1
DUNWILCO (1389) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 231 - Secretary → 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
2006-11-24 ~ 2020-07-17
IIF 207 - Secretary → ME
3
DUNWILCO (1391) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 266 - Secretary → 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
2006-11-24 ~ 2020-07-17
IIF 154 - Secretary → ME
5
DUNWILCO (1393) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 258 - Secretary → 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
2006-11-24 ~ 2020-07-17
IIF 259 - Secretary → ME
7
DUNWILCO (1395) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 93 - Secretary → 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
2006-11-24 ~ 2020-07-17
IIF 268 - Secretary → ME
9
30th Floor, One Canada Sqaure, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
37,118 GBP2024-12-31
Officer
2001-05-18 ~ 2020-07-17
IIF 134 - Secretary → ME
10
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2020-07-17
IIF 17 - Secretary → ME
11
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2000-06-06 ~ 2020-07-17
IIF 227 - Secretary → ME
12
GENBOND LIMITED - 1987-12-23
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1996-03-12
IIF 430 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 312 - Secretary → ME
13
CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (11 parents, 23 offsprings)
Officer
2011-07-08 ~ 2020-07-17
IIF 196 - Secretary → ME
14
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1,136,433 GBP2024-12-31
Officer
2011-07-14 ~ 2020-07-17
IIF 216 - Secretary → ME
15
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1,142,290 GBP2024-12-31
Officer
2011-07-08 ~ 2020-07-17
IIF 169 - Secretary → ME
16
One Canada Square, Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1,103,066 GBP2024-12-31
Officer
2014-07-03 ~ 2020-07-17
IIF 390 - Secretary → ME
17
One Canada Square, Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1,910,404 GBP2024-12-31
Officer
2014-07-04 ~ 2020-07-17
IIF 393 - Secretary → ME
18
DUNWILCO (1383) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 260 - Secretary → ME
19
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
2006-11-24 ~ 2020-07-17
IIF 267 - Secretary → ME
20
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-02-19 ~ 2020-07-17
IIF 203 - Secretary → ME
21
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
1999-01-18 ~ 2020-07-17
IIF 166 - Secretary → ME
22
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
1999-01-18 ~ 2020-07-17
IIF 248 - Secretary → ME
23
DUNWILCO (1381) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 265 - Secretary → ME
24
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
2006-11-24 ~ 2020-07-17
IIF 261 - Secretary → ME
25
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
1999-01-18 ~ 2020-07-17
IIF 168 - Secretary → ME
26
DUNWILCO (1385) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 262 - Secretary → ME
27
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
2006-11-24 ~ 2020-07-17
IIF 263 - Secretary → ME
28
CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
70,918 GBP2024-12-31
Officer
2007-10-30 ~ 2020-07-17
IIF 150 - Secretary → ME
29
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 282 - Secretary → ME
30
One Canada Square, Canada Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 274 - Secretary → ME
31
C/o One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 272 - Secretary → ME
32
C/o One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 273 - Secretary → ME
33
1 Canada Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-09-06 ~ 2020-07-17
IIF 4 - Secretary → ME
34
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-14 ~ 2020-07-17
IIF 76 - Secretary → ME
35
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-14 ~ 2020-07-17
IIF 44 - Secretary → ME
36
30th Floor, 1 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2002-01-04 ~ 2020-07-17
IIF 38 - Secretary → ME
37
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2020-07-17
IIF 234 - Secretary → ME
38
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2020-07-17
IIF 238 - Secretary → ME
39
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2005-10-24 ~ 2020-07-17
IIF 43 - Secretary → ME
40
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
402,051 GBP2024-12-31
Officer
2005-10-24 ~ 2020-07-17
IIF 97 - Secretary → ME
41
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-01 ~ 2020-07-17
IIF 341 - Secretary → ME
42
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-01 ~ 2020-07-17
IIF 345 - Secretary → ME
43
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504,745 GBP2023-01-01
Officer
1999-01-18 ~ 2020-07-17
IIF 283 - Secretary → ME
44
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,524 GBP2024-12-31
Officer
2015-10-27 ~ 2020-07-17
IIF 412 - Secretary → ME
45
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2007-04-02 ~ 2020-07-17
IIF 189 - Secretary → ME
46
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1999-04-22 ~ 2020-07-17
IIF 28 - Secretary → ME
47
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2020-07-17
IIF 15 - Secretary → ME
48
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2020-07-17
IIF 130 - Secretary → ME
49
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 35 - Secretary → ME
50
One Canada Square, London
Active Corporate (5 parents)
Officer
2006-09-21 ~ 2020-07-17
IIF 65 - Secretary → ME
51
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2006-09-21 ~ 2020-07-17
IIF 180 - Secretary → ME
52
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2000-09-21 ~ 2020-07-17
IIF 277 - Secretary → ME
53
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1999-02-19 ~ 2020-07-17
IIF 279 - Secretary → ME
54
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2000-10-16 ~ 2020-07-17
IIF 127 - Secretary → ME
55
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2000-10-16 ~ 2020-07-17
IIF 32 - Secretary → ME
56
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,001 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 26 - Secretary → ME
57
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 33 - Secretary → ME
58
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 36 - Secretary → ME
59
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2000-03-22 ~ 2020-07-17
IIF 280 - Secretary → ME
60
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 86 - Secretary → ME
61
30th Floor One Canada Square, London
Active Corporate (5 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 84 - Secretary → ME
62
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-11 ~ 2020-07-17
IIF 328 - Secretary → ME
63
CANARY WHARF (FC4) LIMITED - 2005-04-25
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2005-03-11 ~ 2020-07-17
IIF 56 - Secretary → ME
64
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2015-11-13 ~ 2020-07-17
IIF 362 - Secretary → ME
65
One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-11-13 ~ 2020-07-17
IIF 358 - Secretary → ME
66
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-21 ~ 2020-06-17
IIF 361 - Secretary → ME
67
One Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-07-21 ~ 2020-07-17
IIF 359 - Secretary → ME
68
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2010-07-21 ~ 2020-07-17
IIF 356 - Secretary → ME
69
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
16,547,070 GBP2024-12-31
Officer
2010-07-21 ~ 2020-07-17
IIF 360 - Secretary → ME
70
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
-21,270,679 GBP2024-12-31
Officer
2008-02-27 ~ 2020-07-17
IIF 179 - Secretary → ME
71
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
42,293 GBP2024-12-31
Officer
2008-02-27 ~ 2020-07-17
IIF 230 - Secretary → ME
72
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1999-01-18 ~ 2020-07-17
IIF 293 - Secretary → ME
73
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2020-07-17
IIF 137 - Secretary → ME
74
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2020-07-17
IIF 136 - Secretary → ME
75
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-02-05 ~ 2020-07-17
IIF 349 - Secretary → ME
76
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-02-05 ~ 2020-07-17
IIF 350 - Secretary → ME
77
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-02-05 ~ 2020-07-17
IIF 347 - Secretary → ME
78
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-39,123,514 GBP2024-12-31
Officer
2019-09-26 ~ 2020-07-17
IIF 324 - Secretary → ME
79
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-26 ~ 2020-07-17
IIF 322 - Secretary → ME
80
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
2016-11-18 ~ 2020-07-17
IIF 369 - Secretary → ME
81
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,543,056 GBP2024-12-31
Officer
2014-04-08 ~ 2020-07-17
IIF 396 - Secretary → ME
82
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
219,117 GBP2024-12-31
Officer
2015-09-17 ~ 2020-07-17
IIF 344 - Secretary → ME
83
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,024,776 GBP2024-12-31
Officer
2015-09-17 ~ 2020-07-17
IIF 338 - Secretary → ME
84
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 289 - Secretary → ME
85
One Canada Square, Canada Wharf, London
Dissolved Corporate (7 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 276 - Secretary → ME
86
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
161,448 GBP2024-12-31
Officer
2000-09-06 ~ 2020-07-17
IIF 3 - Secretary → ME
87
One Canada Square Canary Wharf, London
Active Corporate (4 parents)
Officer
2002-01-04 ~ 2020-07-17
IIF 122 - Secretary → ME
88
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2005-10-24 ~ 2020-07-17
IIF 62 - Secretary → ME
89
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
992,317 GBP2024-12-31
Officer
2005-10-24 ~ 2020-07-17
IIF 108 - Secretary → ME
90
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,431,843 GBP2024-12-31
Officer
2008-01-09 ~ 2020-07-17
IIF 159 - Secretary → ME
91
1 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1999-04-22 ~ 2020-07-17
IIF 34 - Secretary → ME
92
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 30 - Secretary → ME
93
One Canada Square, London
Active Corporate (4 parents)
Officer
2006-09-21 ~ 2020-07-17
IIF 252 - Secretary → ME
94
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2006-09-21 ~ 2020-07-17
IIF 211 - Secretary → ME
95
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2000-09-20 ~ 2020-07-17
IIF 300 - Secretary → ME
96
One Canada Square, London
Dissolved Corporate (7 parents)
Officer
2000-07-27 ~ 2020-07-17
IIF 12 - Secretary → ME
97
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
6,751 GBP2024-12-31
Officer
1999-02-19 ~ 2020-07-17
IIF 297 - Secretary → ME
98
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 29 - Secretary → ME
99
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
54,201 GBP2024-12-31
Officer
2000-03-22 ~ 2020-07-17
IIF 1 - Secretary → ME
100
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 288 - Secretary → ME
101
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 287 - Secretary → ME
102
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
1999-01-18 ~ 2020-07-17
IIF 291 - Secretary → ME
103
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 32 offsprings)
Equity (Company account)
121,676,183 GBP2024-12-31
Officer
2007-04-02 ~ 2020-07-17
IIF 205 - Secretary → ME
104
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
1999-01-27 ~ 2020-07-17
IIF 20 - Secretary → ME
105
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
2003-03-05 ~ 2020-07-17
IIF 105 - Secretary → ME
106
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
2012-12-05 ~ 2020-07-17
IIF 399 - Secretary → ME
107
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-03-31 ~ 2020-07-17
IIF 251 - Secretary → ME
108
1 Canada Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2000-02-16 ~ 2020-07-17
IIF 7 - Secretary → ME
109
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
5,842,272 GBP2024-12-31
Officer
2006-06-29 ~ 2020-07-17
IIF 435 - Director → ME
2000-02-16 ~ 2020-07-17
IIF 5 - Secretary → ME
110
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
2006-02-01 ~ 2020-07-17
IIF 290 - Secretary → ME
111
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
2013-04-23 ~ 2020-07-17
IIF 372 - Secretary → ME
112
30th Floor, One Canada Square, London
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
112,948 GBP2024-12-31
Officer
2005-03-11 ~ 2020-07-17
IIF 80 - Secretary → ME
113
SONGBIRD ESTATES PLC. - 2015-09-09
BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (11 parents, 4 offsprings)
Officer
2004-06-07 ~ 2020-07-17
IIF 67 - Secretary → ME
114
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
2015-09-09 ~ 2020-07-17
IIF 438 - Director → ME
2001-09-20 ~ 2020-07-17
IIF 302 - Secretary → ME
115
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
2013-08-20 ~ 2020-07-17
IIF 371 - Secretary → ME
116
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 55 - Secretary → ME
117
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 275 - Secretary → ME
118
1 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-09-07 ~ 2020-07-17
IIF 9 - Secretary → ME
119
30th Floor, 1 Canada Square, London
Active Corporate (4 parents)
Officer
2002-01-04 ~ 2020-07-17
IIF 96 - Secretary → ME
120
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2005-10-24 ~ 2020-07-17
IIF 74 - Secretary → ME
121
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,161,266 GBP2024-12-31
Officer
2005-10-24 ~ 2020-07-17
IIF 90 - Secretary → ME
122
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-04-26 ~ 2020-07-17
IIF 295 - Secretary → ME
123
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 24 - Secretary → ME
124
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2000-09-21 ~ 2020-07-17
IIF 278 - Secretary → ME
125
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-02-19 ~ 2020-07-17
IIF 298 - Secretary → ME
126
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 37 - Secretary → ME
127
1 Canada Square, London
Active Corporate (5 parents)
Officer
2000-03-22 ~ 2020-07-17
IIF 8 - Secretary → ME
128
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,540,003 GBP2024-12-31
Officer
2005-03-11 ~ 2020-07-17
IIF 50 - Secretary → ME
129
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,318,786 GBP2024-12-31
Officer
2005-03-11 ~ 2020-07-17
IIF 88 - Secretary → ME
130
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
2013-04-23 ~ 2020-07-17
IIF 398 - Secretary → ME
131
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 286 - Secretary → ME
132
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
1999-01-18 ~ 2020-07-17
IIF 281 - Secretary → ME
133
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-14 ~ 2020-07-17
IIF 102 - Secretary → ME
134
One Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-17 ~ 2020-07-17
IIF 191 - Secretary → ME
135
30th Floor, 1 Canada Square, London
Active Corporate (4 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 61 - Secretary → ME
136
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2019-08-28 ~ 2020-07-17
IIF 354 - Secretary → ME
137
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
234,462 GBP2024-12-31
Officer
2002-02-14 ~ 2020-07-17
IIF 95 - Secretary → ME
138
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
121,664 GBP2024-12-31
Officer
2010-03-05 ~ 2020-07-17
IIF 436 - Director → ME
2006-10-24 ~ 2020-07-17
IIF 239 - Secretary → ME
139
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
2011-09-15 ~ 2020-07-17
IIF 342 - Secretary → ME
140
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-09 ~ 2020-07-17
IIF 240 - Secretary → ME
141
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
48,648,072 GBP2024-12-31
Officer
2002-09-03 ~ 2020-07-17
IIF 104 - Secretary → ME
142
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
-539,202 GBP2024-12-31
Officer
2005-03-11 ~ 2020-07-17
IIF 68 - Secretary → ME
143
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-983,271 GBP2024-12-31
Officer
2005-03-11 ~ 2020-07-17
IIF 117 - Secretary → ME
144
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
1999-01-18 ~ 2020-07-17
IIF 284 - Secretary → ME
145
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
43,886,496 GBP2024-12-31
Officer
2008-02-27 ~ 2020-07-17
IIF 192 - Secretary → ME
146
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
1999-01-18 ~ 2020-07-17
IIF 296 - Secretary → ME
147
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
1999-01-18 ~ 2020-07-17
IIF 23 - Secretary → ME
148
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
1999-01-18 ~ 2020-07-17
IIF 294 - Secretary → ME
149
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
2005-03-15 ~ 2020-07-17
IIF 200 - Secretary → ME
150
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
2005-03-15 ~ 2020-07-17
IIF 313 - Secretary → ME
151
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
1999-01-18 ~ 2020-07-17
IIF 292 - Secretary → ME
152
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2005-04-28 ~ 2020-07-17
IIF 92 - Secretary → ME
153
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
2005-05-19 ~ 2020-07-17
IIF 77 - Secretary → ME
154
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
2005-04-28 ~ 2020-07-17
IIF 116 - Secretary → ME
155
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
2005-04-28 ~ 2020-07-17
IIF 42 - Secretary → ME
156
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
1999-01-18 ~ 2020-07-17
IIF 305 - Secretary → ME
157
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-02-16 ~ 2020-07-17
IIF 389 - Secretary → ME
158
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2019-08-28 ~ 2020-07-17
IIF 352 - Secretary → ME
159
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
269,551 GBP2024-12-31
Officer
2013-10-04 ~ 2020-07-17
IIF 400 - Secretary → ME
160
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
2012-11-23 ~ 2020-07-17
IIF 381 - Secretary → ME
161
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2008-12-10 ~ 2020-07-17
IIF 175 - Secretary → ME
162
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
169,987,200 GBP2024-12-31
Officer
2008-01-09 ~ 2020-07-17
IIF 222 - Secretary → ME
163
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
127,112,368 GBP2024-12-31
Officer
2005-03-11 ~ 2020-07-17
IIF 64 - Secretary → ME
164
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
78,613,807 GBP2024-12-31
Officer
2005-03-11 ~ 2020-07-17
IIF 112 - Secretary → ME
165
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
44,309,425 GBP2024-12-31
Officer
2008-01-09 ~ 2020-07-17
IIF 209 - Secretary → ME
166
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
5,000,002 GBP2024-12-31
Officer
2012-11-21 ~ 2020-07-17
IIF 413 - Secretary → ME
167
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
2014-11-25 ~ 2020-07-17
IIF 406 - Secretary → ME
168
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
2002-07-10 ~ 2020-07-17
IIF 75 - Secretary → ME
169
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-6,010 GBP2024-12-31
Officer
2005-03-11 ~ 2020-07-17
IIF 128 - Secretary → ME
170
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
99,145 GBP2024-12-31
Officer
2005-03-11 ~ 2020-07-17
IIF 109 - Secretary → ME
171
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
2002-07-16 ~ 2020-07-17
IIF 83 - Secretary → ME
172
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
2008-01-09 ~ 2020-07-17
IIF 157 - Secretary → ME
173
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
55,427,603 GBP2024-12-31
Officer
2012-11-21 ~ 2020-07-17
IIF 383 - Secretary → ME
174
CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2005-04-28 ~ 2020-07-17
IIF 119 - Secretary → ME
175
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
97,092 GBP2024-12-31
Officer
2005-04-28 ~ 2020-07-17
IIF 72 - Secretary → ME
176
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-08-29 ~ 2020-07-17
IIF 10 - Secretary → ME
177
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 174 - Secretary → ME
178
LAMMOTH LIMITED - 1987-06-05
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1996-03-12
IIF 429 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 314 - Secretary → ME
179
CLELAND LIMITED - 1987-12-23
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1996-03-12
IIF 422 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 311 - Secretary → ME
180
CW WOOD WHARF A3 LIMITED - 2015-06-15
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-17 ~ 2021-06-16
IIF 410 - Secretary → ME
2015-02-16 ~ 2020-07-17
IIF 401 - Secretary → ME
181
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-16 ~ 2020-07-17
IIF 337 - Secretary → ME
2020-07-17 ~ 2021-06-16
IIF 414 - Secretary → ME
182
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
2011-12-01 ~ 2020-07-17
IIF 129 - Secretary → ME
183
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Officer
2000-05-31 ~ 2020-07-17
IIF 285 - Secretary → ME
184
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
2005-04-28 ~ 2020-07-17
IIF 51 - Secretary → ME
185
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
133,378 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 173 - Secretary → ME
186
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
72,256 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 229 - Secretary → ME
187
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
2000-02-16 ~ 2020-07-17
IIF 6 - Secretary → ME
188
CW WOOD WHARF A1 LIMITED - 2017-03-16
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 384 - Secretary → ME
189
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-653,226 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 220 - Secretary → ME
190
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
965,981 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 153 - Secretary → ME
191
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 404 - Secretary → ME
192
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-03-03 ~ 2020-07-17
IIF 385 - Secretary → ME
193
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2015-03-04 ~ 2020-07-17
IIF 392 - Secretary → ME
194
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 333 - Secretary → ME
195
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2015-02-27 ~ 2020-07-17
IIF 407 - Secretary → ME
196
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-03-03 ~ 2020-07-17
IIF 368 - Secretary → ME
197
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2015-03-04 ~ 2020-07-17
IIF 403 - Secretary → ME
198
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 330 - Secretary → ME
199
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 334 - Secretary → ME
200
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 332 - Secretary → ME
201
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,295,282 GBP2024-12-31
Officer
2015-02-16 ~ 2020-07-17
IIF 375 - Secretary → ME
202
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
131,492 GBP2024-12-31
Officer
2015-02-16 ~ 2020-07-17
IIF 367 - Secretary → ME
203
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
64,175 GBP2024-12-31
Officer
2015-02-16 ~ 2020-07-17
IIF 391 - Secretary → ME
204
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-81,229 GBP2024-12-31
Officer
2016-06-16 ~ 2020-07-17
IIF 395 - Secretary → ME
205
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
676,707 GBP2024-12-31
Officer
2015-02-16 ~ 2019-07-17
IIF 405 - Secretary → ME
206
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 335 - Secretary → ME
207
CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 331 - Secretary → ME
208
CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 336 - Secretary → ME
209
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2 GBP2024-12-31
Officer
2015-06-16 ~ 2020-07-17
IIF 340 - Secretary → ME
210
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
2002-12-06 ~ 2020-07-17
IIF 141 - Secretary → ME
211
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-07-01 ~ 2020-07-17
IIF 387 - Secretary → ME
212
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (6 parents)
Equity (Company account)
4,892 GBP2024-12-31
Officer
2002-12-06 ~ 2020-07-17
IIF 237 - Secretary → ME
213
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
89,749 GBP2024-12-31
Officer
2003-08-29 ~ 2020-07-17
IIF 82 - Secretary → ME
214
Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-12-06 ~ 2020-07-17
IIF 114 - Secretary → ME
215
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
1999-01-18 ~ 2020-07-17
IIF 184 - Secretary → ME
216
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
1999-01-18 ~ 2020-07-17
IIF 142 - Secretary → ME
217
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
1999-01-18 ~ 2020-07-17
IIF 170 - Secretary → ME
218
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
1999-01-18 ~ 2020-07-17
IIF 208 - Secretary → ME
219
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
1999-01-18 ~ 2020-07-17
IIF 144 - Secretary → ME
220
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
1999-01-18 ~ 2020-07-17
IIF 204 - Secretary → ME
221
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
2006-02-01 ~ 2020-07-17
IIF 299 - Secretary → ME
222
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
1999-01-18 ~ 2020-07-16
IIF 225 - Secretary → ME
223
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
1999-01-18 ~ 2020-07-17
IIF 232 - Secretary → ME
224
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
1999-01-18 ~ 2020-07-17
IIF 254 - Secretary → ME
225
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
85,000 GBP2024-12-31
Officer
2000-03-02 ~ 2020-07-17
IIF 193 - Secretary → ME
226
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 126 - Secretary → ME
227
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
1999-01-18 ~ 2020-07-17
IIF 219 - Secretary → ME
228
30th Floor, One Canada Square, Canary Wharf
Active Corporate (6 parents)
Equity (Company account)
7,079 GBP2024-12-31
Officer
2001-05-18 ~ 2020-07-17
IIF 13 - Secretary → ME
229
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-02 ~ 2020-07-17
IIF 250 - Secretary → ME
230
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 158 - Secretary → ME
231
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-02 ~ 2020-07-17
IIF 162 - Secretary → ME
232
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
2005-04-28 ~ 2020-07-17
IIF 107 - Secretary → ME
233
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
440,746 GBP2024-12-31
Officer
2002-09-03 ~ 2020-07-17
IIF 40 - Secretary → ME
234
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
1999-01-18 ~ 2020-07-17
IIF 167 - Secretary → ME
235
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
1999-01-18 ~ 2020-07-17
IIF 223 - Secretary → ME
236
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
1999-01-18 ~ 2020-07-17
IIF 156 - Secretary → ME
237
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
1999-01-18 ~ 2020-07-17
IIF 233 - Secretary → ME
238
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
1999-01-18 ~ 2020-07-17
IIF 213 - Secretary → ME
239
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
2011-12-30 ~ 2020-07-17
IIF 439 - Director → ME
2007-10-12 ~ 2020-07-17
IIF 152 - Secretary → ME
240
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2011-12-30 ~ 2020-07-17
IIF 440 - Director → ME
2007-10-12 ~ 2020-07-17
IIF 161 - Secretary → ME
241
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
2011-12-30 ~ 2020-07-17
IIF 432 - Director → ME
2005-03-21 ~ 2020-07-17
IIF 69 - Secretary → ME
242
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-11 ~ 2020-07-17
IIF 146 - Secretary → ME
243
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
2011-12-30 ~ 2020-07-17
IIF 433 - Director → ME
2005-03-21 ~ 2020-07-17
IIF 58 - Secretary → ME
244
CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2010-07-21 ~ 2020-07-17
IIF 357 - Secretary → ME
245
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 26 offsprings)
Equity (Company account)
289,352,638 GBP2024-12-31
Officer
2005-03-21 ~ 2020-07-17
IIF 79 - Secretary → ME
246
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-03-21 ~ 2020-07-17
IIF 125 - Secretary → ME
247
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
2012-12-05 ~ 2020-07-17
IIF 303 - Secretary → ME
248
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
2012-12-05 ~ 2020-07-17
IIF 379 - Secretary → ME
249
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2019-08-28 ~ 2020-07-17
IIF 351 - Secretary → ME
250
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
2012-12-04 ~ 2020-07-17
IIF 373 - Secretary → ME
251
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-03-09 ~ 2020-07-17
IIF 355 - Secretary → ME
252
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-03-09 ~ 2020-07-17
IIF 348 - Secretary → ME
253
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 353 - Secretary → ME
254
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
1999-01-18 ~ 2020-07-17
IIF 241 - Secretary → ME
255
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
1999-01-18 ~ 2020-07-17
IIF 178 - Secretary → ME
256
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
1999-01-18 ~ 2020-07-17
IIF 253 - Secretary → ME
257
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
1999-01-18 ~ 2020-07-17
IIF 243 - Secretary → ME
258
CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
CW SECURITY SPV LIMITED - 1998-01-27
28 Minster Road 28 Minster Road, London, England
Active Corporate (2 parents)
Equity (Company account)
77 GBP2024-06-30
Officer
1999-01-18 ~ 2005-09-23
IIF 417 - Secretary → ME
259
CANARY WHARF (LITTLE BRITAIN) LIMITED - 2005-04-13
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-01-16 ~ 2005-03-16
IIF 309 - Secretary → ME
260
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2012-03-09 ~ 2020-07-17
IIF 257 - Secretary → ME
261
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-25 ~ 2020-07-17
IIF 63 - Secretary → ME
262
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2020-07-17
IIF 54 - Secretary → ME
263
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2020-07-17
IIF 124 - Secretary → ME
264
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 53 - Secretary → ME
265
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 73 - Secretary → ME
266
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 197 - Secretary → ME
267
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2020-07-17
IIF 91 - Secretary → ME
268
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2020-07-17
IIF 148 - Secretary → ME
269
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2020-07-17
IIF 181 - Secretary → ME
270
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2001-09-24 ~ 2020-07-17
IIF 98 - Secretary → ME
271
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
26,773 GBP2024-12-31
Officer
2011-01-18 ~ 2020-07-17
IIF 256 - Secretary → ME
272
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2014-10-23
IIF 160 - Secretary → ME
273
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 121 - Secretary → ME
274
30th Floor, 1 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 60 - Secretary → ME
275
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 66 - Secretary → ME
276
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2020-07-17
IIF 78 - Secretary → ME
277
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 89 - Secretary → ME
278
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2020-07-17
IIF 115 - Secretary → ME
279
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-63 GBP2024-12-31
Officer
2001-09-24 ~ 2020-07-17
IIF 118 - Secretary → ME
280
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-09-24 ~ 2020-07-17
IIF 120 - Secretary → ME
281
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 87 - Secretary → ME
282
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
106,993,873 GBP2024-12-31
Officer
2005-04-28 ~ 2020-07-17
IIF 49 - Secretary → ME
283
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
1999-01-18 ~ 2020-07-17
IIF 242 - Secretary → ME
284
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-24 ~ 2020-07-17
IIF 365 - Secretary → ME
285
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-24 ~ 2020-07-17
IIF 364 - Secretary → ME
286
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
2014-08-29 ~ 2020-07-17
IIF 370 - Secretary → ME
287
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-09-27 ~ 2020-07-17
IIF 187 - Secretary → ME
288
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
2014-06-24 ~ 2020-07-17
IIF 363 - Secretary → ME
289
DUNWILCO (1482) LIMITED - 2007-09-21
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2007-09-21 ~ 2020-07-17
IIF 319 - Secretary → ME
290
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-09-27 ~ 2020-07-17
IIF 195 - Secretary → ME
291
DUNWILCO (1484) LIMITED - 2007-09-21
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2007-09-21 ~ 2020-07-17
IIF 212 - Secretary → ME
292
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
2001-09-24 ~ 2020-07-17
IIF 21 - Secretary → ME
293
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
2001-09-24 ~ 2020-07-17
IIF 22 - Secretary → ME
294
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
30th Floor, One Canada Square, London
Dissolved Corporate (4 parents)
Officer
2002-08-29 ~ 2020-07-16
IIF 110 - Secretary → ME
295
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-18 ~ 2020-07-17
IIF 374 - Secretary → ME
296
CANARY WHARF (ALDERSGATE) LIMITED - 2005-04-08
HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED - 2002-10-17
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2002-08-29 ~ 2005-03-16
IIF 310 - Secretary → ME
297
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-01-15 ~ 2020-07-17
IIF 111 - Secretary → ME
298
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
2001-09-24 ~ 2020-07-17
IIF 59 - Secretary → ME
299
HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 46 - Secretary → ME
300
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
2,328,852 GBP2024-12-31
Officer
2002-09-03 ~ 2020-07-17
IIF 113 - Secretary → ME
301
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-09-03 ~ 2020-07-17
IIF 71 - Secretary → ME
302
30th Floor, One Canada Square, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-09-03 ~ 2020-07-17
IIF 99 - Secretary → ME
303
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
688,759 GBP2024-12-31
Officer
2002-09-03 ~ 2020-07-17
IIF 106 - Secretary → ME
304
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-10-01 ~ 2020-07-17
IIF 85 - Secretary → ME
305
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2012-03-09 ~ 2020-07-17
IIF 264 - Secretary → ME
306
DUNWILCO (1387) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 269 - Secretary → ME
307
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
2006-11-24 ~ 2020-07-17
IIF 271 - Secretary → ME
308
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-02 ~ 2020-07-17
IIF 339 - Secretary → ME
309
48 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-07-15 ~ 2022-07-12
IIF 442 - Director → ME
310
MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
MIRKWOOD LIMITED - 1987-04-03
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1996-03-12
IIF 431 - Director → ME
~ 1995-03-23
IIF 307 - Secretary → ME
311
AUSTLAY NOMINEES LIMITED - 1988-04-29
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1996-03-12
IIF 426 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 418 - Secretary → ME
312
30th Floor, One Canada Square, Canary Wharf
Active Corporate (4 parents)
Equity (Company account)
435,233 GBP2024-12-31
Officer
2001-03-21 ~ 2020-07-17
IIF 14 - Secretary → ME
313
VERTUS NFL PROPERTIES LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-02-27 ~ 2020-07-17
IIF 409 - Secretary → ME
314
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
2019-09-26 ~ 2020-07-17
IIF 327 - Secretary → ME
315
VERTUS NFL LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2020-07-17
IIF 382 - Secretary → ME
316
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
2000-09-22 ~ 2020-07-17
IIF 244 - Secretary → ME
317
DUNWILCO (1379) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 270 - Secretary → ME
318
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
2006-11-24 ~ 2020-07-17
IIF 199 - Secretary → ME
319
FANDON LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1996-03-12
IIF 428 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 320 - Secretary → ME
320
CHISWELL STREET NOMINEES LIMITED - 1988-03-08
PELARGIR COMPANY LIMITED - 1987-07-09
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1996-03-12
IIF 424 - Director → ME
~ 1995-03-23
IIF 416 - Secretary → ME
321
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1996-03-12
IIF 425 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 415 - Secretary → ME
322
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 235 - Secretary → ME
323
SMITH NEW COURT PLC - 1995-12-29
SMITH BROS P.L.C. - 1986-04-28
30 Finsbury Square, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
~ 1996-03-12
IIF 306 - Secretary → ME
324
C. & P. MONITOR LIMITED - 1985-02-06
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1996-03-12
IIF 421 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 316 - Secretary → ME
325
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1996-03-12
IIF 423 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 315 - Secretary → ME
326
SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
MARKETWISE LIMITED - 1989-02-14
SINDAR COMPANY LIMITED - 1987-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
~ 1996-03-12
IIF 427 - Director → ME
~ 1995-03-23
IIF 318 - Secretary → ME
327
SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
SMITH NEW COURT LIMITED - 1986-04-28
SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
~ 1996-03-12
IIF 317 - Secretary → ME
328
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
2009-10-20 ~ 2020-07-17
IIF 434 - Director → ME
2004-06-04 ~ 2020-07-17
IIF 47 - Secretary → ME
329
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,721,896 GBP2024-12-31
Officer
2015-02-24 ~ 2020-07-17
IIF 441 - Director → ME
2009-09-16 ~ 2020-07-17
IIF 308 - Secretary → ME
330
TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,893,116,971 GBP2024-12-31
Officer
2007-05-08 ~ 2020-07-17
IIF 224 - Secretary → ME
331
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-12 ~ 2020-07-17
IIF 323 - Secretary → ME
332
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
2001-11-30 ~ 2020-07-17
IIF 217 - Secretary → ME
333
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
1999-01-18 ~ 2020-07-17
IIF 247 - Secretary → ME
334
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1,883,266 GBP2024-12-31
Officer
2013-10-16 ~ 2020-07-17
IIF 377 - Secretary → ME
335
Office 9 Seton Business Centre, Scorrier, Redruth, England
Active Corporate (11 parents)
Equity (Company account)
7,771 GBP2024-12-31
Officer
2023-03-20 ~ 2024-11-19
IIF 420 - Director → ME
336
University Of East London Docklands Campus, 4-6 University Way, London
Active Corporate (3 parents)
Officer
2021-07-08 ~ 2024-05-21
IIF 419 - Director → ME
337
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
2019-09-26 ~ 2020-07-17
IIF 326 - Secretary → ME
338
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
2019-09-26 ~ 2020-07-17
IIF 329 - Secretary → ME
339
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
745,828 GBP2024-12-31
Officer
2015-02-16 ~ 2020-07-17
IIF 408 - Secretary → ME
340
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
33,855,058 GBP2024-12-31
Officer
2015-02-27 ~ 2020-07-17
IIF 378 - Secretary → ME
341
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,059,318 GBP2024-12-31
Officer
2015-02-16 ~ 2020-07-17
IIF 386 - Secretary → ME
342
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
71,965,302 GBP2024-12-31
Officer
2015-02-27 ~ 2020-07-17
IIF 411 - Secretary → ME
343
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
412,279 GBP2024-12-31
Officer
2015-02-16 ~ 2020-07-17
IIF 397 - Secretary → ME
344
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,918,687 GBP2024-12-31
Officer
2015-02-27 ~ 2020-07-17
IIF 394 - Secretary → ME
345
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,184,120 GBP2024-12-31
Officer
2015-02-16 ~ 2020-07-17
IIF 376 - Secretary → ME
346
30th Floor, One Canada Square, Canary Wharf, London, London
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-20 ~ 2020-07-17
IIF 346 - Secretary → ME
347
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2015-02-27 ~ 2020-07-17
IIF 388 - Secretary → ME
348
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 2 offsprings)
Officer
2012-01-18 ~ 2020-07-17
IIF 147 - Secretary → ME
349
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2012-01-18 ~ 2020-07-17
IIF 171 - Secretary → ME
350
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-01-18 ~ 2020-07-17
IIF 246 - Secretary → ME
351
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-09-26 ~ 2020-07-17
IIF 325 - Secretary → ME
352
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,229,494 GBP2024-12-31
Officer
2015-02-16 ~ 2020-07-17
IIF 402 - Secretary → ME
353
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-14,948,192 GBP2024-12-31
Officer
2015-02-16 ~ 2020-07-17
IIF 380 - Secretary → ME
354
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
2015-02-16 ~ 2020-07-17
IIF 366 - Secretary → ME
355
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
2012-01-18 ~ 2020-07-17
IIF 198 - Secretary → ME
356
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
-12,994,813 GBP2024-12-31
Officer
2012-01-18 ~ 2020-07-17
IIF 145 - Secretary → ME