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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

Anderson Ii, A Peter

child relation
Offspring entities and appointments
Active 65
  • 1
    icon of address Church Farm House, Brick Kiln Lane, Horsmonden, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    IIF 299 - Director → ME
  • 2
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-12 ~ dissolved
    IIF 145 - Director → ME
  • 3
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 368 - Director → ME
  • 4
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 370 - Director → ME
  • 5
    CANARY WHARF FINANCE III PLC - 2007-10-25
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    IIF 215 - Director → ME
  • 6
    CANARY WHARF FINANCE PLC - 2017-10-16
    EXTONCOVE PLC - 1997-10-02
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-09-18 ~ dissolved
    IIF 133 - Director → ME
  • 7
    CANARY WHARF SPV LIMITED - 2005-03-09
    CW PROPERTIES (DS4) LIMITED - 2005-03-31
    LETCOMBE ESTATES LIMITED - 2001-03-27
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-28 ~ dissolved
    IIF 183 - Director → ME
  • 8
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 307 - Director → ME
  • 9
    icon of address 1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-27 ~ dissolved
    IIF 151 - Director → ME
  • 10
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 388 - Director → ME
  • 11
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 103 - Director → ME
  • 12
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 261 - Director → ME
  • 13
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 95 - Director → ME
  • 14
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 87 - Director → ME
  • 15
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 167 - Director → ME
  • 16
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 45 - Director → ME
  • 17
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-16 ~ dissolved
    IIF 336 - Director → ME
  • 18
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 93 - Director → ME
  • 19
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 105 - Director → ME
  • 20
    CANARY WHARF PROPERTIES (FC6) LIMITED - 2005-09-14
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 196 - Director → ME
  • 21
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 208 - Director → ME
  • 22
    CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED - 2002-10-23
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-29 ~ dissolved
    IIF 122 - Director → ME
  • 23
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 15 - Director → ME
  • 24
    CANARY WHARF HOLDCO (DS4) LIMITED - 2010-01-11
    icon of address 1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-20 ~ dissolved
    IIF 43 - Director → ME
  • 25
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 219 - Director → ME
  • 26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 217 - Director → ME
  • 27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 109 - Director → ME
  • 28
    SABLEFROST LIMITED - 1997-10-02
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-18 ~ dissolved
    IIF 75 - Director → ME
  • 29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 182 - Director → ME
  • 30
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 127 - Director → ME
  • 31
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-29 ~ dissolved
    IIF 172 - Director → ME
  • 32
    CACTUSBEAM LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-22 ~ dissolved
    IIF 54 - Director → ME
  • 33
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-05-23 ~ dissolved
    IIF 153 - Director → ME
  • 34
    MAWLAW 340 LIMITED - 1997-05-12
    CWC SPVH LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-06 ~ dissolved
    IIF 205 - Director → ME
  • 35
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 174 - Director → ME
  • 36
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 271 - Director → ME
  • 37
    CANARY WHARF (TWO) LIMITED - 2005-03-01
    icon of address 30th Floor One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-04 ~ dissolved
    IIF 269 - Director → ME
  • 38
    CANARY WHARF (RT2) T1 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
    CW SECURITY T1 LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-15 ~ dissolved
    IIF 60 - Director → ME
  • 39
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 252 - Director → ME
  • 40
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 124 - Director → ME
  • 41
    icon of address 30th Floor 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 195 - Director → ME
  • 42
    DUSKMIST LIMITED - 1996-09-24
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-03 ~ dissolved
    IIF 240 - Director → ME
  • 43
    PUMAWAY LIMITED - 1996-09-24
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-03 ~ dissolved
    IIF 149 - Director → ME
  • 44
    LOGANBEAM LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-22 ~ dissolved
    IIF 242 - Director → ME
  • 45
    LOGANBAY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-22 ~ dissolved
    IIF 41 - Director → ME
  • 46
    CACTUSBERRY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-22 ~ dissolved
    IIF 225 - Director → ME
  • 47
    DUNWILCO (1773) LIMITED - 2012-12-05
    icon of address 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    IIF 421 - Director → ME
  • 48
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 354 - Director → ME
  • 49
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-22 ~ dissolved
    IIF 160 - Director → ME
  • 50
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 194 - Director → ME
  • 51
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 55 - Director → ME
  • 52
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 213 - Director → ME
  • 53
    CHORDCHANCE LIMITED - 1988-12-20
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-29 ~ dissolved
    IIF 227 - Director → ME
  • 54
    HERON QUAYS (HQ1) LIMITED - 2001-09-25
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ dissolved
    IIF 139 - Director → ME
  • 55
    HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    IIF 407 - Director → ME
  • 56
    HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 193 - Director → ME
  • 57
    icon of address Church Farm House, Brick Kiln Lane, Horsmonden, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    IIF 300 - Director → ME
  • 58
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    INTERCEDE 442 LIMITED - 1987-08-03
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 232 - Director → ME
  • 59
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 140 - Director → ME
  • 60
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 17 - Director → ME
  • 61
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 110 - Director → ME
  • 62
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 340 - Director → ME
  • 63
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 337 - Director → ME
  • 64
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 343 - Director → ME
  • 65
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 341 - Director → ME
Ceased 383
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 34 - Director → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 22 - Director → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 23 - Director → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 29 - Director → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 32 - Director → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 30 - Director → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 20 - Director → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 24 - Director → ME
  • 9
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-02-28 ~ 2019-12-31
    IIF 405 - Director → ME
  • 10
    icon of address 30th Floor, One Canada Sqaure, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    icon of calendar 2001-05-18 ~ 2019-12-31
    IIF 81 - Director → ME
  • 11
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2019-12-31
    IIF 113 - Director → ME
  • 12
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-06-06 ~ 2019-12-31
    IIF 188 - Director → ME
  • 13
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (12 parents, 23 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2019-12-31
    IIF 327 - Director → ME
  • 14
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,136,433 GBP2024-12-31
    Officer
    icon of calendar 2013-08-28 ~ 2019-12-31
    IIF 436 - Director → ME
  • 15
    DUNWILCO (1383) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 25 - Director → ME
  • 16
    DUNWILCO (1384) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 28 - Director → ME
  • 17
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1999-02-19 ~ 2019-12-31
    IIF 120 - Director → ME
  • 18
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 2019-12-31
    IIF 229 - Director → ME
  • 19
    OVALWOOD LIMITED - 1991-02-08
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 71 - Director → ME
  • 20
    DUNWILCO (1381) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 26 - Director → ME
  • 21
    DUNWILCO (1382) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 27 - Director → ME
  • 22
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    icon of calendar 1998-11-12 ~ 2019-12-31
    IIF 173 - Director → ME
  • 23
    DUNWILCO (1385) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 19 - Director → ME
  • 24
    DUNWILCO (1386) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 33 - Director → ME
  • 25
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    icon of calendar 2016-11-01 ~ 2019-12-31
    IIF 399 - Director → ME
  • 26
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-12 ~ 2019-12-31
    IIF 134 - Director → ME
  • 27
    icon of address One Canada Square, Canada Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 2019-12-31
    IIF 146 - Director → ME
  • 28
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-09-25 ~ 2019-12-31
    IIF 184 - Director → ME
  • 29
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-09-25 ~ 2019-12-31
    IIF 241 - Director → ME
  • 30
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-09-06 ~ 2019-12-31
    IIF 222 - Director → ME
  • 31
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-02-14 ~ 2019-12-31
    IIF 233 - Director → ME
  • 32
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-02-14 ~ 2019-12-31
    IIF 48 - Director → ME
  • 33
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2019-12-31
    IIF 57 - Director → ME
  • 34
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2019-12-31
    IIF 98 - Director → ME
  • 35
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2019-12-31
    IIF 50 - Director → ME
  • 36
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2019-12-31
    IIF 204 - Director → ME
  • 37
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    icon of calendar 2005-10-24 ~ 2019-12-31
    IIF 272 - Director → ME
  • 38
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2019-12-31
    IIF 404 - Director → ME
  • 39
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2019-12-31
    IIF 401 - Director → ME
  • 40
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    icon of calendar 1998-12-07 ~ 2019-12-31
    IIF 180 - Director → ME
  • 41
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    icon of calendar 2015-10-27 ~ 2019-12-31
    IIF 411 - Director → ME
  • 42
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2019-12-31
    IIF 66 - Director → ME
  • 43
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2019-12-31
    IIF 235 - Director → ME
  • 44
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2019-12-31
    IIF 83 - Director → ME
  • 45
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2019-12-31
    IIF 155 - Director → ME
  • 46
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-22 ~ 2019-12-31
    IIF 246 - Director → ME
  • 47
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2019-12-31
    IIF 8 - Director → ME
  • 48
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2019-12-31
    IIF 6 - Director → ME
  • 49
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-21 ~ 2019-12-31
    IIF 4 - Director → ME
  • 50
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2019-12-31
    IIF 249 - Director → ME
  • 51
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2019-12-31
    IIF 247 - Director → ME
  • 52
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2019-12-31
    IIF 72 - Director → ME
  • 53
    ORCHARDGRANGE LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 2019-12-31
    IIF 224 - Director → ME
  • 54
    FERRISLAND LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 2019-12-31
    IIF 99 - Director → ME
  • 55
    ORCHARDFLAME LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 2019-12-31
    IIF 258 - Director → ME
  • 56
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2019-12-31
    IIF 7 - Director → ME
  • 57
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 10 - Director → ME
  • 58
    icon of address 30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 11 - Director → ME
  • 59
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-11 ~ 2019-12-31
    IIF 347 - Director → ME
  • 60
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2019-12-31
    IIF 166 - Director → ME
  • 61
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,344,344 GBP2024-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2019-12-31
    IIF 376 - Director → ME
  • 62
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 58 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Officer
    icon of calendar 2017-10-03 ~ 2019-12-31
    IIF 382 - Director → ME
  • 63
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-13 ~ 2019-12-31
    IIF 302 - Director → ME
  • 64
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-13 ~ 2016-05-24
    IIF 303 - Director → ME
  • 65
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2019-12-31
    IIF 312 - Director → ME
  • 66
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2010-10-13
    IIF 310 - Director → ME
  • 67
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2019-12-31
    IIF 311 - Director → ME
  • 68
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    16,547,070 GBP2024-12-31
    Officer
    icon of calendar 2010-07-21 ~ 2019-12-31
    IIF 309 - Director → ME
  • 69
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    icon of calendar 2008-02-27 ~ 2019-12-31
    IIF 280 - Director → ME
  • 70
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    icon of calendar 2008-02-27 ~ 2019-12-31
    IIF 281 - Director → ME
  • 71
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2019-12-31
    IIF 177 - Director → ME
  • 72
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2019-12-31
    IIF 64 - Director → ME
  • 73
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2019-12-31
    IIF 56 - Director → ME
  • 74
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-05 ~ 2020-02-05
    IIF 392 - Director → ME
  • 75
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-05 ~ 2020-02-05
    IIF 390 - Director → ME
  • 76
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-05 ~ 2020-02-05
    IIF 391 - Director → ME
  • 77
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    20,461,883 GBP2024-12-31
    Officer
    icon of calendar 2017-03-09 ~ 2019-12-31
    IIF 356 - Director → ME
  • 78
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    icon of calendar 2017-03-10 ~ 2019-12-31
    IIF 357 - Director → ME
  • 79
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -39,123,514 GBP2024-12-31
    Officer
    icon of calendar 2019-09-26 ~ 2019-12-31
    IIF 345 - Director → ME
  • 80
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2019-12-31
    IIF 346 - Director → ME
  • 81
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    icon of address A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    icon of calendar 2016-11-18 ~ 2019-12-31
    IIF 387 - Director → ME
  • 82
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,543,056 GBP2024-12-31
    Officer
    icon of calendar 2014-04-08 ~ 2019-12-31
    IIF 389 - Director → ME
  • 83
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    icon of calendar 2015-09-17 ~ 2019-12-31
    IIF 305 - Director → ME
  • 84
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    icon of calendar 2015-09-17 ~ 2019-12-31
    IIF 306 - Director → ME
  • 85
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    996,665 GBP2024-12-31
    Officer
    icon of calendar 2017-11-17 ~ 2019-12-31
    IIF 374 - Director → ME
  • 86
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-11 ~ 2019-12-31
    IIF 3 - Director → ME
  • 87
    icon of address One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1997-09-25 ~ 2019-12-31
    IIF 44 - Director → ME
  • 88
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    icon of calendar 2000-09-06 ~ 2019-12-31
    IIF 243 - Director → ME
  • 89
    icon of address One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2019-12-31
    IIF 91 - Director → ME
  • 90
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2019-12-31
    IIF 76 - Director → ME
  • 91
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    icon of calendar 2005-10-24 ~ 2019-12-31
    IIF 150 - Director → ME
  • 92
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2019-12-31
    IIF 130 - Director → ME
  • 93
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-04-22 ~ 2019-12-31
    IIF 218 - Director → ME
  • 94
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1998-07-22 ~ 2019-12-31
    IIF 129 - Director → ME
  • 95
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2019-12-31
    IIF 1 - Director → ME
  • 96
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2019-12-31
    IIF 12 - Director → ME
  • 97
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-20 ~ 2019-12-31
    IIF 9 - Director → ME
  • 98
    icon of address One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2019-12-31
    IIF 77 - Director → ME
  • 99
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    icon of calendar 1999-02-19 ~ 2019-12-31
    IIF 89 - Director → ME
  • 100
    SEALPOINT LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-03-12 ~ 2019-12-31
    IIF 259 - Director → ME
  • 101
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    icon of calendar 2000-03-22 ~ 2019-12-31
    IIF 104 - Director → ME
  • 102
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1998-02-11 ~ 2019-12-31
    IIF 59 - Director → ME
  • 103
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1998-11-06 ~ 2019-12-31
    IIF 199 - Director → ME
  • 104
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 274 - Director → ME
  • 105
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    icon of calendar 2007-04-02 ~ 2019-12-31
    IIF 117 - Director → ME
  • 106
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    42,407,667 GBP2024-12-31
    Officer
    icon of calendar 2017-03-09 ~ 2019-12-31
    IIF 361 - Director → ME
  • 107
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    icon of calendar 2017-03-09 ~ 2019-12-31
    IIF 372 - Director → ME
  • 108
    CANARY WHARF GROUP PLC - 2001-12-04
    SPARKLEBROOK PLC - 1995-12-14
    CWI HOLDINGS PLC - 1998-10-02
    icon of address Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    icon of calendar 1995-12-13 ~ 2019-12-31
    IIF 118 - Director → ME
  • 109
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    icon of calendar 2003-03-05 ~ 2019-12-31
    IIF 69 - Director → ME
  • 110
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    icon of calendar 2012-12-05 ~ 2019-12-31
    IIF 427 - Director → ME
  • 111
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2019-12-31
    IIF 275 - Director → ME
  • 112
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2000-02-16 ~ 2019-12-31
    IIF 214 - Director → ME
  • 113
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    icon of calendar 2000-02-16 ~ 2019-12-31
    IIF 65 - Director → ME
  • 114
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2019-12-31
    IIF 398 - Director → ME
  • 115
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    icon of calendar 2013-04-23 ~ 2019-12-31
    IIF 331 - Director → ME
  • 116
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2019-12-31
    IIF 254 - Director → ME
  • 117
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    SONGBIRD ESTATES PLC. - 2015-09-09
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2019-12-31
    IIF 308 - Director → ME
    icon of calendar 2004-05-21 ~ 2004-07-23
    IIF 13 - Director → ME
  • 118
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    icon of address 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
    icon of calendar 2001-09-20 ~ 2019-12-31
    IIF 304 - Director → ME
  • 119
    CWH (B2) LIMITED - 2013-08-30
    icon of address 30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    icon of calendar 2013-08-20 ~ 2019-12-31
    IIF 338 - Director → ME
  • 120
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-12 ~ 2019-12-31
    IIF 231 - Director → ME
  • 121
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-25 ~ 2019-12-31
    IIF 207 - Director → ME
  • 122
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-09-07 ~ 2019-12-31
    IIF 107 - Director → ME
  • 123
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-04 ~ 2019-12-31
    IIF 100 - Director → ME
  • 124
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2019-12-31
    IIF 52 - Director → ME
  • 125
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    icon of calendar 2005-10-24 ~ 2019-12-31
    IIF 90 - Director → ME
  • 126
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ 2019-12-31
    IIF 80 - Director → ME
  • 127
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-22 ~ 2019-12-31
    IIF 119 - Director → ME
  • 128
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-21 ~ 2019-12-31
    IIF 2 - Director → ME
  • 129
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-19 ~ 2019-12-31
    IIF 51 - Director → ME
  • 130
    HARBOURGROVE LIMITED - 1997-04-09
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 2019-12-31
    IIF 170 - Director → ME
  • 131
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2019-12-31
    IIF 5 - Director → ME
  • 132
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2019-12-31
    IIF 237 - Director → ME
  • 133
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2019-12-31
    IIF 63 - Director → ME
  • 134
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    icon of calendar 2013-04-23 ~ 2019-12-31
    IIF 326 - Director → ME
  • 135
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-07 ~ 2019-12-31
    IIF 97 - Director → ME
  • 136
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 171 - Director → ME
  • 137
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-02-14 ~ 2019-12-31
    IIF 114 - Director → ME
  • 138
    icon of address One Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-17 ~ 2019-12-31
    IIF 116 - Director → ME
  • 139
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 230 - Director → ME
  • 140
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-28 ~ 2019-12-31
    IIF 413 - Director → ME
  • 141
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    icon of calendar 2002-02-14 ~ 2019-12-31
    IIF 263 - Director → ME
  • 142
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    icon of calendar 2006-10-24 ~ 2019-12-31
    IIF 260 - Director → ME
  • 143
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    icon of calendar 2011-09-15 ~ 2019-12-31
    IIF 420 - Director → ME
  • 144
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2019-12-31
    IIF 257 - Director → ME
  • 145
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 67 - Director → ME
  • 146
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2019-12-31
    IIF 156 - Director → ME
  • 147
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2019-12-31
    IIF 62 - Director → ME
  • 148
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 228 - Director → ME
  • 149
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    icon of calendar 2008-02-27 ~ 2019-12-31
    IIF 278 - Director → ME
  • 150
    JOINTPRIDE LIMITED - 1990-03-30
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 152 - Director → ME
  • 151
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 168 - Director → ME
  • 152
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 86 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 212 - Director → ME
  • 153
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    AVONDENE SECURITIES LIMITED - 1990-10-16
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2019-12-31
    IIF 408 - Director → ME
  • 154
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2019-12-31
    IIF 402 - Director → ME
  • 155
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 144 - Director → ME
  • 156
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2019-12-31
    IIF 143 - Director → ME
  • 157
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf London
    Active Corporate (5 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    icon of calendar 2005-05-19 ~ 2019-12-31
    IIF 46 - Director → ME
  • 158
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2019-12-31
    IIF 111 - Director → ME
  • 159
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2019-12-31
    IIF 255 - Director → ME
  • 160
    PRECIS (556) LIMITED - 1987-03-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 102 - Director → ME
  • 161
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 438 - Director → ME
  • 162
    CANARY WHARF (RD) LIMITED - 2017-02-24
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2019-12-31
    IIF 416 - Director → ME
  • 163
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2019-12-31
    IIF 394 - Director → ME
  • 164
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-02 ~ 2019-12-31
    IIF 365 - Director → ME
  • 165
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-28 ~ 2019-12-31
    IIF 414 - Director → ME
  • 166
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    icon of calendar 2013-10-04 ~ 2019-12-31
    IIF 316 - Director → ME
  • 167
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    icon of calendar 2012-11-23 ~ 2019-12-31
    IIF 430 - Director → ME
  • 168
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-10 ~ 2019-12-31
    IIF 279 - Director → ME
  • 169
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2019-12-31
    IIF 39 - Director → ME
  • 170
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2019-12-31
    IIF 181 - Director → ME
  • 171
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2019-12-31
    IIF 123 - Director → ME
  • 172
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2019-12-31
    IIF 159 - Director → ME
  • 173
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    icon of calendar 2012-11-21 ~ 2019-12-31
    IIF 424 - Director → ME
  • 174
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2019-12-31
    IIF 403 - Director → ME
  • 175
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    icon of calendar 2002-07-10 ~ 2019-12-31
    IIF 49 - Director → ME
  • 176
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2019-12-31
    IIF 135 - Director → ME
  • 177
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2019-12-31
    IIF 250 - Director → ME
  • 178
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    icon of calendar 2002-07-16 ~ 2019-12-31
    IIF 253 - Director → ME
  • 179
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2019-12-31
    IIF 262 - Director → ME
  • 180
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    55,427,603 GBP2024-12-31
    Officer
    icon of calendar 2012-11-21 ~ 2019-12-31
    IIF 429 - Director → ME
  • 181
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2019-12-31
    IIF 74 - Director → ME
  • 182
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2019-12-31
    IIF 128 - Director → ME
  • 183
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-08-29 ~ 2019-12-31
    IIF 158 - Director → ME
  • 184
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-11-12 ~ 2019-12-31
    IIF 157 - Director → ME
  • 185
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 442 - Director → ME
  • 186
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-06-16 ~ 2019-12-31
    IIF 434 - Director → ME
  • 187
    CW WOOD WHARF G7 LIMITED - 2021-05-16
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,693,098 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2019-12-31
    IIF 355 - Director → ME
  • 188
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-11-15 ~ 2018-11-19
    IIF 385 - Director → ME
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 395 - Director → ME
  • 189
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    icon of calendar 2011-12-01 ~ 2019-12-31
    IIF 330 - Director → ME
  • 190
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-31 ~ 2019-12-31
    IIF 53 - Director → ME
  • 191
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2019-12-31
    IIF 358 - Director → ME
  • 192
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2019-12-31
    IIF 189 - Director → ME
  • 193
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    icon of calendar 1997-09-24 ~ 2019-12-31
    IIF 115 - Director → ME
  • 194
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    icon of calendar 1997-09-24 ~ 2019-12-31
    IIF 198 - Director → ME
  • 195
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    icon of calendar 2000-02-16 ~ 2019-12-31
    IIF 126 - Director → ME
  • 196
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 445 - Director → ME
  • 197
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-16 ~ 2019-12-31
    IIF 378 - Director → ME
  • 198
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    52,111,671 GBP2024-12-31
    Officer
    icon of calendar 2018-06-19 ~ 2019-12-31
    IIF 377 - Director → ME
  • 199
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    icon of calendar 1997-09-24 ~ 2019-12-31
    IIF 108 - Director → ME
  • 200
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    icon of calendar 1997-09-24 ~ 2019-12-31
    IIF 220 - Director → ME
  • 201
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    189,110 GBP2024-12-31
    Officer
    icon of calendar 2017-11-20 ~ 2019-12-31
    IIF 367 - Director → ME
  • 202
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-01-09 ~ 2019-12-31
    IIF 360 - Director → ME
  • 203
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 448 - Director → ME
  • 204
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2019-12-31
    IIF 322 - Director → ME
  • 205
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2019-12-31
    IIF 328 - Director → ME
  • 206
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2019-12-31
    IIF 379 - Director → ME
  • 207
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2019-12-31
    IIF 369 - Director → ME
  • 208
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2015-02-27 ~ 2019-12-31
    IIF 319 - Director → ME
  • 209
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2019-12-31
    IIF 451 - Director → ME
  • 210
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2019-12-31
    IIF 452 - Director → ME
  • 211
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2019-12-31
    IIF 380 - Director → ME
  • 212
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -131,403 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2019-12-31
    IIF 371 - Director → ME
  • 213
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 441 - Director → ME
  • 214
    CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    296,492 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2019-12-31
    IIF 386 - Director → ME
  • 215
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2019-12-31
    IIF 373 - Director → ME
  • 216
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2019-12-31
    IIF 381 - Director → ME
  • 217
    CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    390,267 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2019-12-31
    IIF 375 - Director → ME
  • 218
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 444 - Director → ME
  • 219
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 437 - Director → ME
  • 220
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    29,027 GBP2024-12-31
    Officer
    icon of calendar 2017-11-20 ~ 2019-12-31
    IIF 383 - Director → ME
  • 221
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    icon of calendar 2016-06-16 ~ 2019-12-31
    IIF 415 - Director → ME
  • 222
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 446 - Director → ME
  • 223
    icon of address 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-12 ~ 2019-12-31
    IIF 419 - Director → ME
  • 224
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-08-30 ~ 2019-12-31
    IIF 353 - Director → ME
  • 225
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2019-12-31
    IIF 366 - Director → ME
  • 226
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    icon of calendar 2015-06-16 ~ 2019-12-31
    IIF 435 - Director → ME
  • 227
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    icon of calendar 2002-12-06 ~ 2019-12-31
    IIF 244 - Director → ME
  • 228
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2019-12-31
    IIF 317 - Director → ME
  • 229
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (7 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    icon of calendar 2002-12-06 ~ 2019-12-31
    IIF 266 - Director → ME
  • 230
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    icon of calendar 2003-08-29 ~ 2019-12-31
    IIF 138 - Director → ME
  • 231
    icon of address Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-12-06 ~ 2019-12-31
    IIF 203 - Director → ME
  • 232
    AQUAHURST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 94 - Director → ME
  • 233
    CACTUSGLADE LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 179 - Director → ME
  • 234
    OYSTERHILL LIMITED - 1996-11-07
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1996-11-07 ~ 2019-12-31
    IIF 142 - Director → ME
  • 235
    MOSSLIGHT LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 2019-12-31
    IIF 112 - Director → ME
  • 236
    HARBOURBEAM LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 2019-12-31
    IIF 186 - Director → ME
  • 237
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1998-07-22 ~ 2019-12-31
    IIF 131 - Director → ME
  • 238
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2019-12-31
    IIF 400 - Director → ME
  • 239
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    icon of calendar 1997-10-15 ~ 2019-12-31
    IIF 37 - Director → ME
  • 240
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    icon of calendar 1997-10-15 ~ 2019-12-31
    IIF 163 - Director → ME
  • 241
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    ORCHARDBRIGHT LIMITED - 1997-04-02
    CWC SPVG LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 2019-12-31
    IIF 154 - Director → ME
  • 242
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    icon of calendar 2000-03-02 ~ 2019-12-31
    IIF 92 - Director → ME
  • 243
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 68 - Director → ME
  • 244
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CW SECURITY LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    icon of calendar 1997-10-15 ~ 2019-12-31
    IIF 187 - Director → ME
  • 245
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (7 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    icon of calendar 2001-05-18 ~ 2019-12-31
    IIF 185 - Director → ME
  • 246
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-03-02 ~ 2019-12-31
    IIF 211 - Director → ME
  • 247
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-22 ~ 2019-12-31
    IIF 85 - Director → ME
  • 248
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-03-02 ~ 2019-12-31
    IIF 78 - Director → ME
  • 249
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    icon of calendar 2005-04-28 ~ 2019-12-31
    IIF 200 - Director → ME
  • 250
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 202 - Director → ME
  • 251
    HARVESTMIST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 190 - Director → ME
  • 252
    LOGANGREEN LIMITED - 1995-12-18
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 84 - Director → ME
  • 253
    HARVESTBAY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 256 - Director → ME
  • 254
    CACTUSBRIGHT LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 234 - Director → ME
  • 255
    LOGANJET LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 61 - Director → ME
  • 256
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    icon of calendar 2007-10-12 ~ 2019-12-31
    IIF 221 - Director → ME
  • 257
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ 2019-12-31
    IIF 333 - Director → ME
  • 258
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    icon of calendar 2005-03-21 ~ 2019-12-31
    IIF 147 - Director → ME
  • 259
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2019-12-31
    IIF 334 - Director → ME
  • 260
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    icon of calendar 2005-03-21 ~ 2019-12-31
    IIF 192 - Director → ME
  • 261
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2019-12-31
    IIF 313 - Director → ME
  • 262
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    icon of calendar 2005-03-21 ~ 2019-12-31
    IIF 176 - Director → ME
  • 263
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-03-21 ~ 2019-12-31
    IIF 88 - Director → ME
  • 264
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    icon of calendar 2018-02-09 ~ 2019-12-31
    IIF 359 - Director → ME
  • 265
    DUNWILCO (1772) LIMITED - 2012-12-05
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    icon of address 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-05 ~ 2019-12-31
    IIF 423 - Director → ME
  • 266
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    icon of calendar 2012-12-05 ~ 2019-12-31
    IIF 425 - Director → ME
  • 267
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-28 ~ 2019-12-31
    IIF 412 - Director → ME
  • 268
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    icon of calendar 2012-12-04 ~ 2019-12-31
    IIF 426 - Director → ME
  • 269
    DULWICH COLLEGE PREPARATORY SCHOOL TRUST LIMITED - 1996-09-09
    DULWICH COLLEGE PREPARATORY SCHOOL TRUST - 2017-05-13
    icon of address 42 Alleyn Park, Dulwich, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-06 ~ 2022-07-08
    IIF 453 - Director → ME
    icon of calendar 2015-11-24 ~ 2017-06-16
    IIF 298 - Director → ME
  • 270
    DUNWILCO (262) LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-21 ~ 2019-12-31
    IIF 121 - Director → ME
  • 271
    DUNWILCO (263) LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 73 - Director → ME
  • 272
    BESTSET ESTATES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 292 - Director → ME
  • 273
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 287 - Director → ME
  • 274
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 283 - Director → ME
  • 275
    VIABLE COMPUTERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 286 - Director → ME
  • 276
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 284 - Director → ME
  • 277
    CLIP PROPERTY LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 290 - Director → ME
  • 278
    DOVECOTE MOTORS LIMITED - 1991-09-27
    icon of address C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 289 - Director → ME
  • 279
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 282 - Director → ME
  • 280
    GOLDROUTE LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 291 - Director → ME
  • 281
    HORIZON CARRIERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 288 - Director → ME
  • 282
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 14 - Director → ME
  • 283
    PASGACH LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 285 - Director → ME
  • 284
    PRINTCHANGE LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 38 - Director → ME
  • 285
    SCHEMERAPID LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 251 - Director → ME
  • 286
    CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
    CW SECURITY SPV LIMITED - 1998-01-27
    CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
    CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
    icon of address 28 Minster Road 28 Minster Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    77 GBP2024-06-30
    Officer
    icon of calendar 1997-10-15 ~ 2005-09-23
    IIF 40 - Director → ME
  • 287
    CANARY WHARF (LITTLE BRITAIN) LIMITED - 2005-04-13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-16 ~ 2005-03-16
    IIF 293 - Director → ME
  • 288
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2019-12-31
    IIF 342 - Director → ME
  • 289
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-25 ~ 2019-12-31
    IIF 191 - Director → ME
  • 290
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 210 - Director → ME
  • 291
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-25 ~ 2019-12-31
    IIF 270 - Director → ME
  • 292
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 273 - Director → ME
  • 293
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 82 - Director → ME
  • 294
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 70 - Director → ME
  • 295
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 201 - Director → ME
  • 296
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 162 - Director → ME
  • 297
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 226 - Director → ME
  • 298
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2011-05-05
    IIF 164 - Director → ME
  • 299
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2011-05-05
    IIF 236 - Director → ME
  • 300
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 197 - Director → ME
  • 301
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2019-12-31
    IIF 409 - Director → ME
    icon of calendar 2011-01-18 ~ 2011-05-05
    IIF 277 - Director → ME
  • 302
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-18 ~ 2011-05-05
    IIF 276 - Director → ME
  • 303
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 268 - Director → ME
  • 304
    icon of address 30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 178 - Director → ME
  • 305
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 216 - Director → ME
  • 306
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 264 - Director → ME
  • 307
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 141 - Director → ME
  • 308
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 161 - Director → ME
  • 309
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2019-12-31
    IIF 396 - Director → ME
    icon of calendar 2001-09-24 ~ 2011-05-05
    IIF 136 - Director → ME
  • 310
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 96 - Director → ME
  • 311
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 238 - Director → ME
  • 312
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2019-12-31
    IIF 16 - Director → ME
  • 313
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 101 - Director → ME
  • 314
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-06-24 ~ 2019-12-31
    IIF 418 - Director → ME
  • 315
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-06-24 ~ 2019-12-31
    IIF 417 - Director → ME
  • 316
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    icon of calendar 2014-08-29 ~ 2019-12-31
    IIF 422 - Director → ME
  • 317
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-09-27 ~ 2019-12-31
    IIF 248 - Director → ME
  • 318
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-06-24 ~ 2019-12-31
    IIF 428 - Director → ME
  • 319
    DUNWILCO (1482) LIMITED - 2007-09-21
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2019-12-31
    IIF 265 - Director → ME
  • 320
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2019-12-31
    IIF 79 - Director → ME
  • 321
    DUNWILCO (1484) LIMITED - 2007-09-21
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2019-12-31
    IIF 86 - Director → ME
  • 322
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2019-12-31
    IIF 393 - Director → ME
  • 323
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    icon of address 30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 206 - Director → ME
  • 324
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    icon of address 30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 125 - Director → ME
  • 325
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2019-12-31
    IIF 433 - Director → ME
  • 326
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2019-12-31
    IIF 245 - Director → ME
  • 327
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-06-18 ~ 2019-12-31
    IIF 431 - Director → ME
  • 328
    HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED - 2002-10-17
    CANARY WHARF (ALDERSGATE) LIMITED - 2005-04-08
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2005-03-16
    IIF 294 - Director → ME
  • 329
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2019-12-31
    IIF 169 - Director → ME
  • 330
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-01-15 ~ 2019-12-31
    IIF 267 - Director → ME
  • 331
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    icon of calendar 2001-09-25 ~ 2019-12-31
    IIF 42 - Director → ME
  • 332
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 209 - Director → ME
  • 333
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 165 - Director → ME
  • 334
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 223 - Director → ME
  • 335
    HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2011-05-05
    IIF 106 - Director → ME
  • 336
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 148 - Director → ME
  • 337
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 47 - Director → ME
  • 338
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2019-12-31
    IIF 239 - Director → ME
  • 339
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2019-12-31
    IIF 339 - Director → ME
  • 340
    DUNWILCO (1387) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 35 - Director → ME
  • 341
    DUNWILCO (1388) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 18 - Director → ME
  • 342
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-02 ~ 2019-12-31
    IIF 344 - Director → ME
  • 343
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    -41,459,083 GBP2024-12-31
    Officer
    icon of calendar 2012-11-21 ~ 2019-12-31
    IIF 432 - Director → ME
  • 344
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (5 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    icon of calendar 2001-03-21 ~ 2019-12-31
    IIF 132 - Director → ME
  • 345
    VERTUS NFL PROPERTIES LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-27 ~ 2019-12-31
    IIF 318 - Director → ME
  • 346
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-26 ~ 2019-12-31
    IIF 350 - Director → ME
  • 347
    VERTUS NFL LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2019-12-31
    IIF 320 - Director → ME
  • 348
    CITRUSBROOK LIMITED - 2000-10-03
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    icon of calendar 2000-09-22 ~ 2019-12-31
    IIF 137 - Director → ME
  • 349
    DUNWILCO (1379) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 31 - Director → ME
  • 350
    DUNWILCO (1380) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 21 - Director → ME
  • 351
    MAKEMARKET LIMITED - 1993-11-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 36 - Director → ME
  • 352
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-12 ~ 2019-12-31
    IIF 351 - Director → ME
  • 353
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2019-12-31
    IIF 175 - Director → ME
  • 354
    ALNERY NO. 1303 LIMITED - 1993-09-17
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 58 - Director → ME
  • 355
    STUDYORDER LIMITED - 2000-04-07
    HIGHSPEED OFFICE LIMITED - 2024-10-29
    icon of address Ground Floor, 50 Leman Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2004-12-31
    IIF 295 - Director → ME
  • 356
    DULWICH PREP CRANBROOK - 2023-08-30
    icon of address The Dulwich School Cranbrook, Coursehorn, Cranbrook, Kent, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-06-12 ~ 2022-07-08
    IIF 297 - Director → ME
  • 357
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,112,877 GBP2024-12-31
    Officer
    icon of calendar 2019-09-26 ~ 2019-12-31
    IIF 352 - Director → ME
  • 358
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,927,760 GBP2024-12-31
    Officer
    icon of calendar 2019-09-26 ~ 2019-12-31
    IIF 349 - Director → ME
  • 359
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    745,828 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 440 - Director → ME
  • 360
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2019-12-31
    IIF 362 - Director → ME
  • 361
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    33,855,058 GBP2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ 2019-12-31
    IIF 321 - Director → ME
  • 362
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,059,318 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 447 - Director → ME
  • 363
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2019-12-31
    IIF 364 - Director → ME
  • 364
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    71,965,302 GBP2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ 2019-12-31
    IIF 323 - Director → ME
  • 365
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    412,279 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 449 - Director → ME
  • 366
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,918,687 GBP2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ 2019-12-31
    IIF 325 - Director → ME
  • 367
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,184,120 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 324 - Director → ME
  • 368
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2019-12-31
    IIF 397 - Director → ME
  • 369
    icon of address 30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ 2019-12-31
    IIF 301 - Director → ME
  • 370
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2019-12-31
    IIF 329 - Director → ME
  • 371
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2019-12-31
    IIF 296 - Director → ME
  • 372
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2019-12-31
    IIF 335 - Director → ME
  • 373
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2019-12-31
    IIF 332 - Director → ME
  • 374
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2019-12-31
    IIF 384 - Director → ME
  • 375
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-09-26 ~ 2019-12-31
    IIF 348 - Director → ME
  • 376
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2019-12-31
    IIF 363 - Director → ME
  • 377
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,229,494 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 443 - Director → ME
  • 378
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -14,948,192 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 450 - Director → ME
  • 379
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,974,873 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 439 - Director → ME
  • 380
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,436,965 GBP2024-12-31
    Officer
    icon of calendar 2016-01-07 ~ 2019-12-31
    IIF 410 - Director → ME
  • 381
    COMPAGNONS LIMITED - 1995-10-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,091 GBP2024-12-31
    Officer
    icon of calendar 2012-01-18 ~ 2019-12-31
    IIF 314 - Director → ME
  • 382
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    icon of calendar 2012-01-18 ~ 2019-12-31
    IIF 315 - Director → ME
  • 383
    CW WATER SQUARE LIMITED - 2024-09-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    7,496,326 GBP2024-12-31
    Officer
    icon of calendar 2017-10-25 ~ 2019-12-31
    IIF 406 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.