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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.