1
DUNWILCO (1389) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 46 - Director → ME
2
DUNWILCO (1390) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 157 - Director → ME
3
DUNWILCO (1391) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 121 - Director → ME
4
DUNWILCO (1392) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 49 - Director → ME
5
DUNWILCO (1393) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 204 - Director → ME
6
DUNWILCO (1394) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 185 - Director → ME
7
DUNWILCO (1395) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 70 - Director → ME
8
DUNWILCO (1396) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 340 - Director → ME
9
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 198 - Director → ME
10
30th Floor, One Canada Sqaure, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 360 - Director → ME
11
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 323 - Director → ME
12
DUNWILCO (1383) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 172 - Director → ME
13
DUNWILCO (1384) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 107 - Director → ME
14
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 80 - Director → ME
15
CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 6 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 82 - Director → ME
16
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 67 - Director → ME
17
DUNWILCO (1381) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 63 - Director → ME
18
DUNWILCO (1382) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 234 - Director → ME
19
CANARY WHARF (B4) T1 LIMITED - 2000-05-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 357 - Director → ME
20
DUNWILCO (1385) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 218 - Director → ME
21
DUNWILCO (1386) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Equity (Company account)
519,538 GBP2023-12-31
Officer
2021-05-06 ~ 2023-09-08IIF 159 - Director → ME
22
CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, LondonActive Corporate (5 parents)
Officer
2021-04-27 ~ 2023-09-08IIF 278 - Director → ME
23
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 77 - Director → ME
24
One Canada Square, Canada Wharf, LondonActive Corporate (7 parents, 3 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 177 - Director → ME
25
C/o One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 297 - Director → ME
26
C/o One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 309 - Director → ME
27
1 Canada Square, LondonActive Corporate (7 parents, 5 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 78 - Director → ME
28
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 145 - Director → ME
29
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 109 - Director → ME
30
30th Floor, 1 Canada Square, LondonActive Corporate (5 parents, 5 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 251 - Director → ME
31
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 320 - Director → ME
32
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 4 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 229 - Director → ME
33
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-10 ~ 2023-09-08IIF 101 - Director → ME
34
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-10 ~ 2023-09-08IIF 352 - Director → ME
35
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 174 - Director → ME
36
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 224 - Director → ME
37
1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 84 - Director → ME
38
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 245 - Director → ME
39
One Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 173 - Director → ME
40
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 211 - Director → ME
41
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 203 - Director → ME
42
One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 97 - Director → ME
43
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 130 - Director → ME
44
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 326 - Director → ME
45
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 74 - Director → ME
46
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 3 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 176 - Director → ME
47
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 201 - Director → ME
48
30th Floor One Canada Square, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 135 - Director → ME
49
One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 292 - Director → ME
50
CANARY WHARF (FC4) LIMITED - 2005-04-25
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 287 - Director → ME
51
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 50 - Director → ME
52
CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 34 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 367 - Director → ME
53
1 Canada Square, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 38 - Director → ME
54
1 Canada Square, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 132 - Director → ME
55
One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 318 - Director → ME
56
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 10 - Director → ME
57
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 4 - Director → ME
58
47 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 5 - Director → ME
59
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-17 ~ 2023-09-08IIF 266 - Director → ME
60
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-05-17 ~ 2023-09-08IIF 301 - Director → ME
61
CANARY WHARF (CHR) LIMITED - 2017-08-11
A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 13 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 267 - Director → ME
62
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-04-27 ~ 2023-09-08IIF 253 - Director → ME
63
30th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)
Officer
2021-06-01 ~ 2023-09-08IIF 17 - Director → ME
64
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 363 - Director → ME
65
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 42 - Director → ME
66
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 349 - Director → ME
67
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 302 - Director → ME
68
1 Canada Square, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 257 - Director → ME
69
One Canada Square Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 76 - Director → ME
70
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 322 - Director → ME
71
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 328 - Director → ME
72
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 295 - Director → ME
73
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 128 - Director → ME
74
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 43 - Director → ME
75
One Canada Square, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 188 - Director → ME
76
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 125 - Director → ME
77
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 263 - Director → ME
78
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 95 - Director → ME
79
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 62 - Director → ME
80
1 Canada Square, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 102 - Director → ME
81
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 59 - Director → ME
82
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 39 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 194 - Director → ME
83
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-17 ~ 2023-09-08IIF 346 - Director → ME
84
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-05-17 ~ 2023-09-08IIF 69 - Director → ME
85
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 317 - Director → ME
86
CANARY WHARF GROUP PLC - 2001-12-04
CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 126 - Director → ME
87
CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 306 - Director → ME
88
CWG (WF9) UT LP TWO LIMITED - 2013-02-26
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
-1,889 GBP2023-12-31
Officer
2021-05-06 ~ 2023-09-08IIF 362 - Director → ME
89
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 241 - Director → ME
90
1 Canada Square, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 286 - Director → ME
91
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 285 - Director → ME
92
CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 168 - Director → ME
93
30th Floor, One Canada Square, LondonActive Corporate (7 parents, 7 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 293 - Director → ME
94
CWH (B2) LIMITED - 2013-08-30
30th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,012,929 GBP2023-12-31
Officer
2021-05-06 ~ 2023-09-08IIF 210 - Director → ME
95
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 110 - Director → ME
96
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 223 - Director → ME
97
1 Canada Square, LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 358 - Director → ME
98
30th Floor, 1 Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 324 - Director → ME
99
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 163 - Director → ME
100
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 353 - Director → ME
101
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 254 - Director → ME
102
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 233 - Director → ME
103
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 325 - Director → ME
104
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 90 - Director → ME
105
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 134 - Director → ME
106
1 Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 123 - Director → ME
107
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 202 - Director → ME
108
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 246 - Director → ME
109
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 255 - Director → ME
110
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 127 - Director → ME
111
ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 39 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 94 - Director → ME
112
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 299 - Director → ME
113
One Canada Square, LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 96 - Director → ME
114
30th Floor, 1 Canada Square, LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 147 - Director → ME
115
47 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 32 - Director → ME
116
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 44 - Director → ME
117
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 41 - Director → ME
118
CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 250 - Director → ME
119
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 270 - Director → ME
120
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 290 - Director → ME
121
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 140 - Director → ME
122
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 230 - Director → ME
123
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 100 - Director → ME
124
1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 337 - Director → ME
125
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 61 - Director → ME
126
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 264 - Director → ME
127
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 111 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 179 - Director → ME
128
CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 275 - Director → ME
129
RBSFP (1) LIMITED - 2005-04-13
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 248 - Director → ME
130
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 6 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 73 - Director → ME
131
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 271 - Director → ME
132
CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
One Canada Square, Canary Wharf LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 58 - Director → ME
133
CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 187 - Director → ME
134
CANARY WHARF (FC3) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 35 - Director → ME
135
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 1 offspring)
Officer
2021-04-27 ~ 2023-09-08IIF 228 - Director → ME
136
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 5 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 92 - Director → ME
137
CANARY WHARF (RD) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 356 - Director → ME
138
CANARY WHARF (THIRTY) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 197 - Director → ME
139
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 45 - Director → ME
140
47 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 24 - Director → ME
141
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 280 - Director → ME
142
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2021-10-19 ~ 2023-09-08IIF 12 - Director → ME
143
CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 83 - Director → ME
144
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 120 - Director → ME
145
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 182 - Director → ME
146
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 48 - Director → ME
147
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 106 - Director → ME
148
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 247 - Director → ME
149
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 133 - Director → ME
150
CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2021-04-27 ~ 2023-09-08IIF 226 - Director → ME
151
HERON QUAYS RETAIL LIMITED - 2005-05-16
30th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 146 - Director → ME
152
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 212 - Director → ME
153
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 222 - Director → ME
154
LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
30th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 341 - Director → ME
155
CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 4 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 91 - Director → ME
156
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 149 - Director → ME
157
CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 40 - Director → ME
158
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 300 - Director → ME
159
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-08-30 ~ 2023-09-08IIF 20 - Director → ME
160
30th Floor, 1 Canada Square, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 221 - Director → ME
161
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 115 - Director → ME
162
CW WOOD WHARF A3 LIMITED - 2015-06-15
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 355 - Director → ME
163
One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (8 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 122 - Director → ME
164
CW WOOD WHARF G7 LIMITED - 2021-05-16
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 162 - Director → ME
165
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 36 - Director → ME
166
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 333 - Director → ME
167
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 347 - Director → ME
168
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 364 - Director → ME
169
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 220 - Director → ME
170
CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 350 - Director → ME
171
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 244 - Director → ME
172
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 354 - Director → ME
173
CANARY WHARF LENDING II LIMITED - 2000-03-31
1 Canada Square, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 72 - Director → ME
174
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-01-27 ~ 2023-09-08IIF 31 - Director → ME
175
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2022-01-31 ~ 2023-09-08IIF 27 - Director → ME
176
CW WOOD WHARF A1 LIMITED - 2017-03-16
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 191 - Director → ME
177
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 343 - Director → ME
178
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 86 - Director → ME
179
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 183 - Director → ME
180
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 88 - Director → ME
181
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 156 - Director → ME
182
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 124 - Director → ME
183
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 143 - Director → ME
184
One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 249 - Director → ME
185
One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 55 - Director → ME
186
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 33 - Director → ME
187
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 282 - Director → ME
188
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 339 - Director → ME
189
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 206 - Director → ME
190
One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 308 - Director → ME
191
One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 148 - Director → ME
192
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 30 - Director → ME
193
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 87 - Director → ME
194
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 98 - Director → ME
195
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 34 - Director → ME
196
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2022-01-06 ~ 2023-09-08IIF 26 - Director → ME
197
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 21 - Director → ME
198
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2022-01-06 ~ 2023-09-08IIF 15 - Director → ME
199
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 103 - Director → ME
200
CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 53 - Director → ME
201
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 303 - Director → ME
202
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 131 - Director → ME
203
CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 56 - Director → ME
204
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 51 - Director → ME
205
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 321 - Director → ME
206
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 319 - Director → ME
207
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 240 - Director → ME
208
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 160 - Director → ME
209
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 11 - Director → ME
210
CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 25 - Director → ME
211
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2022-01-06 ~ 2023-09-08IIF 28 - Director → ME
212
30th Floor Once Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 81 - Director → ME
213
CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 29 - Director → ME
214
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2022-01-06 ~ 2023-09-08IIF 14 - Director → ME
215
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 348 - Director → ME
216
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 75 - Director → ME
217
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 37 - Director → ME
218
One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (8 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 259 - Director → ME
219
Canary Wharf Group 30th Floor, 1 Canada Square, LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 214 - Director → ME
220
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 225 - Director → ME
221
Canary Wharf Group 30th Floor, 1 Canada SquareActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 66 - Director → ME
222
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 154 - Director → ME
223
Canary Wharf Group Plc 30th Floor, 1 Canada Square, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 105 - Director → ME
224
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 3 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 243 - Director → ME
225
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 209 - Director → ME
226
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 331 - Director → ME
227
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 261 - Director → ME
228
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 199 - Director → ME
229
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 93 - Director → ME
230
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 342 - Director → ME
231
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
CW SECURITY HOLDINGS LIMITED - 1998-01-27
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 14 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 118 - Director → ME
232
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
CW SECURITY T2 LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 314 - Director → ME
233
CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
CWC SPVG LIMITED - 2000-04-10
ORCHARDBRIGHT LIMITED - 1997-04-02
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 359 - Director → ME
234
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 189 - Director → ME
235
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 205 - Director → ME
236
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CANARY WHARF (DS8) LIMITED - 1998-02-18
CW SECURITY LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 269 - Director → ME
237
30th Floor, One Canada Square, Canary WharfActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 310 - Director → ME
238
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 273 - Director → ME
239
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 175 - Director → ME
240
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 89 - Director → ME
241
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 327 - Director → ME
242
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 366 - Director → ME
243
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 10 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 242 - Director → ME
244
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 155 - Director → ME
245
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 307 - Director → ME
246
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 336 - Director → ME
247
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 238 - Director → ME
248
CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 137 - Director → ME
249
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 47 - Director → ME
250
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 165 - Director → ME
251
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 141 - Director → ME
252
CANARY WHARF BALLYMORE LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 232 - Director → ME
253
CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 258 - Director → ME
254
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 111 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 112 - Director → ME
255
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 276 - Director → ME
256
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 9 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 329 - Director → ME
257
CWG (WF9) UT GP ONE LIMITED - 2013-01-09
DUNWILCO (1772) LIMITED - 2012-12-05
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 1 - Director → ME
258
CWG (WF9) UT LP ONE LIMITED - 2013-01-07
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 99 - Director → ME
259
47 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 23 - Director → ME
260
CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
28,746 GBP2023-12-31
Officer
2021-05-06 ~ 2023-09-08IIF 351 - Director → ME
261
DUNWILCO (262) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 338 - Director → ME
262
DUNWILCO (263) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 305 - Director → ME
263
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 193 - Director → ME
264
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 207 - Director → ME
265
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 334 - Director → ME
266
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 181 - Director → ME
267
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 180 - Director → ME
268
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 104 - Director → ME
269
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 113 - Director → ME
270
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 3 - Director → ME
271
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 2 - Director → ME
272
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 237 - Director → ME
273
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 85 - Director → ME
274
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 119 - Director → ME
275
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 335 - Director → ME
276
30th Floor, One Canada Square, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 184 - Director → ME
277
30th Floor, 1 Canada Square, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 277 - Director → ME
278
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 252 - Director → ME
279
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 167 - Director → ME
280
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 178 - Director → ME
281
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 260 - Director → ME
282
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
-33 GBP2023-12-31
Officer
2021-05-06 ~ 2023-09-08IIF 291 - Director → ME
283
30th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 235 - Director → ME
284
30th Floor, One Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 158 - Director → ME
285
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 274 - Director → ME
286
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 219 - Director → ME
287
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 60 - Director → ME
288
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 236 - Director → ME
289
CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 272 - Director → ME
290
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 190 - Director → ME
291
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 312 - Director → ME
292
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 215 - Director → ME
293
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 161 - Director → ME
294
DUNWILCO (1484) LIMITED - 2007-09-21
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 239 - Director → ME
295
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 171 - Director → ME
296
CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 289 - Director → ME
297
CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 79 - Director → ME
298
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 345 - Director → ME
299
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
30th Floor, One Canada Square, LondonActive Corporate (4 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 208 - Director → ME
300
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 332 - Director → ME
301
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 304 - Director → ME
302
30th Floor, 1 Canada Square, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 281 - Director → ME
303
HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 150 - Director → ME
304
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 71 - Director → ME
305
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 288 - Director → ME
306
30th Floor, One Canada Square, LondonActive Corporate (7 parents, 3 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 129 - Director → ME
307
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 136 - Director → ME
308
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 294 - Director → ME
309
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 153 - Director → ME
310
DUNWILCO (1387) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 231 - Director → ME
311
DUNWILCO (1388) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 361 - Director → ME
312
One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 216 - Director → ME
313
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 65 - Director → ME
314
30th Floor, One Canada Square, Canary WharfActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 169 - Director → ME
315
VERTUS NFL PROPERTIES LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 213 - Director → ME
316
VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
VERTUS NFL RENTCO LIMITED - 2019-10-03
8 Sackville Street, London, Greater London, EnglandActive Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 111 - Director → ME
317
VERTUS NFL LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 170 - Director → ME
318
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 144 - Director → ME
319
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2022-01-28 ~ 2023-09-08IIF 6 - Director → ME
320
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2022-02-18 ~ 2023-09-08IIF 18 - Director → ME
321
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2022-02-02 ~ 2023-09-08IIF 22 - Director → ME
322
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2022-02-17 ~ 2023-09-08IIF 9 - Director → ME
323
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2022-02-21 ~ 2023-09-08IIF 16 - Director → ME
324
DUNWILCO (1379) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 166 - Director → ME
325
DUNWILCO (1380) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-08IIF 344 - Director → ME
326
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 316 - Director → ME
327
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 284 - Director → ME
328
ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 152 - Director → ME
329
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 283 - Director → ME
330
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 298 - Director → ME
331
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 114 - Director → ME
332
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 217 - Director → ME
333
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 39 - Director → ME
334
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2021-04-27 ~ 2023-09-08IIF 279 - Director → ME
335
30th Floor, One Canada Square, Canary Wharf, London, LondonActive Corporate (6 parents, 1 offspring)
Officer
2021-04-27 ~ 2023-09-08IIF 68 - Director → ME
336
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 11 offsprings)
Officer
2021-05-06 ~ 2023-09-08IIF 57 - Director → ME
337
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2021-12-06 ~ 2023-09-08IIF 268 - Director → ME
338
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2021-12-06 ~ 2023-09-08IIF 195 - Director → ME
339
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2021-12-06 ~ 2023-09-08IIF 256 - Director → ME
340
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 142 - Director → ME
341
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 138 - Director → ME
342
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 139 - Director → ME
343
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 52 - Director → ME
344
COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 262 - Director → ME
345
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 365 - Director → ME
346
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2022-05-24 ~ 2023-09-08IIF 19 - Director → ME
347
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2022-05-24 ~ 2023-09-08IIF 7 - Director → ME
348
CW WATER SQUARE LIMITED - 2024-09-03
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-08IIF 265 - Director → ME
349
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2022-07-20 ~ 2023-09-08IIF 13 - Director → ME
350
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 4 offsprings)
Officer
2022-07-01 ~ 2023-09-08IIF 8 - Director → ME