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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Susan Diane

child relation
Offspring entities and appointments
Active 270
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 34 - Secretary → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 40 - Secretary → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 36 - Secretary → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 35 - Secretary → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 47 - Secretary → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 48 - Secretary → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 33 - Secretary → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 38 - Secretary → ME
  • 9
    icon of address 30th Floor, One Canada Sqaure, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 68 - Secretary → ME
  • 10
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 113 - Secretary → ME
  • 11
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 137 - Secretary → ME
  • 12
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 155 - Secretary → ME
  • 13
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    -33 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 151 - Secretary → ME
  • 14
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 89 - Secretary → ME
  • 15
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 141 - Secretary → ME
  • 16
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 125 - Secretary → ME
  • 17
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 135 - Secretary → ME
  • 18
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 87 - Secretary → ME
  • 19
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 143 - Secretary → ME
  • 20
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 70 - Secretary → ME
  • 21
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 73 - Secretary → ME
  • 22
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 85 - Secretary → ME
  • 23
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 96 - Secretary → ME
  • 24
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 104 - Secretary → ME
  • 25
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 148 - Secretary → ME
  • 26
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 134 - Secretary → ME
  • 27
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 83 - Secretary → ME
  • 28
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (12 parents, 23 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 140 - Secretary → ME
  • 29
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    125,133 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 131 - Secretary → ME
  • 30
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    168,914 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 82 - Secretary → ME
  • 31
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 159 - Secretary → ME
  • 32
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 168 - Secretary → ME
  • 33
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 128 - Secretary → ME
  • 34
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 84 - Secretary → ME
  • 35
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 118 - Secretary → ME
  • 36
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 122 - Secretary → ME
  • 37
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 121 - Secretary → ME
  • 38
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 92 - Secretary → ME
  • 39
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 86 - Secretary → ME
  • 40
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 115 - Secretary → ME
  • 41
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 76 - Secretary → ME
  • 42
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,136,433 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 114 - Secretary → ME
  • 43
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,142,290 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 109 - Secretary → ME
  • 44
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,103,066 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 209 - Secretary → ME
  • 45
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,910,404 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 200 - Secretary → ME
  • 46
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 103 - Secretary → ME
  • 47
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 172 - Secretary → ME
  • 48
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 162 - Secretary → ME
  • 49
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    755,209 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 112 - Secretary → ME
  • 50
    DUNWILCO (1383) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 46 - Secretary → ME
  • 51
    DUNWILCO (1384) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 51 - Secretary → ME
  • 52
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 107 - Secretary → ME
  • 53
    HERALDLAND LIMITED - 1997-04-01
    CWC SPVF LIMITED - 1998-03-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 146 - Secretary → ME
  • 54
    OVALWOOD LIMITED - 1991-02-08
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 71 - Secretary → ME
  • 55
    DUNWILCO (1381) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 41 - Secretary → ME
  • 56
    DUNWILCO (1382) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 44 - Secretary → ME
  • 57
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 142 - Secretary → ME
  • 58
    DUNWILCO (1385) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 45 - Secretary → ME
  • 59
    DUNWILCO (1386) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 39 - Secretary → ME
  • 60
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 3 - Secretary → ME
  • 61
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 234 - Secretary → ME
  • 62
    icon of address One Canada Square, Canada Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 194 - Secretary → ME
  • 63
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 192 - Secretary → ME
  • 64
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 193 - Secretary → ME
  • 65
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 2 - Secretary → ME
  • 66
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 24 - Secretary → ME
  • 67
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 23 - Secretary → ME
  • 68
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 7 - Secretary → ME
  • 69
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 229 - Secretary → ME
  • 70
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 232 - Secretary → ME
  • 71
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 157 - Secretary → ME
  • 72
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 105 - Secretary → ME
  • 73
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 196 - Secretary → ME
  • 74
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 257 - Secretary → ME
  • 75
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 76
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 54 - Secretary → ME
  • 77
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 212 - Secretary → ME
  • 78
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 216 - Secretary → ME
  • 79
    ORCHARDGRANGE LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 55 - Secretary → ME
  • 80
    FERRISLAND LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 60 - Secretary → ME
  • 81
    ORCHARDFLAME LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 58 - Secretary → ME
  • 82
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 206 - Secretary → ME
  • 83
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 183 - Secretary → ME
  • 84
    icon of address 30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 9 - Secretary → ME
  • 85
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 86
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 210 - Secretary → ME
  • 87
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 208 - Secretary → ME
  • 88
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    icon of address A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 189 - Secretary → ME
  • 89
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 211 - Secretary → ME
  • 90
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 14 - Secretary → ME
  • 91
    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
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 199 - Secretary → ME
  • 92
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 204 - Secretary → ME
  • 93
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 176 - Secretary → ME
  • 94
    CWH (B2) LIMITED - 2013-08-30
    icon of address 30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 158 - Secretary → ME
  • 95
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 201 - Secretary → ME
  • 96
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 252 - Secretary → ME
  • 97
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 4 - Secretary → ME
  • 98
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 6 - Secretary → ME
  • 99
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 222 - Secretary → ME
  • 100
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 217 - Secretary → ME
  • 101
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 227 - Secretary → ME
  • 102
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 57 - Secretary → ME
  • 103
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 215 - Secretary → ME
  • 104
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 230 - Secretary → ME
  • 105
    HARBOURGROVE LIMITED - 1997-04-09
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 56 - Secretary → ME
  • 106
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 1 - Secretary → ME
  • 107
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 15 - Secretary → ME
  • 108
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 17 - Secretary → ME
  • 109
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 241 - Secretary → ME
  • 110
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 219 - Secretary → ME
  • 111
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 133 - Secretary → ME
  • 112
    icon of address One Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 11 - Secretary → ME
  • 113
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 66 - Secretary → ME
  • 114
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 237 - Secretary → ME
  • 115
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 20 - Secretary → ME
  • 116
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 202 - Secretary → ME
  • 117
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 149 - Secretary → ME
  • 118
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 186 - Secretary → ME
  • 119
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 182 - Secretary → ME
  • 120
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 29 - Secretary → ME
  • 121
    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
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 224 - Secretary → ME
  • 122
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 59 - Secretary → ME
  • 123
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 161 - Secretary → ME
  • 124
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    LEGIBUS 925 LIMITED - 1987-07-15
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 83 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 233 - Secretary → ME
  • 125
    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
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 214 - Secretary → ME
  • 126
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 223 - Secretary → ME
  • 127
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 213 - Secretary → ME
  • 128
    PRECIS (556) LIMITED - 1987-03-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 270 - Secretary → ME
  • 129
    CANARY WHARF (RD) LIMITED - 2017-02-24
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 261 - Secretary → ME
  • 130
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 228 - Secretary → ME
  • 131
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 169 - Secretary → ME
  • 132
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 27 - Secretary → ME
  • 133
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 16 - Secretary → ME
  • 134
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 242 - Secretary → ME
  • 135
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 240 - Secretary → ME
  • 136
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 63 - Secretary → ME
  • 137
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 28 - Secretary → ME
  • 138
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 26 - Secretary → ME
  • 139
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 62 - Secretary → ME
  • 140
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 246 - Secretary → ME
  • 141
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 218 - Secretary → ME
  • 142
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 205 - Secretary → ME
  • 143
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 207 - Secretary → ME
  • 144
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    145,030,951 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 171 - Secretary → ME
  • 145
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 5 - Secretary → ME
  • 146
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 147
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 258 - Secretary → ME
  • 148
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 267 - Secretary → ME
  • 149
    CW WOOD WHARF G7 LIMITED - 2021-05-16
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,693,098 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 160 - Secretary → ME
  • 150
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 235 - Secretary → ME
  • 151
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 144 - Secretary → ME
  • 152
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 95 - Secretary → ME
  • 153
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 249 - Secretary → ME
  • 154
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 250 - Secretary → ME
  • 155
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 262 - Secretary → ME
  • 156
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 254 - Secretary → ME
  • 157
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 247 - Secretary → ME
  • 158
    icon of address One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 264 - Secretary → ME
  • 159
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 263 - Secretary → ME
  • 160
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 174 - Secretary → ME
  • 161
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 110 - Secretary → ME
  • 162
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 79 - Secretary → ME
  • 163
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 165 - Secretary → ME
  • 164
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 166 - Secretary → ME
  • 165
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 248 - Secretary → ME
  • 166
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,937,710 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 259 - Secretary → ME
  • 167
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 164 - Secretary → ME
  • 168
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,083,474 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 260 - Secretary → ME
  • 169
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 255 - Secretary → ME
  • 170
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 251 - Secretary → ME
  • 171
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 256 - Secretary → ME
  • 172
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 253 - Secretary → ME
  • 173
    icon of address 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 174
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 170 - Secretary → ME
  • 175
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 268 - Secretary → ME
  • 176
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 190 - Secretary → ME
  • 177
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 91 - Secretary → ME
  • 178
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (7 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 10 - Secretary → ME
  • 179
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 116 - Secretary → ME
  • 180
    icon of address Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 191 - Secretary → ME
  • 181
    AQUAHURST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 77 - Secretary → ME
  • 182
    CACTUSGLADE LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 93 - Secretary → ME
  • 183
    OYSTERHILL LIMITED - 1996-11-07
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 75 - Secretary → ME
  • 184
    MOSSLIGHT LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 138 - Secretary → ME
  • 185
    HARBOURBEAM LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 130 - Secretary → ME
  • 186
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 124 - Secretary → ME
  • 187
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 245 - Secretary → ME
  • 188
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 78 - Secretary → ME
  • 189
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 80 - Secretary → ME
  • 190
    ORCHARDBRIGHT LIMITED - 1997-04-02
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 99 - Secretary → ME
  • 191
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 111 - Secretary → ME
  • 192
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 184 - Secretary → ME
  • 193
    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
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 81 - Secretary → ME
  • 194
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (7 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 12 - Secretary → ME
  • 195
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 101 - Secretary → ME
  • 196
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 145 - Secretary → ME
  • 197
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 132 - Secretary → ME
  • 198
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 197 - Secretary → ME
  • 199
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 180 - Secretary → ME
  • 200
    HARVESTMIST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 97 - Secretary → ME
  • 201
    LOGANGREEN LIMITED - 1995-12-18
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 153 - Secretary → ME
  • 202
    HARVESTBAY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 126 - Secretary → ME
  • 203
    CACTUSBRIGHT LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 129 - Secretary → ME
  • 204
    LOGANJET LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 69 - Secretary → ME
  • 205
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 231 - Secretary → ME
  • 206
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 195 - Secretary → ME
  • 207
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 21 - Secretary → ME
  • 208
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 226 - Secretary → ME
  • 209
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 25 - Secretary → ME
  • 210
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 225 - Secretary → ME
  • 211
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 19 - Secretary → ME
  • 212
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 22 - Secretary → ME
  • 213
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 163 - Secretary → ME
  • 214
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    DUNWILCO (1772) LIMITED - 2012-12-05
    icon of address 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 37 - Secretary → ME
  • 215
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 100 - Secretary → ME
  • 216
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 221 - Secretary → ME
  • 217
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 156 - Secretary → ME
  • 218
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 88 - Secretary → ME
  • 219
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 72 - Secretary → ME
  • 220
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 108 - Secretary → ME
  • 221
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 123 - Secretary → ME
  • 222
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 127 - Secretary → ME
  • 223
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 136 - Secretary → ME
  • 224
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 150 - Secretary → ME
  • 225
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 90 - Secretary → ME
  • 226
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 74 - Secretary → ME
  • 227
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ dissolved
    IIF 187 - Secretary → ME
  • 228
    icon of address 30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ dissolved
    IIF 65 - Secretary → ME
  • 229
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ dissolved
    IIF 181 - Secretary → ME
  • 230
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 147 - Secretary → ME
  • 231
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 139 - Secretary → ME
  • 232
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 120 - Secretary → ME
  • 233
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 152 - Secretary → ME
  • 234
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ dissolved
    IIF 64 - Secretary → ME
  • 235
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ dissolved
    IIF 179 - Secretary → ME
  • 236
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 243 - Secretary → ME
  • 237
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 117 - Secretary → ME
  • 238
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 239 - Secretary → ME
  • 239
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 244 - Secretary → ME
  • 240
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 203 - Secretary → ME
  • 241
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 236 - Secretary → ME
  • 242
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 238 - Secretary → ME
  • 243
    DUNWILCO (1482) LIMITED - 2007-09-21
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 52 - Secretary → ME
  • 244
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 198 - Secretary → ME
  • 245
    DUNWILCO (1484) LIMITED - 2007-09-21
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 43 - Secretary → ME
  • 246
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 175 - Secretary → ME
  • 247
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    icon of address 30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 32 - Secretary → ME
  • 248
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    icon of address 30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 31 - Secretary → ME
  • 249
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 167 - Secretary → ME
  • 250
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 220 - Secretary → ME
  • 251
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 8 - Secretary → ME
  • 252
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 98 - Secretary → ME
  • 253
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 178 - Secretary → ME
  • 254
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 177 - Secretary → ME
  • 255
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 188 - Secretary → ME
  • 256
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 185 - Secretary → ME
  • 257
    DUNWILCO (1387) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 53 - Secretary → ME
  • 258
    DUNWILCO (1388) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 42 - Secretary → ME
  • 259
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ dissolved
    IIF 266 - Secretary → ME
  • 260
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (5 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 13 - Secretary → ME
  • 261
    CITRUSBROOK LIMITED - 2000-10-03
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 94 - Secretary → ME
  • 262
    icon of address One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 265 - Secretary → ME
  • 263
    DUNWILCO (1379) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 50 - Secretary → ME
  • 264
    DUNWILCO (1380) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 49 - Secretary → ME
  • 265
    MAKEMARKET LIMITED - 1993-11-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ dissolved
    IIF 154 - Secretary → ME
  • 266
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ dissolved
    IIF 30 - Secretary → ME
  • 267
    ALNERY NO. 1303 LIMITED - 1993-09-17
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 102 - Secretary → ME
  • 268
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    541,422 GBP2024-12-31
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 173 - Secretary → ME
  • 269
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,883,266 GBP2024-12-31
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 119 - Secretary → ME
  • 270
    icon of address 47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 269 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.