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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

Garwood, John Raymond

child relation
Offspring entities and appointments
Active 63
  • 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 116 - Secretary → ME
  • 2
    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 510 - Director → ME
    icon of calendar 2006-08-17 ~ dissolved
    IIF 201 - Secretary → ME
  • 3
    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 1999-01-18 ~ dissolved
    IIF 123 - Secretary → ME
  • 4
    CW PROPERTIES (DS4) LIMITED - 2005-03-31
    CANARY WHARF SPV LIMITED - 2005-03-09
    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 399 - Secretary → ME
  • 5
    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 23 - Secretary → ME
  • 6
    icon of address 1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-27 ~ dissolved
    IIF 100 - Secretary → ME
  • 7
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 230 - Secretary → ME
  • 8
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 168 - Secretary → ME
  • 9
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 238 - Secretary → ME
  • 10
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 236 - Secretary → ME
  • 11
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 237 - Secretary → ME
  • 12
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 117 - Secretary → ME
  • 13
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-16 ~ dissolved
    IIF 129 - Secretary → ME
  • 14
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 143 - Secretary → ME
  • 15
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 114 - Secretary → ME
  • 16
    icon of address Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-07-06 ~ now
    IIF 419 - Secretary → ME
  • 17
    RBSSAF (15) LIMITED - 2005-04-13
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-15 ~ dissolved
    IIF 281 - Secretary → ME
  • 18
    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 198 - Secretary → ME
  • 19
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 179 - Secretary → ME
  • 20
    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 150 - Secretary → ME
  • 21
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 146 - Secretary → ME
  • 22
    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 312 - Secretary → ME
  • 23
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 253 - Secretary → ME
  • 24
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 326 - Secretary → ME
  • 25
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 288 - Secretary → ME
  • 26
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    SABLEFROST LIMITED - 1997-10-02
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 125 - Secretary → ME
  • 27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 308 - Secretary → ME
  • 28
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 275 - Secretary → ME
  • 29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-29 ~ dissolved
    IIF 139 - Secretary → ME
  • 30
    CACTUSBEAM LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 304 - Secretary → ME
  • 31
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 249 - Secretary → ME
  • 32
    CWC SPVH LIMITED - 2000-04-10
    MAWLAW 340 LIMITED - 1997-05-12
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 247 - Secretary → ME
  • 33
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 233 - Secretary → ME
  • 34
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 241 - Secretary → ME
  • 35
    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 137 - Secretary → ME
  • 36
    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 1999-01-18 ~ dissolved
    IIF 261 - Secretary → ME
  • 37
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 231 - Secretary → ME
  • 38
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 229 - Secretary → ME
  • 39
    icon of address 30th Floor 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 109 - Secretary → ME
  • 40
    DUSKMIST LIMITED - 1996-09-24
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 347 - Secretary → ME
  • 41
    PUMAWAY LIMITED - 1996-09-24
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 324 - Secretary → ME
  • 42
    LOGANBEAM LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 274 - Secretary → ME
  • 43
    LOGANBAY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 284 - Secretary → ME
  • 44
    CACTUSBERRY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 292 - Secretary → ME
  • 45
    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 402 - Secretary → ME
  • 46
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 313 - Secretary → ME
  • 47
    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 199 - Secretary → ME
  • 48
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 283 - Secretary → ME
  • 49
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 343 - Secretary → ME
  • 50
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 263 - Secretary → ME
  • 51
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 286 - Secretary → ME
  • 52
    CHORDCHANCE LIMITED - 1988-12-20
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 280 - Secretary → ME
  • 53
    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 1999-01-18 ~ dissolved
    IIF 300 - Secretary → ME
  • 54
    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 262 - Secretary → ME
  • 55
    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 299 - Secretary → ME
  • 56
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ dissolved
    IIF 270 - Secretary → ME
  • 57
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 221 - Secretary → ME
  • 58
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 192 - Secretary → ME
  • 59
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 155 - Secretary → ME
  • 60
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    IIF 319 - Secretary → ME
  • 61
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    IIF 353 - Secretary → ME
  • 62
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    IIF 316 - Secretary → ME
  • 63
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    IIF 334 - Secretary → ME
Ceased 431
  • 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 2006-11-24 ~ 2020-07-17
    IIF 329 - Secretary → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    icon of calendar 2006-11-24 ~ 2020-07-17
    IIF 305 - Secretary → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-24 ~ 2020-07-17
    IIF 364 - Secretary → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    icon of calendar 2006-11-24 ~ 2020-07-17
    IIF 252 - Secretary → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-24 ~ 2020-07-17
    IIF 356 - Secretary → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    icon of calendar 2006-11-24 ~ 2020-07-17
    IIF 357 - Secretary → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-24 ~ 2020-07-17
    IIF 191 - Secretary → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    icon of calendar 2006-11-24 ~ 2020-07-17
    IIF 366 - Secretary → ME
  • 9
    icon of address One, Canada Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-09-06 ~ 2020-07-17
    IIF 9 - Secretary → 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 ~ 2020-07-17
    IIF 232 - Secretary → ME
  • 11
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2020-07-17
    IIF 115 - Secretary → ME
  • 12
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-06-06 ~ 2020-07-17
    IIF 325 - Secretary → ME
  • 13
    GENBOND LIMITED - 1987-12-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-03-12
    IIF 505 - Director → ME
    icon of calendar 1993-01-15 ~ 1995-03-23
    IIF 410 - Secretary → ME
  • 14
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2020-07-17
    IIF 493 - Secretary → ME
  • 15
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2020-07-17
    IIF 480 - Secretary → ME
  • 16
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2020-07-17
    IIF 482 - Secretary → ME
  • 17
    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 ~ 2020-07-17
    IIF 472 - Secretary → ME
  • 18
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2020-07-17
    IIF 492 - Secretary → ME
  • 19
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2020-07-17
    IIF 464 - Secretary → ME
  • 20
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2020-07-17
    IIF 478 - Secretary → ME
  • 21
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2020-07-17
    IIF 489 - Secretary → ME
  • 22
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2020-07-17
    IIF 465 - Secretary → ME
  • 23
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2020-07-17
    IIF 468 - Secretary → ME
  • 24
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2020-07-17
    IIF 470 - Secretary → ME
  • 25
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2020-07-17
    IIF 490 - Secretary → ME
  • 26
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2020-07-17
    IIF 485 - Secretary → ME
  • 27
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2020-07-17
    IIF 486 - Secretary → 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 ~ 2020-07-17
    IIF 462 - Secretary → 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 ~ 2020-07-17
    IIF 491 - Secretary → 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 ~ 2020-07-17
    IIF 483 - Secretary → ME
  • 31
    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 ~ 2020-07-17
    IIF 463 - Secretary → ME
  • 32
    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 ~ 2020-07-17
    IIF 294 - Secretary → ME
  • 33
    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 ~ 2020-07-17
    IIF 474 - Secretary → ME
  • 34
    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 ~ 2020-07-17
    IIF 484 - Secretary → 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 2018-10-09 ~ 2020-07-17
    IIF 430 - Secretary → ME
  • 36
    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 ~ 2020-07-17
    IIF 420 - Secretary → ME
  • 37
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2020-07-17
    IIF 473 - Secretary → ME
  • 38
    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 ~ 2020-07-17
    IIF 479 - Secretary → 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 ~ 2020-07-17
    IIF 467 - Secretary → ME
  • 40
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2020-07-17
    IIF 469 - Secretary → ME
  • 41
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2020-07-17
    IIF 487 - Secretary → ME
  • 42
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2020-07-17
    IIF 466 - Secretary → ME
  • 43
    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 ~ 2020-07-17
    IIF 488 - Secretary → ME
  • 44
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2020-07-17
    IIF 471 - Secretary → ME
  • 45
    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 ~ 2020-07-17
    IIF 475 - Secretary → ME
  • 46
    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 ~ 2020-07-17
    IIF 314 - Secretary → ME
  • 47
    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 ~ 2020-07-17
    IIF 267 - Secretary → ME
  • 48
    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 ~ 2020-07-17
    IIF 70 - Secretary → ME
  • 49
    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 ~ 2020-07-17
    IIF 73 - Secretary → ME
  • 50
    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 ~ 2020-07-17
    IIF 481 - Secretary → ME
  • 51
    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 ~ 2020-07-17
    IIF 423 - Secretary → ME
  • 52
    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 ~ 2020-07-17
    IIF 428 - Secretary → ME
  • 53
    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 ~ 2020-07-17
    IIF 476 - Secretary → ME
  • 54
    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 2006-11-24 ~ 2020-07-17
    IIF 358 - Secretary → ME
  • 55
    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 2006-11-24 ~ 2020-07-17
    IIF 365 - Secretary → ME
  • 56
    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 ~ 2020-07-17
    IIF 301 - Secretary → ME
  • 57
    HERALDLAND LIMITED - 1997-04-01
    CWC SPVF LIMITED - 1998-03-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 264 - Secretary → ME
  • 58
    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 1999-01-18 ~ 2020-07-17
    IIF 346 - Secretary → ME
  • 59
    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 2006-11-24 ~ 2020-07-17
    IIF 363 - Secretary → ME
  • 60
    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 2006-11-24 ~ 2020-07-17
    IIF 359 - Secretary → ME
  • 61
    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 1999-01-18 ~ 2020-07-17
    IIF 266 - Secretary → ME
  • 62
    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 2006-11-24 ~ 2020-07-17
    IIF 360 - Secretary → ME
  • 63
    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 2006-11-24 ~ 2020-07-17
    IIF 361 - Secretary → ME
  • 64
    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 2007-10-30 ~ 2020-07-17
    IIF 248 - Secretary → ME
  • 65
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 380 - Secretary → ME
  • 66
    icon of address One Canada Square, Canada Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 372 - Secretary → 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 1999-01-18 ~ 2020-07-17
    IIF 370 - Secretary → 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 1999-01-18 ~ 2020-07-17
    IIF 371 - Secretary → ME
  • 69
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-09-06 ~ 2020-07-17
    IIF 102 - Secretary → 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 ~ 2020-07-17
    IIF 174 - Secretary → ME
  • 71
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-02-14 ~ 2020-07-17
    IIF 142 - Secretary → ME
  • 72
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2020-07-17
    IIF 136 - Secretary → ME
  • 73
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2020-07-17
    IIF 332 - Secretary → ME
  • 74
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2020-07-17
    IIF 336 - Secretary → ME
  • 75
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2020-07-17
    IIF 141 - Secretary → 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 ~ 2020-07-17
    IIF 195 - Secretary → 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 2011-08-01 ~ 2020-07-17
    IIF 21 - Secretary → 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 2011-08-01 ~ 2020-07-17
    IIF 25 - Secretary → 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 1999-01-18 ~ 2020-07-17
    IIF 381 - Secretary → 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 ~ 2020-07-17
    IIF 92 - Secretary → ME
  • 81
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2020-07-17
    IIF 287 - Secretary → ME
  • 82
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2020-07-17
    IIF 126 - Secretary → ME
  • 83
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2020-07-17
    IIF 113 - Secretary → ME
  • 84
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2020-07-17
    IIF 228 - Secretary → ME
  • 85
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 133 - Secretary → ME
  • 86
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2020-07-17
    IIF 163 - Secretary → ME
  • 87
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2020-07-17
    IIF 278 - Secretary → ME
  • 88
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-21 ~ 2020-07-17
    IIF 375 - Secretary → ME
  • 89
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2020-07-17
    IIF 377 - Secretary → ME
  • 90
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2020-07-17
    IIF 225 - Secretary → ME
  • 91
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2020-07-17
    IIF 130 - Secretary → 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 1999-01-18 ~ 2020-07-17
    IIF 124 - Secretary → 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 1999-01-18 ~ 2020-07-17
    IIF 131 - Secretary → 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 1999-01-18 ~ 2020-07-17
    IIF 134 - Secretary → ME
  • 95
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2020-07-17
    IIF 378 - Secretary → ME
  • 96
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2020-07-17
    IIF 184 - Secretary → ME
  • 97
    icon of address 30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2020-07-17
    IIF 182 - Secretary → ME
  • 98
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-11 ~ 2020-07-17
    IIF 7 - Secretary → 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 ~ 2020-07-17
    IIF 154 - Secretary → 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 ~ 2020-07-17
    IIF 429 - Secretary → 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, 57 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Officer
    icon of calendar 2017-10-03 ~ 2020-07-17
    IIF 454 - Secretary → ME
  • 102
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-13 ~ 2020-07-17
    IIF 42 - Secretary → ME
  • 103
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-13 ~ 2020-07-17
    IIF 38 - Secretary → ME
  • 104
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2020-06-17
    IIF 41 - Secretary → ME
  • 105
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2020-07-17
    IIF 39 - Secretary → ME
  • 106
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2020-07-17
    IIF 36 - Secretary → 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 ~ 2020-07-17
    IIF 40 - Secretary → 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 ~ 2020-07-17
    IIF 277 - Secretary → 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 ~ 2020-07-17
    IIF 328 - Secretary → ME
  • 110
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 391 - Secretary → ME
  • 111
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2020-07-17
    IIF 235 - Secretary → ME
  • 112
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2020-07-17
    IIF 234 - Secretary → ME
  • 113
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-05 ~ 2020-07-17
    IIF 29 - Secretary → ME
  • 114
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-05 ~ 2020-07-17
    IIF 30 - Secretary → ME
  • 115
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-05 ~ 2020-07-17
    IIF 27 - Secretary → 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 ~ 2020-07-17
    IIF 460 - Secretary → 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 ~ 2020-07-17
    IIF 433 - Secretary → 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 ~ 2020-07-17
    IIF 3 - Secretary → 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 ~ 2020-07-17
    IIF 1 - Secretary → 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 ~ 2020-07-17
    IIF 49 - Secretary → 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 2014-04-08 ~ 2020-07-17
    IIF 76 - Secretary → 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 ~ 2020-07-17
    IIF 24 - Secretary → 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 ~ 2020-07-17
    IIF 18 - Secretary → 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 ~ 2020-07-17
    IIF 434 - Secretary → ME
  • 125
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 387 - Secretary → ME
  • 126
    icon of address One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 374 - Secretary → 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 ~ 2020-07-17
    IIF 101 - Secretary → ME
  • 128
    icon of address One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2020-07-17
    IIF 220 - Secretary → ME
  • 129
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2020-07-17
    IIF 160 - Secretary → 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 ~ 2020-07-17
    IIF 206 - Secretary → 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 ~ 2020-07-17
    IIF 257 - Secretary → ME
  • 132
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-04-22 ~ 2020-07-17
    IIF 132 - Secretary → 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 1999-01-18 ~ 2020-07-17
    IIF 128 - Secretary → ME
  • 134
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2020-07-17
    IIF 350 - Secretary → ME
  • 135
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2020-07-17
    IIF 309 - Secretary → ME
  • 136
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-20 ~ 2020-07-17
    IIF 398 - Secretary → ME
  • 137
    icon of address One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2020-07-17
    IIF 110 - Secretary → 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 ~ 2020-07-17
    IIF 395 - Secretary → ME
  • 139
    SEALPOINT LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 127 - Secretary → 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 ~ 2020-07-17
    IIF 99 - Secretary → ME
  • 141
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 386 - Secretary → ME
  • 142
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 385 - Secretary → ME
  • 143
    BRACKENDOWN LIMITED - 1989-07-18
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 389 - Secretary → ME
  • 144
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    icon of calendar 2007-04-02 ~ 2020-07-17
    IIF 303 - Secretary → 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 ~ 2020-07-17
    IIF 442 - Secretary → 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 ~ 2020-07-17
    IIF 431 - Secretary → 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 ~ 2020-07-17
    IIF 425 - Secretary → ME
  • 148
    SPARKLEBROOK PLC - 1995-12-14
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    icon of address Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    icon of calendar 1999-01-27 ~ 2020-07-17
    IIF 118 - Secretary → 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 ~ 2020-07-17
    IIF 203 - Secretary → 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 ~ 2020-07-17
    IIF 79 - Secretary → 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 ~ 2020-07-17
    IIF 349 - Secretary → 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 ~ 2020-07-17
    IIF 105 - Secretary → 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 2006-06-29 ~ 2020-07-17
    IIF 508 - Director → ME
    icon of calendar 2000-02-16 ~ 2020-07-17
    IIF 103 - Secretary → ME
  • 154
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2020-07-17
    IIF 388 - Secretary → 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 ~ 2020-07-17
    IIF 52 - Secretary → 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 ~ 2020-07-17
    IIF 178 - Secretary → 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 2004-06-07 ~ 2020-07-17
    IIF 165 - Secretary → 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 2015-09-09 ~ 2020-07-17
    IIF 511 - Director → ME
    icon of calendar 2001-09-20 ~ 2020-07-17
    IIF 400 - Secretary → ME
  • 159
    CWH (B2) LIMITED - 2013-08-30
    icon of address 30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    icon of calendar 2013-08-20 ~ 2020-07-17
    IIF 51 - Secretary → ME
  • 160
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 153 - Secretary → ME
  • 161
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 373 - Secretary → 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 ~ 2020-07-17
    IIF 107 - Secretary → ME
  • 163
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-04 ~ 2020-07-17
    IIF 194 - Secretary → ME
  • 164
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2020-07-17
    IIF 172 - Secretary → 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 ~ 2020-07-17
    IIF 188 - Secretary → ME
  • 166
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ 2020-07-17
    IIF 393 - Secretary → ME
  • 167
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 122 - Secretary → ME
  • 168
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-21 ~ 2020-07-17
    IIF 376 - Secretary → ME
  • 169
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-19 ~ 2020-07-17
    IIF 396 - Secretary → 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 1999-01-18 ~ 2020-07-17
    IIF 135 - Secretary → ME
  • 171
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2020-07-17
    IIF 106 - Secretary → 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 ~ 2020-07-17
    IIF 148 - Secretary → 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 ~ 2020-07-17
    IIF 186 - Secretary → 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 ~ 2020-07-17
    IIF 78 - Secretary → ME
  • 175
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 384 - Secretary → ME
  • 176
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 379 - Secretary → 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 ~ 2020-07-17
    IIF 200 - Secretary → ME
  • 178
    icon of address One Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-17 ~ 2020-07-17
    IIF 289 - Secretary → ME
  • 179
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-03 ~ 2020-07-17
    IIF 159 - Secretary → ME
  • 180
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-28 ~ 2020-07-17
    IIF 34 - Secretary → 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 ~ 2020-07-17
    IIF 193 - Secretary → 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 2010-03-05 ~ 2020-07-17
    IIF 509 - Director → ME
    icon of calendar 2006-10-24 ~ 2020-07-17
    IIF 337 - Secretary → 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 ~ 2020-07-17
    IIF 22 - Secretary → ME
  • 184
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2020-07-17
    IIF 338 - Secretary → 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 ~ 2020-07-17
    IIF 202 - Secretary → 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 ~ 2020-07-17
    IIF 166 - Secretary → 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 ~ 2020-07-17
    IIF 215 - Secretary → ME
  • 188
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 382 - Secretary → 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 ~ 2020-07-17
    IIF 290 - Secretary → 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 1999-01-18 ~ 2020-07-17
    IIF 394 - Secretary → 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 1999-01-18 ~ 2020-07-17
    IIF 121 - Secretary → ME
  • 192
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    LEGIBUS 925 LIMITED - 1987-07-15
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 110 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 392 - Secretary → ME
  • 193
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    AVONDENE SECURITIES LIMITED - 1990-10-16
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    icon of calendar 2005-03-15 ~ 2020-07-17
    IIF 298 - Secretary → ME
  • 194
    DRIVEQUEST LIMITED - 2004-12-23
    RBSFP (1) LIMITED - 2005-04-13
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    icon of calendar 2005-03-15 ~ 2020-07-17
    IIF 411 - Secretary → ME
  • 195
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 390 - Secretary → ME
  • 196
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ 2020-07-17
    IIF 190 - Secretary → 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 ~ 2020-07-17
    IIF 175 - Secretary → 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 ~ 2020-07-17
    IIF 214 - Secretary → 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 ~ 2020-07-17
    IIF 140 - Secretary → 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 1999-01-18 ~ 2020-07-17
    IIF 403 - Secretary → 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 ~ 2020-07-17
    IIF 69 - Secretary → 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 ~ 2020-07-17
    IIF 450 - Secretary → 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 ~ 2020-07-17
    IIF 449 - Secretary → 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 ~ 2020-07-17
    IIF 446 - Secretary → ME
  • 205
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-28 ~ 2020-07-17
    IIF 32 - Secretary → 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 ~ 2020-07-17
    IIF 80 - Secretary → 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 ~ 2020-07-17
    IIF 61 - Secretary → ME
  • 208
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-10 ~ 2020-07-17
    IIF 273 - Secretary → 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 ~ 2020-07-17
    IIF 320 - Secretary → 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 ~ 2020-07-17
    IIF 162 - Secretary → 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 ~ 2020-07-17
    IIF 210 - Secretary → 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 ~ 2020-07-17
    IIF 307 - Secretary → 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 ~ 2020-07-17
    IIF 93 - Secretary → 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 2014-11-25 ~ 2020-07-17
    IIF 86 - Secretary → 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 ~ 2020-07-17
    IIF 173 - Secretary → 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 ~ 2020-07-17
    IIF 226 - Secretary → 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 ~ 2020-07-17
    IIF 207 - Secretary → 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 ~ 2020-07-17
    IIF 181 - Secretary → 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 ~ 2020-07-17
    IIF 255 - Secretary → 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 ~ 2020-07-17
    IIF 63 - Secretary → 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 ~ 2020-07-17
    IIF 217 - Secretary → 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 ~ 2020-07-17
    IIF 170 - Secretary → 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 ~ 2020-07-17
    IIF 108 - Secretary → 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 1999-01-18 ~ 2020-07-17
    IIF 272 - Secretary → ME
  • 225
    LAMMOTH LIMITED - 1987-06-05
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-03-12
    IIF 504 - Director → ME
    icon of calendar 1993-01-15 ~ 1995-03-23
    IIF 412 - Secretary → ME
  • 226
    CLELAND LIMITED - 1987-12-23
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-03-12
    IIF 497 - Director → ME
    icon of calendar 1993-01-15 ~ 1995-03-23
    IIF 409 - Secretary → ME
  • 227
    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 ~ 2020-07-17
    IIF 81 - Secretary → ME
    icon of calendar 2020-07-17 ~ 2021-06-16
    IIF 90 - Secretary → ME
  • 228
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2021-06-16
    IIF 94 - Secretary → ME
    icon of calendar 2015-06-16 ~ 2020-07-17
    IIF 17 - Secretary → ME
  • 229
    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 ~ 2020-07-17
    IIF 453 - Secretary → 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 ~ 2020-07-17
    IIF 227 - Secretary → ME
  • 231
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-31 ~ 2020-07-17
    IIF 383 - Secretary → ME
  • 232
    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 ~ 2020-07-17
    IIF 149 - Secretary → ME
  • 233
    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 1999-01-18 ~ 2020-07-17
    IIF 271 - Secretary → ME
  • 234
    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 1999-01-18 ~ 2020-07-17
    IIF 327 - Secretary → ME
  • 235
    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 ~ 2020-07-17
    IIF 104 - Secretary → ME
  • 236
    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 ~ 2020-07-17
    IIF 64 - Secretary → ME
  • 237
    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 ~ 2020-07-17
    IIF 458 - Secretary → ME
  • 238
    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 ~ 2020-07-17
    IIF 422 - Secretary → ME
  • 239
    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 1999-01-18 ~ 2020-07-17
    IIF 318 - Secretary → ME
  • 240
    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 1999-01-18 ~ 2020-07-17
    IIF 251 - Secretary → ME
  • 241
    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 ~ 2020-07-17
    IIF 440 - Secretary → ME
  • 242
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-01-09 ~ 2020-07-17
    IIF 424 - Secretary → ME
  • 243
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2015-02-16 ~ 2020-07-17
    IIF 84 - Secretary → ME
  • 244
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2020-07-17
    IIF 65 - Secretary → ME
  • 245
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2020-07-17
    IIF 72 - Secretary → ME
  • 246
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2020-07-17
    IIF 13 - Secretary → ME
  • 247
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2020-07-17
    IIF 451 - Secretary → ME
  • 248
    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 ~ 2020-07-17
    IIF 444 - Secretary → ME
  • 249
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2015-02-27 ~ 2020-07-17
    IIF 87 - Secretary → ME
  • 250
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2020-07-17
    IIF 48 - Secretary → ME
  • 251
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2020-07-17
    IIF 83 - Secretary → ME
  • 252
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2020-07-17
    IIF 10 - Secretary → ME
  • 253
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2020-07-17
    IIF 432 - Secretary → ME
  • 254
    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 ~ 2020-07-17
    IIF 461 - Secretary → ME
  • 255
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2020-07-17
    IIF 14 - Secretary → ME
  • 256
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2020-07-17
    IIF 12 - Secretary → 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 ~ 2020-07-17
    IIF 55 - Secretary → 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 ~ 2020-07-17
    IIF 439 - Secretary → 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 ~ 2020-07-17
    IIF 443 - Secretary → 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 ~ 2020-07-17
    IIF 456 - Secretary → 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 ~ 2020-07-17
    IIF 447 - Secretary → 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 ~ 2020-07-17
    IIF 47 - Secretary → 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 ~ 2020-07-17
    IIF 71 - Secretary → 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 ~ 2020-07-17
    IIF 448 - Secretary → 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 ~ 2020-07-17
    IIF 75 - Secretary → 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 ~ 2019-07-17
    IIF 85 - Secretary → ME
  • 267
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2020-07-17
    IIF 15 - Secretary → 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 ~ 2020-07-17
    IIF 11 - Secretary → 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 ~ 2020-07-17
    IIF 437 - Secretary → 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 ~ 2020-07-17
    IIF 16 - Secretary → 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 ~ 2020-07-17
    IIF 427 - Secretary → 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 ~ 2020-07-17
    IIF 445 - Secretary → ME
  • 273
    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 ~ 2020-07-17
    IIF 20 - Secretary → ME
  • 274
    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 ~ 2020-07-17
    IIF 239 - Secretary → ME
  • 275
    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 ~ 2020-07-17
    IIF 67 - Secretary → ME
  • 276
    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 ~ 2020-07-17
    IIF 335 - Secretary → ME
  • 277
    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 ~ 2020-07-17
    IIF 180 - Secretary → ME
  • 278
    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 ~ 2020-07-17
    IIF 212 - Secretary → ME
  • 279
    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 1999-01-18 ~ 2020-07-17
    IIF 282 - Secretary → ME
  • 280
    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 1999-01-18 ~ 2020-07-17
    IIF 240 - Secretary → ME
  • 281
    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 1999-01-18 ~ 2020-07-17
    IIF 268 - Secretary → ME
  • 282
    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 1999-01-18 ~ 2020-07-17
    IIF 306 - Secretary → ME
  • 283
    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 1999-01-18 ~ 2020-07-17
    IIF 242 - Secretary → ME
  • 284
    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 1999-01-18 ~ 2020-07-17
    IIF 302 - Secretary → ME
  • 285
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2020-07-17
    IIF 397 - Secretary → ME
  • 286
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-16
    IIF 323 - Secretary → ME
  • 287
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 330 - Secretary → ME
  • 288
    ORCHARDBRIGHT LIMITED - 1997-04-02
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 352 - Secretary → ME
  • 289
    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 ~ 2020-07-17
    IIF 291 - Secretary → ME
  • 290
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2020-07-17
    IIF 224 - Secretary → ME
  • 291
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CW SECURITY LIMITED - 1998-01-26
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CWCB FINANCE LIMITED - 2000-04-13
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 317 - Secretary → ME
  • 292
    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 ~ 2020-07-17
    IIF 111 - Secretary → ME
  • 293
    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 ~ 2020-07-17
    IIF 348 - Secretary → ME
  • 294
    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 1999-01-18 ~ 2020-07-17
    IIF 256 - Secretary → ME
  • 295
    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 ~ 2020-07-17
    IIF 260 - Secretary → ME
  • 296
    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 ~ 2020-07-17
    IIF 205 - Secretary → ME
  • 297
    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 ~ 2020-07-17
    IIF 138 - Secretary → ME
  • 298
    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 1999-01-18 ~ 2020-07-17
    IIF 265 - Secretary → ME
  • 299
    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 1999-01-18 ~ 2020-07-17
    IIF 321 - Secretary → ME
  • 300
    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 1999-01-18 ~ 2020-07-17
    IIF 254 - Secretary → ME
  • 301
    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 1999-01-18 ~ 2020-07-17
    IIF 331 - Secretary → ME
  • 302
    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 1999-01-18 ~ 2020-07-17
    IIF 311 - Secretary → ME
  • 303
    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 2011-12-30 ~ 2020-07-17
    IIF 513 - Director → ME
    icon of calendar 2007-10-12 ~ 2020-07-17
    IIF 250 - Secretary → ME
  • 304
    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 2011-12-30 ~ 2020-07-17
    IIF 514 - Director → ME
    icon of calendar 2007-10-12 ~ 2020-07-17
    IIF 259 - Secretary → ME
  • 305
    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 2011-12-30 ~ 2020-07-17
    IIF 512 - Director → ME
    icon of calendar 2005-03-21 ~ 2020-07-17
    IIF 167 - Secretary → ME
  • 306
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2020-07-17
    IIF 244 - Secretary → ME
  • 307
    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 2011-12-30 ~ 2020-07-17
    IIF 517 - Director → ME
    icon of calendar 2005-03-21 ~ 2020-07-17
    IIF 156 - Secretary → ME
  • 308
    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 ~ 2020-07-17
    IIF 37 - Secretary → ME
  • 309
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 110 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    icon of calendar 2005-03-21 ~ 2020-07-17
    IIF 177 - Secretary → ME
  • 310
    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 ~ 2020-07-17
    IIF 223 - Secretary → ME
  • 311
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    DUNWILCO (1772) LIMITED - 2012-12-05
    icon of address 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-05 ~ 2020-07-17
    IIF 401 - Secretary → ME
  • 312
    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 ~ 2020-07-17
    IIF 59 - Secretary → ME
  • 313
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-28 ~ 2020-07-17
    IIF 31 - Secretary → ME
  • 314
    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 ~ 2020-07-17
    IIF 53 - Secretary → ME
  • 315
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-09 ~ 2020-07-17
    IIF 35 - Secretary → ME
  • 316
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-09 ~ 2020-07-17
    IIF 28 - Secretary → ME
  • 317
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2020-07-17
    IIF 33 - Secretary → ME
  • 318
    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 1999-01-18 ~ 2020-07-17
    IIF 339 - Secretary → ME
  • 319
    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 1999-01-18 ~ 2020-07-17
    IIF 276 - Secretary → ME
  • 320
    PRINTCHANGE LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 351 - Secretary → ME
  • 321
    SCHEMERAPID LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 341 - Secretary → ME
  • 322
    CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
    CW SECURITY SPV LIMITED - 1998-01-27
    CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
    CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
    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 1999-01-18 ~ 2005-09-23
    IIF 97 - Secretary → ME
  • 323
    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 407 - Secretary → ME
  • 324
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2020-07-17
    IIF 355 - Secretary → ME
  • 325
    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 ~ 2020-07-17
    IIF 161 - Secretary → ME
  • 326
    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 ~ 2020-07-17
    IIF 152 - Secretary → ME
  • 327
    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 ~ 2020-07-17
    IIF 222 - Secretary → ME
  • 328
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2020-07-17
    IIF 151 - Secretary → ME
  • 329
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2020-07-17
    IIF 171 - Secretary → ME
  • 330
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2020-07-17
    IIF 295 - Secretary → ME
  • 331
    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 ~ 2020-07-17
    IIF 189 - Secretary → ME
  • 332
    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 ~ 2020-07-17
    IIF 246 - Secretary → ME
  • 333
    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 ~ 2020-07-17
    IIF 279 - Secretary → ME
  • 334
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2020-07-17
    IIF 196 - Secretary → ME
  • 335
    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 ~ 2020-07-17
    IIF 354 - Secretary → ME
  • 336
    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 258 - Secretary → ME
  • 337
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2020-07-17
    IIF 219 - Secretary → ME
  • 338
    icon of address 30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2020-07-17
    IIF 158 - Secretary → ME
  • 339
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2020-07-17
    IIF 164 - Secretary → ME
  • 340
    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 ~ 2020-07-17
    IIF 176 - Secretary → ME
  • 341
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2020-07-17
    IIF 187 - Secretary → ME
  • 342
    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 ~ 2020-07-17
    IIF 213 - Secretary → ME
  • 343
    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 ~ 2020-07-17
    IIF 216 - Secretary → ME
  • 344
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2020-07-17
    IIF 218 - Secretary → ME
  • 345
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2020-07-17
    IIF 185 - Secretary → ME
  • 346
    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 ~ 2020-07-17
    IIF 147 - Secretary → ME
  • 347
    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 1999-01-18 ~ 2020-07-17
    IIF 340 - Secretary → ME
  • 348
    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 ~ 2020-07-17
    IIF 45 - Secretary → ME
  • 349
    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 ~ 2020-07-17
    IIF 44 - Secretary → ME
  • 350
    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 ~ 2020-07-17
    IIF 50 - Secretary → ME
  • 351
    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 ~ 2020-07-17
    IIF 285 - Secretary → ME
  • 352
    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 ~ 2020-07-17
    IIF 43 - Secretary → ME
  • 353
    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 ~ 2020-07-17
    IIF 417 - Secretary → ME
  • 354
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2020-07-17
    IIF 293 - Secretary → ME
  • 355
    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 ~ 2020-07-17
    IIF 310 - Secretary → ME
  • 356
    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 ~ 2020-07-17
    IIF 457 - Secretary → ME
  • 357
    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 ~ 2020-07-17
    IIF 119 - Secretary → ME
  • 358
    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 ~ 2020-07-17
    IIF 120 - Secretary → ME
  • 359
    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 ~ 2020-07-17
    IIF 436 - Secretary → ME
  • 360
    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 ~ 2020-07-16
    IIF 208 - Secretary → ME
  • 361
    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 ~ 2020-07-17
    IIF 54 - Secretary → ME
  • 362
    CANARY WHARF (ALDERSGATE) LIMITED - 2005-04-08
    HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED - 2002-10-17
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2005-03-16
    IIF 408 - Secretary → ME
  • 363
    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 ~ 2020-07-17
    IIF 209 - Secretary → ME
  • 364
    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 2001-09-24 ~ 2020-07-17
    IIF 157 - Secretary → ME
  • 365
    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 ~ 2020-07-17
    IIF 144 - Secretary → ME
  • 366
    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 ~ 2020-07-17
    IIF 211 - Secretary → ME
  • 367
    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 ~ 2020-07-17
    IIF 169 - Secretary → ME
  • 368
    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 ~ 2020-07-17
    IIF 197 - Secretary → ME
  • 369
    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 ~ 2020-07-17
    IIF 204 - Secretary → ME
  • 370
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2020-07-17
    IIF 183 - Secretary → ME
  • 371
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2020-07-17
    IIF 362 - Secretary → ME
  • 372
    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 2006-11-24 ~ 2020-07-17
    IIF 367 - Secretary → ME
  • 373
    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 2006-11-24 ~ 2020-07-17
    IIF 369 - Secretary → ME
  • 374
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-02 ~ 2020-07-17
    IIF 19 - Secretary → ME
  • 375
    icon of address 48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-07-15 ~ 2022-07-12
    IIF 516 - Director → ME
  • 376
    MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
    SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
    MIRKWOOD LIMITED - 1987-04-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-03-12
    IIF 506 - Director → ME
    icon of calendar ~ 1995-03-23
    IIF 405 - Secretary → ME
  • 377
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-03-12
    IIF 501 - Director → ME
    icon of calendar 1993-01-15 ~ 1995-03-23
    IIF 98 - Secretary → ME
  • 378
    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 ~ 2020-07-17
    IIF 112 - Secretary → ME
  • 379
    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 ~ 2020-07-17
    IIF 89 - Secretary → ME
  • 380
    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 ~ 2020-07-17
    IIF 6 - Secretary → ME
  • 381
    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 ~ 2020-07-17
    IIF 62 - Secretary → ME
  • 382
    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 ~ 2020-07-17
    IIF 342 - Secretary → ME
  • 383
    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 2006-11-24 ~ 2020-07-17
    IIF 368 - Secretary → ME
  • 384
    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 2006-11-24 ~ 2020-07-17
    IIF 297 - Secretary → ME
  • 385
    FANDON LIMITED - 1987-12-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-03-12
    IIF 503 - Director → ME
    icon of calendar 1993-01-15 ~ 1995-03-23
    IIF 418 - Secretary → ME
  • 386
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    PELARGIR COMPANY LIMITED - 1987-07-09
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-03-12
    IIF 499 - Director → ME
    icon of calendar ~ 1995-03-23
    IIF 96 - Secretary → ME
  • 387
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-03-12
    IIF 500 - Director → ME
    icon of calendar 1993-01-15 ~ 1995-03-23
    IIF 95 - Secretary → ME
  • 388
    MAKEMARKET LIMITED - 1993-11-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    IIF 333 - Secretary → ME
  • 389
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1996-03-12
    IIF 404 - Secretary → ME
  • 390
    C. & P. MONITOR LIMITED - 1985-02-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-03-12
    IIF 496 - Director → ME
    icon of calendar 1993-01-15 ~ 1995-03-23
    IIF 414 - Secretary → ME
  • 391
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-03-12
    IIF 498 - Director → ME
    icon of calendar 1993-01-15 ~ 1995-03-23
    IIF 413 - Secretary → ME
  • 392
    SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
    MARKETWISE LIMITED - 1989-02-14
    SINDAR COMPANY LIMITED - 1987-10-21
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-03-12
    IIF 502 - Director → ME
    icon of calendar ~ 1995-03-23
    IIF 416 - Secretary → ME
  • 393
    SMITH NEW COURT LIMITED - 1986-04-28
    SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
    SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-03-12
    IIF 415 - Secretary → ME
  • 394
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    395,300,714 GBP2024-12-31
    Officer
    icon of calendar 2009-10-20 ~ 2020-07-17
    IIF 507 - Director → ME
    icon of calendar 2004-06-04 ~ 2020-07-17
    IIF 145 - Secretary → ME
  • 395
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,721,896 GBP2024-12-31
    Officer
    icon of calendar 2015-02-24 ~ 2020-07-17
    IIF 515 - Director → ME
    icon of calendar 2009-09-16 ~ 2020-07-17
    IIF 406 - Secretary → ME
  • 396
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,893,116,971 GBP2024-12-31
    Officer
    icon of calendar 2007-05-08 ~ 2020-07-17
    IIF 322 - Secretary → ME
  • 397
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-12 ~ 2020-07-17
    IIF 2 - Secretary → ME
  • 398
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2020-07-17
    IIF 315 - Secretary → ME
  • 399
    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 1999-01-18 ~ 2020-07-17
    IIF 345 - Secretary → ME
  • 400
    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 ~ 2020-07-17
    IIF 57 - Secretary → ME
  • 401
    icon of address Office 9 Seton Business Centre, Scorrier, Redruth, England
    Active Corporate (11 parents)
    Equity (Company account)
    7,771 GBP2024-12-31
    Officer
    icon of calendar 2023-03-20 ~ 2024-11-19
    IIF 495 - Director → ME
  • 402
    icon of address University Of East London Docklands Campus, 4-6 University Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-08 ~ 2024-05-21
    IIF 494 - Director → ME
  • 403
    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 ~ 2020-07-17
    IIF 5 - Secretary → ME
  • 404
    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 ~ 2020-07-17
    IIF 421 - Secretary → ME
  • 405
    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 ~ 2020-07-17
    IIF 8 - Secretary → ME
  • 406
    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 ~ 2020-07-17
    IIF 426 - Secretary → ME
  • 407
    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 ~ 2020-07-17
    IIF 88 - Secretary → ME
  • 408
    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 ~ 2020-07-17
    IIF 455 - Secretary → ME
  • 409
    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 ~ 2020-07-17
    IIF 58 - Secretary → ME
  • 410
    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 ~ 2020-07-17
    IIF 66 - Secretary → ME
  • 411
    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 ~ 2020-07-17
    IIF 452 - Secretary → ME
  • 412
    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 ~ 2020-07-17
    IIF 91 - Secretary → ME
  • 413
    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 ~ 2020-07-17
    IIF 77 - Secretary → ME
  • 414
    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 ~ 2020-07-17
    IIF 74 - Secretary → ME
  • 415
    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 ~ 2020-07-17
    IIF 56 - Secretary → ME
  • 416
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-03-18 ~ 2020-07-17
    IIF 441 - Secretary → ME
  • 417
    icon of address 30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ 2020-07-17
    IIF 26 - Secretary → ME
  • 418
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2020-07-17
    IIF 68 - Secretary → ME
  • 419
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2020-07-17
    IIF 245 - Secretary → ME
  • 420
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-18 ~ 2020-07-17
    IIF 269 - Secretary → ME
  • 421
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-18 ~ 2020-07-17
    IIF 344 - Secretary → ME
  • 422
    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 ~ 2020-07-17
    IIF 435 - Secretary → ME
  • 423
    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 ~ 2020-07-17
    IIF 4 - Secretary → ME
  • 424
    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 ~ 2020-07-17
    IIF 438 - Secretary → ME
  • 425
    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 ~ 2020-07-17
    IIF 82 - Secretary → ME
  • 426
    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 ~ 2020-07-17
    IIF 60 - Secretary → ME
  • 427
    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 ~ 2020-07-17
    IIF 46 - Secretary → ME
  • 428
    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 ~ 2020-07-17
    IIF 477 - Secretary → ME
  • 429
    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 ~ 2020-07-17
    IIF 296 - Secretary → ME
  • 430
    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 2012-01-18 ~ 2020-07-17
    IIF 243 - Secretary → ME
  • 431
    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 ~ 2020-07-17
    IIF 459 - Secretary → ME

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