1
- now SC312214, SC312216, SC312220, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1389) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (6 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 231 - Secretary → ME
2
- now SC312214, SC312216, SC312223, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1390) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (6 parents, 1 offspring)
Equity (Company account)
699,319 GBP2024-12-31
Officer
2006-11-24 ~ 2020-07-17
IIF 207 - Secretary → ME
3
- now SC312214, SC312220, SC312223, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1391) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (6 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 266 - Secretary → ME
4
- now SC312214, SC312216, SC312220, SC312223, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1392) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (6 parents, 1 offspring)
Equity (Company account)
693,882 GBP2024-12-31
Officer
2006-11-24 ~ 2020-07-17
IIF 154 - Secretary → ME
5
- now SC312214, SC312216, SC312220, SC312223, SC312226, SC312227, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1393) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (6 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 258 - Secretary → ME
6
- now SC312216, SC312220, SC312223, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1394) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (6 parents, 1 offspring)
Equity (Company account)
717,652 GBP2024-12-31
Officer
2006-11-24 ~ 2020-07-17
IIF 259 - Secretary → ME
7
- now SC312214, SC312216, SC312220, SC312223, SC312226, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1395) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (6 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 93 - Secretary → ME
8
- now SC312214, SC312216, SC312220, SC312223, SC312226, SC312227, SC312228, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1396) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (6 parents, 1 offspring)
Equity (Company account)
697,313 GBP2024-12-31
Officer
2006-11-24 ~ 2020-07-17
IIF 268 - Secretary → ME
9
30th Floor, One Canada Sqaure, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
37,118 GBP2024-12-31
Officer
2001-05-18 ~ 2020-07-17
IIF 134 - Secretary → ME
10
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2020-07-17
IIF 17 - Secretary → ME
11
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2000-06-06 ~ 2020-07-17
IIF 227 - Secretary → ME
12
GENBOND LIMITED - 1987-12-23
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1996-03-12
IIF 430 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 312 - Secretary → ME
13
CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (11 parents, 23 offsprings)
Officer
2011-07-08 ~ 2020-07-17
IIF 196 - Secretary → ME
14
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1,136,433 GBP2024-12-31
Officer
2011-07-14 ~ 2020-07-17
IIF 216 - Secretary → ME
15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1,142,290 GBP2024-12-31
Officer
2011-07-08 ~ 2020-07-17
IIF 169 - Secretary → ME
16
One Canada Square, Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1,103,066 GBP2024-12-31
Officer
2014-07-03 ~ 2020-07-17
IIF 390 - Secretary → ME
17
One Canada Square, Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1,910,404 GBP2024-12-31
Officer
2014-07-04 ~ 2020-07-17
IIF 393 - Secretary → ME
18
DUNWILCO (1383) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (4 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 260 - Secretary → ME
19
DUNWILCO (1384) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (4 parents, 1 offspring)
Equity (Company account)
566,059 GBP2024-12-31
Officer
2006-11-24 ~ 2020-07-17
IIF 267 - Secretary → ME
20
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-02-19 ~ 2020-07-17
IIF 203 - Secretary → ME
21
CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
119,474,141 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 166 - Secretary → ME
22
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
3,779,316 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 248 - Secretary → ME
23
DUNWILCO (1381) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (4 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 265 - Secretary → ME
24
DUNWILCO (1382) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (4 parents, 1 offspring)
Equity (Company account)
735,226 GBP2024-12-31
Officer
2006-11-24 ~ 2020-07-17
IIF 261 - Secretary → ME
25
CANARY WHARF (B4) T1 LIMITED - 2000-05-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,492,558 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 168 - Secretary → ME
26
DUNWILCO (1385) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (4 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 262 - Secretary → ME
27
DUNWILCO (1386) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (4 parents, 1 offspring)
Equity (Company account)
519,538 GBP2024-12-31
Officer
2006-11-24 ~ 2020-07-17
IIF 263 - Secretary → ME
28
CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
70,918 GBP2024-12-31
Officer
2007-10-30 ~ 2020-07-17
IIF 150 - Secretary → ME
29
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 282 - Secretary → ME
30
One Canada Square, Canada Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 274 - Secretary → ME
31
C/o One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 272 - Secretary → ME
32
C/o One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 273 - Secretary → ME
33
1 Canada Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-09-06 ~ 2020-07-17
IIF 4 - Secretary → ME
34
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-14 ~ 2020-07-17
IIF 76 - Secretary → ME
35
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-14 ~ 2020-07-17
IIF 44 - Secretary → ME
36
30th Floor, 1 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2002-01-04 ~ 2020-07-17
IIF 38 - Secretary → ME
37
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2020-07-17
IIF 234 - Secretary → ME
38
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2020-07-17
IIF 238 - Secretary → ME
39
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2005-10-24 ~ 2020-07-17
IIF 43 - Secretary → ME
40
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
402,051 GBP2024-12-31
Officer
2005-10-24 ~ 2020-07-17
IIF 97 - Secretary → ME
41
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-01 ~ 2020-07-17
IIF 341 - Secretary → ME
42
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-01 ~ 2020-07-17
IIF 345 - Secretary → ME
43
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504,745 GBP2023-01-01
Officer
1999-01-18 ~ 2020-07-17
IIF 283 - Secretary → ME
44
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,524 GBP2024-12-31
Officer
2015-10-27 ~ 2020-07-17
IIF 412 - Secretary → ME
45
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2007-04-02 ~ 2020-07-17
IIF 189 - Secretary → ME
46
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1999-04-22 ~ 2020-07-17
IIF 28 - Secretary → ME
47
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2020-07-17
IIF 15 - Secretary → ME
48
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2020-07-17
IIF 130 - Secretary → ME
49
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 35 - Secretary → ME
50
One Canada Square, London
Active Corporate (5 parents)
Officer
2006-09-21 ~ 2020-07-17
IIF 65 - Secretary → ME
51
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2006-09-21 ~ 2020-07-17
IIF 180 - Secretary → ME
52
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2000-09-21 ~ 2020-07-17
IIF 277 - Secretary → ME
53
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1999-02-19 ~ 2020-07-17
IIF 279 - Secretary → ME
54
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2000-10-16 ~ 2020-07-17
IIF 127 - Secretary → ME
55
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2000-10-16 ~ 2020-07-17
IIF 32 - Secretary → ME
56
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,001 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 26 - Secretary → ME
57
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 33 - Secretary → ME
58
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 36 - Secretary → ME
59
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2000-03-22 ~ 2020-07-17
IIF 280 - Secretary → ME
60
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 86 - Secretary → ME
61
30th Floor One Canada Square, London
Active Corporate (5 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 84 - Secretary → ME
62
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-11 ~ 2020-07-17
IIF 328 - Secretary → ME
63
CANARY WHARF (FC4) LIMITED - 2005-04-25
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2005-03-11 ~ 2020-07-17
IIF 56 - Secretary → ME
64
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2015-11-13 ~ 2020-07-17
IIF 362 - Secretary → ME
65
One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-11-13 ~ 2020-07-17
IIF 358 - Secretary → ME
66
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-21 ~ 2020-06-17
IIF 361 - Secretary → ME
67
One Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-07-21 ~ 2020-07-17
IIF 359 - Secretary → ME
68
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2010-07-21 ~ 2020-07-17
IIF 356 - Secretary → ME
69
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
16,547,070 GBP2024-12-31
Officer
2010-07-21 ~ 2020-07-17
IIF 360 - Secretary → ME
70
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
-21,270,679 GBP2024-12-31
Officer
2008-02-27 ~ 2020-07-17
IIF 179 - Secretary → ME
71
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
42,293 GBP2024-12-31
Officer
2008-02-27 ~ 2020-07-17
IIF 230 - Secretary → ME
72
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1999-01-18 ~ 2020-07-17
IIF 293 - Secretary → ME
73
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2020-07-17
IIF 137 - Secretary → ME
74
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2020-07-17
IIF 136 - Secretary → ME
75
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-02-05 ~ 2020-07-17
IIF 349 - Secretary → ME
76
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-02-05 ~ 2020-07-17
IIF 350 - Secretary → ME
77
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-02-05 ~ 2020-07-17
IIF 347 - Secretary → ME
78
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-39,123,514 GBP2024-12-31
Officer
2019-09-26 ~ 2020-07-17
IIF 324 - Secretary → ME
79
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-26 ~ 2020-07-17
IIF 322 - Secretary → ME
80
CANARY WHARF (CHR) LIMITED - 2017-08-11
A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Equity (Company account)
666,500,706 GBP2024-12-31
Officer
2016-11-18 ~ 2020-07-17
IIF 369 - Secretary → ME
81
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,543,056 GBP2024-12-31
Officer
2014-04-08 ~ 2020-07-17
IIF 396 - Secretary → ME
82
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
219,117 GBP2024-12-31
Officer
2015-09-17 ~ 2020-07-17
IIF 344 - Secretary → ME
83
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,024,776 GBP2024-12-31
Officer
2015-09-17 ~ 2020-07-17
IIF 338 - Secretary → ME
84
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 289 - Secretary → ME
85
One Canada Square, Canada Wharf, London
Dissolved Corporate (7 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 276 - Secretary → ME
86
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
161,448 GBP2024-12-31
Officer
2000-09-06 ~ 2020-07-17
IIF 3 - Secretary → ME
87
One Canada Square Canary Wharf, London
Active Corporate (4 parents)
Officer
2002-01-04 ~ 2020-07-17
IIF 122 - Secretary → ME
88
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2005-10-24 ~ 2020-07-17
IIF 62 - Secretary → ME
89
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
992,317 GBP2024-12-31
Officer
2005-10-24 ~ 2020-07-17
IIF 108 - Secretary → ME
90
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,431,843 GBP2024-12-31
Officer
2008-01-09 ~ 2020-07-17
IIF 159 - Secretary → ME
91
1 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1999-04-22 ~ 2020-07-17
IIF 34 - Secretary → ME
92
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 30 - Secretary → ME
93
One Canada Square, London
Active Corporate (4 parents)
Officer
2006-09-21 ~ 2020-07-17
IIF 252 - Secretary → ME
94
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2006-09-21 ~ 2020-07-17
IIF 211 - Secretary → ME
95
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2000-09-20 ~ 2020-07-17
IIF 300 - Secretary → ME
96
One Canada Square, London
Dissolved Corporate (7 parents)
Officer
2000-07-27 ~ 2020-07-17
IIF 12 - Secretary → ME
97
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
6,751 GBP2024-12-31
Officer
1999-02-19 ~ 2020-07-17
IIF 297 - Secretary → ME
98
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 29 - Secretary → ME
99
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
54,201 GBP2024-12-31
Officer
2000-03-22 ~ 2020-07-17
IIF 1 - Secretary → ME
100
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 288 - Secretary → ME
101
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 287 - Secretary → ME
102
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
78,474,476 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 291 - Secretary → ME
103
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 32 offsprings)
Equity (Company account)
121,676,183 GBP2024-12-31
Officer
2007-04-02 ~ 2020-07-17
IIF 205 - Secretary → ME
104
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 (6 parents, 2 offsprings)
Equity (Company account)
673,449,805 GBP2024-12-31
Officer
1999-01-27 ~ 2020-07-17
IIF 20 - Secretary → ME
105
CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
168,962 GBP2024-12-31
Officer
2003-03-05 ~ 2020-07-17
IIF 105 - Secretary → ME
106
CWG (WF9) UT LP TWO LIMITED - 2013-02-26
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
-1,889 GBP2023-12-31
Officer
2012-12-05 ~ 2020-07-17
IIF 399 - Secretary → ME
107
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-03-31 ~ 2020-07-17
IIF 251 - Secretary → ME
108
1 Canada Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2000-02-16 ~ 2020-07-17
IIF 7 - Secretary → ME
109
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
5,842,272 GBP2024-12-31
Officer
2006-06-29 ~ 2020-07-17
IIF 435 - Director → ME
2000-02-16 ~ 2020-07-17
IIF 5 - Secretary → ME
110
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
03025274BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
321,547 GBP2024-12-31
Officer
2006-02-01 ~ 2020-07-17
IIF 290 - Secretary → ME
111
CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-4,642,808 GBP2024-12-31
Officer
2013-04-23 ~ 2020-07-17
IIF 372 - Secretary → ME
112
30th Floor, One Canada Square, London
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
112,948 GBP2024-12-31
Officer
2005-03-11 ~ 2020-07-17
IIF 80 - Secretary → ME
113
SONGBIRD ESTATES PLC. - 2015-09-09
BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (11 parents, 4 offsprings)
Officer
2004-06-07 ~ 2020-07-17
IIF 67 - Secretary → ME
114
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-125,200,499 GBP2024-01-01 ~ 2024-12-31
Officer
2015-09-09 ~ 2020-07-17
IIF 438 - Director → ME
2001-09-20 ~ 2020-07-17
IIF 302 - Secretary → ME
115
CWH (B2) LIMITED - 2013-08-30
30th Floor One Canada Square, Canary Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
2,012,929 GBP2023-12-31
Officer
2013-08-20 ~ 2020-07-17
IIF 371 - Secretary → ME
116
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 55 - Secretary → ME
117
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 275 - Secretary → ME
118
1 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-09-07 ~ 2020-07-17
IIF 9 - Secretary → ME
119
30th Floor, 1 Canada Square, London
Active Corporate (4 parents)
Officer
2002-01-04 ~ 2020-07-17
IIF 96 - Secretary → ME
120
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2005-10-24 ~ 2020-07-17
IIF 74 - Secretary → ME
121
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,161,266 GBP2024-12-31
Officer
2005-10-24 ~ 2020-07-17
IIF 90 - Secretary → ME
122
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-04-26 ~ 2020-07-17
IIF 295 - Secretary → ME
123
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 24 - Secretary → ME
124
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2000-09-21 ~ 2020-07-17
IIF 278 - Secretary → ME
125
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-02-19 ~ 2020-07-17
IIF 298 - Secretary → ME
126
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 37 - Secretary → ME
127
1 Canada Square, London
Active Corporate (5 parents)
Officer
2000-03-22 ~ 2020-07-17
IIF 8 - Secretary → ME
128
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,540,003 GBP2024-12-31
Officer
2005-03-11 ~ 2020-07-17
IIF 50 - Secretary → ME
129
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,318,786 GBP2024-12-31
Officer
2005-03-11 ~ 2020-07-17
IIF 88 - Secretary → ME
130
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
85,505,453 GBP2024-12-31
Officer
2013-04-23 ~ 2020-07-17
IIF 398 - Secretary → ME
131
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 286 - Secretary → ME
132
ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
1,137,083,113 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 281 - Secretary → ME
133
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-14 ~ 2020-07-17
IIF 102 - Secretary → ME
134
One Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-17 ~ 2020-07-17
IIF 191 - Secretary → ME
135
30th Floor, 1 Canada Square, London
Active Corporate (4 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 61 - Secretary → ME
136
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2019-08-28 ~ 2020-07-17
IIF 354 - Secretary → ME
137
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
234,462 GBP2024-12-31
Officer
2002-02-14 ~ 2020-07-17
IIF 95 - Secretary → ME
138
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
121,664 GBP2024-12-31
Officer
2010-03-05 ~ 2020-07-17
IIF 436 - Director → ME
2006-10-24 ~ 2020-07-17
IIF 239 - Secretary → ME
139
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
51,148,738 GBP2024-12-31
Officer
2011-09-15 ~ 2020-07-17
IIF 342 - Secretary → ME
140
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-09 ~ 2020-07-17
IIF 240 - Secretary → ME
141
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
48,648,072 GBP2024-12-31
Officer
2002-09-03 ~ 2020-07-17
IIF 104 - Secretary → ME
142
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
-539,202 GBP2024-12-31
Officer
2005-03-11 ~ 2020-07-17
IIF 68 - Secretary → ME
143
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-983,271 GBP2024-12-31
Officer
2005-03-11 ~ 2020-07-17
IIF 117 - Secretary → ME
144
ROBERT 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
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
178,091 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 284 - Secretary → ME
145
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
43,886,496 GBP2024-12-31
Officer
2008-02-27 ~ 2020-07-17
IIF 192 - Secretary → ME
146
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
131,879,620 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 296 - Secretary → ME
147
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
133,043,234 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 23 - Secretary → ME
148
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 88 offsprings)
Equity (Company account)
529,121,506 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 294 - Secretary → ME
149
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2005-03-15 ~ 2020-07-17
IIF 200 - Secretary → ME
150
RBSFP (1) LIMITED - 2005-04-13
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2005-03-15 ~ 2020-07-17
IIF 313 - Secretary → ME
151
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 (7 parents, 6 offsprings)
Equity (Company account)
867,687,908 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 292 - Secretary → ME
152
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2005-04-28 ~ 2020-07-17
IIF 92 - Secretary → ME
153
CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
One Canada Square, Canary Wharf London
Active Corporate (4 parents)
Equity (Company account)
935,543 GBP2024-12-31
Officer
2005-05-19 ~ 2020-07-17
IIF 77 - Secretary → ME
154
CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
6,434 GBP2024-01-01 ~ 2024-12-31
Officer
2005-04-28 ~ 2020-07-17
IIF 116 - Secretary → ME
155
CANARY WHARF (FC3) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,188,936 GBP2024-12-31
Officer
2005-04-28 ~ 2020-07-17
IIF 42 - Secretary → ME
156
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
11,000 GBP2024-01-01 ~ 2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 305 - Secretary → ME
157
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-02-16 ~ 2020-07-17
IIF 389 - Secretary → ME
158
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2019-08-28 ~ 2020-07-17
IIF 352 - Secretary → ME
159
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
269,551 GBP2024-12-31
Officer
2013-10-04 ~ 2020-07-17
IIF 400 - Secretary → ME
160
CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
4,941,029 GBP2024-12-31
Officer
2012-11-23 ~ 2020-07-17
IIF 381 - Secretary → ME
161
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2008-12-10 ~ 2020-07-17
IIF 175 - Secretary → ME
162
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
169,987,200 GBP2024-12-31
Officer
2008-01-09 ~ 2020-07-17
IIF 222 - Secretary → ME
163
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
127,112,368 GBP2024-12-31
Officer
2005-03-11 ~ 2020-07-17
IIF 64 - Secretary → ME
164
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
78,613,807 GBP2024-12-31
Officer
2005-03-11 ~ 2020-07-17
IIF 112 - Secretary → ME
165
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
44,309,425 GBP2024-12-31
Officer
2008-01-09 ~ 2020-07-17
IIF 209 - Secretary → ME
166
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
5,000,002 GBP2024-12-31
Officer
2012-11-21 ~ 2020-07-17
IIF 413 - Secretary → ME
167
CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
-3,906,951 GBP2024-12-31
Officer
2014-11-25 ~ 2020-07-17
IIF 406 - Secretary → ME
168
HERON QUAYS RETAIL LIMITED - 2005-05-16
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
120,800 GBP2024-12-31
Officer
2002-07-10 ~ 2020-07-17
IIF 75 - Secretary → ME
169
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-6,010 GBP2024-12-31
Officer
2005-03-11 ~ 2020-07-17
IIF 128 - Secretary → ME
170
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
99,145 GBP2024-12-31
Officer
2005-03-11 ~ 2020-07-17
IIF 109 - Secretary → ME
171
LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
29,329 GBP2024-12-31
Officer
2002-07-16 ~ 2020-07-17
IIF 83 - Secretary → ME
172
CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
111,564,780 GBP2024-12-31
Officer
2008-01-09 ~ 2020-07-17
IIF 157 - Secretary → ME
173
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
55,427,603 GBP2024-12-31
Officer
2012-11-21 ~ 2020-07-17
IIF 383 - Secretary → ME
174
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2005-04-28 ~ 2020-07-17
IIF 119 - Secretary → ME
175
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
97,092 GBP2024-12-31
Officer
2005-04-28 ~ 2020-07-17
IIF 72 - Secretary → ME
176
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-08-29 ~ 2020-07-17
IIF 10 - Secretary → ME
177
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 174 - Secretary → ME
178
LAMMOTH LIMITED - 1987-06-05
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1996-03-12
IIF 429 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 314 - Secretary → ME
179
CLELAND LIMITED - 1987-12-23
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1996-03-12
IIF 422 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 311 - Secretary → ME
180
CW WOOD WHARF A3 LIMITED - 2015-06-15
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-17 ~ 2021-06-16
IIF 410 - Secretary → ME
2015-02-16 ~ 2020-07-17
IIF 401 - Secretary → ME
181
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-16 ~ 2020-07-17
IIF 337 - Secretary → ME
2020-07-17 ~ 2021-06-16
IIF 414 - Secretary → ME
182
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
02388957 One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
59,217 GBP2024-12-31
Officer
2011-12-01 ~ 2020-07-17
IIF 129 - Secretary → ME
183
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Officer
2000-05-31 ~ 2020-07-17
IIF 285 - Secretary → ME
184
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-04-28 ~ 2020-07-17
IIF 51 - Secretary → ME
185
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
133,378 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 173 - Secretary → ME
186
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
72,256 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 229 - Secretary → ME
187
CANARY WHARF LENDING II LIMITED - 2000-03-31
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
7,037,372 GBP2024-12-31
Officer
2000-02-16 ~ 2020-07-17
IIF 6 - Secretary → ME
188
CW WOOD WHARF A1 LIMITED - 2017-03-16
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 384 - Secretary → ME
189
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-653,226 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 220 - Secretary → ME
190
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
965,981 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 153 - Secretary → ME
191
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 404 - Secretary → ME
192
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-03-03 ~ 2020-07-17
IIF 385 - Secretary → ME
193
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2015-03-04 ~ 2020-07-17
IIF 392 - Secretary → ME
194
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 333 - Secretary → ME
195
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2015-02-27 ~ 2020-07-17
IIF 407 - Secretary → ME
196
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-03-03 ~ 2020-07-17
IIF 368 - Secretary → ME
197
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2015-03-04 ~ 2020-07-17
IIF 403 - Secretary → ME
198
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 330 - Secretary → ME
199
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 334 - Secretary → ME
200
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 332 - Secretary → ME
201
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,295,282 GBP2024-12-31
Officer
2015-02-16 ~ 2020-07-17
IIF 375 - Secretary → ME
202
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
131,492 GBP2024-12-31
Officer
2015-02-16 ~ 2020-07-17
IIF 367 - Secretary → ME
203
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
64,175 GBP2024-12-31
Officer
2015-02-16 ~ 2020-07-17
IIF 391 - Secretary → ME
204
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-81,229 GBP2024-12-31
Officer
2016-06-16 ~ 2020-07-17
IIF 395 - Secretary → ME
205
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
676,707 GBP2024-12-31
Officer
2015-02-16 ~ 2019-07-17
IIF 405 - Secretary → ME
206
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 335 - Secretary → ME
207
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 331 - Secretary → ME
208
CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
FC037311 47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 336 - Secretary → ME
209
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2 GBP2024-12-31
Officer
2015-06-16 ~ 2020-07-17
IIF 340 - Secretary → ME
210
Canary Wharf Group 30th Floor, 1 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
98,344,037 GBP2024-12-31
Officer
2002-12-06 ~ 2020-07-17
IIF 141 - Secretary → ME
211
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-07-01 ~ 2020-07-17
IIF 387 - Secretary → ME
212
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (6 parents)
Equity (Company account)
4,892 GBP2024-12-31
Officer
2002-12-06 ~ 2020-07-17
IIF 237 - Secretary → ME
213
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
89,749 GBP2024-12-31
Officer
2003-08-29 ~ 2020-07-17
IIF 82 - Secretary → ME
214
Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-12-06 ~ 2020-07-17
IIF 114 - Secretary → ME
215
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 184 - Secretary → ME
216
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 142 - Secretary → ME
217
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 170 - Secretary → ME
218
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
121,468 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 208 - Secretary → ME
219
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
68,471 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 144 - Secretary → ME
220
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
03452901 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 204 - Secretary → ME
221
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
02251540 One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
276,765 GBP2024-12-31
Officer
2006-02-01 ~ 2020-07-17
IIF 299 - Secretary → ME
222
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 (4 parents, 14 offsprings)
Equity (Company account)
130,777 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-16
IIF 225 - Secretary → ME
223
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
CW SECURITY T2 LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
95,476 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 232 - Secretary → ME
224
CANARY 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 (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 254 - Secretary → ME
225
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
85,000 GBP2024-12-31
Officer
2000-03-02 ~ 2020-07-17
IIF 193 - Secretary → ME
226
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 126 - Secretary → ME
227
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CANARY WHARF (DS8) LIMITED - 1998-02-18
03954236CW SECURITY LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
8,789,194 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 219 - Secretary → ME
228
30th Floor, One Canada Square, Canary Wharf
Active Corporate (6 parents)
Equity (Company account)
7,079 GBP2024-12-31
Officer
2001-05-18 ~ 2020-07-17
IIF 13 - Secretary → ME
229
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-02 ~ 2020-07-17
IIF 250 - Secretary → ME
230
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 158 - Secretary → ME
231
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-02 ~ 2020-07-17
IIF 162 - Secretary → ME
232
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
84,173,824 GBP2023-01-01
Officer
2005-04-28 ~ 2020-07-17
IIF 107 - Secretary → ME
233
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
440,746 GBP2024-12-31
Officer
2002-09-03 ~ 2020-07-17
IIF 40 - Secretary → ME
234
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
32,036,254 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 167 - Secretary → ME
235
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
2,184,610 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 223 - Secretary → ME
236
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
66,116 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 156 - Secretary → ME
237
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
42,890,101 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 233 - Secretary → ME
238
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 213 - Secretary → ME
239
CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
13,835,595 GBP2024-12-31
Officer
2011-12-30 ~ 2020-07-17
IIF 439 - Director → ME
2007-10-12 ~ 2020-07-17
IIF 152 - Secretary → ME
240
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
05400465 One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2011-12-30 ~ 2020-07-17
IIF 440 - Director → ME
2007-10-12 ~ 2020-07-17
IIF 161 - Secretary → ME
241
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
06398050 30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
-6,496,434 GBP2024-12-31
Officer
2011-12-30 ~ 2020-07-17
IIF 432 - Director → ME
2005-03-21 ~ 2020-07-17
IIF 69 - Secretary → ME
242
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-11 ~ 2020-07-17
IIF 146 - Secretary → ME
243
CANARY WHARF BALLYMORE LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
-23,948,247 GBP2024-12-31
Officer
2011-12-30 ~ 2020-07-17
IIF 433 - Director → ME
2005-03-21 ~ 2020-07-17
IIF 58 - Secretary → ME
244
CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2010-07-21 ~ 2020-07-17
IIF 357 - Secretary → ME
245
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 26 offsprings)
Equity (Company account)
289,352,638 GBP2024-12-31
Officer
2005-03-21 ~ 2020-07-17
IIF 79 - Secretary → ME
246
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-03-21 ~ 2020-07-17
IIF 125 - Secretary → ME
247
CWG (WF9) UT GP ONE LIMITED - 2013-01-09
DUNWILCO (1772) LIMITED - 2012-12-05
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (4 parents, 1 offspring)
Officer
2012-12-05 ~ 2020-07-17
IIF 303 - Secretary → ME
248
CWG (WF9) UT LP ONE LIMITED - 2013-01-07
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,282 GBP2024-12-31
Officer
2012-12-05 ~ 2020-07-17
IIF 379 - Secretary → ME
249
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2019-08-28 ~ 2020-07-17
IIF 351 - Secretary → ME
250
CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
04218750 One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
28,746 GBP2023-12-31
Officer
2012-12-04 ~ 2020-07-17
IIF 373 - Secretary → ME
251
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-03-09 ~ 2020-07-17
IIF 355 - Secretary → ME
252
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-03-09 ~ 2020-07-17
IIF 348 - Secretary → ME
253
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 353 - Secretary → ME
254
DUNWILCO (262) LIMITED - 1991-09-27
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (6 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 241 - Secretary → ME
255
DUNWILCO (263) LIMITED - 1991-09-27
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (6 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 178 - Secretary → ME
256
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (3 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 253 - Secretary → ME
257
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (3 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 243 - Secretary → ME
258
CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
CW SECURITY SPV LIMITED - 1998-01-27
28 Minster Road 28 Minster Road, London, England
Active Corporate (2 parents)
Equity (Company account)
77 GBP2024-06-30
Officer
1999-01-18 ~ 2005-09-23
IIF 417 - Secretary → ME
259
CANARY WHARF (LITTLE BRITAIN) LIMITED - 2005-04-13
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-01-16 ~ 2005-03-16
IIF 309 - Secretary → ME
260
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2012-03-09 ~ 2020-07-17
IIF 257 - Secretary → ME
261
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-25 ~ 2020-07-17
IIF 63 - Secretary → ME
262
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2020-07-17
IIF 54 - Secretary → ME
263
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2020-07-17
IIF 124 - Secretary → ME
264
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 53 - Secretary → ME
265
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 73 - Secretary → ME
266
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 197 - Secretary → ME
267
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2020-07-17
IIF 91 - Secretary → ME
268
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2020-07-17
IIF 148 - Secretary → ME
269
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2020-07-17
IIF 181 - Secretary → ME
270
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2001-09-24 ~ 2020-07-17
IIF 98 - Secretary → ME
271
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
26,773 GBP2024-12-31
Officer
2011-01-18 ~ 2020-07-17
IIF 256 - Secretary → ME
272
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2014-10-23
IIF 160 - Secretary → ME
273
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 121 - Secretary → ME
274
30th Floor, 1 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 60 - Secretary → ME
275
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 66 - Secretary → ME
276
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2020-07-17
IIF 78 - Secretary → ME
277
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 89 - Secretary → ME
278
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2020-07-17
IIF 115 - Secretary → ME
279
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-63 GBP2024-12-31
Officer
2001-09-24 ~ 2020-07-17
IIF 118 - Secretary → ME
280
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-09-24 ~ 2020-07-17
IIF 120 - Secretary → ME
281
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 87 - Secretary → ME
282
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
106,993,873 GBP2024-12-31
Officer
2005-04-28 ~ 2020-07-17
IIF 49 - Secretary → ME
283
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
7,401 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 242 - Secretary → ME
284
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-24 ~ 2020-07-17
IIF 365 - Secretary → ME
285
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-24 ~ 2020-07-17
IIF 364 - Secretary → ME
286
CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-17,204,167 GBP2024-12-31
Officer
2014-08-29 ~ 2020-07-17
IIF 370 - Secretary → ME
287
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-09-27 ~ 2020-07-17
IIF 187 - Secretary → ME
288
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
23,967 GBP2024-01-01 ~ 2024-12-31
Officer
2014-06-24 ~ 2020-07-17
IIF 363 - Secretary → ME
289
DUNWILCO (1482) LIMITED - 2007-09-21
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (6 parents, 1 offspring)
Officer
2007-09-21 ~ 2020-07-17
IIF 319 - Secretary → ME
290
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-09-27 ~ 2020-07-17
IIF 195 - Secretary → ME
291
DUNWILCO (1484) LIMITED - 2007-09-21
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (6 parents, 1 offspring)
Officer
2007-09-21 ~ 2020-07-17
IIF 212 - Secretary → ME
292
CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,109,916 GBP2024-12-31
Officer
2001-09-24 ~ 2020-07-17
IIF 21 - Secretary → ME
293
CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
277,320 GBP2024-12-31
Officer
2001-09-24 ~ 2020-07-17
IIF 22 - Secretary → ME
294
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
30th Floor, One Canada Square, London
Dissolved Corporate (4 parents)
Officer
2002-08-29 ~ 2020-07-16
IIF 110 - Secretary → ME
295
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-18 ~ 2020-07-17
IIF 374 - Secretary → ME
296
CANARY WHARF (ALDERSGATE) LIMITED - 2005-04-08
HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED - 2002-10-17
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2002-08-29 ~ 2005-03-16
IIF 310 - Secretary → ME
297
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-01-15 ~ 2020-07-17
IIF 111 - Secretary → ME
298
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
402,508 GBP2024-12-31
Officer
2001-09-24 ~ 2020-07-17
IIF 59 - Secretary → ME
299
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 46 - Secretary → ME
300
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
2,328,852 GBP2024-12-31
Officer
2002-09-03 ~ 2020-07-17
IIF 113 - Secretary → ME
301
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-09-03 ~ 2020-07-17
IIF 71 - Secretary → ME
302
30th Floor, One Canada Square, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-09-03 ~ 2020-07-17
IIF 99 - Secretary → ME
303
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
688,759 GBP2024-12-31
Officer
2002-09-03 ~ 2020-07-17
IIF 106 - Secretary → ME
304
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-10-01 ~ 2020-07-17
IIF 85 - Secretary → ME
305
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2012-03-09 ~ 2020-07-17
IIF 264 - Secretary → ME
306
DUNWILCO (1387) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (4 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 269 - Secretary → ME
307
DUNWILCO (1388) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (4 parents, 1 offspring)
Equity (Company account)
573,326 GBP2024-12-31
Officer
2006-11-24 ~ 2020-07-17
IIF 271 - Secretary → ME
308
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-02 ~ 2020-07-17
IIF 339 - Secretary → ME
309
48 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-07-15 ~ 2022-07-12
IIF 442 - Director → ME
310
MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1996-03-12
IIF 431 - Director → ME
~ 1995-03-23
IIF 307 - Secretary → ME
311
AUSTLAY NOMINEES LIMITED - 1988-04-29
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1996-03-12
IIF 426 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 418 - Secretary → ME
312
30th Floor, One Canada Square, Canary Wharf
Active Corporate (4 parents)
Equity (Company account)
435,233 GBP2024-12-31
Officer
2001-03-21 ~ 2020-07-17
IIF 14 - Secretary → ME
313
VERTUS NFL PROPERTIES LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-02-27 ~ 2020-07-17
IIF 409 - Secretary → ME
314
VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
VERTUS NFL RENTCO LIMITED - 2019-10-03
8 Sackville Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2019-09-26 ~ 2020-07-17
IIF 327 - Secretary → ME
315
VERTUS NFL LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2020-07-17
IIF 382 - Secretary → ME
316
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
2,230,042 GBP2024-12-31
Officer
2000-09-22 ~ 2020-07-17
IIF 244 - Secretary → ME
317
DUNWILCO (1379) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (4 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 270 - Secretary → ME
318
DUNWILCO (1380) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (4 parents, 1 offspring)
Equity (Company account)
575,360 GBP2024-12-31
Officer
2006-11-24 ~ 2020-07-17
IIF 199 - Secretary → ME
319
FANDON LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1996-03-12
IIF 428 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 320 - Secretary → ME
320
CHISWELL STREET NOMINEES LIMITED - 1988-03-08
PELARGIR COMPANY LIMITED - 1987-07-09
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1996-03-12
IIF 424 - Director → ME
~ 1995-03-23
IIF 416 - Secretary → ME
321
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1996-03-12
IIF 425 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 415 - Secretary → ME
322
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 235 - Secretary → ME
323
SMITH NEW COURT PLC - 1995-12-29
01317798SMITH BROS P.L.C. - 1986-04-28
30 Finsbury Square, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
~ 1996-03-12
IIF 306 - Secretary → ME
324
C. & P. MONITOR LIMITED - 1985-02-06
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1996-03-12
IIF 421 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 316 - Secretary → ME
325
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1996-03-12
IIF 423 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 315 - Secretary → ME
326
SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
MARKETWISE LIMITED - 1989-02-14
SINDAR COMPANY LIMITED - 1987-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
~ 1996-03-12
IIF 427 - Director → ME
~ 1995-03-23
IIF 318 - Secretary → ME
327
SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
SMITH NEW COURT LIMITED - 1986-04-28
00762949SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
~ 1996-03-12
IIF 317 - Secretary → ME
328
TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
395,300,714 GBP2024-12-31
Officer
2009-10-20 ~ 2020-07-17
IIF 434 - Director → ME
2004-06-04 ~ 2020-07-17
IIF 47 - Secretary → ME
329
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,721,896 GBP2024-12-31
Officer
2015-02-24 ~ 2020-07-17
IIF 441 - Director → ME
2009-09-16 ~ 2020-07-17
IIF 308 - Secretary → ME
330
TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,893,116,971 GBP2024-12-31
Officer
2007-05-08 ~ 2020-07-17
IIF 224 - Secretary → ME
331
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-12 ~ 2020-07-17
IIF 323 - Secretary → ME
332
CARILLION 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 (7 parents)
Officer
2001-11-30 ~ 2020-07-17
IIF 217 - Secretary → ME
333
ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1,199,700 GBP2024-12-31
Officer
1999-01-18 ~ 2020-07-17
IIF 247 - Secretary → ME
334
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1,883,266 GBP2024-12-31
Officer
2013-10-16 ~ 2020-07-17
IIF 377 - Secretary → ME
335
Office 9 Seton Business Centre, Scorrier, Redruth, England
Active Corporate (11 parents)
Equity (Company account)
7,771 GBP2024-12-31
Officer
2023-03-20 ~ 2024-11-19
IIF 420 - Director → ME
336
University Of East London Docklands Campus, 4-6 University Way, London
Active Corporate (3 parents)
Officer
2021-07-08 ~ 2024-05-21
IIF 419 - Director → ME
337
VERTUS E1/2 RENTCO LIMITED - 2019-10-03
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,112,877 GBP2024-12-31
Officer
2019-09-26 ~ 2020-07-17
IIF 326 - Secretary → ME
338
VERTUS A2 RENTCO LIMITED - 2019-10-03
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,927,760 GBP2024-12-31
Officer
2019-09-26 ~ 2020-07-17
IIF 329 - Secretary → ME
339
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
745,828 GBP2024-12-31
Officer
2015-02-16 ~ 2020-07-17
IIF 408 - Secretary → ME
340
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
33,855,058 GBP2024-12-31
Officer
2015-02-27 ~ 2020-07-17
IIF 378 - Secretary → ME
341
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,059,318 GBP2024-12-31
Officer
2015-02-16 ~ 2020-07-17
IIF 386 - Secretary → ME
342
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
71,965,302 GBP2024-12-31
Officer
2015-02-27 ~ 2020-07-17
IIF 411 - Secretary → ME
343
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
412,279 GBP2024-12-31
Officer
2015-02-16 ~ 2020-07-17
IIF 397 - Secretary → ME
344
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,918,687 GBP2024-12-31
Officer
2015-02-27 ~ 2020-07-17
IIF 394 - Secretary → ME
345
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,184,120 GBP2024-12-31
Officer
2015-02-16 ~ 2020-07-17
IIF 376 - Secretary → ME
346
30th Floor, One Canada Square, Canary Wharf, London, London
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-20 ~ 2020-07-17
IIF 346 - Secretary → ME
347
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2015-02-27 ~ 2020-07-17
IIF 388 - Secretary → ME
348
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 2 offsprings)
Officer
2012-01-18 ~ 2020-07-17
IIF 147 - Secretary → ME
349
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2012-01-18 ~ 2020-07-17
IIF 171 - Secretary → ME
350
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-01-18 ~ 2020-07-17
IIF 246 - Secretary → ME
351
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-09-26 ~ 2020-07-17
IIF 325 - Secretary → ME
352
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,229,494 GBP2024-12-31
Officer
2015-02-16 ~ 2020-07-17
IIF 402 - Secretary → ME
353
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-14,948,192 GBP2024-12-31
Officer
2015-02-16 ~ 2020-07-17
IIF 380 - Secretary → ME
354
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
09941405 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,974,873 GBP2024-12-31
Officer
2015-02-16 ~ 2020-07-17
IIF 366 - Secretary → ME
355
COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
9,091 GBP2024-12-31
Officer
2012-01-18 ~ 2020-07-17
IIF 198 - Secretary → ME
356
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
-12,994,813 GBP2024-12-31
Officer
2012-01-18 ~ 2020-07-17
IIF 145 - Secretary → ME