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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Morgan, Susan Diane
- Registered addresses and corresponding companies
Morgan, Susan Diane
1 Canada Square, London, E14 5AB
IIF 1 IIF 2 IIF 3 (more)30th Floor, 1 Canada Square, London, E14 5AB
IIF 7 IIF 8 IIF 9 (more)30th Floor One Canada Square, London, E14 5AB
IIF 11Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
IIF 12One Canada Square Canary Wharf, London, E14 5AB
IIF 13One Canada Square, London, E14 5AB
IIF 1430th Floor, One Canada Square, Canary Wharf, E14 5AB
IIF 15 IIF 1630th Floor, One Canada Square, Canary Wharf, London , E14 5AB
IIF 1730th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 18 IIF 19 IIF 20 (more)One, Canada Square, Canary Wharf, E14 5AB, United Kingdom
IIF 33One, Canada Square, Canary Wharf, London, E14 5AB
IIF 34 IIF 35 IIF 36 (more)One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 38 IIF 39 IIF 40 (more)30th Floor, One Canada Square, Canary Wharf London, E14 5AB
IIF 42 IIF 434th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 44 IIF 45 IIF 46 (more)1 Canada Square, Canary Wharf, London, E14 5AB
IIF 65 IIF 66 IIF 67 (more)30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 76 IIF 77 IIF 7830th Floor, 1 Canada Square, London, E14 5AB
IIF 79 IIF 8030th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 8130th Floor, One Canada Sqaure, London, E14 5AB
IIF 8230th Floor One Canada Square, Canary Wharf, London, E14 5AB
IIF 83 IIF 84 IIF 85 (more)IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 17230th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
IIF 17330th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 174 IIF 175 IIF 176 (more)30th Floor, One Canada Square, London, E14 5AB
IIF 212 IIF 213 IIF 214 (more)A/cs Payable - 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 225Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
IIF 226Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
IIF 227C/o One Canada Square, Canary Wharf, London, E14 5AB
IIF 228 IIF 229One Canada Square, Canada Wharf, London, E14 5AB
IIF 230One Canada Square, Canary Wharf, London, E14 5AB
IIF 231 IIF 232 IIF 233 (more)IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 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 297One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 298 IIF 299 IIF 300 (more)One Canada Square, Canary Wharf, London, England And Wales, E14 5AB, United Kingdom
IIF 335One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 336 IIF 337 IIF 338One, Cananda Square, Canary Wharf, London, E14 5AB
IIF 339One Canada Square, Canary Wharf, London, E14 5AB
IIF 340
Offspring entities and appointments
340
- 1DUNWILCO (1389) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 45 - Secretary → ME
- 2DUNWILCO (1390) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 51 - Secretary → ME
- 3DUNWILCO (1391) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 47 - Secretary → ME
- 4DUNWILCO (1392) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 46 - Secretary → ME
- 5DUNWILCO (1393) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 58 - Secretary → ME
- 6DUNWILCO (1394) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 59 - Secretary → ME
- 7DUNWILCO (1395) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 44 - Secretary → ME
- 8DUNWILCO (1396) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 49 - Secretary → ME
- 9
ARMORIC HOLDINGS LIMITED
0421886930th Floor, One Canada Sqaure, LondonActive Corporate (18 parents, 3 offsprings)Officer2024-11-01 ~ nowIIF 82 - Secretary → ME - 1030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 128 - Secretary → ME
- 11
BRAEBURN ESTATES (AH) LIMITED
0875711330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 152 - Secretary → ME - 1230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 170 - Secretary → ME
- 1330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 166 - Secretary → ME
- 1430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 103 - Secretary → ME
- 1530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 156 - Secretary → ME
- 1630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 140 - Secretary → ME
- 1730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 150 - Secretary → ME
- 1830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 101 - Secretary → ME
- 1930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 158 - Secretary → ME
- 2030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 84 - Secretary → ME
- 2130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 87 - Secretary → ME
- 2230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 99 - Secretary → ME
- 2330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 110 - Secretary → ME
- 2430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 118 - Secretary → ME
- 2530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 163 - Secretary → ME
- 2630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 149 - Secretary → ME
- 2730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 97 - Secretary → ME
- 28CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (42 parents, 23 offsprings)Officer2024-11-18 ~ nowIIF 155 - Secretary → ME
- 29
BRAEBURN ESTATES (HUNGERFORD) LIMITED
0875647030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 146 - Secretary → ME - 30
BRAEBURN ESTATES (LOLLARD STREET) LIMITED
0875645930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 96 - Secretary → ME - 3130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents)Officer2024-11-18 ~ nowIIF 175 - Secretary → ME
- 3230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2024-11-18 ~ nowIIF 195 - Secretary → ME
- 3330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 143 - Secretary → ME
- 3430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 98 - Secretary → ME
- 3530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 133 - Secretary → ME
- 3630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 137 - Secretary → ME
- 3730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 136 - Secretary → ME
- 3830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 106 - Secretary → ME
- 3930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 100 - Secretary → ME
- 4030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 130 - Secretary → ME
- 4130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 90 - Secretary → ME
- 42CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (33 parents)Officer2024-11-18 ~ nowIIF 129 - Secretary → ME
- 43CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (34 parents)Officer2024-11-18 ~ nowIIF 123 - Secretary → ME
- 44One Canada Square, Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 251 - Secretary → ME
- 45
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
09117089One Canada Square, Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 238 - Secretary → ME - 46
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
0921629330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (28 parents)Officer2024-11-18 ~ nowIIF 117 - Secretary → ME - 4730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 206 - Secretary → ME
- 4830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents)Officer2024-11-18 ~ nowIIF 185 - Secretary → ME
- 4930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 127 - Secretary → ME
- 50DUNWILCO (1383) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 57 - Secretary → ME
- 51DUNWILCO (1384) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 62 - Secretary → ME
- 52
CABOT PLACE (RT2) LIMITED
0371912230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2024-11-01 ~ nowIIF 121 - Secretary → ME - 53CWC SPVF LIMITED - 1998-03-26HERALDLAND LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents, 6 offsprings)Officer2024-11-01 ~ nowIIF 161 - Secretary → ME
- 54OVALWOOD LIMITED - 1991-02-0830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (28 parents)Officer2024-11-01 ~ nowIIF 85 - Secretary → ME
- 55DUNWILCO (1381) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 52 - Secretary → ME
- 56DUNWILCO (1382) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 55 - Secretary → ME
- 57CANARY WHARF (B4) T1 LIMITED - 2000-05-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2024-11-01 ~ nowIIF 157 - Secretary → ME
- 58DUNWILCO (1385) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 56 - Secretary → ME
- 59DUNWILCO (1386) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 50 - Secretary → ME
- 60CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-171 Canada Square, LondonActive Corporate (20 parents)Officer2024-10-15 ~ nowIIF 5 - Secretary → ME
- 61One Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2024-11-01 ~ dissolvedIIF 284 - Secretary → ME
- 62One Canada Square, Canada Wharf, LondonDissolved Corporate (22 parents, 3 offsprings)Officer2024-11-01 ~ dissolvedIIF 230 - Secretary → ME
- 63C/o One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2024-11-01 ~ nowIIF 228 - Secretary → ME
- 64C/o One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2024-11-01 ~ nowIIF 229 - Secretary → ME
- 651 Canada Square, LondonActive Corporate (17 parents, 2 offsprings)Officer2024-11-01 ~ nowIIF 4 - Secretary → ME
- 6630th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-01 ~ nowIIF 27 - Secretary → ME
- 6730th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-01 ~ nowIIF 26 - Secretary → ME
- 6830th Floor, 1 Canada Square, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2024-11-01 ~ dissolvedIIF 9 - Secretary → ME
- 69One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 278 - Secretary → ME
- 70One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 4 offsprings)Officer2024-11-01 ~ nowIIF 281 - Secretary → ME
- 7130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (19 parents)Officer2024-11-01 ~ nowIIF 172 - Secretary → ME
- 7230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (19 parents)Officer2024-11-01 ~ nowIIF 119 - Secretary → ME
- 73
CANARY WHARF (CAR PARKS) LIMITED
03682170One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2024-10-15 ~ nowIIF 232 - Secretary → ME - 74
CANARY WHARF (CS PARK PAVILION) LIMITED
09843279One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2024-10-15 ~ nowIIF 319 - Secretary → ME - 751 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2024-11-01 ~ dissolvedIIF 75 - Secretary → ME
- 761 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 66 - Secretary → ME
- 77One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 254 - Secretary → ME
- 78One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2024-11-01 ~ dissolvedIIF 260 - Secretary → ME
- 79ORCHARDGRANGE LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents, 3 offsprings)Officer2024-11-01 ~ dissolvedIIF 67 - Secretary → ME
- 80FERRISLAND LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2024-11-01 ~ nowIIF 74 - Secretary → ME
- 81ORCHARDFLAME LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2024-11-01 ~ nowIIF 72 - Secretary → ME
- 82One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2024-11-01 ~ dissolvedIIF 246 - Secretary → ME
- 8330th Floor, One Canada Square, LondonDissolved Corporate (18 parents)Officer2024-11-01 ~ dissolvedIIF 219 - Secretary → ME
- 8430th Floor One Canada Square, LondonDissolved Corporate (18 parents)Officer2024-11-01 ~ dissolvedIIF 11 - Secretary → ME
- 85CANARY WHARF (FC4) LIMITED - 2005-04-2530th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2024-11-01 ~ dissolvedIIF 21 - Secretary → ME
- 86
CANARY WHARF (PB) JERSEY LIMITED
FC04315447 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2026-03-11 ~ nowIIF 33 - Secretary → ME - 87
CANARY WHARF (WF9) LIMITED
03682208One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2024-11-01 ~ dissolvedIIF 258 - Secretary → ME - 88
CANARY WHARF 1BS FINANCE LIMITED
FC03708447 Esplanade, St Helier, JerseyActive Corporate (12 parents)Officer2024-11-18 ~ nowIIF 252 - Secretary → ME - 89
CANARY WHARF 1BS LENDING LIMITED
FC03708547 Esplanade, St Helier, JerseyActive Corporate (12 parents)Officer2024-11-18 ~ nowIIF 250 - Secretary → ME - 90CANARY WHARF (CHR) LIMITED - 2017-08-11A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 14 offsprings)Officer2024-11-01 ~ nowIIF 225 - Secretary → ME
- 91One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 303 - Secretary → ME
- 92One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 321 - Secretary → ME
- 93One Canada Square, Canary Wharf, LondonDissolved Corporate (22 parents)Officer2024-11-01 ~ dissolvedIIF 294 - Secretary → ME
- 941 Canada Square, LondonActive Corporate (18 parents)Officer2024-11-01 ~ nowIIF 3 - Secretary → ME
- 95One Canada Square Canary Wharf, LondonDissolved Corporate (19 parents)Officer2024-11-01 ~ dissolvedIIF 13 - Secretary → ME
- 96One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2024-11-01 ~ dissolvedIIF 243 - Secretary → ME
- 97One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 268 - Secretary → ME
- 981 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2024-11-01 ~ dissolvedIIF 65 - Secretary → ME
- 991 Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-11-01 ~ nowIIF 69 - Secretary → ME
- 100One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2024-11-01 ~ dissolvedIIF 249 - Secretary → ME
- 101One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2024-11-01 ~ nowIIF 235 - Secretary → ME
- 102SEALPOINT LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2024-11-01 ~ dissolvedIIF 68 - Secretary → ME
- 1031 Canada Square, LondonActive Corporate (19 parents)Officer2024-11-01 ~ nowIIF 1 - Secretary → ME
- 104One Canada Square, Canary Wharf, LondonActive Corporate (18 parents, 42 offsprings)Officer2024-10-15 ~ nowIIF 253 - Secretary → ME
- 105CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-1230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2024-11-01 ~ nowIIF 17 - Secretary → ME
- 106CWG (WF9) UT LP TWO LIMITED - 2013-02-2630th Floor, One Canada Square Canary Wharf, LondonDissolved Corporate (14 parents)Officer2024-11-01 ~ dissolvedIIF 124 - Secretary → ME
- 107CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01BARSHELFCO (NP NO.3) LIMITED - 1998-03-10BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28One Canada Square, Canary Wharf, LondonActive Corporate (33 parents)Officer2024-11-01 ~ nowIIF 237 - Secretary → ME
- 108CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29One Canada Square, Canary Wharf, LondonActive Corporate (14 parents)Officer2024-11-01 ~ nowIIF 244 - Secretary → ME
- 109
CANARY WHARF FUNDING (FC2/FC4) LIMITED
0538938230th Floor, One Canada Square, LondonActive Corporate (17 parents, 7 offsprings)Officer2024-11-01 ~ nowIIF 212 - Secretary → ME - 110CWH (B2) LIMITED - 2013-08-3030th Floor One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 173 - Secretary → ME
- 111One Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 240 - Secretary → ME
- 112One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 311 - Secretary → ME
- 1131 Canada Square, LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 6 - Secretary → ME
- 11430th Floor, 1 Canada Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 8 - Secretary → ME
- 115One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 269 - Secretary → ME
- 116One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 261 - Secretary → ME
- 117One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 276 - Secretary → ME
- 1181 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 71 - Secretary → ME
- 119One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2024-11-01 ~ dissolvedIIF 259 - Secretary → ME
- 120One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 279 - Secretary → ME
- 121HARBOURGROVE LIMITED - 1997-04-091 Canada Square, Canary Wharf, LondonDissolved Corporate (22 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 70 - Secretary → ME
- 1221 Canada Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 2 - Secretary → ME
- 12330th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 18 - Secretary → ME
- 12430th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 20 - Secretary → ME
- 125CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10One Canada Square, Canary Wharf, LondonActive Corporate (23 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 292 - Secretary → ME
- 126
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 265 - Secretary → ME - 12730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 148 - Secretary → ME
- 128One Canada Square, LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 14 - Secretary → ME
- 12930th Floor, 1 Canada Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 80 - Secretary → ME
- 13047 Esplanade, St. Helier, Channel Islands, JerseyConverted / Closed Corporate (13 parents)Officer2024-11-18 ~ nowIIF 288 - Secretary → ME
- 13130th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-01 ~ nowIIF 23 - Secretary → ME
- 132One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 241 - Secretary → ME
- 133CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-2230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (13 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 164 - Secretary → ME
- 13430th Floor, One Canada Square, LondonActive Corporate (18 parents)Officer2024-11-01 ~ nowIIF 222 - Secretary → ME
- 13530th Floor, One Canada Square, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 218 - Secretary → ME
- 13630th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 32 - Secretary → ME
- 137ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19HACKREMCO (NO.483) LIMITED - 1989-08-23One Canada Square, Canary Wharf, LondonActive Corporate (26 parents)Officer2024-11-01 ~ nowIIF 271 - Secretary → ME
- 138
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
065162801 Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2024-11-01 ~ nowIIF 73 - Secretary → ME - 139CANARY WHARF (EZUTS) LIMITED - 1994-05-04QUIZCLOCK TRADING LIMITED - 1993-11-1730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 177 - Secretary → ME
- 140O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30LEGIBUS 925 LIMITED - 1987-07-15One Canada Square, Canary Wharf, LondonActive Corporate (30 parents, 110 offsprings)Officer2024-10-15 ~ nowIIF 282 - Secretary → ME
- 141CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01AVONDENE SECURITIES LIMITED - 1990-10-16AVONDENE PROPERTIES LIMITED - 1977-12-31One Canada Square, Canary Wharf, LondonActive Corporate (27 parents)Officer2024-11-01 ~ nowIIF 257 - Secretary → ME
- 142OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27MAJORHARP LIMITED - 1986-01-31One Canada Square, Canary Wharf, LondonActive Corporate (35 parents, 6 offsprings)Officer2024-10-15 ~ nowIIF 270 - Secretary → ME
- 143CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 272 - Secretary → ME
- 144CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 273 - Secretary → ME
- 145CANARY WHARF (FC3) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-11-01 ~ nowIIF 255 - Secretary → ME
- 146PRECIS (556) LIMITED - 1987-03-10One Canada Square, Canary Wharf, LondonActive Corporate (36 parents, 1 offspring)Officer2024-10-15 ~ nowIIF 340 - Secretary → ME
- 147CANARY WHARF (RD) LIMITED - 2017-02-24One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 329 - Secretary → ME
- 14847 Esplanade, St. Helier, Channel Islands, JerseyConverted / Closed Corporate (13 parents)Officer2024-11-18 ~ nowIIF 277 - Secretary → ME
- 149
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
08719182One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 247 - Secretary → ME - 150
CANARY WHARF PROPERTIES (BP4) LIMITED
1368983730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2024-11-01 ~ nowIIF 196 - Secretary → ME - 151CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14One Canada Square, Canary Wharf, LondonActive Corporate (14 parents)Officer2024-11-01 ~ nowIIF 264 - Secretary → ME
- 15230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 30 - Secretary → ME
- 15330th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 19 - Secretary → ME
- 154
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-01 ~ nowIIF 293 - Secretary → ME - 155
CANARY WHARF PROPERTIES (WF9) LIMITED
08302379One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 291 - Secretary → ME - 156CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 285 - Secretary → ME
- 157HERON QUAYS RETAIL LIMITED - 2005-05-1630th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-10-15 ~ nowIIF 77 - Secretary → ME
- 15830th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 31 - Secretary → ME
- 15930th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 29 - Secretary → ME
- 160LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-2230th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-10-15 ~ nowIIF 76 - Secretary → ME
- 161One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2024-07-24 ~ nowIIF 298 - Secretary → ME
- 162CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 4 offsprings)Officer2024-10-15 ~ nowIIF 262 - Secretary → ME
- 163CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-01 ~ nowIIF 245 - Secretary → ME
- 164
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 248 - Secretary → ME - 16530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2024-10-15 ~ nowIIF 204 - Secretary → ME
- 166
CANARY WHARF TELECOMS LIMITED
0427837630th Floor, 1 Canada Square, LondonActive Corporate (20 parents)Officer2024-11-01 ~ nowIIF 7 - Secretary → ME - 167CANARY WHARF LEASING (B4) LIMITED - 2000-05-0930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2024-11-01 ~ dissolvedIIF 120 - Secretary → ME
- 168CW WOOD WHARF A3 LIMITED - 2015-06-15One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2024-11-01 ~ nowIIF 322 - Secretary → ME
- 169
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (15 parents)Officer2024-11-01 ~ nowIIF 337 - Secretary → ME - 170CW WOOD WHARF G7 LIMITED - 2021-05-1630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-11-01 ~ nowIIF 176 - Secretary → ME
- 171CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-01 ~ nowIIF 286 - Secretary → ME
- 17230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2024-11-01 ~ nowIIF 159 - Secretary → ME
- 17330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2024-11-01 ~ nowIIF 109 - Secretary → ME
- 174
CW NQ A5 PROPERTY LIMITED
15765452One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2024-06-06 ~ nowIIF 304 - Secretary → ME - 175
CW NQ B1 PROPERTY LIMITED
15765457One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2024-06-06 ~ nowIIF 307 - Secretary → ME - 176
CW NQ D1-D2 PROPERTY LIMITED
15765469One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2024-06-06 ~ nowIIF 333 - Secretary → ME - 177One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2024-06-06 ~ nowIIF 314 - Secretary → ME
- 178One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2024-06-06 ~ nowIIF 300 - Secretary → ME
- 179One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2024-06-06 ~ nowIIF 320 - Secretary → ME
- 180CW WOOD WHARF A1 LIMITED - 2017-03-16One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2024-11-01 ~ nowIIF 334 - Secretary → ME
- 181
CW ONE PARK DRIVE RESIDENTIAL LIMITED
1067507030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2024-11-01 ~ nowIIF 210 - Secretary → ME - 18230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-11-01 ~ nowIIF 199 - Secretary → ME
- 18330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 125 - Secretary → ME
- 18430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 93 - Secretary → ME
- 18530th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents)Officer2024-11-01 ~ dissolvedIIF 191 - Secretary → ME
- 186
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (13 parents)Officer2024-11-01 ~ nowIIF 323 - Secretary → ME - 18747 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 305 - Secretary → ME
- 18847 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2024-11-18 ~ nowIIF 35 - Secretary → ME
- 18930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 190 - Secretary → ME
- 19030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 192 - Secretary → ME
- 191One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (13 parents)Officer2024-11-01 ~ nowIIF 299 - Secretary → ME
- 19247 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 324 - Secretary → ME
- 19347 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2024-11-18 ~ nowIIF 34 - Secretary → ME
- 19430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 184 - Secretary → ME
- 19547 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 256 - Secretary → ME
- 19630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2024-11-01 ~ nowIIF 207 - Secretary → ME
- 19747 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 36 - Secretary → ME
- 19830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2024-11-01 ~ nowIIF 197 - Secretary → ME
- 199
CW WOOD WHARF F2 LIMITED
09442074One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2024-11-01 ~ nowIIF 301 - Secretary → ME - 200CW WOOD WHARF G1/G4 LIMITED - 2023-10-2730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-11-18 ~ nowIIF 174 - Secretary → ME
- 201One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2024-11-01 ~ nowIIF 326 - Secretary → ME
- 20230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 202 - Secretary → ME
- 20330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 187 - Secretary → ME
- 204CW WOOD WHARF G5/G6 LIMITED - 2023-10-2730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-11-01 ~ nowIIF 200 - Secretary → ME
- 205One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2024-11-01 ~ nowIIF 328 - Secretary → ME
- 206One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 316 - Secretary → ME
- 207One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 309 - Secretary → ME
- 20830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 183 - Secretary → ME
- 209One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-11-01 ~ nowIIF 317 - Secretary → ME
- 210One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 312 - Secretary → ME
- 21147 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2024-11-18 ~ nowIIF 263 - Secretary → ME
- 212CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-1347 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 239 - Secretary → ME
- 21330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2024-11-01 ~ nowIIF 178 - Secretary → ME
- 214
CW WOOD WHARF J4 LIMITED
1011848430th Floor Once Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2024-11-01 ~ dissolvedIIF 81 - Secretary → ME - 215CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-1347 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 37 - Secretary → ME
- 21630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2024-11-01 ~ nowIIF 181 - Secretary → ME
- 21747 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 313 - Secretary → ME
- 21830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 188 - Secretary → ME
- 219
CW WOOD WHARF L1 LIMITED
1120672930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 198 - Secretary → ME - 220
CW WOOD WHARF RETAIL CO LIMITED
09641243One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 338 - Secretary → ME - 221
CWBC FINANCE (BP1) LIMITED
04610767Canary Wharf Group 30th Floor, 1 Canada Square, LondonActive Corporate (18 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 226 - Secretary → ME - 222
CWBC FINANCE TWO (BP1) LIMITED
0859198830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (15 parents)Officer2024-11-18 ~ nowIIF 105 - Secretary → ME - 223
CWBC INVESTMENTS (BP1) LIMITED
04610788Canary Wharf Group 30th Floor, 1 Canada SquareActive Corporate (16 parents)Officer2024-11-18 ~ nowIIF 12 - Secretary → ME - 224
CWBC LEASING (BP1) LIMITED
0488206930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 131 - Secretary → ME - 225
CWBC PROPERTIES (BP1) LIMITED
04610749Canary Wharf Group Plc 30th Floor, 1 Canada Square, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 227 - Secretary → ME - 226AQUAHURST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 3 offsprings)Officer2024-11-18 ~ nowIIF 91 - Secretary → ME
- 227CACTUSGLADE LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-11-18 ~ nowIIF 107 - Secretary → ME
- 228OYSTERHILL LIMITED - 1996-11-0730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2024-11-18 ~ nowIIF 89 - Secretary → ME
- 229MOSSLIGHT LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-11-18 ~ nowIIF 153 - Secretary → ME
- 230HARBOURBEAM LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2024-11-18 ~ nowIIF 145 - Secretary → ME
- 231CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13CANARY WHARF (DS2) T1 LIMITED - 2000-04-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2024-11-18 ~ nowIIF 139 - Secretary → ME
- 232BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01One Canada Square, Canary Wharf, LondonActive Corporate (43 parents)Officer2024-11-18 ~ nowIIF 297 - Secretary → ME
- 233CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17CW SECURITY HOLDINGS LIMITED - 1998-01-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents, 16 offsprings)Officer2024-11-18 ~ nowIIF 92 - Secretary → ME
- 234CANARY WHARF (RT2) T2 LIMITED - 1999-12-13CANARY WHARF (DS8) T2 LIMITED - 1998-02-18CW SECURITY T2 LIMITED - 1998-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2024-11-18 ~ nowIIF 94 - Secretary → ME
- 235CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13CWC SPVG LIMITED - 2000-04-10ORCHARDBRIGHT LIMITED - 1997-04-0230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-10-15 ~ nowIIF 113 - Secretary → ME
- 23630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 126 - Secretary → ME
- 23730th Floor, One Canada Square, LondonDissolved Corporate (17 parents)Officer2024-11-18 ~ dissolvedIIF 220 - Secretary → ME
- 238CWCB FINANCE LIMITED - 2000-04-13CANARY WHARF (RT2) LIMITED - 1999-12-13CANARY WHARF (DS8) LIMITED - 1998-02-18CW SECURITY LIMITED - 1998-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-11-18 ~ nowIIF 95 - Secretary → ME
- 239
CWCB INVESTMENTS (WF9) LIMITED
0421874130th Floor, One Canada Square, Canary WharfActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 15 - Secretary → ME - 240
CWCB LEASING (DS6) LIMITED
0394169230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 115 - Secretary → ME - 241CANARY WHARF (DS2) T2 LIMITED - 2000-04-1030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2024-11-18 ~ dissolvedIIF 160 - Secretary → ME
- 24230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 147 - Secretary → ME
- 243One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 234 - Secretary → ME
- 24430th Floor, One Canada Square, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 216 - Secretary → ME
- 245HARVESTMIST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 10 offsprings)Officer2024-11-18 ~ nowIIF 111 - Secretary → ME
- 246LOGANGREEN LIMITED - 1995-12-1830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-11-18 ~ nowIIF 168 - Secretary → ME
- 247HARVESTBAY LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-11-18 ~ nowIIF 141 - Secretary → ME
- 248CACTUSBRIGHT LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-11-18 ~ nowIIF 144 - Secretary → ME
- 249LOGANJET LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 83 - Secretary → ME
- 250CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2024-11-18 ~ nowIIF 280 - Secretary → ME
- 251CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02One Canada Square, Canary Wharf, LondonActive Corporate (20 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 231 - Secretary → ME
- 252CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents, 1 offspring)Officer2024-11-18 ~ dissolvedIIF 24 - Secretary → ME
- 253
CWG (WOOD WHARF ONE) LIMITED
06397018One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 275 - Secretary → ME - 254CANARY WHARF BALLYMORE LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2024-11-18 ~ dissolvedIIF 28 - Secretary → ME
- 255CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 274 - Secretary → ME
- 256
CWG (WOOD WHARF) HOLDINGS LIMITED
0540039030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 39 offsprings)Officer2024-11-18 ~ nowIIF 22 - Secretary → ME - 25730th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2024-11-18 ~ dissolvedIIF 25 - Secretary → ME
- 258
CWG (WOOD WHARF) PHASE 2 LIMITED
1119767830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 19 offsprings)Officer2024-11-18 ~ nowIIF 186 - Secretary → ME - 259CWG (WF9) UT GP ONE LIMITED - 2013-01-09DUNWILCO (1772) LIMITED - 2012-12-054th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 48 - Secretary → ME
- 260CWG (WF9) UT LP ONE LIMITED - 2013-01-0730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (14 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 114 - Secretary → ME
- 261
CWG PROPERTIES (B2) LIMITED
FC03656147 Esplanade, St. Helier, Channel Islands, JerseyConverted / Closed Corporate (13 parents)Officer2024-11-18 ~ nowIIF 233 - Secretary → ME - 262CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20One Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2024-11-18 ~ dissolvedIIF 267 - Secretary → ME
- 26330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 171 - Secretary → ME
- 26430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 102 - Secretary → ME
- 26530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 86 - Secretary → ME
- 26630th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2024-11-18 ~ dissolvedIIF 122 - Secretary → ME
- 26730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2024-11-18 ~ nowIIF 138 - Secretary → ME
- 26830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2024-11-18 ~ nowIIF 142 - Secretary → ME
- 26930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 151 - Secretary → ME
- 27030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 165 - Secretary → ME
- 27130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 104 - Secretary → ME
- 272
HERON QUAYS (HQ4) INVESTMENTS LIMITED
0749674230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (15 parents)Officer2024-11-18 ~ nowIIF 88 - Secretary → ME - 273
HERON QUAYS (RT3) LIMITED
0452512030th Floor, One Canada Square, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2024-11-18 ~ dissolvedIIF 223 - Secretary → ME - 27430th Floor, 1 Canada Square, LondonDissolved Corporate (18 parents)Officer2024-11-18 ~ dissolvedIIF 79 - Secretary → ME
- 27530th Floor, One Canada Square, LondonDissolved Corporate (18 parents)Officer2024-11-18 ~ dissolvedIIF 217 - Secretary → ME
- 27630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 162 - Secretary → ME
- 27730th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2024-11-18 ~ dissolvedIIF 154 - Secretary → ME
- 27830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 135 - Secretary → ME
- 27930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 167 - Secretary → ME
- 28030th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2024-11-18 ~ dissolvedIIF 78 - Secretary → ME
- 281
HERON QUAYS HOLDINGS (RT3) LIMITED
0452528730th Floor, One Canada Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ dissolvedIIF 215 - Secretary → ME - 282
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 295 - Secretary → ME - 283OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01SANDELBROOK LIMITED - 1989-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (28 parents)Officer2024-10-15 ~ nowIIF 132 - Secretary → ME
- 284One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 290 - Secretary → ME
- 285One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 296 - Secretary → ME
- 286CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25One Canada Square, Canary Wharf, LondonActive Corporate (15 parents)Officer2024-11-18 ~ nowIIF 242 - Secretary → ME
- 287One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-18 ~ nowIIF 287 - Secretary → ME
- 288
HERON QUAYS WEST GP (FOUR) LIMITED
09100436One Canada Square, Canary Wharf, LondonActive Corporate (13 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 289 - Secretary → ME - 289DUNWILCO (1482) LIMITED - 2007-09-214th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 63 - Secretary → ME
- 290
HERON QUAYS WEST GP (THREE) LIMITED
06384164One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 236 - Secretary → ME - 291DUNWILCO (1484) LIMITED - 2007-09-214th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 54 - Secretary → ME
- 292
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
0989609830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 211 - Secretary → ME - 293CANARY WHARF (DS4) T1 LIMITED - 2007-09-2130th Floor, One Canada Square, Canary Wharf LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 43 - Secretary → ME
- 294CANARY WHARF (DS4) T2 LIMITED - 2007-09-2130th Floor, One Canada Square, Canary Wharf LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 42 - Secretary → ME
- 295
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
0989551130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 193 - Secretary → ME - 296One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 266 - Secretary → ME
- 297
HQCB INVESTMENTS LIMITED
0435313530th Floor, 1 Canada Square, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 10 - Secretary → ME - 298HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-2930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 112 - Secretary → ME
- 29930th Floor, One Canada Square, LondonActive Corporate (16 parents)Officer2024-11-18 ~ nowIIF 214 - Secretary → ME
- 30030th Floor, One Canada Square, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 213 - Secretary → ME
- 30130th Floor, One Canada Square, LondonActive Corporate (16 parents, 6 offsprings)Officer2024-11-18 ~ nowIIF 224 - Secretary → ME
- 302
HQCB PROPERTIES (RT3) LIMITED
0452511330th Floor, One Canada Square, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 221 - Secretary → ME - 303DUNWILCO (1387) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 64 - Secretary → ME
- 304DUNWILCO (1388) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 53 - Secretary → ME
- 305
L39 LIMITED
09619526One Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (15 parents)Officer2024-11-18 ~ dissolvedIIF 336 - Secretary → ME - 306
NASH COURT RETAIL LIMITED
0418443530th Floor, One Canada Square, Canary WharfActive Corporate (18 parents)Officer2024-10-15 ~ nowIIF 16 - Secretary → ME - 307NEWFOUNDLAND HOLDCO LIMITED - now
VERTUS NFL PROPERTIES LIMITED
- 2025-02-18 094622408 Sackville Street, London, Greater London, EnglandActive Corporate (18 parents, 1 offspring)Officer2024-11-18 ~ 2025-01-24IIF 302 - Secretary → ME - 308NEWFOUNDLAND PLACE LIMITED - now
VERTUS NEWFOUNDLAND PLACE LIMITED
- 2025-02-18 12229350VERTUS NFL RENTCO LIMITED - 2019-10-038 Sackville Street, London, Greater London, EnglandActive Corporate (19 parents)Officer2024-11-18 ~ 2025-01-24IIF 39 - Secretary → ME - 309NEWFOUNDLAND PROPCO LIMITED - now
VERTUS NFL LIMITED
- 2025-02-18 094633368 Sackville Street, London, Greater London, EnglandActive Corporate (18 parents, 1 offspring)Officer2024-11-18 ~ 2025-01-24IIF 332 - Secretary → ME - 310CITRUSBROOK LIMITED - 2000-10-0330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2024-11-18 ~ nowIIF 108 - Secretary → ME
- 311
NQ6 STAFFCO LIMITED
15722319One Canada Square, Canary Wharf, London, England And Wales, United KingdomActive Corporate (8 parents)Officer2024-11-19 ~ nowIIF 335 - Secretary → ME - 312DUNWILCO (1379) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 61 - Secretary → ME
- 313DUNWILCO (1380) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 60 - Secretary → ME
- 314MAKEMARKET LIMITED - 1993-11-0130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (28 parents)Officer2024-11-18 ~ dissolvedIIF 169 - Secretary → ME
- 315
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents)Officer2024-11-18 ~ dissolvedIIF 38 - Secretary → ME - 316ALNERY NO. 1303 LIMITED - 1993-09-1730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (23 parents)Officer2024-11-18 ~ nowIIF 116 - Secretary → ME
- 317
SOUTHBANK PLACE ENERGY COMPANY LIMITED
1149330730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2024-11-19 ~ nowIIF 208 - Secretary → ME - 318
SOUTHBANK PLACE MANAGEMENT LIMITED
0873530230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-19 ~ nowIIF 134 - Secretary → ME - 319
STORK INVESTMENTS LIMITED
FC04065747 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (7 parents)Officer2024-11-18 ~ nowIIF 339 - Secretary → ME - 320VERTUS E1/2 RENTCO LIMITED - 2019-10-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 41 - Secretary → ME
- 321
VERTUS 10 GEORGE STREET STAFFCO LIMITED
1243760530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 180 - Secretary → ME - 322VERTUS A2 RENTCO LIMITED - 2019-10-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 40 - Secretary → ME
- 323
VERTUS 8 WATER STREET STAFFCO LIMITED
1243759330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 201 - Secretary → ME - 324
VERTUS A2 DEVELOPMENT COMPANY LIMITED
09441796One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 310 - Secretary → ME - 32530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 205 - Secretary → ME
- 326
VERTUS A2 LIMITED
09463315One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 308 - Secretary → ME - 327
VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
09441785One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 306 - Secretary → ME - 32830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 203 - Secretary → ME
- 329One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 330 - Secretary → ME
- 33030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 182 - Secretary → ME
- 331
VERTUS E3/4 STAFFCO LIMITED
1423209530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 189 - Secretary → ME - 332
VERTUS G3 DEVELOPMENT COMPANY LIMITED
09442322One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 325 - Secretary → ME - 333
VERTUS G3 LIMITED
09463277One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 318 - Secretary → ME - 334
VERTUS HOLDINGS JERSEY LIMITED
FC04140947 Esplanade, St Helier, JerseyActive Corporate (6 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 283 - Secretary → ME - 335
VERTUS J1-J3 LIMITED
1423317330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 194 - Secretary → ME - 336
VERTUS J1-J3 STAFFCO LIMITED
1423248330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 179 - Secretary → ME - 337
VERTUS NFL DEVELOPMENT COMPANY LIMITED
09441803One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-11-18 ~ nowIIF 327 - Secretary → ME - 338
VERTUS RESIDENTIAL MANAGEMENT LIMITED
1007060930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2024-11-18 ~ nowIIF 209 - Secretary → ME - 339
VERTUS SERVICED APARTMENTS OPCO LIMITED
15235307One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2024-11-18 ~ nowIIF 315 - Secretary → ME - 340
VERTUS WW PROPERTIES LIMITED
09462652One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 17 offsprings)Officer2024-11-18 ~ nowIIF 331 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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