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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
parent relation
Individuals in focus

Hillsdon, Caroline Elizabeth

child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address One, Canada Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 302 - Secretary → ME
  • 2
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 195 - Secretary → ME
  • 3
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 130 - Secretary → ME
  • 4
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 173 - Secretary → ME
  • 5
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 218 - Secretary → ME
  • 6
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 268 - Secretary → ME
  • 7
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 111 - Secretary → ME
  • 8
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 350 - Secretary → ME
  • 9
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 205 - Secretary → ME
  • 10
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 110 - Secretary → ME
  • 11
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 62 - Secretary → ME
  • 12
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 125 - Secretary → ME
  • 13
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 151 - Secretary → ME
  • 14
    icon of address One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 123 - Secretary → ME
  • 15
    icon of address One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 27 - Secretary → ME
  • 16
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 92 - Secretary → ME
  • 17
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 161 - Secretary → ME
  • 18
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 295 - Secretary → ME
  • 19
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 315 - Secretary → ME
  • 20
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 96 - Secretary → ME
Ceased 349
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 333 - Secretary → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 69 - Secretary → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 250 - Secretary → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 72 - Secretary → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 308 - Secretary → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 85 - Secretary → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 107 - Secretary → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 38 - Secretary → ME
  • 9
    icon of address 30th Floor, One Canada Sqaure, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 203 - Secretary → ME
  • 10
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 239 - Secretary → ME
  • 11
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 131 - Secretary → ME
  • 12
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 137 - Secretary → ME
  • 13
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    -33 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 188 - Secretary → ME
  • 14
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 217 - Secretary → ME
  • 15
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 206 - Secretary → ME
  • 16
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 312 - Secretary → ME
  • 17
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 332 - Secretary → ME
  • 18
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 45 - Secretary → ME
  • 19
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 358 - Secretary → ME
  • 20
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 303 - Secretary → ME
  • 21
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 153 - Secretary → ME
  • 22
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 174 - Secretary → ME
  • 23
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 344 - Secretary → ME
  • 24
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 311 - Secretary → ME
  • 25
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 82 - Secretary → ME
  • 26
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 113 - Secretary → ME
  • 27
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 323 - Secretary → ME
  • 28
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (12 parents, 23 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 43 - Secretary → ME
  • 29
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    125,133 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 257 - Secretary → ME
  • 30
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    168,914 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 334 - Secretary → ME
  • 31
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 9 - Secretary → ME
  • 32
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 109 - Secretary → ME
  • 33
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 95 - Secretary → ME
  • 34
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 235 - Secretary → ME
  • 35
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 244 - Secretary → ME
  • 36
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 105 - Secretary → ME
  • 37
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 64 - Secretary → ME
  • 38
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 279 - Secretary → ME
  • 39
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 278 - Secretary → ME
  • 40
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 276 - Secretary → ME
  • 41
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 362 - Secretary → ME
  • 42
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,136,433 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 2 - Secretary → ME
  • 43
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,142,290 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 51 - Secretary → ME
  • 44
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,103,066 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 112 - Secretary → ME
  • 45
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,910,404 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 210 - Secretary → ME
  • 46
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 221 - Secretary → ME
  • 47
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 339 - Secretary → ME
  • 48
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 156 - Secretary → ME
  • 49
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    755,209 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 52 - Secretary → ME
  • 50
    DUNWILCO (1383) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 158 - Secretary → ME
  • 51
    DUNWILCO (1384) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 220 - Secretary → ME
  • 52
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 341 - Secretary → ME
  • 53
    HERALDLAND LIMITED - 1997-04-01
    CWC SPVF LIMITED - 1998-03-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 83 - Secretary → ME
  • 54
    OVALWOOD LIMITED - 1991-02-08
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 214 - Secretary → ME
  • 55
    DUNWILCO (1381) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 24 - Secretary → ME
  • 56
    DUNWILCO (1382) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 87 - Secretary → ME
  • 57
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 269 - Secretary → ME
  • 58
    DUNWILCO (1385) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 63 - Secretary → ME
  • 59
    DUNWILCO (1386) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 145 - Secretary → ME
  • 60
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 47 - Secretary → ME
  • 61
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 348 - Secretary → ME
  • 62
    icon of address One Canada Square, Canada Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 258 - Secretary → ME
  • 63
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 225 - Secretary → ME
  • 64
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 180 - Secretary → ME
  • 65
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 328 - Secretary → ME
  • 66
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 118 - Secretary → ME
  • 67
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 254 - Secretary → ME
  • 68
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 114 - Secretary → ME
  • 69
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 162 - Secretary → ME
  • 70
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 289 - Secretary → ME
  • 71
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 148 - Secretary → ME
  • 72
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 336 - Secretary → ME
  • 73
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 354 - Secretary → ME
  • 74
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 243 - Secretary → ME
  • 75
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 219 - Secretary → ME
  • 76
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 33 - Secretary → ME
  • 77
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 140 - Secretary → ME
  • 78
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 129 - Secretary → ME
  • 79
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 204 - Secretary → ME
  • 80
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 84 - Secretary → ME
  • 81
    ORCHARDGRANGE LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 134 - Secretary → ME
  • 82
    FERRISLAND LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 146 - Secretary → ME
  • 83
    ORCHARDFLAME LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 294 - Secretary → ME
  • 84
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 198 - Secretary → ME
  • 85
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 367 - Secretary → ME
  • 86
    icon of address 30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 231 - Secretary → ME
  • 87
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 366 - Secretary → ME
  • 88
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 34 - Secretary → ME
  • 89
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,344,344 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 194 - Secretary → ME
  • 90
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 75 - Secretary → ME
  • 91
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 251 - Secretary → ME
  • 92
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 199 - Secretary → ME
  • 93
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 369 - Secretary → ME
  • 94
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    16,547,070 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 363 - Secretary → ME
  • 95
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 178 - Secretary → ME
  • 96
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 26 - Secretary → ME
  • 97
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 81 - Secretary → ME
  • 98
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 13 - Secretary → ME
  • 99
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 14 - Secretary → ME
  • 100
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 17 - Secretary → ME
  • 101
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    20,461,883 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 330 - Secretary → ME
  • 102
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 226 - Secretary → ME
  • 103
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -39,123,514 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 260 - Secretary → ME
  • 104
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 234 - Secretary → ME
  • 105
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    icon of address A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 317 - Secretary → ME
  • 106
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,543,056 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 267 - Secretary → ME
  • 107
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-06-01 ~ 2023-10-11
    IIF 3 - Secretary → ME
  • 108
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 320 - Secretary → ME
  • 109
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 60 - Secretary → ME
  • 110
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    996,665 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 39 - Secretary → ME
  • 111
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 300 - Secretary → ME
  • 112
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 159 - Secretary → ME
  • 113
    icon of address One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 240 - Secretary → ME
  • 114
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 97 - Secretary → ME
  • 115
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 150 - Secretary → ME
  • 116
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 361 - Secretary → ME
  • 117
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 249 - Secretary → ME
  • 118
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 192 - Secretary → ME
  • 119
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 215 - Secretary → ME
  • 120
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 103 - Secretary → ME
  • 121
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 128 - Secretary → ME
  • 122
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 142 - Secretary → ME
  • 123
    SEALPOINT LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 331 - Secretary → ME
  • 124
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 139 - Secretary → ME
  • 125
    BRACKENDOWN LIMITED - 1989-07-18
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 172 - Secretary → ME
  • 126
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 176 - Secretary → ME
  • 127
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    42,407,667 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 91 - Secretary → ME
  • 128
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 73 - Secretary → ME
  • 129
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,734,888 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 186 - Secretary → ME
  • 130
    SPARKLEBROOK PLC - 1995-12-14
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    icon of address Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 229 - Secretary → ME
  • 131
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 233 - Secretary → ME
  • 132
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 305 - Secretary → ME
  • 133
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 104 - Secretary → ME
  • 134
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 351 - Secretary → ME
  • 135
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 347 - Secretary → ME
  • 136
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 222 - Secretary → ME
  • 137
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 207 - Secretary → ME
  • 138
    CWH (B2) LIMITED - 2013-08-30
    icon of address 30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 255 - Secretary → ME
  • 139
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 285 - Secretary → ME
  • 140
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 196 - Secretary → ME
  • 141
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 74 - Secretary → ME
  • 142
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 286 - Secretary → ME
  • 143
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 314 - Secretary → ME
  • 144
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 127 - Secretary → ME
  • 145
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 169 - Secretary → ME
  • 146
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 326 - Secretary → ME
  • 147
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 224 - Secretary → ME
  • 148
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 256 - Secretary → ME
  • 149
    HARBOURGROVE LIMITED - 1997-04-09
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 327 - Secretary → ME
  • 150
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 245 - Secretary → ME
  • 151
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 183 - Secretary → ME
  • 152
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 189 - Secretary → ME
  • 153
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 115 - Secretary → ME
  • 154
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 50 - Secretary → ME
  • 155
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 232 - Secretary → ME
  • 156
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 322 - Secretary → ME
  • 157
    icon of address One Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 67 - Secretary → ME
  • 158
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 25 - Secretary → ME
  • 159
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 1 - Secretary → ME
  • 160
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 337 - Secretary → ME
  • 161
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 202 - Secretary → ME
  • 162
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 230 - Secretary → ME
  • 163
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 149 - Secretary → ME
  • 164
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 346 - Secretary → ME
  • 165
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 28 - Secretary → ME
  • 166
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 247 - Secretary → ME
  • 167
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 335 - Secretary → ME
  • 168
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 252 - Secretary → ME
  • 169
    JOINTPRIDE LIMITED - 1990-03-30
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 116 - Secretary → ME
  • 170
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 321 - Secretary → ME
  • 171
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    LEGIBUS 925 LIMITED - 1987-07-15
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 83 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 263 - Secretary → ME
  • 172
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    AVONDENE SECURITIES LIMITED - 1990-10-16
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 280 - Secretary → ME
  • 173
    DRIVEQUEST LIMITED - 2004-12-23
    RBSFP (1) LIMITED - 2005-04-13
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 40 - Secretary → ME
  • 174
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 253 - Secretary → ME
  • 175
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 223 - Secretary → ME
  • 176
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf London
    Active Corporate (5 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 304 - Secretary → ME
  • 177
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 329 - Secretary → ME
  • 178
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 212 - Secretary → ME
  • 179
    PRECIS (556) LIMITED - 1987-03-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 94 - Secretary → ME
  • 180
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 360 - Secretary → ME
  • 181
    CANARY WHARF (RD) LIMITED - 2017-02-24
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 307 - Secretary → ME
  • 182
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 301 - Secretary → ME
  • 183
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 89 - Secretary → ME
  • 184
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 12 - Secretary → ME
  • 185
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 166 - Secretary → ME
  • 186
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-10-19 ~ 2023-10-11
    IIF 5 - Secretary → ME
  • 187
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 61 - Secretary → ME
  • 188
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 191 - Secretary → ME
  • 189
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 187 - Secretary → ME
  • 190
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 213 - Secretary → ME
  • 191
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 293 - Secretary → ME
  • 192
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 284 - Secretary → ME
  • 193
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 298 - Secretary → ME
  • 194
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 71 - Secretary → ME
  • 195
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 168 - Secretary → ME
  • 196
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 356 - Secretary → ME
  • 197
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 179 - Secretary → ME
  • 198
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 365 - Secretary → ME
  • 199
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 155 - Secretary → ME
  • 200
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    55,427,603 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 167 - Secretary → ME
  • 201
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 296 - Secretary → ME
  • 202
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 175 - Secretary → ME
  • 203
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    145,030,951 GBP2024-12-31
    Officer
    icon of calendar 2021-08-30 ~ 2023-10-11
    IIF 4 - Secretary → ME
  • 204
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 282 - Secretary → ME
  • 205
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 80 - Secretary → ME
  • 206
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 117 - Secretary → ME
  • 207
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 246 - Secretary → ME
  • 208
    CW WOOD WHARF G7 LIMITED - 2021-05-16
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,693,098 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 273 - Secretary → ME
  • 209
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 66 - Secretary → ME
  • 210
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 287 - Secretary → ME
  • 211
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 340 - Secretary → ME
  • 212
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 319 - Secretary → ME
  • 213
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 266 - Secretary → ME
  • 214
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 338 - Secretary → ME
  • 215
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 208 - Secretary → ME
  • 216
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 281 - Secretary → ME
  • 217
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 102 - Secretary → ME
  • 218
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 236 - Secretary → ME
  • 219
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 271 - Secretary → ME
  • 220
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 18 - Secretary → ME
  • 221
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 152 - Secretary → ME
  • 222
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 259 - Secretary → ME
  • 223
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 248 - Secretary → ME
  • 224
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 48 - Secretary → ME
  • 225
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 141 - Secretary → ME
  • 226
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 16 - Secretary → ME
  • 227
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 44 - Secretary → ME
  • 228
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -131,403 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 345 - Secretary → ME
  • 229
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 21 - Secretary → ME
  • 230
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,218,651 GBP2024-12-31
    Officer
    icon of calendar 2022-01-06 ~ 2023-10-11
    IIF 10 - Secretary → ME
  • 231
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 20 - Secretary → ME
  • 232
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    70,371 GBP2024-12-31
    Officer
    icon of calendar 2022-01-06 ~ 2023-10-11
    IIF 6 - Secretary → ME
  • 233
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 238 - Secretary → ME
  • 234
    CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    296,492 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 197 - Secretary → ME
  • 235
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 93 - Secretary → ME
  • 236
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 164 - Secretary → ME
  • 237
    CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    390,267 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 133 - Secretary → ME
  • 238
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 364 - Secretary → ME
  • 239
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 359 - Secretary → ME
  • 240
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    29,027 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 349 - Secretary → ME
  • 241
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 357 - Secretary → ME
  • 242
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 135 - Secretary → ME
  • 243
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 19 - Secretary → ME
  • 244
    CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 22 - Secretary → ME
  • 245
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,960,880 GBP2024-12-31
    Officer
    icon of calendar 2022-01-06 ~ 2023-10-11
    IIF 11 - Secretary → ME
  • 246
    icon of address 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 292 - Secretary → ME
  • 247
    CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 15 - Secretary → ME
  • 248
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    210,652 GBP2024-12-31
    Officer
    icon of calendar 2022-01-06 ~ 2023-10-11
    IIF 7 - Secretary → ME
  • 249
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 65 - Secretary → ME
  • 250
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 119 - Secretary → ME
  • 251
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-09-25 ~ 2023-10-11
    IIF 55 - Secretary → ME
  • 252
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 106 - Secretary → ME
  • 253
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 318 - Secretary → ME
  • 254
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 98 - Secretary → ME
  • 255
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (7 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 324 - Secretary → ME
  • 256
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 165 - Secretary → ME
  • 257
    icon of address Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 352 - Secretary → ME
  • 258
    AQUAHURST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 59 - Secretary → ME
  • 259
    CACTUSGLADE LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 30 - Secretary → ME
  • 260
    OYSTERHILL LIMITED - 1996-11-07
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 136 - Secretary → ME
  • 261
    MOSSLIGHT LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 306 - Secretary → ME
  • 262
    HARBOURBEAM LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 270 - Secretary → ME
  • 263
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 78 - Secretary → ME
  • 264
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 76 - Secretary → ME
  • 265
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 241 - Secretary → ME
  • 266
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 157 - Secretary → ME
  • 267
    ORCHARDBRIGHT LIMITED - 1997-04-02
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 242 - Secretary → ME
  • 268
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 227 - Secretary → ME
  • 269
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 32 - Secretary → ME
  • 270
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CW SECURITY LIMITED - 1998-01-26
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CWCB FINANCE LIMITED - 2000-04-13
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 274 - Secretary → ME
  • 271
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (7 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 342 - Secretary → ME
  • 272
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 160 - Secretary → ME
  • 273
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 37 - Secretary → ME
  • 274
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 79 - Secretary → ME
  • 275
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 126 - Secretary → ME
  • 276
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 36 - Secretary → ME
  • 277
    HARVESTMIST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 54 - Secretary → ME
  • 278
    LOGANGREEN LIMITED - 1995-12-18
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 121 - Secretary → ME
  • 279
    HARVESTBAY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 147 - Secretary → ME
  • 280
    CACTUSBRIGHT LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 57 - Secretary → ME
  • 281
    LOGANJET LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 184 - Secretary → ME
  • 282
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 46 - Secretary → ME
  • 283
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 272 - Secretary → ME
  • 284
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 200 - Secretary → ME
  • 285
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 182 - Secretary → ME
  • 286
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 291 - Secretary → ME
  • 287
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 283 - Secretary → ME
  • 288
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 99 - Secretary → ME
  • 289
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 154 - Secretary → ME
  • 290
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 29 - Secretary → ME
  • 291
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    DUNWILCO (1772) LIMITED - 2012-12-05
    icon of address 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 144 - Secretary → ME
  • 292
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 355 - Secretary → ME
  • 293
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 237 - Secretary → ME
  • 294
    DUNWILCO (262) LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 368 - Secretary → ME
  • 295
    DUNWILCO (263) LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 163 - Secretary → ME
  • 296
    PRINTCHANGE LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 216 - Secretary → ME
  • 297
    SCHEMERAPID LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 325 - Secretary → ME
  • 298
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 132 - Secretary → ME
  • 299
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 264 - Secretary → ME
  • 300
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 108 - Secretary → ME
  • 301
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 185 - Secretary → ME
  • 302
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 23 - Secretary → ME
  • 303
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 228 - Secretary → ME
  • 304
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 124 - Secretary → ME
  • 305
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 201 - Secretary → ME
  • 306
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 181 - Secretary → ME
  • 307
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 35 - Secretary → ME
  • 308
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 31 - Secretary → ME
  • 309
    icon of address 30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 288 - Secretary → ME
  • 310
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 310 - Secretary → ME
  • 311
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 313 - Secretary → ME
  • 312
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 143 - Secretary → ME
  • 313
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 170 - Secretary → ME
  • 314
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 190 - Secretary → ME
  • 315
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 316 - Secretary → ME
  • 316
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 343 - Secretary → ME
  • 317
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 100 - Secretary → ME
  • 318
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 90 - Secretary → ME
  • 319
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 211 - Secretary → ME
  • 320
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 138 - Secretary → ME
  • 321
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 261 - Secretary → ME
  • 322
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 177 - Secretary → ME
  • 323
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 193 - Secretary → ME
  • 324
    DUNWILCO (1482) LIMITED - 2007-09-21
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 53 - Secretary → ME
  • 325
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 49 - Secretary → ME
  • 326
    DUNWILCO (1484) LIMITED - 2007-09-21
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 353 - Secretary → ME
  • 327
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 275 - Secretary → ME
  • 328
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    icon of address 30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 42 - Secretary → ME
  • 329
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    icon of address 30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 122 - Secretary → ME
  • 330
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 299 - Secretary → ME
  • 331
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 290 - Secretary → ME
  • 332
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 70 - Secretary → ME
  • 333
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 58 - Secretary → ME
  • 334
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 265 - Secretary → ME
  • 335
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 171 - Secretary → ME
  • 336
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 56 - Secretary → ME
  • 337
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 101 - Secretary → ME
  • 338
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 277 - Secretary → ME
  • 339
    DUNWILCO (1387) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 120 - Secretary → ME
  • 340
    DUNWILCO (1388) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 68 - Secretary → ME
  • 341
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 209 - Secretary → ME
  • 342
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (5 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 77 - Secretary → ME
  • 343
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    277,250 GBP2024-12-31
    Officer
    icon of calendar 2022-01-28 ~ 2023-10-11
    IIF 8 - Secretary → ME
  • 344
    DUNWILCO (1379) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 309 - Secretary → ME
  • 345
    DUNWILCO (1380) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 88 - Secretary → ME
  • 346
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 262 - Secretary → ME
  • 347
    ALNERY NO. 1303 LIMITED - 1993-09-17
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 41 - Secretary → ME
  • 348
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    541,422 GBP2024-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    IIF 86 - Secretary → ME
  • 349
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,883,266 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    IIF 297 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.