1
DUNWILCO (1389) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 333 - Secretary → ME
2
DUNWILCO (1390) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Equity (Company account)
699,319 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 69 - Secretary → ME
3
DUNWILCO (1391) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 250 - Secretary → ME
4
DUNWILCO (1392) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Equity (Company account)
693,882 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 72 - Secretary → ME
5
DUNWILCO (1393) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 308 - Secretary → ME
6
DUNWILCO (1394) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Equity (Company account)
717,652 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 85 - Secretary → ME
7
DUNWILCO (1395) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 107 - Secretary → ME
8
DUNWILCO (1396) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Equity (Company account)
697,313 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 38 - Secretary → ME
9
30th Floor, One Canada Sqaure, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
37,118 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 203 - Secretary → ME
10
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 239 - Secretary → ME
11
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 131 - Secretary → ME
12
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 137 - Secretary → ME
13
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
-33 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 188 - Secretary → ME
14
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 217 - Secretary → ME
15
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 206 - Secretary → ME
16
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 312 - Secretary → ME
17
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 332 - Secretary → ME
18
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 45 - Secretary → ME
19
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 358 - Secretary → ME
20
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 303 - Secretary → ME
21
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 153 - Secretary → ME
22
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 174 - Secretary → ME
23
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 344 - Secretary → ME
24
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 311 - Secretary → ME
25
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 82 - Secretary → ME
26
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 113 - Secretary → ME
27
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 323 - Secretary → ME
28
CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (12 parents, 23 offsprings)
Officer
2022-05-20 ~ 2023-10-11IIF 43 - Secretary → ME
29
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
125,133 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 257 - Secretary → ME
30
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Cash at bank and in hand (Company account)
168,914 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 334 - Secretary → ME
31
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 9 - Secretary → ME
32
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 109 - Secretary → ME
33
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11IIF 95 - Secretary → ME
34
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 235 - Secretary → ME
35
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11IIF 244 - Secretary → ME
36
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11IIF 105 - Secretary → ME
37
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 64 - Secretary → ME
38
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11IIF 279 - Secretary → ME
39
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 278 - Secretary → ME
40
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11IIF 276 - Secretary → ME
41
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 362 - Secretary → ME
42
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Equity (Company account)
1,136,433 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 2 - Secretary → ME
43
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Equity (Company account)
1,142,290 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 51 - Secretary → ME
44
One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Equity (Company account)
1,103,066 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 112 - Secretary → ME
45
One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Equity (Company account)
1,910,404 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 210 - Secretary → ME
46
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 221 - Secretary → ME
47
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11IIF 339 - Secretary → ME
48
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 156 - Secretary → ME
49
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
755,209 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 52 - Secretary → ME
50
DUNWILCO (1383) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 158 - Secretary → ME
51
DUNWILCO (1384) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Equity (Company account)
566,059 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 220 - Secretary → ME
52
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 341 - Secretary → ME
53
HERALDLAND LIMITED - 1997-04-01
CWC SPVF LIMITED - 1998-03-26
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
119,474,141 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 83 - Secretary → ME
54
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
3,779,316 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 214 - Secretary → ME
55
DUNWILCO (1381) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 24 - Secretary → ME
56
DUNWILCO (1382) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Equity (Company account)
735,226 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 87 - Secretary → ME
57
CANARY WHARF (B4) T1 LIMITED - 2000-05-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1,492,558 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 269 - Secretary → ME
58
DUNWILCO (1385) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 63 - Secretary → ME
59
DUNWILCO (1386) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Equity (Company account)
519,538 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 145 - Secretary → ME
60
CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
70,918 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 47 - Secretary → ME
61
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 348 - Secretary → ME
62
One Canada Square, Canada Wharf, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 258 - Secretary → ME
63
C/o One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 225 - Secretary → ME
64
C/o One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 180 - Secretary → ME
65
1 Canada Square, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 328 - Secretary → ME
66
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 118 - Secretary → ME
67
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 254 - Secretary → ME
68
30th Floor, 1 Canada Square, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 114 - Secretary → ME
69
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 162 - Secretary → ME
70
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
402,051 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 289 - Secretary → ME
71
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 148 - Secretary → ME
72
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 336 - Secretary → ME
73
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504,745 GBP2023-01-01
Officer
2020-07-17 ~ 2023-10-11IIF 354 - Secretary → ME
74
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,524 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 243 - Secretary → ME
75
1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 219 - Secretary → ME
76
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 33 - Secretary → ME
77
One Canada Square, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 140 - Secretary → ME
78
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 129 - Secretary → ME
79
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 204 - Secretary → ME
80
One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 84 - Secretary → ME
81
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,001 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 134 - Secretary → ME
82
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 146 - Secretary → ME
83
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 294 - Secretary → ME
84
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 198 - Secretary → ME
85
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 367 - Secretary → ME
86
30th Floor One Canada Square, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 231 - Secretary → ME
87
One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 366 - Secretary → ME
88
CANARY WHARF (FC4) LIMITED - 2005-04-25
30th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 34 - Secretary → ME
89
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
11,344,344 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 194 - Secretary → ME
90
CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 57 offsprings)
Equity (Company account)
38,016 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 75 - Secretary → ME
91
One Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 251 - Secretary → ME
92
One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 199 - Secretary → ME
93
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 369 - Secretary → ME
94
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
16,547,070 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 363 - Secretary → ME
95
1 Canada Square, LondonActive Corporate (7 parents)
Equity (Company account)
-21,270,679 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 178 - Secretary → ME
96
1 Canada Square, LondonActive Corporate (7 parents)
Equity (Company account)
42,293 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 26 - Secretary → ME
97
One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 81 - Secretary → ME
98
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 13 - Secretary → ME
99
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 14 - Secretary → ME
100
47 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 17 - Secretary → ME
101
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
20,461,883 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 330 - Secretary → ME
102
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 226 - Secretary → ME
103
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-39,123,514 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 260 - Secretary → ME
104
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 234 - Secretary → ME
105
CANARY WHARF (CHR) LIMITED - 2017-08-11
A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 13 offsprings)
Equity (Company account)
666,500,706 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 317 - Secretary → ME
106
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,543,056 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 267 - Secretary → ME
107
30th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)
Officer
2021-06-01 ~ 2023-10-11IIF 3 - Secretary → ME
108
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
219,117 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 320 - Secretary → ME
109
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1,024,776 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 60 - Secretary → ME
110
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
996,665 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 39 - Secretary → ME
111
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 300 - Secretary → ME
112
1 Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
161,448 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 159 - Secretary → ME
113
One Canada Square Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 240 - Secretary → ME
114
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 97 - Secretary → ME
115
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
992,317 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 150 - Secretary → ME
116
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1,431,843 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 361 - Secretary → ME
117
1 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 249 - Secretary → ME
118
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 192 - Secretary → ME
119
One Canada Square, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 215 - Secretary → ME
120
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 103 - Secretary → ME
121
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 128 - Secretary → ME
122
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
6,751 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 142 - Secretary → ME
123
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 331 - Secretary → ME
124
1 Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
54,201 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 139 - Secretary → ME
125
BRACKENDOWN LIMITED - 1989-07-18
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Equity (Company account)
78,474,476 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 172 - Secretary → ME
126
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 32 offsprings)
Equity (Company account)
121,676,183 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 176 - Secretary → ME
127
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
42,407,667 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 91 - Secretary → ME
128
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 73 - Secretary → ME
129
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
3,734,888 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 186 - Secretary → ME
130
SPARKLEBROOK PLC - 1995-12-14
CANARY WHARF GROUP PLC - 2001-12-04
CWI HOLDINGS PLC - 1998-10-02
Level 30, 1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
673,449,805 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 229 - Secretary → ME
131
CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
168,962 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 233 - Secretary → ME
132
CWG (WF9) UT LP TWO LIMITED - 2013-02-26
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
-1,889 GBP2023-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 305 - Secretary → ME
133
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 104 - Secretary → ME
134
1 Canada Square, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 351 - Secretary → ME
135
BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
321,547 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 347 - Secretary → ME
136
CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
-4,642,808 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 222 - Secretary → ME
137
30th Floor, One Canada Square, LondonActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
112,948 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 207 - Secretary → ME
138
CWH (B2) LIMITED - 2013-08-30
30th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,012,929 GBP2023-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 255 - Secretary → ME
139
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 285 - Secretary → ME
140
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 196 - Secretary → ME
141
1 Canada Square, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 74 - Secretary → ME
142
30th Floor, 1 Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 286 - Secretary → ME
143
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 314 - Secretary → ME
144
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
4,161,266 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 127 - Secretary → ME
145
One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 169 - Secretary → ME
146
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 326 - Secretary → ME
147
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 224 - Secretary → ME
148
One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 256 - Secretary → ME
149
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 327 - Secretary → ME
150
1 Canada Square, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 245 - Secretary → ME
151
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
4,540,003 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 183 - Secretary → ME
152
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
3,318,786 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 189 - Secretary → ME
153
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 1 offspring)
Equity (Company account)
85,505,453 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 115 - Secretary → ME
154
One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 50 - Secretary → ME
155
ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 5 offsprings)
Equity (Company account)
1,137,083,113 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 232 - Secretary → ME
156
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 322 - Secretary → ME
157
One Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 67 - Secretary → ME
158
30th Floor, 1 Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 25 - Secretary → ME
159
47 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 1 - Secretary → ME
160
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
234,462 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 337 - Secretary → ME
161
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
121,664 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 202 - Secretary → ME
162
CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
51,148,738 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 230 - Secretary → ME
163
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 149 - Secretary → ME
164
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
48,648,072 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 346 - Secretary → ME
165
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Equity (Company account)
-539,202 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 28 - Secretary → ME
166
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
-983,271 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 247 - Secretary → ME
167
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23
SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
178,091 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 335 - Secretary → ME
168
1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
43,886,496 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 252 - Secretary → ME
169
JOINTPRIDE LIMITED - 1990-03-30
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
131,879,620 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 116 - Secretary → ME
170
QUIZCLOCK TRADING LIMITED - 1993-11-17
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
133,043,234 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 321 - Secretary → ME
171
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
LEGIBUS 925 LIMITED - 1987-07-15
O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 83 offsprings)
Equity (Company account)
529,121,506 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 263 - Secretary → ME
172
AVONDENE PROPERTIES LIMITED - 1977-12-31
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
AVONDENE SECURITIES LIMITED - 1990-10-16
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 280 - Secretary → ME
173
DRIVEQUEST LIMITED - 2004-12-23
RBSFP (1) LIMITED - 2005-04-13
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 40 - Secretary → ME
174
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, LondonActive Corporate (8 parents, 6 offsprings)
Equity (Company account)
867,687,908 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 253 - Secretary → ME
175
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 223 - Secretary → ME
176
CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
One Canada Square, Canary Wharf LondonActive Corporate (5 parents)
Equity (Company account)
935,543 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 304 - Secretary → ME
177
CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
6,434 GBP2024-01-01 ~ 2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 329 - Secretary → ME
178
CANARY WHARF (FC3) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1,188,936 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 212 - Secretary → ME
179
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
11,000 GBP2024-01-01 ~ 2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 94 - Secretary → ME
180
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 360 - Secretary → ME
181
CANARY WHARF (RD) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 307 - Secretary → ME
182
CANARY WHARF (THIRTY) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 301 - Secretary → ME
183
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 89 - Secretary → ME
184
47 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 12 - Secretary → ME
185
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
269,551 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 166 - Secretary → ME
186
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-19 ~ 2023-10-11IIF 5 - Secretary → ME
187
CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
4,941,029 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 61 - Secretary → ME
188
One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 191 - Secretary → ME
189
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
169,987,200 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 187 - Secretary → ME
190
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
127,112,368 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 213 - Secretary → ME
191
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
78,613,807 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 293 - Secretary → ME
192
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
44,309,425 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 284 - Secretary → ME
193
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
5,000,002 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 298 - Secretary → ME
194
CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Equity (Company account)
-3,906,951 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 71 - Secretary → ME
195
HERON QUAYS RETAIL LIMITED - 2005-05-16
30th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
120,800 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 168 - Secretary → ME
196
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
-6,010 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 356 - Secretary → ME
197
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
99,145 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 179 - Secretary → ME
198
LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
30th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
29,329 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 365 - Secretary → ME
199
CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
111,564,780 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 155 - Secretary → ME
200
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
55,427,603 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 167 - Secretary → ME
201
CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 296 - Secretary → ME
202
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
97,092 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 175 - Secretary → ME
203
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
145,030,951 GBP2024-12-31
Officer
2021-08-30 ~ 2023-10-11IIF 4 - Secretary → ME
204
30th Floor, 1 Canada Square, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 282 - Secretary → ME
205
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 80 - Secretary → ME
206
CW WOOD WHARF A3 LIMITED - 2015-06-15
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 117 - Secretary → ME
207
One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 246 - Secretary → ME
208
CW WOOD WHARF G7 LIMITED - 2021-05-16
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
9,693,098 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 273 - Secretary → ME
209
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
59,217 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 66 - Secretary → ME
210
CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 287 - Secretary → ME
211
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
133,378 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 340 - Secretary → ME
212
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
72,256 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 319 - Secretary → ME
213
CANARY WHARF LENDING II LIMITED - 2000-03-31
1 Canada Square, LondonActive Corporate (7 parents)
Equity (Company account)
7,037,372 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 266 - Secretary → ME
214
CW WOOD WHARF A1 LIMITED - 2017-03-16
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 338 - Secretary → ME
215
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 208 - Secretary → ME
216
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 281 - Secretary → ME
217
One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 102 - Secretary → ME
218
One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 236 - Secretary → ME
219
One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 271 - Secretary → ME
220
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 18 - Secretary → ME
221
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 152 - Secretary → ME
222
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-93,489 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 259 - Secretary → ME
223
One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 248 - Secretary → ME
224
One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 48 - Secretary → ME
225
One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 141 - Secretary → ME
226
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 16 - Secretary → ME
227
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 44 - Secretary → ME
228
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-131,403 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 345 - Secretary → ME
229
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 21 - Secretary → ME
230
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1,218,651 GBP2024-12-31
Officer
2022-01-06 ~ 2023-10-11IIF 10 - Secretary → ME
231
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 20 - Secretary → ME
232
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
70,371 GBP2024-12-31
Officer
2022-01-06 ~ 2023-10-11IIF 6 - Secretary → ME
233
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
3,295,282 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 238 - Secretary → ME
234
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
2020-07-17 ~ 2023-10-11IIF 197 - Secretary → ME
235
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 93 - Secretary → ME
236
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-15,573 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 164 - Secretary → ME
237
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
2020-07-17 ~ 2023-10-11IIF 133 - Secretary → ME
238
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
131,492 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 364 - Secretary → ME
239
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
64,175 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 359 - Secretary → ME
240
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
29,027 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 349 - Secretary → ME
241
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-81,229 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 357 - Secretary → ME
242
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
676,707 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 135 - Secretary → ME
243
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 19 - Secretary → ME
244
CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 22 - Secretary → ME
245
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1,960,880 GBP2024-12-31
Officer
2022-01-06 ~ 2023-10-11IIF 11 - Secretary → ME
246
30th Floor Once Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 292 - Secretary → ME
247
CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 15 - Secretary → ME
248
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
210,652 GBP2024-12-31
Officer
2022-01-06 ~ 2023-10-11IIF 7 - Secretary → ME
249
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 65 - Secretary → ME
250
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 119 - Secretary → ME
251
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2020-09-25 ~ 2023-10-11IIF 55 - Secretary → ME
252
One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-2 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 106 - Secretary → ME
253
Canary Wharf Group 30th Floor, 1 Canada Square, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
98,344,037 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 318 - Secretary → ME
254
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 98 - Secretary → ME
255
Canary Wharf Group 30th Floor, 1 Canada SquareActive Corporate (7 parents)
Equity (Company account)
4,892 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 324 - Secretary → ME
256
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
89,749 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 165 - Secretary → ME
257
Canary Wharf Group Plc 30th Floor, 1 Canada Square, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 352 - Secretary → ME
258
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 59 - Secretary → ME
259
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 30 - Secretary → ME
260
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 136 - Secretary → ME
261
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
121,468 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 306 - Secretary → ME
262
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
68,471 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 270 - Secretary → ME
263
CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 78 - Secretary → ME
264
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
276,765 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 76 - Secretary → ME
265
CW SECURITY HOLDINGS LIMITED - 1998-01-27
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 14 offsprings)
Equity (Company account)
130,777 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 241 - Secretary → ME
266
CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
CW SECURITY T2 LIMITED - 1998-01-26
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
95,476 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 157 - Secretary → ME
267
ORCHARDBRIGHT LIMITED - 1997-04-02
CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
CWC SPVG LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 242 - Secretary → ME
268
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
85,000 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 227 - Secretary → ME
269
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 32 - Secretary → ME
270
CANARY WHARF (RT2) LIMITED - 1999-12-13
CW SECURITY LIMITED - 1998-01-26
CANARY WHARF (DS8) LIMITED - 1998-02-18
CWCB FINANCE LIMITED - 2000-04-13
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
8,789,194 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 274 - Secretary → ME
271
30th Floor, One Canada Square, Canary WharfActive Corporate (7 parents)
Equity (Company account)
7,079 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 342 - Secretary → ME
272
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 160 - Secretary → ME
273
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 37 - Secretary → ME
274
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 79 - Secretary → ME
275
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
84,173,824 GBP2023-01-01
Officer
2020-07-17 ~ 2023-10-11IIF 126 - Secretary → ME
276
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
440,746 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 36 - Secretary → ME
277
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 10 offsprings)
Equity (Company account)
32,036,254 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 54 - Secretary → ME
278
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
2,184,610 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 121 - Secretary → ME
279
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
66,116 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 147 - Secretary → ME
280
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
42,890,101 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 57 - Secretary → ME
281
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 184 - Secretary → ME
282
CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
13,835,595 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 46 - Secretary → ME
283
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 272 - Secretary → ME
284
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,496,434 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 200 - Secretary → ME
285
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 182 - Secretary → ME
286
CANARY WHARF BALLYMORE LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
-23,948,247 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 291 - Secretary → ME
287
CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 283 - Secretary → ME
288
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 28 offsprings)
Equity (Company account)
289,352,638 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 99 - Secretary → ME
289
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 154 - Secretary → ME
290
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 9 offsprings)
Equity (Company account)
-60,515 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 29 - Secretary → ME
291
CWG (WF9) UT GP ONE LIMITED - 2013-01-09
DUNWILCO (1772) LIMITED - 2012-12-05
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 144 - Secretary → ME
292
CWG (WF9) UT LP ONE LIMITED - 2013-01-07
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,282 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 355 - Secretary → ME
293
CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
28,746 GBP2023-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 237 - Secretary → ME
294
DUNWILCO (262) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 368 - Secretary → ME
295
DUNWILCO (263) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 163 - Secretary → ME
296
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 216 - Secretary → ME
297
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 325 - Secretary → ME
298
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 132 - Secretary → ME
299
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 264 - Secretary → ME
300
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 108 - Secretary → ME
301
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 185 - Secretary → ME
302
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 23 - Secretary → ME
303
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 228 - Secretary → ME
304
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 124 - Secretary → ME
305
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 201 - Secretary → ME
306
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 181 - Secretary → ME
307
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
26,773 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 35 - Secretary → ME
308
30th Floor, One Canada Square, LondonDissolved Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 31 - Secretary → ME
309
30th Floor, 1 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 288 - Secretary → ME
310
30th Floor, One Canada Square, LondonDissolved Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 310 - Secretary → ME
311
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 313 - Secretary → ME
312
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 143 - Secretary → ME
313
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 170 - Secretary → ME
314
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-63 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 190 - Secretary → ME
315
30th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 316 - Secretary → ME
316
30th Floor, One Canada Square, LondonDissolved Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 343 - Secretary → ME
317
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
106,993,873 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 100 - Secretary → ME
318
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
7,401 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 90 - Secretary → ME
319
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 211 - Secretary → ME
320
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 138 - Secretary → ME
321
CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
-17,204,167 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 261 - Secretary → ME
322
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 177 - Secretary → ME
323
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
23,967 GBP2024-01-01 ~ 2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 193 - Secretary → ME
324
DUNWILCO (1482) LIMITED - 2007-09-21
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 53 - Secretary → ME
325
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 49 - Secretary → ME
326
DUNWILCO (1484) LIMITED - 2007-09-21
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 353 - Secretary → ME
327
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
84,378 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 275 - Secretary → ME
328
CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,109,916 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 42 - Secretary → ME
329
CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
277,320 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 122 - Secretary → ME
330
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
378,550 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 299 - Secretary → ME
331
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
30th Floor, One Canada Square, LondonDissolved Corporate (4 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 290 - Secretary → ME
332
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 70 - Secretary → ME
333
30th Floor, 1 Canada Square, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 58 - Secretary → ME
334
HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
402,508 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 265 - Secretary → ME
335
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Equity (Company account)
2,328,852 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 171 - Secretary → ME
336
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 56 - Secretary → ME
337
30th Floor, One Canada Square, LondonActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 101 - Secretary → ME
338
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
688,759 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 277 - Secretary → ME
339
DUNWILCO (1387) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 120 - Secretary → ME
340
DUNWILCO (1388) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Equity (Company account)
573,326 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 68 - Secretary → ME
341
One Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 209 - Secretary → ME
342
30th Floor, One Canada Square, Canary WharfActive Corporate (5 parents)
Equity (Company account)
435,233 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 77 - Secretary → ME
343
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
277,250 GBP2024-12-31
Officer
2022-01-28 ~ 2023-10-11IIF 8 - Secretary → ME
344
DUNWILCO (1379) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 309 - Secretary → ME
345
DUNWILCO (1380) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Equity (Company account)
575,360 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 88 - Secretary → ME
346
One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 262 - Secretary → ME
347
ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1,199,700 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 41 - Secretary → ME
348
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
541,422 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11IIF 86 - Secretary → ME
349
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (6 parents)
Equity (Company account)
1,883,266 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 297 - Secretary → ME