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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Morgan, Susan Diane
- Registered addresses and corresponding companies
Morgan, Susan Diane
1 Canada Square, London, E14 5AB
IIF 1 IIF 2 IIF 3 (more)30th Floor, 1 Canada Square, London, E14 5AB
IIF 7 IIF 8 IIF 9 (more)30th Floor One Canada Square, London, E14 5AB
IIF 11Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
IIF 12One Canada Square Canary Wharf, London, E14 5AB
IIF 13One Canada Square, London, E14 5AB
IIF 1430th Floor, One Canada Square, Canary Wharf, E14 5AB
IIF 15 IIF 1630th Floor, One Canada Square, Canary Wharf, London , E14 5AB
IIF 1730th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 18 IIF 19 IIF 20 (more)One, Canada Square, Canary Wharf, London, E14 5AB
IIF 33 IIF 34 IIF 35 (more)One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 37 IIF 38 IIF 39 (more)30th Floor, One Canada Square, Canary Wharf London, E14 5AB
IIF 41 IIF 424th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 43 IIF 44 IIF 45 (more)1 Canada Square, Canary Wharf, London, E14 5AB
IIF 64 IIF 65 IIF 66 (more)30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 75 IIF 76 IIF 7730th Floor, 1 Canada Square, London, E14 5AB
IIF 78 IIF 7930th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 8030th Floor, One Canada Sqaure, London, E14 5AB
IIF 8130th Floor One Canada Square, Canary Wharf, London, E14 5AB
IIF 82 IIF 83 IIF 84 (more)IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 17130th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
IIF 17230th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 173 IIF 174 IIF 175 (more)30th Floor, One Canada Square, London, E14 5AB
IIF 211 IIF 212 IIF 213 (more)A/cs Payable - 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 224Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
IIF 225Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
IIF 226C/o One Canada Square, Canary Wharf, London, E14 5AB
IIF 227 IIF 228One Canada Square, Canada Wharf, London, E14 5AB
IIF 229One Canada Square, Canary Wharf, London, E14 5AB
IIF 230 IIF 231 IIF 232 (more)IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 297 IIF 298 IIF 299 (more)One Canada Square, Canary Wharf, London, England And Wales, E14 5AB, United Kingdom
IIF 334One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 335 IIF 336 IIF 337One, Cananda Square, Canary Wharf, London, E14 5AB
IIF 338One Canada Square, Canary Wharf, London, E14 5AB
IIF 339
Offspring entities and appointments
339
- 1DUNWILCO (1389) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 44 - Secretary → ME
- 2DUNWILCO (1390) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Equity (Company account)699,319 GBP2024-12-31Officer2024-11-01 ~ nowIIF 50 - Secretary → ME
- 3DUNWILCO (1391) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 46 - Secretary → ME
- 4DUNWILCO (1392) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Equity (Company account)693,882 GBP2024-12-31Officer2024-11-01 ~ nowIIF 45 - Secretary → ME
- 5DUNWILCO (1393) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 57 - Secretary → ME
- 6DUNWILCO (1394) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Equity (Company account)717,652 GBP2024-12-31Officer2024-11-01 ~ nowIIF 58 - Secretary → ME
- 7DUNWILCO (1395) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 43 - Secretary → ME
- 8DUNWILCO (1396) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Equity (Company account)697,313 GBP2024-12-31Officer2024-11-01 ~ nowIIF 48 - Secretary → ME
- 9
ARMORIC HOLDINGS LIMITED
0421886930th Floor, One Canada Sqaure, LondonActive Corporate (18 parents, 3 offsprings)Equity (Company account)37,118 GBP2024-12-31Officer2024-11-01 ~ nowIIF 81 - Secretary → ME - 1030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 127 - Secretary → ME
- 11
BRAEBURN ESTATES (AH) LIMITED
0875711330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 151 - Secretary → ME - 1230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 169 - Secretary → ME
- 1330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)-33 GBP2024-12-31Officer2024-11-18 ~ nowIIF 165 - Secretary → ME
- 1430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 102 - Secretary → ME
- 1530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 155 - Secretary → ME
- 1630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 139 - Secretary → ME
- 1730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 149 - Secretary → ME
- 1830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 100 - Secretary → ME
- 1930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 157 - Secretary → ME
- 2030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 83 - Secretary → ME
- 2130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 86 - Secretary → ME
- 2230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 98 - Secretary → ME
- 2330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 109 - Secretary → ME
- 2430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 117 - Secretary → ME
- 2530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 162 - Secretary → ME
- 2630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 148 - Secretary → ME
- 2730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 96 - Secretary → ME
- 28CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (42 parents, 23 offsprings)Officer2024-11-18 ~ nowIIF 154 - Secretary → ME
- 29
BRAEBURN ESTATES (HUNGERFORD) LIMITED
0875647030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)125,133 GBP2024-12-31Officer2024-11-18 ~ nowIIF 145 - Secretary → ME - 30
BRAEBURN ESTATES (LOLLARD STREET) LIMITED
0875645930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Cash at bank and in hand (Company account)168,914 GBP2024-12-31Officer2024-11-18 ~ nowIIF 95 - Secretary → ME - 3130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 174 - Secretary → ME
- 3230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 194 - Secretary → ME
- 3330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 142 - Secretary → ME
- 3430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 97 - Secretary → ME
- 3530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 132 - Secretary → ME
- 3630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 136 - Secretary → ME
- 3730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 135 - Secretary → ME
- 3830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 105 - Secretary → ME
- 3930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 99 - Secretary → ME
- 4030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 129 - Secretary → ME
- 4130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 89 - Secretary → ME
- 42CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (33 parents)Equity (Company account)1,136,433 GBP2024-12-31Officer2024-11-18 ~ nowIIF 128 - Secretary → ME
- 43CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (34 parents)Equity (Company account)1,142,290 GBP2024-12-31Officer2024-11-18 ~ nowIIF 122 - Secretary → ME
- 44One Canada Square, Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)1,103,066 GBP2024-12-31Officer2024-11-18 ~ nowIIF 250 - Secretary → ME
- 45
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
09117089One Canada Square, Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)1,910,404 GBP2024-12-31Officer2024-11-18 ~ nowIIF 237 - Secretary → ME - 46
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
0921629330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (28 parents)Equity (Company account)8 GBP2024-12-31Officer2024-11-18 ~ nowIIF 116 - Secretary → ME - 4730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 205 - Secretary → ME
- 4830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 184 - Secretary → ME
- 4930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Equity (Company account)755,209 GBP2024-12-31Officer2024-11-18 ~ nowIIF 126 - Secretary → ME
- 50DUNWILCO (1383) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 56 - Secretary → ME
- 51DUNWILCO (1384) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Equity (Company account)566,059 GBP2024-12-31Officer2024-11-01 ~ nowIIF 61 - Secretary → ME
- 52
CABOT PLACE (RT2) LIMITED
0371912230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-01 ~ nowIIF 120 - Secretary → ME - 53CWC SPVF LIMITED - 1998-03-26HERALDLAND LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents, 6 offsprings)Equity (Company account)119,474,141 GBP2024-12-31Officer2024-11-01 ~ nowIIF 160 - Secretary → ME
- 54OVALWOOD LIMITED - 1991-02-0830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (28 parents)Equity (Company account)3,779,316 GBP2024-12-31Officer2024-11-01 ~ nowIIF 84 - Secretary → ME
- 55DUNWILCO (1381) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 51 - Secretary → ME
- 56DUNWILCO (1382) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Equity (Company account)735,226 GBP2024-12-31Officer2024-11-01 ~ nowIIF 54 - Secretary → ME
- 57CANARY WHARF (B4) T1 LIMITED - 2000-05-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Equity (Company account)1,492,558 GBP2024-12-31Officer2024-11-01 ~ nowIIF 156 - Secretary → ME
- 58DUNWILCO (1385) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 55 - Secretary → ME
- 59DUNWILCO (1386) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Equity (Company account)519,538 GBP2024-12-31Officer2024-11-01 ~ nowIIF 49 - Secretary → ME
- 60CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-171 Canada Square, LondonActive Corporate (20 parents)Equity (Company account)70,918 GBP2024-12-31Officer2024-10-15 ~ nowIIF 5 - Secretary → ME
- 61One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 2 offsprings)Officer2024-11-01 ~ nowIIF 283 - Secretary → ME
- 62One Canada Square, Canada Wharf, LondonActive Corporate (22 parents, 3 offsprings)Officer2024-11-01 ~ nowIIF 229 - Secretary → ME
- 63C/o One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-01 ~ nowIIF 227 - Secretary → ME
- 64C/o One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-01 ~ nowIIF 228 - Secretary → ME
- 651 Canada Square, LondonActive Corporate (17 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2024-11-01 ~ nowIIF 4 - Secretary → ME
- 6630th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-01 ~ nowIIF 27 - Secretary → ME
- 6730th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-01 ~ nowIIF 26 - Secretary → ME
- 6830th Floor, 1 Canada Square, LondonActive Corporate (19 parents, 3 offsprings)Officer2024-11-01 ~ nowIIF 9 - Secretary → ME
- 69One Canada Square, Canary Wharf, LondonActive Corporate (18 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 277 - Secretary → ME
- 70One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 4 offsprings)Equity (Company account)402,051 GBP2024-12-31Officer2024-11-01 ~ nowIIF 280 - Secretary → ME
- 7130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (19 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-01 ~ nowIIF 171 - Secretary → ME
- 7230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (19 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-01 ~ nowIIF 118 - Secretary → ME
- 73
CANARY WHARF (CAR PARKS) LIMITED
03682170One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Equity (Company account)Retained earnings (accumulated losses)-504,745 GBP2023-01-01Officer2024-10-15 ~ nowIIF 231 - Secretary → ME - 74
CANARY WHARF (CS PARK PAVILION) LIMITED
09843279One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Equity (Company account)1,524 GBP2024-12-31Officer2024-10-15 ~ nowIIF 318 - Secretary → ME - 751 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2024-11-01 ~ dissolvedIIF 74 - Secretary → ME
- 761 Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 65 - Secretary → ME
- 77One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 253 - Secretary → ME
- 78One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2024-11-01 ~ dissolvedIIF 259 - Secretary → ME
- 79ORCHARDGRANGE LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonActive Corporate (23 parents, 3 offsprings)Equity (Company account)1,001 GBP2024-12-31Officer2024-11-01 ~ nowIIF 66 - Secretary → ME
- 80FERRISLAND LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-01 ~ nowIIF 73 - Secretary → ME
- 81ORCHARDFLAME LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-01 ~ nowIIF 71 - Secretary → ME
- 82One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 3 offsprings)Officer2024-11-01 ~ nowIIF 245 - Secretary → ME
- 8330th Floor, One Canada Square, LondonActive Corporate (18 parents)Officer2024-11-01 ~ nowIIF 218 - Secretary → ME
- 8430th Floor One Canada Square, LondonActive Corporate (18 parents)Officer2024-11-01 ~ nowIIF 11 - Secretary → ME
- 85CANARY WHARF (FC4) LIMITED - 2005-04-2530th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2024-11-01 ~ dissolvedIIF 21 - Secretary → ME
- 86
CANARY WHARF (WF9) LIMITED
03682208One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2024-11-01 ~ dissolvedIIF 257 - Secretary → ME - 87
CANARY WHARF 1BS FINANCE LIMITED
FC03708447 Esplanade, St Helier, JerseyActive Corporate (12 parents)Officer2024-11-18 ~ nowIIF 251 - Secretary → ME - 88
CANARY WHARF 1BS LENDING LIMITED
FC03708547 Esplanade, St Helier, JerseyActive Corporate (12 parents)Officer2024-11-18 ~ nowIIF 249 - Secretary → ME - 89CANARY WHARF (CHR) LIMITED - 2017-08-11A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 13 offsprings)Equity (Company account)666,500,706 GBP2024-12-31Officer2024-11-01 ~ nowIIF 224 - Secretary → ME
- 90One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Equity (Company account)219,117 GBP2024-12-31Officer2024-11-01 ~ nowIIF 302 - Secretary → ME
- 91One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Equity (Company account)1,024,776 GBP2024-12-31Officer2024-11-01 ~ nowIIF 320 - Secretary → ME
- 92One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2024-11-01 ~ nowIIF 293 - Secretary → ME
- 931 Canada Square, LondonActive Corporate (18 parents)Equity (Company account)161,448 GBP2024-12-31Officer2024-11-01 ~ nowIIF 3 - Secretary → ME
- 94One Canada Square Canary Wharf, LondonActive Corporate (19 parents)Officer2024-11-01 ~ nowIIF 13 - Secretary → ME
- 95One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2024-11-01 ~ nowIIF 242 - Secretary → ME
- 96One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Equity (Company account)992,317 GBP2024-12-31Officer2024-11-01 ~ nowIIF 267 - Secretary → ME
- 971 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2024-11-01 ~ dissolvedIIF 64 - Secretary → ME
- 981 Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-01 ~ nowIIF 68 - Secretary → ME
- 99One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2024-11-01 ~ nowIIF 248 - Secretary → ME
- 100One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Equity (Company account)6,751 GBP2024-12-31Officer2024-11-01 ~ nowIIF 234 - Secretary → ME
- 101SEALPOINT LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonActive Corporate (23 parents)Officer2024-11-01 ~ nowIIF 67 - Secretary → ME
- 1021 Canada Square, LondonActive Corporate (19 parents)Equity (Company account)54,201 GBP2024-12-31Officer2024-11-01 ~ nowIIF 1 - Secretary → ME
- 103One Canada Square, Canary Wharf, LondonActive Corporate (18 parents, 41 offsprings)Equity (Company account)121,676,183 GBP2024-12-31Officer2024-10-15 ~ nowIIF 252 - Secretary → ME
- 104CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-1230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Equity (Company account)168,962 GBP2024-12-31Officer2024-11-01 ~ nowIIF 17 - Secretary → ME
- 105CWG (WF9) UT LP TWO LIMITED - 2013-02-2630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (14 parents)Equity (Company account)-1,889 GBP2023-12-31Officer2024-11-01 ~ nowIIF 123 - Secretary → ME
- 106CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01BARSHELFCO (NP NO.3) LIMITED - 1998-03-10BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28One Canada Square, Canary Wharf, LondonActive Corporate (33 parents)Equity (Company account)321,547 GBP2024-12-31Officer2024-11-01 ~ nowIIF 236 - Secretary → ME
- 107CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29One Canada Square, Canary Wharf, LondonActive Corporate (14 parents)Equity (Company account)-4,642,808 GBP2024-12-31Officer2024-11-01 ~ nowIIF 243 - Secretary → ME
- 108
CANARY WHARF FUNDING (FC2/FC4) LIMITED
0538938230th Floor, One Canada Square, LondonActive Corporate (17 parents, 7 offsprings)Equity (Company account)112,948 GBP2024-12-31Officer2024-11-01 ~ nowIIF 211 - Secretary → ME - 109CWH (B2) LIMITED - 2013-08-3030th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)2,012,929 GBP2023-12-31Officer2024-11-01 ~ nowIIF 172 - Secretary → ME
- 110One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 239 - Secretary → ME
- 111One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 310 - Secretary → ME
- 1121 Canada Square, LondonActive Corporate (17 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2024-11-01 ~ nowIIF 6 - Secretary → ME
- 11330th Floor, 1 Canada Square, LondonActive Corporate (19 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 8 - Secretary → ME
- 114One Canada Square, Canary Wharf, LondonActive Corporate (18 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 268 - Secretary → ME
- 115One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 1 offspring)Equity (Company account)4,161,266 GBP2024-12-31Officer2024-11-01 ~ nowIIF 260 - Secretary → ME
- 116One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 275 - Secretary → ME
- 1171 Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 70 - Secretary → ME
- 118One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 3 offsprings)Officer2024-11-01 ~ nowIIF 258 - Secretary → ME
- 119One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 278 - Secretary → ME
- 120HARBOURGROVE LIMITED - 1997-04-091 Canada Square, Canary Wharf, LondonActive Corporate (22 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2024-11-01 ~ nowIIF 69 - Secretary → ME
- 1211 Canada Square, LondonActive Corporate (19 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 2 - Secretary → ME
- 12230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 1 offspring)Equity (Company account)4,540,003 GBP2024-12-31Officer2024-11-01 ~ nowIIF 18 - Secretary → ME
- 12330th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 1 offspring)Equity (Company account)3,318,786 GBP2024-12-31Officer2024-11-01 ~ nowIIF 20 - Secretary → ME
- 124CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10One Canada Square, Canary Wharf, LondonActive Corporate (23 parents, 1 offspring)Equity (Company account)85,505,453 GBP2024-12-31Officer2024-11-01 ~ nowIIF 291 - Secretary → ME
- 125
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 264 - Secretary → ME - 12630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2024-11-01 ~ nowIIF 147 - Secretary → ME
- 127One Canada Square, LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 14 - Secretary → ME
- 12830th Floor, 1 Canada Square, LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 79 - Secretary → ME
- 12947 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 287 - Secretary → ME
- 13030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Equity (Company account)234,462 GBP2024-12-31Officer2024-11-01 ~ nowIIF 23 - Secretary → ME
- 131One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Equity (Company account)121,664 GBP2024-12-31Officer2024-11-01 ~ nowIIF 240 - Secretary → ME
- 132CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-2230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (13 parents, 1 offspring)Equity (Company account)51,148,738 GBP2024-12-31Officer2024-11-01 ~ nowIIF 163 - Secretary → ME
- 13330th Floor, One Canada Square, LondonActive Corporate (18 parents)Equity (Company account)48,648,072 GBP2024-12-31Officer2024-11-01 ~ nowIIF 221 - Secretary → ME
- 13430th Floor, One Canada Square, LondonActive Corporate (16 parents)Equity (Company account)-539,202 GBP2024-12-31Officer2024-11-01 ~ nowIIF 217 - Secretary → ME
- 13530th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Equity (Company account)-983,271 GBP2024-12-31Officer2024-11-01 ~ nowIIF 32 - Secretary → ME
- 136ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19HACKREMCO (NO.483) LIMITED - 1989-08-23One Canada Square, Canary Wharf, LondonActive Corporate (26 parents)Equity (Company account)178,091 GBP2024-12-31Officer2024-11-01 ~ nowIIF 270 - Secretary → ME
- 137
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
065162801 Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Equity (Company account)43,886,496 GBP2024-12-31Officer2024-11-01 ~ nowIIF 72 - Secretary → ME - 138CANARY WHARF (EZUTS) LIMITED - 1994-05-04QUIZCLOCK TRADING LIMITED - 1993-11-1730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (25 parents, 1 offspring)Equity (Company account)133,043,234 GBP2024-12-31Officer2024-11-01 ~ nowIIF 176 - Secretary → ME
- 139O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30LEGIBUS 925 LIMITED - 1987-07-15One Canada Square, Canary Wharf, LondonActive Corporate (30 parents, 110 offsprings)Equity (Company account)529,121,506 GBP2024-12-31Officer2024-10-15 ~ nowIIF 281 - Secretary → ME
- 140CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01AVONDENE SECURITIES LIMITED - 1990-10-16AVONDENE PROPERTIES LIMITED - 1977-12-31One Canada Square, Canary Wharf, LondonActive Corporate (27 parents)Equity (Company account)10,002 GBP2024-12-31Officer2024-11-01 ~ nowIIF 256 - Secretary → ME
- 141OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27MAJORHARP LIMITED - 1986-01-31One Canada Square, Canary Wharf, LondonActive Corporate (35 parents, 6 offsprings)Equity (Company account)867,687,908 GBP2024-12-31Officer2024-10-15 ~ nowIIF 269 - Secretary → ME
- 142CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 271 - Secretary → ME
- 143CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 1 offspring)Profit/Loss (Company account)6,434 GBP2024-01-01 ~ 2024-12-31Officer2024-11-01 ~ nowIIF 272 - Secretary → ME
- 144CANARY WHARF (FC3) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Equity (Company account)1,188,936 GBP2024-12-31Officer2024-11-01 ~ nowIIF 254 - Secretary → ME
- 145PRECIS (556) LIMITED - 1987-03-10One Canada Square, Canary Wharf, LondonActive Corporate (36 parents, 1 offspring)Profit/Loss (Company account)11,000 GBP2024-01-01 ~ 2024-12-31Officer2024-10-15 ~ nowIIF 339 - Secretary → ME
- 146CANARY WHARF (RD) LIMITED - 2017-02-24One Canada Square, Canary Wharf, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 328 - Secretary → ME
- 14747 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 276 - Secretary → ME
- 148
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
08719182One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Equity (Company account)269,551 GBP2024-12-31Officer2024-11-01 ~ nowIIF 246 - Secretary → ME - 149
CANARY WHARF PROPERTIES (BP4) LIMITED
1368983730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-01 ~ nowIIF 195 - Secretary → ME - 150CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14One Canada Square, Canary Wharf, LondonActive Corporate (14 parents)Equity (Company account)4,941,029 GBP2024-12-31Officer2024-11-01 ~ nowIIF 263 - Secretary → ME
- 15130th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Equity (Company account)127,112,368 GBP2024-12-31Officer2024-11-01 ~ nowIIF 30 - Secretary → ME
- 15230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Equity (Company account)78,613,807 GBP2024-12-31Officer2024-11-01 ~ nowIIF 19 - Secretary → ME
- 153
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Equity (Company account)44,309,425 GBP2024-12-31Officer2024-11-01 ~ nowIIF 292 - Secretary → ME - 154
CANARY WHARF PROPERTIES (WF9) LIMITED
08302379One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Equity (Company account)5,000,002 GBP2024-12-31Officer2024-11-01 ~ nowIIF 290 - Secretary → ME - 155CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Equity (Company account)-3,906,951 GBP2024-12-31Officer2024-11-01 ~ nowIIF 284 - Secretary → ME
- 156HERON QUAYS RETAIL LIMITED - 2005-05-1630th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Equity (Company account)120,800 GBP2024-12-31Officer2024-10-15 ~ nowIIF 76 - Secretary → ME
- 15730th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Equity (Company account)-6,010 GBP2024-12-31Officer2024-11-01 ~ nowIIF 31 - Secretary → ME
- 15830th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Equity (Company account)99,145 GBP2024-12-31Officer2024-11-01 ~ nowIIF 29 - Secretary → ME
- 159LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-2230th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Equity (Company account)29,329 GBP2024-12-31Officer2024-10-15 ~ nowIIF 75 - Secretary → ME
- 160One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2024-07-24 ~ nowIIF 297 - Secretary → ME
- 161CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 4 offsprings)Equity (Company account)111,564,780 GBP2024-12-31Officer2024-10-15 ~ nowIIF 261 - Secretary → ME
- 162CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-01 ~ nowIIF 244 - Secretary → ME
- 163
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Equity (Company account)97,092 GBP2024-12-31Officer2024-11-01 ~ nowIIF 247 - Secretary → ME - 16430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Equity (Company account)145,030,951 GBP2024-12-31Officer2024-10-15 ~ nowIIF 203 - Secretary → ME
- 165
CANARY WHARF TELECOMS LIMITED
0427837630th Floor, 1 Canada Square, LondonActive Corporate (20 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-01 ~ nowIIF 7 - Secretary → ME - 166CANARY WHARF LEASING (B4) LIMITED - 2000-05-0930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2024-11-01 ~ dissolvedIIF 119 - Secretary → ME
- 167CW WOOD WHARF A3 LIMITED - 2015-06-15One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2024-11-01 ~ nowIIF 321 - Secretary → ME
- 168
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-01 ~ nowIIF 336 - Secretary → ME - 169CW WOOD WHARF G7 LIMITED - 2021-05-1630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Equity (Company account)9,693,098 GBP2024-12-31Officer2024-11-01 ~ nowIIF 175 - Secretary → ME
- 170CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-01 ~ nowIIF 285 - Secretary → ME
- 17130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Equity (Company account)133,378 GBP2024-12-31Officer2024-11-01 ~ nowIIF 158 - Secretary → ME
- 17230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Equity (Company account)72,256 GBP2024-12-31Officer2024-11-01 ~ nowIIF 108 - Secretary → ME
- 173
CW NQ A5 PROPERTY LIMITED
15765452One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2024-06-06 ~ nowIIF 303 - Secretary → ME - 174
CW NQ B1 PROPERTY LIMITED
15765457One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2024-06-06 ~ nowIIF 306 - Secretary → ME - 175
CW NQ D1-D2 PROPERTY LIMITED
15765469One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2024-06-06 ~ nowIIF 332 - Secretary → ME - 176One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2024-06-06 ~ nowIIF 313 - Secretary → ME
- 177One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2024-06-06 ~ nowIIF 299 - Secretary → ME
- 178One Canada Square, Canary Wharf, London, England And Wales, United KingdomActive Corporate (7 parents, 7 offsprings)Equity (Company account)1 GBP2024-12-31Officer2024-06-06 ~ nowIIF 319 - Secretary → ME
- 179CW WOOD WHARF A1 LIMITED - 2017-03-16One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2024-11-01 ~ nowIIF 333 - Secretary → ME
- 180
CW ONE PARK DRIVE RESIDENTIAL LIMITED
1067507030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-01 ~ nowIIF 209 - Secretary → ME - 18130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Equity (Company account)52,111,671 GBP2024-12-31Officer2024-11-01 ~ nowIIF 198 - Secretary → ME
- 18230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 1 offspring)Equity (Company account)-653,226 GBP2024-12-31Officer2024-11-01 ~ nowIIF 124 - Secretary → ME
- 18330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 1 offspring)Equity (Company account)965,981 GBP2024-12-31Officer2024-11-01 ~ nowIIF 92 - Secretary → ME
- 18430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2024-11-01 ~ nowIIF 190 - Secretary → ME
- 185
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (13 parents)Officer2024-11-01 ~ nowIIF 322 - Secretary → ME - 186
CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)
FC04140447 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 304 - Secretary → ME - 18747 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 34 - Secretary → ME
- 188
CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
1120656830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 189 - Secretary → ME - 18930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Equity (Company account)-93,489 GBP2024-12-31Officer2024-11-01 ~ nowIIF 191 - Secretary → ME
- 190One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (13 parents)Officer2024-11-01 ~ nowIIF 298 - Secretary → ME
- 191
CW WOOD WHARF D1/D2 LP LIMITED (LONDON BRANCH)
FC04140547 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 323 - Secretary → ME - 19247 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 33 - Secretary → ME
- 19330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 183 - Secretary → ME
- 19447 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 255 - Secretary → ME
- 19530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,218,651 GBP2024-12-31Officer2024-11-01 ~ nowIIF 206 - Secretary → ME
- 19647 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 35 - Secretary → ME
- 19730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Equity (Company account)70,371 GBP2024-12-31Officer2024-11-01 ~ nowIIF 196 - Secretary → ME
- 198
CW WOOD WHARF F2 LIMITED
09442074One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Equity (Company account)3,295,282 GBP2024-12-31Officer2024-11-01 ~ nowIIF 300 - Secretary → ME - 199CW WOOD WHARF G1/G4 LIMITED - 2023-10-2730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Equity (Company account)296,492 GBP2024-12-31Officer2024-11-18 ~ nowIIF 173 - Secretary → ME
- 200One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)6,937,710 GBP2024-12-31Officer2024-11-01 ~ nowIIF 325 - Secretary → ME
- 20130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 201 - Secretary → ME
- 20230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Equity (Company account)-15,573 GBP2024-12-31Officer2024-11-01 ~ nowIIF 186 - Secretary → ME
- 203CW WOOD WHARF G5/G6 LIMITED - 2023-10-2730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Equity (Company account)390,267 GBP2024-12-31Officer2024-11-01 ~ nowIIF 199 - Secretary → ME
- 204One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)6,083,474 GBP2024-12-31Officer2024-11-01 ~ nowIIF 327 - Secretary → ME
- 205One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Equity (Company account)131,492 GBP2024-12-31Officer2024-11-01 ~ nowIIF 315 - Secretary → ME
- 206One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Equity (Company account)64,175 GBP2024-12-31Officer2024-11-01 ~ nowIIF 308 - Secretary → ME
- 20730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Equity (Company account)29,027 GBP2024-12-31Officer2024-11-01 ~ nowIIF 182 - Secretary → ME
- 208One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Equity (Company account)-81,229 GBP2024-12-31Officer2024-11-01 ~ nowIIF 316 - Secretary → ME
- 209One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Equity (Company account)676,707 GBP2024-12-31Officer2024-11-01 ~ nowIIF 311 - Secretary → ME
- 21047 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 262 - Secretary → ME
- 211CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-1347 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 238 - Secretary → ME
- 21230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,960,880 GBP2024-12-31Officer2024-11-01 ~ nowIIF 177 - Secretary → ME
- 213
CW WOOD WHARF J4 LIMITED
1011848430th Floor Once Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2024-11-01 ~ dissolvedIIF 80 - Secretary → ME - 214CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-1347 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 36 - Secretary → ME
- 21530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Equity (Company account)210,652 GBP2024-12-31Officer2024-11-01 ~ nowIIF 180 - Secretary → ME
- 21647 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 312 - Secretary → ME
- 21730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 187 - Secretary → ME
- 218
CW WOOD WHARF L1 LIMITED
1120672930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 197 - Secretary → ME - 219
CW WOOD WHARF RETAIL CO LIMITED
09641243One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (16 parents)Equity (Company account)-2 GBP2024-12-31Officer2024-11-01 ~ nowIIF 337 - Secretary → ME - 220
CWBC FINANCE (BP1) LIMITED
04610767Canary Wharf Group 30th Floor, 1 Canada Square, LondonActive Corporate (18 parents, 1 offspring)Equity (Company account)98,344,037 GBP2024-12-31Officer2024-11-18 ~ nowIIF 225 - Secretary → ME - 221
CWBC FINANCE TWO (BP1) LIMITED
0859198830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (15 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 104 - Secretary → ME - 222
CWBC INVESTMENTS (BP1) LIMITED
04610788Canary Wharf Group 30th Floor, 1 Canada SquareActive Corporate (16 parents)Equity (Company account)4,892 GBP2024-12-31Officer2024-11-18 ~ nowIIF 12 - Secretary → ME - 223
CWBC LEASING (BP1) LIMITED
0488206930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Equity (Company account)89,749 GBP2024-12-31Officer2024-11-18 ~ nowIIF 130 - Secretary → ME - 224
CWBC PROPERTIES (BP1) LIMITED
04610749Canary Wharf Group Plc 30th Floor, 1 Canada Square, LondonActive Corporate (17 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 226 - Secretary → ME - 225AQUAHURST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 3 offsprings)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 90 - Secretary → ME
- 226CACTUSGLADE LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 106 - Secretary → ME
- 227OYSTERHILL LIMITED - 1996-11-0730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 88 - Secretary → ME
- 228MOSSLIGHT LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Equity (Company account)121,468 GBP2024-12-31Officer2024-11-18 ~ nowIIF 152 - Secretary → ME
- 229HARBOURBEAM LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Equity (Company account)68,471 GBP2024-12-31Officer2024-11-18 ~ nowIIF 144 - Secretary → ME
- 230CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13CANARY WHARF (DS2) T1 LIMITED - 2000-04-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 138 - Secretary → ME
- 231BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01One Canada Square, Canary Wharf, LondonActive Corporate (43 parents)Equity (Company account)276,765 GBP2024-12-31Officer2024-11-18 ~ nowIIF 296 - Secretary → ME
- 232CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17CW SECURITY HOLDINGS LIMITED - 1998-01-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents, 16 offsprings)Equity (Company account)130,777 GBP2024-12-31Officer2024-11-18 ~ nowIIF 91 - Secretary → ME
- 233CANARY WHARF (RT2) T2 LIMITED - 1999-12-13CANARY WHARF (DS8) T2 LIMITED - 1998-02-18CW SECURITY T2 LIMITED - 1998-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Equity (Company account)95,476 GBP2024-12-31Officer2024-11-18 ~ nowIIF 93 - Secretary → ME
- 234CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13CWC SPVG LIMITED - 2000-04-10ORCHARDBRIGHT LIMITED - 1997-04-0230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Equity (Company account)2 GBP2024-12-31Officer2024-10-15 ~ nowIIF 112 - Secretary → ME
- 23530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Equity (Company account)85,000 GBP2024-12-31Officer2024-11-18 ~ nowIIF 125 - Secretary → ME
- 23630th Floor, One Canada Square, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 219 - Secretary → ME
- 237CWCB FINANCE LIMITED - 2000-04-13CANARY WHARF (RT2) LIMITED - 1999-12-13CANARY WHARF (DS8) LIMITED - 1998-02-18CW SECURITY LIMITED - 1998-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Equity (Company account)8,789,194 GBP2024-12-31Officer2024-11-18 ~ nowIIF 94 - Secretary → ME
- 238
CWCB INVESTMENTS (WF9) LIMITED
0421874130th Floor, One Canada Square, Canary WharfActive Corporate (17 parents)Equity (Company account)7,079 GBP2024-12-31Officer2024-11-18 ~ nowIIF 15 - Secretary → ME - 239
CWCB LEASING (DS6) LIMITED
0394169230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 114 - Secretary → ME - 240CANARY WHARF (DS2) T2 LIMITED - 2000-04-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2024-11-18 ~ nowIIF 159 - Secretary → ME
- 24130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 146 - Secretary → ME
- 242One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)84,173,824 GBP2023-01-01Officer2024-11-18 ~ nowIIF 233 - Secretary → ME
- 24330th Floor, One Canada Square, LondonActive Corporate (17 parents)Equity (Company account)440,746 GBP2024-12-31Officer2024-11-18 ~ nowIIF 215 - Secretary → ME
- 244HARVESTMIST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 10 offsprings)Equity (Company account)32,036,254 GBP2024-12-31Officer2024-11-18 ~ nowIIF 110 - Secretary → ME
- 245LOGANGREEN LIMITED - 1995-12-1830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Equity (Company account)2,184,610 GBP2024-12-31Officer2024-11-18 ~ nowIIF 167 - Secretary → ME
- 246HARVESTBAY LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Equity (Company account)66,116 GBP2024-12-31Officer2024-11-18 ~ nowIIF 140 - Secretary → ME
- 247CACTUSBRIGHT LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Equity (Company account)42,890,101 GBP2024-12-31Officer2024-11-18 ~ nowIIF 143 - Secretary → ME
- 248LOGANJET LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 82 - Secretary → ME
- 249CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Equity (Company account)13,835,595 GBP2024-12-31Officer2024-11-18 ~ nowIIF 279 - Secretary → ME
- 250CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02One Canada Square, Canary Wharf, LondonActive Corporate (20 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 230 - Secretary → ME
- 251CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (20 parents, 1 offspring)Equity (Company account)-6,496,434 GBP2024-12-31Officer2024-11-18 ~ nowIIF 24 - Secretary → ME
- 252
CWG (WOOD WHARF ONE) LIMITED
06397018One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 274 - Secretary → ME - 253CANARY WHARF BALLYMORE LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Equity (Company account)-23,948,247 GBP2024-12-31Officer2024-11-18 ~ nowIIF 28 - Secretary → ME
- 254CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 273 - Secretary → ME
- 255
CWG (WOOD WHARF) HOLDINGS LIMITED
0540039030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 39 offsprings)Equity (Company account)289,352,638 GBP2024-12-31Officer2024-11-18 ~ nowIIF 22 - Secretary → ME - 25630th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 25 - Secretary → ME
- 257
CWG (WOOD WHARF) PHASE 2 LIMITED
1119767830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 19 offsprings)Equity (Company account)-60,515 GBP2024-12-31Officer2024-11-18 ~ nowIIF 185 - Secretary → ME - 258CWG (WF9) UT GP ONE LIMITED - 2013-01-09DUNWILCO (1772) LIMITED - 2012-12-054th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 47 - Secretary → ME
- 259CWG (WF9) UT LP ONE LIMITED - 2013-01-0730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (14 parents, 1 offspring)Equity (Company account)3,282 GBP2024-12-31Officer2024-11-18 ~ nowIIF 113 - Secretary → ME
- 260
CWG PROPERTIES (B2) LIMITED
FC03656147 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 232 - Secretary → ME - 261CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20One Canada Square, Canary Wharf, LondonActive Corporate (15 parents)Equity (Company account)28,746 GBP2023-12-31Officer2024-11-18 ~ nowIIF 266 - Secretary → ME
- 26230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 170 - Secretary → ME
- 26330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 101 - Secretary → ME
- 26430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 85 - Secretary → ME
- 26530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 121 - Secretary → ME
- 26630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2024-11-18 ~ nowIIF 137 - Secretary → ME
- 26730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2024-11-18 ~ nowIIF 141 - Secretary → ME
- 26830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 150 - Secretary → ME
- 26930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 164 - Secretary → ME
- 27030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 103 - Secretary → ME
- 271
HERON QUAYS (HQ4) INVESTMENTS LIMITED
0749674230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (15 parents)Equity (Company account)26,773 GBP2024-12-31Officer2024-11-18 ~ nowIIF 87 - Secretary → ME - 272
HERON QUAYS (RT3) LIMITED
0452512030th Floor, One Canada Square, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2024-11-18 ~ dissolvedIIF 222 - Secretary → ME - 27330th Floor, 1 Canada Square, LondonDissolved Corporate (18 parents)Officer2024-11-18 ~ dissolvedIIF 78 - Secretary → ME
- 27430th Floor, One Canada Square, LondonDissolved Corporate (18 parents)Officer2024-11-18 ~ dissolvedIIF 216 - Secretary → ME
- 27530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 161 - Secretary → ME
- 27630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 153 - Secretary → ME
- 27730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 134 - Secretary → ME
- 27830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 2 offsprings)Equity (Company account)-63 GBP2024-12-31Officer2024-11-18 ~ nowIIF 166 - Secretary → ME
- 27930th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2024-11-18 ~ dissolvedIIF 77 - Secretary → ME
- 280
HERON QUAYS HOLDINGS (RT3) LIMITED
0452528730th Floor, One Canada Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ dissolvedIIF 214 - Secretary → ME - 281
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Equity (Company account)106,993,873 GBP2024-12-31Officer2024-11-18 ~ nowIIF 294 - Secretary → ME - 282OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01SANDELBROOK LIMITED - 1989-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (28 parents)Equity (Company account)7,401 GBP2024-12-31Officer2024-10-15 ~ nowIIF 131 - Secretary → ME
- 283One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 289 - Secretary → ME
- 284One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 295 - Secretary → ME
- 285CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25One Canada Square, Canary Wharf, LondonActive Corporate (15 parents)Equity (Company account)-17,204,167 GBP2024-12-31Officer2024-11-18 ~ nowIIF 241 - Secretary → ME
- 286One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 286 - Secretary → ME
- 287
HERON QUAYS WEST GP (FOUR) LIMITED
09100436One Canada Square, Canary Wharf, LondonActive Corporate (13 parents, 2 offsprings)Profit/Loss (Company account)23,967 GBP2024-01-01 ~ 2024-12-31Officer2024-11-18 ~ nowIIF 288 - Secretary → ME - 288DUNWILCO (1482) LIMITED - 2007-09-214th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 62 - Secretary → ME
- 289
HERON QUAYS WEST GP (THREE) LIMITED
06384164One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 235 - Secretary → ME - 290DUNWILCO (1484) LIMITED - 2007-09-214th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 53 - Secretary → ME
- 291
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
0989609830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Equity (Company account)84,378 GBP2024-12-31Officer2024-11-18 ~ nowIIF 210 - Secretary → ME - 292CANARY WHARF (DS4) T1 LIMITED - 2007-09-2130th Floor, One Canada Square, Canary Wharf LondonActive Corporate (17 parents, 1 offspring)Equity (Company account)1,109,916 GBP2024-12-31Officer2024-11-18 ~ nowIIF 42 - Secretary → ME
- 293CANARY WHARF (DS4) T2 LIMITED - 2007-09-2130th Floor, One Canada Square, Canary Wharf LondonActive Corporate (17 parents, 1 offspring)Equity (Company account)277,320 GBP2024-12-31Officer2024-11-18 ~ nowIIF 41 - Secretary → ME
- 294
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
0989551130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Equity (Company account)378,550 GBP2024-12-31Officer2024-11-18 ~ nowIIF 192 - Secretary → ME - 295One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 265 - Secretary → ME
- 296
HQCB INVESTMENTS LIMITED
0435313530th Floor, 1 Canada Square, LondonActive Corporate (17 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 10 - Secretary → ME - 297HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-2930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Equity (Company account)402,508 GBP2024-12-31Officer2024-11-18 ~ nowIIF 111 - Secretary → ME
- 29830th Floor, One Canada Square, LondonActive Corporate (16 parents)Equity (Company account)2,328,852 GBP2024-12-31Officer2024-11-18 ~ nowIIF 213 - Secretary → ME
- 29930th Floor, One Canada Square, LondonActive Corporate (17 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 212 - Secretary → ME
- 30030th Floor, One Canada Square, LondonActive Corporate (16 parents, 6 offsprings)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 223 - Secretary → ME
- 301
HQCB PROPERTIES (RT3) LIMITED
0452511330th Floor, One Canada Square, LondonActive Corporate (17 parents)Equity (Company account)688,759 GBP2024-12-31Officer2024-11-18 ~ nowIIF 220 - Secretary → ME - 302DUNWILCO (1387) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 63 - Secretary → ME
- 303DUNWILCO (1388) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Equity (Company account)573,326 GBP2024-12-31Officer2024-11-18 ~ nowIIF 52 - Secretary → ME
- 304
L39 LIMITED
09619526One Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (15 parents)Officer2024-11-18 ~ dissolvedIIF 335 - Secretary → ME - 305
NASH COURT RETAIL LIMITED
0418443530th Floor, One Canada Square, Canary WharfActive Corporate (18 parents)Equity (Company account)435,233 GBP2024-12-31Officer2024-10-15 ~ nowIIF 16 - Secretary → ME - 306NEWFOUNDLAND HOLDCO LIMITED - now
VERTUS NFL PROPERTIES LIMITED
- 2025-02-18 094622408 Sackville Street, London, Greater London, EnglandActive Corporate (18 parents, 1 offspring)Officer2024-11-18 ~ 2025-01-24IIF 301 - Secretary → ME - 307NEWFOUNDLAND PLACE LIMITED - now
VERTUS NEWFOUNDLAND PLACE LIMITED
- 2025-02-18 12229350VERTUS NFL RENTCO LIMITED - 2019-10-038 Sackville Street, London, Greater London, EnglandActive Corporate (19 parents)Officer2024-11-18 ~ 2025-01-24IIF 38 - Secretary → ME - 308NEWFOUNDLAND PROPCO LIMITED - now
VERTUS NFL LIMITED
- 2025-02-18 094633368 Sackville Street, London, Greater London, EnglandActive Corporate (18 parents, 1 offspring)Officer2024-11-18 ~ 2025-01-24IIF 331 - Secretary → ME - 309CITRUSBROOK LIMITED - 2000-10-0330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Equity (Company account)2,230,042 GBP2024-12-31Officer2024-11-18 ~ nowIIF 107 - Secretary → ME
- 310
NQ6 STAFFCO LIMITED
15722319One Canada Square, Canary Wharf, London, England And Wales, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-19 ~ nowIIF 334 - Secretary → ME - 311DUNWILCO (1379) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 60 - Secretary → ME
- 312DUNWILCO (1380) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Equity (Company account)575,360 GBP2024-12-31Officer2024-11-18 ~ nowIIF 59 - Secretary → ME
- 313MAKEMARKET LIMITED - 1993-11-0130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (28 parents)Officer2024-11-18 ~ dissolvedIIF 168 - Secretary → ME
- 314
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents)Officer2024-11-18 ~ dissolvedIIF 37 - Secretary → ME - 315ALNERY NO. 1303 LIMITED - 1993-09-1730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (23 parents)Equity (Company account)1,199,700 GBP2024-12-31Officer2024-11-18 ~ nowIIF 115 - Secretary → ME
- 316
SOUTHBANK PLACE ENERGY COMPANY LIMITED
1149330730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Equity (Company account)541,422 GBP2024-12-31Officer2024-11-19 ~ nowIIF 207 - Secretary → ME - 317
SOUTHBANK PLACE MANAGEMENT LIMITED
0873530230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (16 parents)Equity (Company account)1,883,266 GBP2024-12-31Officer2024-11-19 ~ nowIIF 133 - Secretary → ME - 318
STORK INVESTMENTS LIMITED
FC04065747 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (7 parents)Officer2024-11-18 ~ nowIIF 338 - Secretary → ME - 319VERTUS E1/2 RENTCO LIMITED - 2019-10-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Equity (Company account)3,112,877 GBP2024-12-31Officer2024-11-18 ~ nowIIF 40 - Secretary → ME
- 320
VERTUS 10 GEORGE STREET STAFFCO LIMITED
1243760530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Equity (Company account)9,984 GBP2024-12-31Officer2024-11-18 ~ nowIIF 179 - Secretary → ME - 321VERTUS A2 RENTCO LIMITED - 2019-10-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Equity (Company account)1,927,760 GBP2024-12-31Officer2024-11-18 ~ nowIIF 39 - Secretary → ME
- 322
VERTUS 8 WATER STREET STAFFCO LIMITED
1243759330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Equity (Company account)6,903 GBP2024-12-31Officer2024-11-18 ~ nowIIF 200 - Secretary → ME - 323
VERTUS A2 DEVELOPMENT COMPANY LIMITED
09441796One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Equity (Company account)745,828 GBP2024-12-31Officer2024-11-18 ~ nowIIF 309 - Secretary → ME - 324
VERTUS A2 HOLDINGS LIMITED
1067222930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 204 - Secretary → ME - 325
VERTUS A2 LIMITED
09463315One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 1 offspring)Equity (Company account)33,855,058 GBP2024-12-31Officer2024-11-18 ~ nowIIF 307 - Secretary → ME - 326
VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
09441785One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Equity (Company account)1,059,318 GBP2024-12-31Officer2024-11-18 ~ nowIIF 305 - Secretary → ME - 327
VERTUS E1/2 HOLDINGS LIMITED
1067242030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 202 - Secretary → ME - 328One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 1 offspring)Equity (Company account)71,965,302 GBP2024-12-31Officer2024-11-18 ~ nowIIF 329 - Secretary → ME
- 32930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 181 - Secretary → ME
- 330
VERTUS E3/4 STAFFCO LIMITED
1423209530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 188 - Secretary → ME - 331
VERTUS G3 DEVELOPMENT COMPANY LIMITED
09442322One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Equity (Company account)412,279 GBP2024-12-31Officer2024-11-18 ~ nowIIF 324 - Secretary → ME - 332
VERTUS G3 LIMITED
09463277One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Equity (Company account)6,918,687 GBP2024-12-31Officer2024-11-18 ~ nowIIF 317 - Secretary → ME - 333
VERTUS HOLDINGS JERSEY LIMITED
FC04140947 Esplanade, St Helier, JerseyActive Corporate (6 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 282 - Secretary → ME - 334
VERTUS J1-J3 LIMITED
1423317330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 193 - Secretary → ME - 335
VERTUS J1-J3 STAFFCO LIMITED
1423248330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-18 ~ nowIIF 178 - Secretary → ME - 336
VERTUS NFL DEVELOPMENT COMPANY LIMITED
09441803One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Equity (Company account)3,184,120 GBP2024-12-31Officer2024-11-18 ~ nowIIF 326 - Secretary → ME - 337
VERTUS RESIDENTIAL MANAGEMENT LIMITED
1007060930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2024-11-18 ~ nowIIF 208 - Secretary → ME - 338
VERTUS SERVICED APARTMENTS OPCO LIMITED
15235307One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)-610,967 GBP2024-12-31Officer2024-11-18 ~ nowIIF 314 - Secretary → ME - 339
VERTUS WW PROPERTIES LIMITED
09462652One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 17 offsprings)Officer2024-11-18 ~ nowIIF 330 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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