The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Daffern, Andrew Stewart James
- British born in September 1966
Daffern, Andrew Stewart James
Resident in England
Registered addresses and corresponding companiesAztec Group House, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 1C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England
IIF 2 IIF 3 IIF 4 (more)C/o Aztec Financial Services (uk) Limited, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 9 IIF 10 IIF 11 (more)C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 51 IIF 525 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 5319th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
IIF 54 IIF 55 IIF 56 (more)IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 20925, Maddox Street, London, W1S 2QN, England
IIF 210 IIF 211 IIF 212 (more)30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 216 IIF 217 IIF 218 (more)8, Sackville Street, London, W1S 3DG, England
IIF 224 IIF 225 IIF 226 (more)8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 229 IIF 230One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 231 IIF 232 IIF 233 (more)IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282
- British accountant born in September 1966
Daffern, Andrew Stewart James
Resident in England
Registered addresses and corresponding companies4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 28330th Floor One Canada Square, Canary Wharf, London, E14 5AB
IIF 284 IIF 28530th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 286 IIF 287 IIF 288 (more)One Canada Square, Canary Wharf, London, E14 5AB
IIF 309One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 310 IIF 311One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 312 IIF 313 IIF 314 (more)IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589
- British born in September 1966
Daffern, Andrew Stewart James
Resident in United Kingdom
Registered addresses and corresponding companies8, Sackville Street, London, United Kingdom, W1S 3DG, England
IIF 590
Related profiles found in government register
Offspring entities and appointments
Active
240
- 1C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2023-12-31Officer2025-08-15 ~ nowIIF 29 - Director → ME
- 2C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)609,908 GBP2023-12-31Officer2025-08-15 ~ nowIIF 46 - Director → ME
- 335-37 STATION ROAD PROPERTIES LIMITED - 2020-12-22C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)-500 GBP2021-12-31Officer2025-08-15 ~ nowIIF 18 - Director → ME
- 4C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (7 parents)Officer2025-08-15 ~ nowIIF 53 - Director → ME
- 530th Floor, One Canada Square, Canary WharfDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 529 - Director → ME
- 6
BEDFORD SPV1 LIMITED
- nowPITSEA SPV1 LIMITED - 2019-12-13Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 124 - Director → ME - 7Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer2025-08-15 ~ nowIIF 156 - Director → ME
- 8Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 204 - Director → ME
- 9Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer2025-08-15 ~ nowIIF 101 - Director → ME
- 10One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 442 - Director → ME
- 11One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 446 - Director → ME
- 12One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 376 - Director → ME
- 1330th Floor, One Canada Square, Canary WharfDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 469 - Director → ME
- 1430th Floor, One Canada Sqaure, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 449 - Director → ME
- 151 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 410 - Director → ME
- 161 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 437 - Director → ME
- 1730th Floor, One Canada Sqaure, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 335 - Director → ME
- 1830th Floor, One Canada Sqaure, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 327 - Director → ME
- 19One Canada Square, Canada Wharf, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 545 - Director → ME
- 20One Canada Square, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 422 - Director → ME
- 21One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 556 - Director → ME
- 22One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 383 - Director → ME
- 2325 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-299 GBP2022-03-31Officer2025-08-15 ~ nowIIF 213 - Director → ME
- 24C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (6 parents)Officer2025-10-27 ~ nowIIF 51 - Director → ME
- 25C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (6 parents)Officer2025-10-27 ~ nowIIF 52 - Director → ME
- 26C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 9 offsprings)Officer2025-08-15 ~ nowIIF 2 - Director → ME
- 27C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer2025-08-15 ~ nowIIF 3 - Director → ME
- 28C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 10 offsprings)Officer2025-08-15 ~ nowIIF 4 - Director → ME
- 29C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer2025-08-15 ~ nowIIF 8 - Director → ME
- 3025 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-209 GBP2022-03-31Officer2025-08-15 ~ nowIIF 210 - Director → ME
- 3125 Maddox Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)947,408 GBP2021-03-31Officer2025-08-15 ~ nowIIF 215 - Director → ME
- 3225 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-102 GBP2021-03-31Officer2025-08-15 ~ nowIIF 211 - Director → ME
- 3325 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)922,727 GBP2021-03-31Officer2025-08-15 ~ nowIIF 212 - Director → ME
- 34Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 115 - Director → ME
- 3519th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 87 - Director → ME
- 3619th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents, 23 offsprings)Officer2025-08-15 ~ nowIIF 154 - Director → ME
- 37Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents, 36 offsprings)Officer2025-08-15 ~ nowIIF 150 - Director → ME
- 3819th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents, 33 offsprings)Officer2025-08-15 ~ nowIIF 112 - Director → ME
- 3925 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-306 GBP2021-03-31Officer2025-08-15 ~ nowIIF 214 - Director → ME
- 40
CIVITAS SPV HP LTD.
- nowHERLEVA PROPERTIES (NO2) LIMITED - 2021-06-04Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer2025-08-15 ~ nowIIF 56 - Director → ME - 41Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 172 - Director → ME
- 42
CIVITAS SPV10 LIMITED
- nowFPICO 87 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 181 - Director → ME - 43
CIVITAS SPV100 LIMITED
- nowSL 1002 LIMITED - 2018-10-24Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 91 - Director → ME - 44
CIVITAS SPV101 LIMITED
- nowHORNCHURCH INVESTMENT LIMITED - 2018-12-06Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2018-07-31Officer2025-08-15 ~ nowIIF 122 - Director → ME - 45
CIVITAS SPV102 LIMITED
- nowGLOBAL CAPITAL (ABBEYVALE) SPV LIMITED - 2018-10-23Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 86 - Director → ME - 46
CIVITAS SPV103 LIMITED
- nowGLOBAL WS SPV LIMITED - 2018-09-1719th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 92 - Director → ME - 47Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 148 - Director → ME
- 4819th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 177 - Director → ME
- 4919th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 74 - Director → ME
- 5019th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 136 - Director → ME
- 51Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 195 - Director → ME
- 52Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 127 - Director → ME
- 53
CIVITAS SPV11 LIMITED
- nowFPI CO 94 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 100 - Director → ME - 54
CIVITAS SPV112 LIMITED
- nowGLOBAL CAPITAL GLOUCESTER SPV LIMITED - 2018-11-12Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 208 - Director → ME - 55
CIVITAS SPV113 LIMITED
- nowGLOBAL CAPITAL BRANKSOME SPV LIMITED - 2019-04-03Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 116 - Director → ME - 56
CIVITAS SPV114 LIMITED
- nowGLOBAL CAPITAL LORD NELSON SPV LIMITED - 2018-11-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 161 - Director → ME - 57
CIVITAS SPV115 LIMITED
- nowCLEVELAND HOUSE SPV LIMITED - 2018-10-12Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 180 - Director → ME - 58
CIVITAS SPV116 LIMITED
- nowFAIRWINDS SPV LIMITED - 2018-08-3019th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 70 - Director → ME - 59
CIVITAS SPV117 LIMITED
- nowSCOTIA SPV LIMITED - 2018-08-3019th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 145 - Director → ME - 60
CIVITAS SPV118 LIMITED
- nowSL 1004 LIMITED - 2019-03-06Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 65 - Director → ME - 61
CIVITAS SPV12 LIMITED
- nowFPI CO 96 LTD - 2018-03-14Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 72 - Director → ME - 62
CIVITAS SPV121 LIMITED
- nowCARISLEASE LIMITED - 2019-02-20Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 130 - Director → ME - 63
CIVITAS SPV122 LIMITED
- nowCARISLEASE 2 LIMITED - 2019-03-09Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 109 - Director → ME - 64
CIVITAS SPV123 LIMITED
- nowCARISLEASE 4 LIMITED - 2019-02-20WIGAN (MORRIS ST) LIMITED - 2018-09-27Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 200 - Director → ME - 65
CIVITAS SPV126 LIMITED
- nowFPI CO 280 LTD - 2019-03-13Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 166 - Director → ME - 66
CIVITAS SPV127 LIMITED
- nowFPI CO 185 LTD - 2019-03-13Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 165 - Director → ME - 67Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 111 - Director → ME
- 68
CIVITAS SPV13 LIMITED
- nowFPI CO 29 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2025-08-15 ~ nowIIF 62 - Director → ME - 69Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 104 - Director → ME
- 70Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer2025-08-15 ~ nowIIF 197 - Director → ME
- 71
CIVITAS SPV132 LIMITED
- nowFPI CO 290 LTD - 2019-03-13Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 176 - Director → ME - 72
CIVITAS SPV133 LIMITED
- nowCARISLEASE 6 LIMITED - 2019-07-22Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 151 - Director → ME - 73
CIVITAS SPV134 LIMITED
- nowCARISLEASE 3 LIMITED - 2019-07-22Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 174 - Director → ME - 74
CIVITAS SPV135 LIMITED
- nowGLOBAL CAPITAL CALTON SPV LIMITED - 2019-02-21Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 99 - Director → ME - 75
CIVITAS SPV136 LIMITED
- nowNCG PB SPV LIMITED - 2019-04-30Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 192 - Director → ME - 76
CIVITAS SPV14 LIMITED
- nowFPI CO 82 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 59 - Director → ME - 77
CIVITAS SPV143 LIMITED
- nowFPI CO 317 LTD - 2019-03-13Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 170 - Director → ME - 78
CIVITAS SPV144 LIMITED
- nowFPI CO 312 LTD - 2019-03-13Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 64 - Director → ME - 79Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 144 - Director → ME
- 80Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 198 - Director → ME
- 81Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 134 - Director → ME
- 82
CIVITAS SPV148 LIMITED
- nowFPI CO 322 LTD - 2019-03-14Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 108 - Director → ME - 83
CIVITAS SPV149 LIMITED
- nowFPI CO 285 LTD - 2019-03-14Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 63 - Director → ME - 84
CIVITAS SPV15 LIMITED
- nowFPI CO 54 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-09-30Officer2025-08-15 ~ nowIIF 131 - Director → ME - 85
CIVITAS SPV150 LIMITED
- nowFPI CO 284 LTD - 2019-05-30Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 153 - Director → ME - 86Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 207 - Director → ME
- 87Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 61 - Director → ME
- 88Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 55 - Director → ME
- 89Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 175 - Director → ME
- 90Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 141 - Director → ME
- 91Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 202 - Director → ME
- 92
CIVITAS SPV16 LIMITED
- nowFPI CO 63 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 107 - Director → ME - 93Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 183 - Director → ME
- 94Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 185 - Director → ME
- 95
CIVITAS SPV17 LIMITED
- nowFPI CO 85 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 188 - Director → ME - 96
CIVITAS SPV18 LIMITED
- nowFPI CO 93 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 76 - Director → ME - 97
CIVITAS SPV19 LIMITED
- nowFPI CO 98 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 77 - Director → ME - 98
CIVITAS SPV2 LIMITED
- nowFPI CO 73 LTD - 2017-03-13Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 96 - Director → ME - 99
CIVITAS SPV20 LIMITED
- nowFPI CO 101 LTD - 2018-03-14Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 201 - Director → ME - 100
CIVITAS SPV21 LIMITED
- nowMSL (17) LTD - 2018-02-21Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 138 - Director → ME - 101Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 84 - Director → ME
- 102Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 168 - Director → ME
- 103Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 129 - Director → ME
- 104
CIVITAS SPV25 LIMITED
- nowCIVITAS SPV7 LIMITED - 2017-06-12Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 120 - Director → ME - 105Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 88 - Director → ME
- 106Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 173 - Director → ME
- 10719th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 193 - Director → ME
- 108
CIVITAS SPV29 LIMITED
- nowSPV BCP 2 LTD - 2017-10-06Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 205 - Director → ME - 109
CIVITAS SPV3 LIMITED
- nowFPI CO 74 LTD - 2017-03-13Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 102 - Director → ME - 110
CIVITAS SPV30 LIMITED
- nowSPV BCP 3 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 67 - Director → ME - 111
CIVITAS SPV31 LIMITED
- nowSPV BCP 4 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 162 - Director → ME - 112
CIVITAS SPV32 LIMITED
- nowSPV BCP 7 LTD - 2018-03-10Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 66 - Director → ME - 113
CIVITAS SPV33 LIMITED
- nowFPI CO 95 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 164 - Director → ME - 114
CIVITAS SPV34 LIMITED
- nowFPI CO 121 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 199 - Director → ME - 115
CIVITAS SPV35 LIMITED
- nowFPI CO 105 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 117 - Director → ME - 116
CIVITAS SPV36 LIMITED
- nowFPI CO 103 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 140 - Director → ME - 117
CIVITAS SPV37 LIMITED
- nowFPI CO 123 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 163 - Director → ME - 118
CIVITAS SPV38 LIMITED
- nowFPI CO 122 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 206 - Director → ME - 119
CIVITAS SPV39 LIMITED
- nowFPI CO 97 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 190 - Director → ME - 120
CIVITAS SPV4 LIMITED
- nowFPI CO 78 LTD - 2017-03-20Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 75 - Director → ME - 121
CIVITAS SPV40 LIMITED
- nowFPI CO 124 LTD - 2018-03-07Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 81 - Director → ME - 122
CIVITAS SPV41 LIMITED
- nowFPI CO 126 LTD - 2018-03-07Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 196 - Director → ME - 123
CIVITAS SPV42 LIMITED
- nowFPI CO 125 LTD - 2018-03-07Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 83 - Director → ME - 124
CIVITAS SPV43 LIMITED
- nowFPI CO 86 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 209 - Director → ME - 125
CIVITAS SPV44 LIMITED
- nowFPI CO 102 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 142 - Director → ME - 126
CIVITAS SPV45 LIMITED
- now12 ROSKEAR LIMITED - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 194 - Director → ME - 127
CIVITAS SPV46 LIMITED
- now14 ROSKEAR LIMITED - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 157 - Director → ME - 128
CIVITAS SPV47 LIMITED
- now1 TOLVER ROAD LIMITED - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 118 - Director → ME - 129
CIVITAS SPV48 LIMITED
- now39 LENNOX STREET LIMITED - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 184 - Director → ME - 130Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 85 - Director → ME
- 131
CIVITAS SPV5 LIMITED
- nowFPI CO 84 LTD - 2017-03-13Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 57 - Director → ME - 132
CIVITAS SPV50 LIMITED
- nowBCP 1 LTD - 2018-03-15Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 103 - Director → ME - 133
CIVITAS SPV51 LIMITED
- nowFPI CO 142 LTD - 2018-03-07Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 132 - Director → ME - 134
CIVITAS SPV52 LIMITED
- nowFPI CO 145 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 147 - Director → ME - 135
CIVITAS SPV53 LIMITED
- nowSPV BCP 6 LTD - 2018-03-1019th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 113 - Director → ME - 136
CIVITAS SPV54 LIMITED
- nowSPV BCP 5 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 159 - Director → ME - 13719th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 73 - Director → ME
- 138Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 94 - Director → ME
- 13919th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 79 - Director → ME
- 140Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 189 - Director → ME
- 141Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 119 - Director → ME
- 142Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 71 - Director → ME
- 143
CIVITAS SPV61 LIMITED
- nowFPI CO 161 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 143 - Director → ME - 144
CIVITAS SPV62 LIMITED
- nowFPI CO 162 LTD - 2018-03-10Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 203 - Director → ME - 145
CIVITAS SPV63 LIMITED
- nowFPI CO 163 LTD - 2018-03-07Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 98 - Director → ME - 146
CIVITAS SPV64 LIMITED
- nowFPI CO 164 LTD - 2018-03-10Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 160 - Director → ME - 147
CIVITAS SPV65 LIMITED
- nowFPI CO 165 LTD - 2018-03-07Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 82 - Director → ME - 148
CIVITAS SPV66 LIMITED
- nowFPI CO 166 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 114 - Director → ME - 149
CIVITAS SPV67 LIMITED
- nowFPI CO 167 LTD - 2018-03-07Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 169 - Director → ME - 150
CIVITAS SPV68 LIMITED
- nowFPI CO 168 LTD - 2018-03-07Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 149 - Director → ME - 151Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 89 - Director → ME
- 152
CIVITAS SPV7 LIMITED
- nowFPI CO 88 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 135 - Director → ME - 153
CIVITAS SPV70 LIMITED
- nowFPI CO 140 LTD - 2018-03-10Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 60 - Director → ME - 154
CIVITAS SPV71 LIMITED
- nowFPI CO 151 LTD - 2019-03-13Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 182 - Director → ME - 155
CIVITAS SPV72 LIMITED
- nowFPI CO 171 LTD - 2019-03-13Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 152 - Director → ME - 156
CIVITAS SPV73 LIMITED
- nowFPI CO 177 LTD - 2019-03-13Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 167 - Director → ME - 157
CIVITAS SPV74 LIMITED
- nowFPI CO 192 LTD - 2019-03-13Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 95 - Director → ME - 158
CIVITAS SPV75 LIMITED
- nowFPI CO 193 LTD - 2019-03-13Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 179 - Director → ME - 159
CIVITAS SPV77 LIMITED
- nowCSH SPV77 LIMITED - 2018-11-2319th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 187 - Director → ME - 160
CIVITAS SPV78 LIMITED
- nowCSH SPV78 LIMITED - 2018-11-2319th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 78 - Director → ME - 16119th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 133 - Director → ME
- 162
CIVITAS SPV8 LIMITED
- nowFPI CO 90 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 171 - Director → ME - 163
CIVITAS SPV80 LIMITED
- nowFPI CO 195 LTD - 2019-03-13Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 90 - Director → ME - 164
CIVITAS SPV81 LIMITED
- nowGLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED - 2018-04-1619th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 186 - Director → ME - 16519th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 58 - Director → ME
- 16619th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 123 - Director → ME
- 167Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 80 - Director → ME
- 168
CIVITAS SPV85 LIMITED
- nowGLOBAL CAPITAL TRADING CLAREMONT LIMITED - 2018-06-2219th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 137 - Director → ME - 169Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 69 - Director → ME
- 170
CIVITAS SPV87 LIMITED
- nowFPI CO 157 LTD - 2019-03-13Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 146 - Director → ME - 171
CIVITAS SPV88 LIMITED
- nowFPI CO 176 LTD - 2019-03-13Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 191 - Director → ME - 172
CIVITAS SPV9 LIMITED
- nowFPI CO 89 LTD - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 68 - Director → ME - 173
CIVITAS SPV90 LIMITED
- nowFPI CO 178 LTD - 2019-03-13Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 121 - Director → ME - 174
CIVITAS SPV91 LIMITED
- nowFPI CO 184 LTD - 2019-03-13Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 155 - Director → ME - 175
CIVITAS SPV92 LIMITED
- nowGCCT PROPERTIES SPV LIMITED - 2018-08-22Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 106 - Director → ME - 176
CIVITAS SPV93 LIMITED
- nowFPI CO 214 LTD - 2019-03-13Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 126 - Director → ME - 177
CIVITAS SPV94 LIMITED
- nowFPI CO 232 LTD - 2019-03-13Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 93 - Director → ME - 178
CIVITAS SPV95 LIMITED
- nowFPI CO 233 LTD - 2018-11-2319th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 110 - Director → ME - 179
CIVITAS SPV96 LIMITED
- nowFPI CO 253 LTD - 2019-03-13Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 54 - Director → ME - 18019th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 125 - Director → ME
- 181Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 97 - Director → ME
- 182Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 105 - Director → ME
- 183C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-32,632 GBP2023-12-31Officer2025-08-15 ~ nowIIF 5 - Director → ME
- 184C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)17,296,048 GBP2023-12-31Officer2025-08-15 ~ nowIIF 6 - Director → ME
- 185C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)52,689 GBP2023-12-31Officer2025-08-15 ~ nowIIF 35 - Director → ME
- 186C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (6 parents)Equity (Company account)31,317 GBP2020-12-31Officer2025-08-15 ~ nowIIF 48 - Director → ME
- 187C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (6 parents)Equity (Company account)132,562 GBP2021-10-31Officer2025-08-15 ~ nowIIF 28 - Director → ME
- 188C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (7 parents)Equity (Company account)4,290,131 GBP2022-07-31Officer2025-08-15 ~ nowIIF 16 - Director → ME
- 189C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (6 parents)Equity (Company account)6,236,871 GBP2022-12-31Officer2025-08-15 ~ nowIIF 42 - Director → ME
- 190Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 139 - Director → ME
- 191Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 128 - Director → ME
- 192C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)360,935 GBP2022-12-31Officer2025-08-15 ~ nowIIF 14 - Director → ME
- 193C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)643,133 GBP2022-12-31Officer2025-08-15 ~ nowIIF 43 - Director → ME
- 194C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)1,096,167 GBP2022-12-31Officer2025-08-15 ~ nowIIF 49 - Director → ME
- 195C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)254,902 GBP2022-12-31Officer2025-08-15 ~ nowIIF 13 - Director → ME
- 196C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)49,250 GBP2023-12-31Officer2025-08-15 ~ nowIIF 9 - Director → ME
- 197C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)-7,608 GBP2022-12-31Officer2025-08-15 ~ nowIIF 41 - Director → ME
- 198C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)-20,239 GBP2022-12-31Officer2025-08-15 ~ nowIIF 7 - Director → ME
- 199C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)2,871,662 GBP2023-12-31Officer2025-08-15 ~ nowIIF 19 - Director → ME
- 20030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2021-05-06 ~ dissolvedIIF 543 - Director → ME
- 201Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (5 parents)Equity (Company account)68,451,448 GBP2023-12-31Officer2025-08-15 ~ nowIIF 26 - Director → ME
- 202C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 36 - Director → ME
- 203HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-2930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 541 - Director → ME
- 204Bdo Llp Bdo Llp, 55 Baker Street, London, United KingdomLiquidation Corporate (4 parents)Equity (Company account)1,152,887 GBP2022-12-31Officer2025-08-15 ~ nowIIF 34 - Director → ME
- 205C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)13,119,640 GBP2023-12-31Officer2025-08-15 ~ nowIIF 32 - Director → ME
- 206C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 50 - Director → ME
- 207Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer2025-08-15 ~ nowIIF 178 - Director → ME
- 208Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (6 parents)Equity (Company account)584,317 GBP2021-12-31Officer2025-08-15 ~ nowIIF 44 - Director → ME
- 209C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)300,891 GBP2022-12-31Officer2025-08-15 ~ nowIIF 11 - Director → ME
- 210C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)325,997 GBP2023-12-31Officer2025-08-15 ~ nowIIF 10 - Director → ME
- 211C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)36,443,003 GBP2021-12-31Officer2025-08-15 ~ nowIIF 17 - Director → ME
- 212HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)167,761 GBP2023-12-31Officer2025-08-15 ~ nowIIF 25 - Director → ME
- 213RHODOS PROPERTIES (NO9) LIMITED - 2022-11-16C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer2025-08-15 ~ nowIIF 12 - Director → ME
- 214RHODOS PROPERTIES (NO10) LIMITED - 2022-11-16C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer2025-08-15 ~ nowIIF 33 - Director → ME
- 215
SHP ASHFORD LIMITED
- nowFEATHERFOOT CARE LIMITED - 2022-01-21FEATHERFOOT CUSTOM HOUSE LIMITED - 2021-09-22C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)265,648 GBP2022-12-31Officer2025-08-15 ~ nowIIF 22 - Director → ME - 216
SHP BANCROFT LTD
- nowINVECOM1 LIMITED - 2021-08-13C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)3,164,207 GBP2022-12-31Officer2025-08-15 ~ nowIIF 47 - Director → ME - 217
SHP BROCKWELL LTD
- nowCARISLEASE (BK) LIMITED - 2021-12-09C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)276,510 GBP2022-12-31Officer2025-08-15 ~ nowIIF 21 - Director → ME - 218
SHP CHESTER LIMITED
- nowPKM PROPERTIES NO.2 LIMITED - 2023-05-16C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)479,168 GBP2022-03-31Officer2025-08-15 ~ nowIIF 15 - Director → ME - 219C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 7 offsprings)Officer2025-08-15 ~ nowIIF 37 - Director → ME
- 220C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 7 offsprings)Officer2025-08-15 ~ nowIIF 24 - Director → ME
- 221C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer2025-08-15 ~ nowIIF 23 - Director → ME
- 222C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 29 offsprings)Officer2025-08-15 ~ nowIIF 30 - Director → ME
- 223C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer2025-08-15 ~ nowIIF 31 - Director → ME
- 224
SHP INVESTMENTS CC LTD
- nowCREAM CARE GROUP LIMITED - 2020-11-25C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)1,409,107 GBP2020-04-30Officer2025-08-15 ~ nowIIF 27 - Director → ME - 225
SHP LIVINGSTONE LTD
- nowINVECOM3 LIMITED - 2021-08-13C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)2,899,313 GBP2022-12-31Officer2025-08-15 ~ nowIIF 45 - Director → ME - 226
SHP WAVERTREE LTD
- nowCARISLEASE (ND) LIMITED - 2021-12-29C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)817,670 GBP2022-12-31Officer2025-08-15 ~ nowIIF 39 - Director → ME - 227
SHP WELLINGTON LTD
- nowCARISLEASE (WS) LIMITED - 2022-03-23C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)871,822 GBP2022-12-31Officer2025-08-15 ~ nowIIF 38 - Director → ME - 228CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-2930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 384 - Director → ME
- 229
SPV153 LIMITED
- nowFIELDBAY LIMITED - 2020-11-06Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer2025-08-15 ~ nowIIF 158 - Director → ME - 2308 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-32,760 GBP2020-12-31Officer2025-09-04 ~ nowIIF 229 - Director → ME
- 231SL 1001 LIMITED - 2020-12-168 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2019-11-30Officer2025-09-04 ~ nowIIF 228 - Director → ME
- 232SL 1005 LIMITED - 2020-12-168 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2019-06-30Officer2025-09-04 ~ nowIIF 227 - Director → ME
- 233SL 1006 LIMITED - 2020-12-168 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)520,723 GBP2021-03-31Officer2025-09-04 ~ nowIIF 226 - Director → ME
- 234SL 1008 LIMITED - 2021-01-268 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-07-31Officer2025-09-04 ~ nowIIF 225 - Director → ME
- 235SL 1015 LIMITED - 2024-02-078 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2025-09-04 ~ nowIIF 224 - Director → ME
- 2368 Sackville Street, London, United Kingdom, EnglandActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 590 - Director → ME
- 2378 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)526,291 GBP2020-12-31Officer2025-09-04 ~ nowIIF 230 - Director → ME
- 238C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Equity (Company account)376,148 GBP2022-12-31Officer2025-08-15 ~ nowIIF 40 - Director → ME
- 239C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 1 - Director → ME
- 240C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)453,701 GBP2022-12-31Officer2025-08-15 ~ nowIIF 20 - Director → ME
Ceased
350
- 1DUNWILCO (1389) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 319 - Director → ME
- 2DUNWILCO (1390) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Equity (Company account)699,319 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 416 - Director → ME
- 3DUNWILCO (1391) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 388 - Director → ME
- 4DUNWILCO (1392) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Equity (Company account)693,882 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 322 - Director → ME
- 5DUNWILCO (1393) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 451 - Director → ME
- 6DUNWILCO (1394) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Equity (Company account)717,652 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 436 - Director → ME
- 7DUNWILCO (1395) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 341 - Director → ME
- 8DUNWILCO (1396) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Equity (Company account)697,313 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 566 - Director → ME
- 9One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 447 - Director → ME
- 1030th Floor, One Canada Sqaure, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)37,118 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 584 - Director → ME
- 1130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 551 - Director → ME
- 12DUNWILCO (1383) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 248 - Director → ME
- 13DUNWILCO (1384) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)566,059 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 375 - Director → ME
- 1430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 350 - Director → ME
- 15CWC SPVF LIMITED - 1998-03-26HERALDLAND LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)119,474,141 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 352 - Director → ME
- 16
CABOT PLACE LIMITED
- nowOVALWOOD LIMITED - 1991-02-0830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)3,779,316 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 338 - Director → ME - 17DUNWILCO (1381) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 334 - Director → ME
- 18DUNWILCO (1382) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)735,226 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 475 - Director → ME
- 19
CANADA PLACE LIMITED
- nowCANARY WHARF (B4) T1 LIMITED - 2000-05-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,492,558 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 581 - Director → ME - 20DUNWILCO (1385) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 462 - Director → ME
- 21DUNWILCO (1386) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)519,538 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 418 - Director → ME
- 22CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-171 Canada Square, LondonActive Corporate (4 parents)Equity (Company account)70,918 GBP2024-12-31Officer2021-04-27 ~ 2023-09-08IIF 512 - Director → ME
- 23One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 347 - Director → ME
- 24One Canada Square, Canada Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 252 - Director → ME
- 25C/o One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 530 - Director → ME
- 26C/o One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 539 - Director → ME
- 271 Canada Square, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 348 - Director → ME
- 2830th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 406 - Director → ME
- 2930th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 377 - Director → ME
- 3030th Floor, 1 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)Officer2021-05-06 ~ 2023-09-08IIF 265 - Director → ME
- 31One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 275 - Director → ME
- 32One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 4 offsprings)Equity (Company account)402,051 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 471 - Director → ME
- 3330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-10 ~ 2023-09-08IIF 369 - Director → ME
- 3430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-10 ~ 2023-09-08IIF 577 - Director → ME
- 35One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-504,745 GBP2023-01-01Officer2021-05-06 ~ 2023-09-08IIF 429 - Director → ME
- 36One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,524 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 466 - Director → ME
- 371 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2021-05-06 ~ 2023-09-08IIF 354 - Director → ME
- 381 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 486 - Director → ME
- 39One Canada Square, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 249 - Director → ME
- 40One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 260 - Director → ME
- 41One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 257 - Director → ME
- 42One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2021-05-06 ~ 2023-09-08IIF 366 - Director → ME
- 43ORCHARDGRANGE LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,001 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 241 - Director → ME
- 44FERRISLAND LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 552 - Director → ME
- 45ORCHARDFLAME LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 345 - Director → ME
- 46One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 251 - Director → ME
- 4730th Floor, One Canada Square, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 256 - Director → ME
- 4830th Floor One Canada Square, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 243 - Director → ME
- 49One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 526 - Director → ME
- 50CANARY WHARF (FC4) LIMITED - 2005-04-2530th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 521 - Director → ME
- 5130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)11,344,344 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 323 - Director → ME
- 52CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-2330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 77 offsprings)Equity (Company account)38,016 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 589 - Director → ME
- 531 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)-21,270,679 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 312 - Director → ME
- 541 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)42,293 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 395 - Director → ME
- 55One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2021-05-06 ~ 2023-09-08IIF 548 - Director → ME
- 5647 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 291 - Director → ME
- 5747 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 286 - Director → ME
- 5847 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 287 - Director → ME
- 5930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)20,461,883 GBP2024-12-31Officer2021-05-17 ~ 2023-09-08IIF 504 - Director → ME
- 6030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)500 GBP2024-12-31Officer2021-05-17 ~ 2023-09-08IIF 534 - Director → ME
- 61CANARY WHARF (CHR) LIMITED - 2017-08-11A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 13 offsprings)Equity (Company account)666,500,706 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 505 - Director → ME
- 62One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)-2,543,056 GBP2024-12-31Officer2021-04-27 ~ 2023-09-08IIF 492 - Director → ME
- 6330th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2021-06-01 ~ 2023-09-08IIF 297 - Director → ME
- 64One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)219,117 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 586 - Director → ME
- 65One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,024,776 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 316 - Director → ME
- 6630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)996,665 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 575 - Director → ME
- 67One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 272 - Director → ME
- 681 Canada Square, LondonActive Corporate (4 parents)Equity (Company account)161,448 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 496 - Director → ME
- 69One Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 234 - Director → ME
- 70One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 276 - Director → ME
- 71One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)992,317 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 554 - Director → ME
- 72One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,431,843 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 528 - Director → ME
- 731 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 392 - Director → ME
- 741 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 317 - Director → ME
- 75One Canada Square, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 254 - Director → ME
- 76One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 240 - Director → ME
- 77One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 266 - Director → ME
- 78One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)6,751 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 365 - Director → ME
- 79SEALPOINT LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 233 - Director → ME
- 801 Canada Square, LondonActive Corporate (4 parents)Equity (Company account)54,201 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 370 - Director → ME
- 81OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01BRACKENDOWN LIMITED - 1989-07-18One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)78,474,476 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 331 - Director → ME
- 82One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 32 offsprings)Equity (Company account)121,676,183 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 444 - Director → ME
- 8330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)42,407,667 GBP2024-12-31Officer2021-05-17 ~ 2023-09-08IIF 572 - Director → ME
- 8430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)500 GBP2024-12-31Officer2021-05-17 ~ 2023-09-08IIF 340 - Director → ME
- 8530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,734,888 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 547 - Director → ME
- 86CANARY WHARF GROUP PLC - 2001-12-04CWI HOLDINGS PLC - 1998-10-02SPARKLEBROOK PLC - 1995-12-14Level 30, 1 Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)673,449,805 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 390 - Director → ME
- 87CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-1230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)168,962 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 537 - Director → ME
- 88CWG (WF9) UT LP TWO LIMITED - 2013-02-2630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-1,889 GBP2023-12-31Officer2021-05-06 ~ 2023-09-08IIF 281 - Director → ME
- 89One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 482 - Director → ME
- 901 Canada Square, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)50,000 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 520 - Director → ME
- 91CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01BARSHELFCO (NP NO.3) LIMITED - 1998-03-10BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)321,547 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 519 - Director → ME
- 92CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)-4,642,808 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 425 - Director → ME
- 9330th Floor, One Canada Square, LondonActive Corporate (4 parents, 7 offsprings)Equity (Company account)112,948 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 527 - Director → ME
- 94CWH (B2) LIMITED - 2013-08-3030th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)2,012,929 GBP2023-12-31Officer2021-05-06 ~ 2023-09-08IIF 259 - Director → ME
- 95One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 378 - Director → ME
- 96One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 262 - Director → ME
- 971 Canada Square, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 582 - Director → ME
- 9830th Floor, 1 Canada Square, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 277 - Director → ME
- 99One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 246 - Director → ME
- 100One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)4,161,266 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 578 - Director → ME
- 101One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 493 - Director → ME
- 1021 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 474 - Director → ME
- 103One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 278 - Director → ME
- 104One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 360 - Director → ME
- 105HARBOURGROVE LIMITED - 1997-04-091 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 242 - Director → ME
- 1061 Canada Square, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 238 - Director → ME
- 10730th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)4,540,003 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 450 - Director → ME
- 10830th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)3,318,786 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 487 - Director → ME
- 109CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)85,505,453 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 494 - Director → ME
- 110One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 391 - Director → ME
- 111ALNERY NO. 1271 LIMITED - 1993-09-21One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 6 offsprings)Equity (Company account)1,137,083,113 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 364 - Director → ME
- 11230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 532 - Director → ME
- 113One Canada Square, LondonActive Corporate (4 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 235 - Director → ME
- 11430th Floor, 1 Canada Square, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 244 - Director → ME
- 11547 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 222 - Director → ME
- 11630th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)234,462 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 318 - Director → ME
- 117One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)121,664 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 315 - Director → ME
- 118CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-2230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)51,148,738 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 490 - Director → ME
- 119One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 268 - Director → ME
- 12030th Floor, One Canada Square, LondonActive Corporate (4 parents)Equity (Company account)48,648,072 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 524 - Director → ME
- 12130th Floor, One Canada Square, LondonActive Corporate (6 parents)Equity (Company account)-539,202 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 401 - Director → ME
- 12230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)-983,271 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 472 - Director → ME
- 123ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19HACKREMCO (NO.483) LIMITED - 1989-08-23One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)178,091 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 368 - Director → ME
- 1241 Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)43,886,496 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 563 - Director → ME
- 125NORTHERN FOODS (GROUP SERVICES) - 1994-06-03JOINTPRIDE LIMITED - 1990-03-30One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)131,879,620 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 333 - Director → ME
- 126CANARY WHARF (EZUTS) LIMITED - 1994-05-04QUIZCLOCK TRADING LIMITED - 1993-11-1730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)133,043,234 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 502 - Director → ME
- 127O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30LEGIBUS 925 LIMITED - 1987-07-15One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 88 offsprings)Equity (Company account)529,121,506 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 430 - Director → ME
- 128CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01AVONDENE SECURITIES LIMITED - 1990-10-16AVONDENE PROPERTIES LIMITED - 1977-12-31One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)10,002 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 510 - Director → ME
- 129RBSFP (1) LIMITED - 2005-04-13DRIVEQUEST LIMITED - 2004-12-23One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)10,002 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 489 - Director → ME
- 130
CANARY WHARF LIMITED
- nowOLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27MAJORHARP LIMITED - 1986-01-31One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 6 offsprings)Equity (Company account)867,687,908 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 344 - Director → ME - 131CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 269 - Director → ME
- 132CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04One Canada Square, Canary Wharf LondonActive Corporate (4 parents)Equity (Company account)935,543 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 330 - Director → ME
- 133CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)6,434 GBP2024-01-01 ~ 2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 438 - Director → ME
- 134CANARY WHARF (FC3) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,188,936 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 309 - Director → ME
- 135PRECIS (556) LIMITED - 1987-03-10One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)11,000 GBP2024-01-01 ~ 2024-12-31Officer2021-04-27 ~ 2023-09-08IIF 470 - Director → ME
- 136One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2021-05-06 ~ 2023-09-08IIF 362 - Director → ME
- 137CANARY WHARF (RD) LIMITED - 2017-02-24One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 280 - Director → ME
- 138CANARY WHARF (THIRTY) LIMITED - 2017-02-24One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 255 - Director → ME
- 13930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 231 - Director → ME
- 14047 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 220 - Director → ME
- 141One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)269,551 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 514 - Director → ME
- 14230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-10-19 ~ 2023-09-08IIF 292 - Director → ME
- 143CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)4,941,029 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 353 - Director → ME
- 144One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 387 - Director → ME
- 145One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)169,987,200 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 433 - Director → ME
- 14630th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)127,112,368 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 321 - Director → ME
- 14730th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)78,613,807 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 374 - Director → ME
- 148One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)44,309,425 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 488 - Director → ME
- 149One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)5,000,002 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 396 - Director → ME
- 150CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)-3,906,951 GBP2024-12-31Officer2021-04-27 ~ 2023-09-08IIF 468 - Director → ME
- 151HERON QUAYS RETAIL LIMITED - 2005-05-1630th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)120,800 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 407 - Director → ME
- 15230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)-6,010 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 456 - Director → ME
- 15330th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)99,145 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 465 - Director → ME
- 154LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-2230th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)29,329 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 567 - Director → ME
- 155CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 4 offsprings)Equity (Company account)111,564,780 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 361 - Director → ME
- 156One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)55,427,603 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 408 - Director → ME
- 157CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 314 - Director → ME
- 158One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)97,092 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 533 - Director → ME
- 15930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)145,030,951 GBP2024-12-31Officer2021-08-30 ~ 2023-09-08IIF 299 - Director → ME
- 16030th Floor, 1 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 464 - Director → ME
- 161
CANARY.CO.UK LIMITED
- nowCANARY WHARF LEASING (B4) LIMITED - 2000-05-0930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 382 - Director → ME - 162
CW 10 PARK DRIVE LIMITED
- nowCW WOOD WHARF A3 LIMITED - 2015-06-15One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2021-05-06 ~ 2023-09-08IIF 580 - Director → ME - 163One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 389 - Director → ME
- 164CW WOOD WHARF G7 LIMITED - 2021-05-1630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,693,098 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 421 - Director → ME
- 165One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2021-05-06 ~ 2023-09-08IIF 310 - Director → ME
- 16630th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 559 - Director → ME
- 167ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)59,217 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 573 - Director → ME
- 168One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 587 - Director → ME
- 16930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 261 - Director → ME
- 170CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 576 - Director → ME
- 17130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)133,378 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 485 - Director → ME
- 17230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)72,256 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 579 - Director → ME
- 173
CW LENDING II LIMITED
- nowCANARY WHARF LENDING II LIMITED - 2000-03-311 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)7,037,372 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 343 - Director → ME - 17430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-33 GBP2024-01-01 ~ 2024-12-31Officer2022-01-27 ~ 2023-09-08IIF 307 - Director → ME
- 17530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-343,435 GBP2024-12-31Officer2022-01-31 ~ 2023-09-08IIF 304 - Director → ME
- 176CW WOOD WHARF A1 LIMITED - 2017-03-16One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2021-05-06 ~ 2023-09-08IIF 441 - Director → ME
- 17730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 569 - Director → ME
- 17830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)52,111,671 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 356 - Director → ME
- 17930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)-653,226 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 434 - Director → ME
- 18030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)965,981 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 358 - Director → ME
- 18130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)189,110 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 415 - Director → ME
- 18230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 239 - Director → ME
- 183One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)Officer2021-05-06 ~ 2023-09-08IIF 404 - Director → ME
- 184One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (6 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 264 - Director → ME
- 185One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 232 - Director → ME
- 18647 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 223 - Director → ME
- 18730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 516 - Director → ME
- 18830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-93,489 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 565 - Director → ME
- 189One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)Officer2021-05-06 ~ 2023-09-08IIF 452 - Director → ME
- 190One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (6 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 274 - Director → ME
- 191One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 245 - Director → ME
- 19247 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 221 - Director → ME
- 19330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 357 - Director → ME
- 19430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-131,403 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 367 - Director → ME
- 19547 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 308 - Director → ME
- 19630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,218,651 GBP2024-12-31Officer2022-01-06 ~ 2023-09-08IIF 303 - Director → ME
- 19747 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 300 - Director → ME
- 19830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)70,371 GBP2024-12-31Officer2022-01-06 ~ 2023-09-08IIF 295 - Director → ME
- 199One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)3,295,282 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 371 - Director → ME
- 200CW WOOD WHARF G1/G4 LIMITED - 2023-10-2730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)296,492 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 326 - Director → ME
- 20130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 535 - Director → ME
- 20230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-15,573 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 394 - Director → ME
- 203CW WOOD WHARF G5/G6 LIMITED - 2023-10-2730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)390,267 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 328 - Director → ME
- 204One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)131,492 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 324 - Director → ME
- 205One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)64,175 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 550 - Director → ME
- 20630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)29,027 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 549 - Director → ME
- 207One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-81,229 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 481 - Director → ME
- 208One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)676,707 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 419 - Director → ME
- 20947 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 217 - Director → ME
- 210CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-1347 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 302 - Director → ME
- 21130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,960,880 GBP2024-12-31Officer2022-01-06 ~ 2023-09-08IIF 305 - Director → ME
- 21230th Floor Once Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 351 - Director → ME
- 213CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-1347 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 306 - Director → ME
- 21430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)210,652 GBP2024-12-31Officer2022-01-06 ~ 2023-09-08IIF 294 - Director → ME
- 21530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 574 - Director → ME
- 21630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 346 - Director → ME
- 217One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2021-05-06 ~ 2023-09-08IIF 311 - Director → ME
- 218One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 498 - Director → ME
- 219Canary Wharf Group 30th Floor, 1 Canada Square, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)98,344,037 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 458 - Director → ME
- 22030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 467 - Director → ME
- 221Canary Wharf Group 30th Floor, 1 Canada SquareActive Corporate (6 parents)Equity (Company account)4,892 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 337 - Director → ME
- 22230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)89,749 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 413 - Director → ME
- 223Canary Wharf Group Plc 30th Floor, 1 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 373 - Director → ME
- 224
CWC SPV HCO LIMITED
- nowAQUAHURST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 3 offsprings)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 484 - Director → ME - 225
CWC SPVA LIMITED
- nowCACTUSGLADE LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 455 - Director → ME - 226
CWC SPVC LIMITED
- nowOYSTERHILL LIMITED - 1996-11-0730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 557 - Director → ME - 227
CWC SPVD LIMITED
- nowMOSSLIGHT LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)121,468 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 500 - Director → ME - 228
CWC SPVE LIMITED
- nowHARBOURBEAM LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)68,471 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 448 - Director → ME - 229
CWCB FINANCE II LIMITED
- nowCWCB INVESTMENTS (RT2) LIMITED - 2000-04-13CANARY WHARF (DS2) T1 LIMITED - 2000-04-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 363 - Director → ME - 230BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)276,765 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 568 - Director → ME
- 231
CWCB HOLDINGS LIMITED
- nowCANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17CW SECURITY HOLDINGS LIMITED - 1998-01-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 14 offsprings)Equity (Company account)130,777 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 385 - Director → ME - 232CANARY WHARF (RT2) T2 LIMITED - 1999-12-13CANARY WHARF (DS8) T2 LIMITED - 1998-02-18CW SECURITY T2 LIMITED - 1998-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)95,476 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 544 - Director → ME
- 233CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13CWC SPVG LIMITED - 2000-04-10ORCHARDBRIGHT LIMITED - 1997-04-0230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 583 - Director → ME
- 23430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)85,000 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 439 - Director → ME
- 23530th Floor, One Canada Square, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 258 - Director → ME
- 236CWCB FINANCE LIMITED - 2000-04-13CANARY WHARF (RT2) LIMITED - 1999-12-13CANARY WHARF (DS8) LIMITED - 1998-02-18CW SECURITY LIMITED - 1998-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)8,789,194 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 506 - Director → ME
- 23730th Floor, One Canada Square, Canary WharfActive Corporate (6 parents)Equity (Company account)7,079 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 540 - Director → ME
- 23830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 508 - Director → ME
- 239CANARY WHARF (DS2) T2 LIMITED - 2000-04-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 250 - Director → ME
- 24030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 359 - Director → ME
- 241One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)84,173,824 GBP2023-01-01Officer2021-05-06 ~ 2023-09-08IIF 553 - Director → ME
- 24230th Floor, One Canada Square, LondonActive Corporate (4 parents)Equity (Company account)440,746 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 588 - Director → ME
- 243
CWE SPV HCO LIMITED
- nowHARVESTMIST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 10 offsprings)Equity (Company account)32,036,254 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 483 - Director → ME - 244
CWE SPVC LIMITED
- nowLOGANGREEN LIMITED - 1995-12-1830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)2,184,610 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 414 - Director → ME - 245
CWE SPVF LIMITED
- nowHARVESTBAY LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)66,116 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 538 - Director → ME - 246
CWE SPVG LIMITED
- nowCACTUSBRIGHT LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)42,890,101 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 562 - Director → ME - 247
CWE SPVSUPER HCO LIMITED
- nowLOGANJET LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 479 - Director → ME - 248CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)13,835,595 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 398 - Director → ME
- 249CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 320 - Director → ME
- 250CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-6,496,434 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 247 - Director → ME
- 251One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 402 - Director → ME
- 252CANARY WHARF BALLYMORE LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-23,948,247 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 263 - Director → ME
- 253CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 497 - Director → ME
- 25430th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 26 offsprings)Equity (Company account)289,352,638 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 380 - Director → ME
- 25530th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 270 - Director → ME
- 25630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 9 offsprings)Equity (Company account)-60,515 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 555 - Director → ME
- 257CWG (WF9) UT GP ONE LIMITED - 2013-01-09DUNWILCO (1772) LIMITED - 2012-12-054th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 283 - Director → ME
- 258CWG (WF9) UT LP ONE LIMITED - 2013-01-0730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)3,282 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 236 - Director → ME
- 25947 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 219 - Director → ME
- 260CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)28,746 GBP2023-12-31Officer2021-05-06 ~ 2023-09-08IIF 279 - Director → ME
- 261DUNWILCO (262) LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 564 - Director → ME
- 262DUNWILCO (263) LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 536 - Director → ME
- 263
FIRST TOWER T1 LIMITED
- nowPRINTCHANGE LIMITED - 1991-09-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (3 parents)Equity (Company account)67 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 443 - Director → ME - 264
FIRST TOWER T2 LIMITED
- nowSCHEMERAPID LIMITED - 1991-09-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (3 parents)Equity (Company account)67 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 453 - Director → ME - 26530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 560 - Director → ME
- 26630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 432 - Director → ME
- 26730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 431 - Director → ME
- 26830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 372 - Director → ME
- 26930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 237 - Director → ME
- 27030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 285 - Director → ME
- 27130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 284 - Director → ME
- 27230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 478 - Director → ME
- 27330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 355 - Director → ME
- 27430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 386 - Director → ME
- 27530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)26,773 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 561 - Director → ME
- 27630th Floor, One Canada Square, LondonDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 435 - Director → ME
- 27730th Floor, 1 Canada Square, LondonDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 511 - Director → ME
- 27830th Floor, One Canada Square, LondonDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 491 - Director → ME
- 27930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 424 - Director → ME
- 28030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 253 - Director → ME
- 28130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 499 - Director → ME
- 28230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)-63 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 525 - Director → ME
- 28330th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 476 - Director → ME
- 28430th Floor, One Canada Square, LondonDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 417 - Director → ME
- 285One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)106,993,873 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 509 - Director → ME
- 286OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01SANDELBROOK LIMITED - 1989-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)7,401 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 463 - Director → ME
- 287One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 332 - Director → ME
- 288One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 477 - Director → ME
- 289CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)-17,204,167 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 507 - Director → ME
- 290One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 440 - Director → ME
- 291One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)23,967 GBP2024-01-01 ~ 2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 542 - Director → ME
- 292DUNWILCO (1482) LIMITED - 2007-09-214th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 459 - Director → ME
- 293One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)Officer2021-05-06 ~ 2023-09-08IIF 420 - Director → ME
- 294DUNWILCO (1484) LIMITED - 2007-09-214th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 480 - Director → ME
- 29530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)84,378 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 428 - Director → ME
- 296CANARY WHARF (DS4) T1 LIMITED - 2007-09-2130th Floor, One Canada Square, Canary Wharf LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1,109,916 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 523 - Director → ME
- 297CANARY WHARF (DS4) T2 LIMITED - 2007-09-2130th Floor, One Canada Square, Canary Wharf LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)277,320 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 349 - Director → ME
- 29830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)378,550 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 571 - Director → ME
- 299HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-1730th Floor, One Canada Square, LondonDissolved Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 454 - Director → ME
- 300One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 558 - Director → ME
- 30130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 273 - Director → ME
- 30230th Floor, 1 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 515 - Director → ME
- 303HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-2930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)402,508 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 409 - Director → ME
- 30430th Floor, One Canada Square, LondonActive Corporate (6 parents)Equity (Company account)2,328,852 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 342 - Director → ME
- 30530th Floor, One Canada Square, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 522 - Director → ME
- 30630th Floor, One Canada Square, LondonActive Corporate (6 parents, 3 offsprings)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 393 - Director → ME
- 30730th Floor, One Canada Square, LondonActive Corporate (4 parents)Equity (Company account)688,759 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 397 - Director → ME
- 308One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 271 - Director → ME
- 30930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 412 - Director → ME
- 310DUNWILCO (1387) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 473 - Director → ME
- 311DUNWILCO (1388) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)573,326 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 585 - Director → ME
- 312One Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 460 - Director → ME
- 31330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)-41,459,083 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 336 - Director → ME
- 31430th Floor, One Canada Square, Canary WharfActive Corporate (4 parents)Equity (Company account)435,233 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 426 - Director → ME
- 315VERTUS NFL PROPERTIES LIMITED - 2025-02-188 Sackville Street, London, Greater London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 457 - Director → ME
- 316VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18VERTUS NFL RENTCO LIMITED - 2019-10-038 Sackville Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 379 - Director → ME
- 317VERTUS NFL LIMITED - 2025-02-188 Sackville Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 427 - Director → ME
- 318
NORQUIL LIMITED
- nowCITRUSBROOK LIMITED - 2000-10-0330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)2,230,042 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 405 - Director → ME - 31930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)277,250 GBP2024-12-31Officer2022-01-28 ~ 2023-09-08IIF 288 - Director → ME
- 32030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)55,611 GBP2024-12-31Officer2022-02-18 ~ 2023-09-08IIF 298 - Director → ME
- 32130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-02-02 ~ 2023-09-08IIF 301 - Director → ME
- 32230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)82,437,927 GBP2024-12-31Officer2022-02-17 ~ 2023-09-08IIF 290 - Director → ME
- 32330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)82,603,853 GBP2024-12-31Officer2022-02-21 ~ 2023-09-08IIF 296 - Director → ME
- 324DUNWILCO (1379) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 423 - Director → ME
- 325DUNWILCO (1380) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)575,360 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 570 - Director → ME
- 326MAKEMARKET LIMITED - 1993-11-0130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 546 - Director → ME
- 327One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 518 - Director → ME
- 328ALNERY NO. 1303 LIMITED - 1993-09-1730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1,199,700 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 411 - Director → ME
- 329One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)745,828 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 517 - Director → ME
- 330One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,059,318 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 531 - Director → ME
- 331One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)412,279 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 381 - Director → ME
- 332One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,918,687 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 461 - Director → ME
- 333One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,184,120 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 313 - Director → ME
- 33430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2021-04-27 ~ 2023-09-08IIF 513 - Director → ME
- 33530th Floor, One Canada Square, Canary Wharf, London, LondonActive Corporate (5 parents, 1 offspring)Officer2021-04-27 ~ 2023-09-08IIF 339 - Director → ME
- 336One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 11 offsprings)Officer2021-05-06 ~ 2023-09-08IIF 329 - Director → ME
- 33730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Officer2021-12-06 ~ 2023-09-08IIF 267 - Director → ME
- 33830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-12-06 ~ 2023-09-08IIF 445 - Director → ME
- 33930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2021-12-06 ~ 2023-09-08IIF 495 - Director → ME
- 340One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,229,494 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 403 - Director → ME
- 341One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-14,948,192 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 399 - Director → ME
- 342WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,974,873 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 400 - Director → ME
- 34330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,436,965 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 325 - Director → ME
- 344COMPAGNONS LIMITED - 1995-10-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)9,091 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 501 - Director → ME
- 34530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-12,994,813 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 282 - Director → ME
- 34630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2022-05-24 ~ 2023-09-08IIF 218 - Director → ME
- 34730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2022-05-24 ~ 2023-09-08IIF 216 - Director → ME
- 348CW WATER SQUARE LIMITED - 2024-09-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)7,496,326 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 503 - Director → ME
- 34930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2022-07-20 ~ 2023-09-08IIF 293 - Director → ME
- 35030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)711,149 GBP2024-12-31Officer2022-07-01 ~ 2023-09-08IIF 289 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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