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
Daffern, Andrew Stewart James
British accountant born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 1
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 2 IIF 3 IIF 4 (more) 19th Floor, 51 Lime Street, London, EC3M 7DQ, United KingdomIIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 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 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
IIF 160 IIF 161 IIF 162 (more) 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 191 One Canada Square, Canary Wharf, London, E14 5AB
IIF 192 IIF 193 One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 194 IIF 195 IIF 196 (more) One Canada Square, Canary Wharf, London, London, E14 5AB, United KingdomIIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 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 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 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
Daffern, Andrew Stewart James
British director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 524 Aztec Group House, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 525 IIF 526 IIF 527 (more) C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England
IIF 532 IIF 533 IIF 534 (more) C/o Aztec Financial Services (uk) Limited, Parkway, Whiteley, Fareham, PO15 7AD, EnglandIIF 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 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 575 IIF 576 IIF 577 (more) 8, Sackville Street, London, W1S 3DG, England
IIF 580 IIF 581 8, Sackville Street, London, W1S 3DG, United Kingdom
Daffern, Andrew Stewart James
British finance director born in September 1966Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
237
- 1 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2023-12-31Officer
2025-08-15 ~ nowIIF 552 - Director → ME - 2 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)609,908 GBP2023-12-31Officer 2025-08-15 ~ nowIIF 569 - Director → ME
- 335-37 STATION ROAD PROPERTIES LIMITED - 2020-12-22 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)-500 GBP2021-12-31Officer 2025-08-15 ~ nowIIF 541 - Director → ME
- 4 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (7 parents)Officer 2025-08-15 ~ nowIIF 574 - Director → ME
- 5 30th Floor, One Canada Square, Canary WharfDissolved Corporate (7 parents)Officer 2021-05-06 ~ dissolvedIIF 452 - Director → ME
- 6
BEDFORD SPV1 LIMITED
- nowPITSEA SPV1 LIMITED - 2019-12-13 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 72 - Director → ME - 7 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer 2025-08-15 ~ nowIIF 104 - Director → ME
- 8 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-08-15 ~ nowIIF 152 - Director → ME
- 9 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer 2025-08-15 ~ nowIIF 49 - Director → ME
- 10 One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer 2021-05-06 ~ dissolvedIIF 348 - Director → ME
- 11 One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer 2021-05-06 ~ dissolvedIIF 352 - Director → ME
- 12 One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer 2021-05-06 ~ dissolvedIIF 264 - Director → ME
- 13 30th Floor, One Canada Square, Canary WharfDissolved Corporate (7 parents)Officer 2021-05-06 ~ dissolvedIIF 383 - Director → ME
- 14 30th Floor, One Canada Sqaure, LondonDissolved Corporate (7 parents)Officer 2021-05-06 ~ dissolvedIIF 356 - Director → ME
- 15 1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer 2021-05-06 ~ dissolvedIIF 307 - Director → ME
- 16 1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer 2021-05-06 ~ dissolvedIIF 342 - Director → ME
- 17 30th Floor, One Canada Sqaure, LondonDissolved Corporate (7 parents)Officer 2021-05-06 ~ dissolvedIIF 220 - Director → ME
- 18 30th Floor, One Canada Sqaure, LondonDissolved Corporate (7 parents)Officer 2021-05-06 ~ dissolvedIIF 210 - Director → ME
- 19 One Canada Square, Canada Wharf, LondonDissolved Corporate (7 parents)Officer 2021-05-06 ~ dissolvedIIF 471 - Director → ME
- 20 One Canada Square, LondonDissolved Corporate (7 parents)Officer 2021-05-06 ~ dissolvedIIF 320 - Director → ME
- 21 One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer 2021-05-06 ~ dissolvedIIF 486 - Director → ME
- 22 One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer 2021-05-06 ~ dissolvedIIF 272 - Director → ME
- 23 25 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-299 GBP2022-03-31Officer 2025-08-15 ~ nowIIF 585 - Director → ME
- 24 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 9 offsprings)Officer 2025-08-15 ~ nowIIF 525 - Director → ME
- 25 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer 2025-08-15 ~ nowIIF 526 - Director → ME
- 26 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 8 offsprings)Officer 2025-08-15 ~ nowIIF 527 - Director → ME
- 27 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer 2025-08-15 ~ nowIIF 531 - Director → ME
- 28 25 Maddox Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-209 GBP2022-03-31Officer 2025-08-15 ~ nowIIF 582 - Director → ME
- 29 25 Maddox Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)947,408 GBP2021-03-31Officer 2025-08-15 ~ nowIIF 587 - Director → ME
- 30 25 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-102 GBP2021-03-31Officer 2025-08-15 ~ nowIIF 583 - Director → ME
- 31 25 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)922,727 GBP2021-03-31Officer 2025-08-15 ~ nowIIF 584 - Director → ME
- 32 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 63 - Director → ME
- 33 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 35 - Director → ME
- 34 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents, 23 offsprings)Officer 2025-08-15 ~ nowIIF 102 - Director → ME
- 35 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents, 36 offsprings)Officer 2025-08-15 ~ nowIIF 98 - Director → ME
- 36 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents, 33 offsprings)Officer 2025-08-15 ~ nowIIF 60 - Director → ME
- 37 25 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-306 GBP2021-03-31Officer 2025-08-15 ~ nowIIF 586 - Director → ME
- 38
CIVITAS SPV HP LTD.
- nowHERLEVA PROPERTIES (NO2) LIMITED - 2021-06-04 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer 2025-08-15 ~ nowIIF 4 - Director → ME - 39 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 120 - Director → ME
- 40
CIVITAS SPV10 LIMITED
- nowFPICO 87 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 129 - Director → ME - 41
CIVITAS SPV100 LIMITED
- nowSL 1002 LIMITED - 2018-10-24 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 39 - Director → ME - 42
CIVITAS SPV101 LIMITED
- nowHORNCHURCH INVESTMENT LIMITED - 2018-12-06 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2018-07-31Officer 2025-08-15 ~ nowIIF 70 - Director → ME - 43
CIVITAS SPV102 LIMITED
- nowGLOBAL CAPITAL (ABBEYVALE) SPV LIMITED - 2018-10-23 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 34 - Director → ME - 44
CIVITAS SPV103 LIMITED
- nowGLOBAL WS SPV LIMITED - 2018-09-17 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 40 - Director → ME - 45 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 96 - Director → ME
- 46 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 125 - Director → ME
- 47 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 22 - Director → ME
- 48 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 84 - Director → ME
- 49 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 143 - Director → ME
- 50 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 75 - Director → ME
- 51
CIVITAS SPV11 LIMITED
- nowFPI CO 94 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 48 - Director → ME - 52
CIVITAS SPV112 LIMITED
- nowGLOBAL CAPITAL GLOUCESTER SPV LIMITED - 2018-11-12 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 156 - Director → ME - 53
CIVITAS SPV113 LIMITED
- nowGLOBAL CAPITAL BRANKSOME SPV LIMITED - 2019-04-03 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 64 - Director → ME - 54
CIVITAS SPV114 LIMITED
- nowGLOBAL CAPITAL LORD NELSON SPV LIMITED - 2018-11-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 109 - Director → ME - 55
CIVITAS SPV115 LIMITED
- nowCLEVELAND HOUSE SPV LIMITED - 2018-10-12 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 128 - Director → ME - 56
CIVITAS SPV116 LIMITED
- nowFAIRWINDS SPV LIMITED - 2018-08-30 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 18 - Director → ME - 57
CIVITAS SPV117 LIMITED
- nowSCOTIA SPV LIMITED - 2018-08-30 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 93 - Director → ME - 58
CIVITAS SPV118 LIMITED
- nowSL 1004 LIMITED - 2019-03-06 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 13 - Director → ME - 59
CIVITAS SPV12 LIMITED
- nowFPI CO 96 LTD - 2018-03-14 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 20 - Director → ME - 60
CIVITAS SPV121 LIMITED
- nowCARISLEASE LIMITED - 2019-02-20 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 78 - Director → ME - 61
CIVITAS SPV122 LIMITED
- nowCARISLEASE 2 LIMITED - 2019-03-09 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 57 - Director → ME - 62
CIVITAS SPV123 LIMITED
- nowCARISLEASE 4 LIMITED - 2019-02-20WIGAN (MORRIS ST) LIMITED - 2018-09-27 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 148 - Director → ME - 63
CIVITAS SPV126 LIMITED
- nowFPI CO 280 LTD - 2019-03-13 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 114 - Director → ME - 64
CIVITAS SPV127 LIMITED
- nowFPI CO 185 LTD - 2019-03-13 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 113 - Director → ME - 65 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 59 - Director → ME
- 66
CIVITAS SPV13 LIMITED
- nowFPI CO 29 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2025-08-15 ~ nowIIF 10 - Director → ME - 67 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 52 - Director → ME
- 68 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer 2025-08-15 ~ nowIIF 145 - Director → ME
- 69
CIVITAS SPV132 LIMITED
- nowFPI CO 290 LTD - 2019-03-13 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 124 - Director → ME - 70
CIVITAS SPV133 LIMITED
- nowCARISLEASE 6 LIMITED - 2019-07-22 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 99 - Director → ME - 71
CIVITAS SPV134 LIMITED
- nowCARISLEASE 3 LIMITED - 2019-07-22 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 122 - Director → ME - 72
CIVITAS SPV135 LIMITED
- nowGLOBAL CAPITAL CALTON SPV LIMITED - 2019-02-21 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 47 - Director → ME - 73
CIVITAS SPV136 LIMITED
- nowNCG PB SPV LIMITED - 2019-04-30 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 140 - Director → ME - 74
CIVITAS SPV14 LIMITED
- nowFPI CO 82 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-08-15 ~ nowIIF 7 - Director → ME - 75
CIVITAS SPV143 LIMITED
- nowFPI CO 317 LTD - 2019-03-13 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 118 - Director → ME - 76
CIVITAS SPV144 LIMITED
- nowFPI CO 312 LTD - 2019-03-13 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 12 - Director → ME - 77 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-08-15 ~ nowIIF 92 - Director → ME
- 78 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-08-15 ~ nowIIF 146 - Director → ME
- 79 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-08-15 ~ nowIIF 82 - Director → ME
- 80
CIVITAS SPV148 LIMITED
- nowFPI CO 322 LTD - 2019-03-14 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 56 - Director → ME - 81
CIVITAS SPV149 LIMITED
- nowFPI CO 285 LTD - 2019-03-14 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 11 - Director → ME - 82
CIVITAS SPV15 LIMITED
- nowFPI CO 54 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-09-30Officer 2025-08-15 ~ nowIIF 79 - Director → ME - 83
CIVITAS SPV150 LIMITED
- nowFPI CO 284 LTD - 2019-05-30 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 101 - Director → ME - 84 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 155 - Director → ME
- 85 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 9 - Director → ME
- 86 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 3 - Director → ME
- 87 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 123 - Director → ME
- 88 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 89 - Director → ME
- 89 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 150 - Director → ME
- 90
CIVITAS SPV16 LIMITED
- nowFPI CO 63 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 55 - Director → ME - 91 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 131 - Director → ME
- 92 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 133 - Director → ME
- 93
CIVITAS SPV17 LIMITED
- nowFPI CO 85 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 136 - Director → ME - 94
CIVITAS SPV18 LIMITED
- nowFPI CO 93 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 24 - Director → ME - 95
CIVITAS SPV19 LIMITED
- nowFPI CO 98 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 25 - Director → ME - 96
CIVITAS SPV2 LIMITED
- nowFPI CO 73 LTD - 2017-03-13 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 44 - Director → ME - 97
CIVITAS SPV20 LIMITED
- nowFPI CO 101 LTD - 2018-03-14 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 149 - Director → ME - 98
CIVITAS SPV21 LIMITED
- nowMSL (17) LTD - 2018-02-21 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 86 - Director → ME - 99 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 32 - Director → ME
- 100 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 116 - Director → ME
- 101 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 77 - Director → ME
- 102
CIVITAS SPV25 LIMITED
- nowCIVITAS SPV7 LIMITED - 2017-06-12 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 68 - Director → ME - 103 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 36 - Director → ME
- 104 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 121 - Director → ME
- 105 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 141 - Director → ME
- 106
CIVITAS SPV29 LIMITED
- nowSPV BCP 2 LTD - 2017-10-06 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 153 - Director → ME - 107
CIVITAS SPV3 LIMITED
- nowFPI CO 74 LTD - 2017-03-13 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 50 - Director → ME - 108
CIVITAS SPV30 LIMITED
- nowSPV BCP 3 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 15 - Director → ME - 109
CIVITAS SPV31 LIMITED
- nowSPV BCP 4 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 110 - Director → ME - 110
CIVITAS SPV32 LIMITED
- nowSPV BCP 7 LTD - 2018-03-10 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 14 - Director → ME - 111
CIVITAS SPV33 LIMITED
- nowFPI CO 95 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 112 - Director → ME - 112
CIVITAS SPV34 LIMITED
- nowFPI CO 121 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 147 - Director → ME - 113
CIVITAS SPV35 LIMITED
- nowFPI CO 105 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 65 - Director → ME - 114
CIVITAS SPV36 LIMITED
- nowFPI CO 103 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 88 - Director → ME - 115
CIVITAS SPV37 LIMITED
- nowFPI CO 123 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 111 - Director → ME - 116
CIVITAS SPV38 LIMITED
- nowFPI CO 122 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 154 - Director → ME - 117
CIVITAS SPV39 LIMITED
- nowFPI CO 97 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 138 - Director → ME - 118
CIVITAS SPV4 LIMITED
- nowFPI CO 78 LTD - 2017-03-20 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 23 - Director → ME - 119
CIVITAS SPV40 LIMITED
- nowFPI CO 124 LTD - 2018-03-07 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 29 - Director → ME - 120
CIVITAS SPV41 LIMITED
- nowFPI CO 126 LTD - 2018-03-07 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 144 - Director → ME - 121
CIVITAS SPV42 LIMITED
- nowFPI CO 125 LTD - 2018-03-07 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 31 - Director → ME - 122
CIVITAS SPV43 LIMITED
- nowFPI CO 86 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 157 - Director → ME - 123
CIVITAS SPV44 LIMITED
- nowFPI CO 102 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 90 - Director → ME - 124
CIVITAS SPV45 LIMITED
- now12 ROSKEAR LIMITED - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 142 - Director → ME - 125
CIVITAS SPV46 LIMITED
- now14 ROSKEAR LIMITED - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 105 - Director → ME - 126
CIVITAS SPV47 LIMITED
- now1 TOLVER ROAD LIMITED - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 66 - Director → ME - 127
CIVITAS SPV48 LIMITED
- now39 LENNOX STREET LIMITED - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 132 - Director → ME - 128 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 33 - Director → ME
- 129
CIVITAS SPV5 LIMITED
- nowFPI CO 84 LTD - 2017-03-13 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 5 - Director → ME - 130
CIVITAS SPV50 LIMITED
- nowBCP 1 LTD - 2018-03-15 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 51 - Director → ME - 131
CIVITAS SPV51 LIMITED
- nowFPI CO 142 LTD - 2018-03-07 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 80 - Director → ME - 132
CIVITAS SPV52 LIMITED
- nowFPI CO 145 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 95 - Director → ME - 133
CIVITAS SPV53 LIMITED
- nowSPV BCP 6 LTD - 2018-03-10 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 61 - Director → ME - 134
CIVITAS SPV54 LIMITED
- nowSPV BCP 5 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 107 - Director → ME - 135 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 21 - Director → ME
- 136 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 42 - Director → ME
- 137 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 27 - Director → ME
- 138 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 137 - Director → ME
- 139 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 67 - Director → ME
- 140 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 19 - Director → ME
- 141
CIVITAS SPV61 LIMITED
- nowFPI CO 161 LTD - 2018-03-07 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 91 - Director → ME - 142
CIVITAS SPV62 LIMITED
- nowFPI CO 162 LTD - 2018-03-10 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 151 - Director → ME - 143
CIVITAS SPV63 LIMITED
- nowFPI CO 163 LTD - 2018-03-07 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 46 - Director → ME - 144
CIVITAS SPV64 LIMITED
- nowFPI CO 164 LTD - 2018-03-10 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 108 - Director → ME - 145
CIVITAS SPV65 LIMITED
- nowFPI CO 165 LTD - 2018-03-07 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 30 - Director → ME - 146
CIVITAS SPV66 LIMITED
- nowFPI CO 166 LTD - 2018-03-07 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 62 - Director → ME - 147
CIVITAS SPV67 LIMITED
- nowFPI CO 167 LTD - 2018-03-07 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 117 - Director → ME - 148
CIVITAS SPV68 LIMITED
- nowFPI CO 168 LTD - 2018-03-07 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 97 - Director → ME - 149 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 37 - Director → ME
- 150
CIVITAS SPV7 LIMITED
- nowFPI CO 88 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 83 - Director → ME - 151
CIVITAS SPV70 LIMITED
- nowFPI CO 140 LTD - 2018-03-10 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 8 - Director → ME - 152
CIVITAS SPV71 LIMITED
- nowFPI CO 151 LTD - 2019-03-13 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 130 - Director → ME - 153
CIVITAS SPV72 LIMITED
- nowFPI CO 171 LTD - 2019-03-13 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 100 - Director → ME - 154
CIVITAS SPV73 LIMITED
- nowFPI CO 177 LTD - 2019-03-13 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 115 - Director → ME - 155
CIVITAS SPV74 LIMITED
- nowFPI CO 192 LTD - 2019-03-13 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 43 - Director → ME - 156
CIVITAS SPV75 LIMITED
- nowFPI CO 193 LTD - 2019-03-13 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 127 - Director → ME - 157
CIVITAS SPV77 LIMITED
- nowCSH SPV77 LIMITED - 2018-11-23 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 135 - Director → ME - 158
CIVITAS SPV78 LIMITED
- nowCSH SPV78 LIMITED - 2018-11-23 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 26 - Director → ME - 159 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 81 - Director → ME
- 160
CIVITAS SPV8 LIMITED
- nowFPI CO 90 LTD - 2018-03-05 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 119 - Director → ME - 161
CIVITAS SPV80 LIMITED
- nowFPI CO 195 LTD - 2019-03-13 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 38 - Director → ME - 162
CIVITAS SPV81 LIMITED
- nowGLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED - 2018-04-16 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 134 - Director → ME - 163 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 6 - Director → ME
- 164 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 71 - Director → ME
- 165 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 28 - Director → ME
- 166
CIVITAS SPV85 LIMITED
- nowGLOBAL CAPITAL TRADING CLAREMONT LIMITED - 2018-06-22 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 85 - Director → ME - 167 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 17 - Director → ME
- 168
CIVITAS SPV87 LIMITED
- nowFPI CO 157 LTD - 2019-03-13 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 94 - Director → ME - 169
CIVITAS SPV88 LIMITED
- nowFPI CO 176 LTD - 2019-03-13 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 139 - Director → ME - 170
CIVITAS SPV9 LIMITED
- nowFPI CO 89 LTD - 2018-03-05 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 16 - Director → ME - 171
CIVITAS SPV90 LIMITED
- nowFPI CO 178 LTD - 2019-03-13 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 69 - Director → ME - 172
CIVITAS SPV91 LIMITED
- nowFPI CO 184 LTD - 2019-03-13 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 103 - Director → ME - 173
CIVITAS SPV92 LIMITED
- nowGCCT PROPERTIES SPV LIMITED - 2018-08-22 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 54 - Director → ME - 174
CIVITAS SPV93 LIMITED
- nowFPI CO 214 LTD - 2019-03-13 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 74 - Director → ME - 175
CIVITAS SPV94 LIMITED
- nowFPI CO 232 LTD - 2019-03-13 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 41 - Director → ME - 176
CIVITAS SPV95 LIMITED
- nowFPI CO 233 LTD - 2018-11-23 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 58 - Director → ME - 177
CIVITAS SPV96 LIMITED
- nowFPI CO 253 LTD - 2019-03-13 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 2 - Director → ME - 178 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 73 - Director → ME
- 179 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 45 - Director → ME
- 180 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 53 - Director → ME
- 181 C/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 GBP2023-12-31Officer 2025-08-15 ~ nowIIF 528 - Director → ME
- 182 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)17,296,048 GBP2023-12-31Officer 2025-08-15 ~ nowIIF 529 - Director → ME
- 183 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)52,689 GBP2023-12-31Officer 2025-08-15 ~ nowIIF 558 - Director → ME
- 184 C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (6 parents)Equity (Company account)31,317 GBP2020-12-31Officer 2025-08-15 ~ nowIIF 571 - Director → ME
- 185 C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (6 parents)Equity (Company account)132,562 GBP2021-10-31Officer 2025-08-15 ~ nowIIF 551 - Director → ME
- 186 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (7 parents)Equity (Company account)4,290,131 GBP2022-07-31Officer 2025-08-15 ~ nowIIF 539 - Director → ME
- 187 C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (6 parents)Equity (Company account)6,236,871 GBP2022-12-31Officer 2025-08-15 ~ nowIIF 565 - Director → ME
- 188 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 87 - Director → ME
- 189 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 76 - Director → ME
- 190 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)360,935 GBP2022-12-31Officer 2025-08-15 ~ nowIIF 537 - Director → ME
- 191 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)643,133 GBP2022-12-31Officer 2025-08-15 ~ nowIIF 566 - Director → ME
- 192 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)1,096,167 GBP2022-12-31Officer 2025-08-15 ~ nowIIF 572 - Director → ME
- 193 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)254,902 GBP2022-12-31Officer 2025-08-15 ~ nowIIF 536 - Director → ME
- 194 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)49,250 GBP2023-12-31Officer 2025-08-15 ~ nowIIF 532 - Director → ME
- 195 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)-7,608 GBP2022-12-31Officer 2025-08-15 ~ nowIIF 564 - Director → ME
- 196 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)-20,239 GBP2022-12-31Officer 2025-08-15 ~ nowIIF 530 - Director → ME
- 197 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)2,871,662 GBP2023-12-31Officer 2025-08-15 ~ nowIIF 542 - Director → ME
- 198 30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)Officer 2021-05-06 ~ dissolvedIIF 469 - Director → ME
- 199 Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (5 parents)Equity (Company account)68,451,448 GBP2023-12-31Officer 2025-08-15 ~ nowIIF 549 - Director → ME
- 200 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 1 offspring)Officer 2025-08-15 ~ nowIIF 559 - Director → ME
- 201HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29 30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer 2021-05-06 ~ dissolvedIIF 467 - Director → ME
- 202 Bdo Llp Bdo Llp, 55 Baker Street, London, United KingdomLiquidation Corporate (4 parents)Equity (Company account)1,152,887 GBP2022-12-31Officer 2025-08-15 ~ nowIIF 557 - Director → ME
- 203 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)13,119,640 GBP2023-12-31Officer 2025-08-15 ~ nowIIF 555 - Director → ME
- 204 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 573 - Director → ME
- 205 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer 2025-08-15 ~ nowIIF 126 - Director → ME
- 206 Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (6 parents)Equity (Company account)584,317 GBP2021-12-31Officer 2025-08-15 ~ nowIIF 567 - Director → ME
- 207 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)300,891 GBP2022-12-31Officer 2025-08-15 ~ nowIIF 534 - Director → ME
- 208 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)325,997 GBP2023-12-31Officer 2025-08-15 ~ nowIIF 533 - Director → ME
- 209 C/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 GBP2021-12-31Officer 2025-08-15 ~ nowIIF 540 - Director → ME
- 210HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)167,761 GBP2023-12-31Officer 2025-08-15 ~ nowIIF 548 - Director → ME
- 211RHODOS PROPERTIES (NO9) LIMITED - 2022-11-16 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer 2025-08-15 ~ nowIIF 535 - Director → ME
- 212RHODOS PROPERTIES (NO10) LIMITED - 2022-11-16 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer 2025-08-15 ~ nowIIF 556 - Director → ME
- 213
SHP ASHFORD LIMITED
- nowFEATHERFOOT CARE LIMITED - 2022-01-21FEATHERFOOT CUSTOM HOUSE LIMITED - 2021-09-22 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)265,648 GBP2022-12-31Officer 2025-08-15 ~ nowIIF 545 - Director → ME - 214
SHP BANCROFT LTD
- nowINVECOM1 LIMITED - 2021-08-13 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)3,164,207 GBP2022-12-31Officer 2025-08-15 ~ nowIIF 570 - Director → ME - 215
SHP BROCKWELL LTD
- nowCARISLEASE (BK) LIMITED - 2021-12-09 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)276,510 GBP2022-12-31Officer 2025-08-15 ~ nowIIF 544 - Director → ME - 216
SHP CHESTER LIMITED
- nowPKM PROPERTIES NO.2 LIMITED - 2023-05-16 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)479,168 GBP2022-03-31Officer 2025-08-15 ~ nowIIF 538 - Director → ME - 217 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 8 offsprings)Officer 2025-08-15 ~ nowIIF 560 - Director → ME
- 218 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 6 offsprings)Officer 2025-08-15 ~ nowIIF 547 - Director → ME
- 219 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2025-08-15 ~ nowIIF 546 - Director → ME
- 220 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 29 offsprings)Officer 2025-08-15 ~ nowIIF 553 - Director → ME
- 221 C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer 2025-08-15 ~ nowIIF 554 - Director → ME
- 222
SHP INVESTMENTS CC LTD
- nowCREAM CARE GROUP LIMITED - 2020-11-25 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)1,409,107 GBP2020-04-30Officer 2025-08-15 ~ nowIIF 550 - Director → ME - 223
SHP LIVINGSTONE LTD
- nowINVECOM3 LIMITED - 2021-08-13 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)2,899,313 GBP2022-12-31Officer 2025-08-15 ~ nowIIF 568 - Director → ME - 224
SHP WAVERTREE LTD
- nowCARISLEASE (ND) LIMITED - 2021-12-29 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)817,670 GBP2022-12-31Officer 2025-08-15 ~ nowIIF 562 - Director → ME - 225
SHP WELLINGTON LTD
- nowCARISLEASE (WS) LIMITED - 2022-03-23 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)871,822 GBP2022-12-31Officer 2025-08-15 ~ nowIIF 561 - Director → ME - 226CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29 30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer 2021-05-06 ~ dissolvedIIF 273 - Director → ME
- 227
SPV153 LIMITED
- nowFIELDBAY LIMITED - 2020-11-06 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer 2025-08-15 ~ nowIIF 106 - Director → ME - 228 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-32,760 GBP2020-12-31Officer 2025-09-04 ~ nowIIF 580 - Director → ME
- 229SL 1001 LIMITED - 2020-12-16 8 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2019-11-30Officer 2025-09-04 ~ nowIIF 579 - Director → ME
- 230SL 1005 LIMITED - 2020-12-16 8 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2019-06-30Officer 2025-09-04 ~ nowIIF 578 - Director → ME
- 231SL 1006 LIMITED - 2020-12-16 8 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)520,723 GBP2021-03-31Officer 2025-09-04 ~ nowIIF 577 - Director → ME
- 232SL 1008 LIMITED - 2021-01-26 8 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-07-31Officer 2025-09-04 ~ nowIIF 576 - Director → ME
- 233SL 1015 LIMITED - 2024-02-07 8 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer 2025-09-04 ~ nowIIF 575 - Director → ME
- 234 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)526,291 GBP2020-12-31Officer 2025-09-04 ~ nowIIF 581 - Director → ME
- 235 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Equity (Company account)376,148 GBP2022-12-31Officer 2025-08-15 ~ nowIIF 563 - Director → ME
- 236 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 524 - Director → ME
- 237 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)453,701 GBP2022-12-31Officer 2025-08-15 ~ nowIIF 543 - Director → ME
Ceased
350
- 1DUNWILCO (1389) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 202 - Director → ME
- 2DUNWILCO (1390) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)Equity (Company account)699,319 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 313 - Director → ME
- 3DUNWILCO (1391) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 277 - Director → ME
- 4DUNWILCO (1392) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)Equity (Company account)693,882 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 205 - Director → ME
- 5DUNWILCO (1393) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 360 - Director → ME
- 6DUNWILCO (1394) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)Equity (Company account)717,652 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 341 - Director → ME
- 7DUNWILCO (1395) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 226 - Director → ME
- 8DUNWILCO (1396) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)Equity (Company account)697,313 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 496 - Director → ME
- 9 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 354 - Director → ME
- 10 30th Floor, One Canada Sqaure, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)37,118 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 516 - Director → ME
- 11 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Officer 2021-05-06 ~ 2023-09-08IIF 479 - Director → ME
- 12DUNWILCO (1383) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 328 - Director → ME
- 13DUNWILCO (1384) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)Equity (Company account)566,059 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 263 - Director → ME
- 14 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 236 - Director → ME
- 15HERALDLAND LIMITED - 1997-04-01CWC SPVF LIMITED - 1998-03-26 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 6 offsprings)Equity (Company account)119,474,141 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 238 - Director → ME
- 16
CABOT PLACE LIMITED
- nowOVALWOOD LIMITED - 1991-02-08 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)3,779,316 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 223 - Director → ME - 17DUNWILCO (1381) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 219 - Director → ME
- 18DUNWILCO (1382) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)Equity (Company account)735,226 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 390 - Director → ME
- 19
CANADA PLACE LIMITED
- nowCANARY WHARF (B4) T1 LIMITED - 2000-05-15 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)1,492,558 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 513 - Director → ME - 20DUNWILCO (1385) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 374 - Director → ME
- 21DUNWILCO (1386) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)Equity (Company account)519,538 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 315 - Director → ME
- 22CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17 1 Canada Square, LondonActive Corporate (5 parents)Equity (Company account)70,918 GBP2024-12-31Officer 2021-04-27 ~ 2023-09-08IIF 434 - Director → ME
- 23 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 233 - Director → ME
- 24 One Canada Square, Canada Wharf, LondonActive Corporate (5 parents, 3 offsprings)Officer 2021-05-06 ~ 2023-09-08IIF 333 - Director → ME
- 25 C/o One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 453 - Director → ME
- 26 C/o One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 465 - Director → ME
- 27 1 Canada Square, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 234 - Director → ME
- 28 30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 301 - Director → ME
- 29 30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 265 - Director → ME
- 30 30th Floor, 1 Canada Square, LondonActive Corporate (5 parents, 3 offsprings)Officer 2021-05-06 ~ 2023-09-08IIF 407 - Director → ME
- 31 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 476 - Director → ME
- 32 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 4 offsprings)Equity (Company account)402,051 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 385 - Director → ME
- 33 30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-10 ~ 2023-09-08IIF 257 - Director → ME
- 34 30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-10 ~ 2023-09-08IIF 508 - Director → ME
- 35 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-504,745 GBP2023-01-01Officer 2021-05-06 ~ 2023-09-08IIF 330 - Director → ME
- 36 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,524 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 380 - Director → ME
- 37 1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)Officer 2021-05-06 ~ 2023-09-08IIF 240 - Director → ME
- 38 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 401 - Director → ME
- 39 One Canada Square, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 329 - Director → ME
- 40 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 367 - Director → ME
- 41 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 359 - Director → ME
- 42 One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)Officer 2021-05-06 ~ 2023-09-08IIF 253 - Director → ME
- 43ORCHARDGRANGE LIMITED - 1997-04-01 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,001 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 286 - Director → ME
- 44FERRISLAND LIMITED - 1997-04-02 1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 482 - Director → ME
- 45ORCHARDFLAME LIMITED - 1997-04-01 1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 230 - Director → ME
- 46 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 332 - Director → ME
- 47 30th Floor, One Canada Square, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 357 - Director → ME
- 48 30th Floor One Canada Square, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 291 - Director → ME
- 49 One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 448 - Director → ME
- 50CANARY WHARF (FC4) LIMITED - 2005-04-25 30th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 443 - Director → ME
- 51 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)11,344,344 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 206 - Director → ME
- 52CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 57 offsprings)Equity (Company account)38,016 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 523 - Director → ME
- 53 1 Canada Square, LondonActive Corporate (7 parents)Equity (Company account)-21,270,679 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 194 - Director → ME
- 54 1 Canada Square, LondonActive Corporate (7 parents)Equity (Company account)42,293 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 288 - Director → ME
- 55 One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)Officer 2021-05-06 ~ 2023-09-08IIF 474 - Director → ME
- 56 47 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer 2021-05-06 ~ 2023-09-08IIF 166 - Director → ME
- 57 47 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer 2021-05-06 ~ 2023-09-08IIF 160 - Director → ME
- 58 47 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 161 - Director → ME
- 59 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)20,461,883 GBP2024-12-31Officer 2021-05-17 ~ 2023-09-08IIF 422 - Director → ME
- 60 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)500 GBP2024-12-31Officer 2021-05-17 ~ 2023-09-08IIF 457 - Director → ME
- 61CANARY WHARF (CHR) LIMITED - 2017-08-11 A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 13 offsprings)Equity (Company account)666,500,706 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 423 - Director → ME
- 62 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)-2,543,056 GBP2024-12-31Officer 2021-04-27 ~ 2023-09-08IIF 409 - Director → ME
- 63 30th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer 2021-06-01 ~ 2023-09-08IIF 173 - Director → ME
- 64 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)219,117 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 519 - Director → ME
- 65 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,024,776 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 198 - Director → ME
- 66 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)996,665 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 505 - Director → ME
- 67 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 458 - Director → ME
- 68 1 Canada Square, LondonActive Corporate (5 parents)Equity (Company account)161,448 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 413 - Director → ME
- 69 One Canada Square Canary Wharf, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 232 - Director → ME
- 70 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 478 - Director → ME
- 71 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)992,317 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 484 - Director → ME
- 72 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)1,431,843 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 451 - Director → ME
- 73 1 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 284 - Director → ME
- 74 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 199 - Director → ME
- 75 One Canada Square, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 344 - Director → ME
- 76 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 281 - Director → ME
- 77 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 419 - Director → ME
- 78 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)6,751 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 251 - Director → ME
- 79SEALPOINT LIMITED - 1997-04-02 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 218 - Director → ME
- 80 1 Canada Square, LondonActive Corporate (5 parents)Equity (Company account)54,201 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 258 - Director → ME
- 81BRACKENDOWN LIMITED - 1989-07-18OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01 One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)78,474,476 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 215 - Director → ME
- 82 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 32 offsprings)Equity (Company account)121,676,183 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 350 - Director → ME
- 83 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)42,407,667 GBP2024-12-31Officer 2021-05-17 ~ 2023-09-08IIF 502 - Director → ME
- 84 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)500 GBP2024-12-31Officer 2021-05-17 ~ 2023-09-08IIF 225 - Director → ME
- 85 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)3,734,888 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 473 - Director → ME
- 86SPARKLEBROOK PLC - 1995-12-14CANARY WHARF GROUP PLC - 2001-12-04CWI HOLDINGS PLC - 1998-10-02 Level 30, 1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)673,449,805 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 282 - Director → ME
- 87CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12 30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)168,962 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 462 - Director → ME
- 88CWG (WF9) UT LP TWO LIMITED - 2013-02-26 30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)-1,889 GBP2023-12-31Officer 2021-05-06 ~ 2023-09-08IIF 518 - Director → ME
- 89 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 397 - Director → ME
- 90 1 Canada Square, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)50,000 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 442 - Director → ME
- 91BARSHELFCO (NP NO.3) LIMITED - 1998-03-10BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)321,547 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 441 - Director → ME
- 92CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)-4,642,808 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 324 - Director → ME
- 93 30th Floor, One Canada Square, LondonActive Corporate (5 parents, 7 offsprings)Equity (Company account)112,948 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 449 - Director → ME
- 94CWH (B2) LIMITED - 2013-08-30 30th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,012,929 GBP2023-12-31Officer 2021-05-06 ~ 2023-09-08IIF 366 - Director → ME
- 95 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 266 - Director → ME
- 96 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 379 - Director → ME
- 97 1 Canada Square, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 514 - Director → ME
- 98 30th Floor, 1 Canada Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 480 - Director → ME
- 99 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 319 - Director → ME
- 100 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)4,161,266 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 509 - Director → ME
- 101 One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 410 - Director → ME
- 102 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 389 - Director → ME
- 103 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 481 - Director → ME
- 104 One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 246 - Director → ME
- 105HARBOURGROVE LIMITED - 1997-04-09 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 290 - Director → ME
- 106 1 Canada Square, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 279 - Director → ME
- 107 30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)4,540,003 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 358 - Director → ME
- 108 30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)3,318,786 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 402 - Director → ME
- 109CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10 One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)85,505,453 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 411 - Director → ME
- 110 One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 283 - Director → ME
- 111ALNERY NO. 1271 LIMITED - 1993-09-21 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 5 offsprings)Equity (Company account)1,137,083,113 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 250 - Director → ME
- 112 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 455 - Director → ME
- 113 One Canada Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 252 - Director → ME
- 114 30th Floor, 1 Canada Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 303 - Director → ME
- 115 47 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)Officer 2021-05-06 ~ 2023-09-08IIF 188 - Director → ME
- 116 30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)234,462 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 200 - Director → ME
- 117 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)121,664 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 197 - Director → ME
- 118CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22 30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)51,148,738 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 406 - Director → ME
- 119 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)Officer 2021-05-06 ~ 2023-09-08IIF 426 - Director → ME
- 120 30th Floor, One Canada Square, LondonActive Corporate (5 parents)Equity (Company account)48,648,072 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 446 - Director → ME
- 121 30th Floor, One Canada Square, LondonActive Corporate (7 parents)Equity (Company account)-539,202 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 296 - Director → ME
- 122 30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)-983,271 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 386 - Director → ME
- 123ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19HACKREMCO (NO.483) LIMITED - 1989-08-23SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)178,091 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 256 - Director → ME
- 124 1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)43,886,496 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 493 - Director → ME
- 125JOINTPRIDE LIMITED - 1990-03-30NORTHERN FOODS (GROUP SERVICES) - 1994-06-03 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)131,879,620 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 217 - Director → ME
- 126QUIZCLOCK TRADING LIMITED - 1993-11-17CANARY WHARF (EZUTS) LIMITED - 1994-05-04 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)133,043,234 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 420 - Director → ME
- 127O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01LEGIBUS 925 LIMITED - 1987-07-15O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 83 offsprings)Equity (Company account)529,121,506 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 335 - Director → ME
- 128AVONDENE PROPERTIES LIMITED - 1977-12-31NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13AVONDENE SECURITIES LIMITED - 1990-10-16 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)10,002 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 431 - Director → ME
- 129DRIVEQUEST LIMITED - 2004-12-23RBSFP (1) LIMITED - 2005-04-13 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)10,002 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 404 - Director → ME
- 130
CANARY WHARF LIMITED
- nowOLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27MAJORHARP LIMITED - 1986-01-31 One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 6 offsprings)Equity (Company account)867,687,908 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 229 - Director → ME - 131CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 427 - Director → ME
- 132CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04 One Canada Square, Canary Wharf LondonActive Corporate (5 parents)Equity (Company account)935,543 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 214 - Director → ME
- 133CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)6,434 GBP2024-01-01 ~ 2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 343 - Director → ME
- 134CANARY WHARF (FC3) LIMITED - 2005-08-04 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)1,188,936 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 191 - Director → ME
- 135PRECIS (556) LIMITED - 1987-03-10 One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)11,000 GBP2024-01-01 ~ 2024-12-31Officer 2021-04-27 ~ 2023-09-08IIF 384 - Director → ME
- 136 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2021-05-06 ~ 2023-09-08IIF 248 - Director → ME
- 137CANARY WHARF (RD) LIMITED - 2017-02-24 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 512 - Director → ME
- 138CANARY WHARF (THIRTY) LIMITED - 2017-02-24 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 353 - Director → ME
- 139 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 201 - Director → ME
- 140 47 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)Officer 2021-05-06 ~ 2023-09-08IIF 180 - Director → ME
- 141 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)269,551 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 436 - Director → ME
- 142 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-10-19 ~ 2023-09-08IIF 168 - Director → ME
- 143CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)4,941,029 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 239 - Director → ME
- 144 One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 276 - Director → ME
- 145 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)169,987,200 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 338 - Director → ME
- 146 30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)127,112,368 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 204 - Director → ME
- 147 30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)78,613,807 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 262 - Director → ME
- 148 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)44,309,425 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 403 - Director → ME
- 149 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)5,000,002 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 289 - Director → ME
- 150CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29 One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)-3,906,951 GBP2024-12-31Officer 2021-04-27 ~ 2023-09-08IIF 382 - Director → ME
- 151HERON QUAYS RETAIL LIMITED - 2005-05-16 30th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)120,800 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 302 - Director → ME
- 152 30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)-6,010 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 368 - Director → ME
- 153 30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)99,145 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 378 - Director → ME
- 154LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22 30th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)29,329 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 497 - Director → ME
- 155CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 4 offsprings)Equity (Company account)111,564,780 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 247 - Director → ME
- 156 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)55,427,603 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 305 - Director → ME
- 157CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 196 - Director → ME
- 158 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)97,092 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 456 - Director → ME
- 159 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)145,030,951 GBP2024-12-31Officer 2021-08-30 ~ 2023-09-08IIF 176 - Director → ME
- 160 30th Floor, 1 Canada Square, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 377 - Director → ME
- 161
CANARY.CO.UK LIMITED
- nowCANARY WHARF LEASING (B4) LIMITED - 2000-05-09 30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 271 - Director → ME - 162
CW 10 PARK DRIVE LIMITED
- nowCW WOOD WHARF A3 LIMITED - 2015-06-15 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer 2021-05-06 ~ 2023-09-08IIF 511 - Director → ME - 163 One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 278 - Director → ME
- 164CW WOOD WHARF G7 LIMITED - 2021-05-16 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)9,693,098 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 318 - Director → ME
- 165 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)Officer 2021-05-06 ~ 2023-09-08IIF 192 - Director → ME
- 166 30th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 489 - Director → ME
- 167ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)59,217 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 503 - Director → ME
- 168 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 520 - Director → ME
- 169 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 376 - Director → ME
- 170CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 506 - Director → ME
- 171 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)133,378 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 400 - Director → ME
- 172 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)72,256 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 510 - Director → ME
- 173
CW LENDING II LIMITED
- nowCANARY WHARF LENDING II LIMITED - 2000-03-31 1 Canada Square, LondonActive Corporate (7 parents)Equity (Company account)7,037,372 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 228 - Director → ME - 174 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-33 GBP2024-01-01 ~ 2024-12-31Officer 2022-01-27 ~ 2023-09-08IIF 187 - Director → ME
- 175 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)-343,435 GBP2024-12-31Officer 2022-01-31 ~ 2023-09-08IIF 183 - Director → ME
- 176CW WOOD WHARF A1 LIMITED - 2017-03-16 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer 2021-05-06 ~ 2023-09-08IIF 347 - Director → ME
- 177 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 499 - Director → ME
- 178 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)52,111,671 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 242 - Director → ME
- 179 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)-653,226 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 339 - Director → ME
- 180 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)965,981 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 244 - Director → ME
- 181 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)189,110 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 312 - Director → ME
- 182 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer 2021-05-06 ~ 2023-09-08IIF 280 - Director → ME
- 183 One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)Officer 2021-05-06 ~ 2023-09-08IIF 299 - Director → ME
- 184 One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 405 - Director → ME
- 185 One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)Officer 2021-05-06 ~ 2023-09-08IIF 211 - Director → ME
- 186 47 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer 2021-05-06 ~ 2023-09-08IIF 189 - Director → ME
- 187 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer 2021-05-06 ~ 2023-09-08IIF 438 - Director → ME
- 188 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)-93,489 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 495 - Director → ME
- 189 One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)Officer 2021-05-06 ~ 2023-09-08IIF 362 - Director → ME
- 190 One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 464 - Director → ME
- 191 One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)Officer 2021-05-06 ~ 2023-09-08IIF 304 - Director → ME
- 192 47 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer 2021-05-06 ~ 2023-09-08IIF 186 - Director → ME
- 193 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer 2021-05-06 ~ 2023-09-08IIF 243 - Director → ME
- 194 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)-131,403 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 254 - Director → ME
- 195 47 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer 2021-05-06 ~ 2023-09-08IIF 190 - Director → ME
- 196 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,218,651 GBP2024-12-31Officer 2022-01-06 ~ 2023-09-08IIF 182 - Director → ME
- 197 47 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer 2021-05-06 ~ 2023-09-08IIF 177 - Director → ME
- 198 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)70,371 GBP2024-12-31Officer 2022-01-06 ~ 2023-09-08IIF 171 - Director → ME
- 199 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,295,282 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 259 - Director → ME
- 200CW WOOD WHARF G1/G4 LIMITED - 2023-10-27 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)296,492 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 209 - Director → ME
- 201 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer 2021-05-06 ~ 2023-09-08IIF 459 - Director → ME
- 202 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)-15,573 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 287 - Director → ME
- 203CW WOOD WHARF G5/G6 LIMITED - 2023-10-27 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)390,267 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 212 - Director → ME
- 204 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)131,492 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 207 - Director → ME
- 205 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)64,175 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 477 - Director → ME
- 206 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)29,027 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 475 - Director → ME
- 207 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)-81,229 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 396 - Director → ME
- 208 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)676,707 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 316 - Director → ME
- 209 47 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer 2021-05-06 ~ 2023-09-08IIF 167 - Director → ME
- 210CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13 47 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer 2021-05-06 ~ 2023-09-08IIF 181 - Director → ME
- 211 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,960,880 GBP2024-12-31Officer 2022-01-06 ~ 2023-09-08IIF 184 - Director → ME
- 212 30th Floor Once Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 237 - Director → ME
- 213CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13 47 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer 2021-05-06 ~ 2023-09-08IIF 185 - Director → ME
- 214 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)210,652 GBP2024-12-31Officer 2022-01-06 ~ 2023-09-08IIF 170 - Director → ME
- 215 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer 2021-05-06 ~ 2023-09-08IIF 504 - Director → ME
- 216 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer 2021-05-06 ~ 2023-09-08IIF 231 - Director → ME
- 217 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)Officer 2021-05-06 ~ 2023-09-08IIF 193 - Director → ME
- 218 One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 415 - Director → ME
- 219 Canary Wharf Group 30th Floor, 1 Canada Square, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)98,344,037 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 370 - Director → ME
- 220 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 381 - Director → ME
- 221 Canary Wharf Group 30th Floor, 1 Canada SquareActive Corporate (7 parents)Equity (Company account)4,892 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 222 - Director → ME
- 222 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)89,749 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 310 - Director → ME
- 223 Canary Wharf Group Plc 30th Floor, 1 Canada Square, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 261 - Director → ME
- 224
CWC SPV HCO LIMITED
- nowAQUAHURST LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 3 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 399 - Director → ME - 225
CWC SPVA LIMITED
- nowCACTUSGLADE LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 365 - Director → ME - 226
CWC SPVC LIMITED
- nowOYSTERHILL LIMITED - 1996-11-07 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 487 - Director → ME - 227
CWC SPVD LIMITED
- nowMOSSLIGHT LIMITED - 1997-04-01 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)121,468 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 417 - Director → ME - 228
CWC SPVE LIMITED
- nowHARBOURBEAM LIMITED - 1997-04-01 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)68,471 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 355 - Director → ME - 229
CWCB FINANCE II LIMITED
- nowCANARY WHARF (DS2) T1 LIMITED - 2000-04-10CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 249 - Director → ME - 230BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)276,765 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 498 - Director → ME
- 231
CWCB HOLDINGS LIMITED
- nowCW SECURITY HOLDINGS LIMITED - 1998-01-27CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 14 offsprings)Equity (Company account)130,777 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 274 - Director → ME - 232CANARY WHARF (DS8) T2 LIMITED - 1998-02-18CW SECURITY T2 LIMITED - 1998-01-26CANARY WHARF (RT2) T2 LIMITED - 1999-12-13 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)95,476 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 470 - Director → ME
- 233ORCHARDBRIGHT LIMITED - 1997-04-02CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13CWC SPVG LIMITED - 2000-04-10 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)2 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 515 - Director → ME
- 234 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)85,000 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 345 - Director → ME
- 235 30th Floor, One Canada Square, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 361 - Director → ME
- 236CANARY WHARF (RT2) LIMITED - 1999-12-13CW SECURITY LIMITED - 1998-01-26CANARY WHARF (DS8) LIMITED - 1998-02-18CWCB FINANCE LIMITED - 2000-04-13 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)8,789,194 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 425 - Director → ME
- 237 30th Floor, One Canada Square, Canary WharfActive Corporate (7 parents)Equity (Company account)7,079 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 466 - Director → ME
- 238 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 429 - Director → ME
- 239CANARY WHARF (DS2) T2 LIMITED - 2000-04-10 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 331 - Director → ME
- 240 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 245 - Director → ME
- 241 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)84,173,824 GBP2023-01-01Officer 2021-05-06 ~ 2023-09-08IIF 483 - Director → ME
- 242 30th Floor, One Canada Square, LondonActive Corporate (5 parents)Equity (Company account)440,746 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 522 - Director → ME
- 243
CWE SPV HCO LIMITED
- nowHARVESTMIST LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 10 offsprings)Equity (Company account)32,036,254 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 398 - Director → ME - 244
CWE SPVC LIMITED
- nowLOGANGREEN LIMITED - 1995-12-18 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)2,184,610 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 311 - Director → ME - 245
CWE SPVF LIMITED
- nowHARVESTBAY LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)66,116 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 463 - Director → ME - 246
CWE SPVG LIMITED
- nowCACTUSBRIGHT LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)42,890,101 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 492 - Director → ME - 247
CWE SPVSUPER HCO LIMITED
- nowLOGANJET LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 394 - Director → ME - 248CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)13,835,595 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 293 - Director → ME
- 249CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 203 - Director → ME
- 250CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02 30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)-6,496,434 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 321 - Director → ME
- 251 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)Officer 2021-05-06 ~ 2023-09-08IIF 297 - Director → ME
- 252CANARY WHARF BALLYMORE LIMITED - 2012-02-02 30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)-23,948,247 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 388 - Director → ME
- 253CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Officer 2021-05-06 ~ 2023-09-08IIF 414 - Director → ME
- 254 30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 28 offsprings)Equity (Company account)289,352,638 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 268 - Director → ME
- 255 30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 432 - Director → ME
- 256 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 9 offsprings)Equity (Company account)-60,515 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 485 - Director → ME
- 257CWG (WF9) UT GP ONE LIMITED - 2013-01-09DUNWILCO (1772) LIMITED - 2012-12-05 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 1 - Director → ME
- 258CWG (WF9) UT LP ONE LIMITED - 2013-01-07 30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)3,282 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 255 - Director → ME
- 259 47 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)Officer 2021-05-06 ~ 2023-09-08IIF 179 - Director → ME
- 260CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)28,746 GBP2023-12-31Officer 2021-05-06 ~ 2023-09-08IIF 507 - Director → ME
- 261DUNWILCO (262) LIMITED - 1991-09-27 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer 2021-05-06 ~ 2023-09-08IIF 494 - Director → ME
- 262DUNWILCO (263) LIMITED - 1991-09-27 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer 2021-05-06 ~ 2023-09-08IIF 461 - Director → ME
- 263
FIRST TOWER T1 LIMITED
- nowPRINTCHANGE LIMITED - 1991-09-27 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)67 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 349 - Director → ME - 264
FIRST TOWER T2 LIMITED
- nowSCHEMERAPID LIMITED - 1991-09-27 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)67 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 363 - Director → ME - 265 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Officer 2021-05-06 ~ 2023-09-08IIF 490 - Director → ME
- 266 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 337 - Director → ME
- 267 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 336 - Director → ME
- 268 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 260 - Director → ME
- 269 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)Officer 2021-05-06 ~ 2023-09-08IIF 269 - Director → ME
- 270 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 159 - Director → ME
- 271 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 158 - Director → ME
- 272 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 393 - Director → ME
- 273 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 241 - Director → ME
- 274 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 275 - Director → ME
- 275 30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)26,773 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 491 - Director → ME
- 276 30th Floor, One Canada Square, LondonDissolved Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 340 - Director → ME
- 277 30th Floor, 1 Canada Square, LondonDissolved Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 433 - Director → ME
- 278 30th Floor, One Canada Square, LondonDissolved Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 408 - Director → ME
- 279 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 323 - Director → ME
- 280 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 334 - Director → ME
- 281 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 416 - Director → ME
- 282 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)-63 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 447 - Director → ME
- 283 30th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 391 - Director → ME
- 284 30th Floor, One Canada Square, LondonDissolved Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 314 - Director → ME
- 285 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)106,993,873 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 430 - Director → ME
- 286OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01SANDELBROOK LIMITED - 1989-01-26 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)7,401 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 375 - Director → ME
- 287 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 216 - Director → ME
- 288 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 392 - Director → ME
- 289CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)-17,204,167 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 428 - Director → ME
- 290 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 346 - Director → ME
- 291 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)Profit/Loss (Company account)23,967 GBP2024-01-01 ~ 2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 468 - Director → ME
- 292DUNWILCO (1482) LIMITED - 2007-09-21 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 371 - Director → ME
- 293 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)Officer 2021-05-06 ~ 2023-09-08IIF 317 - Director → ME
- 294DUNWILCO (1484) LIMITED - 2007-09-21 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 395 - Director → ME
- 295 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)84,378 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 327 - Director → ME
- 296CANARY WHARF (DS4) T1 LIMITED - 2007-09-21 30th Floor, One Canada Square, Canary Wharf LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)1,109,916 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 445 - Director → ME
- 297CANARY WHARF (DS4) T2 LIMITED - 2007-09-21 30th Floor, One Canada Square, Canary Wharf LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)277,320 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 235 - Director → ME
- 298 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)378,550 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 501 - Director → ME
- 299HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17 30th Floor, One Canada Square, LondonDissolved Corporate (4 parents)Officer 2021-05-06 ~ 2023-09-08IIF 364 - Director → ME
- 300 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 488 - Director → ME
- 301 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 460 - Director → ME
- 302 30th Floor, 1 Canada Square, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 437 - Director → ME
- 303HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)402,508 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 306 - Director → ME
- 304 30th Floor, One Canada Square, LondonActive Corporate (7 parents)Equity (Company account)2,328,852 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 227 - Director → ME
- 305 30th Floor, One Canada Square, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 444 - Director → ME
- 306 30th Floor, One Canada Square, LondonActive Corporate (7 parents, 3 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 285 - Director → ME
- 307 30th Floor, One Canada Square, LondonActive Corporate (5 parents)Equity (Company account)688,759 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 292 - Director → ME
- 308 One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 450 - Director → ME
- 309 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Officer 2021-05-06 ~ 2023-09-08IIF 309 - Director → ME
- 310DUNWILCO (1387) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 387 - Director → ME
- 311DUNWILCO (1388) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)Equity (Company account)573,326 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 517 - Director → ME
- 312 One Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 372 - Director → ME
- 313 30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)-41,459,083 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 221 - Director → ME
- 314 30th Floor, One Canada Square, Canary WharfActive Corporate (5 parents)Equity (Company account)435,233 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 325 - Director → ME
- 315VERTUS NFL PROPERTIES LIMITED - 2025-02-18 8 Sackville Street, London, Greater London, EnglandActive Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 369 - Director → ME
- 316VERTUS NFL RENTCO LIMITED - 2019-10-03VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18 8 Sackville Street, London, Greater London, EnglandActive Corporate (6 parents)Officer 2021-05-06 ~ 2023-09-08IIF 267 - Director → ME
- 317VERTUS NFL LIMITED - 2025-02-18 8 Sackville Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 326 - Director → ME
- 318
NORQUIL LIMITED
- nowCITRUSBROOK LIMITED - 2000-10-03 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)2,230,042 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 300 - Director → ME - 319 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)277,250 GBP2024-12-31Officer 2022-01-28 ~ 2023-09-08IIF 162 - Director → ME
- 320 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)55,611 GBP2024-12-31Officer 2022-02-18 ~ 2023-09-08IIF 174 - Director → ME
- 321 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2022-02-02 ~ 2023-09-08IIF 178 - Director → ME
- 322 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)82,437,927 GBP2024-12-31Officer 2022-02-17 ~ 2023-09-08IIF 165 - Director → ME
- 323 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)82,603,853 GBP2024-12-31Officer 2022-02-21 ~ 2023-09-08IIF 172 - Director → ME
- 324DUNWILCO (1379) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)Officer 2021-05-06 ~ 2023-09-08IIF 322 - Director → ME
- 325DUNWILCO (1380) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)Equity (Company account)575,360 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 500 - Director → ME
- 326MAKEMARKET LIMITED - 1993-11-01 30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 472 - Director → ME
- 327 One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer 2021-05-06 ~ 2023-09-08IIF 440 - Director → ME
- 328ALNERY NO. 1303 LIMITED - 1993-09-17 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1,199,700 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 308 - Director → ME
- 329 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)745,828 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 439 - Director → ME
- 330 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,059,318 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 454 - Director → ME
- 331 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)412,279 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 270 - Director → ME
- 332 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)6,918,687 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 373 - Director → ME
- 333 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)3,184,120 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 195 - Director → ME
- 334 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer 2021-04-27 ~ 2023-09-08IIF 435 - Director → ME
- 335 30th Floor, One Canada Square, Canary Wharf, London, LondonActive Corporate (6 parents, 1 offspring)Officer 2021-04-27 ~ 2023-09-08IIF 224 - Director → ME
- 336 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 11 offsprings)Officer 2021-05-06 ~ 2023-09-08IIF 213 - Director → ME
- 337 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)Officer 2021-12-06 ~ 2023-09-08IIF 424 - Director → ME
- 338 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Officer 2021-12-06 ~ 2023-09-08IIF 351 - Director → ME
- 339 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Officer 2021-12-06 ~ 2023-09-08IIF 412 - Director → ME
- 340 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,229,494 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 298 - Director → ME
- 341 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)-14,948,192 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 294 - Director → ME
- 342WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,974,873 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 295 - Director → ME
- 343 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,436,965 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 208 - Director → ME
- 344COMPAGNONS LIMITED - 1995-10-10 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Equity (Company account)9,091 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 418 - Director → ME
- 345 30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)-12,994,813 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 521 - Director → ME
- 346 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer 2022-05-24 ~ 2023-09-08IIF 175 - Director → ME
- 347 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer 2022-05-24 ~ 2023-09-08IIF 163 - Director → ME
- 348CW WATER SQUARE LIMITED - 2024-09-03 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)7,496,326 GBP2024-12-31Officer 2021-05-06 ~ 2023-09-08IIF 421 - Director → ME
- 349 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer 2022-07-20 ~ 2023-09-08IIF 169 - Director → ME
- 350 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)711,149 GBP2024-12-31Officer 2022-07-01 ~ 2023-09-08IIF 164 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.