1
217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
2017-03-17 ~ dissolved
IIF 154 - Director → ME
2
DUNWILCO (1477) LIMITED - 2007-10-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-17 ~ dissolved
IIF 165 - Director → ME
3
DUNWILCO (1383) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 23 - Director → ME
4
DUNWILCO (1384) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
566,059 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 21 - Director → ME
5
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 54 - Director → ME
6
CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
119,474,141 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 52 - Director → ME
7
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
3,779,316 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 40 - Director → ME
8
DUNWILCO (1381) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 27 - Director → ME
9
DUNWILCO (1382) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
735,226 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 20 - Director → ME
10
CANARY WHARF (B4) T1 LIMITED - 2000-05-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1,492,558 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 48 - Director → ME
11
DUNWILCO (1385) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 22 - Director → ME
12
DUNWILCO (1386) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
519,538 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 26 - Director → ME
13
CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, London
Active Corporate (5 parents)
Equity (Company account)
70,918 GBP2024-12-31
Officer
2025-03-05 ~ now
IIF 1 - Director → ME
14
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 132 - Director → ME
15
One Canada Square, Canada Wharf, London
Active Corporate (5 parents, 3 offsprings)
Officer
2025-07-10 ~ now
IIF 78 - Director → ME
16
C/o One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 77 - Director → ME
17
C/o One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 76 - Director → ME
18
30th Floor, 1 Canada Square, London
Active Corporate (5 parents, 3 offsprings)
Officer
2025-04-17 ~ now
IIF 5 - Director → ME
19
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 84 - Director → ME
20
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,524 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 111 - Director → ME
21
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 118 - Director → ME
22
One Canada Square, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 10 - Director → ME
23
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 93 - Director → ME
24
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 105 - Director → ME
25
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,001 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 32 - Director → ME
26
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 91 - Director → ME
27
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 71 - Director → ME
28
30th Floor One Canada Square, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 7 - Director → ME
29
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 114 - Director → ME
30
CANARY WHARF (FC4) LIMITED - 2005-04-25
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 113 - Director → ME
31
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ dissolved
IIF 136 - Director → ME
32
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-07-10 ~ now
IIF 101 - Director → ME
33
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
16,547,070 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 86 - Director → ME
34
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 126 - Director → ME
35
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 104 - Director → ME
36
1 Canada Square, London
Active Corporate (5 parents)
Equity (Company account)
161,448 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 2 - Director → ME
37
One Canada Square Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 8 - Director → ME
38
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 96 - Director → ME
39
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1,431,843 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 81 - Director → ME
40
1 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 116 - Director → ME
41
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-03-05 ~ now
IIF 29 - Director → ME
42
One Canada Square, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 11 - Director → ME
43
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 103 - Director → ME
44
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 102 - Director → ME
45
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
6,751 GBP2024-12-31
Officer
2025-03-05 ~ now
IIF 90 - Director → ME
46
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 31 - Director → ME
47
1 Canada Square, London
Active Corporate (5 parents)
Equity (Company account)
54,201 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 3 - Director → ME
48
CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
168,962 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 14 - Director → ME
49
CWG (WF9) UT LP TWO LIMITED - 2013-02-26
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
-1,889 GBP2023-12-31
Officer
2025-04-17 ~ now
IIF 42 - Director → ME
50
30th Floor, One Canada Square, London
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
112,948 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 70 - Director → ME
51
CWH (B2) LIMITED - 2013-08-30
30th Floor One Canada Square, Canary Wharf, London, England
Active Corporate (5 parents)
Equity (Company account)
2,012,929 GBP2023-12-31
Officer
2025-04-17 ~ now
IIF 61 - Director → ME
52
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 135 - Director → ME
53
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 108 - Director → ME
54
30th Floor, 1 Canada Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 6 - Director → ME
55
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 92 - Director → ME
56
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ dissolved
IIF 133 - Director → ME
57
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 117 - Director → ME
58
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 89 - Director → ME
59
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ dissolved
IIF 131 - Director → ME
60
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 30 - Director → ME
61
1 Canada Square, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 4 - Director → ME
62
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ dissolved
IIF 134 - Director → ME
63
One Canada Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 12 - Director → ME
64
30th Floor, 1 Canada Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 35 - Director → ME
65
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 140 - Director → ME
66
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-01 ~ now
IIF 107 - Director → ME
67
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Equity (Company account)
48,648,072 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 73 - Director → ME
68
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
131,879,620 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 79 - Director → ME
69
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 (5 parents, 1 offspring)
Equity (Company account)
133,043,234 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 69 - Director → ME
70
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 94 - Director → ME
71
CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
One Canada Square, Canary Wharf London
Active Corporate (5 parents)
Equity (Company account)
935,543 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 9 - Director → ME
72
CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
6,434 GBP2024-01-01 ~ 2024-12-31
Officer
2025-07-10 ~ now
IIF 85 - Director → ME
73
CANARY WHARF (FC3) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1,188,936 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 99 - Director → ME
74
CANARY WHARF (RD) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 110 - Director → ME
75
CANARY WHARF (THIRTY) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 109 - Director → ME
76
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 67 - Director → ME
77
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 138 - Director → ME
78
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-03-05 ~ now
IIF 63 - Director → ME
79
CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
4,941,029 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 83 - Director → ME
80
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 137 - Director → ME
81
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
169,987,200 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 80 - Director → ME
82
HERON QUAYS RETAIL LIMITED - 2005-05-16
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
120,800 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 33 - Director → ME
83
LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
29,329 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 34 - Director → ME
84
CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-10-01 ~ now
IIF 88 - Director → ME
85
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 122 - Director → ME
86
IBIS (502) LIMITED - 1999-07-12
43-45 Portman Square, London
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolved
IIF 153 - Director → ME
87
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-03-17 ~ dissolved
IIF 158 - Director → ME
88
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolved
IIF 151 - Director → ME
89
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 163 - Director → ME
90
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 167 - Director → ME
91
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-20 ~ dissolved
IIF 142 - Director → ME
92
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 123 - Director → ME
93
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 62 - Director → ME
94
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-10 ~ now
IIF 66 - Director → ME
95
30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 120 - Director → ME
96
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 112 - Director → ME
97
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 41 - Director → ME
98
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
89,749 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 39 - Director → ME
99
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
CW SECURITY HOLDINGS LIMITED - 1998-01-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 14 offsprings)
Equity (Company account)
130,777 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 49 - Director → ME
100
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Officer
2025-05-28 ~ now
IIF 75 - Director → ME
101
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CANARY WHARF (DS8) LIMITED - 1998-02-18
CW SECURITY LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
8,789,194 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 46 - Director → ME
102
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-05-28 ~ now
IIF 44 - Director → ME
103
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Equity (Company account)
440,746 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 74 - Director → ME
104
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-08 ~ now
IIF 82 - Director → ME
105
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,496,434 GBP2024-12-31
Officer
2025-10-08 ~ now
IIF 15 - Director → ME
106
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-01 ~ now
IIF 98 - Director → ME
107
CANARY WHARF BALLYMORE LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
-23,948,247 GBP2024-12-31
Officer
2025-10-08 ~ now
IIF 17 - Director → ME
108
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-10-08 ~ now
IIF 16 - Director → ME
109
CWG (WF9) UT GP ONE LIMITED - 2013-01-09
DUNWILCO (1772) LIMITED - 2012-12-05
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 18 - Director → ME
110
CWG (WF9) UT LP ONE LIMITED - 2013-01-07
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,282 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 45 - Director → ME
111
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 68 - Director → ME
112
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 125 - Director → ME
113
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 124 - Director → ME
114
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 139 - Director → ME
115
CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
28,746 GBP2023-12-31
Officer
2025-04-17 ~ now
IIF 106 - Director → ME
116
DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 159 - Director → ME
117
CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-17 ~ dissolved
IIF 162 - Director → ME
118
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 172 - Director → ME
119
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
2025-11-05 ~ now
IIF 38 - Director → ME
120
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
2025-11-05 ~ now
IIF 36 - Director → ME
121
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-17 ~ dissolved
IIF 169 - Director → ME
122
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 150 - Director → ME
123
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 147 - Director → ME
124
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Officer
2025-03-05 ~ now
IIF 59 - Director → ME
125
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 37 - Director → ME
126
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 51 - Director → ME
127
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2025-03-05 ~ dissolved
IIF 129 - Director → ME
128
30th Floor, 1 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2025-03-05 ~ dissolved
IIF 119 - Director → ME
129
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2025-03-05 ~ dissolved
IIF 128 - Director → ME
130
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 50 - Director → ME
131
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-63 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 58 - Director → ME
132
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2025-03-05 ~ dissolved
IIF 130 - Director → ME
133
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
106,993,873 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 87 - Director → ME
134
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
30th Floor, One Canada Square, London
Dissolved Corporate (4 parents)
Officer
2024-11-22 ~ dissolved
IIF 127 - Director → ME
135
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-07-10 ~ now
IIF 57 - Director → ME
136
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Equity (Company account)
688,759 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 72 - Director → ME
137
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-10-01 ~ now
IIF 95 - Director → ME
138
WORTHPART LIMITED - 1991-01-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 143 - Director → ME
139
SHELFCO (NO. 3264) LIMITED - 2006-07-26
43-45 Portman Square, London
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolved
IIF 149 - Director → ME
140
DUNWILCO (1387) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 19 - Director → ME
141
DUNWILCO (1388) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
573,326 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 25 - Director → ME
142
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 141 - Director → ME
143
30th Floor, One Canada Square, Canary Wharf
Active Corporate (5 parents)
Equity (Company account)
435,233 GBP2024-12-31
Officer
2025-03-05 ~ now
IIF 13 - Director → ME
144
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
2,230,042 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 60 - Director → ME
145
DUNWILCO (1379) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 24 - Director → ME
146
DUNWILCO (1380) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
575,360 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 28 - Director → ME
147
SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-17 ~ dissolved
IIF 148 - Director → ME
148
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 156 - Director → ME
149
SHELFCO (NO. 3362) LIMITED - 2007-02-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolved
IIF 145 - Director → ME
150
SHELFCO (NO. 3365) LIMITED - 2007-02-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-17 ~ dissolved
IIF 164 - Director → ME
151
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 121 - Director → ME
152
TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
395,300,714 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 97 - Director → ME
153
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1,721,896 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 100 - Director → ME
154
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 115 - Director → ME
155
43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2017-03-17 ~ dissolved
IIF 152 - Director → ME
156
WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-17 ~ dissolved
IIF 146 - Director → ME
157
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-08 ~ now
IIF 43 - Director → ME
158
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2025-07-10 ~ now
IIF 53 - Director → ME
159
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 47 - Director → ME
160
COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
9,091 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 56 - Director → ME
161
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-12,994,813 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 55 - Director → ME
162
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 64 - Director → ME
163
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 65 - Director → ME
164
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 144 - Director → ME