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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Garwood, John Raymond

child relation
Offspring entities and appointments
Active 63
  • 1
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 18 - Secretary → ME
  • 2
    CANARY WHARF FINANCE III PLC - 2007-10-25
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 437 - Director → ME
    2006-08-17 ~ dissolved
    IIF 103 - Secretary → ME
  • 3
    CANARY WHARF FINANCE PLC - 2017-10-16
    EXTONCOVE PLC - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    CW PROPERTIES (DS4) LIMITED - 2005-03-31
    CANARY WHARF SPV LIMITED - 2005-03-09
    LETCOMBE ESTATES LIMITED - 2001-03-27
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 301 - Secretary → ME
  • 5
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 343 - Secretary → ME
  • 6
    1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 132 - Secretary → ME
  • 8
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 70 - Secretary → ME
  • 9
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 140 - Secretary → ME
  • 10
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 138 - Secretary → ME
  • 11
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 139 - Secretary → ME
  • 12
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 19 - Secretary → ME
  • 13
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-16 ~ dissolved
    IIF 31 - Secretary → ME
  • 14
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 45 - Secretary → ME
  • 15
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 16
    Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-07-06 ~ now
    IIF 321 - Secretary → ME
  • 17
    RBSSAF (15) LIMITED - 2005-04-13
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 183 - Secretary → ME
  • 18
    CANARY WHARF PROPERTIES (FC6) LIMITED - 2005-09-14
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 100 - Secretary → ME
  • 19
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 81 - Secretary → ME
  • 20
    CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED - 2002-10-23
    30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 21
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 48 - Secretary → ME
  • 22
    CANARY WHARF HOLDCO (DS4) LIMITED - 2010-01-11
    1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 214 - Secretary → ME
  • 23
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 155 - Secretary → ME
  • 24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 228 - Secretary → ME
  • 25
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 190 - Secretary → ME
  • 26
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    SABLEFROST LIMITED - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 27 - Secretary → ME
  • 27
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 210 - Secretary → ME
  • 28
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 177 - Secretary → ME
  • 29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 41 - Secretary → ME
  • 30
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 206 - Secretary → ME
  • 31
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 151 - Secretary → ME
  • 32
    CWC SPVH LIMITED - 2000-04-10
    MAWLAW 340 LIMITED - 1997-05-12
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 149 - Secretary → ME
  • 33
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 135 - Secretary → ME
  • 34
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 143 - Secretary → ME
  • 35
    CANARY WHARF (TWO) LIMITED - 2005-03-01
    30th Floor One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-04 ~ dissolved
    IIF 39 - Secretary → ME
  • 36
    CANARY WHARF (RT2) T1 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
    CW SECURITY T1 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 163 - Secretary → ME
  • 37
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 133 - Secretary → ME
  • 38
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 131 - Secretary → ME
  • 39
    30th Floor 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 11 - Secretary → ME
  • 40
    DUSKMIST LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 249 - Secretary → ME
  • 41
    PUMAWAY LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 226 - Secretary → ME
  • 42
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 176 - Secretary → ME
  • 43
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 186 - Secretary → ME
  • 44
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 194 - Secretary → ME
  • 45
    DUNWILCO (1773) LIMITED - 2012-12-05
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 304 - Secretary → ME
  • 46
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 215 - Secretary → ME
  • 47
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-09-24 ~ dissolved
    IIF 101 - Secretary → ME
  • 48
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 185 - Secretary → ME
  • 49
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 245 - Secretary → ME
  • 50
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 165 - Secretary → ME
  • 51
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 188 - Secretary → ME
  • 52
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 182 - Secretary → ME
  • 53
    HERON QUAYS (HQ1) LIMITED - 2001-09-25
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 202 - Secretary → ME
  • 54
    HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 164 - Secretary → ME
  • 55
    HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 201 - Secretary → ME
  • 56
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 172 - Secretary → ME
  • 57
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 123 - Secretary → ME
  • 58
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 94 - Secretary → ME
  • 59
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 57 - Secretary → ME
  • 60
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 221 - Secretary → ME
  • 61
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 255 - Secretary → ME
  • 62
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 218 - Secretary → ME
  • 63
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 236 - Secretary → ME
Ceased 356
  • 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

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