1
10 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312223 SC312227, SC312229, SC312220, SL005919, SL005920, SC312226, SL005921, SC312228, SC312214, SL005918, SC312216... (more)DUNWILCO (1389) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 332 - Secretary → ME
2
10 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312220 SC312227, SC312229, SL005919, SL005920, SC312226, SC312223, SL005921, SC312228, SC312214, SL005918, SC312216... (more)DUNWILCO (1390) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
699,319 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 69 - Secretary → ME
3
10 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312216 SC312227, SC312229, SC312220, SL005919, SL005920, SC312226, SC312223, SL005921, SC312228, SC312214, SL005918... (more)DUNWILCO (1391) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 250 - Secretary → ME
4
10 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312226 SC312227, SC312229, SC312220, SL005919, SL005920, SC312223, SL005921, SC312228, SC312214, SL005918, SC312216... (more)DUNWILCO (1392) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
693,882 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 72 - Secretary → ME
5
20 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312228 SC312227, SC312229, SC312220, SL005919, SL005920, SC312226, SC312223, SL005921, SC312214, SL005918, SC312216... (more)DUNWILCO (1393) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 307 - Secretary → ME
6
20 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312214 SC312227, SC312229, SC312220, SL005919, SL005920, SC312226, SC312223, SL005921, SC312228, SL005918, SC312216... (more)DUNWILCO (1394) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
717,652 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 85 - Secretary → ME
7
20 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312227 SC312229, SC312220, SL005919, SL005920, SC312226, SC312223, SL005921, SC312228, SC312214, SL005918, SC312216... (more)DUNWILCO (1395) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 107 - Secretary → ME
8
20 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312229 SC312227, SC312220, SL005919, SL005920, SC312226, SC312223, SL005921, SC312228, SC312214, SL005918, SC312216... (more)DUNWILCO (1396) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
697,313 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 38 - Secretary → ME
9
30th Floor, One Canada Sqaure, London
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
37,118 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 203 - Secretary → ME
10
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2020-07-17 ~ dissolved
IIF 195 - Secretary → ME
11
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 239 - Secretary → ME
12
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 131 - Secretary → ME
13
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 137 - Secretary → ME
14
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
-33 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 188 - Secretary → ME
15
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 217 - Secretary → ME
16
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 206 - Secretary → ME
17
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 311 - Secretary → ME
18
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 331 - Secretary → ME
19
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 45 - Secretary → ME
20
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 357 - Secretary → ME
21
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 302 - Secretary → ME
22
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 153 - Secretary → ME
23
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 174 - Secretary → ME
24
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 343 - Secretary → ME
25
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 310 - Secretary → ME
26
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 82 - Secretary → ME
27
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 113 - Secretary → ME
28
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 322 - Secretary → ME
29
BRAEBURN ESTATES (GP) LIMITED
- now 07698559CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (42 parents, 23 offsprings)
Officer
2022-05-20 ~ 2023-10-11
IIF 43 - Secretary → ME
30
BRAEBURN ESTATES (HUNGERFORD) LIMITED
08756470 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
125,133 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 257 - Secretary → ME
31
BRAEBURN ESTATES (LOLLARD STREET) LIMITED
08756459 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Cash at bank and in hand (Company account)
168,914 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 333 - Secretary → ME
32
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 9 - Secretary → ME
33
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 109 - Secretary → ME
34
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11
IIF 95 - Secretary → ME
35
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 235 - Secretary → ME
36
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11
IIF 244 - Secretary → ME
37
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11
IIF 105 - Secretary → ME
38
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 64 - Secretary → ME
39
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11
IIF 279 - Secretary → ME
40
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 278 - Secretary → ME
41
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11
IIF 276 - Secretary → ME
42
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 361 - Secretary → ME
43
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
- now 07705663CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Equity (Company account)
1,136,433 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 2 - Secretary → ME
44
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents)
Equity (Company account)
1,142,290 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 51 - Secretary → ME
45
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1,103,066 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 112 - Secretary → ME
46
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
09117089 One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1,910,404 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 210 - Secretary → ME
47
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
09216293 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 221 - Secretary → ME
48
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11
IIF 338 - Secretary → ME
49
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 156 - Secretary → ME
50
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
755,209 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 52 - Secretary → ME
51
DUNWILCO (1383) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 158 - Secretary → ME
52
DUNWILCO (1384) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
566,059 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 220 - Secretary → ME
53
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 340 - Secretary → ME
54
CABOT PLACE HOLDINGS LIMITED
- now 03302749CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 6 offsprings)
Equity (Company account)
119,474,141 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 83 - Secretary → ME
55
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Equity (Company account)
3,779,316 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 214 - Secretary → ME
56
DUNWILCO (1381) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC220239, 06455507, SC173234, SC138299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 24 - Secretary → ME
57
DUNWILCO (1382) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
735,226 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 87 - Secretary → ME
58
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
1,492,558 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 269 - Secretary → ME
59
DUNWILCO (1385) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 63 - Secretary → ME
60
DUNWILCO (1386) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
519,538 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 145 - Secretary → ME
61
CANADA SQUARE (PAVILION) LIMITED
- now 06413202CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, London
Active Corporate (20 parents)
Equity (Company account)
70,918 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 47 - Secretary → ME
62
One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 347 - Secretary → ME
63
One Canada Square, Canada Wharf, London
Active Corporate (22 parents, 3 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 258 - Secretary → ME
64
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 225 - Secretary → ME
65
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 180 - Secretary → ME
66
1 Canada Square, London
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 327 - Secretary → ME
67
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 118 - Secretary → ME
68
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 254 - Secretary → ME
69
30th Floor, 1 Canada Square, London
Active Corporate (19 parents, 3 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 114 - Secretary → ME
70
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2020-07-17 ~ dissolved
IIF 130 - Secretary → ME
71
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2020-07-17 ~ dissolved
IIF 173 - Secretary → ME
72
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 162 - Secretary → ME
73
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
402,051 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 289 - Secretary → ME
74
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 148 - Secretary → ME
75
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 335 - Secretary → ME
76
CANARY WHARF (CAR PARKS) LIMITED
03682170 One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504,745 GBP2023-01-01
Officer
2020-07-17 ~ 2023-10-11
IIF 353 - Secretary → ME
77
CANARY WHARF (CS PARK PAVILION) LIMITED
09843279 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1,524 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 243 - Secretary → ME
78
CANARY WHARF (DRAPERS GARDENS) LIMITED
06199029 One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2020-07-17 ~ dissolved
IIF 218 - Secretary → ME
79
1 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 219 - Secretary → ME
80
CANARY WHARF (DS1) T1 LIMITED
04218685 03605344, 03321144, 03452952, 04290511, 03320957, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908, 04525173... (more) 30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2020-07-17 ~ dissolved
IIF 268 - Secretary → ME
81
CANARY WHARF (DS1) T2 LIMITED
04218857 03605344, 03321144, 04218685, 03452952, 04290511, 03320957, 04093506, 04525182, 03605340, 04290519, 04093509, 03452908, 04525173... (more) 30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2020-07-17 ~ dissolved
IIF 111 - Secretary → ME
82
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 33 - Secretary → ME
83
CANARY WHARF (DS3 EAST) LIMITED
05942607 One Canada Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 140 - Secretary → ME
84
CANARY WHARF (DS3 WEST) LIMITED
05942631 One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 129 - Secretary → ME
85
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 204 - Secretary → ME
86
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 84 - Secretary → ME
87
CANARY WHARF (DS5) T1 LIMITED
04093509 03605344, 03321144, 04218685, 03452952, 04290511, 03320957, 04093506, 04218857, 04525182, 03605340, 04290519, 03452908, 04525173... (more) 1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2020-07-17 ~ dissolved
IIF 349 - Secretary → ME
88
CANARY WHARF (DS5) T2 LIMITED
04093506 03605344, 03321144, 04218685, 03452952, 04290511, 03320957, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908, 04525173... (more) 1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2020-07-17 ~ dissolved
IIF 205 - Secretary → ME
89
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
1,001 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 134 - Secretary → ME
90
CANARY WHARF (DS6) T1 LIMITED
- now 03321144 03605344, 04218685, 03452952, 04290511, 03320957, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908, 04525173... (more)FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 146 - Secretary → ME
91
CANARY WHARF (DS6) T2 LIMITED
- now 03320957 03605344, 03321144, 04218685, 03452952, 04290511, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908, 04525173... (more)ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 294 - Secretary → ME
92
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 3 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 198 - Secretary → ME
93
CANARY WHARF (DS8) T1 LIMITED
04525182 03605344, 03321144, 04218685, 03452952, 04290511, 03320957, 04093506, 04218857, 03605340, 04290519, 04093509, 03452908, 04525173... (more) 30th Floor, One Canada Square, London
Active Corporate (18 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 366 - Secretary → ME
94
CANARY WHARF (DS8) T2 LIMITED
04525173 03605344, 03321144, 04218685, 03452952, 04290511, 03320957, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908... (more) 30th Floor One Canada Square, London
Active Corporate (18 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 231 - Secretary → ME
95
CANARY WHARF (EARL'S COURT) LIMITED
12044849 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 365 - Secretary → ME
96
CANARY WHARF (FC4) LIMITED - 2005-04-25
05437930 30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 34 - Secretary → ME
97
CANARY WHARF (FINANCE LESSOR) LIMITED
11735189 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
11,344,344 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 194 - Secretary → ME
98
CANARY WHARF (FORMER PROJECTS) LIMITED
- now 10992594CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 77 offsprings)
Equity (Company account)
38,016 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 75 - Secretary → ME
99
CANARY WHARF (FS BORROWER) LIMITED
09872463 One Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2020-07-17 ~ dissolved
IIF 110 - Secretary → ME
100
CANARY WHARF (FS HOLDCO) LIMITED
09872457 One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 251 - Secretary → ME
101
CANARY WHARF (FS INVEST) LIMITED
07321412 One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 199 - Secretary → ME
102
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2020-07-17 ~ dissolved
IIF 62 - Secretary → ME
103
One Canada Square, Canary Wharf, London
Active Corporate (12 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 368 - Secretary → ME
104
One Canada Square, Canary Wharf, London
Active Corporate (12 parents)
Equity (Company account)
16,547,070 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 362 - Secretary → ME
105
CANARY WHARF (NORTH QUAY) LIMITED
06516372 1 Canada Square, London
Active Corporate (19 parents)
Equity (Company account)
-21,270,679 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 178 - Secretary → ME
106
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
06516410 1 Canada Square, London
Active Corporate (18 parents)
Equity (Company account)
42,293 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 26 - Secretary → ME
107
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 81 - Secretary → ME
108
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2020-07-17 ~ dissolved
IIF 125 - Secretary → ME
109
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2020-07-17 ~ dissolved
IIF 151 - Secretary → ME
110
CANARY WHARF 1BS FINANCE LIMITED
FC037084 47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 13 - Secretary → ME
111
CANARY WHARF 1BS LENDING LIMITED
FC037085 47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 14 - Secretary → ME
112
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 17 - Secretary → ME
113
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
20,461,883 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 329 - Secretary → ME
114
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 226 - Secretary → ME
115
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-39,123,514 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 260 - Secretary → ME
116
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 234 - Secretary → ME
117
CANARY WHARF CENTRAL LIMITED
- now 10487037CANARY WHARF (CHR) LIMITED - 2017-08-11
A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 13 offsprings)
Equity (Company account)
666,500,706 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 316 - Secretary → ME
118
CANARY WHARF COMMUNITIES LIMITED
08986040 One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-2,543,056 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 267 - Secretary → ME
119
CANARY WHARF COMMUNITIES TWO LIMITED
13432878 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-06-01 ~ 2023-10-11
IIF 3 - Secretary → ME
120
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
219,117 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 319 - Secretary → ME
121
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,024,776 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 60 - Secretary → ME
122
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
11069526 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
996,665 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 39 - Secretary → ME
123
One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 300 - Secretary → ME
124
One Canada Square, Canada Wharf, London
Dissolved Corporate (18 parents)
Officer
2020-07-17 ~ dissolved
IIF 123 - Secretary → ME
125
1 Canada Square, London
Active Corporate (18 parents)
Equity (Company account)
161,448 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 159 - Secretary → ME
126
One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 240 - Secretary → ME
127
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 97 - Secretary → ME
128
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
992,317 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 150 - Secretary → ME
129
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599 One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Equity (Company account)
1,431,843 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 360 - Secretary → ME
130
1 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 249 - Secretary → ME
131
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 192 - Secretary → ME
132
One Canada Square, London
Active Corporate (18 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 215 - Secretary → ME
133
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 103 - Secretary → ME
134
One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 128 - Secretary → ME
135
One Canada Square, London
Dissolved Corporate (16 parents)
Officer
2020-07-17 ~ dissolved
IIF 27 - Secretary → ME
136
One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
6,751 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 142 - Secretary → ME
137
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 330 - Secretary → ME
138
1 Canada Square, London
Active Corporate (19 parents)
Equity (Company account)
54,201 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 139 - Secretary → ME
139
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2020-07-17 ~ dissolved
IIF 92 - Secretary → ME
140
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379 One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2020-07-17 ~ dissolved
IIF 161 - Secretary → ME
141
CANARY WHARF CONTRACTORS LIMITED
- now 02352250OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
78,474,476 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 172 - Secretary → ME
142
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 41 offsprings)
Equity (Company account)
121,676,183 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 176 - Secretary → ME
143
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
42,407,667 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 91 - Secretary → ME
144
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 73 - Secretary → ME
145
CANARY WHARF ENERGY COMPANY LIMITED
12395303 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
3,734,888 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 186 - Secretary → ME
146
CANARY WHARF GROUP PLC - 2001-12-04
04191122CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (29 parents, 7 offsprings)
Equity (Company account)
673,449,805 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 229 - Secretary → ME
147
CANARY WHARF FACILITIES MANAGEMENT LIMITED
- now 04687755CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Equity (Company account)
168,962 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 233 - Secretary → ME
148
CANARY WHARF FINANCE (B2) LIMITED
- now 08319657CWG (WF9) UT LP TWO LIMITED - 2013-02-26
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (14 parents)
Equity (Company account)
-1,889 GBP2023-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 304 - Secretary → ME
149
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085 One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 104 - Secretary → ME
150
CANARY WHARF FINANCE HOLDINGS LIMITED
03929240 1 Canada Square, London
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 350 - Secretary → ME
151
CANARY WHARF FINANCE LEASING (BP1) LIMITED
- now 02251540CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
03025274BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Equity (Company account)
321,547 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 346 - Secretary → ME
152
CANARY WHARF FINANCING LIMITED
- now 08500788CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Equity (Company account)
-4,642,808 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 222 - Secretary → ME
153
CANARY WHARF FUNDING (FC2/FC4) LIMITED
05389382 30th Floor, One Canada Square, London
Active Corporate (17 parents, 7 offsprings)
Equity (Company account)
112,948 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 207 - Secretary → ME
154
CWH (B2) LIMITED - 2013-08-30
30th Floor One Canada Square, Canary Wharf, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,012,929 GBP2023-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 255 - Secretary → ME
155
One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 285 - Secretary → ME
156
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 196 - Secretary → ME
157
1 Canada Square, London
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 74 - Secretary → ME
158
30th Floor, 1 Canada Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 286 - Secretary → ME
159
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 313 - Secretary → ME
160
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
4,161,266 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 127 - Secretary → ME
161
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 169 - Secretary → ME
162
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 325 - Secretary → ME
163
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 3 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 224 - Secretary → ME
164
One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 256 - Secretary → ME
165
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 326 - Secretary → ME
166
1 Canada Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 245 - Secretary → ME
167
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
4,540,003 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 183 - Secretary → ME
168
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
3,318,786 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 189 - Secretary → ME
169
CANARY WHARF HOLDINGS (PB) LIMITED
- now 08500776 One Canada Square, Canary Wharf, London
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
85,505,453 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 115 - Secretary → ME
170
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184 One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 50 - Secretary → ME
171
CANARY WHARF HOLDINGS LIMITED
- now 02798284ALNERY NO. 1271 LIMITED - 1993-09-21
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Canada Square, Canary Wharf, London
Active Corporate (25 parents, 44 offsprings)
Equity (Company account)
1,137,083,113 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 232 - Secretary → ME
172
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 321 - Secretary → ME
173
One Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 67 - Secretary → ME
174
30th Floor, 1 Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 25 - Secretary → ME
175
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 1 - Secretary → ME
176
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
234,462 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 336 - Secretary → ME
177
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
121,664 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 202 - Secretary → ME
178
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
51,148,738 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 230 - Secretary → ME
179
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602 One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 149 - Secretary → ME
180
30th Floor, One Canada Square, London
Active Corporate (18 parents)
Equity (Company account)
48,648,072 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 345 - Secretary → ME
181
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Equity (Company account)
-539,202 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 28 - Secretary → ME
182
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
-983,271 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 247 - Secretary → ME
183
CANARY WHARF INVESTMENTS (FOUR) LIMITED
- now 02388957ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
02904179SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Equity (Company account)
178,091 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 334 - Secretary → ME
184
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
06516280 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
43,886,496 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 252 - Secretary → ME
185
CANARY WHARF INVESTMENTS (THREE)
- now 02455786NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Equity (Company account)
131,879,620 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 116 - Secretary → ME
186
CANARY WHARF INVESTMENTS (TWO) LIMITED
- now 02863616CANARY WHARF (EZUTS) LIMITED - 1994-05-04
QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
133,043,234 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 320 - Secretary → ME
187
CANARY WHARF INVESTMENTS LIMITED
- now 02127410O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
LEGIBUS 925 LIMITED - 1987-07-15
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142, 02197122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Canada Square, Canary Wharf, London
Active Corporate (30 parents, 110 offsprings)
Equity (Company account)
529,121,506 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 263 - Secretary → ME
188
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 280 - Secretary → ME
189
RBSFP (1) LIMITED - 2005-04-13
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 40 - Secretary → ME
190
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
One Canada Square, Canary Wharf, London
Active Corporate (35 parents, 6 offsprings)
Equity (Company account)
867,687,908 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 253 - Secretary → ME
191
CANARY WHARF MANAGEMENT (B1/B2) LIMITED
- now 05437920CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 223 - Secretary → ME
192
CANARY WHARF MANAGEMENT (DS7) LIMITED
- now 05456472CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
One Canada Square, Canary Wharf London
Active Corporate (19 parents)
Equity (Company account)
935,543 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 303 - Secretary → ME
193
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
- now 05437883CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Profit/Loss (Company account)
6,434 GBP2024-01-01 ~ 2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 328 - Secretary → ME
194
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
- now 05437930 One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
1,188,936 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 212 - Secretary → ME
195
CANARY WHARF MANAGEMENT LIMITED
- now 02067510PRECIS (556) LIMITED - 1987-03-10
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Canada Square, Canary Wharf, London
Active Corporate (36 parents, 1 offspring)
Profit/Loss (Company account)
11,000 GBP2024-01-01 ~ 2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 94 - Secretary → ME
196
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 359 - Secretary → ME
197
CANARY WHARF NQO GP LIMITED
- now 10489624CANARY WHARF (RD) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 306 - Secretary → ME
198
CANARY WHARF NQO HOLDCO LIMITED
- now 10489614CANARY WHARF (THIRTY) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 301 - Secretary → ME
199
CANARY WHARF NQO TRUSTEE LIMITED
10649263 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 89 - Secretary → ME
200
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 12 - Secretary → ME
201
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
08719182 One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Equity (Company account)
269,551 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 166 - Secretary → ME
202
CANARY WHARF PROPERTIES (BP4) LIMITED
13689837 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-19 ~ 2023-10-11
IIF 5 - Secretary → ME
203
CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
- now 08305544CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Equity (Company account)
4,941,029 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 61 - Secretary → ME
204
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 191 - Secretary → ME
205
One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Equity (Company account)
169,987,200 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 187 - Secretary → ME
206
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
127,112,368 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 213 - Secretary → ME
207
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
78,613,807 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 293 - Secretary → ME
208
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635 One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
44,309,425 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 284 - Secretary → ME
209
CANARY WHARF PROPERTIES (WF9) LIMITED
08302379 One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Equity (Company account)
5,000,002 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 298 - Secretary → ME
210
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
- now 09325664CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-3,906,951 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 71 - Secretary → ME
211
HERON QUAYS RETAIL LIMITED - 2005-05-16
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
120,800 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 168 - Secretary → ME
212
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
-6,010 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 355 - Secretary → ME
213
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
99,145 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 179 - Secretary → ME
214
CANARY WHARF RETAIL (RT4) LIMITED
- now 04487558LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
29,329 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 364 - Secretary → ME
215
CANARY WHARF RETAIL FINANCE LIMITED - now
CANARY WHARF INVESTMENTS (RT5) LIMITED
- 2024-09-03
06468603 One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
111,564,780 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 155 - Secretary → ME
216
CANARY WHARF RETAIL FUNDING LIMITED
08302481 One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Equity (Company account)
55,427,603 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 167 - Secretary → ME
217
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
- now 05437954 One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 296 - Secretary → ME
218
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948 One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
97,092 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 175 - Secretary → ME
219
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
145,030,951 GBP2024-12-31
Officer
2021-08-30 ~ 2023-10-11
IIF 4 - Secretary → ME
220
30th Floor, 1 Canada Square, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 282 - Secretary → ME
221
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 80 - Secretary → ME
222
CW WOOD WHARF A3 LIMITED - 2015-06-15
09442055 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 117 - Secretary → ME
223
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241 One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 246 - Secretary → ME
224
CW 8 HARBORD SQUARE LIMITED
- now 11206707 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
9,693,098 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 273 - Secretary → ME
225
CW DS7F (FINANCE LESSOR) LIMITED
- now 02904179ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
02388957 One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Equity (Company account)
59,217 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 66 - Secretary → ME
226
CW INVESTMENTS (B2) LIMITED
- now 05437962 One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 287 - Secretary → ME
227
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
133,378 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 339 - Secretary → ME
228
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
72,256 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 318 - Secretary → ME
229
CANARY WHARF LENDING II LIMITED - 2000-03-31
1 Canada Square, London
Active Corporate (17 parents)
Equity (Company account)
7,037,372 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 266 - Secretary → ME
230
CW ONE PARK DRIVE LIMITED
- now 09442055CW WOOD WHARF A1 LIMITED - 2017-03-16
09442059 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 337 - Secretary → ME
231
CW ONE PARK DRIVE RESIDENTIAL LIMITED
10675070 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 208 - Secretary → ME
232
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 281 - Secretary → ME
233
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202 One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 102 - Secretary → ME
234
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 236 - Secretary → ME
235
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 271 - Secretary → ME
236
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 18 - Secretary → ME
237
CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
11206568 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 152 - Secretary → ME
238
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-93,489 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 259 - Secretary → ME
239
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 248 - Secretary → ME
240
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 48 - Secretary → ME
241
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 141 - Secretary → ME
242
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 16 - Secretary → ME
243
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 44 - Secretary → ME
244
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-131,403 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 344 - Secretary → ME
245
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 21 - Secretary → ME
246
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,218,651 GBP2024-12-31
Officer
2022-01-06 ~ 2023-10-11
IIF 10 - Secretary → ME
247
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 20 - Secretary → ME
248
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
70,371 GBP2024-12-31
Officer
2022-01-06 ~ 2023-10-11
IIF 6 - Secretary → ME
249
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
3,295,282 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 238 - Secretary → ME
250
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
296,492 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 197 - Secretary → ME
251
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 93 - Secretary → ME
252
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-15,573 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 164 - Secretary → ME
253
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
390,267 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 133 - Secretary → ME
254
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
131,492 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 363 - Secretary → ME
255
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
64,175 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 358 - Secretary → ME
256
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
29,027 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 348 - Secretary → ME
257
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-81,229 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 356 - Secretary → ME
258
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
676,707 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 135 - Secretary → ME
259
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 19 - Secretary → ME
260
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 22 - Secretary → ME
261
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,960,880 GBP2024-12-31
Officer
2022-01-06 ~ 2023-10-11
IIF 11 - Secretary → ME
262
30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 292 - Secretary → ME
263
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 15 - Secretary → ME
264
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
210,652 GBP2024-12-31
Officer
2022-01-06 ~ 2023-10-11
IIF 7 - Secretary → ME
265
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 65 - Secretary → ME
266
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 119 - Secretary → ME
267
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
12905417 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-09-25 ~ 2023-10-11
IIF 55 - Secretary → ME
268
CW WOOD WHARF RETAIL CO LIMITED
09641243 One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-2 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 106 - Secretary → ME
269
Canary Wharf Group 30th Floor, 1 Canada Square, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
98,344,037 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 317 - Secretary → ME
270
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 98 - Secretary → ME
271
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (16 parents)
Equity (Company account)
4,892 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 323 - Secretary → ME
272
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
89,749 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 165 - Secretary → ME
273
Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 351 - Secretary → ME
274
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 59 - Secretary → ME
275
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 30 - Secretary → ME
276
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 136 - Secretary → ME
277
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
121,468 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 305 - Secretary → ME
278
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
68,471 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 270 - Secretary → ME
279
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
03452901CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
03605344, 03321144, 04218685, 03452952, 04290511, 03320957, 04093506, 04218857, 04525182, 04290519, 04093509, 03452908, 04525173... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 78 - Secretary → ME
280
CWCB FINANCE LEASING (DS7B) LIMITED
- now 03025274BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
02251540 One Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Equity (Company account)
276,765 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 76 - Secretary → ME
281
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CW SECURITY HOLDINGS LIMITED - 1998-01-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 16 offsprings)
Equity (Company account)
130,777 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 241 - Secretary → ME
282
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
03452908CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
03605344, 03321144, 04218685, 04290511, 03320957, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908, 04525173... (more)CW SECURITY T2 LIMITED - 1998-01-26
03452908 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
95,476 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 157 - Secretary → ME
283
CWCB INVESTMENTS (CAR PARKS) LIMITED
- now 03302682CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
CWC SPVG LIMITED - 2000-04-10
ORCHARDBRIGHT LIMITED - 1997-04-02
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 242 - Secretary → ME
284
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
85,000 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 227 - Secretary → ME
285
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 32 - Secretary → ME
286
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CW SECURITY LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
8,789,194 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 274 - Secretary → ME
287
30th Floor, One Canada Square, Canary Wharf
Active Corporate (17 parents)
Equity (Company account)
7,079 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 341 - Secretary → ME
288
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 160 - Secretary → ME
289
CWCB LEASING (RT2) LIMITED
- now 03605344CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
03321144, 04218685, 03452952, 04290511, 03320957, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908, 04525173... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 37 - Secretary → ME
290
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 79 - Secretary → ME
291
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
84,173,824 GBP2023-01-01
Officer
2020-07-17 ~ 2023-10-11
IIF 126 - Secretary → ME
292
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Equity (Company account)
440,746 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 36 - Secretary → ME
293
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 10 offsprings)
Equity (Company account)
32,036,254 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 54 - Secretary → ME
294
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
2,184,610 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 121 - Secretary → ME
295
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
66,116 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 147 - Secretary → ME
296
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
42,890,101 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 57 - Secretary → ME
297
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 184 - Secretary → ME
298
CWG (WOOD WHARF FOUR) LIMITED
- now 06398012CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Equity (Company account)
13,835,595 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 46 - Secretary → ME
299
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
05400465 One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 272 - Secretary → ME
300
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
06398050 30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-6,496,434 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 200 - Secretary → ME
301
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 182 - Secretary → ME
302
CWG (WOOD WHARF THREE) LIMITED
- now 05400447CANARY WHARF BALLYMORE LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
-23,948,247 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 291 - Secretary → ME
303
CWG (WOOD WHARF TWO) LIMITED
- now 07321420CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 283 - Secretary → ME
304
CWG (WOOD WHARF) HOLDINGS LIMITED
05400390 30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 39 offsprings)
Equity (Company account)
289,352,638 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 99 - Secretary → ME
305
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 154 - Secretary → ME
306
CWG (WOOD WHARF) PHASE 2 LIMITED
11197678 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 19 offsprings)
Equity (Company account)
-60,515 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 29 - Secretary → ME
307
CWG (WOOD WHARF) UT GP 1A LIMITED
- now SC428574CWG (WF9) UT GP ONE LIMITED - 2013-01-09
SL011983DUNWILCO (1772) LIMITED - 2012-12-05
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 144 - Secretary → ME
308
CWG (WOOD WHARF) UT LP 1A LIMITED
- now 08319652CWG (WF9) UT LP ONE LIMITED - 2013-01-07
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
3,282 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 354 - Secretary → ME
309
CWG RETAIL PROPERTIES (B2) LIMITED
- now 08317937CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
04218750 One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Equity (Company account)
28,746 GBP2023-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 237 - Secretary → ME
310
DUNWILCO (262) LIMITED - 1991-09-27
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 367 - Secretary → ME
311
DUNWILCO (263) LIMITED - 1991-09-27
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 163 - Secretary → ME
312
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 216 - Secretary → ME
313
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 324 - Secretary → ME
314
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 132 - Secretary → ME
315
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 264 - Secretary → ME
316
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 108 - Secretary → ME
317
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 185 - Secretary → ME
318
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 23 - Secretary → ME
319
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 228 - Secretary → ME
320
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 124 - Secretary → ME
321
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 201 - Secretary → ME
322
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 181 - Secretary → ME
323
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2020-07-17 ~ dissolved
IIF 295 - Secretary → ME
324
HERON QUAYS (HQ4) INVESTMENTS LIMITED
07496742 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (15 parents)
Equity (Company account)
26,773 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 35 - Secretary → ME
325
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 31 - Secretary → ME
326
30th Floor, 1 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 288 - Secretary → ME
327
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 309 - Secretary → ME
328
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 312 - Secretary → ME
329
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 143 - Secretary → ME
330
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 170 - Secretary → ME
331
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
-63 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 190 - Secretary → ME
332
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 315 - Secretary → ME
333
HERON QUAYS HOLDINGS (RT3) LIMITED
04525287 30th Floor, One Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 342 - Secretary → ME
334
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064 One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
106,993,873 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 100 - Secretary → ME
335
HERON QUAYS PROPERTIES LIMITED
- now 02276627OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Equity (Company account)
7,401 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 90 - Secretary → ME
336
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 211 - Secretary → ME
337
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 138 - Secretary → ME
338
HERON QUAYS WEST (PAVILION) LIMITED
- now 09192729CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Equity (Company account)
-17,204,167 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 261 - Secretary → ME
339
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 177 - Secretary → ME
340
HERON QUAYS WEST GP (FOUR) LIMITED
09100436 One Canada Square, Canary Wharf, London
Active Corporate (13 parents, 2 offsprings)
Profit/Loss (Company account)
23,967 GBP2024-01-01 ~ 2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 193 - Secretary → ME
341
HERON QUAYS WEST GP (ONE) LIMITED
- now SC326358DUNWILCO (1482) LIMITED - 2007-09-21
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 53 - Secretary → ME
342
HERON QUAYS WEST GP (THREE) LIMITED
06384164 One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11
IIF 49 - Secretary → ME
343
HERON QUAYS WEST GP (TWO) LIMITED
- now SC326359DUNWILCO (1484) LIMITED - 2007-09-21
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 352 - Secretary → ME
344
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
09896098 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
84,378 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 275 - Secretary → ME
345
HERON QUAYS WEST LP (ONE) LIMITED
- now 04290519CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
03605344, 03321144, 04218685, 03452952, 04290511, 03320957, 04093506, 04218857, 04525182, 03605340, 04093509, 03452908, 04525173... (more) 30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1,109,916 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 42 - Secretary → ME
346
HERON QUAYS WEST LP (TWO) LIMITED
- now 04290511CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
03605344, 03321144, 04218685, 03452952, 03320957, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908, 04525173... (more) 30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
277,320 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 122 - Secretary → ME
347
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
09895511 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
378,550 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 299 - Secretary → ME
348
HERON QUAYS WEST PROPERTIES LIMITED
- now 04521414HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
04521564 30th Floor, One Canada Square, London
Dissolved Corporate (17 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 290 - Secretary → ME
349
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 70 - Secretary → ME
350
30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 58 - Secretary → ME
351
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
402,508 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 265 - Secretary → ME
352
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2020-07-17 ~ dissolved
IIF 314 - Secretary → ME
353
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Equity (Company account)
2,328,852 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 171 - Secretary → ME
354
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 56 - Secretary → ME
355
30th Floor, One Canada Square, London
Active Corporate (16 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 101 - Secretary → ME
356
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Equity (Company account)
688,759 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 277 - Secretary → ME
357
DUNWILCO (1387) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 120 - Secretary → ME
358
DUNWILCO (1388) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
573,326 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 68 - Secretary → ME
359
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 209 - Secretary → ME
360
30th Floor, One Canada Square, Canary Wharf
Active Corporate (18 parents)
Equity (Company account)
435,233 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 77 - Secretary → ME
361
NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
13877799 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
277,250 GBP2024-12-31
Officer
2022-01-28 ~ 2023-10-11
IIF 8 - Secretary → ME
362
DUNWILCO (1379) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11
IIF 308 - Secretary → ME
363
DUNWILCO (1380) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
575,360 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 88 - Secretary → ME
364
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2020-07-17 ~ 2023-10-11
IIF 262 - Secretary → ME
365
SOUTH QUAY MANAGEMENT LIMITED
- now 01848094CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2020-07-17 ~ dissolved
IIF 96 - Secretary → ME
366
SOUTH QUAY PROPERTIES LIMITED
- now 02830131ALNERY NO. 1303 LIMITED - 1993-09-17
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Equity (Company account)
1,199,700 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 41 - Secretary → ME
367
SOUTHBANK PLACE ENERGY COMPANY LIMITED
11493307 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
541,422 GBP2024-12-31
Officer
2022-05-20 ~ 2023-10-11
IIF 86 - Secretary → ME
368
SOUTHBANK PLACE MANAGEMENT LIMITED
08735302 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
1,883,266 GBP2024-12-31
Officer
2020-07-17 ~ 2023-10-11
IIF 297 - Secretary → ME