1
One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)
Officer
2024-11-01 ~ nowIIF 41 - Secretary → ME
2
47 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents)
Officer
2024-11-19 ~ nowIIF 34 - Secretary → ME
3
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2024-11-18 ~ nowIIF 2 - Secretary → ME
4
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2024-11-01 ~ nowIIF 18 - Secretary → ME
5
One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)
Officer
2024-11-01 ~ nowIIF 32 - Secretary → ME
6
47 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents)
Officer
2024-11-19 ~ nowIIF 42 - Secretary → ME
7
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2024-11-18 ~ nowIIF 1 - Secretary → ME
8
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2024-11-01 ~ nowIIF 15 - Secretary → ME
9
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2024-11-18 ~ nowIIF 29 - Secretary → ME
10
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1,218,651 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 26 - Secretary → ME
11
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2024-11-18 ~ nowIIF 3 - Secretary → ME
12
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
70,371 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 20 - Secretary → ME
13
CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
296,492 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 8 - Secretary → ME
14
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2024-11-01 ~ nowIIF 23 - Secretary → ME
15
CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
390,267 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 21 - Secretary → ME
16
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
29,027 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 14 - Secretary → ME
17
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2024-11-18 ~ nowIIF 30 - Secretary → ME
18
CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2024-11-18 ~ nowIIF 28 - Secretary → ME
19
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1,960,880 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 9 - Secretary → ME
20
CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2024-11-18 ~ nowIIF 4 - Secretary → ME
21
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
210,652 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 12 - Secretary → ME
22
47 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents)
Officer
2024-11-19 ~ nowIIF 38 - Secretary → ME
23
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2024-11-01 ~ nowIIF 16 - Secretary → ME
24
VERTUS E1/2 RENTCO LIMITED - 2019-10-03
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
3,112,877 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 7 - Secretary → ME
25
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
9,984 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 11 - Secretary → ME
26
VERTUS A2 RENTCO LIMITED - 2019-10-03
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1,927,760 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 6 - Secretary → ME
27
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
6,903 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 22 - Secretary → ME
28
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
745,828 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 37 - Secretary → ME
29
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 25 - Secretary → ME
30
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
33,855,058 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 36 - Secretary → ME
31
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1,059,318 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 35 - Secretary → ME
32
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 24 - Secretary → ME
33
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
71,965,302 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 45 - Secretary → ME
34
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 13 - Secretary → ME
35
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 17 - Secretary → ME
36
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
412,279 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 43 - Secretary → ME
37
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
6,918,687 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 40 - Secretary → ME
38
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2024-11-18 ~ nowIIF 31 - Secretary → ME
39
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 19 - Secretary → ME
40
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 10 - Secretary → ME
41
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
3,184,120 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 44 - Secretary → ME
42
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2024-11-18 ~ nowIIF 27 - Secretary → ME
43
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-610,967 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 39 - Secretary → ME
44
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 11 offsprings)
Officer
2024-11-18 ~ nowIIF 46 - Secretary → ME