1
- now SC312214, SC312216, SC312220, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1389) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 319 - Director → ME
2
- now SC312214, SC312216, SC312223, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1390) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
699,319 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 416 - Director → ME
3
- now SC312214, SC312220, SC312223, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1391) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 388 - Director → ME
4
- now SC312214, SC312216, SC312220, SC312223, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1392) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
693,882 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 322 - Director → ME
5
- now SC312214, SC312216, SC312220, SC312223, SC312226, SC312227, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1393) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 451 - Director → ME
6
- now SC312216, SC312220, SC312223, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1394) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
717,652 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 436 - Director → ME
7
- now SC312214, SC312216, SC312220, SC312223, SC312226, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1395) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 341 - Director → ME
8
- now SC312214, SC312216, SC312220, SC312223, SC312226, SC312227, SC312228, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1396) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
697,313 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 566 - Director → ME
9
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 447 - Director → ME
10
30th Floor, One Canada Sqaure, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
37,118 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 584 - Director → ME
11
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 551 - Director → ME
12
DUNWILCO (1383) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 248 - Director → ME
13
DUNWILCO (1384) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
566,059 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 375 - Director → ME
14
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 350 - Director → ME
15
CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
119,474,141 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 352 - Director → ME
16
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
3,779,316 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 338 - Director → ME
17
DUNWILCO (1381) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 334 - Director → ME
18
DUNWILCO (1382) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
735,226 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 475 - Director → ME
19
CANARY WHARF (B4) T1 LIMITED - 2000-05-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,492,558 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 581 - Director → ME
20
DUNWILCO (1385) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 462 - Director → ME
21
DUNWILCO (1386) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
519,538 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 418 - Director → ME
22
CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
70,918 GBP2024-12-31
Officer
2021-04-27 ~ 2023-09-08
IIF 512 - Director → ME
23
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 347 - Director → ME
24
One Canada Square, Canada Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 252 - Director → ME
25
C/o One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 530 - Director → ME
26
C/o One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 539 - Director → ME
27
1 Canada Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 348 - Director → ME
28
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 406 - Director → ME
29
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 377 - Director → ME
30
30th Floor, 1 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-09-08
IIF 265 - Director → ME
31
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 275 - Director → ME
32
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
402,051 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 471 - Director → ME
33
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-10 ~ 2023-09-08
IIF 369 - Director → ME
34
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-10 ~ 2023-09-08
IIF 577 - Director → ME
35
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504,745 GBP2023-01-01
Officer
2021-05-06 ~ 2023-09-08
IIF 429 - Director → ME
36
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,524 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 466 - Director → ME
37
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-09-08
IIF 354 - Director → ME
38
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 486 - Director → ME
39
One Canada Square, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 249 - Director → ME
40
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 260 - Director → ME
41
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 257 - Director → ME
42
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-09-08
IIF 366 - Director → ME
43
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,001 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 241 - Director → ME
44
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 552 - Director → ME
45
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 345 - Director → ME
46
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 251 - Director → ME
47
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 256 - Director → ME
48
30th Floor One Canada Square, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 243 - Director → ME
49
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 526 - Director → ME
50
CANARY WHARF (FC4) LIMITED - 2005-04-25
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 521 - Director → ME
51
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
11,344,344 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 323 - Director → ME
52
CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 77 offsprings)
Equity (Company account)
38,016 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 589 - Director → ME
53
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
-21,270,679 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 312 - Director → ME
54
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
42,293 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 395 - Director → ME
55
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-09-08
IIF 548 - Director → ME
56
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 291 - Director → ME
57
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 286 - Director → ME
58
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 287 - Director → ME
59
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
20,461,883 GBP2024-12-31
Officer
2021-05-17 ~ 2023-09-08
IIF 504 - Director → ME
60
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2021-05-17 ~ 2023-09-08
IIF 534 - Director → ME
61
CANARY WHARF (CHR) LIMITED - 2017-08-11
A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Equity (Company account)
666,500,706 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 505 - Director → ME
62
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,543,056 GBP2024-12-31
Officer
2021-04-27 ~ 2023-09-08
IIF 492 - Director → ME
63
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-01 ~ 2023-09-08
IIF 297 - Director → ME
64
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
219,117 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 586 - Director → ME
65
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,024,776 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 316 - Director → ME
66
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
996,665 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 575 - Director → ME
67
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 272 - Director → ME
68
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
161,448 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 496 - Director → ME
69
One Canada Square Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 234 - Director → ME
70
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 276 - Director → ME
71
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
992,317 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 554 - Director → ME
72
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,431,843 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 528 - Director → ME
73
1 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 392 - Director → ME
74
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 317 - Director → ME
75
One Canada Square, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 254 - Director → ME
76
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 240 - Director → ME
77
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 266 - Director → ME
78
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
6,751 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 365 - Director → ME
79
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 233 - Director → ME
80
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
54,201 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 370 - Director → ME
81
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
78,474,476 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 331 - Director → ME
82
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 32 offsprings)
Equity (Company account)
121,676,183 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 444 - Director → ME
83
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
42,407,667 GBP2024-12-31
Officer
2021-05-17 ~ 2023-09-08
IIF 572 - Director → ME
84
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2021-05-17 ~ 2023-09-08
IIF 340 - Director → ME
85
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,734,888 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 547 - Director → ME
86
CANARY WHARF GROUP PLC - 2001-12-04
04191122CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
673,449,805 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 390 - Director → ME
87
CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
168,962 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 537 - Director → ME
88
CWG (WF9) UT LP TWO LIMITED - 2013-02-26
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
-1,889 GBP2023-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 281 - Director → ME
89
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 482 - Director → ME
90
1 Canada Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 520 - Director → ME
91
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
03025274BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
321,547 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 519 - Director → ME
92
CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-4,642,808 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 425 - Director → ME
93
30th Floor, One Canada Square, London
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
112,948 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 527 - Director → ME
94
CWH (B2) LIMITED - 2013-08-30
30th Floor One Canada Square, Canary Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
2,012,929 GBP2023-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 259 - Director → ME
95
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 378 - Director → ME
96
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 262 - Director → ME
97
1 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 582 - Director → ME
98
30th Floor, 1 Canada Square, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 277 - Director → ME
99
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 246 - Director → ME
100
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,161,266 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 578 - Director → ME
101
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 493 - Director → ME
102
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 474 - Director → ME
103
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 278 - Director → ME
104
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 360 - Director → ME
105
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 242 - Director → ME
106
1 Canada Square, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 238 - Director → ME
107
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,540,003 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 450 - Director → ME
108
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,318,786 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 487 - Director → ME
109
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
85,505,453 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 494 - Director → ME
110
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 391 - Director → ME
111
ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
1,137,083,113 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 364 - Director → ME
112
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 532 - Director → ME
113
One Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 235 - Director → ME
114
30th Floor, 1 Canada Square, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 244 - Director → ME
115
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 222 - Director → ME
116
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
234,462 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 318 - Director → ME
117
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
121,664 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 315 - Director → ME
118
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
51,148,738 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 490 - Director → ME
119
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 268 - Director → ME
120
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
48,648,072 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 524 - Director → ME
121
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
-539,202 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 401 - Director → ME
122
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-983,271 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 472 - Director → ME
123
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
02904179SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
178,091 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 368 - Director → ME
124
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
43,886,496 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 563 - Director → ME
125
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
131,879,620 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 333 - Director → ME
126
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
133,043,234 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 502 - Director → ME
127
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 88 offsprings)
Equity (Company account)
529,121,506 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 430 - Director → ME
128
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 510 - Director → ME
129
RBSFP (1) LIMITED - 2005-04-13
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 489 - Director → ME
130
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
867,687,908 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 344 - Director → ME
131
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 269 - Director → ME
132
CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
One Canada Square, Canary Wharf London
Active Corporate (4 parents)
Equity (Company account)
935,543 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 330 - Director → ME
133
CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
6,434 GBP2024-01-01 ~ 2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 438 - Director → ME
134
CANARY WHARF (FC3) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,188,936 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 309 - Director → ME
135
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
11,000 GBP2024-01-01 ~ 2024-12-31
Officer
2021-04-27 ~ 2023-09-08
IIF 470 - Director → ME
136
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2021-05-06 ~ 2023-09-08
IIF 362 - Director → ME
137
CANARY WHARF (RD) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 280 - Director → ME
138
CANARY WHARF (THIRTY) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 255 - Director → ME
139
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 231 - Director → ME
140
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 220 - Director → ME
141
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
269,551 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 514 - Director → ME
142
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-19 ~ 2023-09-08
IIF 292 - Director → ME
143
CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
4,941,029 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 353 - Director → ME
144
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 387 - Director → ME
145
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
169,987,200 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 433 - Director → ME
146
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
127,112,368 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 321 - Director → ME
147
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
78,613,807 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 374 - Director → ME
148
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
44,309,425 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 488 - Director → ME
149
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
5,000,002 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 396 - Director → ME
150
CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
-3,906,951 GBP2024-12-31
Officer
2021-04-27 ~ 2023-09-08
IIF 468 - Director → ME
151
HERON QUAYS RETAIL LIMITED - 2005-05-16
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
120,800 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 407 - Director → ME
152
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-6,010 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 456 - Director → ME
153
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
99,145 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 465 - Director → ME
154
LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
29,329 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 567 - Director → ME
155
CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
111,564,780 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 361 - Director → ME
156
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
55,427,603 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 408 - Director → ME
157
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 314 - Director → ME
158
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
97,092 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 533 - Director → ME
159
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
145,030,951 GBP2024-12-31
Officer
2021-08-30 ~ 2023-09-08
IIF 299 - Director → ME
160
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 464 - Director → ME
161
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 382 - Director → ME
162
CW WOOD WHARF A3 LIMITED - 2015-06-15
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 580 - Director → ME
163
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 389 - Director → ME
164
CW WOOD WHARF G7 LIMITED - 2021-05-16
05400420 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
9,693,098 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 421 - Director → ME
165
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 310 - Director → ME
166
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 559 - Director → ME
167
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
02388957 One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
59,217 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 573 - Director → ME
168
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 587 - Director → ME
169
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 261 - Director → ME
170
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 576 - Director → ME
171
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
133,378 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 485 - Director → ME
172
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
72,256 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 579 - Director → ME
173
CANARY WHARF LENDING II LIMITED - 2000-03-31
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
7,037,372 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 343 - Director → ME
174
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-33 GBP2024-01-01 ~ 2024-12-31
Officer
2022-01-27 ~ 2023-09-08
IIF 307 - Director → ME
175
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-343,435 GBP2024-12-31
Officer
2022-01-31 ~ 2023-09-08
IIF 304 - Director → ME
176
CW WOOD WHARF A1 LIMITED - 2017-03-16
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 441 - Director → ME
177
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 569 - Director → ME
178
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
52,111,671 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 356 - Director → ME
179
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-653,226 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 434 - Director → ME
180
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
965,981 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 358 - Director → ME
181
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
189,110 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 415 - Director → ME
182
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 239 - Director → ME
183
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 404 - Director → ME
184
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 264 - Director → ME
185
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 232 - Director → ME
186
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 223 - Director → ME
187
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 516 - Director → ME
188
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-93,489 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 565 - Director → ME
189
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 452 - Director → ME
190
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 274 - Director → ME
191
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 245 - Director → ME
192
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 221 - Director → ME
193
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 357 - Director → ME
194
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-131,403 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 367 - Director → ME
195
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 308 - Director → ME
196
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,218,651 GBP2024-12-31
Officer
2022-01-06 ~ 2023-09-08
IIF 303 - Director → ME
197
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 300 - Director → ME
198
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
70,371 GBP2024-12-31
Officer
2022-01-06 ~ 2023-09-08
IIF 295 - Director → ME
199
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,295,282 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 371 - Director → ME
200
CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
296,492 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 326 - Director → ME
201
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 535 - Director → ME
202
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-15,573 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 394 - Director → ME
203
CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
390,267 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 328 - Director → ME
204
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
131,492 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 324 - Director → ME
205
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
64,175 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 550 - Director → ME
206
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
29,027 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 549 - Director → ME
207
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-81,229 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 481 - Director → ME
208
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
676,707 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 419 - Director → ME
209
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 217 - Director → ME
210
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 302 - Director → ME
211
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,960,880 GBP2024-12-31
Officer
2022-01-06 ~ 2023-09-08
IIF 305 - Director → ME
212
30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 351 - Director → ME
213
CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
FC037311 47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 306 - Director → ME
214
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
210,652 GBP2024-12-31
Officer
2022-01-06 ~ 2023-09-08
IIF 294 - Director → ME
215
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 574 - Director → ME
216
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 346 - Director → ME
217
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 311 - Director → ME
218
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 498 - Director → ME
219
Canary Wharf Group 30th Floor, 1 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
98,344,037 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 458 - Director → ME
220
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 467 - Director → ME
221
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (6 parents)
Equity (Company account)
4,892 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 337 - Director → ME
222
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
89,749 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 413 - Director → ME
223
Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 373 - Director → ME
224
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 484 - Director → ME
225
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 455 - Director → ME
226
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 557 - Director → ME
227
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
121,468 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 500 - Director → ME
228
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
68,471 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 448 - Director → ME
229
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
03452901 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 363 - Director → ME
230
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
02251540 One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
276,765 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 568 - Director → ME
231
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CW SECURITY HOLDINGS LIMITED - 1998-01-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 14 offsprings)
Equity (Company account)
130,777 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 385 - Director → ME
232
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
CW SECURITY T2 LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
95,476 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 544 - Director → ME
233
CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
CWC SPVG LIMITED - 2000-04-10
ORCHARDBRIGHT LIMITED - 1997-04-02
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 583 - Director → ME
234
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
85,000 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 439 - Director → ME
235
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 258 - Director → ME
236
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CANARY WHARF (DS8) LIMITED - 1998-02-18
03954236CW SECURITY LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
8,789,194 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 506 - Director → ME
237
30th Floor, One Canada Square, Canary Wharf
Active Corporate (6 parents)
Equity (Company account)
7,079 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 540 - Director → ME
238
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 508 - Director → ME
239
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 250 - Director → ME
240
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 359 - Director → ME
241
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
84,173,824 GBP2023-01-01
Officer
2021-05-06 ~ 2023-09-08
IIF 553 - Director → ME
242
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
440,746 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 588 - Director → ME
243
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
32,036,254 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 483 - Director → ME
244
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
2,184,610 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 414 - Director → ME
245
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
66,116 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 538 - Director → ME
246
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
42,890,101 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 562 - Director → ME
247
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 479 - Director → ME
248
CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
13,835,595 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 398 - Director → ME
249
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
05400465 One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 320 - Director → ME
250
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
06398050 30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
-6,496,434 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 247 - Director → ME
251
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 402 - Director → ME
252
CANARY WHARF BALLYMORE LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
-23,948,247 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 263 - Director → ME
253
CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 497 - Director → ME
254
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 26 offsprings)
Equity (Company account)
289,352,638 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 380 - Director → ME
255
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 270 - Director → ME
256
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
-60,515 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 555 - Director → ME
257
CWG (WF9) UT GP ONE LIMITED - 2013-01-09
DUNWILCO (1772) LIMITED - 2012-12-05
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 283 - Director → ME
258
CWG (WF9) UT LP ONE LIMITED - 2013-01-07
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,282 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 236 - Director → ME
259
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 219 - Director → ME
260
CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
04218750 One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
28,746 GBP2023-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 279 - Director → ME
261
DUNWILCO (262) LIMITED - 1991-09-27
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 564 - Director → ME
262
DUNWILCO (263) LIMITED - 1991-09-27
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 536 - Director → ME
263
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (3 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 443 - Director → ME
264
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (3 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 453 - Director → ME
265
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 560 - Director → ME
266
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 432 - Director → ME
267
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 431 - Director → ME
268
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 372 - Director → ME
269
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 237 - Director → ME
270
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 285 - Director → ME
271
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 284 - Director → ME
272
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 478 - Director → ME
273
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 355 - Director → ME
274
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 386 - Director → ME
275
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
26,773 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 561 - Director → ME
276
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 435 - Director → ME
277
30th Floor, 1 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 511 - Director → ME
278
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 491 - Director → ME
279
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 424 - Director → ME
280
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 253 - Director → ME
281
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 499 - Director → ME
282
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-63 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 525 - Director → ME
283
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 476 - Director → ME
284
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 417 - Director → ME
285
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
106,993,873 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 509 - Director → ME
286
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
7,401 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 463 - Director → ME
287
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 332 - Director → ME
288
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 477 - Director → ME
289
CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-17,204,167 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 507 - Director → ME
290
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 440 - Director → ME
291
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
23,967 GBP2024-01-01 ~ 2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 542 - Director → ME
292
DUNWILCO (1482) LIMITED - 2007-09-21
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 459 - Director → ME
293
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-09-08
IIF 420 - Director → ME
294
DUNWILCO (1484) LIMITED - 2007-09-21
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 480 - Director → ME
295
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
84,378 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 428 - Director → ME
296
CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,109,916 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 523 - Director → ME
297
CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
277,320 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 349 - Director → ME
298
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
378,550 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 571 - Director → ME
299
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
30th Floor, One Canada Square, London
Dissolved Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 454 - Director → ME
300
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 558 - Director → ME
301
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 273 - Director → ME
302
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 515 - Director → ME
303
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
402,508 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 409 - Director → ME
304
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
2,328,852 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 342 - Director → ME
305
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 522 - Director → ME
306
30th Floor, One Canada Square, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 393 - Director → ME
307
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
688,759 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 397 - Director → ME
308
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 271 - Director → ME
309
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 412 - Director → ME
310
DUNWILCO (1387) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 473 - Director → ME
311
DUNWILCO (1388) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
573,326 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 585 - Director → ME
312
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 460 - Director → ME
313
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
-41,459,083 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 336 - Director → ME
314
30th Floor, One Canada Square, Canary Wharf
Active Corporate (4 parents)
Equity (Company account)
435,233 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 426 - Director → ME
315
VERTUS NFL PROPERTIES LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 457 - Director → ME
316
VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
VERTUS NFL RENTCO LIMITED - 2019-10-03
8 Sackville Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 379 - Director → ME
317
VERTUS NFL LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 427 - Director → ME
318
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
2,230,042 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 405 - Director → ME
319
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
277,250 GBP2024-12-31
Officer
2022-01-28 ~ 2023-09-08
IIF 288 - Director → ME
320
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
55,611 GBP2024-12-31
Officer
2022-02-18 ~ 2023-09-08
IIF 298 - Director → ME
321
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-02 ~ 2023-09-08
IIF 301 - Director → ME
322
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
82,437,927 GBP2024-12-31
Officer
2022-02-17 ~ 2023-09-08
IIF 290 - Director → ME
323
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
82,603,853 GBP2024-12-31
Officer
2022-02-21 ~ 2023-09-08
IIF 296 - Director → ME
324
DUNWILCO (1379) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08
IIF 423 - Director → ME
325
DUNWILCO (1380) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
575,360 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 570 - Director → ME
326
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 546 - Director → ME
327
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08
IIF 518 - Director → ME
328
ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1,199,700 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 411 - Director → ME
329
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
745,828 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 517 - Director → ME
330
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,059,318 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 531 - Director → ME
331
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
412,279 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 381 - Director → ME
332
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,918,687 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 461 - Director → ME
333
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,184,120 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 313 - Director → ME
334
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-27 ~ 2023-09-08
IIF 513 - Director → ME
335
30th Floor, One Canada Square, Canary Wharf, London, London
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-27 ~ 2023-09-08
IIF 339 - Director → ME
336
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2021-05-06 ~ 2023-09-08
IIF 329 - Director → ME
337
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 2 offsprings)
Officer
2021-12-06 ~ 2023-09-08
IIF 267 - Director → ME
338
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-12-06 ~ 2023-09-08
IIF 445 - Director → ME
339
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-06 ~ 2023-09-08
IIF 495 - Director → ME
340
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,229,494 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 403 - Director → ME
341
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-14,948,192 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 399 - Director → ME
342
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
09941405 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,974,873 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 400 - Director → ME
343
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,436,965 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 325 - Director → ME
344
COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
9,091 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 501 - Director → ME
345
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
-12,994,813 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 282 - Director → ME
346
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-24 ~ 2023-09-08
IIF 218 - Director → ME
347
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-24 ~ 2023-09-08
IIF 216 - Director → ME
348
CW WATER SQUARE LIMITED - 2024-09-03
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,496,326 GBP2024-12-31
Officer
2021-05-06 ~ 2023-09-08
IIF 503 - Director → ME
349
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-20 ~ 2023-09-08
IIF 293 - Director → ME
350
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
711,149 GBP2024-12-31
Officer
2022-07-01 ~ 2023-09-08
IIF 289 - Director → ME