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
Turner, Jeremy Justin
- British born in September 1968
Turner, Jeremy Justin
Resident in United Kingdom
Registered addresses and corresponding companies1 Canada Square, London, E14 5AB
IIF 1 IIF 2 IIF 3 (more)30th Floor, 1 Canada Square, London, E14 5AB
IIF 9 IIF 10 IIF 11 (more)30th Floor One Canada Square, London, E14 5AB
IIF 13Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
IIF 14One Canada Square Canary Wharf, London, E14 5AB
IIF 15 IIF 16One Canada Square, London, E14 5AB
IIF 17 IIF 18 IIF 1930th Floor, One Canada Square, Canary Wharf, E14 5AB
IIF 2030th Floor, One Canada Square, Canary Wharf, London , E14 5AB
IIF 2130th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 22 IIF 23 IIF 24 (more)Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 36One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 37 IIF 3830th Floor, One Canada Square, Canary Wharf London, E14 5AB
IIF 39 IIF 404th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 41 IIF 42 IIF 43 (more)1 Canada Square, Canary Wharf, London, E14 5AB
IIF 62 IIF 63 IIF 64 (more)1, Canada Square, London, E14 5AB
IIF 68 IIF 6930th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 70 IIF 7130th Floor, 1 Canada Square, London, E14 5AB
IIF 7230th Floor, One Canada Sqaure, London, E14 5AB
IIF 7330th Floor One Canada Square, Canary Wharf, London, E14 5AB
IIF 74 IIF 75 IIF 76 (more)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 13730th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
IIF 13830th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 139 IIF 140 IIF 141 (more)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 18930th Floor, One Canada Square, Canary Wharf, London, London, E14 5AB
IIF 19030th Floor, One Canada Square, London, E14 5AB
IIF 191 IIF 192 IIF 193 (more)A/cs Payable - 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 201Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
IIF 202Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
IIF 203C/o One Canada Square, Canary Wharf, London, E14 5AB
IIF 204 IIF 205One Canada Square, Canada Wharf, London, E14 5AB
IIF 206One Canada Square, Canary Wharf, London, E14 5AB
IIF 207 IIF 208 IIF 209 (more)IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 276 IIF 277 IIF 278 (more)IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 321 IIF 322One Canada Square, Canary Wharf, London, E14 5AB
IIF 323
- British legal counsel and company secretary born in September 1968
Turner, Jeremy Justin
Resident in United Kingdom
Registered addresses and corresponding companies1 Canada Square, London, E14 5AB
IIF 32430th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 325One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 326 IIF 3271 Canada Square, Canary Wharf, London, E14 5AB
IIF 328 IIF 329 IIF 33030th Floor, 1 Canada Square, London, E14 5AB
IIF 33130th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 33230th Floor One Canada Square, Canary Wharf, London, E14 5AB
IIF 333 IIF 33430th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 335 IIF 336 IIF 337 (more)30th Floor, One Canada Square, London, E14 5AB
IIF 339 IIF 340 IIF 341 (more)One, Canada Square, Canary Wharf, London, E14 5AB
IIF 343 IIF 344 IIF 345 (more)One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 350
- British solicitor born in September 1968Registered addresses and corresponding companies
Turner, Jeremy Justin
Flat 1 263 Upper Richmond Road, London, SW15 6SP
IIF 351
- British solicitorRegistered addresses and corresponding companies
Turner, Jeremy Justin
Flat 1 263 Upper Richmond Road, London, SW15 6SP
IIF 352
- Registered addresses and corresponding companies
Turner, Jeremy Justin
1 Canada Square, London, E14 5AB
IIF 353 IIF 354 IIF 355 (more)30th Floor, 1 Canada Square, London, E14 5AB
IIF 362 IIF 363 IIF 364 (more)30th Floor One Canada Square, London, E14 5AB
IIF 366Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
IIF 367One Canada Square, Canary Wharf London, E14 5AB
IIF 368 IIF 369One Canada Square, London, E14 5AB
IIF 370 IIF 371 IIF 37230th Floor, One Canada Square, Canary Wharf, E14 5AB
IIF 373 IIF 37430th Floor, One Canada Square, Canary Wharf, London , E14 5AB
IIF 37530th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 376 IIF 377 IIF 378 (more)Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 391One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 392 IIF 393 IIF 394 (more)30th Floor, One Canada Square, Canary Wharf London, E14 5AB
IIF 399 IIF 4004th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 401 IIF 402 IIF 403 (more)C/o Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
IIF 422C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, Scotland
IIF 423 IIF 424C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
IIF 425C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 426 IIF 427 IIF 428 (more)C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 430 IIF 431 IIF 432 (more)1 Canada Square, Canary Wharf, London, E14 5AB
IIF 436 IIF 437 IIF 438 (more)1, Canada Square, London, E14 5AB
IIF 447 IIF 44830th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 449 IIF 450 IIF 45130th Floor, 1 Canada Square, London, E14 5AB
IIF 452 IIF 45330th Floor Canary Wharf Group, One Canada Square, London, E14 5AB
IIF 45430th Floor Canary Wharf Group, One Canada Square, London, E14 5AB, United Kingdom
IIF 45530th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 45630th Floor, One Canada Sqaure, London, E14 5AB
IIF 45730th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 458 IIF 459 IIF 460 (more)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 57130th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
IIF 57230th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 573 IIF 574 IIF 575 (more)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 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 62830th Floor, One Canada Square, Canary Wharf, London, London, E14 5AB
IIF 62930th Floor, One Canada Square, London, E14 5AB
IIF 630 IIF 631 IIF 632 (more)A/cs Payable - 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 644Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
IIF 645Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
IIF 646C/o One Canada Square, Canary Wharf, London, E14 5AB
IIF 647 IIF 648One Canada Square, Canada Wharf, London, E14 5AB
IIF 649One Canada Square, Canary Wharf, London, E14 5AB
IIF 650 IIF 651 IIF 652 (more)IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700 IIF 701 IIF 702 IIF 703 IIF 704 IIF 705 IIF 706 IIF 707 IIF 708 IIF 709 IIF 710 IIF 711 IIF 712 IIF 713 IIF 714 IIF 715 IIF 716 IIF 717 IIF 718 IIF 719 IIF 720 IIF 721 IIF 722 IIF 723 IIF 724 IIF 725 IIF 726 IIF 727 IIF 728 IIF 729One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 730 IIF 731 IIF 732 (more)IIF 733 IIF 734 IIF 735 IIF 736 IIF 737 IIF 738 IIF 739 IIF 740 IIF 741 IIF 742 IIF 743 IIF 744 IIF 745 IIF 746 IIF 747 IIF 748 IIF 749 IIF 750 IIF 751 IIF 752 IIF 753 IIF 754 IIF 755 IIF 756 IIF 757 IIF 758 IIF 759 IIF 760 IIF 761 IIF 762 IIF 763 IIF 764 IIF 765 IIF 766 IIF 767 IIF 768 IIF 769 IIF 770 IIF 771 IIF 772 IIF 773 IIF 774 IIF 775 IIF 776 IIF 777 IIF 778 IIF 779 IIF 780 IIF 781One Canada Square, Canary Wharf, London, England And Wales, E14 5AB, United Kingdom
IIF 782One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 783 IIF 784 IIF 785 (more)One Canada Square, Canary Wharf, London, E14 5AB
IIF 808
Related profiles found in government register
Offspring entities and appointments
Active
455
- 1DUNWILCO (1389) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 41 - Director → ME2021-12-06 ~ nowIIF 402 - Secretary → 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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 46 - Director → ME2021-12-06 ~ nowIIF 412 - Secretary → 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)Officer2025-12-31 ~ nowIIF 53 - Director → ME2021-12-06 ~ nowIIF 407 - Secretary → 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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 51 - Director → ME2021-12-06 ~ nowIIF 414 - Secretary → 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)Officer2025-12-31 ~ nowIIF 56 - Director → ME2021-12-06 ~ nowIIF 404 - Secretary → 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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 54 - Director → ME2021-12-06 ~ nowIIF 418 - Secretary → 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)Officer2025-12-31 ~ nowIIF 47 - Director → ME2021-12-06 ~ nowIIF 419 - Secretary → 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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 55 - Director → ME2021-12-06 ~ nowIIF 415 - Secretary → ME
- 9
ADMIRALS WAY INVESTMENTS LIMITED
10492227One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 260 - Director → ME2021-12-06 ~ nowIIF 673 - Secretary → ME - 10
ARMORIC HOLDINGS LIMITED
0421886930th Floor, One Canada Sqaure, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)37,118 GBP2024-12-31Officer2025-12-31 ~ nowIIF 73 - Director → ME2021-12-06 ~ nowIIF 457 - Secretary → ME - 11
ARMORIC INVESTMENTS LIMITED
0421872030th Floor, One Canada Square, Canary WharfDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 803 - Secretary → ME - 12
BANNERCLOSE LIMITED
0395847530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 104 - Director → ME2021-12-06 ~ nowIIF 493 - Secretary → ME - 1330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 487 - Secretary → ME
- 14
BRAEBURN ESTATES (AH) LIMITED
0875711330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 536 - Secretary → ME - 1530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 479 - Secretary → ME
- 1630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)-33 GBP2024-12-31Officer2022-05-20 ~ nowIIF 501 - Secretary → ME
- 1730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 467 - Secretary → ME
- 1830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 490 - Secretary → ME
- 1930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 485 - Secretary → ME
- 2030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 486 - Secretary → ME
- 2130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 469 - Secretary → ME
- 2230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 463 - Secretary → ME
- 2330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 553 - Secretary → ME
- 2430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 566 - Secretary → ME
- 2530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 551 - Secretary → ME
- 2630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 547 - Secretary → ME
- 2730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 519 - Secretary → ME
- 2830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 511 - Secretary → ME
- 2930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 545 - Secretary → ME
- 3030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 530 - Secretary → ME
- 31CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (11 parents, 23 offsprings)Officer2022-05-20 ~ nowIIF 567 - Secretary → ME
- 32
BRAEBURN ESTATES (HUNGERFORD) LIMITED
0875647030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)125,133 GBP2024-12-31Officer2022-05-20 ~ nowIIF 523 - Secretary → ME - 33
BRAEBURN ESTATES (LOLLARD STREET) LIMITED
0875645930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Cash at bank and in hand (Company account)168,914 GBP2024-12-31Officer2022-05-20 ~ nowIIF 499 - Secretary → ME - 3430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 627 - Secretary → ME
- 3530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 599 - Secretary → ME
- 3630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 480 - Secretary → ME
- 3730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 550 - Secretary → ME
- 3830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 522 - Secretary → ME
- 3930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 498 - Secretary → ME
- 4030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 537 - Secretary → ME
- 4130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 556 - Secretary → ME
- 4230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 459 - Secretary → ME
- 4330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 472 - Secretary → ME
- 4430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 520 - Secretary → ME
- 45CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (9 parents)Equity (Company account)1,136,433 GBP2024-12-31Officer2022-05-20 ~ nowIIF 506 - Secretary → ME
- 4630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (9 parents)Equity (Company account)1,142,290 GBP2024-12-31Officer2022-05-20 ~ nowIIF 458 - Secretary → ME
- 47One Canada Square, Canary Wharf, LondonActive Corporate (9 parents)Equity (Company account)1,103,066 GBP2024-12-31Officer2022-05-20 ~ nowIIF 662 - Secretary → ME
- 48
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
09117089One Canada Square, Canary Wharf, LondonActive Corporate (9 parents)Equity (Company account)1,910,404 GBP2024-12-31Officer2022-05-20 ~ nowIIF 681 - Secretary → ME - 49
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
0921629330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)8 GBP2024-12-31Officer2022-05-20 ~ nowIIF 521 - Secretary → ME - 5030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 593 - Secretary → ME
- 5130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 614 - Secretary → ME
- 5230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)755,209 GBP2024-12-31Officer2022-05-20 ~ nowIIF 503 - Secretary → ME
- 53DUNWILCO (1383) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 57 - Director → ME2021-12-06 ~ nowIIF 416 - Secretary → ME
- 54DUNWILCO (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 GBP2024-12-31Officer2025-05-28 ~ nowIIF 61 - Director → ME2021-12-06 ~ nowIIF 420 - Secretary → ME
- 55
CABOT PLACE (RT2) LIMITED
0371912230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-05-28 ~ nowIIF 105 - Director → ME2021-12-06 ~ nowIIF 517 - Secretary → ME - 56CWC 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 GBP2024-12-31Officer2025-05-28 ~ nowIIF 106 - Director → ME2021-12-06 ~ nowIIF 497 - Secretary → ME
- 57OVALWOOD LIMITED - 1991-02-0830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)3,779,316 GBP2024-12-31Officer2025-05-28 ~ nowIIF 120 - Director → ME2021-12-06 ~ nowIIF 496 - Secretary → ME
- 58DUNWILCO (1381) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 42 - Director → ME2021-12-06 ~ nowIIF 410 - Secretary → ME
- 59DUNWILCO (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 GBP2024-12-31Officer2025-05-28 ~ nowIIF 44 - Director → ME2021-12-06 ~ nowIIF 405 - Secretary → ME
- 6030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,492,558 GBP2024-12-31Officer2025-05-28 ~ nowIIF 131 - Director → ME2021-12-06 ~ nowIIF 564 - Secretary → ME
- 61
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)Officer2025-05-28 ~ nowIIF 49 - Director → ME2021-12-06 ~ nowIIF 411 - Secretary → ME - 62
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 GBP2024-12-31Officer2025-05-28 ~ nowIIF 45 - Director → ME2021-12-06 ~ nowIIF 406 - Secretary → ME - 63CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-171 Canada Square, LondonActive Corporate (4 parents)Equity (Company account)70,918 GBP2024-12-31Officer2025-03-05 ~ nowIIF 7 - Director → ME2021-12-06 ~ nowIIF 357 - Secretary → ME
- 64One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Officer2025-03-05 ~ nowIIF 349 - Director → ME2021-12-06 ~ nowIIF 714 - Secretary → ME
- 65One Canada Square, Canada Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2025-07-10 ~ nowIIF 206 - Director → ME2021-12-06 ~ nowIIF 649 - Secretary → ME
- 66C/o One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-10-01 ~ nowIIF 205 - Director → ME2021-12-06 ~ nowIIF 647 - Secretary → ME
- 67C/o One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-10-01 ~ nowIIF 204 - Director → ME2021-12-06 ~ nowIIF 648 - Secretary → ME
- 681 Canada Square, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 3 - Director → ME2021-12-06 ~ nowIIF 360 - Secretary → ME
- 6930th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 33 - Director → ME2021-12-06 ~ nowIIF 379 - Secretary → ME
- 7030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 32 - Director → ME2021-12-06 ~ nowIIF 380 - Secretary → ME
- 7130th Floor, 1 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)Officer2025-04-17 ~ nowIIF 11 - Director → ME2021-12-06 ~ nowIIF 363 - Secretary → ME
- 72One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 801 - Secretary → ME
- 73One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 799 - Secretary → ME
- 74One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 216 - Director → ME2021-12-06 ~ nowIIF 651 - Secretary → ME
- 75One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 4 offsprings)Equity (Company account)402,051 GBP2024-12-31Officer2025-12-31 ~ nowIIF 217 - Director → ME2021-12-06 ~ nowIIF 659 - Secretary → ME
- 7630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 132 - Director → ME2021-12-06 ~ nowIIF 555 - Secretary → ME
- 7730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 134 - Director → ME2021-12-06 ~ nowIIF 571 - Secretary → ME
- 78
CANARY WHARF (CAR PARKS) LIMITED
03682170One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-504,745 GBP2023-01-01Officer2025-12-31 ~ nowIIF 270 - Director → ME2021-12-06 ~ nowIIF 664 - Secretary → ME - 79
CANARY WHARF (CS PARK PAVILION) LIMITED
09843279One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,524 GBP2024-12-31Officer2025-05-28 ~ nowIIF 283 - Director → ME2021-12-06 ~ nowIIF 745 - Secretary → ME - 80
CANARY WHARF (DRAPERS GARDENS) LIMITED
06199029One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 796 - Secretary → ME - 811 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2021-12-06 ~ dissolvedIIF 436 - Secretary → ME
- 8230th Floor, One Canada Square, Canary WharfDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 806 - Secretary → ME
- 8330th Floor, One Canada Sqaure, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 795 - Secretary → ME
- 841 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 329 - Director → ME2021-12-06 ~ nowIIF 446 - Secretary → ME
- 85
CANARY WHARF (DS3 EAST) LIMITED
05942607One Canada Square, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 19 - Director → ME2021-12-06 ~ nowIIF 372 - Secretary → ME - 86
CANARY WHARF (DS3 WEST) LIMITED
05942631One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 236 - Director → ME2021-12-06 ~ nowIIF 688 - Secretary → ME - 87One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 272 - Director → ME2021-12-06 ~ nowIIF 677 - Secretary → ME
- 88One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2021-12-06 ~ dissolvedIIF 807 - Secretary → ME
- 891 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 805 - Secretary → ME
- 901 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 793 - Secretary → ME
- 91ORCHARDGRANGE LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,001 GBP2024-12-31Officer2025-04-17 ~ nowIIF 62 - Director → ME2021-12-06 ~ nowIIF 439 - Secretary → ME
- 92FERRISLAND LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-12-06 ~ nowIIF 440 - Secretary → ME
- 93ORCHARDFLAME LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 67 - Director → ME2021-12-06 ~ nowIIF 441 - Secretary → ME
- 94One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 221 - Director → ME2021-12-06 ~ nowIIF 652 - Secretary → ME
- 9530th Floor, One Canada Square, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 194 - Director → ME2021-12-06 ~ nowIIF 636 - Secretary → ME
- 9630th Floor One Canada Square, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 13 - Director → ME2021-12-06 ~ nowIIF 366 - Secretary → ME
- 97
CANARY WHARF (EARL'S COURT) LIMITED
12044849One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 327 - Director → ME2021-12-06 ~ dissolvedIIF 392 - Secretary → ME - 98CANARY WHARF (FC4) LIMITED - 2005-04-25 0543793030th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 325 - Director → ME2021-12-06 ~ dissolvedIIF 378 - Secretary → ME
- 99
CANARY WHARF (FC2) OFFICE LIMITED
15251335One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-7,690,023 GBP2024-12-31Officer2025-12-31 ~ nowIIF 282 - Director → ME2023-11-01 ~ nowIIF 766 - Secretary → ME - 100
CANARY WHARF (FINANCE LESSOR) LIMITED
1173518930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)11,344,344 GBP2024-12-31Officer2025-12-31 ~ nowIIF 174 - Director → ME2021-12-06 ~ nowIIF 605 - Secretary → ME - 101CANARY 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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 154 - Director → ME2021-12-06 ~ nowIIF 573 - Secretary → ME
- 102
CANARY WHARF (FS INVEST) LIMITED
07321412One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 343 - Director → ME2022-05-20 ~ dissolvedIIF 656 - Secretary → ME - 103
CANARY WHARF (FSGP) LIMITED
07321399One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 246 - Director → ME2021-12-06 ~ nowIIF 683 - Secretary → ME - 104
CANARY WHARF (FSLP) LIMITED
07321368One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)16,547,070 GBP2024-12-31Officer2025-07-10 ~ nowIIF 273 - Director → ME2021-12-06 ~ nowIIF 700 - Secretary → ME - 105
CANARY WHARF (NORTH QUAY) LIMITED
065163721 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)-21,270,679 GBP2024-12-31Officer2025-12-31 ~ nowIIF 69 - Director → ME2021-12-06 ~ nowIIF 448 - Secretary → ME - 106
CANARY WHARF (PARK PLACE) LIMITED
16807737One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 287 - Director → ME2025-10-24 ~ nowIIF 738 - Secretary → ME - 107
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
065164101 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)42,293 GBP2024-12-31Officer2025-12-31 ~ nowIIF 68 - Director → ME2021-12-06 ~ nowIIF 447 - Secretary → ME - 108
CANARY WHARF (WF9) LIMITED
03682208One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2021-12-06 ~ dissolvedIIF 684 - Secretary → ME - 10930th Floor, One Canada Sqaure, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 791 - Secretary → ME
- 11030th Floor, One Canada Sqaure, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 787 - Secretary → ME
- 111
CANARY WHARF 1BS FINANCE LIMITED
FC03708447 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-12-06 ~ nowIIF 465 - Secretary → ME - 112
CANARY WHARF 1BS LENDING LIMITED
FC03708547 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-12-06 ~ nowIIF 461 - Secretary → ME - 11347 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2021-12-06 ~ nowIIF 561 - Secretary → ME
- 11430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)20,461,883 GBP2024-12-31Officer2025-12-31 ~ nowIIF 186 - Director → ME2021-12-06 ~ nowIIF 592 - Secretary → ME
- 11530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)500 GBP2024-12-31Officer2025-12-31 ~ nowIIF 185 - Director → ME2021-12-06 ~ nowIIF 587 - Secretary → ME
- 116One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Equity (Company account)-39,123,514 GBP2024-12-31Officer2023-11-20 ~ nowIIF 398 - Secretary → ME
- 117One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-11-20 ~ nowIIF 397 - Secretary → ME
- 118CANARY 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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 201 - Director → ME2021-12-06 ~ nowIIF 644 - Secretary → ME
- 119
CANARY WHARF COMMUNITIES LIMITED
08986040One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)-2,543,056 GBP2024-12-31Officer2025-12-31 ~ nowIIF 241 - Director → ME2021-12-06 ~ nowIIF 657 - Secretary → ME - 120
CANARY WHARF COMMUNITIES TWO LIMITED
1343287830th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 336 - Director → ME2021-12-06 ~ dissolvedIIF 602 - Secretary → ME - 121One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)219,117 GBP2024-12-31Officer2025-12-31 ~ nowIIF 311 - Director → ME2021-12-06 ~ nowIIF 749 - Secretary → ME
- 122One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,024,776 GBP2024-12-31Officer2025-12-31 ~ nowIIF 284 - Director → ME2021-12-06 ~ nowIIF 744 - Secretary → ME
- 123
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
1106952630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)996,665 GBP2024-12-31Officer2025-12-31 ~ nowIIF 180 - Director → ME2021-12-06 ~ nowIIF 577 - Secretary → ME - 124One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 223 - Director → ME2021-12-06 ~ nowIIF 678 - Secretary → ME
- 125One Canada Square, Canada Wharf, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 798 - Secretary → ME
- 1261 Canada Square, LondonActive Corporate (4 parents)Equity (Company account)161,448 GBP2024-12-31Officer2025-07-10 ~ nowIIF 2 - Director → ME2021-12-06 ~ nowIIF 358 - Secretary → ME
- 127One Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 15 - Director → ME2021-12-06 ~ nowIIF 369 - Secretary → ME
- 128One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 214 - Director → ME2021-12-06 ~ nowIIF 695 - Secretary → ME
- 129One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)992,317 GBP2024-12-31Officer2025-12-31 ~ nowIIF 255 - Director → ME2021-12-06 ~ nowIIF 650 - Secretary → ME
- 130
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,431,843 GBP2024-12-31Officer2025-10-01 ~ nowIIF 264 - Director → ME2021-12-06 ~ nowIIF 728 - Secretary → ME - 1311 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 330 - Director → ME2021-12-06 ~ dissolvedIIF 442 - Secretary → ME
- 1321 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-03-05 ~ nowIIF 65 - Director → ME2021-12-06 ~ nowIIF 444 - Secretary → ME
- 133One Canada Square, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 18 - Director → ME2021-12-06 ~ nowIIF 371 - Secretary → ME
- 134One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 271 - Director → ME2021-12-06 ~ nowIIF 713 - Secretary → ME
- 135One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 267 - Director → ME2021-12-06 ~ nowIIF 717 - Secretary → ME
- 136One Canada Square, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 790 - Secretary → ME
- 137One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)6,751 GBP2024-12-31Officer2025-03-05 ~ nowIIF 259 - Director → ME2021-12-06 ~ nowIIF 679 - Secretary → ME
- 138SEALPOINT LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 66 - Director → ME2021-12-06 ~ nowIIF 443 - Secretary → ME
- 1391 Canada Square, LondonActive Corporate (4 parents)Equity (Company account)54,201 GBP2024-12-31Officer2025-04-17 ~ nowIIF 1 - Director → ME2021-12-06 ~ nowIIF 359 - Secretary → ME
- 140One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 794 - Secretary → ME
- 141
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 804 - Secretary → ME - 142OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01BRACKENDOWN LIMITED - 1989-07-18One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)78,474,476 GBP2024-12-31Officer2025-12-31 ~ nowIIF 269 - Director → ME2021-12-06 ~ nowIIF 661 - Secretary → ME
- 143One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 32 offsprings)Equity (Company account)121,676,183 GBP2024-12-31Officer2025-12-31 ~ nowIIF 253 - Director → ME2021-12-06 ~ nowIIF 655 - Secretary → ME
- 14430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)42,407,667 GBP2024-12-31Officer2025-12-31 ~ nowIIF 168 - Director → ME2021-12-06 ~ nowIIF 574 - Secretary → ME
- 14530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)500 GBP2024-12-31Officer2025-12-31 ~ nowIIF 149 - Director → ME2021-12-06 ~ nowIIF 613 - Secretary → ME
- 146
CANARY WHARF ENERGY COMPANY LIMITED
1239530330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,734,888 GBP2024-12-31Officer2025-12-31 ~ nowIIF 162 - Director → ME2021-12-06 ~ nowIIF 589 - Secretary → ME - 147CANARY 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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 36 - Director → ME2021-12-06 ~ nowIIF 391 - Secretary → ME
- 148CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-1230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)168,962 GBP2024-12-31Officer2025-07-10 ~ nowIIF 21 - Director → ME2021-12-06 ~ nowIIF 375 - Secretary → ME
- 149CWG (WF9) UT LP TWO LIMITED - 2013-02-2630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-1,889 GBP2023-12-31Officer2025-04-17 ~ nowIIF 87 - Director → ME2021-12-06 ~ nowIIF 525 - Secretary → ME
- 150
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 232 - Director → ME2021-12-06 ~ nowIIF 660 - Secretary → ME - 151
CANARY WHARF FINANCE HOLDINGS LIMITED
039292401 Canada Square, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)50,000 GBP2024-12-31Officer2025-12-31 ~ nowIIF 6 - Director → ME2021-12-06 ~ nowIIF 353 - Secretary → ME - 1521 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)5,842,272 GBP2024-12-31Officer2020-07-17 ~ nowIIF 361 - Secretary → ME
- 153CANARY 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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 222 - Director → ME2021-12-06 ~ nowIIF 711 - Secretary → ME
- 154CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)-4,642,808 GBP2024-12-31Officer2025-12-31 ~ nowIIF 248 - Director → ME2021-12-06 ~ nowIIF 707 - Secretary → ME
- 155
CANARY WHARF FUNDING (FC2/FC4) LIMITED
0538938230th Floor, One Canada Square, LondonActive Corporate (4 parents, 7 offsprings)Equity (Company account)112,948 GBP2024-12-31Officer2025-07-10 ~ nowIIF 196 - Director → ME2021-12-06 ~ nowIIF 637 - Secretary → ME - 156SONGBIRD ESTATES PLC. - 2015-09-09BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13One Canada Square, Canary Wharf, LondonActive Corporate (11 parents, 4 offsprings)Officer2020-07-17 ~ nowIIF 722 - Secretary → ME
- 157NEW CANARY WHARF PLC - 2001-12-04DOLPHINCOVE PLC - 2001-10-15One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-125,200,499 GBP2024-01-01 ~ 2024-12-31Officer2025-12-31 ~ nowIIF 261 - Director → ME2020-07-17 ~ nowIIF 690 - Secretary → ME
- 158CWH (B2) LIMITED - 2013-08-3030th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)2,012,929 GBP2023-12-31Officer2025-04-17 ~ nowIIF 138 - Director → ME2021-12-06 ~ nowIIF 572 - Secretary → ME
- 159One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 346 - Director → ME2021-12-06 ~ nowIIF 687 - Secretary → ME
- 160One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 315 - Director → ME2021-12-06 ~ nowIIF 762 - Secretary → ME
- 1611 Canada Square, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 5 - Director → ME2021-12-06 ~ nowIIF 356 - Secretary → ME
- 16230th Floor, 1 Canada Square, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 12 - Director → ME2021-12-06 ~ nowIIF 365 - Secretary → ME
- 163One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 219 - Director → ME2021-12-06 ~ nowIIF 693 - Secretary → ME
- 164One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)4,161,266 GBP2024-12-31Officer2025-12-31 ~ nowIIF 225 - Director → ME2021-12-06 ~ nowIIF 723 - Secretary → ME
- 165One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 345 - Director → ME2021-12-06 ~ dissolvedIIF 716 - Secretary → ME
- 1661 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 328 - Director → ME2021-12-06 ~ nowIIF 437 - Secretary → ME
- 167One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 250 - Director → ME2021-12-06 ~ nowIIF 727 - Secretary → ME
- 168One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 348 - Director → ME2021-12-06 ~ dissolvedIIF 720 - Secretary → ME
- 169HARBOURGROVE LIMITED - 1997-04-091 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-04-17 ~ nowIIF 63 - Director → ME2021-12-06 ~ nowIIF 445 - Secretary → ME
- 1701 Canada Square, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 8 - Director → ME2021-12-06 ~ nowIIF 355 - Secretary → ME
- 17130th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)4,540,003 GBP2024-12-31Officer2025-12-31 ~ nowIIF 26 - Director → ME2021-12-06 ~ nowIIF 384 - Secretary → ME
- 17230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)3,318,786 GBP2024-12-31Officer2025-12-31 ~ nowIIF 24 - Director → ME2021-12-06 ~ nowIIF 390 - Secretary → ME
- 173One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)85,505,453 GBP2024-12-31Officer2025-12-31 ~ nowIIF 234 - Director → ME2022-05-20 ~ nowIIF 674 - Secretary → ME
- 174
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 344 - Director → ME2021-12-06 ~ dissolvedIIF 699 - Secretary → ME - 175ALNERY 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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 249 - Director → ME2021-12-06 ~ nowIIF 669 - Secretary → ME
- 17630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 137 - Director → ME2021-12-06 ~ nowIIF 507 - Secretary → ME
- 177One Canada Square, LondonActive Corporate (4 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 17 - Director → ME2021-12-06 ~ nowIIF 370 - Secretary → ME
- 17830th Floor, 1 Canada Square, LondonActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 72 - Director → ME2021-12-06 ~ nowIIF 453 - Secretary → ME
- 17947 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 286 - Director → ME2021-12-06 ~ nowIIF 473 - Secretary → ME
- 18030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)234,462 GBP2024-12-31Officer2025-12-31 ~ nowIIF 29 - Director → ME2021-12-06 ~ nowIIF 383 - Secretary → ME
- 181One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)121,664 GBP2024-12-31Officer2025-12-31 ~ nowIIF 245 - Director → ME2021-12-06 ~ nowIIF 663 - Secretary → ME
- 182CANARY 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 GBP2024-12-31Officer2021-12-06 ~ nowIIF 482 - Secretary → ME
- 183
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 258 - Director → ME2021-12-06 ~ nowIIF 685 - Secretary → ME - 18430th Floor, One Canada Square, LondonActive Corporate (4 parents)Equity (Company account)48,648,072 GBP2024-12-31Officer2025-05-28 ~ nowIIF 195 - Director → ME2021-12-06 ~ nowIIF 634 - Secretary → ME
- 18530th Floor, One Canada Square, LondonActive Corporate (6 parents)Equity (Company account)-539,202 GBP2024-12-31Officer2025-12-31 ~ nowIIF 197 - Director → ME2021-12-06 ~ nowIIF 640 - Secretary → ME
- 18630th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)-983,271 GBP2024-12-31Officer2025-12-31 ~ nowIIF 25 - Director → ME2021-12-06 ~ nowIIF 385 - Secretary → ME
- 187ROBERT 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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 212 - Director → ME2021-12-06 ~ nowIIF 680 - Secretary → ME
- 188
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
065162801 Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)43,886,496 GBP2024-12-31Officer2025-12-31 ~ nowIIF 64 - Director → ME2021-12-06 ~ nowIIF 438 - Secretary → ME - 189NORTHERN FOODS (GROUP SERVICES) - 1994-06-03JOINTPRIDE LIMITED - 1990-03-30One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)131,879,620 GBP2024-12-31Officer2025-07-10 ~ nowIIF 268 - Director → ME2021-12-06 ~ nowIIF 698 - Secretary → ME
- 190CANARY 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 GBP2024-12-31Officer2025-07-10 ~ nowIIF 141 - Director → ME2021-12-06 ~ nowIIF 797 - Secretary → ME
- 191O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 88 offsprings)Equity (Company account)529,121,506 GBP2024-12-31Officer2025-12-31 ~ nowIIF 235 - Director → ME2021-12-06 ~ nowIIF 668 - Secretary → ME
- 192AVONDENE SECURITIES LIMITED - 1990-10-16AVONDENE PROPERTIES LIMITED - 1977-12-31One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)10,002 GBP2024-12-31Officer2021-12-06 ~ nowIIF 689 - Secretary → ME
- 193RBSFP (1) LIMITED - 2005-04-13DRIVEQUEST LIMITED - 2004-12-23One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)10,002 GBP2024-12-31Officer2025-12-31 ~ nowIIF 242 - Director → ME2021-12-06 ~ nowIIF 715 - Secretary → ME
- 194OLYMPIA & 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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 224 - Director → ME2021-12-06 ~ nowIIF 724 - Secretary → ME
- 195CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 266 - Director → ME2021-12-06 ~ nowIIF 705 - Secretary → ME
- 196CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04One Canada Square, Canary Wharf LondonActive Corporate (4 parents)Equity (Company account)935,543 GBP2024-12-31Officer2025-07-10 ~ nowIIF 16 - Director → ME2021-12-06 ~ nowIIF 368 - Secretary → ME
- 197CANARY 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 ~ 2024-12-31Officer2025-07-10 ~ nowIIF 207 - Director → ME2021-12-06 ~ nowIIF 666 - Secretary → ME
- 198CANARY WHARF (FC3) LIMITED - 2005-08-04 05389394One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,188,936 GBP2024-12-31Officer2025-07-10 ~ nowIIF 243 - Director → ME2021-12-06 ~ nowIIF 682 - Secretary → ME
- 199PRECIS (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 ~ 2024-12-31Officer2025-12-31 ~ nowIIF 323 - Director → ME2021-12-06 ~ nowIIF 808 - Secretary → ME
- 200
CANARY WHARF NFLA LIMITED
09442320One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2021-12-06 ~ nowIIF 734 - Secretary → ME - 201CANARY WHARF (RD) LIMITED - 2017-02-24One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 295 - Director → ME2021-12-06 ~ nowIIF 770 - Secretary → ME
- 202CANARY WHARF (THIRTY) LIMITED - 2017-02-24One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 294 - Director → ME2021-12-06 ~ nowIIF 771 - Secretary → ME
- 203
CANARY WHARF NQO TRUSTEE LIMITED
1064926330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 153 - Director → ME2021-12-06 ~ nowIIF 626 - Secretary → ME - 20447 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 313 - Director → ME2021-12-06 ~ nowIIF 483 - Secretary → ME
- 205
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
08719182One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)269,551 GBP2024-12-31Officer2025-12-31 ~ nowIIF 275 - Director → ME2021-12-06 ~ nowIIF 696 - Secretary → ME - 206
CANARY WHARF PROPERTIES (BP4) LIMITED
1368983730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 182 - Director → ME2024-11-01 ~ nowIIF 625 - Secretary → ME - 207CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)4,941,029 GBP2024-12-31Officer2021-12-06 ~ nowIIF 692 - Secretary → ME
- 208One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 347 - Director → ME2021-12-06 ~ dissolvedIIF 691 - Secretary → ME
- 209One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)169,987,200 GBP2024-12-31Officer2025-10-01 ~ nowIIF 262 - Director → ME2021-12-06 ~ nowIIF 671 - Secretary → ME
- 21030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)127,112,368 GBP2024-12-31Officer2025-12-31 ~ nowIIF 23 - Director → ME2021-12-06 ~ nowIIF 387 - Secretary → ME
- 21130th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)78,613,807 GBP2024-12-31Officer2025-12-31 ~ nowIIF 34 - Director → ME2021-12-06 ~ nowIIF 388 - Secretary → ME
- 212
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)44,309,425 GBP2024-12-31Officer2025-12-31 ~ nowIIF 274 - Director → ME2021-12-06 ~ nowIIF 709 - Secretary → ME - 213
CANARY WHARF PROPERTIES (WF9) LIMITED
08302379One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)5,000,002 GBP2024-12-31Officer2025-12-31 ~ nowIIF 233 - Director → ME2021-12-06 ~ nowIIF 658 - Secretary → ME - 214CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)-3,906,951 GBP2024-12-31Officer2025-12-31 ~ nowIIF 220 - Director → ME2021-12-06 ~ nowIIF 725 - Secretary → ME
- 215HERON QUAYS RETAIL LIMITED - 2005-05-1630th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)120,800 GBP2024-12-31Officer2025-05-28 ~ nowIIF 71 - Director → ME2021-12-06 ~ nowIIF 449 - Secretary → ME
- 21630th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)-6,010 GBP2024-12-31Officer2025-12-31 ~ nowIIF 30 - Director → ME2021-12-06 ~ nowIIF 376 - Secretary → ME
- 21730th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)99,145 GBP2024-12-31Officer2025-12-31 ~ nowIIF 27 - Director → ME2021-12-06 ~ nowIIF 386 - Secretary → ME
- 218LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-2230th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)29,329 GBP2024-12-31Officer2025-05-28 ~ nowIIF 70 - Director → ME2021-12-06 ~ nowIIF 451 - Secretary → ME
- 219One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 316 - Director → ME2024-07-24 ~ nowIIF 756 - Secretary → ME
- 220CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 4 offsprings)Equity (Company account)111,564,780 GBP2024-12-31Officer2025-12-31 ~ nowIIF 213 - Director → ME2021-12-06 ~ nowIIF 718 - Secretary → ME
- 221
CANARY WHARF RETAIL FUNDING LIMITED
08302481One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)55,427,603 GBP2024-12-31Officer2025-12-31 ~ nowIIF 251 - Director → ME2021-12-06 ~ nowIIF 686 - Secretary → ME - 222One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 237 - Director → ME2021-12-06 ~ nowIIF 654 - Secretary → ME
- 223
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)97,092 GBP2024-12-31Officer2025-12-31 ~ nowIIF 208 - Director → ME2021-12-06 ~ nowIIF 694 - Secretary → ME - 22430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)145,030,951 GBP2024-12-31Officer2025-12-31 ~ nowIIF 159 - Director → ME2021-12-06 ~ nowIIF 581 - Secretary → ME
- 225
CANARY WHARF TELECOMS LIMITED
0427837630th Floor, 1 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 9 - Director → ME2021-12-06 ~ nowIIF 364 - Secretary → ME - 226CANARY WHARF LEASING (B4) LIMITED - 2000-05-0930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 333 - Director → ME2021-12-06 ~ dissolvedIIF 528 - Secretary → ME
- 227CW WOOD WHARF A3 LIMITED - 2015-06-15 09442055One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 301 - Director → ME2021-12-06 ~ nowIIF 732 - Secretary → ME
- 228
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 322 - Director → ME2021-12-06 ~ nowIIF 792 - Secretary → ME - 229CW WOOD WHARF G7 LIMITED - 2021-05-16 05400420, 11206719, 15232409... (more)30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,693,098 GBP2024-12-31Officer2025-12-31 ~ nowIIF 145 - Director → ME2021-12-06 ~ nowIIF 591 - Secretary → ME
- 230
CW B3 WOOD WHARF LIMITED
12733831One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 319 - Director → ME2021-12-06 ~ nowIIF 731 - Secretary → ME - 231
CW DEVELOPMENT CONSULTING LIMITED
1167994030th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 338 - Director → ME2021-12-06 ~ dissolvedIIF 608 - Secretary → ME - 232ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04 02388957One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)59,217 GBP2024-12-31Officer2025-12-31 ~ nowIIF 226 - Director → ME2021-12-06 ~ nowIIF 702 - Secretary → ME
- 233
CW FINANCE HOLDINGS II LIMITED
04007784One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 211 - Director → ME2021-12-06 ~ nowIIF 726 - Secretary → ME - 234
CW HOLDCO (B2) LIMITED
1141989630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 173 - Director → ME2021-12-06 ~ nowIIF 616 - Secretary → ME - 235CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14 05976954, 07774523, 04370728... (more)One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 228 - Director → ME2021-12-06 ~ nowIIF 703 - Secretary → ME
- 23630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)133,378 GBP2024-12-31Officer2025-12-31 ~ nowIIF 117 - Director → ME2021-12-06 ~ nowIIF 500 - Secretary → ME
- 23730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)72,256 GBP2024-12-31Officer2025-12-31 ~ nowIIF 103 - Director → ME2021-12-06 ~ nowIIF 549 - Secretary → ME
- 238CANARY WHARF LENDING II LIMITED - 2000-03-311 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)7,037,372 GBP2024-12-31Officer2025-12-31 ~ nowIIF 4 - Director → ME2021-12-06 ~ nowIIF 354 - Secretary → ME
- 239
CW NQ A5 PROPERTY LIMITED
15765452One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 292 - Director → ME2024-06-06 ~ nowIIF 764 - Secretary → ME - 240
CW NQ B1 PROPERTY LIMITED
15765457One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 303 - Director → ME2024-06-06 ~ nowIIF 778 - Secretary → ME - 241
CW NQ D1-D2 PROPERTY LIMITED
15765469One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 296 - Director → ME2024-06-06 ~ nowIIF 746 - Secretary → ME - 242One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 312 - Director → ME2024-06-06 ~ nowIIF 741 - Secretary → ME
- 243One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 279 - Director → ME2024-06-06 ~ nowIIF 752 - Secretary → ME
- 244One Canada Square, Canary Wharf, London, England And Wales, United KingdomActive Corporate (6 parents, 7 offsprings)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 302 - Director → ME2024-06-06 ~ nowIIF 759 - Secretary → ME
- 24530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-33 GBP2024-01-01 ~ 2024-12-31Officer2025-12-31 ~ nowIIF 170 - Director → ME2022-01-27 ~ nowIIF 597 - Secretary → ME
- 246
CW NQ6 LIMITED
1388272130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-343,435 GBP2024-12-31Officer2025-12-31 ~ nowIIF 139 - Director → ME2022-01-31 ~ nowIIF 607 - Secretary → ME - 247CW WOOD WHARF A1 LIMITED - 2017-03-16 09442059One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 290 - Director → ME2021-12-06 ~ nowIIF 755 - Secretary → ME
- 248
CW ONE PARK DRIVE RESIDENTIAL LIMITED
1067507030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 166 - Director → ME2021-12-06 ~ nowIIF 601 - Secretary → ME - 24930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)52,111,671 GBP2024-12-31Officer2025-12-31 ~ nowIIF 158 - Director → ME2021-12-06 ~ nowIIF 604 - Secretary → ME
- 25030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)-653,226 GBP2024-12-31Officer2025-12-31 ~ nowIIF 111 - Director → ME2021-12-06 ~ nowIIF 541 - Secretary → ME
- 25130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)965,981 GBP2024-12-31Officer2025-12-31 ~ nowIIF 90 - Director → ME2021-12-06 ~ nowIIF 569 - Secretary → ME
- 252
CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
1107255930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)189,110 GBP2024-12-31Officer2025-12-31 ~ nowIIF 183 - Director → ME2021-12-06 ~ nowIIF 584 - Secretary → ME - 25330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2025-07-10 ~ nowIIF 171 - Director → ME2021-12-06 ~ nowIIF 600 - Secretary → ME
- 254
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)Officer2021-12-06 ~ nowIIF 735 - Secretary → ME - 255
CW WOOD WHARF B3 GP LIMITED
09468150One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (6 parents, 1 offspring)Officer2021-12-06 ~ nowIIF 748 - Secretary → ME - 256
CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)
FC04140447 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2024-03-18 ~ nowIIF 697 - Secretary → ME - 257
CW WOOD WHARF B3 PROPCO LIMITED
15252007One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 288 - Director → ME2023-11-01 ~ nowIIF 761 - Secretary → ME - 258
CW WOOD WHARF B3 T1 LIMITED
09471640One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (6 parents)Officer2021-12-06 ~ nowIIF 740 - Secretary → ME - 25947 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-12-06 ~ nowIIF 531 - Secretary → ME
- 260
CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
1120656830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 189 - Director → ME2021-12-06 ~ nowIIF 588 - Secretary → ME - 26130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-93,489 GBP2024-12-31Officer2025-12-31 ~ nowIIF 164 - Director → ME2021-12-06 ~ nowIIF 622 - Secretary → ME
- 262One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)Officer2021-12-06 ~ nowIIF 736 - Secretary → ME
- 263
CW WOOD WHARF D1/D2 GP LIMITED
09468085One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (6 parents, 1 offspring)Officer2021-12-06 ~ nowIIF 776 - Secretary → ME - 264
CW WOOD WHARF D1/D2 LP LIMITED (LONDON BRANCH)
FC04140547 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2024-03-18 ~ nowIIF 730 - Secretary → ME - 265
CW WOOD WHARF D1/D2 PROPCO LIMITED
15252370One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)118,082,295 GBP2024-12-31Officer2025-12-31 ~ nowIIF 317 - Director → ME2023-11-01 ~ nowIIF 772 - Secretary → ME - 266
CW WOOD WHARF D1/D2 T1 LIMITED
09470309One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (6 parents)Officer2021-12-06 ~ nowIIF 768 - Secretary → ME - 26747 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-12-06 ~ nowIIF 478 - Secretary → ME
- 26830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 169 - Director → ME2021-12-06 ~ nowIIF 580 - Secretary → ME
- 269
CW WOOD WHARF D3/D4 LIMITED
1120657530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-131,403 GBP2024-12-31Officer2025-12-31 ~ nowIIF 157 - Director → ME2021-12-06 ~ nowIIF 606 - Secretary → ME - 27047 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-12-06 ~ nowIIF 512 - Secretary → ME
- 27130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,218,651 GBP2024-12-31Officer2025-12-31 ~ nowIIF 152 - Director → ME2022-01-06 ~ nowIIF 596 - Secretary → ME
- 27247 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-12-06 ~ nowIIF 464 - Secretary → ME
- 27330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)70,371 GBP2024-12-31Officer2025-12-31 ~ nowIIF 150 - Director → ME2022-01-06 ~ nowIIF 611 - Secretary → ME
- 274
CW WOOD WHARF F2 LIMITED
09442074One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)3,295,282 GBP2024-12-31Officer2025-12-31 ~ nowIIF 320 - Director → ME2021-12-06 ~ nowIIF 773 - Secretary → ME - 275CW WOOD WHARF G1/G4 LIMITED - 2023-10-27 1120665130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)296,492 GBP2024-12-31Officer2025-12-31 ~ nowIIF 155 - Director → ME2021-12-06 ~ nowIIF 598 - Secretary → ME
- 276One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,937,710 GBP2024-12-31Officer2025-12-31 ~ nowIIF 285 - Director → ME2023-10-24 ~ nowIIF 757 - Secretary → ME
- 27730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 140 - Director → ME2021-12-06 ~ nowIIF 618 - Secretary → ME
- 27830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-15,573 GBP2024-12-31Officer2025-12-31 ~ nowIIF 178 - Director → ME2021-12-06 ~ nowIIF 621 - Secretary → ME
- 279CW WOOD WHARF G5/G6 LIMITED - 2023-10-27 1120664630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)390,267 GBP2024-12-31Officer2025-12-31 ~ nowIIF 179 - Director → ME2021-12-06 ~ nowIIF 583 - Secretary → ME
- 280One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,083,474 GBP2024-12-31Officer2025-12-31 ~ nowIIF 293 - Director → ME2023-10-24 ~ nowIIF 781 - Secretary → ME
- 281One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)131,492 GBP2024-12-31Officer2025-12-31 ~ nowIIF 298 - Director → ME2021-12-06 ~ nowIIF 777 - Secretary → ME
- 282One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)64,175 GBP2024-12-31Officer2025-12-31 ~ nowIIF 304 - Director → ME2021-12-06 ~ nowIIF 765 - Secretary → ME
- 28330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)29,027 GBP2024-12-31Officer2025-12-31 ~ nowIIF 184 - Director → ME2021-12-06 ~ nowIIF 620 - Secretary → ME
- 284One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-81,229 GBP2024-12-31Officer2025-12-31 ~ nowIIF 307 - Director → ME2021-12-06 ~ nowIIF 775 - Secretary → ME
- 285One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)676,707 GBP2024-12-31Officer2025-12-31 ~ nowIIF 277 - Director → ME2021-12-06 ~ nowIIF 760 - Secretary → ME
- 28647 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-12-06 ~ nowIIF 562 - Secretary → ME
- 28747 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-12-06 ~ nowIIF 543 - Secretary → ME
- 28830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,960,880 GBP2024-12-31Officer2025-12-31 ~ nowIIF 175 - Director → ME2022-01-06 ~ nowIIF 619 - Secretary → ME
- 289
CW WOOD WHARF J4 LIMITED
1011848430th Floor Once Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 332 - Director → ME2021-12-06 ~ dissolvedIIF 456 - Secretary → ME - 29047 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-12-06 ~ nowIIF 514 - Secretary → ME
- 29130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)210,652 GBP2024-12-31Officer2025-12-31 ~ nowIIF 177 - Director → ME2022-01-06 ~ nowIIF 578 - Secretary → ME
- 29247 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2024-03-18 ~ nowIIF 758 - Secretary → ME
- 29330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 172 - Director → ME2021-12-06 ~ nowIIF 789 - Secretary → ME
- 294
CW WOOD WHARF L1 LIMITED
1120672930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 163 - Director → ME2021-12-06 ~ nowIIF 612 - Secretary → ME - 295
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
12905417One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 309 - Director → ME2021-12-06 ~ nowIIF 733 - Secretary → ME - 296
CW WOOD WHARF RETAIL CO LIMITED
09641243One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2 GBP2024-12-31Officer2025-10-01 ~ nowIIF 321 - Director → ME2021-12-06 ~ nowIIF 802 - Secretary → ME - 297
CW WOOD WHARF WATER STREET HOLDINGS LIMITED
15240296One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)218,084,381 GBP2024-12-31Officer2025-12-31 ~ nowIIF 308 - Director → ME2023-10-27 ~ nowIIF 767 - Secretary → ME - 298
CWBC FINANCE (BP1) LIMITED
04610767Canary Wharf Group 30th Floor, 1 Canada Square, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)98,344,037 GBP2024-12-31Officer2025-12-31 ~ nowIIF 202 - Director → ME2021-12-06 ~ nowIIF 645 - Secretary → ME - 299
CWBC FINANCE TWO (BP1) LIMITED
0859198830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-07-10 ~ nowIIF 98 - Director → ME2021-12-06 ~ nowIIF 563 - Secretary → ME - 300
CWBC INVESTMENTS (BP1) LIMITED
04610788Canary Wharf Group 30th Floor, 1 Canada SquareActive Corporate (6 parents)Equity (Company account)4,892 GBP2024-12-31Officer2025-12-31 ~ nowIIF 14 - Director → ME2021-12-06 ~ nowIIF 367 - Secretary → ME - 301
CWBC LEASING (BP1) LIMITED
0488206930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)89,749 GBP2024-12-31Officer2025-07-10 ~ nowIIF 88 - Director → ME2021-12-06 ~ nowIIF 502 - Secretary → ME - 302
CWBC PROPERTIES (BP1) LIMITED
04610749Canary Wharf Group Plc 30th Floor, 1 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 203 - Director → ME2021-12-06 ~ nowIIF 646 - Secretary → ME - 303AQUAHURST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 3 offsprings)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 102 - Director → ME2021-12-06 ~ nowIIF 558 - Secretary → ME
- 304CACTUSGLADE LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 124 - Director → ME2021-12-06 ~ nowIIF 539 - Secretary → ME
- 305OYSTERHILL LIMITED - 1996-11-0730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 127 - Director → ME2021-12-06 ~ nowIIF 492 - Secretary → ME
- 306MOSSLIGHT LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)121,468 GBP2024-12-31Officer2025-12-31 ~ nowIIF 78 - Director → ME2021-12-06 ~ nowIIF 508 - Secretary → ME
- 307HARBOURBEAM LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)68,471 GBP2024-12-31Officer2025-12-31 ~ nowIIF 96 - Director → ME2021-12-06 ~ nowIIF 509 - Secretary → ME
- 308CWCB 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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 95 - Director → ME2021-12-06 ~ nowIIF 524 - Secretary → ME
- 309BARCLAYS 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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 265 - Director → ME2021-12-06 ~ nowIIF 665 - Secretary → ME
- 310CANARY 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 GBP2024-12-31Officer2025-07-10 ~ nowIIF 114 - Director → ME2021-12-06 ~ nowIIF 471 - Secretary → ME
- 311CANARY 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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 118 - Director → ME2021-12-06 ~ nowIIF 460 - Secretary → ME
- 312CANARY 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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 133 - Director → ME2021-12-06 ~ nowIIF 532 - Secretary → ME
- 31330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)85,000 GBP2024-12-31Officer2025-12-31 ~ nowIIF 86 - Director → ME2021-12-06 ~ nowIIF 542 - Secretary → ME
- 31430th Floor, One Canada Square, LondonActive Corporate (4 parents)Officer2025-05-28 ~ nowIIF 192 - Director → ME2021-12-06 ~ nowIIF 643 - Secretary → ME
- 315CWCB 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 GBP2024-12-31Officer2025-05-28 ~ nowIIF 129 - Director → ME2021-12-06 ~ nowIIF 474 - Secretary → ME
- 316
CWCB INVESTMENTS (WF9) LIMITED
0421874130th Floor, One Canada Square, Canary WharfActive Corporate (6 parents)Equity (Company account)7,079 GBP2024-12-31Officer2021-12-06 ~ nowIIF 373 - Secretary → ME - 317
CWCB LEASING (DS6) LIMITED
0394169230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 128 - Director → ME2021-12-06 ~ nowIIF 470 - Secretary → ME - 318CANARY WHARF (DS2) T2 LIMITED - 2000-04-10 03320957, 03321144, 03452908... (more)30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-05-28 ~ nowIIF 123 - Director → ME2021-12-06 ~ nowIIF 557 - Secretary → ME
- 31930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 122 - Director → ME2021-12-06 ~ nowIIF 489 - Secretary → ME
- 320One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)84,173,824 GBP2023-01-01Officer2025-12-31 ~ nowIIF 209 - Director → ME2021-12-06 ~ nowIIF 710 - Secretary → ME
- 32130th Floor, One Canada Square, LondonActive Corporate (4 parents)Equity (Company account)440,746 GBP2024-12-31Officer2025-05-28 ~ nowIIF 198 - Director → ME2021-12-06 ~ nowIIF 639 - Secretary → ME
- 322HARVESTMIST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 10 offsprings)Equity (Company account)32,036,254 GBP2024-12-31Officer2025-12-31 ~ nowIIF 91 - Director → ME2021-12-06 ~ nowIIF 504 - Secretary → ME
- 323LOGANGREEN LIMITED - 1995-12-1830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)2,184,610 GBP2024-12-31Officer2025-12-31 ~ nowIIF 125 - Director → ME2021-12-06 ~ nowIIF 568 - Secretary → ME
- 324HARVESTBAY LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)66,116 GBP2024-12-31Officer2025-12-31 ~ nowIIF 121 - Director → ME2021-12-06 ~ nowIIF 565 - Secretary → ME
- 325CACTUSBRIGHT LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)42,890,101 GBP2024-12-31Officer2025-12-31 ~ nowIIF 116 - Director → ME2021-12-06 ~ nowIIF 475 - Secretary → ME
- 326LOGANJET LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 107 - Director → ME2021-12-06 ~ nowIIF 481 - Secretary → ME
- 327CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)13,835,595 GBP2024-12-31Officer2025-12-31 ~ nowIIF 227 - Director → ME2021-12-06 ~ nowIIF 721 - Secretary → ME
- 328CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02 05400465One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-10-08 ~ nowIIF 231 - Director → ME2021-12-06 ~ nowIIF 712 - Secretary → ME
- 329CANARY 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 GBP2024-12-31Officer2025-10-08 ~ nowIIF 28 - Director → ME2021-12-06 ~ nowIIF 381 - Secretary → ME
- 330
CWG (WOOD WHARF ONE) LIMITED
06397018One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 238 - Director → ME2021-12-06 ~ nowIIF 706 - Secretary → ME - 331CANARY WHARF BALLYMORE LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-23,948,247 GBP2024-12-31Officer2025-10-08 ~ nowIIF 22 - Director → ME2021-12-06 ~ nowIIF 382 - Secretary → ME
- 332CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 244 - Director → ME2021-12-06 ~ nowIIF 708 - Secretary → ME
- 333
CWG (WOOD WHARF) HOLDINGS LIMITED
0540039030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 26 offsprings)Equity (Company account)289,352,638 GBP2024-12-31Officer2025-12-31 ~ nowIIF 35 - Director → ME2021-12-06 ~ nowIIF 377 - Secretary → ME - 33430th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-10-08 ~ nowIIF 31 - Director → ME2021-12-06 ~ nowIIF 389 - Secretary → ME
- 335
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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 144 - Director → ME2021-12-06 ~ nowIIF 628 - Secretary → ME - 336CWG (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)Officer2025-07-10 ~ nowIIF 59 - Director → ME2021-12-06 ~ nowIIF 409 - Secretary → ME
- 337CWG (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 GBP2024-12-31Officer2025-07-10 ~ nowIIF 101 - Director → ME2021-12-06 ~ nowIIF 529 - Secretary → ME
- 338
CWG FC4 FINANCE LIMITED
1444877530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 156 - Director → ME2022-10-28 ~ nowIIF 624 - Secretary → ME - 339
CWG FC4 HOLDINGS LIMITED
1444592330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2025-04-17 ~ nowIIF 335 - Director → ME2022-10-27 ~ nowIIF 585 - Secretary → ME - 340
CWG FC4 PROPERTIES LIMITED
1445332630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2025-04-17 ~ nowIIF 337 - Director → ME2022-10-31 ~ nowIIF 609 - Secretary → ME - 341
CWG PROPERTIES (B2) LIMITED
FC03656147 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 289 - Director → ME2021-12-06 ~ nowIIF 484 - Secretary → ME - 342CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20 04218750One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)28,746 GBP2023-12-31Officer2025-04-17 ~ nowIIF 240 - Director → ME2021-12-06 ~ nowIIF 675 - Secretary → ME
- 343DUNWILCO (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)Officer2021-12-06 ~ dissolvedIIF 428 - Secretary → ME
- 344DUNWILCO (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)Officer2021-12-06 ~ dissolvedIIF 429 - Secretary → ME
- 345BESTSET ESTATES LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 433 - Secretary → ME
- 346SUNWAVE CLOTHING LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 434 - Secretary → ME
- 347TOP QUALITY TRAVEL LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 430 - Secretary → ME
- 348VIABLE COMPUTERS LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 435 - Secretary → ME
- 349BROADSTONE ENGINEERING LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 432 - Secretary → ME
- 350CLIP PROPERTY LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 423 - Secretary → ME
- 351DOVECOTE MOTORS LIMITED - 1991-09-27C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 422 - Secretary → ME
- 352GOLDLANE TRANSPORT LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 425 - Secretary → ME
- 353GOLDROUTE LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 424 - Secretary → ME
- 354HORIZON CARRIERS LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 426 - Secretary → ME
- 355OPENDOOR PROPERTIES LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 427 - Secretary → ME
- 356PASGACH LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 431 - Secretary → ME
- 357PRINTCHANGE LIMITED - 1991-09-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (3 parents)Equity (Company account)67 GBP2024-12-31Officer2025-11-05 ~ nowIIF 79 - Director → ME2021-12-06 ~ nowIIF 462 - Secretary → ME
- 358SCHEMERAPID LIMITED - 1991-09-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (3 parents)Equity (Company account)67 GBP2024-12-31Officer2025-11-05 ~ nowIIF 83 - Director → ME2021-12-06 ~ nowIIF 488 - Secretary → ME
- 359
GUIDECOURT MANAGEMENT LIMITED
0560498930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 109 - Director → ME2021-12-06 ~ nowIIF 516 - Secretary → ME - 36030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 77 - Director → ME2021-12-06 ~ nowIIF 544 - Secretary → ME
- 36130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 89 - Director → ME2021-12-06 ~ nowIIF 540 - Secretary → ME
- 36230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 97 - Director → ME2021-12-06 ~ nowIIF 468 - Secretary → ME
- 36330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-03-05 ~ nowIIF 126 - Director → ME2021-12-06 ~ nowIIF 494 - Secretary → ME
- 36430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-03-05 ~ nowIIF 112 - Director → ME2021-12-06 ~ nowIIF 535 - Secretary → ME
- 36530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-03-05 ~ nowIIF 110 - Director → ME2021-12-06 ~ nowIIF 560 - Secretary → ME
- 36630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 74 - Director → ME2021-12-06 ~ nowIIF 559 - Secretary → ME
- 36730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 135 - Director → ME2021-12-06 ~ nowIIF 477 - Secretary → ME
- 36830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 115 - Director → ME2021-12-06 ~ nowIIF 515 - Secretary → ME
- 36930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2021-12-06 ~ dissolvedIIF 800 - Secretary → ME
- 370
HERON QUAYS (HQ4) INVESTMENTS LIMITED
0749674230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)26,773 GBP2024-12-31Officer2025-12-31 ~ nowIIF 136 - Director → ME2021-12-06 ~ nowIIF 513 - Secretary → ME - 371
HERON QUAYS (RT3) LIMITED
0452512030th Floor, One Canada Square, LondonDissolved Corporate (5 parents)Officer2025-03-05 ~ dissolvedIIF 339 - Director → ME2021-12-06 ~ dissolvedIIF 642 - Secretary → ME - 37230th Floor, 1 Canada Square, LondonDissolved Corporate (5 parents)Officer2025-03-05 ~ dissolvedIIF 331 - Director → ME2021-12-06 ~ dissolvedIIF 452 - Secretary → ME
- 37330th Floor, One Canada Square, LondonDissolved Corporate (5 parents)Officer2025-03-05 ~ dissolvedIIF 341 - Director → ME2021-12-06 ~ dissolvedIIF 631 - Secretary → ME
- 37430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 76 - Director → ME2021-12-06 ~ nowIIF 552 - Secretary → ME
- 37530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-03-05 ~ nowIIF 108 - Director → ME2021-12-06 ~ nowIIF 533 - Secretary → ME
- 37630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 130 - Director → ME2021-12-06 ~ nowIIF 495 - Secretary → ME
- 37730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)-63 GBP2024-12-31Officer2025-07-10 ~ nowIIF 93 - Director → ME2021-12-06 ~ nowIIF 491 - Secretary → ME
- 37830th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 1 offspring)Officer2021-12-06 ~ dissolvedIIF 450 - Secretary → ME
- 379
HERON QUAYS HOLDINGS (RT3) LIMITED
0452528730th Floor, One Canada Square, LondonDissolved Corporate (5 parents)Officer2025-03-05 ~ dissolvedIIF 342 - Director → ME2021-12-06 ~ dissolvedIIF 635 - Secretary → ME - 380
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)106,993,873 GBP2024-12-31Officer2025-05-28 ~ nowIIF 247 - Director → ME2021-12-06 ~ nowIIF 704 - Secretary → ME - 381OLYMPIA & 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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 92 - Director → ME2021-12-06 ~ nowIIF 510 - Secretary → ME
- 382One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 252 - Director → ME2021-12-06 ~ nowIIF 719 - Secretary → ME
- 383One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 218 - Director → ME2021-12-06 ~ nowIIF 676 - Secretary → ME
- 384CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)-17,204,167 GBP2024-12-31Officer2025-12-31 ~ nowIIF 215 - Director → ME2021-12-06 ~ nowIIF 667 - Secretary → ME
- 385One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 210 - Director → ME2021-12-06 ~ nowIIF 672 - Secretary → ME
- 386
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 ~ 2024-12-31Officer2025-12-31 ~ nowIIF 230 - Director → ME2021-12-06 ~ nowIIF 653 - Secretary → ME - 387DUNWILCO (1482) LIMITED - 2007-09-21 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 48 - Director → ME2021-12-06 ~ nowIIF 401 - Secretary → ME
- 388
HERON QUAYS WEST GP (THREE) LIMITED
06384164One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 229 - Director → ME2021-12-06 ~ nowIIF 701 - Secretary → ME - 389DUNWILCO (1484) LIMITED - 2007-09-21 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 50 - Director → ME2021-12-06 ~ nowIIF 408 - Secretary → ME
- 390
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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 165 - Director → ME2021-12-06 ~ nowIIF 579 - Secretary → ME - 391CANARY 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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 40 - Director → ME2021-12-06 ~ nowIIF 399 - Secretary → ME
- 392CANARY 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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 39 - Director → ME2021-12-06 ~ nowIIF 400 - Secretary → ME
- 393
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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 148 - Director → ME2021-12-06 ~ nowIIF 582 - Secretary → ME - 394HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17 0452156430th Floor, One Canada Square, LondonDissolved Corporate (4 parents)Officer2024-11-22 ~ dissolvedIIF 340 - Director → ME2021-12-06 ~ dissolvedIIF 641 - Secretary → ME
- 395One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 254 - Director → ME2021-12-06 ~ nowIIF 670 - Secretary → ME
- 396
HIGHPLAN LIMITED
0586650030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 94 - Director → ME2021-12-06 ~ nowIIF 570 - Secretary → ME - 397
HQCB INVESTMENTS LIMITED
0435313530th Floor, 1 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 10 - Director → ME2021-12-06 ~ nowIIF 362 - Secretary → ME - 398HERON 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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 81 - Director → ME2021-12-06 ~ nowIIF 505 - Secretary → ME
- 399HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29 04290522, 04290525, 04290528... (more)30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 784 - Secretary → ME
- 40030th Floor, One Canada Square, LondonActive Corporate (6 parents)Equity (Company account)2,328,852 GBP2024-12-31Officer2025-12-31 ~ nowIIF 193 - Director → ME2021-12-06 ~ nowIIF 638 - Secretary → ME
- 40130th Floor, One Canada Square, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 191 - Director → ME2021-12-06 ~ nowIIF 630 - Secretary → ME
- 40230th Floor, One Canada Square, LondonActive Corporate (6 parents, 3 offsprings)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 199 - Director → ME2021-12-06 ~ nowIIF 632 - Secretary → ME
- 403
HQCB PROPERTIES (RT3) LIMITED
0452511330th Floor, One Canada Square, LondonActive Corporate (4 parents)Equity (Company account)688,759 GBP2024-12-31Officer2025-05-28 ~ nowIIF 200 - Director → ME2021-12-06 ~ nowIIF 633 - Secretary → ME - 404
INDURAL HOLDINGS LIMITED
00556213One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 257 - Director → ME2021-12-06 ~ nowIIF 729 - Secretary → ME - 405
JOLLYGATE LIMITED
0570152830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 100 - Director → ME2021-12-06 ~ nowIIF 554 - Secretary → ME - 406DUNWILCO (1387) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 58 - Director → ME2021-12-06 ~ nowIIF 421 - Secretary → ME
- 407DUNWILCO (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 GBP2024-12-31Officer2025-05-28 ~ nowIIF 52 - Director → ME2021-12-06 ~ nowIIF 403 - Secretary → ME
- 408
L39 LIMITED
09619526One Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 350 - Director → ME2021-12-06 ~ dissolvedIIF 786 - Secretary → ME - 409
LEVEL39 LIMITED
0830239130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)-41,459,083 GBP2024-12-31Officer2025-12-31 ~ nowIIF 113 - Director → ME2021-12-06 ~ nowIIF 527 - Secretary → ME - 410
NASH COURT RETAIL LIMITED
0418443530th Floor, One Canada Square, Canary WharfActive Corporate (4 parents)Equity (Company account)435,233 GBP2024-12-31Officer2025-03-05 ~ nowIIF 20 - Director → ME2021-12-06 ~ nowIIF 374 - Secretary → ME - 411CITRUSBROOK LIMITED - 2000-10-0330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)2,230,042 GBP2024-12-31Officer2025-07-10 ~ nowIIF 99 - Director → ME2021-12-06 ~ nowIIF 534 - Secretary → ME
- 412
NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
1387779930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)277,250 GBP2024-12-31Officer2025-12-31 ~ nowIIF 146 - Director → ME2022-01-28 ~ nowIIF 575 - Secretary → ME - 413
NQ6 STAFFCO LIMITED
15722319One Canada Square, Canary Wharf, London, England And Wales, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2024-05-15 ~ nowIIF 782 - Secretary → ME - 414DUNWILCO (1379) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 43 - Director → ME2021-12-06 ~ nowIIF 413 - Secretary → ME
- 415DUNWILCO (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 GBP2024-12-31Officer2025-05-28 ~ nowIIF 60 - Director → ME2021-12-06 ~ nowIIF 417 - Secretary → ME
- 416MAKEMARKET LIMITED - 1993-11-0130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 334 - Director → ME2021-12-06 ~ dissolvedIIF 466 - Secretary → ME
- 417TRUSHELFCO (NO.3038) LIMITED - 2004-04-13 01184635, 01233998, 01238892... (more)One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)395,300,714 GBP2024-12-31Officer2020-07-17 ~ nowIIF 256 - Director → ME
- 418
SONGBIRD FINANCE (TWO) LIMITED
07020675One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,721,896 GBP2024-12-31Officer2020-07-17 ~ nowIIF 263 - Director → ME - 419
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 326 - Director → ME2021-12-06 ~ dissolvedIIF 396 - Secretary → ME - 420CARILLION 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)Officer2021-12-06 ~ dissolvedIIF 788 - Secretary → ME
- 421ALNERY 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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 119 - Director → ME2021-12-06 ~ nowIIF 476 - Secretary → ME
- 422
STORK INVESTMENTS LIMITED
FC04065747 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (6 parents)Officer2023-06-09 ~ nowIIF 455 - Secretary → ME - 423VERTUS E1/2 RENTCO LIMITED - 2019-10-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,112,877 GBP2024-12-31Officer2025-12-31 ~ nowIIF 38 - Director → ME2021-12-06 ~ nowIIF 395 - Secretary → ME
- 424
VERTUS 10 GEORGE STREET STAFFCO LIMITED
1243760530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,984 GBP2024-12-31Officer2025-12-31 ~ nowIIF 142 - Director → ME2021-12-06 ~ nowIIF 623 - Secretary → ME - 425VERTUS A2 RENTCO LIMITED - 2019-10-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,927,760 GBP2024-12-31Officer2025-12-31 ~ nowIIF 37 - Director → ME2021-12-06 ~ nowIIF 393 - Secretary → ME
- 426
VERTUS 8 WATER STREET STAFFCO LIMITED
1243759330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,903 GBP2024-12-31Officer2025-12-31 ~ nowIIF 151 - Director → ME2021-12-06 ~ nowIIF 610 - Secretary → ME - 427
VERTUS A2 DEVELOPMENT COMPANY LIMITED
09441796One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)745,828 GBP2024-12-31Officer2025-12-31 ~ nowIIF 281 - Director → ME2021-12-06 ~ nowIIF 780 - Secretary → ME - 428
VERTUS A2 HOLDINGS LIMITED
1067222930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 167 - Director → ME2021-12-06 ~ nowIIF 590 - Secretary → ME - 429
VERTUS A2 LIMITED
09463315One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)33,855,058 GBP2024-12-31Officer2025-12-31 ~ nowIIF 318 - Director → ME2021-12-06 ~ nowIIF 737 - Secretary → ME - 430
VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
09441785One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,059,318 GBP2024-12-31Officer2025-12-31 ~ nowIIF 306 - Director → ME2021-12-06 ~ nowIIF 750 - Secretary → ME - 431
VERTUS E1/2 HOLDINGS LIMITED
1067242030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 147 - Director → ME2021-12-06 ~ nowIIF 595 - Secretary → ME - 432One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)71,965,302 GBP2024-12-31Officer2025-12-31 ~ nowIIF 297 - Director → ME2021-12-06 ~ nowIIF 769 - Secretary → ME
- 433
VERTUS G3 DEVELOPMENT COMPANY LIMITED
09442322One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)412,279 GBP2024-12-31Officer2025-12-31 ~ nowIIF 278 - Director → ME2021-12-06 ~ nowIIF 754 - Secretary → ME - 434
VERTUS G3 LIMITED
09463277One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,918,687 GBP2024-12-31Officer2025-12-31 ~ nowIIF 305 - Director → ME2021-12-06 ~ nowIIF 779 - Secretary → ME - 435
VERTUS HOLDINGS JERSEY LIMITED
FC04140947 Esplanade, St Helier, JerseyActive Corporate (6 parents, 1 offspring)Officer2024-03-18 ~ nowIIF 751 - Secretary → ME - 436
VERTUS NFL DEVELOPMENT COMPANY LIMITED
09441803One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,184,120 GBP2024-12-31Officer2025-12-31 ~ nowIIF 300 - Director → ME2021-12-06 ~ nowIIF 753 - Secretary → ME - 437
VERTUS RESIDENTIAL MANAGEMENT LIMITED
1007060930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 143 - Director → ME2021-12-06 ~ nowIIF 603 - Secretary → ME - 438
VERTUS RESIDENTIAL PLC
0932087330th Floor, One Canada Square, Canary Wharf, London, LondonActive Corporate (5 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 190 - Director → ME2020-07-17 ~ nowIIF 629 - Secretary → ME - 439
VERTUS SERVICED APARTMENTS OPCO LIMITED
15235307One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-610,967 GBP2024-12-31Officer2025-12-31 ~ nowIIF 314 - Director → ME2023-10-25 ~ nowIIF 774 - Secretary → ME - 440
VERTUS WW PROPERTIES LIMITED
09462652One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 11 offsprings)Officer2025-12-31 ~ nowIIF 310 - Director → ME2021-12-06 ~ nowIIF 742 - Secretary → ME - 441
WOOD WHARF (GENERAL PARTNER) LIMITED
0539810230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Officer2025-10-08 ~ nowIIF 75 - Director → ME2024-11-18 ~ nowIIF 518 - Secretary → ME - 44230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 85 - Director → ME2024-11-19 ~ nowIIF 526 - Secretary → ME
- 44330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2025-07-10 ~ nowIIF 82 - Director → ME2024-11-19 ~ nowIIF 538 - Secretary → ME
- 444
WOOD WHARF ESTATE MANAGEMENT LIMITED
09442291One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,229,494 GBP2024-12-31Officer2025-12-31 ~ nowIIF 276 - Director → ME2021-12-06 ~ nowIIF 747 - Secretary → ME - 445
WOOD WHARF FINANCE COMPANY LIMITED
09442247One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-14,948,192 GBP2024-12-31Officer2025-12-31 ~ nowIIF 280 - Director → ME2021-12-06 ~ nowIIF 739 - Secretary → ME - 446WOOD 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 GBP2024-12-31Officer2025-12-31 ~ nowIIF 291 - Director → ME2021-12-06 ~ nowIIF 743 - Secretary → ME
- 44730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,436,965 GBP2024-12-31Officer2025-12-31 ~ nowIIF 176 - Director → ME2021-12-06 ~ nowIIF 617 - Secretary → ME
- 448COMPAGNONS LIMITED - 1995-10-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)9,091 GBP2024-12-31Officer2025-07-10 ~ nowIIF 84 - Director → ME2021-12-06 ~ nowIIF 546 - Secretary → ME
- 449
WOOD WHARF PROPERTY HOLDINGS LIMITED
0561685130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-12,994,813 GBP2024-12-31Officer2025-10-01 ~ nowIIF 80 - Director → ME2021-12-06 ~ nowIIF 548 - Secretary → ME - 45030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 181 - Director → ME2022-05-24 ~ nowIIF 576 - Secretary → ME
- 45130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 188 - Director → ME2022-05-24 ~ nowIIF 586 - Secretary → ME
- 452CW WATER SQUARE LIMITED - 2024-09-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)7,496,326 GBP2024-12-31Officer2025-12-31 ~ nowIIF 299 - Director → ME2021-12-06 ~ nowIIF 763 - Secretary → ME
- 453
WW F1 STUDENT DEVELOPMENT COMPANY LIMITED
1424663830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 187 - Director → ME2022-07-20 ~ nowIIF 615 - Secretary → ME - 454
WW RESIDENTIAL FINCO LIMITED
1498526730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 161 - Director → ME2023-07-06 ~ nowIIF 594 - Secretary → ME - 455
WW RESIDENTIAL HOLDINGS LIMITED
FC04061247 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (5 parents)Officer2023-05-23 ~ nowIIF 454 - Secretary → ME
Ceased
7
- 1
BALMUIR FLATS MANAGEMENT LIMITED
01851738Flat 6, Flat 6 263 Upper Richmond Road, LondonActive Corporate (4 parents)Equity (Company account)18,951 GBP2024-03-31Officer1998-03-30 ~ 2000-09-21IIF 351 - Director → ME1998-03-30 ~ 2000-09-21IIF 352 - Secretary → ME - 21 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)5,842,272 GBP2024-12-31Officer2020-10-15 ~ 2024-07-01IIF 324 - Director → ME
- 3
CANARY WHARF PROPERTIES (BP4) LIMITED
1368983730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-03-05 ~ 2025-11-24IIF 160 - Director → ME - 4CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)4,941,029 GBP2024-12-31Officer2025-07-10 ~ 2025-11-27IIF 239 - Director → ME
- 5NEWFOUNDLAND HOLDCO LIMITED - now
VERTUS NFL PROPERTIES LIMITED
- 2025-02-18 094622408 Sackville Street, London, Greater London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-12-06 ~ 2025-01-24IIF 785 - Secretary → ME - 6NEWFOUNDLAND 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)Officer2021-12-06 ~ 2025-01-24IIF 394 - Secretary → ME - 7NEWFOUNDLAND PROPCO LIMITED - now
VERTUS NFL LIMITED
- 2025-02-18 094633368 Sackville Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-12-06 ~ 2025-01-24IIF 783 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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