The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Daffern, Andrew Stewart James
- British born in September 1966
Daffern, Andrew Stewart James
Resident in England
Registered addresses and corresponding companiesAztec Group House, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 1C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England
IIF 2 IIF 3 IIF 4 (more)C/o Aztec Financial Services (uk) Limited, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 9 IIF 10 IIF 11 (more)C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 51 IIF 525 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 5319th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
IIF 54 IIF 55 IIF 56 (more)IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 20925, Maddox Street, London, W1S 2QN, England
IIF 210 IIF 211 IIF 212 (more)30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 216 IIF 217 IIF 218 (more)8, Sackville Street, London, W1S 3DG, England
IIF 224 IIF 225 IIF 226 (more)8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 229 IIF 230One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 231 IIF 232 IIF 233 (more)IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282
- British accountant born in September 1966
Daffern, Andrew Stewart James
Resident in England
Registered addresses and corresponding companies4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 28330th Floor One Canada Square, Canary Wharf, London, E14 5AB
IIF 284 IIF 28530th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 286 IIF 287 IIF 288 (more)One Canada Square, Canary Wharf, London, E14 5AB
IIF 309One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 310 IIF 311One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 312 IIF 313 IIF 314 (more)IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589
- British born in September 1966
Daffern, Andrew Stewart James
Resident in United Kingdom
Registered addresses and corresponding companies8, Sackville Street, London, United Kingdom, W1S 3DG, England
IIF 590
Related profiles found in government register
Offspring entities and appointments
Active
240
- 1
105OTR PROPERTY LIMITED
14568420C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2023-12-31Officer2025-08-15 ~ nowIIF 29 - Director → ME - 2
32HB PROPERTY LIMITED
13978139C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)609,908 GBP2023-12-31Officer2025-08-15 ~ nowIIF 46 - Director → ME - 335-37 STATION ROAD PROPERTIES LIMITED - 2020-12-22C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)-500 GBP2021-12-31Officer2025-08-15 ~ nowIIF 18 - Director → ME
- 4
35-37 STATION ROAD LIMITED
13732375C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (7 parents)Officer2025-08-15 ~ nowIIF 53 - Director → ME - 5
ARMORIC INVESTMENTS LIMITED
0421872030th Floor, One Canada Square, Canary WharfDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 529 - Director → ME - 6PITSEA SPV1 LIMITED - 2019-12-13Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 124 - Director → ME
- 7
BRIDGE PROPCO LIMITED
12445439Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer2025-08-15 ~ nowIIF 156 - Director → ME - 8
BRIDGE PROPERTY HERTS LIMITED
12435985Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 204 - Director → ME - 9
BRYN EITHIN (2019) LIMITED
11844898Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer2025-08-15 ~ nowIIF 101 - Director → ME - 10One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 442 - Director → ME
- 11One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 446 - Director → ME
- 12
CANARY WHARF (DRAPERS GARDENS) LIMITED
06199029One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 376 - Director → ME - 1330th Floor, One Canada Square, Canary WharfDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 469 - Director → ME
- 1430th Floor, One Canada Sqaure, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 449 - Director → ME
- 151 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 410 - Director → ME
- 161 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 437 - Director → ME
- 1730th Floor, One Canada Sqaure, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 335 - Director → ME
- 1830th Floor, One Canada Sqaure, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 327 - Director → ME
- 19One Canada Square, Canada Wharf, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 545 - Director → ME
- 20One Canada Square, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 422 - Director → ME
- 21One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 556 - Director → ME
- 22
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 383 - Director → ME - 23
CHIRON HOUSING LIMITED
1237679025 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-299 GBP2022-03-31Officer2025-08-15 ~ nowIIF 213 - Director → ME - 24C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (6 parents)Officer2025-10-27 ~ nowIIF 51 - Director → ME
- 25C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (6 parents)Officer2025-10-27 ~ nowIIF 52 - Director → ME
- 26C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 9 offsprings)Officer2025-08-15 ~ nowIIF 2 - Director → ME
- 27C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer2025-08-15 ~ nowIIF 3 - Director → ME
- 28C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 10 offsprings)Officer2025-08-15 ~ nowIIF 4 - Director → ME
- 29C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer2025-08-15 ~ nowIIF 8 - Director → ME
- 30
CIM HEALTHCARE PROPERTY ADVISORS LIMITED
1319965625 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-209 GBP2022-03-31Officer2025-08-15 ~ nowIIF 210 - Director → ME - 31
CIVITAS SOCIAL CARE DEVELOPMENTS LIMITED
1188546125 Maddox Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)947,408 GBP2021-03-31Officer2025-08-15 ~ nowIIF 215 - Director → ME - 32
CIVITAS SOCIAL CARE FINCO LIMITED
1200268725 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-102 GBP2021-03-31Officer2025-08-15 ~ nowIIF 211 - Director → ME - 33
CIVITAS SOCIAL HEALTHCARE ADVISORS LIMITED
1231308725 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)922,727 GBP2021-03-31Officer2025-08-15 ~ nowIIF 212 - Director → ME - 34Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 115 - Director → ME
- 3519th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 87 - Director → ME
- 3619th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents, 23 offsprings)Officer2025-08-15 ~ nowIIF 154 - Director → ME
- 37Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents, 36 offsprings)Officer2025-08-15 ~ nowIIF 150 - Director → ME
- 3819th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents, 33 offsprings)Officer2025-08-15 ~ nowIIF 112 - Director → ME
- 39
CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED
1217138625 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-306 GBP2021-03-31Officer2025-08-15 ~ nowIIF 214 - Director → ME - 40HERLEVA PROPERTIES (NO2) LIMITED - 2021-06-04 13202616, 13419315, 13815355... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer2025-08-15 ~ nowIIF 56 - Director → ME
- 41Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 172 - Director → ME
- 42FPICO 87 LTD - 2018-03-05 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 181 - Director → ME
- 43SL 1002 LIMITED - 2018-10-24 14006071, 14169168, 11868897... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 91 - Director → ME
- 44HORNCHURCH INVESTMENT LIMITED - 2018-12-06Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2018-07-31Officer2025-08-15 ~ nowIIF 122 - Director → ME
- 45GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED - 2018-10-23Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 86 - Director → ME
- 46GLOBAL WS SPV LIMITED - 2018-09-1719th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 92 - Director → ME
- 47Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 148 - Director → ME
- 4819th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 177 - Director → ME
- 4919th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 74 - Director → ME
- 5019th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 136 - Director → ME
- 51Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 195 - Director → ME
- 52Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 127 - Director → ME
- 53FPI CO 94 LTD - 2018-03-05 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 100 - Director → ME
- 54GLOBAL CAPITAL GLOUCESTER SPV LIMITED - 2018-11-12Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 208 - Director → ME
- 55GLOBAL CAPITAL BRANKSOME SPV LIMITED - 2019-04-03Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 116 - Director → ME
- 56GLOBAL CAPITAL LORD NELSON SPV LIMITED - 2018-11-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 161 - Director → ME
- 57CLEVELAND HOUSE SPV LIMITED - 2018-10-12Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 180 - Director → ME
- 58FAIRWINDS SPV LIMITED - 2018-08-3019th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 70 - Director → ME
- 59SCOTIA SPV LIMITED - 2018-08-3019th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 145 - Director → ME
- 60SL 1004 LIMITED - 2019-03-06 14006071, 14169168, 11868897... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 65 - Director → ME
- 61FPI CO 96 LTD - 2018-03-14 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 72 - Director → ME
- 62CARISLEASE LIMITED - 2019-02-20 11924023, 11924049, 11930426... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 130 - Director → ME
- 63CARISLEASE 2 LIMITED - 2019-03-09 11924023, 11924049, 11930426... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 109 - Director → ME
- 64CARISLEASE 4 LIMITED - 2019-02-20 11924023, 11924049, 11930426... (more)WIGAN (MORRIS ST) LIMITED - 2018-09-27Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 200 - Director → ME
- 65FPI CO 280 LTD - 2019-03-13 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 166 - Director → ME
- 66FPI CO 185 LTD - 2019-03-13 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 165 - Director → ME
- 67Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 111 - Director → ME
- 68FPI CO 29 LTD - 2018-03-05 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2025-08-15 ~ nowIIF 62 - Director → ME
- 69Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 104 - Director → ME
- 70Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer2025-08-15 ~ nowIIF 197 - Director → ME
- 71FPI CO 290 LTD - 2019-03-13 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 176 - Director → ME
- 72CARISLEASE 6 LIMITED - 2019-07-22 11924023, 11924049, 11930426... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 151 - Director → ME
- 73CARISLEASE 3 LIMITED - 2019-07-22 11924023, 11924049, 11930426... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 174 - Director → ME
- 74GLOBAL CAPITAL CALTON SPV LIMITED - 2019-02-21Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 99 - Director → ME
- 75NCG PB SPV LIMITED - 2019-04-30Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 192 - Director → ME
- 76FPI CO 82 LTD - 2018-03-05 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 59 - Director → ME
- 77FPI CO 317 LTD - 2019-03-13 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 170 - Director → ME
- 78FPI CO 312 LTD - 2019-03-13 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 64 - Director → ME
- 79Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 144 - Director → ME
- 80Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 198 - Director → ME
- 81Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 134 - Director → ME
- 82FPI CO 322 LTD - 2019-03-14 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 108 - Director → ME
- 83FPI CO 285 LTD - 2019-03-14 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 63 - Director → ME
- 84FPI CO 54 LTD - 2018-03-05 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-09-30Officer2025-08-15 ~ nowIIF 131 - Director → ME
- 85FPI CO 284 LTD - 2019-05-30 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 153 - Director → ME
- 86Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 207 - Director → ME
- 87Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 61 - Director → ME
- 88Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 55 - Director → ME
- 89Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 175 - Director → ME
- 90Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 141 - Director → ME
- 91Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 202 - Director → ME
- 92FPI CO 63 LTD - 2018-03-05 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 107 - Director → ME
- 93Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 183 - Director → ME
- 94Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 185 - Director → ME
- 95FPI CO 85 LTD - 2018-03-05 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 188 - Director → ME
- 96FPI CO 93 LTD - 2018-03-05 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 76 - Director → ME
- 97FPI CO 98 LTD - 2018-03-05 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 77 - Director → ME
- 98FPI CO 73 LTD - 2017-03-13 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 96 - Director → ME
- 99FPI CO 101 LTD - 2018-03-14 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 201 - Director → ME
- 100MSL (17) LTD - 2018-02-21 11864894, 11864898, 12201090... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 138 - Director → ME
- 101Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 84 - Director → ME
- 102Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 168 - Director → ME
- 103Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 129 - Director → ME
- 104CIVITAS SPV7 LIMITED - 2017-06-12 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 120 - Director → ME
- 105Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 88 - Director → ME
- 106Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 173 - Director → ME
- 10719th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 193 - Director → ME
- 108SPV BCP 2 LTD - 2017-10-06 10956025, 10974889, 11007173... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 205 - Director → ME
- 109FPI CO 74 LTD - 2017-03-13 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 102 - Director → ME
- 110SPV BCP 3 LTD - 2018-03-05 10911565, 10974889, 11007173... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 67 - Director → ME
- 111SPV BCP 4 LTD - 2018-03-05 10911565, 10956025, 11007173... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 162 - Director → ME
- 112SPV BCP 7 LTD - 2018-03-10 10911565, 10956025, 10974889... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 66 - Director → ME
- 113FPI CO 95 LTD - 2018-03-05 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 164 - Director → ME
- 114FPI CO 121 LTD - 2018-03-05 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 199 - Director → ME
- 115FPI CO 105 LTD - 2018-03-05 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 117 - Director → ME
- 116FPI CO 103 LTD - 2018-03-05 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 140 - Director → ME
- 117FPI CO 123 LTD - 2018-03-05 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 163 - Director → ME
- 118FPI CO 122 LTD - 2018-03-05 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 206 - Director → ME
- 119FPI CO 97 LTD - 2018-03-05 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 190 - Director → ME
- 120FPI CO 78 LTD - 2017-03-20 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 75 - Director → ME
- 121FPI CO 124 LTD - 2018-03-07 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 81 - Director → ME
- 122FPI CO 126 LTD - 2018-03-07 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 196 - Director → ME
- 123FPI CO 125 LTD - 2018-03-07 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 83 - Director → ME
- 124FPI CO 86 LTD - 2018-03-05 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 209 - Director → ME
- 125FPI CO 102 LTD - 2018-03-05 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 142 - Director → ME
- 12612 ROSKEAR LIMITED - 2018-03-05 10871910Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 194 - Director → ME
- 12714 ROSKEAR LIMITED - 2018-03-05 10871854Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 157 - Director → ME
- 1281 TOLVER ROAD LIMITED - 2018-03-05Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 118 - Director → ME
- 12939 LENNOX STREET LIMITED - 2018-03-05 11170199Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 184 - Director → ME
- 130Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 85 - Director → ME
- 131FPI CO 84 LTD - 2017-03-13 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 57 - Director → ME
- 132BCP 1 LTD - 2018-03-15Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 103 - Director → ME
- 133FPI CO 142 LTD - 2018-03-07 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 132 - Director → ME
- 134FPI CO 145 LTD - 2018-03-05 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 147 - Director → ME
- 135SPV BCP 6 LTD - 2018-03-10 10911565, 10956025, 10974889... (more)19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 113 - Director → ME
- 136SPV BCP 5 LTD - 2018-03-05 10911565, 10956025, 10974889... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 159 - Director → ME
- 13719th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 73 - Director → ME
- 138Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 94 - Director → ME
- 13919th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 79 - Director → ME
- 140Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 189 - Director → ME
- 141Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 119 - Director → ME
- 142Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 71 - Director → ME
- 143FPI CO 161 LTD - 2018-03-07 14189236, 09086733, 09237559... (more)19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 143 - Director → ME
- 144FPI CO 162 LTD - 2018-03-10 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 203 - Director → ME
- 145FPI CO 163 LTD - 2018-03-07 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 98 - Director → ME
- 146FPI CO 164 LTD - 2018-03-10 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 160 - Director → ME
- 147FPI CO 165 LTD - 2018-03-07 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 82 - Director → ME
- 148FPI CO 166 LTD - 2018-03-07 14189236, 09086733, 09237559... (more)19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 114 - Director → ME
- 149FPI CO 167 LTD - 2018-03-07 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 169 - Director → ME
- 150FPI CO 168 LTD - 2018-03-07 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 149 - Director → ME
- 151Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 89 - Director → ME
- 152FPI CO 88 LTD - 2018-03-05 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 135 - Director → ME
- 153FPI CO 140 LTD - 2018-03-10 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 60 - Director → ME
- 154FPI CO 151 LTD - 2019-03-13 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 182 - Director → ME
- 155FPI CO 171 LTD - 2019-03-13 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 152 - Director → ME
- 156FPI CO 177 LTD - 2019-03-13 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 167 - Director → ME
- 157FPI CO 192 LTD - 2019-03-13 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 95 - Director → ME
- 158FPI CO 193 LTD - 2019-03-13 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 179 - Director → ME
- 159CSH SPV77 LIMITED - 2018-11-23 1117009919th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 187 - Director → ME
- 160CSH SPV78 LIMITED - 2018-11-23 1116649119th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 78 - Director → ME
- 16119th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 133 - Director → ME
- 162FPI CO 90 LTD - 2018-03-05 14189236, 09086733, 09237559... (more)19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 171 - Director → ME
- 163FPI CO 195 LTD - 2019-03-13 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 90 - Director → ME
- 164GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED - 2018-04-1619th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 186 - Director → ME
- 16519th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 58 - Director → ME
- 16619th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 123 - Director → ME
- 167Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 80 - Director → ME
- 168GLOBAL CAPITAL TRADING CLAREMONT LIMITED - 2018-06-2219th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 137 - Director → ME
- 169Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 69 - Director → ME
- 170FPI CO 157 LTD - 2019-03-13 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 146 - Director → ME
- 171FPI CO 176 LTD - 2019-03-13 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 191 - Director → ME
- 172FPI CO 89 LTD - 2018-03-05 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 68 - Director → ME
- 173FPI CO 178 LTD - 2019-03-13 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 121 - Director → ME
- 174FPI CO 184 LTD - 2019-03-13 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 155 - Director → ME
- 175GCCT PROPERTIES SPV LIMITED - 2018-08-22Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 106 - Director → ME
- 176FPI CO 214 LTD - 2019-03-13 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 126 - Director → ME
- 177FPI CO 232 LTD - 2019-03-13 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 93 - Director → ME
- 178FPI CO 233 LTD - 2018-11-23 14189236, 09086733, 09237559... (more)19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 110 - Director → ME
- 179FPI CO 253 LTD - 2019-03-13 14189236, 09086733, 09237559... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 54 - Director → ME
- 18019th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 125 - Director → ME
- 181Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 97 - Director → ME
- 182Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 105 - Director → ME
- 183C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-32,632 GBP2023-12-31Officer2025-08-15 ~ nowIIF 5 - Director → ME
- 184C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)17,296,048 GBP2023-12-31Officer2025-08-15 ~ nowIIF 6 - Director → ME
- 185C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)52,689 GBP2023-12-31Officer2025-08-15 ~ nowIIF 35 - Director → ME
- 186
ENHANCE HEALTHCARE SALTCOATS LTD
SC647479C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (6 parents)Equity (Company account)31,317 GBP2020-12-31Officer2025-08-15 ~ nowIIF 48 - Director → ME - 187
ENHANCE PROPERTIES (FIFE) LTD
SC643839C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (6 parents)Equity (Company account)132,562 GBP2021-10-31Officer2025-08-15 ~ nowIIF 28 - Director → ME - 188
ENHANCE PROPERTIES (LANARK) LTD
SC705381C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (7 parents)Equity (Company account)4,290,131 GBP2022-07-31Officer2025-08-15 ~ nowIIF 16 - Director → ME - 189
ENHANCE PROPERTIES (LOCHSIDE) LIMITED
SC711473C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (6 parents)Equity (Company account)6,236,871 GBP2022-12-31Officer2025-08-15 ~ nowIIF 42 - Director → ME - 190Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 139 - Director → ME
- 191Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 128 - Director → ME
- 192C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)360,935 GBP2022-12-31Officer2025-08-15 ~ nowIIF 14 - Director → ME
- 193C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)643,133 GBP2022-12-31Officer2025-08-15 ~ nowIIF 43 - Director → ME
- 194C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)1,096,167 GBP2022-12-31Officer2025-08-15 ~ nowIIF 49 - Director → ME
- 195C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)254,902 GBP2022-12-31Officer2025-08-15 ~ nowIIF 13 - Director → ME
- 196
GH SHAKESPEARE LTD
14386273C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)49,250 GBP2023-12-31Officer2025-08-15 ~ nowIIF 9 - Director → ME - 197
GH THE AVENUE LIMITED
14013278C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)-7,608 GBP2022-12-31Officer2025-08-15 ~ nowIIF 41 - Director → ME - 198
GH THE IVY LIMITED
13924504C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)-20,239 GBP2022-12-31Officer2025-08-15 ~ nowIIF 7 - Director → ME - 199
HB VILLAGES DEVELOPMENTS (CREWE) LTD
12575264C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)2,871,662 GBP2023-12-31Officer2025-08-15 ~ nowIIF 19 - Director → ME - 20030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2021-05-06 ~ dissolvedIIF 543 - Director → ME
- 201
HOLYMOOR LIMITED
07705136Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (5 parents)Equity (Company account)68,451,448 GBP2023-12-31Officer2025-08-15 ~ nowIIF 26 - Director → ME - 202
HOUSES FOR HOMES LIMITED
04594406C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 36 - Director → ME - 203HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29 04290522, 04290525, 04290528... (more)30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 541 - Director → ME
- 204
JEROME HOUSE2 LTD
12858972Bdo Llp Bdo Llp, 55 Baker Street, London, United KingdomLiquidation Corporate (4 parents)Equity (Company account)1,152,887 GBP2022-12-31Officer2025-08-15 ~ nowIIF 34 - Director → ME - 205
LONGSHAW DEVELOPMENTS LIMITED
07712007C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)13,119,640 GBP2023-12-31Officer2025-08-15 ~ nowIIF 32 - Director → ME - 206
MILLTHORPE LIMITED
07705169C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 50 - Director → ME - 207
MYNYDD MAWR (2019) LIMITED
11844917Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer2025-08-15 ~ nowIIF 178 - Director → ME - 208
NAYANA PROPERTIES LIMITED
12810295Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (6 parents)Equity (Company account)584,317 GBP2021-12-31Officer2025-08-15 ~ nowIIF 44 - Director → ME - 209
PEARTREE PROPCO LIMITED
13789533C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)300,891 GBP2022-12-31Officer2025-08-15 ~ nowIIF 11 - Director → ME - 210C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)325,997 GBP2023-12-31Officer2025-08-15 ~ nowIIF 10 - Director → ME
- 211
REALESTATE SW LIMITED
12828308C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)36,443,003 GBP2021-12-31Officer2025-08-15 ~ nowIIF 17 - Director → ME - 212HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04 12784895, 13419315, 13815355... (more)C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)167,761 GBP2023-12-31Officer2025-08-15 ~ nowIIF 25 - Director → ME
- 213RHODOS PROPERTIES (NO9) LIMITED - 2022-11-16 14088893, 14088902, 14088956... (more)C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer2025-08-15 ~ nowIIF 12 - Director → ME
- 214RHODOS PROPERTIES (NO10) LIMITED - 2022-11-16 14088893, 14088902, 14088927... (more)C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer2025-08-15 ~ nowIIF 33 - Director → ME
- 215FEATHERFOOT CARE LIMITED - 2022-01-21FEATHERFOOT CUSTOM HOUSE LIMITED - 2021-09-22C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)265,648 GBP2022-12-31Officer2025-08-15 ~ nowIIF 22 - Director → ME
- 216INVECOM1 LIMITED - 2021-08-13 14218369, 16296690, 16593748... (more)C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)3,164,207 GBP2022-12-31Officer2025-08-15 ~ nowIIF 47 - Director → ME
- 217CARISLEASE (BK) LIMITED - 2021-12-09C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)276,510 GBP2022-12-31Officer2025-08-15 ~ nowIIF 21 - Director → ME
- 218PKM PROPERTIES NO.2 LIMITED - 2023-05-16 13955106, 13955370, 13955390... (more)C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)479,168 GBP2022-03-31Officer2025-08-15 ~ nowIIF 15 - Director → ME
- 219C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 7 offsprings)Officer2025-08-15 ~ nowIIF 37 - Director → ME
- 220C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 7 offsprings)Officer2025-08-15 ~ nowIIF 24 - Director → ME
- 221C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer2025-08-15 ~ nowIIF 23 - Director → ME
- 222C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 29 offsprings)Officer2025-08-15 ~ nowIIF 30 - Director → ME
- 223C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer2025-08-15 ~ nowIIF 31 - Director → ME
- 224CREAM CARE GROUP LIMITED - 2020-11-25 13047007C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)1,409,107 GBP2020-04-30Officer2025-08-15 ~ nowIIF 27 - Director → ME
- 225INVECOM3 LIMITED - 2021-08-13 14218369, 16296690, 16593748... (more)C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)2,899,313 GBP2022-12-31Officer2025-08-15 ~ nowIIF 45 - Director → ME
- 226CARISLEASE (ND) LIMITED - 2021-12-29C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)817,670 GBP2022-12-31Officer2025-08-15 ~ nowIIF 39 - Director → ME
- 227CARISLEASE (WS) LIMITED - 2022-03-23C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)871,822 GBP2022-12-31Officer2025-08-15 ~ nowIIF 38 - Director → ME
- 228CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-2930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-05-06 ~ dissolvedIIF 384 - Director → ME
- 229FIELDBAY LIMITED - 2020-11-06 11844939Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer2025-08-15 ~ nowIIF 158 - Director → ME
- 2308 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-32,760 GBP2020-12-31Officer2025-09-04 ~ nowIIF 229 - Director → ME
- 231SL 1001 LIMITED - 2020-12-16 14006071, 14169168, 11868897... (more)8 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2019-11-30Officer2025-09-04 ~ nowIIF 228 - Director → ME
- 232SL 1005 LIMITED - 2020-12-16 14006071, 14169168, 11868897... (more)8 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2019-06-30Officer2025-09-04 ~ nowIIF 227 - Director → ME
- 233SL 1006 LIMITED - 2020-12-16 14006071, 14169168, 11870122... (more)8 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)520,723 GBP2021-03-31Officer2025-09-04 ~ nowIIF 226 - Director → ME
- 234SL 1008 LIMITED - 2021-01-26 14006071, 14169168, 11868897... (more)8 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-07-31Officer2025-09-04 ~ nowIIF 225 - Director → ME
- 235SL 1015 LIMITED - 2024-02-07 14169168, 11868897, 11870122... (more)8 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2025-09-04 ~ nowIIF 224 - Director → ME
- 2368 Sackville Street, London, United Kingdom, EnglandActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 590 - Director → ME
- 2378 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)526,291 GBP2020-12-31Officer2025-09-04 ~ nowIIF 230 - Director → ME
- 238
TDI CORONATION LTD
13156559C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Equity (Company account)376,148 GBP2022-12-31Officer2025-08-15 ~ nowIIF 40 - Director → ME - 239
WHIRLOW DEVELOPMENTS LIMITED
07711934C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 1 - Director → ME - 240
WR PROPERTY (BCP) LIMITED
13753860C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)453,701 GBP2022-12-31Officer2025-08-15 ~ nowIIF 20 - Director → ME
Ceased
350
- 1DUNWILCO (1389) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 319 - Director → ME
- 2DUNWILCO (1390) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Equity (Company account)699,319 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 416 - Director → ME
- 3DUNWILCO (1391) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 388 - Director → ME
- 4DUNWILCO (1392) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Equity (Company account)693,882 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 322 - Director → ME
- 5DUNWILCO (1393) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 451 - Director → ME
- 6DUNWILCO (1394) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Equity (Company account)717,652 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 436 - Director → ME
- 7DUNWILCO (1395) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 341 - Director → ME
- 8DUNWILCO (1396) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Equity (Company account)697,313 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 566 - Director → ME
- 9
ADMIRALS WAY INVESTMENTS LIMITED
10492227One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 447 - Director → ME - 10
ARMORIC HOLDINGS LIMITED
0421886930th Floor, One Canada Sqaure, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)37,118 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 584 - Director → ME - 11
BANNERCLOSE LIMITED
0395847530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 551 - Director → ME - 12DUNWILCO (1383) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 248 - Director → ME
- 13DUNWILCO (1384) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)566,059 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 375 - Director → ME
- 14
CABOT PLACE (RT2) LIMITED
0371912230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 350 - Director → ME - 15CWC SPVF LIMITED - 1998-03-26HERALDLAND LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)119,474,141 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 352 - Director → ME
- 16OVALWOOD LIMITED - 1991-02-0830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)3,779,316 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 338 - Director → ME
- 17DUNWILCO (1381) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 334 - Director → ME
- 18DUNWILCO (1382) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)735,226 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 475 - Director → ME
- 1930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,492,558 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 581 - Director → ME
- 20
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
- now SC312207 SC312206, SC312212, SC312215... (more)DUNWILCO (1385) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 462 - Director → ME - 21
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
- now SC312215 SC312206, SC312207, SC312212... (more)DUNWILCO (1386) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)519,538 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 418 - Director → ME - 22CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-171 Canada Square, LondonActive Corporate (4 parents)Equity (Company account)70,918 GBP2024-12-31Officer2021-04-27 ~ 2023-09-08IIF 512 - Director → ME
- 23One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 347 - Director → ME
- 24One Canada Square, Canada Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 252 - Director → ME
- 25C/o One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 530 - Director → ME
- 26C/o One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 539 - Director → ME
- 271 Canada Square, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 348 - Director → ME
- 2830th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 406 - Director → ME
- 2930th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 377 - Director → ME
- 3030th Floor, 1 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)Officer2021-05-06 ~ 2023-09-08IIF 265 - Director → ME
- 31One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 275 - Director → ME
- 32One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 4 offsprings)Equity (Company account)402,051 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 471 - Director → ME
- 3330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-10 ~ 2023-09-08IIF 369 - Director → ME
- 3430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-10 ~ 2023-09-08IIF 577 - Director → ME
- 35
CANARY WHARF (CAR PARKS) LIMITED
03682170One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-504,745 GBP2023-01-01Officer2021-05-06 ~ 2023-09-08IIF 429 - Director → ME - 36
CANARY WHARF (CS PARK PAVILION) LIMITED
09843279One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,524 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 466 - Director → ME - 371 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2021-05-06 ~ 2023-09-08IIF 354 - Director → ME
- 381 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 486 - Director → ME
- 39
CANARY WHARF (DS3 EAST) LIMITED
05942607One Canada Square, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 249 - Director → ME - 40
CANARY WHARF (DS3 WEST) LIMITED
05942631One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 260 - Director → ME - 41One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 257 - Director → ME
- 42One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2021-05-06 ~ 2023-09-08IIF 366 - Director → ME
- 43ORCHARDGRANGE LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,001 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 241 - Director → ME
- 44FERRISLAND LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 552 - Director → ME
- 45ORCHARDFLAME LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 345 - Director → ME
- 46One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 251 - Director → ME
- 4730th Floor, One Canada Square, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 256 - Director → ME
- 4830th Floor One Canada Square, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 243 - Director → ME
- 49
CANARY WHARF (EARL'S COURT) LIMITED
12044849One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 526 - Director → ME - 50CANARY WHARF (FC4) LIMITED - 2005-04-25 0543793030th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 521 - Director → ME
- 51
CANARY WHARF (FINANCE LESSOR) LIMITED
1173518930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)11,344,344 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 323 - Director → ME - 52CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-2330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 77 offsprings)Equity (Company account)38,016 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 589 - Director → ME
- 53
CANARY WHARF (NORTH QUAY) LIMITED
065163721 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)-21,270,679 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 312 - Director → ME - 54
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
065164101 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)42,293 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 395 - Director → ME - 55
CANARY WHARF (WF9) LIMITED
03682208One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2021-05-06 ~ 2023-09-08IIF 548 - Director → ME - 56
CANARY WHARF 1BS FINANCE LIMITED
FC03708447 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 291 - Director → ME - 57
CANARY WHARF 1BS LENDING LIMITED
FC03708547 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 286 - Director → ME - 5847 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 287 - Director → ME
- 5930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)20,461,883 GBP2024-12-31Officer2021-05-17 ~ 2023-09-08IIF 504 - Director → ME
- 6030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)500 GBP2024-12-31Officer2021-05-17 ~ 2023-09-08IIF 534 - Director → ME
- 61CANARY WHARF (CHR) LIMITED - 2017-08-11A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 13 offsprings)Equity (Company account)666,500,706 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 505 - Director → ME
- 62
CANARY WHARF COMMUNITIES LIMITED
08986040One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)-2,543,056 GBP2024-12-31Officer2021-04-27 ~ 2023-09-08IIF 492 - Director → ME - 63
CANARY WHARF COMMUNITIES TWO LIMITED
1343287830th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2021-06-01 ~ 2023-09-08IIF 297 - Director → ME - 64One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)219,117 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 586 - Director → ME
- 65One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,024,776 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 316 - Director → ME
- 66
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
1106952630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)996,665 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 575 - Director → ME - 67One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 272 - Director → ME
- 681 Canada Square, LondonActive Corporate (4 parents)Equity (Company account)161,448 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 496 - Director → ME
- 69One Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 234 - Director → ME
- 70One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 276 - Director → ME
- 71One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)992,317 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 554 - Director → ME
- 72
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,431,843 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 528 - Director → ME - 731 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 392 - Director → ME
- 741 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 317 - Director → ME
- 75One Canada Square, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 254 - Director → ME
- 76One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 240 - Director → ME
- 77One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 266 - Director → ME
- 78One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)6,751 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 365 - Director → ME
- 79SEALPOINT LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 233 - Director → ME
- 801 Canada Square, LondonActive Corporate (4 parents)Equity (Company account)54,201 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 370 - Director → ME
- 81OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01BRACKENDOWN LIMITED - 1989-07-18One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)78,474,476 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 331 - Director → ME
- 82One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 32 offsprings)Equity (Company account)121,676,183 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 444 - Director → ME
- 8330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)42,407,667 GBP2024-12-31Officer2021-05-17 ~ 2023-09-08IIF 572 - Director → ME
- 8430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)500 GBP2024-12-31Officer2021-05-17 ~ 2023-09-08IIF 340 - Director → ME
- 85
CANARY WHARF ENERGY COMPANY LIMITED
1239530330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,734,888 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 547 - Director → ME - 86CANARY WHARF GROUP PLC - 2001-12-04 04191122CWI HOLDINGS PLC - 1998-10-02SPARKLEBROOK PLC - 1995-12-14Level 30, 1 Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)673,449,805 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 390 - Director → ME
- 87CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-1230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)168,962 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 537 - Director → ME
- 88CWG (WF9) UT LP TWO LIMITED - 2013-02-2630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-1,889 GBP2023-12-31Officer2021-05-06 ~ 2023-09-08IIF 281 - Director → ME
- 89
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 482 - Director → ME - 90
CANARY WHARF FINANCE HOLDINGS LIMITED
039292401 Canada Square, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)50,000 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 520 - Director → ME - 91CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01 03025274BARSHELFCO (NP NO.3) LIMITED - 1998-03-10 01781504, 01996066, 02223006... (more)BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)321,547 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 519 - Director → ME
- 92CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)-4,642,808 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 425 - Director → ME
- 93
CANARY WHARF FUNDING (FC2/FC4) LIMITED
0538938230th Floor, One Canada Square, LondonActive Corporate (4 parents, 7 offsprings)Equity (Company account)112,948 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 527 - Director → ME - 94CWH (B2) LIMITED - 2013-08-3030th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)2,012,929 GBP2023-12-31Officer2021-05-06 ~ 2023-09-08IIF 259 - Director → ME
- 95One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 378 - Director → ME
- 96One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 262 - Director → ME
- 971 Canada Square, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 582 - Director → ME
- 9830th Floor, 1 Canada Square, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 277 - Director → ME
- 99One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 246 - Director → ME
- 100One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)4,161,266 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 578 - Director → ME
- 101One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 493 - Director → ME
- 1021 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 474 - Director → ME
- 103One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 278 - Director → ME
- 104One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 360 - Director → ME
- 105HARBOURGROVE LIMITED - 1997-04-091 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 242 - Director → ME
- 1061 Canada Square, LondonActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 238 - Director → ME
- 10730th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)4,540,003 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 450 - Director → ME
- 10830th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)3,318,786 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 487 - Director → ME
- 109One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)85,505,453 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 494 - Director → ME
- 110
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 391 - Director → ME - 111ALNERY NO. 1271 LIMITED - 1993-09-21 01437197, 01437199, 01438185... (more)One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 6 offsprings)Equity (Company account)1,137,083,113 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 364 - Director → ME
- 11230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 532 - Director → ME
- 113One Canada Square, LondonActive Corporate (4 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 235 - Director → ME
- 11430th Floor, 1 Canada Square, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 244 - Director → ME
- 11547 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 222 - Director → ME
- 11630th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)234,462 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 318 - Director → ME
- 117One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)121,664 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 315 - Director → ME
- 118CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22 05976954, 04370728, 05437962... (more)30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)51,148,738 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 490 - Director → ME
- 119
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 268 - Director → ME - 12030th Floor, One Canada Square, LondonActive Corporate (4 parents)Equity (Company account)48,648,072 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 524 - Director → ME
- 12130th Floor, One Canada Square, LondonActive Corporate (6 parents)Equity (Company account)-539,202 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 401 - Director → ME
- 12230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)-983,271 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 472 - Director → ME
- 123ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19 02904179SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19HACKREMCO (NO.483) LIMITED - 1989-08-23 01443124, 01500669, 01525148... (more)One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)178,091 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 368 - Director → ME
- 124
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
065162801 Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)43,886,496 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 563 - Director → ME - 125NORTHERN FOODS (GROUP SERVICES) - 1994-06-03JOINTPRIDE LIMITED - 1990-03-30One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)131,879,620 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 333 - Director → ME
- 126CANARY WHARF (EZUTS) LIMITED - 1994-05-04QUIZCLOCK TRADING LIMITED - 1993-11-1730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)133,043,234 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 502 - Director → ME
- 127O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 88 offsprings)Equity (Company account)529,121,506 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 430 - Director → ME
- 128AVONDENE SECURITIES LIMITED - 1990-10-16AVONDENE PROPERTIES LIMITED - 1977-12-31One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)10,002 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 510 - Director → ME
- 129RBSFP (1) LIMITED - 2005-04-13DRIVEQUEST LIMITED - 2004-12-23One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)10,002 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 489 - Director → ME
- 130OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27MAJORHARP LIMITED - 1986-01-31One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 6 offsprings)Equity (Company account)867,687,908 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 344 - Director → ME
- 131CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 269 - Director → ME
- 132CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04One Canada Square, Canary Wharf LondonActive Corporate (4 parents)Equity (Company account)935,543 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 330 - Director → ME
- 133CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)6,434 GBP2024-01-01 ~ 2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 438 - Director → ME
- 134CANARY WHARF (FC3) LIMITED - 2005-08-04 05389394One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,188,936 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 309 - Director → ME
- 135PRECIS (556) LIMITED - 1987-03-10 00207795, 00281410, 00473089... (more)One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)11,000 GBP2024-01-01 ~ 2024-12-31Officer2021-04-27 ~ 2023-09-08IIF 470 - Director → ME
- 136
CANARY WHARF NFLA LIMITED
09442320One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2021-05-06 ~ 2023-09-08IIF 362 - Director → ME - 137CANARY WHARF (RD) LIMITED - 2017-02-24One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 280 - Director → ME
- 138CANARY WHARF (THIRTY) LIMITED - 2017-02-24One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 255 - Director → ME
- 139
CANARY WHARF NQO TRUSTEE LIMITED
1064926330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 231 - Director → ME - 14047 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 220 - Director → ME
- 141
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
08719182One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)269,551 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 514 - Director → ME - 142
CANARY WHARF PROPERTIES (BP4) LIMITED
1368983730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-10-19 ~ 2023-09-08IIF 292 - Director → ME - 143CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)4,941,029 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 353 - Director → ME
- 144One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 387 - Director → ME
- 145One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)169,987,200 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 433 - Director → ME
- 14630th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)127,112,368 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 321 - Director → ME
- 14730th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)78,613,807 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 374 - Director → ME
- 148
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)44,309,425 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 488 - Director → ME - 149
CANARY WHARF PROPERTIES (WF9) LIMITED
08302379One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)5,000,002 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 396 - Director → ME - 150CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)-3,906,951 GBP2024-12-31Officer2021-04-27 ~ 2023-09-08IIF 468 - Director → ME
- 151HERON QUAYS RETAIL LIMITED - 2005-05-1630th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)120,800 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 407 - Director → ME
- 15230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)-6,010 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 456 - Director → ME
- 15330th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)99,145 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 465 - Director → ME
- 154LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-2230th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)29,329 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 567 - Director → ME
- 155CANARY WHARF RETAIL FINANCE LIMITED - now
CANARY WHARF INVESTMENTS (RT5) LIMITED
- 2024-09-03 06468603One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 4 offsprings)Equity (Company account)111,564,780 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 361 - Director → ME - 156
CANARY WHARF RETAIL FUNDING LIMITED
08302481One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)55,427,603 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 408 - Director → ME - 157One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 314 - Director → ME
- 158
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)97,092 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 533 - Director → ME - 15930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)145,030,951 GBP2024-12-31Officer2021-08-30 ~ 2023-09-08IIF 299 - Director → ME
- 160
CANARY WHARF TELECOMS LIMITED
0427837630th Floor, 1 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 464 - Director → ME - 161CANARY WHARF LEASING (B4) LIMITED - 2000-05-0930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 382 - Director → ME
- 162CW WOOD WHARF A3 LIMITED - 2015-06-15 09442055One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2021-05-06 ~ 2023-09-08IIF 580 - Director → ME
- 163
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 389 - Director → ME - 16430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,693,098 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 421 - Director → ME
- 165
CW B3 WOOD WHARF LIMITED
12733831One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2021-05-06 ~ 2023-09-08IIF 310 - Director → ME - 166
CW DEVELOPMENT CONSULTING LIMITED
1167994030th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 559 - Director → ME - 167ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04 02388957One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)59,217 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 573 - Director → ME
- 168
CW FINANCE HOLDINGS II LIMITED
04007784One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 587 - Director → ME - 169
CW HOLDCO (B2) LIMITED
1141989630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 261 - Director → ME - 170CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14 05976954, 07774523, 04370728... (more)One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 576 - Director → ME
- 17130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)133,378 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 485 - Director → ME
- 17230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)72,256 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 579 - Director → ME
- 173CANARY WHARF LENDING II LIMITED - 2000-03-311 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)7,037,372 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 343 - Director → ME
- 17430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-33 GBP2024-01-01 ~ 2024-12-31Officer2022-01-27 ~ 2023-09-08IIF 307 - Director → ME
- 175
CW NQ6 LIMITED
1388272130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-343,435 GBP2024-12-31Officer2022-01-31 ~ 2023-09-08IIF 304 - Director → ME - 176CW WOOD WHARF A1 LIMITED - 2017-03-16 09442059One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2021-05-06 ~ 2023-09-08IIF 441 - Director → ME
- 177
CW ONE PARK DRIVE RESIDENTIAL LIMITED
1067507030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 569 - Director → ME - 17830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)52,111,671 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 356 - Director → ME
- 17930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)-653,226 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 434 - Director → ME
- 18030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)965,981 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 358 - Director → ME
- 181
CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
1107255930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)189,110 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 415 - Director → ME - 18230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 239 - Director → ME
- 183
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)Officer2021-05-06 ~ 2023-09-08IIF 404 - Director → ME - 184
CW WOOD WHARF B3 GP LIMITED
09468150One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (6 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 264 - Director → ME - 185
CW WOOD WHARF B3 T1 LIMITED
09471640One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 232 - Director → ME - 18647 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 223 - Director → ME
- 187
CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
1120656830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 516 - Director → ME - 18830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-93,489 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 565 - Director → ME
- 189One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)Officer2021-05-06 ~ 2023-09-08IIF 452 - Director → ME
- 190
CW WOOD WHARF D1/D2 GP LIMITED
09468085One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (6 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 274 - Director → ME - 191
CW WOOD WHARF D1/D2 T1 LIMITED
09470309One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 245 - Director → ME - 19247 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 221 - Director → ME
- 19330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 357 - Director → ME
- 194
CW WOOD WHARF D3/D4 LIMITED
1120657530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-131,403 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 367 - Director → ME - 19547 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 308 - Director → ME
- 19630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,218,651 GBP2024-12-31Officer2022-01-06 ~ 2023-09-08IIF 303 - Director → ME
- 19747 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 300 - Director → ME
- 19830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)70,371 GBP2024-12-31Officer2022-01-06 ~ 2023-09-08IIF 295 - Director → ME
- 199
CW WOOD WHARF F2 LIMITED
09442074One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)3,295,282 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 371 - Director → ME - 200CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED - now 13831404, 13831411, 11071989... (more)30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)296,492 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 326 - Director → ME
- 20130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 535 - Director → ME
- 20230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-15,573 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 394 - Director → ME
- 203CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED - now 13831404, 13831411, 11071989... (more)30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)390,267 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 328 - Director → ME
- 204One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)131,492 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 324 - Director → ME
- 205One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)64,175 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 550 - Director → ME
- 20630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)29,027 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 549 - Director → ME
- 207One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-81,229 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 481 - Director → ME
- 208One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)676,707 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 419 - Director → ME
- 20947 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 217 - Director → ME
- 21047 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 302 - Director → ME
- 21130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,960,880 GBP2024-12-31Officer2022-01-06 ~ 2023-09-08IIF 305 - Director → ME
- 212
CW WOOD WHARF J4 LIMITED
1011848430th Floor Once Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 351 - Director → ME - 21347 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 306 - Director → ME
- 21430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)210,652 GBP2024-12-31Officer2022-01-06 ~ 2023-09-08IIF 294 - Director → ME
- 21530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 574 - Director → ME
- 216
CW WOOD WHARF L1 LIMITED
1120672930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 346 - Director → ME - 217
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
12905417One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2021-05-06 ~ 2023-09-08IIF 311 - Director → ME - 218
CW WOOD WHARF RETAIL CO LIMITED
09641243One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 498 - Director → ME - 219
CWBC FINANCE (BP1) LIMITED
04610767Canary Wharf Group 30th Floor, 1 Canada Square, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)98,344,037 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 458 - Director → ME - 220
CWBC FINANCE TWO (BP1) LIMITED
0859198830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 467 - Director → ME - 221
CWBC INVESTMENTS (BP1) LIMITED
04610788Canary Wharf Group 30th Floor, 1 Canada SquareActive Corporate (6 parents)Equity (Company account)4,892 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 337 - Director → ME - 222
CWBC LEASING (BP1) LIMITED
0488206930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)89,749 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 413 - Director → ME - 223
CWBC PROPERTIES (BP1) LIMITED
04610749Canary Wharf Group Plc 30th Floor, 1 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 373 - Director → ME - 224AQUAHURST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 3 offsprings)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 484 - Director → ME
- 225CACTUSGLADE LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 455 - Director → ME
- 226OYSTERHILL LIMITED - 1996-11-0730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 557 - Director → ME
- 227MOSSLIGHT LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)121,468 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 500 - Director → ME
- 228HARBOURBEAM LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)68,471 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 448 - Director → ME
- 229CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13 03452901CANARY WHARF (DS2) T1 LIMITED - 2000-04-10 03320957, 03321144, 03452908... (more)30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 363 - Director → ME
- 230BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01 02251540MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01 02895722, 02895736, 03024878... (more)One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)276,765 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 568 - Director → ME
- 231CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17 03321061, 03605331, 03719043... (more)CW SECURITY HOLDINGS LIMITED - 1998-01-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 14 offsprings)Equity (Company account)130,777 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 385 - Director → ME
- 232CANARY WHARF (RT2) T2 LIMITED - 1999-12-13 03452908CANARY WHARF (DS8) T2 LIMITED - 1998-02-18 03320957, 03321144, 03452908... (more)CW SECURITY T2 LIMITED - 1998-01-26 0345290830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)95,476 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 544 - Director → ME
- 233CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13CWC SPVG LIMITED - 2000-04-10ORCHARDBRIGHT LIMITED - 1997-04-0230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 583 - Director → ME
- 23430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)85,000 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 439 - Director → ME
- 23530th Floor, One Canada Square, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 258 - Director → ME
- 236CWCB FINANCE LIMITED - 2000-04-13CANARY WHARF (RT2) LIMITED - 1999-12-13CANARY WHARF (DS8) LIMITED - 1998-02-18 03321660, 03605334, 03719075... (more)CW SECURITY LIMITED - 1998-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)8,789,194 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 506 - Director → ME
- 237
CWCB INVESTMENTS (WF9) LIMITED
0421874130th Floor, One Canada Square, Canary WharfActive Corporate (6 parents)Equity (Company account)7,079 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 540 - Director → ME - 238
CWCB LEASING (DS6) LIMITED
0394169230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 508 - Director → ME - 239CANARY WHARF (DS2) T2 LIMITED - 2000-04-10 03320957, 03321144, 03452908... (more)30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 250 - Director → ME
- 24030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 359 - Director → ME
- 241One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)84,173,824 GBP2023-01-01Officer2021-05-06 ~ 2023-09-08IIF 553 - Director → ME
- 24230th Floor, One Canada Square, LondonActive Corporate (4 parents)Equity (Company account)440,746 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 588 - Director → ME
- 243HARVESTMIST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 10 offsprings)Equity (Company account)32,036,254 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 483 - Director → ME
- 244LOGANGREEN LIMITED - 1995-12-1830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)2,184,610 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 414 - Director → ME
- 245HARVESTBAY LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)66,116 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 538 - Director → ME
- 246CACTUSBRIGHT LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)42,890,101 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 562 - Director → ME
- 247LOGANJET LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 479 - Director → ME
- 248CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)13,835,595 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 398 - Director → ME
- 249CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02 05400465One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 320 - Director → ME
- 250CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02 0639805030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-6,496,434 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 247 - Director → ME
- 251
CWG (WOOD WHARF ONE) LIMITED
06397018One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 402 - Director → ME - 252CANARY WHARF BALLYMORE LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-23,948,247 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 263 - Director → ME
- 253CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 497 - Director → ME
- 254
CWG (WOOD WHARF) HOLDINGS LIMITED
0540039030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 26 offsprings)Equity (Company account)289,352,638 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 380 - Director → ME - 25530th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 270 - Director → ME
- 256
CWG (WOOD WHARF) PHASE 2 LIMITED
1119767830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 9 offsprings)Equity (Company account)-60,515 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 555 - Director → ME - 257CWG (WF9) UT GP ONE LIMITED - 2013-01-09 SL011983DUNWILCO (1772) LIMITED - 2012-12-05 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 283 - Director → ME
- 258CWG (WF9) UT LP ONE LIMITED - 2013-01-0730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)3,282 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 236 - Director → ME
- 259
CWG PROPERTIES (B2) LIMITED
FC03656147 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 219 - Director → ME - 260CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20 04218750One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)28,746 GBP2023-12-31Officer2021-05-06 ~ 2023-09-08IIF 279 - Director → ME
- 261DUNWILCO (262) LIMITED - 1991-09-27 03202645, 03316660, 03321835... (more)C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 564 - Director → ME
- 262DUNWILCO (263) LIMITED - 1991-09-27 03202645, 03316660, 03321835... (more)C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 536 - Director → ME
- 263PRINTCHANGE LIMITED - 1991-09-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (3 parents)Equity (Company account)67 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 443 - Director → ME
- 264SCHEMERAPID LIMITED - 1991-09-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (3 parents)Equity (Company account)67 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 453 - Director → ME
- 265
GUIDECOURT MANAGEMENT LIMITED
0560498930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 560 - Director → ME - 26630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 432 - Director → ME
- 26730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 431 - Director → ME
- 26830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 372 - Director → ME
- 26930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 237 - Director → ME
- 27030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 285 - Director → ME
- 27130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 284 - Director → ME
- 27230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 478 - Director → ME
- 27330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 355 - Director → ME
- 27430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 386 - Director → ME
- 275
HERON QUAYS (HQ4) INVESTMENTS LIMITED
0749674230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)26,773 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 561 - Director → ME - 276
HERON QUAYS (RT3) LIMITED
0452512030th Floor, One Canada Square, LondonDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 435 - Director → ME - 27730th Floor, 1 Canada Square, LondonDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 511 - Director → ME
- 27830th Floor, One Canada Square, LondonDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 491 - Director → ME
- 27930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 424 - Director → ME
- 28030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 253 - Director → ME
- 28130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 499 - Director → ME
- 28230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)-63 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 525 - Director → ME
- 28330th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 476 - Director → ME
- 284
HERON QUAYS HOLDINGS (RT3) LIMITED
0452528730th Floor, One Canada Square, LondonDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 417 - Director → ME - 285
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)106,993,873 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 509 - Director → ME - 286OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01SANDELBROOK LIMITED - 1989-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)7,401 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 463 - Director → ME
- 287One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 332 - Director → ME
- 288One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 477 - Director → ME
- 289CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)-17,204,167 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 507 - Director → ME
- 290One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 440 - Director → ME
- 291
HERON QUAYS WEST GP (FOUR) LIMITED
09100436One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)23,967 GBP2024-01-01 ~ 2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 542 - Director → ME - 292DUNWILCO (1482) LIMITED - 2007-09-21 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 459 - Director → ME
- 293
HERON QUAYS WEST GP (THREE) LIMITED
06384164One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)Officer2021-05-06 ~ 2023-09-08IIF 420 - Director → ME - 294DUNWILCO (1484) LIMITED - 2007-09-21 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 480 - Director → ME
- 295
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
0989609830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)84,378 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 428 - Director → ME - 296CANARY WHARF (DS4) T1 LIMITED - 2007-09-21 03320957, 03321144, 03452908... (more)30th Floor, One Canada Square, Canary Wharf LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1,109,916 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 523 - Director → ME
- 297CANARY WHARF (DS4) T2 LIMITED - 2007-09-21 03320957, 03321144, 03452908... (more)30th Floor, One Canada Square, Canary Wharf LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)277,320 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 349 - Director → ME
- 298
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
0989551130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)378,550 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 571 - Director → ME - 299HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17 0452156430th Floor, One Canada Square, LondonDissolved Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 454 - Director → ME
- 300One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 558 - Director → ME
- 301
HIGHPLAN LIMITED
0586650030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 273 - Director → ME - 302
HQCB INVESTMENTS LIMITED
0435313530th Floor, 1 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 515 - Director → ME - 303HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29 04290522, 04290525, 04290528... (more)30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)402,508 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 409 - Director → ME
- 30430th Floor, One Canada Square, LondonActive Corporate (6 parents)Equity (Company account)2,328,852 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 342 - Director → ME
- 30530th Floor, One Canada Square, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 522 - Director → ME
- 30630th Floor, One Canada Square, LondonActive Corporate (6 parents, 3 offsprings)Equity (Company account)1 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 393 - Director → ME
- 307
HQCB PROPERTIES (RT3) LIMITED
0452511330th Floor, One Canada Square, LondonActive Corporate (4 parents)Equity (Company account)688,759 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 397 - Director → ME - 308
INDURAL HOLDINGS LIMITED
00556213One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-05-06 ~ 2023-09-08IIF 271 - Director → ME - 309
JOLLYGATE LIMITED
0570152830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 412 - Director → ME - 310DUNWILCO (1387) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 473 - Director → ME
- 311DUNWILCO (1388) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)573,326 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 585 - Director → ME
- 312
L39 LIMITED
09619526One Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 460 - Director → ME - 313
LEVEL39 LIMITED
0830239130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)-41,459,083 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 336 - Director → ME - 314
NASH COURT RETAIL LIMITED
0418443530th Floor, One Canada Square, Canary WharfActive Corporate (4 parents)Equity (Company account)435,233 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 426 - Director → ME - 315NEWFOUNDLAND HOLDCO LIMITED - now
VERTUS NFL PROPERTIES LIMITED
- 2025-02-18 094622408 Sackville Street, London, Greater London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 457 - Director → ME - 316NEWFOUNDLAND PLACE LIMITED - now
VERTUS NEWFOUNDLAND PLACE LIMITED
- 2025-02-18 12229350VERTUS NFL RENTCO LIMITED - 2019-10-038 Sackville Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2021-05-06 ~ 2023-09-08IIF 379 - Director → ME - 317NEWFOUNDLAND PROPCO LIMITED - now
VERTUS NFL LIMITED
- 2025-02-18 094633368 Sackville Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 427 - Director → ME - 318CITRUSBROOK LIMITED - 2000-10-0330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)2,230,042 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 405 - Director → ME
- 319
NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
1387779930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)277,250 GBP2024-12-31Officer2022-01-28 ~ 2023-09-08IIF 288 - Director → ME - 320
NQ6 DEVELOPMENTS LIMITED
1392430530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)55,611 GBP2024-12-31Officer2022-02-18 ~ 2023-09-08IIF 298 - Director → ME - 321
NQ6 GP LIMITED
1388870030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-02-02 ~ 2023-09-08IIF 301 - Director → ME - 322
NQ6 HOLDINGS LIMITED
1392376930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)82,437,927 GBP2024-12-31Officer2022-02-17 ~ 2023-09-08IIF 290 - Director → ME - 323
NQ6 PROPERTY LIMITED
1392863630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)82,603,853 GBP2024-12-31Officer2022-02-21 ~ 2023-09-08IIF 296 - Director → ME - 324DUNWILCO (1379) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2021-05-06 ~ 2023-09-08IIF 423 - Director → ME
- 325DUNWILCO (1380) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)575,360 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 570 - Director → ME
- 326MAKEMARKET LIMITED - 1993-11-0130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 546 - Director → ME
- 327
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-06 ~ 2023-09-08IIF 518 - Director → ME - 328ALNERY NO. 1303 LIMITED - 1993-09-17 01437197, 01437199, 01438185... (more)30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1,199,700 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 411 - Director → ME
- 329
VERTUS A2 DEVELOPMENT COMPANY LIMITED
09441796One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)745,828 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 517 - Director → ME - 330
VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
09441785One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,059,318 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 531 - Director → ME - 331
VERTUS G3 DEVELOPMENT COMPANY LIMITED
09442322One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)412,279 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 381 - Director → ME - 332
VERTUS G3 LIMITED
09463277One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,918,687 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 461 - Director → ME - 333
VERTUS NFL DEVELOPMENT COMPANY LIMITED
09441803One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,184,120 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 313 - Director → ME - 334
VERTUS RESIDENTIAL MANAGEMENT LIMITED
1007060930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2021-04-27 ~ 2023-09-08IIF 513 - Director → ME - 335
VERTUS RESIDENTIAL PLC
0932087330th Floor, One Canada Square, Canary Wharf, London, LondonActive Corporate (5 parents, 1 offspring)Officer2021-04-27 ~ 2023-09-08IIF 339 - Director → ME - 336
VERTUS WW PROPERTIES LIMITED
09462652One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 11 offsprings)Officer2021-05-06 ~ 2023-09-08IIF 329 - Director → ME - 337
WOOD WHARF (GENERAL PARTNER) LIMITED
0539810230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Officer2021-12-06 ~ 2023-09-08IIF 267 - Director → ME - 33830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2021-12-06 ~ 2023-09-08IIF 445 - Director → ME
- 33930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2021-12-06 ~ 2023-09-08IIF 495 - Director → ME
- 340
WOOD WHARF ESTATE MANAGEMENT LIMITED
09442291One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,229,494 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 403 - Director → ME - 341
WOOD WHARF FINANCE COMPANY LIMITED
09442247One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-14,948,192 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 399 - Director → ME - 342WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12 09941405One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,974,873 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 400 - Director → ME
- 34330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,436,965 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 325 - Director → ME
- 344COMPAGNONS LIMITED - 1995-10-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)9,091 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 501 - Director → ME
- 345
WOOD WHARF PROPERTY HOLDINGS LIMITED
0561685130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-12,994,813 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 282 - Director → ME - 34630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2022-05-24 ~ 2023-09-08IIF 218 - Director → ME
- 34730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2022-05-24 ~ 2023-09-08IIF 216 - Director → ME
- 348WOOD WHARF RETAIL LIMITED - now
CW WATER SQUARE LIMITED
- 2024-09-03 11031705One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)7,496,326 GBP2024-12-31Officer2021-05-06 ~ 2023-09-08IIF 503 - Director → ME - 349
WW F1 STUDENT DEVELOPMENT COMPANY LIMITED
1424663830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2022-07-20 ~ 2023-09-08IIF 293 - Director → ME - 350
WW RESIDENTIAL DEVCO HOLDCO LIMITED
1420975230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)711,149 GBP2024-12-31Officer2022-07-01 ~ 2023-09-08IIF 289 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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