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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Iacobescu, George, Sir

child relation
Offspring entities and appointments
Active 95
  • 1
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-12 ~ dissolved
    IIF 144 - Director → ME
  • 2
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 475 - Director → ME
  • 3
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 477 - Director → ME
  • 4
    CANARY WHARF FINANCE III PLC - 2007-10-25
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    IIF 376 - Director → ME
  • 5
    CANARY WHARF FINANCE PLC - 2017-10-16
    EXTONCOVE PLC - 1997-10-02
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-09-18 ~ dissolved
    IIF 411 - Director → ME
  • 6
    CANARY WHARF SPV LIMITED - 2005-03-09
    CW PROPERTIES (DS4) LIMITED - 2005-03-31
    LETCOMBE ESTATES LIMITED - 2001-03-27
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-28 ~ dissolved
    IIF 236 - Director → ME
  • 7
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 45 - Director → ME
  • 8
    icon of address 1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-27 ~ dissolved
    IIF 212 - Director → ME
  • 9
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 521 - Director → ME
  • 10
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 206 - Director → ME
  • 11
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 287 - Director → ME
  • 12
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 243 - Director → ME
  • 13
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 16 - Director → ME
  • 14
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 277 - Director → ME
  • 15
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 266 - Director → ME
  • 16
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-16 ~ dissolved
    IIF 278 - Director → ME
  • 17
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 176 - Director → ME
  • 18
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 149 - Director → ME
  • 19
    CANARY WHARF PROPERTIES (FC6) LIMITED - 2005-09-14
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 281 - Director → ME
  • 20
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 162 - Director → ME
  • 21
    CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED - 2002-10-23
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-29 ~ dissolved
    IIF 282 - Director → ME
  • 22
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 161 - Director → ME
  • 23
    CANARY WHARF HOLDCO (DS4) LIMITED - 2010-01-11
    icon of address 1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-20 ~ dissolved
    IIF 198 - Director → ME
  • 24
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 219 - Director → ME
  • 25
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 215 - Director → ME
  • 26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 269 - Director → ME
  • 27
    SABLEFROST LIMITED - 1997-10-02
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-18 ~ dissolved
    IIF 208 - Director → ME
  • 28
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 180 - Director → ME
  • 29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 210 - Director → ME
  • 30
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-29 ~ dissolved
    IIF 265 - Director → ME
  • 31
    CACTUSBEAM LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-02-06 ~ dissolved
    IIF 74 - Director → ME
  • 32
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-05-23 ~ dissolved
    IIF 283 - Director → ME
  • 33
    MAWLAW 340 LIMITED - 1997-05-12
    CWC SPVH LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-06 ~ dissolved
    IIF 274 - Director → ME
  • 34
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 174 - Director → ME
  • 35
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 193 - Director → ME
  • 36
    CANARY WHARF (TWO) LIMITED - 2005-03-01
    icon of address 30th Floor One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-04 ~ dissolved
    IIF 257 - Director → ME
  • 37
    CANARY WHARF (RT2) T1 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
    CW SECURITY T1 LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-15 ~ dissolved
    IIF 234 - Director → ME
  • 38
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 123 - Director → ME
  • 39
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 247 - Director → ME
  • 40
    icon of address 30th Floor 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 139 - Director → ME
  • 41
    DUSKMIST LIMITED - 1996-09-24
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-18 ~ dissolved
    IIF 173 - Director → ME
  • 42
    PUMAWAY LIMITED - 1996-09-24
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-18 ~ dissolved
    IIF 259 - Director → ME
  • 43
    LOGANBEAM LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-02-06 ~ dissolved
    IIF 77 - Director → ME
  • 44
    LOGANBAY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-02-06 ~ dissolved
    IIF 80 - Director → ME
  • 45
    CACTUSBERRY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-06 ~ dissolved
    IIF 207 - Director → ME
  • 46
    DUNWILCO (1773) LIMITED - 2012-12-05
    icon of address 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    IIF 553 - Director → ME
  • 47
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 469 - Director → ME
  • 48
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 565 - Director → ME
  • 49
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-02-06 ~ dissolved
    IIF 90 - Director → ME
  • 50
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 418 - Director → ME
  • 51
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 425 - Director → ME
  • 52
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 423 - Director → ME
  • 53
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 392 - Director → ME
  • 54
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 367 - Director → ME
  • 55
    CHORDCHANCE LIMITED - 1988-12-20
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-29 ~ dissolved
    IIF 253 - Director → ME
  • 56
    HERON QUAYS (HQ1) LIMITED - 2001-09-25
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ dissolved
    IIF 157 - Director → ME
  • 57
    HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 216 - Director → ME
  • 58
    HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 403 - Director → ME
  • 59
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    INTERCEDE 442 LIMITED - 1987-08-03
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ dissolved
    IIF 204 - Director → ME
  • 60
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 1 - Director → ME
  • 61
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 2 - Director → ME
  • 62
    icon of address Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-18 ~ now
    IIF 7 - Director → ME
  • 63
    icon of address Suite 2066 Letraset Building, Wotton Road, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 567 - Director → ME
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    IIF 568 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 568 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 181 - Director → ME
  • 65
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 118 - Director → ME
  • 66
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 279 - Director → ME
  • 67
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 408 - Director → ME
  • 68
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 404 - Director → ME
  • 69
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 382 - Director → ME
  • 70
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 393 - Director → ME
  • 71
    Company number 02067511
    Non-active corporate
    Officer
    icon of calendar 1996-02-06 ~ now
    IIF 227 - Director → ME
  • 72
    Company number 02132040
    Non-active corporate
    Officer
    icon of calendar 2004-01-28 ~ now
    IIF 235 - Director → ME
  • 73
    Company number 02732121
    Non-active corporate
    Officer
    icon of calendar 1996-02-06 ~ now
    IIF 237 - Director → ME
  • 74
    Company number 02820116
    Non-active corporate
    Officer
    icon of calendar 1996-02-06 ~ now
    IIF 289 - Director → ME
  • 75
    Company number 03123296
    Non-active corporate
    Officer
    icon of calendar 1996-02-06 ~ now
    IIF 223 - Director → ME
  • 76
    Company number 03123352
    Non-active corporate
    Officer
    icon of calendar 1996-02-06 ~ now
    IIF 242 - Director → ME
  • 77
    Company number 03261344
    Non-active corporate
    Officer
    icon of calendar 1997-01-22 ~ now
    IIF 240 - Director → ME
  • 78
    Company number 03321101
    Non-active corporate
    Officer
    icon of calendar 1997-04-30 ~ now
    IIF 222 - Director → ME
  • 79
    Company number 03441846
    Non-active corporate
    Officer
    icon of calendar 1997-09-24 ~ now
    IIF 291 - Director → ME
  • 80
    Company number 03441851
    Non-active corporate
    Officer
    icon of calendar 1997-09-24 ~ now
    IIF 199 - Director → ME
  • 81
    Company number 03441875
    Non-active corporate
    Officer
    icon of calendar 1997-09-24 ~ now
    IIF 135 - Director → ME
  • 82
    Company number 03666329
    Non-active corporate
    Officer
    icon of calendar 1998-11-12 ~ now
    IIF 262 - Director → ME
  • 83
    Company number 04042136
    Non-active corporate
    Officer
    icon of calendar 2000-07-27 ~ now
    IIF 126 - Director → ME
  • 84
    Company number 04093513
    Non-active corporate
    Officer
    icon of calendar 2000-10-16 ~ now
    IIF 153 - Director → ME
  • 85
    Company number 04099833
    Non-active corporate
    Officer
    icon of calendar 2000-10-26 ~ now
    IIF 163 - Director → ME
  • 86
    Company number 04119333
    Non-active corporate
    Officer
    icon of calendar 2000-11-29 ~ now
    IIF 275 - Director → ME
  • 87
    Company number 04140230
    Non-active corporate
    Officer
    icon of calendar 2001-01-12 ~ now
    IIF 271 - Director → ME
  • 88
    Company number 04140247
    Non-active corporate
    Officer
    icon of calendar 2001-01-12 ~ now
    IIF 120 - Director → ME
  • 89
    Company number 04140254
    Non-active corporate
    Officer
    icon of calendar 2001-01-12 ~ now
    IIF 285 - Director → ME
  • 90
    Company number 04140689
    Non-active corporate
    Officer
    icon of calendar 2001-01-15 ~ now
    IIF 254 - Director → ME
  • 91
    Company number 04173592
    Non-active corporate
    Officer
    icon of calendar 2001-03-07 ~ now
    IIF 246 - Director → ME
  • 92
    Company number 04290528
    Non-active corporate
    Officer
    icon of calendar 2001-09-24 ~ now
    IIF 209 - Director → ME
  • 93
    Company number 04370790
    Non-active corporate
    Officer
    icon of calendar 2002-02-14 ~ now
    IIF 171 - Director → ME
  • 94
    Company number 04467141
    Non-active corporate
    Officer
    icon of calendar 2002-08-29 ~ now
    IIF 211 - Director → ME
  • 95
    Company number 04942349
    Non-active corporate
    Officer
    icon of calendar 2003-10-23 ~ now
    IIF 202 - Director → ME
Ceased 443
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2021-07-01
    IIF 68 - Director → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2021-07-01
    IIF 99 - Director → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2021-07-01
    IIF 106 - Director → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2021-07-01
    IIF 115 - Director → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2021-07-01
    IIF 102 - Director → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2021-07-01
    IIF 100 - Director → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2021-07-01
    IIF 101 - Director → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2021-07-01
    IIF 112 - Director → ME
  • 9
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-02-28 ~ 2021-07-01
    IIF 56 - Director → ME
  • 10
    icon of address 30th Floor, One Canada Sqaure, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    icon of calendar 2001-05-18 ~ 2021-07-01
    IIF 117 - Director → ME
  • 11
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2021-07-01
    IIF 166 - Director → ME
  • 12
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-06-06 ~ 2021-07-01
    IIF 196 - Director → ME
  • 13
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 503 - Director → ME
  • 14
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 502 - Director → ME
  • 15
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 531 - Director → ME
  • 16
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    -33 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 524 - Director → ME
  • 17
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 528 - Director → ME
  • 18
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 529 - Director → ME
  • 19
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 522 - Director → ME
  • 20
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 523 - Director → ME
  • 21
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 537 - Director → ME
  • 22
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 516 - Director → ME
  • 23
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 505 - Director → ME
  • 24
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 506 - Director → ME
  • 25
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 513 - Director → ME
  • 26
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 534 - Director → ME
  • 27
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 526 - Director → ME
  • 28
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 517 - Director → ME
  • 29
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 519 - Director → ME
  • 30
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 504 - Director → ME
  • 31
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (12 parents, 23 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2024-07-01
    IIF 94 - Director → ME
  • 32
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    125,133 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 509 - Director → ME
  • 33
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    168,914 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 512 - Director → ME
  • 34
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-10-09 ~ 2021-07-01
    IIF 461 - Director → ME
  • 35
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-10-10 ~ 2021-07-01
    IIF 488 - Director → ME
  • 36
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 536 - Director → ME
  • 37
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 538 - Director → ME
  • 38
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 530 - Director → ME
  • 39
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 532 - Director → ME
  • 40
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 520 - Director → ME
  • 41
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 508 - Director → ME
  • 42
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 510 - Director → ME
  • 43
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 518 - Director → ME
  • 44
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 533 - Director → ME
  • 45
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,136,433 GBP2024-12-31
    Officer
    icon of calendar 2011-07-14 ~ 2021-07-01
    IIF 83 - Director → ME
  • 46
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,142,290 GBP2024-12-31
    Officer
    icon of calendar 2011-07-08 ~ 2021-07-01
    IIF 73 - Director → ME
  • 47
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,103,066 GBP2024-12-31
    Officer
    icon of calendar 2014-07-03 ~ 2021-07-01
    IIF 527 - Director → ME
  • 48
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,910,404 GBP2024-12-31
    Officer
    icon of calendar 2014-07-04 ~ 2021-07-01
    IIF 511 - Director → ME
  • 49
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2014-09-12 ~ 2021-07-01
    IIF 525 - Director → ME
  • 50
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2021-07-01
    IIF 489 - Director → ME
  • 51
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-10-05 ~ 2021-07-01
    IIF 487 - Director → ME
  • 52
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    755,209 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    IIF 515 - Director → ME
  • 53
    DUNWILCO (1383) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2021-07-01
    IIF 103 - Director → ME
  • 54
    DUNWILCO (1384) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2021-07-01
    IIF 104 - Director → ME
  • 55
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1999-02-19 ~ 2021-07-01
    IIF 170 - Director → ME
  • 56
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    icon of calendar 1997-04-30 ~ 2021-07-01
    IIF 137 - Director → ME
  • 57
    OVALWOOD LIMITED - 1991-02-08
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    icon of calendar 1996-02-06 ~ 2021-07-01
    IIF 82 - Director → ME
    icon of calendar 1994-11-28 ~ 1995-12-22
    IIF 342 - Director → ME
  • 58
    DUNWILCO (1381) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2021-07-01
    IIF 110 - Director → ME
  • 59
    DUNWILCO (1382) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2021-07-01
    IIF 108 - Director → ME
  • 60
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    icon of calendar 1998-11-12 ~ 2021-07-01
    IIF 75 - Director → ME
  • 61
    DUNWILCO (1385) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2021-07-01
    IIF 113 - Director → ME
  • 62
    DUNWILCO (1386) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2021-07-01
    IIF 107 - Director → ME
  • 63
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    icon of calendar 2008-06-17 ~ 2021-07-01
    IIF 26 - Director → ME
  • 64
    icon of address Canada House, Trafalgar Square, London
    Active Corporate (17 parents)
    Officer
    icon of calendar 2008-02-26 ~ 2022-07-01
    IIF 63 - Director → ME
  • 65
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-12 ~ 2021-07-01
    IIF 355 - Director → ME
  • 66
    icon of address One Canada Square, Canada Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 2021-07-01
    IIF 374 - Director → ME
  • 67
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-09-25 ~ 2021-07-01
    IIF 402 - Director → ME
  • 68
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-09-25 ~ 2021-07-01
    IIF 415 - Director → ME
  • 69
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-09-06 ~ 2021-07-01
    IIF 375 - Director → ME
  • 70
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-02-14 ~ 2021-07-01
    IIF 248 - Director → ME
  • 71
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-02-14 ~ 2021-07-01
    IIF 264 - Director → ME
  • 72
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2021-07-01
    IIF 229 - Director → ME
  • 73
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2021-07-01
    IIF 364 - Director → ME
  • 74
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2021-07-01
    IIF 351 - Director → ME
  • 75
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2021-07-01
    IIF 350 - Director → ME
  • 76
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    icon of calendar 2005-10-24 ~ 2021-07-01
    IIF 363 - Director → ME
  • 77
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2021-07-01
    IIF 46 - Director → ME
  • 78
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2021-07-01
    IIF 57 - Director → ME
  • 79
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    icon of calendar 1998-12-07 ~ 2021-07-01
    IIF 362 - Director → ME
  • 80
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    icon of calendar 2015-10-27 ~ 2021-07-01
    IIF 501 - Director → ME
  • 81
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2021-07-01
    IIF 270 - Director → ME
  • 82
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2021-07-01
    IIF 119 - Director → ME
  • 83
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2021-07-01
    IIF 297 - Director → ME
  • 84
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2021-07-01
    IIF 295 - Director → ME
  • 85
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-22 ~ 2021-07-01
    IIF 387 - Director → ME
  • 86
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2021-07-01
    IIF 14 - Director → ME
  • 87
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2021-07-01
    IIF 9 - Director → ME
  • 88
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-21 ~ 2021-07-01
    IIF 10 - Director → ME
  • 89
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2021-07-01
    IIF 213 - Director → ME
  • 90
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2021-07-01
    IIF 70 - Director → ME
  • 91
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2021-07-01
    IIF 71 - Director → ME
  • 92
    ORCHARDGRANGE LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    icon of calendar 1997-04-30 ~ 2021-07-01
    IIF 172 - Director → ME
  • 93
    FERRISLAND LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-04-30 ~ 2021-07-01
    IIF 195 - Director → ME
  • 94
    ORCHARDFLAME LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-04-30 ~ 2021-07-01
    IIF 152 - Director → ME
  • 95
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2021-07-01
    IIF 3 - Director → ME
  • 96
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2021-07-01
    IIF 15 - Director → ME
  • 97
    icon of address 30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2021-07-01
    IIF 6 - Director → ME
  • 98
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-11 ~ 2021-07-01
    IIF 443 - Director → ME
  • 99
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2021-07-01
    IIF 184 - Director → ME
  • 100
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,344,344 GBP2024-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2021-07-01
    IIF 483 - Director → ME
  • 101
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 58 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Officer
    icon of calendar 2017-10-03 ~ 2021-07-01
    IIF 480 - Director → ME
  • 102
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-13 ~ 2021-07-01
    IIF 554 - Director → ME
  • 103
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-13 ~ 2021-07-01
    IIF 557 - Director → ME
  • 104
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2021-07-01
    IIF 562 - Director → ME
  • 105
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2021-07-01
    IIF 560 - Director → ME
  • 106
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2021-07-01
    IIF 548 - Director → ME
  • 107
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    16,547,070 GBP2024-12-31
    Officer
    icon of calendar 2010-07-21 ~ 2021-07-01
    IIF 546 - Director → ME
  • 108
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    icon of calendar 2008-02-27 ~ 2021-07-01
    IIF 145 - Director → ME
  • 109
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    icon of calendar 2008-02-27 ~ 2021-07-01
    IIF 268 - Director → ME
  • 110
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2021-07-01
    IIF 361 - Director → ME
  • 111
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2021-07-01
    IIF 286 - Director → ME
  • 112
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2021-07-01
    IIF 293 - Director → ME
  • 113
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-05 ~ 2021-07-01
    IIF 37 - Director → ME
  • 114
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-05 ~ 2021-07-01
    IIF 32 - Director → ME
  • 115
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-05 ~ 2021-07-01
    IIF 35 - Director → ME
  • 116
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    20,461,883 GBP2024-12-31
    Officer
    icon of calendar 2017-03-09 ~ 2021-07-01
    IIF 466 - Director → ME
  • 117
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    icon of calendar 2017-03-10 ~ 2021-07-01
    IIF 27 - Director → ME
  • 118
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -39,123,514 GBP2024-12-31
    Officer
    icon of calendar 2019-09-26 ~ 2021-07-01
    IIF 446 - Director → ME
  • 119
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2021-07-01
    IIF 447 - Director → ME
  • 120
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    icon of address A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    icon of calendar 2016-11-18 ~ 2021-07-01
    IIF 42 - Director → ME
  • 121
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,543,056 GBP2024-12-31
    Officer
    icon of calendar 2017-02-07 ~ 2021-07-01
    IIF 50 - Director → ME
  • 122
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    icon of calendar 2015-09-17 ~ 2021-07-01
    IIF 48 - Director → ME
  • 123
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    icon of calendar 2015-09-17 ~ 2021-07-01
    IIF 53 - Director → ME
  • 124
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    996,665 GBP2024-12-31
    Officer
    icon of calendar 2017-11-17 ~ 2021-07-01
    IIF 482 - Director → ME
  • 125
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-11 ~ 2021-07-01
    IIF 4 - Director → ME
  • 126
    icon of address One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1997-09-25 ~ 2021-07-01
    IIF 388 - Director → ME
  • 127
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    icon of calendar 2000-09-06 ~ 2021-07-01
    IIF 417 - Director → ME
  • 128
    icon of address One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2021-07-01
    IIF 280 - Director → ME
  • 129
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2021-07-01
    IIF 352 - Director → ME
  • 130
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    icon of calendar 2005-10-24 ~ 2021-07-01
    IIF 359 - Director → ME
  • 131
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2021-07-01
    IIF 256 - Director → ME
  • 132
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-04-22 ~ 2021-07-01
    IIF 221 - Director → ME
  • 133
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1998-07-22 ~ 2021-07-01
    IIF 389 - Director → ME
  • 134
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2021-07-01
    IIF 13 - Director → ME
  • 135
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2021-07-01
    IIF 12 - Director → ME
  • 136
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-20 ~ 2021-07-01
    IIF 11 - Director → ME
  • 137
    icon of address One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2021-07-01
    IIF 419 - Director → ME
  • 138
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    icon of calendar 1999-02-19 ~ 2021-07-01
    IIF 290 - Director → ME
  • 139
    SEALPOINT LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-04-30 ~ 2021-07-01
    IIF 159 - Director → ME
  • 140
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    icon of calendar 2000-03-22 ~ 2021-07-01
    IIF 185 - Director → ME
  • 141
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1998-02-11 ~ 2021-07-01
    IIF 267 - Director → ME
  • 142
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1998-11-06 ~ 2021-07-01
    IIF 365 - Director → ME
  • 143
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    icon of calendar 1993-12-09 ~ 1995-12-22
    IIF 319 - Director → ME
    icon of calendar 1996-02-06 ~ 2021-07-01
    IIF 251 - Director → ME
  • 144
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    icon of calendar 2007-04-02 ~ 2021-07-01
    IIF 156 - Director → ME
  • 145
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    42,407,667 GBP2024-12-31
    Officer
    icon of calendar 2017-03-09 ~ 2021-07-01
    IIF 31 - Director → ME
  • 146
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    icon of calendar 2017-03-09 ~ 2021-07-01
    IIF 30 - Director → ME
  • 147
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,734,888 GBP2024-12-31
    Officer
    icon of calendar 2020-01-09 ~ 2021-07-01
    IIF 484 - Director → ME
  • 148
    CANARY WHARF GROUP PLC - 2001-12-04
    SPARKLEBROOK PLC - 1995-12-14
    CWI HOLDINGS PLC - 1998-10-02
    icon of address Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    icon of calendar 1998-06-25 ~ 2021-07-01
    IIF 67 - Director → ME
  • 149
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    icon of calendar 2003-03-05 ~ 2021-07-01
    IIF 405 - Director → ME
  • 150
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    icon of calendar 2012-12-05 ~ 2021-07-01
    IIF 556 - Director → ME
  • 151
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2021-07-01
    IIF 132 - Director → ME
  • 152
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2000-02-16 ~ 2021-07-01
    IIF 255 - Director → ME
  • 153
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    icon of calendar 2000-02-16 ~ 2024-07-01
    IIF 129 - Director → ME
  • 154
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2021-07-01
    IIF 51 - Director → ME
  • 155
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    icon of calendar 2013-04-23 ~ 2021-07-01
    IIF 307 - Director → ME
  • 156
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2021-07-01
    IIF 131 - Director → ME
  • 157
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    SONGBIRD ESTATES PLC. - 2015-09-09
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2024-07-01
    IIF 435 - Director → ME
    icon of calendar 2004-05-21 ~ 2004-07-23
    IIF 64 - Director → ME
  • 158
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2001-09-20 ~ 2024-07-01
    IIF 38 - Director → ME
  • 159
    CWH (B2) LIMITED - 2013-08-30
    icon of address 30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    icon of calendar 2013-08-20 ~ 2021-07-01
    IIF 421 - Director → ME
  • 160
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-12 ~ 2021-07-01
    IIF 357 - Director → ME
  • 161
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-25 ~ 2021-07-01
    IIF 422 - Director → ME
  • 162
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-09-07 ~ 2021-07-01
    IIF 398 - Director → ME
  • 163
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-04 ~ 2021-07-01
    IIF 125 - Director → ME
  • 164
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2021-07-01
    IIF 151 - Director → ME
  • 165
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    icon of calendar 2005-10-24 ~ 2021-07-01
    IIF 353 - Director → ME
  • 166
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ 2021-07-01
    IIF 200 - Director → ME
  • 167
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-22 ~ 2021-07-01
    IIF 401 - Director → ME
  • 168
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-21 ~ 2021-07-01
    IIF 8 - Director → ME
  • 169
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-19 ~ 2021-07-01
    IIF 225 - Director → ME
  • 170
    HARBOURGROVE LIMITED - 1997-04-09
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-04-30 ~ 2021-07-01
    IIF 226 - Director → ME
  • 171
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2021-07-01
    IIF 5 - Director → ME
  • 172
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2021-07-01
    IIF 220 - Director → ME
  • 173
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2021-07-01
    IIF 121 - Director → ME
  • 174
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    icon of calendar 2013-04-23 ~ 2021-07-01
    IIF 299 - Director → ME
  • 175
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-07 ~ 2021-07-01
    IIF 354 - Director → ME
  • 176
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    icon of calendar 1996-02-06 ~ 2021-07-01
    IIF 231 - Director → ME
    icon of calendar 1993-12-09 ~ 1995-12-22
    IIF 347 - Director → ME
  • 177
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-02-14 ~ 2021-07-01
    IIF 218 - Director → ME
  • 178
    icon of address One Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-17 ~ 2021-07-01
    IIF 66 - Director → ME
  • 179
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-03 ~ 2021-07-01
    IIF 397 - Director → ME
  • 180
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-28 ~ 2021-07-01
    IIF 33 - Director → ME
  • 181
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    icon of calendar 2002-02-14 ~ 2021-07-01
    IIF 124 - Director → ME
  • 182
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    icon of calendar 2006-10-24 ~ 2021-07-01
    IIF 366 - Director → ME
  • 183
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    icon of calendar 2011-09-15 ~ 2021-07-01
    IIF 550 - Director → ME
  • 184
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2021-07-01
    IIF 238 - Director → ME
  • 185
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2021-07-01
    IIF 438 - Director → ME
  • 186
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2021-07-01
    IIF 146 - Director → ME
  • 187
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2021-07-01
    IIF 190 - Director → ME
  • 188
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    icon of calendar 1995-03-30 ~ 1995-12-22
    IIF 344 - Director → ME
    icon of calendar 1996-02-06 ~ 2021-07-01
    IIF 385 - Director → ME
  • 189
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    icon of calendar 2008-02-27 ~ 2021-07-01
    IIF 178 - Director → ME
  • 190
    JOINTPRIDE LIMITED - 1990-03-30
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    icon of calendar 1996-02-06 ~ 2021-07-01
    IIF 396 - Director → ME
    icon of calendar 1994-05-05 ~ 1995-12-22
    IIF 345 - Director → ME
  • 191
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    icon of calendar 1996-02-06 ~ 2021-07-01
    IIF 69 - Director → ME
    icon of calendar 1994-05-03 ~ 1995-12-22
    IIF 328 - Director → ME
  • 192
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 85 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 333 - Director → ME
    icon of calendar 1996-02-06 ~ 2021-07-01
    IIF 360 - Director → ME
  • 193
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    AVONDENE SECURITIES LIMITED - 1990-10-16
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2021-07-01
    IIF 47 - Director → ME
  • 194
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2021-07-01
    IIF 55 - Director → ME
  • 195
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    icon of calendar 1996-02-06 ~ 2021-07-01
    IIF 141 - Director → ME
    icon of calendar 1993-12-09 ~ 1995-12-22
    IIF 336 - Director → ME
  • 196
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2021-07-01
    IIF 296 - Director → ME
  • 197
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf London
    Active Corporate (5 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    icon of calendar 2005-05-19 ~ 2021-07-01
    IIF 258 - Director → ME
  • 198
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2021-07-01
    IIF 194 - Director → ME
  • 199
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2021-07-01
    IIF 245 - Director → ME
  • 200
    PRECIS (556) LIMITED - 1987-03-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1996-02-06 ~ 2021-07-01
    IIF 40 - Director → ME
    icon of calendar 1993-12-09 ~ 1995-12-22
    IIF 317 - Director → ME
  • 201
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2021-07-01
    IIF 309 - Director → ME
  • 202
    CANARY WHARF (RD) LIMITED - 2017-02-24
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2021-07-01
    IIF 43 - Director → ME
  • 203
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2021-07-01
    IIF 39 - Director → ME
  • 204
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-02 ~ 2021-07-01
    IIF 479 - Director → ME
  • 205
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-28 ~ 2021-07-01
    IIF 34 - Director → ME
  • 206
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    icon of calendar 2013-10-04 ~ 2021-07-01
    IIF 551 - Director → ME
  • 207
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    icon of calendar 2012-11-23 ~ 2021-07-01
    IIF 563 - Director → ME
  • 208
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-10 ~ 2021-07-01
    IIF 434 - Director → ME
  • 209
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2021-07-01
    IIF 148 - Director → ME
  • 210
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2021-07-01
    IIF 136 - Director → ME
  • 211
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2021-07-01
    IIF 239 - Director → ME
  • 212
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2021-07-01
    IIF 233 - Director → ME
  • 213
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    icon of calendar 2012-11-21 ~ 2021-07-01
    IIF 545 - Director → ME
  • 214
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2021-07-01
    IIF 58 - Director → ME
  • 215
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    icon of calendar 2002-07-10 ~ 2021-07-01
    IIF 140 - Director → ME
  • 216
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2021-07-01
    IIF 143 - Director → ME
  • 217
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2021-07-01
    IIF 228 - Director → ME
  • 218
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    icon of calendar 2002-07-16 ~ 2021-07-01
    IIF 429 - Director → ME
  • 219
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2021-07-01
    IIF 241 - Director → ME
  • 220
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    55,427,603 GBP2024-12-31
    Officer
    icon of calendar 2012-11-21 ~ 2021-07-01
    IIF 544 - Director → ME
  • 221
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2021-07-01
    IIF 292 - Director → ME
  • 222
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2021-07-01
    IIF 177 - Director → ME
  • 223
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-08-29 ~ 2021-07-01
    IIF 390 - Director → ME
  • 224
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-11-12 ~ 2021-07-01
    IIF 93 - Director → ME
  • 225
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-02-16 ~ 2021-07-01
    IIF 314 - Director → ME
  • 226
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-06-16 ~ 2021-07-01
    IIF 431 - Director → ME
  • 227
    CW WOOD WHARF G7 LIMITED - 2021-05-16
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,693,098 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2021-07-01
    IIF 456 - Director → ME
  • 228
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-07-10 ~ 2021-07-01
    IIF 507 - Director → ME
  • 229
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-11-15 ~ 2021-07-01
    IIF 476 - Director → ME
  • 230
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    icon of calendar 2011-12-01 ~ 2021-07-01
    IIF 72 - Director → ME
  • 231
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-31 ~ 2021-07-01
    IIF 169 - Director → ME
  • 232
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2021-07-01
    IIF 455 - Director → ME
  • 233
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2021-07-01
    IIF 244 - Director → ME
  • 234
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    icon of calendar 1997-09-24 ~ 2021-07-01
    IIF 420 - Director → ME
  • 235
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    icon of calendar 1997-09-24 ~ 2021-07-01
    IIF 260 - Director → ME
  • 236
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    icon of calendar 2000-02-16 ~ 2021-07-01
    IIF 217 - Director → ME
  • 237
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-02-16 ~ 2021-07-01
    IIF 308 - Director → ME
  • 238
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-16 ~ 2021-07-01
    IIF 453 - Director → ME
  • 239
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    52,111,671 GBP2024-12-31
    Officer
    icon of calendar 2018-06-19 ~ 2021-07-01
    IIF 452 - Director → ME
  • 240
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    icon of calendar 1997-09-24 ~ 2021-07-01
    IIF 416 - Director → ME
  • 241
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    icon of calendar 1997-09-24 ~ 2021-07-01
    IIF 410 - Director → ME
  • 242
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    189,110 GBP2024-12-31
    Officer
    icon of calendar 2017-11-20 ~ 2021-07-01
    IIF 474 - Director → ME
  • 243
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-01-09 ~ 2021-07-01
    IIF 463 - Director → ME
  • 244
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2015-02-16 ~ 2021-07-01
    IIF 303 - Director → ME
  • 245
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2021-07-01
    IIF 493 - Director → ME
  • 246
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2021-07-01
    IIF 499 - Director → ME
  • 247
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2021-07-01
    IIF 21 - Director → ME
  • 248
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2021-07-01
    IIF 485 - Director → ME
  • 249
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2021-07-01
    IIF 473 - Director → ME
  • 250
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2015-02-27 ~ 2021-07-01
    IIF 490 - Director → ME
  • 251
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2021-07-01
    IIF 497 - Director → ME
  • 252
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2021-07-01
    IIF 496 - Director → ME
  • 253
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2021-07-01
    IIF 17 - Director → ME
  • 254
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2021-07-01
    IIF 450 - Director → ME
  • 255
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -131,403 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2021-07-01
    IIF 457 - Director → ME
  • 256
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2021-07-01
    IIF 22 - Director → ME
  • 257
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2021-07-01
    IIF 302 - Director → ME
  • 258
    CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    296,492 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2021-07-01
    IIF 465 - Director → ME
  • 259
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2021-07-01
    IIF 470 - Director → ME
  • 260
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2021-07-01
    IIF 459 - Director → ME
  • 261
    CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    390,267 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2021-07-01
    IIF 472 - Director → ME
  • 262
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2021-07-01
    IIF 316 - Director → ME
  • 263
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2021-07-01
    IIF 305 - Director → ME
  • 264
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    29,027 GBP2024-12-31
    Officer
    icon of calendar 2017-11-20 ~ 2021-07-01
    IIF 486 - Director → ME
  • 265
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    icon of calendar 2016-06-16 ~ 2021-07-01
    IIF 41 - Director → ME
  • 266
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2021-07-01
    IIF 312 - Director → ME
  • 267
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2021-07-01
    IIF 19 - Director → ME
  • 268
    CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2021-07-01
    IIF 18 - Director → ME
  • 269
    icon of address 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-12 ~ 2021-07-01
    IIF 451 - Director → ME
  • 270
    CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2021-07-01
    IIF 20 - Director → ME
  • 271
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-08-30 ~ 2021-07-01
    IIF 481 - Director → ME
  • 272
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2021-07-01
    IIF 462 - Director → ME
  • 273
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-09-25 ~ 2021-07-01
    IIF 539 - Director → ME
  • 274
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    icon of calendar 2015-06-16 ~ 2021-07-01
    IIF 439 - Director → ME
  • 275
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    icon of calendar 2002-12-06 ~ 2021-07-01
    IIF 97 - Director → ME
  • 276
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2021-07-01
    IIF 558 - Director → ME
  • 277
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (7 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    icon of calendar 2002-12-06 ~ 2021-07-01
    IIF 65 - Director → ME
  • 278
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    icon of calendar 2003-08-29 ~ 2021-07-01
    IIF 413 - Director → ME
  • 279
    icon of address Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-12-06 ~ 2021-07-01
    IIF 98 - Director → ME
  • 280
    AQUAHURST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1996-02-06 ~ 2021-07-01
    IIF 91 - Director → ME
  • 281
    CACTUSGLADE LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1996-02-06 ~ 2021-07-01
    IIF 92 - Director → ME
  • 282
    OYSTERHILL LIMITED - 1996-11-07
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1996-11-04 ~ 2021-07-01
    IIF 432 - Director → ME
  • 283
    MOSSLIGHT LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    icon of calendar 1997-04-30 ~ 2021-07-01
    IIF 187 - Director → ME
  • 284
    HARBOURBEAM LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    icon of calendar 1997-04-30 ~ 2021-07-01
    IIF 186 - Director → ME
  • 285
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1998-07-22 ~ 2021-07-01
    IIF 391 - Director → ME
  • 286
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2021-07-01
    IIF 54 - Director → ME
  • 287
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    icon of calendar 1997-10-15 ~ 2021-07-01
    IIF 79 - Director → ME
  • 288
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    icon of calendar 1997-10-15 ~ 2021-07-01
    IIF 86 - Director → ME
  • 289
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    ORCHARDBRIGHT LIMITED - 1997-04-02
    CWC SPVG LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-04-30 ~ 2021-07-01
    IIF 155 - Director → ME
  • 290
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    icon of calendar 2000-03-02 ~ 2021-07-01
    IIF 250 - Director → ME
  • 291
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2021-07-01
    IIF 188 - Director → ME
  • 292
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CW SECURITY LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    icon of calendar 1997-10-15 ~ 2021-07-01
    IIF 85 - Director → ME
  • 293
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (7 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    icon of calendar 2001-05-18 ~ 2021-07-01
    IIF 276 - Director → ME
  • 294
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-03-02 ~ 2021-07-01
    IIF 134 - Director → ME
  • 295
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-22 ~ 2021-07-01
    IIF 373 - Director → ME
  • 296
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-03-02 ~ 2021-07-01
    IIF 168 - Director → ME
  • 297
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    icon of calendar 2005-04-28 ~ 2021-07-01
    IIF 127 - Director → ME
  • 298
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2021-07-01
    IIF 433 - Director → ME
  • 299
    HARVESTMIST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    icon of calendar 1996-02-06 ~ 2021-07-01
    IIF 189 - Director → ME
  • 300
    LOGANGREEN LIMITED - 1995-12-18
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    icon of calendar 1996-02-06 ~ 2021-07-01
    IIF 76 - Director → ME
  • 301
    HARVESTBAY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    icon of calendar 1996-02-06 ~ 2021-07-01
    IIF 88 - Director → ME
  • 302
    CACTUSBRIGHT LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    icon of calendar 1996-02-06 ~ 2021-07-01
    IIF 81 - Director → ME
  • 303
    LOGANJET LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1996-02-06 ~ 2021-07-01
    IIF 95 - Director → ME
  • 304
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    icon of calendar 2007-10-12 ~ 2021-07-01
    IIF 358 - Director → ME
  • 305
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ 2021-07-01
    IIF 349 - Director → ME
  • 306
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    icon of calendar 2005-03-21 ~ 2021-07-01
    IIF 263 - Director → ME
  • 307
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2021-07-01
    IIF 356 - Director → ME
  • 308
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    icon of calendar 2005-03-21 ~ 2021-07-01
    IIF 164 - Director → ME
  • 309
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2021-07-01
    IIF 549 - Director → ME
  • 310
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 29 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    icon of calendar 2005-03-21 ~ 2021-07-01
    IIF 272 - Director → ME
  • 311
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-03-21 ~ 2021-07-01
    IIF 192 - Director → ME
  • 312
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    icon of calendar 2018-02-09 ~ 2021-07-01
    IIF 467 - Director → ME
  • 313
    DUNWILCO (1772) LIMITED - 2012-12-05
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    icon of address 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-05 ~ 2021-07-01
    IIF 552 - Director → ME
  • 314
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    icon of calendar 2012-12-05 ~ 2021-07-01
    IIF 555 - Director → ME
  • 315
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-28 ~ 2021-07-01
    IIF 36 - Director → ME
  • 316
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    icon of calendar 2012-12-04 ~ 2021-07-01
    IIF 564 - Director → ME
  • 317
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-09 ~ 2021-07-01
    IIF 25 - Director → ME
  • 318
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-09 ~ 2021-07-01
    IIF 23 - Director → ME
  • 319
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2021-07-01
    IIF 24 - Director → ME
  • 320
    DUNWILCO (262) LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-02-06 ~ 2021-07-01
    IIF 428 - Director → ME
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 322 - Director → ME
  • 321
    DUNWILCO (263) LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-02-06 ~ 2021-07-01
    IIF 426 - Director → ME
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 323 - Director → ME
  • 322
    BESTSET ESTATES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-02-06 ~ 1996-10-10
    IIF 138 - Director → ME
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 346 - Director → ME
  • 323
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 337 - Director → ME
    icon of calendar 1996-02-06 ~ 1996-10-10
    IIF 214 - Director → ME
  • 324
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-02-06 ~ 1996-10-10
    IIF 284 - Director → ME
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 329 - Director → ME
  • 325
    VIABLE COMPUTERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 330 - Director → ME
    icon of calendar 1996-02-06 ~ 1996-10-10
    IIF 205 - Director → ME
  • 326
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-02-06 ~ 1996-10-10
    IIF 122 - Director → ME
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 343 - Director → ME
  • 327
    CLIP PROPERTY LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 321 - Director → ME
    icon of calendar 1996-02-06 ~ 1996-10-10
    IIF 167 - Director → ME
  • 328
    DOVECOTE MOTORS LIMITED - 1991-09-27
    icon of address C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 325 - Director → ME
    icon of calendar 1996-02-06 ~ 1996-10-10
    IIF 230 - Director → ME
  • 329
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-02-06 ~ 1996-10-10
    IIF 298 - Director → ME
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 318 - Director → ME
  • 330
    GOLDROUTE LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-02-06 ~ 1996-10-10
    IIF 150 - Director → ME
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 327 - Director → ME
  • 331
    HORIZON CARRIERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 348 - Director → ME
    icon of calendar 1996-02-06 ~ 1996-10-10
    IIF 294 - Director → ME
  • 332
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 340 - Director → ME
    icon of calendar 1996-02-06 ~ 1996-10-10
    IIF 224 - Director → ME
  • 333
    PASGACH LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-02-06 ~ 1996-10-10
    IIF 179 - Director → ME
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 331 - Director → ME
  • 334
    PRINTCHANGE LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    icon of calendar 1996-02-06 ~ 2021-07-01
    IIF 84 - Director → ME
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 339 - Director → ME
  • 335
    SCHEMERAPID LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 332 - Director → ME
    icon of calendar 1996-02-06 ~ 2021-07-01
    IIF 252 - Director → ME
  • 336
    CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
    CW SECURITY SPV LIMITED - 1998-01-27
    CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
    CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
    icon of address 28 Minster Road 28 Minster Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    77 GBP2024-06-30
    Officer
    icon of calendar 1997-10-15 ~ 2005-09-23
    IIF 201 - Director → ME
  • 337
    CANARY WHARF (LITTLE BRITAIN) LIMITED - 2005-04-13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-16 ~ 2005-03-16
    IIF 249 - Director → ME
  • 338
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2021-07-01
    IIF 89 - Director → ME
  • 339
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 338 - Director → ME
  • 340
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-25 ~ 2021-07-01
    IIF 371 - Director → ME
  • 341
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-25 ~ 2021-07-01
    IIF 128 - Director → ME
  • 342
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-25 ~ 2021-07-01
    IIF 400 - Director → ME
  • 343
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2021-07-01
    IIF 380 - Director → ME
  • 344
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2021-07-01
    IIF 427 - Director → ME
  • 345
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2021-07-01
    IIF 377 - Director → ME
  • 346
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2021-07-01
    IIF 430 - Director → ME
  • 347
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2021-07-01
    IIF 395 - Director → ME
  • 348
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2021-07-01
    IIF 436 - Director → ME
  • 349
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2021-07-01
    IIF 384 - Director → ME
  • 350
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    icon of calendar 2011-01-18 ~ 2021-07-01
    IIF 96 - Director → ME
  • 351
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-18 ~ 2014-10-23
    IIF 78 - Director → ME
  • 352
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2021-07-01
    IIF 368 - Director → ME
  • 353
    icon of address 30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2021-07-01
    IIF 369 - Director → ME
  • 354
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2021-07-01
    IIF 232 - Director → ME
  • 355
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2021-07-01
    IIF 406 - Director → ME
  • 356
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2021-07-01
    IIF 372 - Director → ME
  • 357
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2021-07-01
    IIF 386 - Director → ME
  • 358
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2021-07-01
    IIF 414 - Director → ME
  • 359
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2021-07-01
    IIF 407 - Director → ME
  • 360
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2021-07-01
    IIF 142 - Director → ME
  • 361
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2021-07-01
    IIF 261 - Director → ME
  • 362
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    icon of calendar 1996-02-06 ~ 2021-07-01
    IIF 203 - Director → ME
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 334 - Director → ME
  • 363
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-06-24 ~ 2021-07-01
    IIF 543 - Director → ME
  • 364
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-06-24 ~ 2021-07-01
    IIF 540 - Director → ME
  • 365
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    icon of calendar 2014-08-29 ~ 2021-07-01
    IIF 561 - Director → ME
  • 366
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-09-27 ~ 2021-07-01
    IIF 412 - Director → ME
  • 367
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-06-24 ~ 2021-07-01
    IIF 541 - Director → ME
  • 368
    DUNWILCO (1482) LIMITED - 2007-09-21
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2021-07-01
    IIF 182 - Director → ME
  • 369
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2021-07-01
    IIF 381 - Director → ME
  • 370
    DUNWILCO (1484) LIMITED - 2007-09-21
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2021-07-01
    IIF 288 - Director → ME
  • 371
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2021-07-01
    IIF 28 - Director → ME
  • 372
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    icon of address 30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2021-07-01
    IIF 370 - Director → ME
  • 373
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    icon of address 30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2021-07-01
    IIF 378 - Director → ME
  • 374
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2021-07-01
    IIF 29 - Director → ME
  • 375
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2021-07-01
    IIF 399 - Director → ME
  • 376
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-06-18 ~ 2021-07-01
    IIF 542 - Director → ME
  • 377
    HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED - 2002-10-17
    CANARY WHARF (ALDERSGATE) LIMITED - 2005-04-08
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2005-03-16
    IIF 273 - Director → ME
  • 378
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-09 ~ 2021-07-01
    IIF 566 - Director → ME
  • 379
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-01-15 ~ 2021-07-01
    IIF 197 - Director → ME
  • 380
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    icon of calendar 2001-09-25 ~ 2021-07-01
    IIF 383 - Director → ME
  • 381
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2021-07-01
    IIF 409 - Director → ME
  • 382
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2021-07-01
    IIF 158 - Director → ME
  • 383
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2021-07-01
    IIF 154 - Director → ME
  • 384
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2021-07-01
    IIF 147 - Director → ME
  • 385
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2021-07-01
    IIF 183 - Director → ME
  • 386
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2021-07-01
    IIF 440 - Director → ME
  • 387
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-21 ~ 2010-06-24
    IIF 116 - Director → ME
  • 388
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2012-04-25
    IIF 175 - Director → ME
  • 389
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2021-07-01
    IIF 304 - Director → ME
  • 390
    DUNWILCO (1387) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2021-07-01
    IIF 114 - Director → ME
  • 391
    DUNWILCO (1388) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2021-07-01
    IIF 105 - Director → ME
  • 392
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-02 ~ 2021-07-01
    IIF 441 - Director → ME
  • 393
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    -41,459,083 GBP2024-12-31
    Officer
    icon of calendar 2012-11-21 ~ 2021-07-01
    IIF 547 - Director → ME
  • 394
    LONDON FIRST CENTRE - 2004-11-17
    THINK LONDON - 2011-04-13
    icon of address 169 (london & Partners) Union Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-09-14 ~ 2007-10-25
    IIF 62 - Director → ME
  • 395
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (5 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    icon of calendar 2001-03-21 ~ 2021-07-01
    IIF 165 - Director → ME
  • 396
    VERTUS NFL PROPERTIES LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2021-07-01
    IIF 494 - Director → ME
  • 397
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-26 ~ 2021-07-01
    IIF 449 - Director → ME
  • 398
    VERTUS NFL LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2021-07-01
    IIF 492 - Director → ME
  • 399
    CITRUSBROOK LIMITED - 2000-10-03
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    icon of calendar 2000-09-22 ~ 2021-07-01
    IIF 437 - Director → ME
  • 400
    DUNWILCO (1379) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2021-07-01
    IIF 111 - Director → ME
  • 401
    DUNWILCO (1380) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2021-07-01
    IIF 109 - Director → ME
  • 402
    THE OXFORD PHILOMUSICA TRUST - 2015-09-11
    icon of address 2 The Old Estate Yard, High Street, East Hendred, Wantage, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ 2024-12-27
    IIF 60 - Director → ME
  • 403
    MAKEMARKET LIMITED - 1993-11-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-02-06 ~ 2021-07-01
    IIF 379 - Director → ME
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 341 - Director → ME
  • 404
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-12 ~ 2021-07-01
    IIF 448 - Director → ME
  • 405
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2021-07-01
    IIF 191 - Director → ME
  • 406
    ALNERY NO. 1303 LIMITED - 1993-09-17
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    icon of calendar 1996-02-06 ~ 2021-07-01
    IIF 133 - Director → ME
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 326 - Director → ME
  • 407
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    541,422 GBP2024-12-31
    Officer
    icon of calendar 2018-08-15 ~ 2021-07-01
    IIF 49 - Director → ME
  • 408
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,883,266 GBP2024-12-31
    Officer
    icon of calendar 2013-10-16 ~ 2021-07-01
    IIF 464 - Director → ME
  • 409
    icon of address 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2009-09-10
    IIF 61 - Director → ME
  • 410
    icon of address The British Museum, Great Russell Street, London
    Active Corporate (22 parents)
    Officer
    icon of calendar 2012-12-11 ~ 2015-06-30
    IIF 59 - Director → ME
  • 411
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,112,877 GBP2024-12-31
    Officer
    icon of calendar 2019-09-26 ~ 2021-07-01
    IIF 442 - Director → ME
  • 412
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,984 GBP2024-12-31
    Officer
    icon of calendar 2020-02-03 ~ 2021-07-01
    IIF 454 - Director → ME
  • 413
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,927,760 GBP2024-12-31
    Officer
    icon of calendar 2019-09-26 ~ 2021-07-01
    IIF 444 - Director → ME
  • 414
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,903 GBP2024-12-31
    Officer
    icon of calendar 2020-02-03 ~ 2021-07-01
    IIF 460 - Director → ME
  • 415
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    745,828 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2021-07-01
    IIF 310 - Director → ME
  • 416
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2021-07-01
    IIF 478 - Director → ME
  • 417
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    33,855,058 GBP2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ 2021-07-01
    IIF 498 - Director → ME
  • 418
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,059,318 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2021-07-01
    IIF 315 - Director → ME
  • 419
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2021-07-01
    IIF 458 - Director → ME
  • 420
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    71,965,302 GBP2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ 2021-07-01
    IIF 495 - Director → ME
  • 421
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    412,279 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2021-07-01
    IIF 300 - Director → ME
  • 422
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,918,687 GBP2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ 2021-07-01
    IIF 491 - Director → ME
  • 423
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,184,120 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2021-07-01
    IIF 311 - Director → ME
  • 424
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2021-07-01
    IIF 44 - Director → ME
  • 425
    icon of address 30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-13 ~ 2021-07-01
    IIF 52 - Director → ME
  • 426
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2021-07-01
    IIF 500 - Director → ME
  • 427
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2021-07-01
    IIF 160 - Director → ME
  • 428
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2021-07-01
    IIF 394 - Director → ME
  • 429
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2021-07-01
    IIF 424 - Director → ME
  • 430
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2021-07-01
    IIF 468 - Director → ME
  • 431
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-09-26 ~ 2021-07-01
    IIF 445 - Director → ME
  • 432
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2021-07-01
    IIF 471 - Director → ME
  • 433
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,229,494 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2021-07-01
    IIF 306 - Director → ME
  • 434
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -14,948,192 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2021-07-01
    IIF 313 - Director → ME
  • 435
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,974,873 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2021-07-01
    IIF 301 - Director → ME
  • 436
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,436,965 GBP2024-12-31
    Officer
    icon of calendar 2016-01-07 ~ 2021-07-01
    IIF 535 - Director → ME
  • 437
    COMPAGNONS LIMITED - 1995-10-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,091 GBP2024-12-31
    Officer
    icon of calendar 2012-01-18 ~ 2021-07-01
    IIF 559 - Director → ME
  • 438
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    icon of calendar 2006-02-06 ~ 2021-07-01
    IIF 87 - Director → ME
  • 439
    CW WATER SQUARE LIMITED - 2024-09-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    7,496,326 GBP2024-12-31
    Officer
    icon of calendar 2017-10-25 ~ 2021-07-01
    IIF 514 - Director → ME
  • 440
    Company number 02067511
    Non-active corporate
    Officer
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 324 - Director → ME
  • 441
    Company number 02732121
    Non-active corporate
    Officer
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 320 - Director → ME
  • 442
    Company number 02820116
    Non-active corporate
    Officer
    icon of calendar 1994-07-29 ~ 1995-12-22
    IIF 335 - Director → ME
  • 443
    Company number 03425975
    Non-active corporate
    Officer
    icon of calendar 1997-08-21 ~ 1999-04-12
    IIF 130 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.