1
217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, LondonDissolved Corporate (5 parents)
Officer
2017-03-17 ~ dissolvedIIF 152 - Director → ME
2
DUNWILCO (1477) LIMITED - 2007-10-25
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-17 ~ dissolvedIIF 163 - Director → ME
3
DUNWILCO (1383) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2025-05-28 ~ nowIIF 26 - Director → ME
4
DUNWILCO (1384) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Equity (Company account)
566,059 GBP2024-12-31
Officer
2025-05-28 ~ nowIIF 24 - Director → ME
5
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-05-28 ~ nowIIF 61 - Director → ME
6
HERALDLAND LIMITED - 1997-04-01
CWC SPVF LIMITED - 1998-03-26
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
119,474,141 GBP2024-12-31
Officer
2025-05-28 ~ nowIIF 58 - Director → ME
7
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
3,779,316 GBP2024-12-31
Officer
2025-05-28 ~ nowIIF 46 - Director → ME
8
DUNWILCO (1381) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2025-05-28 ~ nowIIF 30 - Director → ME
9
DUNWILCO (1382) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Equity (Company account)
735,226 GBP2024-12-31
Officer
2025-05-28 ~ nowIIF 23 - Director → ME
10
CANARY WHARF (B4) T1 LIMITED - 2000-05-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1,492,558 GBP2024-12-31
Officer
2025-05-28 ~ nowIIF 54 - Director → ME
11
DUNWILCO (1385) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2025-05-28 ~ nowIIF 25 - Director → ME
12
DUNWILCO (1386) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Equity (Company account)
519,538 GBP2024-12-31
Officer
2025-05-28 ~ nowIIF 29 - Director → ME
13
CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
70,918 GBP2024-12-31
Officer
2025-03-05 ~ nowIIF 1 - Director → ME
14
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2025-03-05 ~ nowIIF 106 - Director → ME
15
One Canada Square, Canada Wharf, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2025-07-10 ~ nowIIF 94 - Director → ME
16
C/o One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-10-01 ~ nowIIF 93 - Director → ME
17
C/o One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-10-01 ~ nowIIF 92 - Director → ME
18
30th Floor, 1 Canada Square, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2025-04-17 ~ nowIIF 5 - Director → ME
19
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2025-04-17 ~ nowIIF 101 - Director → ME
20
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,524 GBP2024-12-31
Officer
2025-05-28 ~ nowIIF 137 - Director → ME
21
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2025-03-05 ~ nowIIF 38 - Director → ME
22
One Canada Square, LondonActive Corporate (5 parents)
Officer
2025-04-17 ~ nowIIF 10 - Director → ME
23
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2025-04-17 ~ nowIIF 112 - Director → ME
24
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2025-04-17 ~ nowIIF 128 - Director → ME
25
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,001 GBP2024-12-31
Officer
2025-04-17 ~ nowIIF 37 - Director → ME
26
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2025-04-17 ~ nowIIF 110 - Director → ME
27
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Officer
2025-04-17 ~ nowIIF 84 - Director → ME
28
30th Floor One Canada Square, LondonActive Corporate (5 parents)
Officer
2025-04-17 ~ nowIIF 7 - Director → ME
29
One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolvedIIF 19 - Director → ME
30
CANARY WHARF (FC4) LIMITED - 2005-04-25
30th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolvedIIF 18 - Director → ME
31
One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ dissolvedIIF 126 - Director → ME
32
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2025-07-10 ~ nowIIF 122 - Director → ME
33
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
16,547,070 GBP2024-12-31
Officer
2025-07-10 ~ nowIIF 103 - Director → ME
34
30th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolvedIIF 80 - Director → ME
35
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2025-03-05 ~ nowIIF 125 - Director → ME
36
1 Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
161,448 GBP2024-12-31
Officer
2025-07-10 ~ nowIIF 2 - Director → ME
37
One Canada Square Canary Wharf, LondonActive Corporate (5 parents)
Officer
2025-04-17 ~ nowIIF 8 - Director → ME
38
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2025-04-17 ~ nowIIF 115 - Director → ME
39
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1,431,843 GBP2024-12-31
Officer
2025-10-01 ~ nowIIF 98 - Director → ME
40
1 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolvedIIF 32 - Director → ME
41
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-03-05 ~ nowIIF 33 - Director → ME
42
One Canada Square, LondonActive Corporate (5 parents)
Officer
2025-04-17 ~ nowIIF 11 - Director → ME
43
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2025-04-17 ~ nowIIF 124 - Director → ME
44
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2025-04-17 ~ nowIIF 123 - Director → ME
45
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
6,751 GBP2024-12-31
Officer
2025-03-05 ~ nowIIF 109 - Director → ME
46
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2025-04-17 ~ nowIIF 36 - Director → ME
47
1 Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
54,201 GBP2024-12-31
Officer
2025-04-17 ~ nowIIF 3 - Director → ME
48
CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
168,962 GBP2024-12-31
Officer
2025-07-10 ~ nowIIF 14 - Director → ME
49
CWG (WF9) UT LP TWO LIMITED - 2013-02-26
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
-1,889 GBP2023-12-31
Officer
2025-04-17 ~ nowIIF 48 - Director → ME
50
30th Floor, One Canada Square, LondonActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
112,948 GBP2024-12-31
Officer
2025-07-10 ~ nowIIF 82 - Director → ME
51
CWH (B2) LIMITED - 2013-08-30
30th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,012,929 GBP2023-12-31
Officer
2025-04-17 ~ nowIIF 69 - Director → ME
52
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2025-03-05 ~ nowIIF 119 - Director → ME
53
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-10-01 ~ nowIIF 131 - Director → ME
54
30th Floor, 1 Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ nowIIF 6 - Director → ME
55
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2025-04-17 ~ nowIIF 111 - Director → ME
56
One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ dissolvedIIF 107 - Director → ME
57
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2025-03-05 ~ nowIIF 34 - Director → ME
58
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2025-04-17 ~ nowIIF 108 - Director → ME
59
One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ dissolvedIIF 97 - Director → ME
60
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-17 ~ nowIIF 35 - Director → ME
61
1 Canada Square, LondonActive Corporate (5 parents)
Officer
2025-04-17 ~ nowIIF 4 - Director → ME
62
One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ dissolvedIIF 117 - Director → ME
63
One Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2025-10-01 ~ nowIIF 12 - Director → ME
64
30th Floor, 1 Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2025-10-01 ~ nowIIF 42 - Director → ME
65
47 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)
Officer
2025-04-17 ~ nowIIF 135 - Director → ME
66
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2025-10-01 ~ nowIIF 130 - Director → ME
67
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
48,648,072 GBP2024-12-31
Officer
2025-05-28 ~ nowIIF 89 - Director → ME
68
JOINTPRIDE LIMITED - 1990-03-30
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
131,879,620 GBP2024-12-31
Officer
2025-07-10 ~ nowIIF 95 - Director → ME
69
QUIZCLOCK TRADING LIMITED - 1993-11-17
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
133,043,234 GBP2024-12-31
Officer
2025-07-10 ~ nowIIF 81 - Director → ME
70
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ nowIIF 113 - Director → ME
71
CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
One Canada Square, Canary Wharf LondonActive Corporate (5 parents)
Equity (Company account)
935,543 GBP2024-12-31
Officer
2025-07-10 ~ nowIIF 9 - Director → ME
72
CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
6,434 GBP2024-01-01 ~ 2024-12-31
Officer
2025-07-10 ~ nowIIF 102 - Director → ME
73
CANARY WHARF (FC3) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1,188,936 GBP2024-12-31
Officer
2025-07-10 ~ nowIIF 120 - Director → ME
74
CANARY WHARF (RD) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ nowIIF 136 - Director → ME
75
CANARY WHARF (THIRTY) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-10-01 ~ nowIIF 134 - Director → ME
76
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2025-04-17 ~ nowIIF 76 - Director → ME
77
47 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)
Officer
2025-04-17 ~ nowIIF 132 - Director → ME
78
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-03-05 ~ nowIIF 71 - Director → ME
79
CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
4,941,029 GBP2024-12-31
Officer
2025-07-10 ~ nowIIF 100 - Director → ME
80
One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolvedIIF 127 - Director → ME
81
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
169,987,200 GBP2024-12-31
Officer
2025-10-01 ~ nowIIF 96 - Director → ME
82
HERON QUAYS RETAIL LIMITED - 2005-05-16
30th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
120,800 GBP2024-12-31
Officer
2025-05-28 ~ nowIIF 39 - Director → ME
83
LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
30th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
29,329 GBP2024-12-31
Officer
2025-05-28 ~ nowIIF 40 - Director → ME
84
CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2025-10-01 ~ nowIIF 105 - Director → ME
85
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolvedIIF 65 - Director → ME
86
IBIS (502) LIMITED - 1999-07-12
43-45 Portman Square, LondonDissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolvedIIF 151 - Director → ME
87
180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)
Officer
2017-03-17 ~ dissolvedIIF 156 - Director → ME
88
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolvedIIF 149 - Director → ME
89
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolvedIIF 161 - Director → ME
90
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolvedIIF 165 - Director → ME
91
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-07-20 ~ dissolvedIIF 140 - Director → ME
92
30th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolvedIIF 72 - Director → ME
93
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ nowIIF 70 - Director → ME
94
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)
Officer
2025-07-10 ~ nowIIF 75 - Director → ME
95
30th Floor Once Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolvedIIF 43 - Director → ME
96
One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-2 GBP2024-12-31
Officer
2025-10-01 ~ nowIIF 138 - Director → ME
97
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-07-10 ~ nowIIF 47 - Director → ME
98
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
89,749 GBP2024-12-31
Officer
2025-07-10 ~ nowIIF 45 - Director → ME
99
CW SECURITY HOLDINGS LIMITED - 1998-01-27
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 14 offsprings)
Equity (Company account)
130,777 GBP2024-12-31
Officer
2025-07-10 ~ nowIIF 55 - Director → ME
100
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Officer
2025-05-28 ~ nowIIF 91 - Director → ME
101
CANARY WHARF (RT2) LIMITED - 1999-12-13
CW SECURITY LIMITED - 1998-01-26
CANARY WHARF (DS8) LIMITED - 1998-02-18
CWCB FINANCE LIMITED - 2000-04-13
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
8,789,194 GBP2024-12-31
Officer
2025-05-28 ~ nowIIF 52 - Director → ME
102
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2025-05-28 ~ nowIIF 50 - Director → ME
103
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
440,746 GBP2024-12-31
Officer
2025-05-28 ~ nowIIF 90 - Director → ME
104
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2025-10-08 ~ nowIIF 99 - Director → ME
105
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,496,434 GBP2024-12-31
Officer
2025-10-08 ~ nowIIF 15 - Director → ME
106
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2025-10-01 ~ nowIIF 118 - Director → ME
107
CANARY WHARF BALLYMORE LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
-23,948,247 GBP2024-12-31
Officer
2025-10-08 ~ nowIIF 17 - Director → ME
108
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-10-08 ~ nowIIF 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, LothianActive Corporate (5 parents, 1 offspring)
Officer
2025-07-10 ~ nowIIF 21 - Director → ME
110
CWG (WF9) UT LP ONE LIMITED - 2013-01-07
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,282 GBP2024-12-31
Officer
2025-07-10 ~ nowIIF 51 - Director → ME
111
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2025-04-17 ~ nowIIF 78 - Director → ME
112
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-17 ~ nowIIF 79 - Director → ME
113
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-17 ~ nowIIF 77 - Director → ME
114
47 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)
Officer
2025-04-17 ~ nowIIF 133 - Director → ME
115
CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
28,746 GBP2023-12-31
Officer
2025-04-17 ~ nowIIF 129 - Director → ME
116
DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolvedIIF 157 - Director → ME
117
CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-17 ~ dissolvedIIF 160 - Director → ME
118
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolvedIIF 170 - Director → ME
119
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-17 ~ dissolvedIIF 167 - Director → ME
120
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolvedIIF 148 - Director → ME
121
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolvedIIF 145 - Director → ME
122
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2025-03-05 ~ nowIIF 67 - Director → ME
123
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2025-03-05 ~ nowIIF 44 - Director → ME
124
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2025-03-05 ~ nowIIF 57 - Director → ME
125
30th Floor, One Canada Square, LondonDissolved Corporate (5 parents)
Officer
2025-03-05 ~ dissolvedIIF 87 - Director → ME
126
30th Floor, 1 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2025-03-05 ~ dissolvedIIF 41 - Director → ME
127
30th Floor, One Canada Square, LondonDissolved Corporate (5 parents)
Officer
2025-03-05 ~ dissolvedIIF 85 - Director → ME
128
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2025-03-05 ~ nowIIF 56 - Director → ME
129
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-63 GBP2024-12-31
Officer
2025-07-10 ~ nowIIF 66 - Director → ME
130
30th Floor, One Canada Square, LondonDissolved Corporate (5 parents)
Officer
2025-03-05 ~ dissolvedIIF 88 - Director → ME
131
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
106,993,873 GBP2024-12-31
Officer
2025-05-28 ~ nowIIF 104 - Director → ME
132
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
30th Floor, One Canada Square, LondonDissolved Corporate (4 parents)
Officer
2024-11-22 ~ dissolvedIIF 83 - Director → ME
133
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2025-07-10 ~ nowIIF 64 - Director → ME
134
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
688,759 GBP2024-12-31
Officer
2025-05-28 ~ nowIIF 86 - Director → ME
135
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2025-10-01 ~ nowIIF 114 - Director → ME
136
WORTHPART LIMITED - 1991-01-11
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolvedIIF 141 - Director → ME
137
SHELFCO (NO. 3264) LIMITED - 2006-07-26
43-45 Portman Square, LondonDissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolvedIIF 147 - Director → ME
138
DUNWILCO (1387) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2025-05-28 ~ nowIIF 22 - Director → ME
139
DUNWILCO (1388) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Equity (Company account)
573,326 GBP2024-12-31
Officer
2025-05-28 ~ nowIIF 28 - Director → ME
140
One Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolvedIIF 139 - Director → ME
141
30th Floor, One Canada Square, Canary WharfActive Corporate (5 parents)
Equity (Company account)
435,233 GBP2024-12-31
Officer
2025-03-05 ~ nowIIF 13 - Director → ME
142
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
2,230,042 GBP2024-12-31
Officer
2025-07-10 ~ nowIIF 68 - Director → ME
143
DUNWILCO (1379) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2025-05-28 ~ nowIIF 27 - Director → ME
144
DUNWILCO (1380) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Equity (Company account)
575,360 GBP2024-12-31
Officer
2025-05-28 ~ nowIIF 31 - Director → ME
145
SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-03-17 ~ dissolvedIIF 146 - Director → ME
146
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolvedIIF 154 - Director → ME
147
SHELFCO (NO. 3362) LIMITED - 2007-02-14
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolvedIIF 143 - Director → ME
148
SHELFCO (NO. 3365) LIMITED - 2007-02-14
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-17 ~ dissolvedIIF 162 - Director → ME
149
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolvedIIF 59 - Director → ME
150
TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
395,300,714 GBP2024-12-31
Officer
2025-05-28 ~ nowIIF 116 - Director → ME
151
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1,721,896 GBP2024-12-31
Officer
2025-05-28 ~ nowIIF 121 - Director → ME
152
One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolvedIIF 20 - Director → ME
153
43-45 Portman Square, LondonDissolved Corporate (6 parents)
Officer
2017-03-17 ~ dissolvedIIF 150 - Director → ME
154
WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08
180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2017-03-17 ~ dissolvedIIF 144 - Director → ME
155
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2025-10-08 ~ nowIIF 49 - Director → ME
156
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Officer
2025-07-10 ~ nowIIF 60 - Director → ME
157
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2025-07-10 ~ nowIIF 53 - Director → ME
158
COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
9,091 GBP2024-12-31
Officer
2025-07-10 ~ nowIIF 63 - Director → ME
159
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Equity (Company account)
-12,994,813 GBP2024-12-31
Officer
2025-10-01 ~ nowIIF 62 - Director → ME
160
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2025-03-05 ~ nowIIF 73 - Director → ME
161
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2025-03-05 ~ nowIIF 74 - Director → ME
162
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolvedIIF 142 - Director → ME