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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Morgan, Susan Diane
- Registered addresses and corresponding companies
Morgan, Susan Diane
1 Canada Square, London, E14 5AB
IIF 1 IIF 2 IIF 3 (more)30th Floor, 1 Canada Square, London, E14 5AB
IIF 8 IIF 9 IIF 10 (more)30th Floor One Canada Square, London, E14 5AB
IIF 12Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
IIF 13One Canada Square Canary Wharf, London, E14 5AB
IIF 14One Canada Square, London, E14 5AB
IIF 1530th Floor, One Canada Square, Canary Wharf, E14 5AB
IIF 16 IIF 1730th Floor, One Canada Square, Canary Wharf, London , E14 5AB
IIF 1830th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 19 IIF 20 IIF 21 (more)One, Canada Square, Canary Wharf, E14 5AB, United Kingdom
IIF 34One, Canada Square, Canary Wharf, London, E14 5AB
IIF 35 IIF 36 IIF 37 (more)One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 39 IIF 40 IIF 41 (more)30th Floor, One Canada Square, Canary Wharf London, E14 5AB
IIF 43 IIF 444th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 45 IIF 46 IIF 47 (more)1 Canada Square, Canary Wharf, London, E14 5AB
IIF 66 IIF 67 IIF 68 (more)30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 77 IIF 78 IIF 7930th Floor, 1 Canada Square, London, E14 5AB
IIF 80 IIF 8130th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 8230th Floor, One Canada Sqaure, London, E14 5AB
IIF 8330th Floor One Canada Square, Canary Wharf, London, E14 5AB
IIF 84 IIF 85 IIF 86 (more)IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 17330th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
IIF 17430th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 175 IIF 176 IIF 177 (more)30th Floor, One Canada Square, London, E14 5AB
IIF 213 IIF 214 IIF 215 (more)A/cs Payable - 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 226Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
IIF 227Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
IIF 228C/o One Canada Square, Canary Wharf, London, E14 5AB
IIF 229 IIF 230One Canada Square, Canada Wharf, London, E14 5AB
IIF 231One Canada Square, Canary Wharf, London, E14 5AB
IIF 232 IIF 233 IIF 234 (more)IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 301 IIF 302 IIF 303 (more)One Canada Square, Canary Wharf, London, England And Wales, E14 5AB, United Kingdom
IIF 338One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 339 IIF 340 IIF 341One, Cananda Square, Canary Wharf, London, E14 5AB
IIF 342One Canada Square, Canary Wharf, London, E14 5AB
IIF 343
Offspring entities and appointments
343
- 1DUNWILCO (1389) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 46 - Secretary → ME
- 2DUNWILCO (1390) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 52 - Secretary → ME
- 3DUNWILCO (1391) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 48 - Secretary → ME
- 4DUNWILCO (1392) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 47 - Secretary → ME
- 5DUNWILCO (1393) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 59 - Secretary → ME
- 6DUNWILCO (1394) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 60 - Secretary → ME
- 7DUNWILCO (1395) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 45 - Secretary → ME
- 8DUNWILCO (1396) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 50 - Secretary → ME
- 9
ARMORIC HOLDINGS LIMITED
0421886930th Floor, One Canada Sqaure, LondonActive Corporate (18 parents, 3 offsprings)Officer2024-11-01 ~ nowIIF 83 - Secretary → ME - 1030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 129 - Secretary → ME
- 11
BRAEBURN ESTATES (AH) LIMITED
0875711330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 153 - Secretary → ME - 1230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 171 - Secretary → ME
- 1330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 167 - Secretary → ME
- 1430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 104 - Secretary → ME
- 1530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 157 - Secretary → ME
- 1630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 141 - Secretary → ME
- 1730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 151 - Secretary → ME
- 1830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 102 - Secretary → ME
- 1930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 159 - Secretary → ME
- 2030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 85 - Secretary → ME
- 2130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 88 - Secretary → ME
- 2230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 100 - Secretary → ME
- 2330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 111 - Secretary → ME
- 2430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 119 - Secretary → ME
- 2530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 164 - Secretary → ME
- 2630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 150 - Secretary → ME
- 2730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 98 - Secretary → ME
- 28CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (42 parents, 23 offsprings)Officer2024-11-18 ~ nowIIF 156 - Secretary → ME
- 29
BRAEBURN ESTATES (HUNGERFORD) LIMITED
0875647030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 147 - Secretary → ME - 30
BRAEBURN ESTATES (LOLLARD STREET) LIMITED
0875645930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 97 - Secretary → ME - 3130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents)Officer2024-11-18 ~ nowIIF 176 - Secretary → ME
- 3230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2024-11-18 ~ nowIIF 196 - Secretary → ME
- 3330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 144 - Secretary → ME
- 3430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 99 - Secretary → ME
- 3530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 134 - Secretary → ME
- 3630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 138 - Secretary → ME
- 3730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 137 - Secretary → ME
- 3830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 107 - Secretary → ME
- 3930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 101 - Secretary → ME
- 4030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 131 - Secretary → ME
- 4130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 91 - Secretary → ME
- 42CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (33 parents)Officer2024-11-18 ~ nowIIF 130 - Secretary → ME
- 43CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (34 parents)Officer2024-11-18 ~ nowIIF 124 - Secretary → ME
- 44One Canada Square, Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 253 - Secretary → ME
- 45
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
09117089One Canada Square, Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 239 - Secretary → ME - 46
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
0921629330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (28 parents)Officer2024-11-18 ~ nowIIF 118 - Secretary → ME - 4730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 207 - Secretary → ME
- 4830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents)Officer2024-11-18 ~ nowIIF 186 - Secretary → ME
- 4930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 128 - Secretary → ME
- 50DUNWILCO (1383) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 58 - Secretary → ME
- 51DUNWILCO (1384) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 63 - Secretary → ME
- 52
CABOT PLACE (RT2) LIMITED
0371912230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2024-11-01 ~ nowIIF 122 - Secretary → ME - 53CWC SPVF LIMITED - 1998-03-26HERALDLAND LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents, 6 offsprings)Officer2024-11-01 ~ nowIIF 162 - Secretary → ME
- 54OVALWOOD LIMITED - 1991-02-0830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (28 parents)Officer2024-11-01 ~ nowIIF 86 - Secretary → ME
- 55DUNWILCO (1381) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 53 - Secretary → ME
- 56DUNWILCO (1382) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 56 - Secretary → ME
- 57CANARY WHARF (B4) T1 LIMITED - 2000-05-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2024-11-01 ~ nowIIF 158 - Secretary → ME
- 58DUNWILCO (1385) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 57 - Secretary → ME
- 59DUNWILCO (1386) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 51 - Secretary → ME
- 60CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-171 Canada Square, LondonActive Corporate (20 parents)Officer2024-10-15 ~ nowIIF 5 - Secretary → ME
- 61One Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2024-11-01 ~ dissolvedIIF 287 - Secretary → ME
- 62One Canada Square, Canada Wharf, LondonDissolved Corporate (22 parents, 3 offsprings)Officer2024-11-01 ~ dissolvedIIF 231 - Secretary → ME
- 63C/o One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2024-11-01 ~ nowIIF 229 - Secretary → ME
- 64C/o One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2024-11-01 ~ nowIIF 230 - Secretary → ME
- 651 Canada Square, LondonActive Corporate (17 parents, 2 offsprings)Officer2024-11-01 ~ nowIIF 4 - Secretary → ME
- 6630th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-01 ~ nowIIF 28 - Secretary → ME
- 6730th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-01 ~ nowIIF 27 - Secretary → ME
- 6830th Floor, 1 Canada Square, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2024-11-01 ~ dissolvedIIF 10 - Secretary → ME
- 69One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 281 - Secretary → ME
- 70One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 4 offsprings)Officer2024-11-01 ~ nowIIF 284 - Secretary → ME
- 7130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (19 parents)Officer2024-11-01 ~ nowIIF 173 - Secretary → ME
- 7230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (19 parents)Officer2024-11-01 ~ nowIIF 120 - Secretary → ME
- 73
CANARY WHARF (CAR PARKS) LIMITED
03682170One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2024-10-15 ~ nowIIF 233 - Secretary → ME - 74
CANARY WHARF (CS PARK PAVILION) LIMITED
09843279One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2024-10-15 ~ nowIIF 322 - Secretary → ME - 751 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2024-11-01 ~ dissolvedIIF 76 - Secretary → ME
- 761 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 67 - Secretary → ME
- 77One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 256 - Secretary → ME
- 78One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2024-11-01 ~ dissolvedIIF 263 - Secretary → ME
- 79ORCHARDGRANGE LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents, 3 offsprings)Officer2024-11-01 ~ dissolvedIIF 68 - Secretary → ME
- 80FERRISLAND LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2024-11-01 ~ nowIIF 75 - Secretary → ME
- 81ORCHARDFLAME LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2024-11-01 ~ nowIIF 73 - Secretary → ME
- 82One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2024-11-01 ~ dissolvedIIF 248 - Secretary → ME
- 8330th Floor, One Canada Square, LondonDissolved Corporate (18 parents)Officer2024-11-01 ~ dissolvedIIF 220 - Secretary → ME
- 8430th Floor One Canada Square, LondonDissolved Corporate (18 parents)Officer2024-11-01 ~ dissolvedIIF 12 - Secretary → ME
- 85CANARY WHARF (FC4) LIMITED - 2005-04-2530th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2024-11-01 ~ dissolvedIIF 22 - Secretary → ME
- 86
CANARY WHARF (PB) JERSEY LIMITED
FC04315447 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2026-03-11 ~ nowIIF 34 - Secretary → ME - 87
CANARY WHARF (WF9) LIMITED
03682208One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2024-11-01 ~ dissolvedIIF 261 - Secretary → ME - 88
CANARY WHARF 1BS FINANCE LIMITED
FC03708447 Esplanade, St Helier, JerseyActive Corporate (12 parents)Officer2024-11-18 ~ nowIIF 254 - Secretary → ME - 89
CANARY WHARF 1BS LENDING LIMITED
FC03708547 Esplanade, St Helier, JerseyActive Corporate (12 parents)Officer2024-11-18 ~ nowIIF 252 - Secretary → ME - 90CANARY WHARF (CHR) LIMITED - 2017-08-11A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 14 offsprings)Officer2024-11-01 ~ nowIIF 226 - Secretary → ME
- 91One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 306 - Secretary → ME
- 92One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 324 - Secretary → ME
- 93One Canada Square, Canary Wharf, LondonDissolved Corporate (22 parents)Officer2024-11-01 ~ dissolvedIIF 297 - Secretary → ME
- 941 Canada Square, LondonActive Corporate (18 parents)Officer2024-11-01 ~ nowIIF 3 - Secretary → ME
- 95One Canada Square Canary Wharf, LondonDissolved Corporate (19 parents)Officer2024-11-01 ~ dissolvedIIF 14 - Secretary → ME
- 96One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2024-11-01 ~ dissolvedIIF 245 - Secretary → ME
- 97One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 271 - Secretary → ME
- 981 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2024-11-01 ~ dissolvedIIF 66 - Secretary → ME
- 991 Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-11-01 ~ nowIIF 70 - Secretary → ME
- 100One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2024-11-01 ~ dissolvedIIF 251 - Secretary → ME
- 101One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2024-11-01 ~ nowIIF 236 - Secretary → ME
- 102SEALPOINT LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2024-11-01 ~ dissolvedIIF 69 - Secretary → ME
- 1031 Canada Square, LondonActive Corporate (19 parents)Officer2024-11-01 ~ nowIIF 1 - Secretary → ME
- 104One Canada Square, Canary Wharf, LondonActive Corporate (18 parents, 42 offsprings)Officer2024-10-15 ~ nowIIF 255 - Secretary → ME
- 105CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-1230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2024-11-01 ~ nowIIF 18 - Secretary → ME
- 106CWG (WF9) UT LP TWO LIMITED - 2013-02-2630th Floor, One Canada Square Canary Wharf, LondonDissolved Corporate (14 parents)Officer2024-11-01 ~ dissolvedIIF 125 - Secretary → ME
- 107
CANARY WHARF FINANCE HOLDINGS LIMITED
039292401 Canada Square, LondonActive Corporate (17 parents, 3 offsprings)Officer2024-11-01 ~ nowIIF 6 - Secretary → ME - 108CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01BARSHELFCO (NP NO.3) LIMITED - 1998-03-10BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28One Canada Square, Canary Wharf, LondonActive Corporate (33 parents)Officer2024-11-01 ~ nowIIF 238 - Secretary → ME
- 109CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29One Canada Square, Canary Wharf, LondonActive Corporate (14 parents)Officer2024-11-01 ~ nowIIF 246 - Secretary → ME
- 110
CANARY WHARF FUNDING (FC2/FC4) LIMITED
0538938230th Floor, One Canada Square, LondonActive Corporate (17 parents, 7 offsprings)Officer2024-11-01 ~ nowIIF 213 - Secretary → ME - 111CWH (B2) LIMITED - 2013-08-3030th Floor One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 174 - Secretary → ME
- 112One Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 241 - Secretary → ME
- 113One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 314 - Secretary → ME
- 1141 Canada Square, LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 7 - Secretary → ME
- 11530th Floor, 1 Canada Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 9 - Secretary → ME
- 116One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 272 - Secretary → ME
- 117One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 264 - Secretary → ME
- 118One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 279 - Secretary → ME
- 1191 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 72 - Secretary → ME
- 120One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2024-11-01 ~ dissolvedIIF 262 - Secretary → ME
- 121One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 282 - Secretary → ME
- 122HARBOURGROVE LIMITED - 1997-04-091 Canada Square, Canary Wharf, LondonDissolved Corporate (22 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 71 - Secretary → ME
- 1231 Canada Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 2 - Secretary → ME
- 12430th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 19 - Secretary → ME
- 12530th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 21 - Secretary → ME
- 126CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10One Canada Square, Canary Wharf, LondonActive Corporate (23 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 295 - Secretary → ME
- 127
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 268 - Secretary → ME - 128ALNERY NO. 1271 LIMITED - 1993-09-21One Canada Square, Canary Wharf, LondonActive Corporate (25 parents, 44 offsprings)Officer2024-11-01 ~ nowIIF 260 - Secretary → ME
- 12930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 149 - Secretary → ME
- 130One Canada Square, LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 15 - Secretary → ME
- 13130th Floor, 1 Canada Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 81 - Secretary → ME
- 13247 Esplanade, St. Helier, Channel Islands, JerseyConverted / Closed Corporate (13 parents)Officer2024-11-18 ~ nowIIF 291 - Secretary → ME
- 13330th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-01 ~ nowIIF 24 - Secretary → ME
- 134One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 242 - Secretary → ME
- 135CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-2230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (13 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 165 - Secretary → ME
- 13630th Floor, One Canada Square, LondonActive Corporate (18 parents)Officer2024-11-01 ~ nowIIF 223 - Secretary → ME
- 13730th Floor, One Canada Square, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 219 - Secretary → ME
- 13830th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 33 - Secretary → ME
- 139ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19HACKREMCO (NO.483) LIMITED - 1989-08-23One Canada Square, Canary Wharf, LondonActive Corporate (26 parents)Officer2024-11-01 ~ nowIIF 274 - Secretary → ME
- 140
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
065162801 Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2024-11-01 ~ nowIIF 74 - Secretary → ME - 141CANARY WHARF (EZUTS) LIMITED - 1994-05-04QUIZCLOCK TRADING LIMITED - 1993-11-1730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 178 - Secretary → ME
- 142O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30LEGIBUS 925 LIMITED - 1987-07-15One Canada Square, Canary Wharf, LondonActive Corporate (30 parents, 110 offsprings)Officer2024-10-15 ~ nowIIF 285 - Secretary → ME
- 143CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01AVONDENE SECURITIES LIMITED - 1990-10-16AVONDENE PROPERTIES LIMITED - 1977-12-31One Canada Square, Canary Wharf, LondonActive Corporate (27 parents)Officer2024-11-01 ~ nowIIF 259 - Secretary → ME
- 144OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27MAJORHARP LIMITED - 1986-01-31One Canada Square, Canary Wharf, LondonActive Corporate (35 parents, 6 offsprings)Officer2024-10-15 ~ nowIIF 273 - Secretary → ME
- 145CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 275 - Secretary → ME
- 146CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 276 - Secretary → ME
- 147CANARY WHARF (FC3) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-11-01 ~ nowIIF 257 - Secretary → ME
- 148PRECIS (556) LIMITED - 1987-03-10One Canada Square, Canary Wharf, LondonActive Corporate (36 parents, 1 offspring)Officer2024-10-15 ~ nowIIF 343 - Secretary → ME
- 149CANARY WHARF (RD) LIMITED - 2017-02-24One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 332 - Secretary → ME
- 15047 Esplanade, St. Helier, Channel Islands, JerseyConverted / Closed Corporate (13 parents)Officer2024-11-18 ~ nowIIF 280 - Secretary → ME
- 151
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
08719182One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 249 - Secretary → ME - 152
CANARY WHARF PROPERTIES (BP4) LIMITED
1368983730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2024-11-01 ~ nowIIF 197 - Secretary → ME - 153CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14One Canada Square, Canary Wharf, LondonActive Corporate (14 parents)Officer2024-11-01 ~ nowIIF 267 - Secretary → ME
- 15430th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 31 - Secretary → ME
- 15530th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 20 - Secretary → ME
- 156
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-01 ~ nowIIF 296 - Secretary → ME - 157
CANARY WHARF PROPERTIES (WF9) LIMITED
08302379One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 294 - Secretary → ME - 158CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 288 - Secretary → ME
- 159HERON QUAYS RETAIL LIMITED - 2005-05-1630th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-10-15 ~ nowIIF 78 - Secretary → ME
- 16030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 32 - Secretary → ME
- 16130th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 30 - Secretary → ME
- 162LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-2230th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-10-15 ~ nowIIF 77 - Secretary → ME
- 163One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2024-07-24 ~ nowIIF 301 - Secretary → ME
- 164CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 4 offsprings)Officer2024-10-15 ~ nowIIF 265 - Secretary → ME
- 165CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-01 ~ nowIIF 247 - Secretary → ME
- 166
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 250 - Secretary → ME - 16730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2024-10-15 ~ nowIIF 205 - Secretary → ME
- 168
CANARY WHARF TELECOMS LIMITED
0427837630th Floor, 1 Canada Square, LondonActive Corporate (20 parents)Officer2024-11-01 ~ nowIIF 8 - Secretary → ME - 169CANARY WHARF LEASING (B4) LIMITED - 2000-05-0930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2024-11-01 ~ dissolvedIIF 121 - Secretary → ME
- 170CW WOOD WHARF A3 LIMITED - 2015-06-15One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2024-11-01 ~ nowIIF 325 - Secretary → ME
- 171
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (15 parents)Officer2024-11-01 ~ nowIIF 340 - Secretary → ME - 172CW WOOD WHARF G7 LIMITED - 2021-05-1630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-11-01 ~ nowIIF 177 - Secretary → ME
- 173ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04One Canada Square, Canary Wharf, LondonActive Corporate (33 parents)Officer2024-11-01 ~ nowIIF 243 - Secretary → ME
- 174CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-01 ~ nowIIF 289 - Secretary → ME
- 17530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2024-11-01 ~ nowIIF 160 - Secretary → ME
- 17630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2024-11-01 ~ nowIIF 110 - Secretary → ME
- 177
CW NQ A5 PROPERTY LIMITED
15765452One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2024-06-06 ~ nowIIF 307 - Secretary → ME - 178
CW NQ B1 PROPERTY LIMITED
15765457One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2024-06-06 ~ nowIIF 310 - Secretary → ME - 179
CW NQ D1-D2 PROPERTY LIMITED
15765469One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2024-06-06 ~ nowIIF 336 - Secretary → ME - 180One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2024-06-06 ~ nowIIF 317 - Secretary → ME
- 181One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2024-06-06 ~ nowIIF 303 - Secretary → ME
- 182One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2024-06-06 ~ nowIIF 323 - Secretary → ME
- 183CW WOOD WHARF A1 LIMITED - 2017-03-16One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2024-11-01 ~ nowIIF 337 - Secretary → ME
- 184
CW ONE PARK DRIVE RESIDENTIAL LIMITED
1067507030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2024-11-01 ~ nowIIF 211 - Secretary → ME - 18530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-11-01 ~ nowIIF 200 - Secretary → ME
- 18630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 126 - Secretary → ME
- 18730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 94 - Secretary → ME
- 18830th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents)Officer2024-11-01 ~ dissolvedIIF 192 - Secretary → ME
- 189
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (13 parents)Officer2024-11-01 ~ nowIIF 326 - Secretary → ME - 19047 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 308 - Secretary → ME
- 19147 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2024-11-18 ~ nowIIF 36 - Secretary → ME
- 19230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 191 - Secretary → ME
- 19330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 193 - Secretary → ME
- 194One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (13 parents)Officer2024-11-01 ~ nowIIF 302 - Secretary → ME
- 19547 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 327 - Secretary → ME
- 19647 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2024-11-18 ~ nowIIF 35 - Secretary → ME
- 19730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 185 - Secretary → ME
- 19847 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 258 - Secretary → ME
- 19930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2024-11-01 ~ nowIIF 208 - Secretary → ME
- 20047 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 37 - Secretary → ME
- 20130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2024-11-01 ~ nowIIF 198 - Secretary → ME
- 202
CW WOOD WHARF F2 LIMITED
09442074One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2024-11-01 ~ nowIIF 304 - Secretary → ME - 203CW WOOD WHARF G1/G4 LIMITED - 2023-10-2730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-11-18 ~ nowIIF 175 - Secretary → ME
- 204One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2024-11-01 ~ nowIIF 329 - Secretary → ME
- 20530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 203 - Secretary → ME
- 20630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 188 - Secretary → ME
- 207CW WOOD WHARF G5/G6 LIMITED - 2023-10-2730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-11-01 ~ nowIIF 201 - Secretary → ME
- 208One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2024-11-01 ~ nowIIF 331 - Secretary → ME
- 209One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 319 - Secretary → ME
- 210One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 312 - Secretary → ME
- 21130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 184 - Secretary → ME
- 212One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-11-01 ~ nowIIF 320 - Secretary → ME
- 213One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 315 - Secretary → ME
- 21447 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2024-11-18 ~ nowIIF 266 - Secretary → ME
- 215CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-1347 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 240 - Secretary → ME
- 21630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2024-11-01 ~ nowIIF 179 - Secretary → ME
- 217
CW WOOD WHARF J4 LIMITED
1011848430th Floor Once Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2024-11-01 ~ dissolvedIIF 82 - Secretary → ME - 218CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-1347 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 38 - Secretary → ME
- 21930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2024-11-01 ~ nowIIF 182 - Secretary → ME
- 22047 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 316 - Secretary → ME
- 22130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 189 - Secretary → ME
- 222
CW WOOD WHARF L1 LIMITED
1120672930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 199 - Secretary → ME - 223
CW WOOD WHARF RETAIL CO LIMITED
09641243One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 341 - Secretary → ME - 224
CWBC FINANCE (BP1) LIMITED
04610767Canary Wharf Group 30th Floor, 1 Canada Square, LondonActive Corporate (18 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 227 - Secretary → ME - 225
CWBC FINANCE TWO (BP1) LIMITED
0859198830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (15 parents)Officer2024-11-18 ~ nowIIF 106 - Secretary → ME - 226
CWBC INVESTMENTS (BP1) LIMITED
04610788Canary Wharf Group 30th Floor, 1 Canada SquareActive Corporate (16 parents)Officer2024-11-18 ~ nowIIF 13 - Secretary → ME - 227
CWBC LEASING (BP1) LIMITED
0488206930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 132 - Secretary → ME - 228
CWBC PROPERTIES (BP1) LIMITED
04610749Canary Wharf Group Plc 30th Floor, 1 Canada Square, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 228 - Secretary → ME - 229AQUAHURST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 3 offsprings)Officer2024-11-18 ~ nowIIF 92 - Secretary → ME
- 230CACTUSGLADE LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-11-18 ~ nowIIF 108 - Secretary → ME
- 231OYSTERHILL LIMITED - 1996-11-0730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2024-11-18 ~ nowIIF 90 - Secretary → ME
- 232MOSSLIGHT LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-11-18 ~ nowIIF 154 - Secretary → ME
- 233HARBOURBEAM LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2024-11-18 ~ nowIIF 146 - Secretary → ME
- 234CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13CANARY WHARF (DS2) T1 LIMITED - 2000-04-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2024-11-18 ~ nowIIF 140 - Secretary → ME
- 235BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01One Canada Square, Canary Wharf, LondonActive Corporate (43 parents)Officer2024-11-18 ~ nowIIF 300 - Secretary → ME
- 236CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17CW SECURITY HOLDINGS LIMITED - 1998-01-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents, 16 offsprings)Officer2024-11-18 ~ nowIIF 93 - Secretary → ME
- 237CANARY WHARF (RT2) T2 LIMITED - 1999-12-13CANARY WHARF (DS8) T2 LIMITED - 1998-02-18CW SECURITY T2 LIMITED - 1998-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2024-11-18 ~ nowIIF 95 - Secretary → ME
- 238CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13CWC SPVG LIMITED - 2000-04-10ORCHARDBRIGHT LIMITED - 1997-04-0230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-10-15 ~ nowIIF 114 - Secretary → ME
- 23930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 127 - Secretary → ME
- 24030th Floor, One Canada Square, LondonDissolved Corporate (17 parents)Officer2024-11-18 ~ dissolvedIIF 221 - Secretary → ME
- 241CWCB FINANCE LIMITED - 2000-04-13CANARY WHARF (RT2) LIMITED - 1999-12-13CANARY WHARF (DS8) LIMITED - 1998-02-18CW SECURITY LIMITED - 1998-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-11-18 ~ nowIIF 96 - Secretary → ME
- 242
CWCB INVESTMENTS (WF9) LIMITED
0421874130th Floor, One Canada Square, Canary WharfActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 16 - Secretary → ME - 243
CWCB LEASING (DS6) LIMITED
0394169230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 116 - Secretary → ME - 244CANARY WHARF (DS2) T2 LIMITED - 2000-04-1030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2024-11-18 ~ dissolvedIIF 161 - Secretary → ME
- 24530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 148 - Secretary → ME
- 246One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 235 - Secretary → ME
- 24730th Floor, One Canada Square, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 217 - Secretary → ME
- 248HARVESTMIST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 10 offsprings)Officer2024-11-18 ~ nowIIF 112 - Secretary → ME
- 249LOGANGREEN LIMITED - 1995-12-1830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-11-18 ~ nowIIF 169 - Secretary → ME
- 250HARVESTBAY LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-11-18 ~ nowIIF 142 - Secretary → ME
- 251CACTUSBRIGHT LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-11-18 ~ nowIIF 145 - Secretary → ME
- 252LOGANJET LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 84 - Secretary → ME
- 253CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2024-11-18 ~ nowIIF 283 - Secretary → ME
- 254CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02One Canada Square, Canary Wharf, LondonActive Corporate (20 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 232 - Secretary → ME
- 255CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents, 1 offspring)Officer2024-11-18 ~ dissolvedIIF 25 - Secretary → ME
- 256
CWG (WOOD WHARF ONE) LIMITED
06397018One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 278 - Secretary → ME - 257CANARY WHARF BALLYMORE LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2024-11-18 ~ dissolvedIIF 29 - Secretary → ME
- 258CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 277 - Secretary → ME
- 259
CWG (WOOD WHARF) HOLDINGS LIMITED
0540039030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 39 offsprings)Officer2024-11-18 ~ nowIIF 23 - Secretary → ME - 26030th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2024-11-18 ~ dissolvedIIF 26 - Secretary → ME
- 261
CWG (WOOD WHARF) PHASE 2 LIMITED
1119767830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 19 offsprings)Officer2024-11-18 ~ nowIIF 187 - Secretary → ME - 262CWG (WF9) UT GP ONE LIMITED - 2013-01-09DUNWILCO (1772) LIMITED - 2012-12-054th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 49 - Secretary → ME
- 263CWG (WF9) UT LP ONE LIMITED - 2013-01-0730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (14 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 115 - Secretary → ME
- 264
CWG PROPERTIES (B2) LIMITED
FC03656147 Esplanade, St. Helier, Channel Islands, JerseyConverted / Closed Corporate (13 parents)Officer2024-11-18 ~ nowIIF 234 - Secretary → ME - 265CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20One Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2024-11-18 ~ dissolvedIIF 270 - Secretary → ME
- 26630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 172 - Secretary → ME
- 26730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 103 - Secretary → ME
- 26830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 87 - Secretary → ME
- 26930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2024-11-18 ~ dissolvedIIF 123 - Secretary → ME
- 27030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2024-11-18 ~ nowIIF 139 - Secretary → ME
- 27130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2024-11-18 ~ nowIIF 143 - Secretary → ME
- 27230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 152 - Secretary → ME
- 27330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 166 - Secretary → ME
- 27430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 105 - Secretary → ME
- 275
HERON QUAYS (HQ4) INVESTMENTS LIMITED
0749674230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (15 parents)Officer2024-11-18 ~ nowIIF 89 - Secretary → ME - 276
HERON QUAYS (RT3) LIMITED
0452512030th Floor, One Canada Square, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2024-11-18 ~ dissolvedIIF 224 - Secretary → ME - 27730th Floor, 1 Canada Square, LondonDissolved Corporate (18 parents)Officer2024-11-18 ~ dissolvedIIF 80 - Secretary → ME
- 27830th Floor, One Canada Square, LondonDissolved Corporate (18 parents)Officer2024-11-18 ~ dissolvedIIF 218 - Secretary → ME
- 27930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 163 - Secretary → ME
- 28030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2024-11-18 ~ dissolvedIIF 155 - Secretary → ME
- 28130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 136 - Secretary → ME
- 28230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 168 - Secretary → ME
- 28330th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2024-11-18 ~ dissolvedIIF 79 - Secretary → ME
- 284
HERON QUAYS HOLDINGS (RT3) LIMITED
0452528730th Floor, One Canada Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ dissolvedIIF 216 - Secretary → ME - 285
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 298 - Secretary → ME - 286OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01SANDELBROOK LIMITED - 1989-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (28 parents)Officer2024-10-15 ~ nowIIF 133 - Secretary → ME
- 287One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 293 - Secretary → ME
- 288One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 299 - Secretary → ME
- 289CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25One Canada Square, Canary Wharf, LondonActive Corporate (15 parents)Officer2024-11-18 ~ nowIIF 244 - Secretary → ME
- 290One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-18 ~ nowIIF 290 - Secretary → ME
- 291
HERON QUAYS WEST GP (FOUR) LIMITED
09100436One Canada Square, Canary Wharf, LondonActive Corporate (13 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 292 - Secretary → ME - 292DUNWILCO (1482) LIMITED - 2007-09-214th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 64 - Secretary → ME
- 293
HERON QUAYS WEST GP (THREE) LIMITED
06384164One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 237 - Secretary → ME - 294DUNWILCO (1484) LIMITED - 2007-09-214th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 55 - Secretary → ME
- 295
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
0989609830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 212 - Secretary → ME - 296CANARY WHARF (DS4) T1 LIMITED - 2007-09-2130th Floor, One Canada Square, Canary Wharf LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 44 - Secretary → ME
- 297CANARY WHARF (DS4) T2 LIMITED - 2007-09-2130th Floor, One Canada Square, Canary Wharf LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 43 - Secretary → ME
- 298
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
0989551130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 194 - Secretary → ME - 299One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 269 - Secretary → ME
- 300
HQCB INVESTMENTS LIMITED
0435313530th Floor, 1 Canada Square, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 11 - Secretary → ME - 301HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-2930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 113 - Secretary → ME
- 30230th Floor, One Canada Square, LondonActive Corporate (16 parents)Officer2024-11-18 ~ nowIIF 215 - Secretary → ME
- 30330th Floor, One Canada Square, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 214 - Secretary → ME
- 30430th Floor, One Canada Square, LondonActive Corporate (16 parents, 6 offsprings)Officer2024-11-18 ~ nowIIF 225 - Secretary → ME
- 305
HQCB PROPERTIES (RT3) LIMITED
0452511330th Floor, One Canada Square, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 222 - Secretary → ME - 306DUNWILCO (1387) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 65 - Secretary → ME
- 307DUNWILCO (1388) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 54 - Secretary → ME
- 308
L39 LIMITED
09619526One Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (15 parents)Officer2024-11-18 ~ dissolvedIIF 339 - Secretary → ME - 309
NASH COURT RETAIL LIMITED
0418443530th Floor, One Canada Square, Canary WharfActive Corporate (18 parents)Officer2024-10-15 ~ nowIIF 17 - Secretary → ME - 310NEWFOUNDLAND HOLDCO LIMITED - now
VERTUS NFL PROPERTIES LIMITED
- 2025-02-18 094622408 Sackville Street, London, Greater London, EnglandActive Corporate (18 parents, 1 offspring)Officer2024-11-18 ~ 2025-01-24IIF 305 - Secretary → ME - 311NEWFOUNDLAND PLACE LIMITED - now
VERTUS NEWFOUNDLAND PLACE LIMITED
- 2025-02-18 12229350VERTUS NFL RENTCO LIMITED - 2019-10-038 Sackville Street, London, Greater London, EnglandActive Corporate (19 parents)Officer2024-11-18 ~ 2025-01-24IIF 40 - Secretary → ME - 312NEWFOUNDLAND PROPCO LIMITED - now
VERTUS NFL LIMITED
- 2025-02-18 094633368 Sackville Street, London, Greater London, EnglandActive Corporate (18 parents, 1 offspring)Officer2024-11-18 ~ 2025-01-24IIF 335 - Secretary → ME - 313CITRUSBROOK LIMITED - 2000-10-0330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2024-11-18 ~ nowIIF 109 - Secretary → ME
- 314
NQ6 STAFFCO LIMITED
15722319One Canada Square, Canary Wharf, London, England And Wales, United KingdomActive Corporate (8 parents)Officer2024-11-19 ~ nowIIF 338 - Secretary → ME - 315DUNWILCO (1379) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 62 - Secretary → ME
- 316DUNWILCO (1380) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 61 - Secretary → ME
- 317MAKEMARKET LIMITED - 1993-11-0130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (28 parents)Officer2024-11-18 ~ dissolvedIIF 170 - Secretary → ME
- 318
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents)Officer2024-11-18 ~ dissolvedIIF 39 - Secretary → ME - 319ALNERY NO. 1303 LIMITED - 1993-09-1730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (23 parents)Officer2024-11-18 ~ nowIIF 117 - Secretary → ME
- 320
SOUTHBANK PLACE ENERGY COMPANY LIMITED
1149330730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2024-11-19 ~ nowIIF 209 - Secretary → ME - 321
SOUTHBANK PLACE MANAGEMENT LIMITED
0873530230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-19 ~ nowIIF 135 - Secretary → ME - 322
STORK INVESTMENTS LIMITED
FC04065747 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (7 parents)Officer2024-11-18 ~ nowIIF 342 - Secretary → ME - 323VERTUS E1/2 RENTCO LIMITED - 2019-10-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 42 - Secretary → ME
- 324
VERTUS 10 GEORGE STREET STAFFCO LIMITED
1243760530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 181 - Secretary → ME - 325VERTUS A2 RENTCO LIMITED - 2019-10-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 41 - Secretary → ME
- 326
VERTUS 8 WATER STREET STAFFCO LIMITED
1243759330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 202 - Secretary → ME - 327
VERTUS A2 DEVELOPMENT COMPANY LIMITED
09441796One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 313 - Secretary → ME - 32830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 206 - Secretary → ME
- 329
VERTUS A2 LIMITED
09463315One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 311 - Secretary → ME - 330
VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
09441785One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 309 - Secretary → ME - 33130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 204 - Secretary → ME
- 332One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 333 - Secretary → ME
- 33330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 183 - Secretary → ME
- 334
VERTUS E3/4 STAFFCO LIMITED
1423209530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 190 - Secretary → ME - 335
VERTUS G3 DEVELOPMENT COMPANY LIMITED
09442322One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 328 - Secretary → ME - 336
VERTUS G3 LIMITED
09463277One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 321 - Secretary → ME - 337
VERTUS HOLDINGS JERSEY LIMITED
FC04140947 Esplanade, St Helier, JerseyActive Corporate (6 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 286 - Secretary → ME - 338
VERTUS J1-J3 LIMITED
1423317330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 195 - Secretary → ME - 339
VERTUS J1-J3 STAFFCO LIMITED
1423248330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 180 - Secretary → ME - 340
VERTUS NFL DEVELOPMENT COMPANY LIMITED
09441803One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-11-18 ~ nowIIF 330 - Secretary → ME - 341
VERTUS RESIDENTIAL MANAGEMENT LIMITED
1007060930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2024-11-18 ~ nowIIF 210 - Secretary → ME - 342
VERTUS SERVICED APARTMENTS OPCO LIMITED
15235307One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2024-11-18 ~ nowIIF 318 - Secretary → ME - 343
VERTUS WW PROPERTIES LIMITED
09462652One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 17 offsprings)Officer2024-11-18 ~ nowIIF 334 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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