1
- now SC312214, SC312216, SC312220, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1389) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-05-21
IIF 61 - Director → ME
2
- now SC312214, SC312216, SC312223, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1390) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
699,319 GBP2024-12-31
Officer
2006-11-22 ~ 2021-05-21
IIF 66 - Director → ME
3
- now SC312214, SC312220, SC312223, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1391) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-05-21
IIF 70 - Director → ME
4
- now SC312214, SC312216, SC312220, SC312223, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1392) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
693,882 GBP2024-12-31
Officer
2006-11-22 ~ 2021-05-21
IIF 69 - Director → ME
5
- now SC312214, SC312216, SC312220, SC312223, SC312226, SC312227, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1393) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-05-21
IIF 67 - Director → ME
6
- now SC312216, SC312220, SC312223, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1394) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
717,652 GBP2024-12-31
Officer
2006-11-22 ~ 2021-05-21
IIF 71 - Director → ME
7
- now SC312214, SC312216, SC312220, SC312223, SC312226, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1395) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-05-21
IIF 63 - Director → ME
8
- now SC312214, SC312216, SC312220, SC312223, SC312226, SC312227, SC312228, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1396) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
697,313 GBP2024-12-31
Officer
2006-11-22 ~ 2021-05-21
IIF 64 - Director → ME
9
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-28 ~ 2021-05-21
IIF 448 - Director → ME
10
30th Floor, One Canada Sqaure, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
37,118 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 212 - Director → ME
11
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 218 - Director → ME
12
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 98 - Director → ME
13
DUNWILCO (1383) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-05-21
IIF 59 - Director → ME
14
DUNWILCO (1384) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
566,059 GBP2024-12-31
Officer
2006-11-22 ~ 2021-05-21
IIF 62 - Director → ME
15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 227 - Director → ME
16
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
2002-04-09 ~ 2021-05-21
IIF 134 - Director → ME
17
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
2002-04-09 ~ 2021-05-21
IIF 260 - Director → ME
18
DUNWILCO (1381) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-05-21
IIF 73 - Director → ME
19
DUNWILCO (1382) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
735,226 GBP2024-12-31
Officer
2006-11-22 ~ 2021-05-21
IIF 65 - Director → ME
20
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
2002-04-09 ~ 2021-05-21
IIF 257 - Director → ME
21
DUNWILCO (1385) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-05-21
IIF 75 - Director → ME
22
DUNWILCO (1386) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
519,538 GBP2024-12-31
Officer
2006-11-22 ~ 2021-05-21
IIF 72 - Director → ME
23
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 ~ 2021-05-21
IIF 78 - Director → ME
24
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
2002-04-09 ~ 2021-05-21
IIF 294 - Director → ME
25
One Canada Square, Canada Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2002-04-09 ~ 2021-05-21
IIF 55 - Director → ME
26
C/o One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 303 - Director → ME
27
C/o One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 341 - Director → ME
28
1 Canada Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 304 - Director → ME
29
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 153 - Director → ME
30
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 158 - Director → ME
31
30th Floor, 1 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2002-04-09 ~ 2021-05-21
IIF 8 - Director → ME
32
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2021-05-21
IIF 293 - Director → ME
33
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2021-05-21
IIF 290 - Director → ME
34
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2005-10-24 ~ 2021-05-21
IIF 36 - Director → ME
35
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
402,051 GBP2024-12-31
Officer
2005-10-24 ~ 2021-05-21
IIF 289 - Director → ME
36
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-01 ~ 2021-05-21
IIF 271 - Director → ME
37
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-01 ~ 2021-05-21
IIF 272 - Director → ME
38
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504,745 GBP2023-01-01
Officer
2002-04-09 ~ 2021-05-21
IIF 298 - Director → ME
39
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,524 GBP2024-12-31
Officer
2015-10-27 ~ 2021-05-21
IIF 411 - Director → ME
40
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2007-04-02 ~ 2021-05-21
IIF 169 - Director → ME
41
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-04-09 ~ 2021-05-21
IIF 164 - Director → ME
42
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 121 - Director → ME
43
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 162 - Director → ME
44
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 89 - Director → ME
45
One Canada Square, London
Active Corporate (5 parents)
Officer
2006-09-21 ~ 2021-05-21
IIF 44 - Director → ME
46
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2006-09-21 ~ 2021-05-21
IIF 58 - Director → ME
47
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 39 - Director → ME
48
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-04-09 ~ 2021-05-21
IIF 166 - Director → ME
49
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 88 - Director → ME
50
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 87 - Director → ME
51
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,001 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 10 - Director → ME
52
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 154 - Director → ME
53
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 147 - Director → ME
54
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 16 - Director → ME
55
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Officer
2002-09-03 ~ 2021-05-21
IIF 2 - Director → ME
56
30th Floor One Canada Square, London
Active Corporate (5 parents)
Officer
2002-09-03 ~ 2021-05-21
IIF 9 - Director → ME
57
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-11 ~ 2021-05-21
IIF 358 - Director → ME
58
CANARY WHARF (FC4) LIMITED - 2005-04-25
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2005-03-11 ~ 2021-05-21
IIF 117 - Director → ME
59
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
11,344,344 GBP2024-12-31
Officer
2018-12-19 ~ 2021-05-21
IIF 366 - Director → ME
60
CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 77 offsprings)
Equity (Company account)
38,016 GBP2024-12-31
Officer
2017-10-03 ~ 2021-05-21
IIF 376 - Director → ME
61
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2015-11-13 ~ 2021-05-21
IIF 461 - Director → ME
62
One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-11-13 ~ 2016-05-24
IIF 439 - Director → ME
63
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-21 ~ 2021-05-21
IIF 456 - Director → ME
64
One Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-07-21 ~ 2010-10-13
IIF 457 - Director → ME
65
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2010-07-21 ~ 2021-05-21
IIF 35 - Director → ME
66
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
16,547,070 GBP2024-12-31
Officer
2010-07-21 ~ 2021-05-21
IIF 458 - Director → ME
67
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
-21,270,679 GBP2024-12-31
Officer
2008-02-27 ~ 2021-05-21
IIF 115 - Director → ME
68
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
42,293 GBP2024-12-31
Officer
2008-02-27 ~ 2021-05-21
IIF 112 - Director → ME
69
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-04-09 ~ 2021-05-21
IIF 292 - Director → ME
70
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 116 - Director → ME
71
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 131 - Director → ME
72
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-02-05 ~ 2021-05-21
IIF 441 - Director → ME
73
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-02-05 ~ 2021-05-21
IIF 440 - Director → ME
74
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-02-05 ~ 2021-05-21
IIF 442 - Director → ME
75
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
20,461,883 GBP2024-12-31
Officer
2017-03-09 ~ 2021-05-21
IIF 394 - Director → ME
76
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2017-03-10 ~ 2021-05-21
IIF 371 - Director → ME
77
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 ~ 2021-05-21
IIF 402 - Director → ME
78
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,543,056 GBP2024-12-31
Officer
2017-02-07 ~ 2021-05-21
IIF 451 - Director → ME
79
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
219,117 GBP2024-12-31
Officer
2015-09-17 ~ 2021-05-21
IIF 444 - Director → ME
80
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 ~ 2021-05-21
IIF 447 - Director → ME
81
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
996,665 GBP2024-12-31
Officer
2017-11-17 ~ 2021-05-21
IIF 395 - Director → ME
82
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 4 - Director → ME
83
One Canada Square, Canada Wharf, London
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 347 - Director → ME
84
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
161,448 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 327 - Director → ME
85
One Canada Square Canary Wharf, London
Active Corporate (4 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 5 - Director → ME
86
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2005-10-24 ~ 2021-05-21
IIF 37 - Director → ME
87
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
992,317 GBP2024-12-31
Officer
2005-10-24 ~ 2021-05-21
IIF 297 - Director → ME
88
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,431,843 GBP2024-12-31
Officer
2008-01-09 ~ 2021-05-21
IIF 197 - Director → ME
89
1 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 231 - Director → ME
90
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 308 - Director → ME
91
One Canada Square, London
Active Corporate (4 parents)
Officer
2006-09-21 ~ 2021-05-21
IIF 47 - Director → ME
92
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2006-09-21 ~ 2021-05-21
IIF 56 - Director → ME
93
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 50 - Director → ME
94
One Canada Square, London
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 329 - Director → ME
95
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
6,751 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 96 - Director → ME
96
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 6 - Director → ME
97
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
54,201 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 222 - Director → ME
98
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 170 - Director → ME
99
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 291 - Director → ME
100
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
2002-04-09 ~ 2021-05-21
IIF 104 - Director → ME
101
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 ~ 2021-05-21
IIF 114 - Director → ME
102
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
42,407,667 GBP2024-12-31
Officer
2017-03-09 ~ 2021-05-21
IIF 370 - Director → ME
103
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2017-03-09 ~ 2021-05-21
IIF 385 - Director → ME
104
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,734,888 GBP2024-12-31
Officer
2020-01-09 ~ 2021-05-21
IIF 367 - Director → ME
105
CANARY WHARF GROUP PLC - 2001-12-04
04191122CWI 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
2002-04-09 ~ 2021-05-21
IIF 85 - Director → ME
106
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 ~ 2021-05-21
IIF 313 - Director → ME
107
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 ~ 2021-05-21
IIF 40 - Director → ME
108
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-03-31 ~ 2021-05-21
IIF 105 - Director → ME
109
1 Canada Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 156 - Director → ME
110
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
5,842,272 GBP2024-12-31
Officer
2020-10-15 ~ 2021-04-28
IIF 449 - Director → ME
2006-06-29 ~ 2019-12-30
IIF 172 - Director → ME
111
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
03025274BARSHELFCO (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 ~ 2021-05-21
IIF 138 - Director → ME
112
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 ~ 2021-05-21
IIF 430 - Director → ME
113
30th Floor, One Canada Square, London
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
112,948 GBP2024-12-31
Officer
2005-03-11 ~ 2021-05-21
IIF 245 - Director → 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
2010-07-01 ~ 2015-09-09
IIF 443 - Director → ME
2015-09-09 ~ 2021-05-21
IIF 446 - Director → 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 ~ 2021-05-21
IIF 43 - Director → ME
116
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 106 - Director → ME
117
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 53 - Director → ME
118
1 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 325 - Director → ME
119
30th Floor, 1 Canada Square, London
Active Corporate (4 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 14 - Director → ME
120
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2005-10-24 ~ 2021-05-21
IIF 17 - Director → 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 ~ 2021-05-21
IIF 286 - Director → ME
122
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-04-09 ~ 2021-05-21
IIF 205 - Director → ME
123
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 335 - Director → ME
124
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 51 - Director → ME
125
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-04-09 ~ 2021-05-21
IIF 196 - Director → 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
2002-04-09 ~ 2021-05-21
IIF 13 - Director → ME
127
1 Canada Square, London
Active Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 7 - Director → 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 ~ 2021-05-21
IIF 193 - Director → 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 ~ 2021-05-21
IIF 97 - Director → ME
130
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 ~ 2021-05-21
IIF 429 - Director → ME
131
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-04-09 ~ 2021-05-21
IIF 299 - Director → 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
2002-04-09 ~ 2021-05-21
IIF 143 - Director → ME
133
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 136 - Director → ME
134
One Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-17 ~ 2021-05-21
IIF 1 - Director → ME
135
30th Floor, 1 Canada Square, London
Active Corporate (4 parents)
Officer
2002-09-03 ~ 2021-05-21
IIF 45 - Director → ME
136
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2019-08-28 ~ 2021-05-21
IIF 33 - Director → ME
137
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
234,462 GBP2024-12-31
Officer
2002-04-08 ~ 2021-05-21
IIF 216 - Director → ME
138
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
121,664 GBP2024-12-31
Officer
2006-10-24 ~ 2021-05-21
IIF 287 - Director → ME
139
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 ~ 2021-05-21
IIF 278 - Director → ME
140
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-09 ~ 2021-05-21
IIF 18 - Director → 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 ~ 2021-05-21
IIF 83 - Director → ME
142
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
-539,202 GBP2024-12-31
Officer
2005-03-11 ~ 2021-05-21
IIF 159 - Director → 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 ~ 2021-05-21
IIF 142 - Director → ME
144
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
02904179SOCIETE 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
2002-04-09 ~ 2021-05-21
IIF 323 - Director → 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 ~ 2021-05-21
IIF 183 - Director → 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
2002-04-09 ~ 2021-05-21
IIF 438 - Director → 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
2002-04-09 ~ 2021-05-21
IIF 86 - Director → ME
148
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
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
2002-04-09 ~ 2021-05-21
IIF 288 - Director → ME
149
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 ~ 2021-05-21
IIF 125 - Director → 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 ~ 2021-05-21
IIF 300 - Director → 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
2002-04-09 ~ 2021-05-21
IIF 219 - Director → 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 ~ 2021-05-21
IIF 12 - Director → 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 ~ 2021-05-21
IIF 111 - Director → 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 ~ 2021-05-21
IIF 146 - Director → 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 ~ 2021-05-21
IIF 184 - Director → 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
2002-04-09 ~ 2021-05-21
IIF 230 - Director → ME
157
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-02-16 ~ 2021-05-21
IIF 414 - Director → ME
158
CANARY WHARF (RD) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-21 ~ 2021-05-21
IIF 31 - Director → ME
159
CANARY WHARF (THIRTY) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-21 ~ 2021-05-21
IIF 27 - Director → ME
160
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-02 ~ 2021-05-21
IIF 29 - Director → ME
161
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2019-08-28 ~ 2021-05-21
IIF 32 - Director → ME
162
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
269,551 GBP2024-12-31
Officer
2013-10-04 ~ 2021-05-21
IIF 406 - Director → ME
163
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 ~ 2021-05-21
IIF 463 - Director → ME
164
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2008-12-10 ~ 2021-05-21
IIF 296 - Director → ME
165
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
169,987,200 GBP2024-12-31
Officer
2008-01-09 ~ 2021-05-21
IIF 155 - Director → ME
166
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 ~ 2021-05-21
IIF 180 - Director → ME
167
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 ~ 2021-05-21
IIF 182 - Director → ME
168
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
44,309,425 GBP2024-12-31
Officer
2008-01-09 ~ 2021-05-21
IIF 165 - Director → ME
169
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
5,000,002 GBP2024-12-31
Officer
2012-11-21 ~ 2021-05-21
IIF 465 - Director → ME
170
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 ~ 2021-05-21
IIF 416 - Director → ME
171
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 ~ 2021-05-21
IIF 198 - Director → ME
172
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-6,010 GBP2024-12-31
Officer
2005-03-11 ~ 2021-05-21
IIF 232 - Director → ME
173
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
99,145 GBP2024-12-31
Officer
2005-03-11 ~ 2021-05-21
IIF 211 - Director → ME
174
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 ~ 2021-05-21
IIF 332 - Director → ME
175
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 ~ 2021-05-21
IIF 93 - Director → ME
176
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
55,427,603 GBP2024-12-31
Officer
2012-11-21 ~ 2021-05-21
IIF 462 - Director → ME
177
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2005-04-28 ~ 2021-05-21
IIF 249 - Director → ME
178
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
97,092 GBP2024-12-31
Officer
2005-04-28 ~ 2021-05-21
IIF 247 - Director → ME
179
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 336 - Director → ME
180
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 258 - Director → ME
181
CW WOOD WHARF A3 LIMITED - 2015-06-15
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-02-16 ~ 2021-05-21
IIF 412 - Director → ME
182
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-16 ~ 2021-05-21
IIF 277 - Director → ME
183
CW WOOD WHARF G7 LIMITED - 2021-05-16
05400420 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
9,693,098 GBP2024-12-31
Officer
2018-02-14 ~ 2021-05-21
IIF 373 - Director → ME
184
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-10 ~ 2021-05-21
IIF 365 - Director → ME
185
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-15 ~ 2021-05-21
IIF 368 - Director → ME
186
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
02388957 One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
59,217 GBP2024-12-31
Officer
2011-12-01 ~ 2021-05-21
IIF 250 - Director → ME
187
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Officer
2002-04-09 ~ 2021-05-21
IIF 233 - Director → ME
188
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-18 ~ 2021-05-21
IIF 25 - Director → ME
189
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-04-28 ~ 2021-05-21
IIF 99 - Director → ME
190
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
133,378 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 301 - Director → ME
191
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
72,256 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 207 - Director → ME
192
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
2002-04-09 ~ 2021-05-21
IIF 120 - Director → ME
193
CW WOOD WHARF A1 LIMITED - 2017-03-16
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-02-16 ~ 2021-05-21
IIF 426 - Director → ME
194
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-03-16 ~ 2021-05-21
IIF 379 - Director → ME
195
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
52,111,671 GBP2024-12-31
Officer
2018-06-19 ~ 2021-05-21
IIF 362 - Director → ME
196
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-653,226 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 310 - Director → ME
197
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
965,981 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 331 - Director → ME
198
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
189,110 GBP2024-12-31
Officer
2017-11-20 ~ 2021-05-21
IIF 386 - Director → ME
199
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-09 ~ 2021-05-21
IIF 24 - Director → ME
200
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2015-02-16 ~ 2021-05-21
IIF 434 - Director → ME
201
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-03-03 ~ 2021-05-21
IIF 48 - Director → ME
202
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2015-03-04 ~ 2021-05-21
IIF 41 - Director → ME
203
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2021-05-21
IIF 22 - Director → ME
204
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-14 ~ 2021-05-21
IIF 369 - Director → ME
205
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-93,489 GBP2024-12-31
Officer
2018-02-14 ~ 2021-05-21
IIF 392 - Director → ME
206
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2015-02-27 ~ 2021-05-21
IIF 420 - Director → ME
207
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-03-03 ~ 2021-05-21
IIF 46 - Director → ME
208
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2015-03-04 ~ 2021-05-21
IIF 38 - Director → ME
209
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2021-05-21
IIF 20 - Director → ME
210
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-14 ~ 2021-05-21
IIF 396 - Director → ME
211
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-131,403 GBP2024-12-31
Officer
2018-02-14 ~ 2021-05-21
IIF 390 - Director → ME
212
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2021-05-21
IIF 355 - Director → ME
213
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2021-05-21
IIF 354 - Director → ME
214
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 ~ 2021-05-21
IIF 417 - Director → ME
215
CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
296,492 GBP2024-12-31
Officer
2018-02-14 ~ 2021-05-21
IIF 384 - Director → ME
216
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-14 ~ 2021-05-21
IIF 389 - Director → ME
217
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-15,573 GBP2024-12-31
Officer
2018-02-14 ~ 2021-05-21
IIF 381 - Director → ME
218
CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
390,267 GBP2024-12-31
Officer
2018-02-14 ~ 2021-05-21
IIF 387 - Director → ME
219
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
131,492 GBP2024-12-31
Officer
2015-02-16 ~ 2021-05-21
IIF 428 - Director → ME
220
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
64,175 GBP2024-12-31
Officer
2015-02-16 ~ 2021-05-21
IIF 425 - Director → ME
221
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
29,027 GBP2024-12-31
Officer
2017-11-20 ~ 2021-05-21
IIF 380 - Director → ME
222
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-81,229 GBP2024-12-31
Officer
2016-06-16 ~ 2021-05-21
IIF 415 - Director → ME
223
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
676,707 GBP2024-12-31
Officer
2015-02-16 ~ 2021-05-21
IIF 435 - Director → ME
224
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2021-05-21
IIF 21 - Director → ME
225
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2021-05-21
IIF 356 - Director → ME
226
30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-12 ~ 2021-05-21
IIF 388 - Director → ME
227
CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
FC037311 47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2021-05-21
IIF 357 - Director → ME
228
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-30 ~ 2021-05-21
IIF 360 - Director → ME
229
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-14 ~ 2021-05-21
IIF 400 - Director → ME
230
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-25 ~ 2021-05-21
IIF 361 - Director → ME
231
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2 GBP2024-12-31
Officer
2015-06-16 ~ 2021-05-21
IIF 280 - Director → ME
232
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 ~ 2021-05-21
IIF 284 - Director → ME
233
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-07-01 ~ 2021-05-21
IIF 404 - Director → ME
234
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (6 parents)
Equity (Company account)
4,892 GBP2024-12-31
Officer
2002-12-06 ~ 2021-05-21
IIF 79 - Director → ME
235
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
89,749 GBP2024-12-31
Officer
2003-08-29 ~ 2021-05-21
IIF 309 - Director → ME
236
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 ~ 2021-05-21
IIF 285 - Director → ME
237
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
2002-04-09 ~ 2021-05-21
IIF 251 - Director → ME
238
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
2002-04-09 ~ 2021-05-21
IIF 252 - Director → ME
239
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
2002-04-09 ~ 2021-05-21
IIF 81 - Director → ME
240
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
2002-04-09 ~ 2021-05-21
IIF 129 - Director → ME
241
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
2002-04-09 ~ 2021-05-21
IIF 161 - Director → ME
242
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
03452901 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 305 - Director → ME
243
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
02251540 One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
276,765 GBP2024-12-31
Officer
2006-02-01 ~ 2021-05-21
IIF 139 - Director → ME
244
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
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
2002-04-09 ~ 2021-05-21
IIF 264 - Director → ME
245
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
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
2002-04-09 ~ 2021-05-21
IIF 214 - Director → ME
246
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
2002-04-09 ~ 2021-05-21
IIF 119 - Director → ME
247
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
85,000 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 185 - Director → ME
248
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Officer
2002-09-03 ~ 2021-05-21
IIF 11 - Director → ME
249
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CANARY WHARF (DS8) LIMITED - 1998-02-18
03954236CW 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
2002-04-09 ~ 2021-05-21
IIF 263 - Director → ME
250
30th Floor, One Canada Square, Canary Wharf
Active Corporate (6 parents)
Equity (Company account)
7,079 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 95 - Director → ME
251
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 239 - Director → ME
252
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 57 - Director → ME
253
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 144 - Director → ME
254
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 ~ 2021-05-21
IIF 208 - Director → ME
255
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
440,746 GBP2024-12-31
Officer
2002-09-03 ~ 2021-05-21
IIF 80 - Director → ME
256
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
2002-04-09 ~ 2021-05-21
IIF 255 - Director → ME
257
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
2002-04-09 ~ 2021-05-21
IIF 256 - Director → ME
258
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
2002-04-09 ~ 2021-05-21
IIF 268 - Director → ME
259
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
2002-04-09 ~ 2021-05-21
IIF 270 - Director → ME
260
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
2002-04-09 ~ 2021-05-21
IIF 265 - Director → ME
261
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 ~ 2021-05-21
IIF 275 - Director → ME
262
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
05400465 One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2011-12-30 ~ 2021-05-21
IIF 279 - Director → ME
263
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
06398050 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 ~ 2021-05-21
IIF 26 - Director → ME
264
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-11 ~ 2021-05-21
IIF 295 - Director → ME
265
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 ~ 2021-05-21
IIF 30 - Director → ME
266
CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2010-07-21 ~ 2021-05-21
IIF 455 - Director → ME
267
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 ~ 2021-05-21
IIF 241 - Director → ME
268
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-03-21 ~ 2021-05-21
IIF 15 - Director → ME
269
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
-60,515 GBP2024-12-31
Officer
2018-02-09 ~ 2021-05-21
IIF 391 - Director → ME
270
CWG (WF9) UT GP ONE LIMITED - 2013-01-09
DUNWILCO (1772) LIMITED - 2012-12-05
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-05 ~ 2021-05-21
IIF 459 - Director → ME
271
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 ~ 2021-05-21
IIF 54 - Director → ME
272
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2019-08-28 ~ 2021-05-21
IIF 34 - Director → ME
273
CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
04218750 One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
28,746 GBP2023-12-31
Officer
2012-12-04 ~ 2021-05-21
IIF 52 - Director → ME
274
DUNWILCO (262) LIMITED - 1991-09-27
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 343 - Director → ME
275
DUNWILCO (263) LIMITED - 1991-09-27
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 326 - Director → ME
276
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
2002-04-09 ~ 2021-05-21
IIF 266 - Director → ME
277
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
2002-04-09 ~ 2021-05-21
IIF 254 - Director → ME
278
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
2002-04-09 ~ 2005-09-23
IIF 122 - Director → ME
279
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 467 - Director → ME
280
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2012-03-09 ~ 2021-05-21
IIF 281 - Director → ME
281
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 338 - Director → ME
282
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 238 - Director → ME
283
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 316 - Director → ME
284
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 42 - Director → ME
285
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 350 - Director → ME
286
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 351 - Director → ME
287
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 82 - Director → ME
288
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 319 - Director → ME
289
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 339 - Director → ME
290
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-04-09 ~ 2021-05-21
IIF 345 - Director → ME
291
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
26,773 GBP2024-12-31
Officer
2011-01-18 ~ 2021-05-21
IIF 267 - Director → ME
292
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2014-10-23
IIF 259 - Director → ME
293
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2021-05-21
IIF 328 - Director → ME
294
30th Floor, 1 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2021-05-21
IIF 337 - Director → ME
295
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2021-05-21
IIF 152 - Director → ME
296
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 340 - Director → ME
297
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 49 - Director → ME
298
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 333 - Director → ME
299
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-63 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 346 - Director → ME
300
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-04-09 ~ 2021-05-21
IIF 317 - Director → ME
301
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2021-05-21
IIF 168 - Director → ME
302
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
106,993,873 GBP2024-12-31
Officer
2005-04-28 ~ 2021-05-21
IIF 167 - Director → ME
303
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
2002-04-09 ~ 2021-05-21
IIF 150 - Director → ME
304
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-24 ~ 2021-05-21
IIF 409 - Director → ME
305
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-24 ~ 2021-05-21
IIF 413 - Director → ME
306
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 ~ 2021-05-21
IIF 408 - Director → ME
307
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-09-27 ~ 2021-05-21
IIF 324 - Director → ME
308
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 ~ 2021-05-21
IIF 419 - Director → ME
309
DUNWILCO (1482) LIMITED - 2007-09-21
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2007-09-21 ~ 2021-05-21
IIF 352 - Director → ME
310
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-09-27 ~ 2021-05-21
IIF 315 - Director → ME
311
DUNWILCO (1484) LIMITED - 2007-09-21
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2007-09-21 ~ 2021-05-21
IIF 353 - Director → ME
312
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
84,378 GBP2024-12-31
Officer
2015-12-01 ~ 2021-05-21
IIF 382 - Director → ME
313
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
2002-04-09 ~ 2021-05-21
IIF 321 - Director → ME
314
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
2002-04-09 ~ 2021-05-21
IIF 314 - Director → ME
315
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
378,550 GBP2024-12-31
Officer
2015-12-01 ~ 2021-05-21
IIF 377 - Director → ME
316
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
30th Floor, One Canada Square, London
Dissolved Corporate (4 parents)
Officer
2002-08-29 ~ 2021-05-21
IIF 348 - Director → ME
317
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-18 ~ 2021-05-21
IIF 431 - Director → ME
318
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 466 - Director → ME
319
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2012-03-09 ~ 2021-05-21
IIF 28 - Director → ME
320
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 186 - Director → ME
321
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
402,508 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 330 - Director → ME
322
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 306 - Director → ME
323
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
2,328,852 GBP2024-12-31
Officer
2002-09-03 ~ 2021-05-21
IIF 101 - Director → ME
324
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-09-03 ~ 2021-05-21
IIF 102 - Director → ME
325
30th Floor, One Canada Square, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-09-03 ~ 2021-05-21
IIF 199 - Director → ME
326
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
688,759 GBP2024-12-31
Officer
2002-09-03 ~ 2021-05-21
IIF 191 - Director → ME
327
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 3 - Director → ME
328
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2012-03-09 ~ 2021-05-21
IIF 273 - Director → ME
329
DUNWILCO (1387) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-05-21
IIF 74 - Director → ME
330
DUNWILCO (1388) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
573,326 GBP2024-12-31
Officer
2006-11-22 ~ 2021-05-21
IIF 76 - Director → ME
331
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-02 ~ 2021-05-21
IIF 276 - Director → ME
332
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
-41,459,083 GBP2024-12-31
Officer
2012-11-21 ~ 2021-05-21
IIF 454 - Director → ME
333
30th Floor, One Canada Square, Canary Wharf
Active Corporate (4 parents)
Equity (Company account)
435,233 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 149 - Director → ME
334
VERTUS NFL PROPERTIES LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-02-27 ~ 2021-05-21
IIF 410 - Director → ME
335
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 ~ 2021-05-21
IIF 452 - Director → ME
336
VERTUS NFL LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2021-05-21
IIF 403 - Director → ME
337
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
2002-04-09 ~ 2021-05-21
IIF 84 - Director → ME
338
DUNWILCO (1379) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-05-21
IIF 77 - Director → ME
339
DUNWILCO (1380) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
575,360 GBP2024-12-31
Officer
2006-11-22 ~ 2021-05-21
IIF 68 - Director → ME
340
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 334 - Director → ME
341
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
2015-02-24 ~ 2021-05-21
IIF 282 - Director → ME
342
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,721,896 GBP2024-12-31
Officer
2015-02-24 ~ 2021-05-21
IIF 274 - Director → ME
343
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-12 ~ 2021-05-21
IIF 359 - Director → ME
344
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
2002-04-09 ~ 2021-05-21
IIF 194 - Director → ME
345
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
2002-04-09 ~ 2021-05-21
IIF 118 - Director → ME
346
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
2020-02-04 ~ 2021-05-17
IIF 453 - Director → ME
347
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
9,984 GBP2024-12-31
Officer
2020-02-03 ~ 2021-05-17
IIF 364 - Director → ME
348
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
2020-02-04 ~ 2021-05-17
IIF 450 - Director → ME
349
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,903 GBP2024-12-31
Officer
2020-02-03 ~ 2021-05-17
IIF 363 - Director → ME
350
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
745,828 GBP2024-12-31
Officer
2015-02-16 ~ 2021-05-21
IIF 423 - Director → ME
351
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-15 ~ 2021-05-17
IIF 383 - Director → ME
352
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 ~ 2021-05-17
IIF 407 - Director → ME
353
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 ~ 2021-05-21
IIF 427 - Director → ME
354
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-15 ~ 2021-05-17
IIF 375 - Director → ME
355
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 ~ 2021-05-17
IIF 436 - Director → ME
356
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
412,279 GBP2024-12-31
Officer
2015-02-16 ~ 2021-05-21
IIF 418 - Director → ME
357
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 ~ 2021-05-21
IIF 433 - Director → ME
358
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 ~ 2021-05-21
IIF 422 - Director → ME
359
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-18 ~ 2021-05-21
IIF 378 - Director → ME
360
30th Floor, One Canada Square, Canary Wharf, London, London
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-05-21
IIF 283 - Director → ME
361
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2015-02-27 ~ 2021-05-21
IIF 424 - Director → ME
362
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2017-03-10 ~ 2021-04-28
IIF 374 - Director → ME
363
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-03-10 ~ 2021-04-28
IIF 399 - Director → ME
364
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 ~ 2021-05-21
IIF 421 - Director → ME
365
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 ~ 2021-05-21
IIF 405 - Director → ME
366
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
09941405 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 ~ 2021-05-21
IIF 432 - Director → ME
367
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,436,965 GBP2024-12-31
Officer
2016-01-07 ~ 2021-05-21
IIF 437 - Director → ME
368
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 ~ 2021-05-21
IIF 464 - Director → ME
369
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 ~ 2021-05-21
IIF 23 - Director → ME
370
CW WATER SQUARE LIMITED - 2024-09-03
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,496,326 GBP2024-12-31
Officer
2017-10-25 ~ 2021-05-21
IIF 397 - Director → ME