The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Turner, Jeremy Justin
- Registered addresses and corresponding companies
Turner, Jeremy Justin
1 Canada Square, London, E14 5AB
IIF 1 IIF 2 IIF 3 (more)30th Floor, 1 Canada Square, London, E14 5AB
IIF 10 IIF 11 IIF 12 (more)30th Floor One Canada Square, London, E14 5AB
IIF 14Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
IIF 15One Canada Square, Canary Wharf London, E14 5AB
IIF 16 IIF 17One Canada Square, London, E14 5AB
IIF 18 IIF 19 IIF 2030th Floor, One Canada Square, Canary Wharf, E14 5AB
IIF 21 IIF 2230th Floor, One Canada Square, Canary Wharf, London , E14 5AB
IIF 2330th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 24 IIF 25 IIF 26 (more)Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 39One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 40 IIF 41 IIF 42 (more)30th Floor, One Canada Square, Canary Wharf London, E14 5AB
IIF 47 IIF 484th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 49 IIF 50 IIF 51 (more)C/o Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
IIF 70C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, Scotland
IIF 71 IIF 72C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
IIF 73C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 74 IIF 75 IIF 76 (more)C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 78 IIF 79 IIF 80 (more)1 Canada Square, Canary Wharf, London, E14 5AB
IIF 84 IIF 85 IIF 86 (more)1, Canada Square, London, E14 5AB
IIF 95 IIF 9630th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 97 IIF 98 IIF 9930th Floor, 1 Canada Square, London, E14 5AB
IIF 100 IIF 10130th Floor Canary Wharf Group, One Canada Square, London, E14 5AB
IIF 10230th Floor Canary Wharf Group, One Canada Square, London, E14 5AB, United Kingdom
IIF 10330th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 10430th Floor, One Canada Sqaure, London, E14 5AB
IIF 10530th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 106 IIF 107 IIF 108 (more)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 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 21930th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
IIF 22030th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 221 IIF 222 IIF 223 (more)IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 27630th Floor, One Canada Square, Canary Wharf, London, London, E14 5AB
IIF 27730th Floor, One Canada Square, London, E14 5AB
IIF 278 IIF 279 IIF 280 (more)A/cs Payable - 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 292Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
IIF 293Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
IIF 294C/o One Canada Square, Canary Wharf, London, E14 5AB
IIF 295 IIF 296One Canada Square, Canada Wharf, London, E14 5AB
IIF 297One Canada Square, Canary Wharf, London, E14 5AB
IIF 298 IIF 299 IIF 300 (more)IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 378 IIF 379 IIF 380 (more)IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429One Canada Square, Canary Wharf, London, England And Wales, E14 5AB, United Kingdom
IIF 430One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 431 IIF 432 IIF 433 (more)One Canada Square, Canary Wharf, London, E14 5AB
IIF 456
- British solicitorRegistered addresses and corresponding companies
Turner, Jeremy Justin
Flat 1 263 Upper Richmond Road, London, SW15 6SP
IIF 457
- British solicitor born in September 1968Registered addresses and corresponding companies
Turner, Jeremy Justin
Flat 1 263 Upper Richmond Road, London, SW15 6SP
IIF 458
- British born in September 1968
Turner, Jeremy Justin
Resident in United Kingdom
Registered addresses and corresponding companies1 Canada Square, London, E14 5AB
IIF 459 IIF 460 IIF 461 (more)30th Floor, 1 Canada Square, London, E14 5AB
IIF 467 IIF 468 IIF 469 (more)30th Floor One Canada Square, London, E14 5AB
IIF 471Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
IIF 472One Canada Square Canary Wharf, London, E14 5AB
IIF 473 IIF 474One Canada Square, London, E14 5AB
IIF 475 IIF 476 IIF 47730th Floor, One Canada Square, Canary Wharf, E14 5AB
IIF 47830th Floor, One Canada Square, Canary Wharf, London , E14 5AB
IIF 47930th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 480 IIF 481 IIF 482 (more)Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 494One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 495 IIF 49630th Floor, One Canada Square, Canary Wharf London, E14 5AB
IIF 497 IIF 4984th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 499 IIF 500 IIF 501 (more)1 Canada Square, Canary Wharf, London, E14 5AB
IIF 520 IIF 521 IIF 522 (more)1, Canada Square, London, E14 5AB
IIF 526 IIF 52730th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 528 IIF 52930th Floor, 1 Canada Square, London, E14 5AB
IIF 53030th Floor, One Canada Sqaure, London, E14 5AB
IIF 53130th Floor One Canada Square, Canary Wharf, London, E14 5AB
IIF 532 IIF 533 IIF 534 (more)IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 59530th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
IIF 59630th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 597 IIF 598 IIF 599 (more)IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 64730th Floor, One Canada Square, Canary Wharf, London, London, E14 5AB
IIF 64830th Floor, One Canada Square, London, E14 5AB
IIF 649 IIF 650 IIF 651 (more)A/cs Payable - 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 659Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
IIF 660Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
IIF 661C/o One Canada Square, Canary Wharf, London, E14 5AB
IIF 662 IIF 663One Canada Square, Canada Wharf, London, E14 5AB
IIF 664One Canada Square, Canary Wharf, London, E14 5AB
IIF 665 IIF 666 IIF 667 (more)IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700 IIF 701 IIF 702 IIF 703 IIF 704 IIF 705 IIF 706 IIF 707 IIF 708 IIF 709 IIF 710 IIF 711 IIF 712 IIF 713 IIF 714 IIF 715 IIF 716 IIF 717 IIF 718 IIF 719 IIF 720 IIF 721 IIF 722 IIF 723 IIF 724 IIF 725 IIF 726 IIF 727 IIF 728 IIF 729 IIF 730 IIF 731 IIF 732 IIF 733One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 734 IIF 735 IIF 736 (more)IIF 737 IIF 738 IIF 739 IIF 740 IIF 741 IIF 742 IIF 743 IIF 744 IIF 745 IIF 746 IIF 747 IIF 748 IIF 749 IIF 750 IIF 751 IIF 752 IIF 753 IIF 754 IIF 755 IIF 756 IIF 757 IIF 758 IIF 759 IIF 760 IIF 761 IIF 762 IIF 763 IIF 764 IIF 765 IIF 766 IIF 767 IIF 768 IIF 769 IIF 770 IIF 771 IIF 772 IIF 773 IIF 774 IIF 775 IIF 776 IIF 777 IIF 778One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 779 IIF 780One Canada Square, Canary Wharf, London, E14 5AB
IIF 781
- British legal counsel and company secretary born in September 1968
Turner, Jeremy Justin
Resident in United Kingdom
Registered addresses and corresponding companies1 Canada Square, London, E14 5AB
IIF 78230th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 783One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 784 IIF 7851 Canada Square, Canary Wharf, London, E14 5AB
IIF 786 IIF 787 IIF 78830th Floor, 1 Canada Square, London, E14 5AB
IIF 78930th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 79030th Floor One Canada Square, Canary Wharf, London, E14 5AB
IIF 791 IIF 79230th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 793 IIF 794 IIF 795 (more)30th Floor, One Canada Square, London, E14 5AB
IIF 797 IIF 798 IIF 799 (more)One, Canada Square, Canary Wharf, London, E14 5AB
IIF 801 IIF 802 IIF 803 (more)One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 808
Related profiles found in government register
Offspring entities and appointments
Active
455
- 1DUNWILCO (1389) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 499 - Director → ME2021-12-06 ~ nowIIF 50 - Secretary → ME
- 2DUNWILCO (1390) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Equity (Company account)699,319 GBP2024-12-31Officer2025-12-31 ~ nowIIF 504 - Director → ME2021-12-06 ~ nowIIF 60 - Secretary → ME
- 3DUNWILCO (1391) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 511 - Director → ME2021-12-06 ~ nowIIF 55 - Secretary → ME
- 4DUNWILCO (1392) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Equity (Company account)693,882 GBP2024-12-31Officer2025-12-31 ~ nowIIF 509 - Director → ME2021-12-06 ~ nowIIF 62 - Secretary → ME
- 5DUNWILCO (1393) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 514 - Director → ME2021-12-06 ~ nowIIF 52 - Secretary → ME
- 6DUNWILCO (1394) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Equity (Company account)717,652 GBP2024-12-31Officer2025-12-31 ~ nowIIF 512 - Director → ME2021-12-06 ~ nowIIF 66 - Secretary → ME
- 7DUNWILCO (1395) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 505 - Director → ME2021-12-06 ~ nowIIF 67 - Secretary → ME
- 8DUNWILCO (1396) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Equity (Company account)697,313 GBP2024-12-31Officer2025-12-31 ~ nowIIF 513 - Director → ME2021-12-06 ~ nowIIF 63 - Secretary → ME
- 9One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 718 - Director → ME2021-12-06 ~ nowIIF 321 - Secretary → ME
- 1030th Floor, One Canada Sqaure, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)37,118 GBP2024-12-31Officer2025-12-31 ~ nowIIF 531 - Director → ME2021-12-06 ~ nowIIF 105 - Secretary → ME
- 1130th Floor, One Canada Square, Canary WharfDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 451 - Secretary → ME
- 1230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 562 - Director → ME2021-12-06 ~ nowIIF 141 - Secretary → ME
- 1330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 135 - Secretary → ME
- 1430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 184 - Secretary → ME
- 1530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 127 - Secretary → ME
- 1630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)-33 GBP2024-12-31Officer2022-05-20 ~ nowIIF 149 - Secretary → ME
- 1730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 115 - Secretary → ME
- 1830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 138 - Secretary → ME
- 1930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 133 - Secretary → ME
- 2030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 134 - Secretary → ME
- 2130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 117 - Secretary → ME
- 2230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 111 - Secretary → ME
- 2330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 201 - Secretary → ME
- 2430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 214 - Secretary → ME
- 2530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 199 - Secretary → ME
- 2630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 195 - Secretary → ME
- 2730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 167 - Secretary → ME
- 2830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 159 - Secretary → ME
- 2930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 193 - Secretary → ME
- 3030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 178 - Secretary → ME
- 31CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (11 parents, 23 offsprings)Officer2022-05-20 ~ nowIIF 215 - Secretary → ME
- 3230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)125,133 GBP2024-12-31Officer2022-05-20 ~ nowIIF 171 - Secretary → ME
- 3330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Cash at bank and in hand (Company account)168,914 GBP2024-12-31Officer2022-05-20 ~ nowIIF 147 - Secretary → ME
- 3430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 275 - Secretary → ME
- 3530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 247 - Secretary → ME
- 3630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 128 - Secretary → ME
- 3730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 198 - Secretary → ME
- 3830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 170 - Secretary → ME
- 3930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 146 - Secretary → ME
- 4030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 185 - Secretary → ME
- 4130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 204 - Secretary → ME
- 4230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 107 - Secretary → ME
- 4330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 120 - Secretary → ME
- 4430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 168 - Secretary → ME
- 45CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (9 parents)Equity (Company account)1,136,433 GBP2024-12-31Officer2022-05-20 ~ nowIIF 154 - Secretary → ME
- 46CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (9 parents)Equity (Company account)1,142,290 GBP2024-12-31Officer2022-05-20 ~ nowIIF 106 - Secretary → ME
- 47One Canada Square, Canary Wharf, LondonActive Corporate (9 parents)Equity (Company account)1,103,066 GBP2024-12-31Officer2022-05-20 ~ nowIIF 310 - Secretary → ME
- 48One Canada Square, Canary Wharf, LondonActive Corporate (9 parents)Equity (Company account)1,910,404 GBP2024-12-31Officer2022-05-20 ~ nowIIF 329 - Secretary → ME
- 4930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)8 GBP2024-12-31Officer2022-05-20 ~ nowIIF 169 - Secretary → ME
- 5030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 241 - Secretary → ME
- 5130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2022-05-20 ~ nowIIF 262 - Secretary → ME
- 5230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)Equity (Company account)755,209 GBP2024-12-31Officer2022-05-20 ~ nowIIF 151 - Secretary → ME
- 53DUNWILCO (1383) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 515 - Director → ME2021-12-06 ~ nowIIF 64 - Secretary → ME
- 54DUNWILCO (1384) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)566,059 GBP2024-12-31Officer2025-05-28 ~ nowIIF 519 - Director → ME2021-12-06 ~ nowIIF 68 - Secretary → ME
- 5530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-05-28 ~ nowIIF 563 - Director → ME2021-12-06 ~ nowIIF 165 - Secretary → ME
- 56CWC SPVF LIMITED - 1998-03-26HERALDLAND LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)119,474,141 GBP2024-12-31Officer2025-05-28 ~ nowIIF 564 - Director → ME2021-12-06 ~ nowIIF 145 - Secretary → ME
- 57
CABOT PLACE LIMITED
- nowOVALWOOD LIMITED - 1991-02-0830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)3,779,316 GBP2024-12-31Officer2025-05-28 ~ nowIIF 578 - Director → ME2021-12-06 ~ nowIIF 144 - Secretary → ME - 58DUNWILCO (1381) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 500 - Director → ME2021-12-06 ~ nowIIF 58 - Secretary → ME
- 59DUNWILCO (1382) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)735,226 GBP2024-12-31Officer2025-05-28 ~ nowIIF 502 - Director → ME2021-12-06 ~ nowIIF 53 - Secretary → ME
- 60
CANADA PLACE LIMITED
- nowCANARY WHARF (B4) T1 LIMITED - 2000-05-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,492,558 GBP2024-12-31Officer2025-05-28 ~ nowIIF 589 - Director → ME2021-12-06 ~ nowIIF 212 - Secretary → ME - 61DUNWILCO (1385) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 507 - Director → ME2021-12-06 ~ nowIIF 59 - Secretary → ME
- 62DUNWILCO (1386) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)519,538 GBP2024-12-31Officer2025-05-28 ~ nowIIF 503 - Director → ME2021-12-06 ~ nowIIF 54 - Secretary → ME
- 63CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-171 Canada Square, LondonActive Corporate (4 parents)Equity (Company account)70,918 GBP2024-12-31Officer2025-03-05 ~ nowIIF 465 - Director → ME2021-12-06 ~ nowIIF 5 - Secretary → ME
- 64One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Officer2025-03-05 ~ nowIIF 807 - Director → ME2021-12-06 ~ nowIIF 362 - Secretary → ME
- 65One Canada Square, Canada Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2025-07-10 ~ nowIIF 664 - Director → ME2021-12-06 ~ nowIIF 297 - Secretary → ME
- 66C/o One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-10-01 ~ nowIIF 663 - Director → ME2021-12-06 ~ nowIIF 295 - Secretary → ME
- 67C/o One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-10-01 ~ nowIIF 662 - Director → ME2021-12-06 ~ nowIIF 296 - Secretary → ME
- 681 Canada Square, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 461 - Director → ME2021-12-06 ~ nowIIF 8 - Secretary → ME
- 6930th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 491 - Director → ME2021-12-06 ~ nowIIF 27 - Secretary → ME
- 7030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 490 - Director → ME2021-12-06 ~ nowIIF 28 - Secretary → ME
- 7130th Floor, 1 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)Officer2025-04-17 ~ nowIIF 469 - Director → ME2021-12-06 ~ nowIIF 11 - Secretary → ME
- 72One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 449 - Secretary → ME
- 73One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 447 - Secretary → ME
- 74One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 674 - Director → ME2021-12-06 ~ nowIIF 299 - Secretary → ME
- 75One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 4 offsprings)Equity (Company account)402,051 GBP2024-12-31Officer2025-12-31 ~ nowIIF 675 - Director → ME2021-12-06 ~ nowIIF 307 - Secretary → ME
- 7630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 590 - Director → ME2021-12-06 ~ nowIIF 203 - Secretary → ME
- 7730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 592 - Director → ME2021-12-06 ~ nowIIF 219 - Secretary → ME
- 78One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-504,745 GBP2023-01-01Officer2025-12-31 ~ nowIIF 728 - Director → ME2021-12-06 ~ nowIIF 312 - Secretary → ME
- 79One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,524 GBP2024-12-31Officer2025-05-28 ~ nowIIF 741 - Director → ME2021-12-06 ~ nowIIF 393 - Secretary → ME
- 80One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 444 - Secretary → ME
- 811 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2021-12-06 ~ dissolvedIIF 84 - Secretary → ME
- 8230th Floor, One Canada Square, Canary WharfDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 454 - Secretary → ME
- 8330th Floor, One Canada Sqaure, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 443 - Secretary → ME
- 841 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 787 - Director → ME2021-12-06 ~ nowIIF 94 - Secretary → ME
- 85One Canada Square, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 477 - Director → ME2021-12-06 ~ nowIIF 20 - Secretary → ME
- 86One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 694 - Director → ME2021-12-06 ~ nowIIF 336 - Secretary → ME
- 87One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 730 - Director → ME2021-12-06 ~ nowIIF 325 - Secretary → ME
- 88One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2021-12-06 ~ dissolvedIIF 455 - Secretary → ME
- 891 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 453 - Secretary → ME
- 901 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 441 - Secretary → ME
- 91ORCHARDGRANGE LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,001 GBP2024-12-31Officer2025-04-17 ~ nowIIF 520 - Director → ME2021-12-06 ~ nowIIF 87 - Secretary → ME
- 92FERRISLAND LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-12-06 ~ nowIIF 88 - Secretary → ME
- 93ORCHARDFLAME LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 525 - Director → ME2021-12-06 ~ nowIIF 89 - Secretary → ME
- 94One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 679 - Director → ME2021-12-06 ~ nowIIF 300 - Secretary → ME
- 9530th Floor, One Canada Square, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 652 - Director → ME2021-12-06 ~ nowIIF 284 - Secretary → ME
- 9630th Floor One Canada Square, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 471 - Director → ME2021-12-06 ~ nowIIF 14 - Secretary → ME
- 97One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 785 - Director → ME2021-12-06 ~ dissolvedIIF 40 - Secretary → ME
- 98CANARY WHARF (FC4) LIMITED - 2005-04-2530th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 783 - Director → ME2021-12-06 ~ dissolvedIIF 26 - Secretary → ME
- 99One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-7,690,023 GBP2024-12-31Officer2025-12-31 ~ nowIIF 740 - Director → ME2023-11-01 ~ nowIIF 414 - Secretary → ME
- 10030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)11,344,344 GBP2024-12-31Officer2025-12-31 ~ nowIIF 632 - Director → ME2021-12-06 ~ nowIIF 253 - Secretary → ME
- 101CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-2330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 77 offsprings)Equity (Company account)38,016 GBP2024-12-31Officer2025-12-31 ~ nowIIF 612 - Director → ME2021-12-06 ~ nowIIF 221 - Secretary → ME
- 102One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 801 - Director → ME2022-05-20 ~ dissolvedIIF 304 - Secretary → ME
- 103One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 704 - Director → ME2021-12-06 ~ nowIIF 331 - Secretary → ME
- 104One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)16,547,070 GBP2024-12-31Officer2025-07-10 ~ nowIIF 731 - Director → ME2021-12-06 ~ nowIIF 348 - Secretary → ME
- 1051 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)-21,270,679 GBP2024-12-31Officer2025-12-31 ~ nowIIF 527 - Director → ME2021-12-06 ~ nowIIF 96 - Secretary → ME
- 106One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 745 - Director → ME2025-10-24 ~ nowIIF 386 - Secretary → ME
- 1071 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)42,293 GBP2024-12-31Officer2025-12-31 ~ nowIIF 526 - Director → ME2021-12-06 ~ nowIIF 95 - Secretary → ME
- 108One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2021-12-06 ~ dissolvedIIF 332 - Secretary → ME
- 10930th Floor, One Canada Sqaure, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 439 - Secretary → ME
- 11030th Floor, One Canada Sqaure, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 435 - Secretary → ME
- 11147 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-12-06 ~ nowIIF 113 - Secretary → ME
- 11247 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-12-06 ~ nowIIF 109 - Secretary → ME
- 11347 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2021-12-06 ~ nowIIF 209 - Secretary → ME
- 11430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)20,461,883 GBP2024-12-31Officer2025-12-31 ~ nowIIF 644 - Director → ME2021-12-06 ~ nowIIF 240 - Secretary → ME
- 11530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)500 GBP2024-12-31Officer2025-12-31 ~ nowIIF 643 - Director → ME2021-12-06 ~ nowIIF 235 - Secretary → ME
- 116One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Equity (Company account)-39,123,514 GBP2024-12-31Officer2023-11-20 ~ nowIIF 46 - Secretary → ME
- 117One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-11-20 ~ nowIIF 45 - Secretary → ME
- 118CANARY WHARF (CHR) LIMITED - 2017-08-11A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 13 offsprings)Equity (Company account)666,500,706 GBP2024-12-31Officer2025-12-31 ~ nowIIF 659 - Director → ME2021-12-06 ~ nowIIF 292 - Secretary → ME
- 119One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)-2,543,056 GBP2024-12-31Officer2025-12-31 ~ nowIIF 699 - Director → ME2021-12-06 ~ nowIIF 305 - Secretary → ME
- 12030th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 794 - Director → ME2021-12-06 ~ dissolvedIIF 250 - Secretary → ME
- 121One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)219,117 GBP2024-12-31Officer2025-12-31 ~ nowIIF 769 - Director → ME2021-12-06 ~ nowIIF 397 - Secretary → ME
- 122One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,024,776 GBP2024-12-31Officer2025-12-31 ~ nowIIF 742 - Director → ME2021-12-06 ~ nowIIF 392 - Secretary → ME
- 12330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)996,665 GBP2024-12-31Officer2025-12-31 ~ nowIIF 638 - Director → ME2021-12-06 ~ nowIIF 225 - Secretary → ME
- 124One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 681 - Director → ME2021-12-06 ~ nowIIF 326 - Secretary → ME
- 125One Canada Square, Canada Wharf, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 446 - Secretary → ME
- 1261 Canada Square, LondonActive Corporate (4 parents)Equity (Company account)161,448 GBP2024-12-31Officer2025-07-10 ~ nowIIF 460 - Director → ME2021-12-06 ~ nowIIF 6 - Secretary → ME
- 127One Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 473 - Director → ME2021-12-06 ~ nowIIF 17 - Secretary → ME
- 128One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 672 - Director → ME2021-12-06 ~ nowIIF 343 - Secretary → ME
- 129One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)992,317 GBP2024-12-31Officer2025-12-31 ~ nowIIF 713 - Director → ME2021-12-06 ~ nowIIF 298 - Secretary → ME
- 130One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,431,843 GBP2024-12-31Officer2025-10-01 ~ nowIIF 722 - Director → ME2021-12-06 ~ nowIIF 376 - Secretary → ME
- 1311 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 788 - Director → ME2021-12-06 ~ dissolvedIIF 90 - Secretary → ME
- 1321 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-03-05 ~ nowIIF 523 - Director → ME2021-12-06 ~ nowIIF 92 - Secretary → ME
- 133One Canada Square, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 476 - Director → ME2021-12-06 ~ nowIIF 19 - Secretary → ME
- 134One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 729 - Director → ME2021-12-06 ~ nowIIF 361 - Secretary → ME
- 135One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 725 - Director → ME2021-12-06 ~ nowIIF 365 - Secretary → ME
- 136One Canada Square, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 438 - Secretary → ME
- 137One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)6,751 GBP2024-12-31Officer2025-03-05 ~ nowIIF 717 - Director → ME2021-12-06 ~ nowIIF 327 - Secretary → ME
- 138SEALPOINT LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 524 - Director → ME2021-12-06 ~ nowIIF 91 - Secretary → ME
- 1391 Canada Square, LondonActive Corporate (4 parents)Equity (Company account)54,201 GBP2024-12-31Officer2025-04-17 ~ nowIIF 459 - Director → ME2021-12-06 ~ nowIIF 7 - Secretary → ME
- 140One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 442 - Secretary → ME
- 141One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 452 - Secretary → ME
- 142OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01BRACKENDOWN LIMITED - 1989-07-18One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)78,474,476 GBP2024-12-31Officer2025-12-31 ~ nowIIF 727 - Director → ME2021-12-06 ~ nowIIF 309 - Secretary → ME
- 143One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 32 offsprings)Equity (Company account)121,676,183 GBP2024-12-31Officer2025-12-31 ~ nowIIF 711 - Director → ME2021-12-06 ~ nowIIF 303 - Secretary → ME
- 14430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)42,407,667 GBP2024-12-31Officer2025-12-31 ~ nowIIF 626 - Director → ME2021-12-06 ~ nowIIF 222 - Secretary → ME
- 14530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)500 GBP2024-12-31Officer2025-12-31 ~ nowIIF 607 - Director → ME2021-12-06 ~ nowIIF 261 - Secretary → ME
- 14630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,734,888 GBP2024-12-31Officer2025-12-31 ~ nowIIF 620 - Director → ME2021-12-06 ~ nowIIF 237 - Secretary → ME
- 147CANARY WHARF GROUP PLC - 2001-12-04CWI HOLDINGS PLC - 1998-10-02SPARKLEBROOK PLC - 1995-12-14Level 30, 1 Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)673,449,805 GBP2024-12-31Officer2025-12-31 ~ nowIIF 494 - Director → ME2021-12-06 ~ nowIIF 39 - Secretary → ME
- 148CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-1230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)168,962 GBP2024-12-31Officer2025-07-10 ~ nowIIF 479 - Director → ME2021-12-06 ~ nowIIF 23 - Secretary → ME
- 149CWG (WF9) UT LP TWO LIMITED - 2013-02-2630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-1,889 GBP2023-12-31Officer2025-04-17 ~ nowIIF 545 - Director → ME2021-12-06 ~ nowIIF 173 - Secretary → ME
- 150One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 690 - Director → ME2021-12-06 ~ nowIIF 308 - Secretary → ME
- 1511 Canada Square, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)50,000 GBP2024-12-31Officer2025-12-31 ~ nowIIF 464 - Director → ME2021-12-06 ~ nowIIF 1 - Secretary → ME
- 1521 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)5,842,272 GBP2024-12-31Officer2020-07-17 ~ nowIIF 9 - Secretary → ME
- 153CANARY 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 (6 parents)Equity (Company account)321,547 GBP2024-12-31Officer2025-12-31 ~ nowIIF 680 - Director → ME2021-12-06 ~ nowIIF 359 - Secretary → ME
- 154CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)-4,642,808 GBP2024-12-31Officer2025-12-31 ~ nowIIF 706 - Director → ME2021-12-06 ~ nowIIF 355 - Secretary → ME
- 15530th Floor, One Canada Square, LondonActive Corporate (4 parents, 7 offsprings)Equity (Company account)112,948 GBP2024-12-31Officer2025-07-10 ~ nowIIF 654 - Director → ME2021-12-06 ~ nowIIF 285 - Secretary → ME
- 156SONGBIRD ESTATES PLC. - 2015-09-09BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13One Canada Square, Canary Wharf, LondonActive Corporate (11 parents, 4 offsprings)Officer2020-07-17 ~ nowIIF 370 - Secretary → ME
- 157
CANARY WHARF GROUP PLC
- nowNEW CANARY WHARF PLC - 2001-12-04DOLPHINCOVE PLC - 2001-10-15One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-125,200,499 GBP2024-01-01 ~ 2024-12-31Officer2025-12-31 ~ nowIIF 719 - Director → ME2020-07-17 ~ nowIIF 338 - Secretary → ME - 158CWH (B2) LIMITED - 2013-08-3030th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)2,012,929 GBP2023-12-31Officer2025-04-17 ~ nowIIF 596 - Director → ME2021-12-06 ~ nowIIF 220 - Secretary → ME
- 159One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 804 - Director → ME2021-12-06 ~ nowIIF 335 - Secretary → ME
- 160One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 773 - Director → ME2021-12-06 ~ nowIIF 410 - Secretary → ME
- 1611 Canada Square, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 463 - Director → ME2021-12-06 ~ nowIIF 4 - Secretary → ME
- 16230th Floor, 1 Canada Square, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 470 - Director → ME2021-12-06 ~ nowIIF 13 - Secretary → ME
- 163One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 677 - Director → ME2021-12-06 ~ nowIIF 341 - Secretary → ME
- 164One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)4,161,266 GBP2024-12-31Officer2025-12-31 ~ nowIIF 683 - Director → ME2021-12-06 ~ nowIIF 371 - Secretary → ME
- 165One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 803 - Director → ME2021-12-06 ~ dissolvedIIF 364 - Secretary → ME
- 1661 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 786 - Director → ME2021-12-06 ~ nowIIF 85 - Secretary → ME
- 167One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 708 - Director → ME2021-12-06 ~ nowIIF 375 - Secretary → ME
- 168One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 806 - Director → ME2021-12-06 ~ dissolvedIIF 368 - Secretary → ME
- 169HARBOURGROVE LIMITED - 1997-04-091 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-04-17 ~ nowIIF 521 - Director → ME2021-12-06 ~ nowIIF 93 - Secretary → ME
- 1701 Canada Square, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 466 - Director → ME2021-12-06 ~ nowIIF 3 - Secretary → ME
- 17130th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)4,540,003 GBP2024-12-31Officer2025-12-31 ~ nowIIF 484 - Director → ME2021-12-06 ~ nowIIF 32 - Secretary → ME
- 17230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)3,318,786 GBP2024-12-31Officer2025-12-31 ~ nowIIF 482 - Director → ME2021-12-06 ~ nowIIF 38 - Secretary → ME
- 173CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)85,505,453 GBP2024-12-31Officer2025-12-31 ~ nowIIF 692 - Director → ME2022-05-20 ~ nowIIF 322 - Secretary → ME
- 174One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 802 - Director → ME2021-12-06 ~ dissolvedIIF 347 - Secretary → ME
- 175ALNERY NO. 1271 LIMITED - 1993-09-21One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 6 offsprings)Equity (Company account)1,137,083,113 GBP2024-12-31Officer2025-12-31 ~ nowIIF 707 - Director → ME2021-12-06 ~ nowIIF 317 - Secretary → ME
- 17630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 595 - Director → ME2021-12-06 ~ nowIIF 155 - Secretary → ME
- 177One Canada Square, LondonActive Corporate (4 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 475 - Director → ME2021-12-06 ~ nowIIF 18 - Secretary → ME
- 17830th Floor, 1 Canada Square, LondonActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 530 - Director → ME2021-12-06 ~ nowIIF 101 - Secretary → ME
- 17947 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 744 - Director → ME2021-12-06 ~ nowIIF 121 - Secretary → ME
- 18030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)234,462 GBP2024-12-31Officer2025-12-31 ~ nowIIF 487 - Director → ME2021-12-06 ~ nowIIF 31 - Secretary → ME
- 181One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)121,664 GBP2024-12-31Officer2025-12-31 ~ nowIIF 703 - Director → ME2021-12-06 ~ nowIIF 311 - Secretary → ME
- 182CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-2230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)51,148,738 GBP2024-12-31Officer2021-12-06 ~ nowIIF 130 - Secretary → ME
- 183One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 716 - Director → ME2021-12-06 ~ nowIIF 333 - Secretary → ME
- 18430th Floor, One Canada Square, LondonActive Corporate (4 parents)Equity (Company account)48,648,072 GBP2024-12-31Officer2025-05-28 ~ nowIIF 653 - Director → ME2021-12-06 ~ nowIIF 282 - Secretary → ME
- 18530th Floor, One Canada Square, LondonActive Corporate (6 parents)Equity (Company account)-539,202 GBP2024-12-31Officer2025-12-31 ~ nowIIF 655 - Director → ME2021-12-06 ~ nowIIF 288 - Secretary → ME
- 18630th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)-983,271 GBP2024-12-31Officer2025-12-31 ~ nowIIF 483 - Director → ME2021-12-06 ~ nowIIF 33 - Secretary → ME
- 187ROBERT 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 (6 parents)Equity (Company account)178,091 GBP2024-12-31Officer2025-12-31 ~ nowIIF 670 - Director → ME2021-12-06 ~ nowIIF 328 - Secretary → ME
- 1881 Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)43,886,496 GBP2024-12-31Officer2025-12-31 ~ nowIIF 522 - Director → ME2021-12-06 ~ nowIIF 86 - Secretary → ME
- 189NORTHERN FOODS (GROUP SERVICES) - 1994-06-03JOINTPRIDE LIMITED - 1990-03-30One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)131,879,620 GBP2024-12-31Officer2025-07-10 ~ nowIIF 726 - Director → ME2021-12-06 ~ nowIIF 346 - Secretary → ME
- 190CANARY WHARF (EZUTS) LIMITED - 1994-05-04QUIZCLOCK TRADING LIMITED - 1993-11-1730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)133,043,234 GBP2024-12-31Officer2025-07-10 ~ nowIIF 599 - Director → ME2021-12-06 ~ nowIIF 445 - Secretary → ME
- 191O & 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 (6 parents, 88 offsprings)Equity (Company account)529,121,506 GBP2024-12-31Officer2025-12-31 ~ nowIIF 693 - Director → ME2021-12-06 ~ nowIIF 316 - Secretary → ME
- 192CAPITAL 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 (6 parents)Equity (Company account)10,002 GBP2024-12-31Officer2021-12-06 ~ nowIIF 337 - Secretary → ME
- 193RBSFP (1) LIMITED - 2005-04-13DRIVEQUEST LIMITED - 2004-12-23One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)10,002 GBP2024-12-31Officer2025-12-31 ~ nowIIF 700 - Director → ME2021-12-06 ~ nowIIF 363 - Secretary → ME
- 194
CANARY WHARF LIMITED
- nowOLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27MAJORHARP LIMITED - 1986-01-31One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 6 offsprings)Equity (Company account)867,687,908 GBP2024-12-31Officer2025-12-31 ~ nowIIF 682 - Director → ME2021-12-06 ~ nowIIF 372 - Secretary → ME - 195CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 724 - Director → ME2021-12-06 ~ nowIIF 353 - Secretary → ME
- 196CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04One Canada Square, Canary Wharf LondonActive Corporate (4 parents)Equity (Company account)935,543 GBP2024-12-31Officer2025-07-10 ~ nowIIF 474 - Director → ME2021-12-06 ~ nowIIF 16 - Secretary → ME
- 197CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)6,434 GBP2024-01-01 ~ 2024-12-31Officer2025-07-10 ~ nowIIF 665 - Director → ME2021-12-06 ~ nowIIF 314 - Secretary → ME
- 198CANARY WHARF (FC3) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,188,936 GBP2024-12-31Officer2025-07-10 ~ nowIIF 701 - Director → ME2021-12-06 ~ nowIIF 330 - Secretary → ME
- 199PRECIS (556) LIMITED - 1987-03-10One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)11,000 GBP2024-01-01 ~ 2024-12-31Officer2025-12-31 ~ nowIIF 781 - Director → ME2021-12-06 ~ nowIIF 456 - Secretary → ME
- 200One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2021-12-06 ~ nowIIF 382 - Secretary → ME
- 201CANARY WHARF (RD) LIMITED - 2017-02-24One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 753 - Director → ME2021-12-06 ~ nowIIF 418 - Secretary → ME
- 202CANARY WHARF (THIRTY) LIMITED - 2017-02-24One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 752 - Director → ME2021-12-06 ~ nowIIF 419 - Secretary → ME
- 20330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 611 - Director → ME2021-12-06 ~ nowIIF 274 - Secretary → ME
- 20447 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 771 - Director → ME2021-12-06 ~ nowIIF 131 - Secretary → ME
- 205One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)269,551 GBP2024-12-31Officer2025-12-31 ~ nowIIF 733 - Director → ME2021-12-06 ~ nowIIF 344 - Secretary → ME
- 20630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 640 - Director → ME2024-11-01 ~ nowIIF 273 - Secretary → ME
- 207CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)4,941,029 GBP2024-12-31Officer2021-12-06 ~ nowIIF 340 - Secretary → ME
- 208One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 805 - Director → ME2021-12-06 ~ dissolvedIIF 339 - Secretary → ME
- 209One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)169,987,200 GBP2024-12-31Officer2025-10-01 ~ nowIIF 720 - Director → ME2021-12-06 ~ nowIIF 319 - Secretary → ME
- 21030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)127,112,368 GBP2024-12-31Officer2025-12-31 ~ nowIIF 481 - Director → ME2021-12-06 ~ nowIIF 35 - Secretary → ME
- 21130th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)78,613,807 GBP2024-12-31Officer2025-12-31 ~ nowIIF 492 - Director → ME2021-12-06 ~ nowIIF 36 - Secretary → ME
- 212One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)44,309,425 GBP2024-12-31Officer2025-12-31 ~ nowIIF 732 - Director → ME2021-12-06 ~ nowIIF 357 - Secretary → ME
- 213One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)5,000,002 GBP2024-12-31Officer2025-12-31 ~ nowIIF 691 - Director → ME2021-12-06 ~ nowIIF 306 - Secretary → ME
- 214CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)-3,906,951 GBP2024-12-31Officer2025-12-31 ~ nowIIF 678 - Director → ME2021-12-06 ~ nowIIF 373 - Secretary → ME
- 215HERON QUAYS RETAIL LIMITED - 2005-05-1630th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)120,800 GBP2024-12-31Officer2025-05-28 ~ nowIIF 529 - Director → ME2021-12-06 ~ nowIIF 97 - Secretary → ME
- 21630th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)-6,010 GBP2024-12-31Officer2025-12-31 ~ nowIIF 488 - Director → ME2021-12-06 ~ nowIIF 24 - Secretary → ME
- 21730th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)99,145 GBP2024-12-31Officer2025-12-31 ~ nowIIF 485 - Director → ME2021-12-06 ~ nowIIF 34 - Secretary → ME
- 218LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-2230th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)29,329 GBP2024-12-31Officer2025-05-28 ~ nowIIF 528 - Director → ME2021-12-06 ~ nowIIF 99 - Secretary → ME
- 219One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 774 - Director → ME2024-07-24 ~ nowIIF 404 - Secretary → ME
- 220CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 4 offsprings)Equity (Company account)111,564,780 GBP2024-12-31Officer2025-12-31 ~ nowIIF 671 - Director → ME2021-12-06 ~ nowIIF 366 - Secretary → ME
- 221One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)55,427,603 GBP2024-12-31Officer2025-12-31 ~ nowIIF 709 - Director → ME2021-12-06 ~ nowIIF 334 - Secretary → ME
- 222CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 695 - Director → ME2021-12-06 ~ nowIIF 302 - Secretary → ME
- 223One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)97,092 GBP2024-12-31Officer2025-12-31 ~ nowIIF 666 - Director → ME2021-12-06 ~ nowIIF 342 - Secretary → ME
- 22430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)145,030,951 GBP2024-12-31Officer2025-12-31 ~ nowIIF 617 - Director → ME2021-12-06 ~ nowIIF 229 - Secretary → ME
- 22530th Floor, 1 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 467 - Director → ME2021-12-06 ~ nowIIF 12 - Secretary → ME
- 226
CANARY.CO.UK LIMITED
- nowCANARY WHARF LEASING (B4) LIMITED - 2000-05-0930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 791 - Director → ME2021-12-06 ~ dissolvedIIF 176 - Secretary → ME - 227
CW 10 PARK DRIVE LIMITED
- nowCW WOOD WHARF A3 LIMITED - 2015-06-15One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 759 - Director → ME2021-12-06 ~ nowIIF 380 - Secretary → ME - 228One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 780 - Director → ME2021-12-06 ~ nowIIF 440 - Secretary → ME
- 229CW WOOD WHARF G7 LIMITED - 2021-05-1630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,693,098 GBP2024-12-31Officer2025-12-31 ~ nowIIF 603 - Director → ME2021-12-06 ~ nowIIF 239 - Secretary → ME
- 230One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 777 - Director → ME2021-12-06 ~ nowIIF 379 - Secretary → ME
- 23130th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 796 - Director → ME2021-12-06 ~ dissolvedIIF 256 - Secretary → ME
- 232ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)59,217 GBP2024-12-31Officer2025-12-31 ~ nowIIF 684 - Director → ME2021-12-06 ~ nowIIF 350 - Secretary → ME
- 233One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 669 - Director → ME2021-12-06 ~ nowIIF 374 - Secretary → ME
- 23430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 631 - Director → ME2021-12-06 ~ nowIIF 264 - Secretary → ME
- 235CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 686 - Director → ME2021-12-06 ~ nowIIF 351 - Secretary → ME
- 23630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)133,378 GBP2024-12-31Officer2025-12-31 ~ nowIIF 575 - Director → ME2021-12-06 ~ nowIIF 148 - Secretary → ME
- 23730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)72,256 GBP2024-12-31Officer2025-12-31 ~ nowIIF 561 - Director → ME2021-12-06 ~ nowIIF 197 - Secretary → ME
- 238
CW LENDING II LIMITED
- nowCANARY WHARF LENDING II LIMITED - 2000-03-311 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)7,037,372 GBP2024-12-31Officer2025-12-31 ~ nowIIF 462 - Director → ME2021-12-06 ~ nowIIF 2 - Secretary → ME - 239One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 750 - Director → ME2024-06-06 ~ nowIIF 412 - Secretary → ME
- 240One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 761 - Director → ME2024-06-06 ~ nowIIF 426 - Secretary → ME
- 241One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 754 - Director → ME2024-06-06 ~ nowIIF 394 - Secretary → ME
- 242One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 770 - Director → ME2024-06-06 ~ nowIIF 389 - Secretary → ME
- 243One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 737 - Director → ME2024-06-06 ~ nowIIF 400 - Secretary → ME
- 244One Canada Square, Canary Wharf, London, England And Wales, United KingdomActive Corporate (6 parents, 7 offsprings)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 760 - Director → ME2024-06-06 ~ nowIIF 407 - Secretary → ME
- 24530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-33 GBP2024-01-01 ~ 2024-12-31Officer2025-12-31 ~ nowIIF 628 - Director → ME2022-01-27 ~ nowIIF 245 - Secretary → ME
- 24630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-343,435 GBP2024-12-31Officer2025-12-31 ~ nowIIF 597 - Director → ME2022-01-31 ~ nowIIF 255 - Secretary → ME
- 247CW WOOD WHARF A1 LIMITED - 2017-03-16One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 748 - Director → ME2021-12-06 ~ nowIIF 403 - Secretary → ME
- 24830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 624 - Director → ME2021-12-06 ~ nowIIF 249 - Secretary → ME
- 24930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)52,111,671 GBP2024-12-31Officer2025-12-31 ~ nowIIF 616 - Director → ME2021-12-06 ~ nowIIF 252 - Secretary → ME
- 25030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)-653,226 GBP2024-12-31Officer2025-12-31 ~ nowIIF 569 - Director → ME2021-12-06 ~ nowIIF 189 - Secretary → ME
- 25130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)965,981 GBP2024-12-31Officer2025-12-31 ~ nowIIF 548 - Director → ME2021-12-06 ~ nowIIF 217 - Secretary → ME
- 25230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)189,110 GBP2024-12-31Officer2025-12-31 ~ nowIIF 641 - Director → ME2021-12-06 ~ nowIIF 232 - Secretary → ME
- 25330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2025-07-10 ~ nowIIF 629 - Director → ME2021-12-06 ~ nowIIF 248 - Secretary → ME
- 254One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)Officer2021-12-06 ~ nowIIF 383 - Secretary → ME
- 255One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (6 parents, 1 offspring)Officer2021-12-06 ~ nowIIF 396 - Secretary → ME
- 25647 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2024-03-18 ~ nowIIF 345 - Secretary → ME
- 257One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 746 - Director → ME2023-11-01 ~ nowIIF 409 - Secretary → ME
- 258One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (6 parents)Officer2021-12-06 ~ nowIIF 388 - Secretary → ME
- 25947 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-12-06 ~ nowIIF 179 - Secretary → ME
- 26030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 647 - Director → ME2021-12-06 ~ nowIIF 236 - Secretary → ME
- 26130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-93,489 GBP2024-12-31Officer2025-12-31 ~ nowIIF 622 - Director → ME2021-12-06 ~ nowIIF 270 - Secretary → ME
- 262One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)Officer2021-12-06 ~ nowIIF 384 - Secretary → ME
- 263One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (6 parents, 1 offspring)Officer2021-12-06 ~ nowIIF 424 - Secretary → ME
- 26447 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2024-03-18 ~ nowIIF 378 - Secretary → ME
- 265One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)118,082,295 GBP2024-12-31Officer2025-12-31 ~ nowIIF 775 - Director → ME2023-11-01 ~ nowIIF 420 - Secretary → ME
- 266One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (6 parents)Officer2021-12-06 ~ nowIIF 416 - Secretary → ME
- 26747 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-12-06 ~ nowIIF 126 - Secretary → ME
- 26830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 627 - Director → ME2021-12-06 ~ nowIIF 228 - Secretary → ME
- 26930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-131,403 GBP2024-12-31Officer2025-12-31 ~ nowIIF 615 - Director → ME2021-12-06 ~ nowIIF 254 - Secretary → ME
- 27047 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-12-06 ~ nowIIF 160 - Secretary → ME
- 27130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,218,651 GBP2024-12-31Officer2025-12-31 ~ nowIIF 610 - Director → ME2022-01-06 ~ nowIIF 244 - Secretary → ME
- 27247 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-12-06 ~ nowIIF 112 - Secretary → ME
- 27330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)70,371 GBP2024-12-31Officer2025-12-31 ~ nowIIF 608 - Director → ME2022-01-06 ~ nowIIF 259 - Secretary → ME
- 274One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)3,295,282 GBP2024-12-31Officer2025-12-31 ~ nowIIF 778 - Director → ME2021-12-06 ~ nowIIF 421 - Secretary → ME
- 275CW WOOD WHARF G1/G4 LIMITED - 2023-10-2730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)296,492 GBP2024-12-31Officer2025-12-31 ~ nowIIF 613 - Director → ME2021-12-06 ~ nowIIF 246 - Secretary → ME
- 276One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,937,710 GBP2024-12-31Officer2025-12-31 ~ nowIIF 743 - Director → ME2023-10-24 ~ nowIIF 405 - Secretary → ME
- 27730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 598 - Director → ME2021-12-06 ~ nowIIF 266 - Secretary → ME
- 27830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-15,573 GBP2024-12-31Officer2025-12-31 ~ nowIIF 636 - Director → ME2021-12-06 ~ nowIIF 269 - Secretary → ME
- 279CW WOOD WHARF G5/G6 LIMITED - 2023-10-2730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)390,267 GBP2024-12-31Officer2025-12-31 ~ nowIIF 637 - Director → ME2021-12-06 ~ nowIIF 231 - Secretary → ME
- 280One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,083,474 GBP2024-12-31Officer2025-12-31 ~ nowIIF 751 - Director → ME2023-10-24 ~ nowIIF 429 - Secretary → ME
- 281One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)131,492 GBP2024-12-31Officer2025-12-31 ~ nowIIF 756 - Director → ME2021-12-06 ~ nowIIF 425 - Secretary → ME
- 282One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)64,175 GBP2024-12-31Officer2025-12-31 ~ nowIIF 762 - Director → ME2021-12-06 ~ nowIIF 413 - Secretary → ME
- 28330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)29,027 GBP2024-12-31Officer2025-12-31 ~ nowIIF 642 - Director → ME2021-12-06 ~ nowIIF 268 - Secretary → ME
- 284One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-81,229 GBP2024-12-31Officer2025-12-31 ~ nowIIF 765 - Director → ME2021-12-06 ~ nowIIF 423 - Secretary → ME
- 285One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)676,707 GBP2024-12-31Officer2025-12-31 ~ nowIIF 735 - Director → ME2021-12-06 ~ nowIIF 408 - Secretary → ME
- 28647 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-12-06 ~ nowIIF 210 - Secretary → ME
- 287CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-1347 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-12-06 ~ nowIIF 191 - Secretary → ME
- 28830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,960,880 GBP2024-12-31Officer2025-12-31 ~ nowIIF 633 - Director → ME2022-01-06 ~ nowIIF 267 - Secretary → ME
- 28930th Floor Once Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 790 - Director → ME2021-12-06 ~ dissolvedIIF 104 - Secretary → ME
- 290CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-1347 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-12-06 ~ nowIIF 162 - Secretary → ME
- 29130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)210,652 GBP2024-12-31Officer2025-12-31 ~ nowIIF 635 - Director → ME2022-01-06 ~ nowIIF 226 - Secretary → ME
- 29247 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2024-03-18 ~ nowIIF 406 - Secretary → ME
- 29330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 630 - Director → ME2021-12-06 ~ nowIIF 437 - Secretary → ME
- 29430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 621 - Director → ME2021-12-06 ~ nowIIF 260 - Secretary → ME
- 295One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 767 - Director → ME2021-12-06 ~ nowIIF 381 - Secretary → ME
- 296One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2 GBP2024-12-31Officer2025-10-01 ~ nowIIF 779 - Director → ME2021-12-06 ~ nowIIF 450 - Secretary → ME
- 297One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)218,084,381 GBP2024-12-31Officer2025-12-31 ~ nowIIF 766 - Director → ME2023-10-27 ~ nowIIF 415 - Secretary → ME
- 298Canary Wharf Group 30th Floor, 1 Canada Square, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)98,344,037 GBP2024-12-31Officer2025-12-31 ~ nowIIF 660 - Director → ME2021-12-06 ~ nowIIF 293 - Secretary → ME
- 29930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-07-10 ~ nowIIF 556 - Director → ME2021-12-06 ~ nowIIF 211 - Secretary → ME
- 300Canary Wharf Group 30th Floor, 1 Canada SquareActive Corporate (6 parents)Equity (Company account)4,892 GBP2024-12-31Officer2025-12-31 ~ nowIIF 472 - Director → ME2021-12-06 ~ nowIIF 15 - Secretary → ME
- 30130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)89,749 GBP2024-12-31Officer2025-07-10 ~ nowIIF 546 - Director → ME2021-12-06 ~ nowIIF 150 - Secretary → ME
- 302Canary Wharf Group Plc 30th Floor, 1 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 661 - Director → ME2021-12-06 ~ nowIIF 294 - Secretary → ME
- 303
CWC SPV HCO LIMITED
- nowAQUAHURST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 3 offsprings)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 560 - Director → ME2021-12-06 ~ nowIIF 206 - Secretary → ME - 304
CWC SPVA LIMITED
- nowCACTUSGLADE LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 582 - Director → ME2021-12-06 ~ nowIIF 187 - Secretary → ME - 305
CWC SPVC LIMITED
- nowOYSTERHILL LIMITED - 1996-11-0730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 585 - Director → ME2021-12-06 ~ nowIIF 140 - Secretary → ME - 306
CWC SPVD LIMITED
- nowMOSSLIGHT LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)121,468 GBP2024-12-31Officer2025-12-31 ~ nowIIF 536 - Director → ME2021-12-06 ~ nowIIF 156 - Secretary → ME - 307
CWC SPVE LIMITED
- nowHARBOURBEAM LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)68,471 GBP2024-12-31Officer2025-12-31 ~ nowIIF 554 - Director → ME2021-12-06 ~ nowIIF 157 - Secretary → ME - 308
CWCB FINANCE II LIMITED
- nowCWCB INVESTMENTS (RT2) LIMITED - 2000-04-13CANARY WHARF (DS2) T1 LIMITED - 2000-04-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 553 - Director → ME2021-12-06 ~ nowIIF 172 - Secretary → ME - 309BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)276,765 GBP2024-12-31Officer2025-12-31 ~ nowIIF 723 - Director → ME2021-12-06 ~ nowIIF 313 - Secretary → ME
- 310
CWCB HOLDINGS LIMITED
- nowCANARY 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 (4 parents, 14 offsprings)Equity (Company account)130,777 GBP2024-12-31Officer2025-07-10 ~ nowIIF 572 - Director → ME2021-12-06 ~ nowIIF 119 - Secretary → ME - 311CANARY 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 (6 parents)Equity (Company account)95,476 GBP2024-12-31Officer2025-12-31 ~ nowIIF 576 - Director → ME2021-12-06 ~ nowIIF 108 - Secretary → ME
- 312CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13CWC SPVG LIMITED - 2000-04-10ORCHARDBRIGHT LIMITED - 1997-04-0230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer2025-12-31 ~ nowIIF 591 - Director → ME2021-12-06 ~ nowIIF 180 - Secretary → ME
- 31330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)85,000 GBP2024-12-31Officer2025-12-31 ~ nowIIF 544 - Director → ME2021-12-06 ~ nowIIF 190 - Secretary → ME
- 31430th Floor, One Canada Square, LondonActive Corporate (4 parents)Officer2025-05-28 ~ nowIIF 650 - Director → ME2021-12-06 ~ nowIIF 291 - Secretary → ME
- 315CWCB 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 (4 parents)Equity (Company account)8,789,194 GBP2024-12-31Officer2025-05-28 ~ nowIIF 587 - Director → ME2021-12-06 ~ nowIIF 122 - Secretary → ME
- 31630th Floor, One Canada Square, Canary WharfActive Corporate (6 parents)Equity (Company account)7,079 GBP2024-12-31Officer2021-12-06 ~ nowIIF 21 - Secretary → ME
- 31730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 586 - Director → ME2021-12-06 ~ nowIIF 118 - Secretary → ME
- 318CANARY WHARF (DS2) T2 LIMITED - 2000-04-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-05-28 ~ nowIIF 581 - Director → ME2021-12-06 ~ nowIIF 205 - Secretary → ME
- 31930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 580 - Director → ME2021-12-06 ~ nowIIF 137 - Secretary → ME
- 320One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)84,173,824 GBP2023-01-01Officer2025-12-31 ~ nowIIF 667 - Director → ME2021-12-06 ~ nowIIF 358 - Secretary → ME
- 32130th Floor, One Canada Square, LondonActive Corporate (4 parents)Equity (Company account)440,746 GBP2024-12-31Officer2025-05-28 ~ nowIIF 656 - Director → ME2021-12-06 ~ nowIIF 287 - Secretary → ME
- 322
CWE SPV HCO LIMITED
- nowHARVESTMIST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 10 offsprings)Equity (Company account)32,036,254 GBP2024-12-31Officer2025-12-31 ~ nowIIF 549 - Director → ME2021-12-06 ~ nowIIF 152 - Secretary → ME - 323
CWE SPVC LIMITED
- nowLOGANGREEN LIMITED - 1995-12-1830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)2,184,610 GBP2024-12-31Officer2025-12-31 ~ nowIIF 583 - Director → ME2021-12-06 ~ nowIIF 216 - Secretary → ME - 324
CWE SPVF LIMITED
- nowHARVESTBAY LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)66,116 GBP2024-12-31Officer2025-12-31 ~ nowIIF 579 - Director → ME2021-12-06 ~ nowIIF 213 - Secretary → ME - 325
CWE SPVG LIMITED
- nowCACTUSBRIGHT LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)42,890,101 GBP2024-12-31Officer2025-12-31 ~ nowIIF 574 - Director → ME2021-12-06 ~ nowIIF 123 - Secretary → ME - 326
CWE SPVSUPER HCO LIMITED
- nowLOGANJET LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 565 - Director → ME2021-12-06 ~ nowIIF 129 - Secretary → ME - 327CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)13,835,595 GBP2024-12-31Officer2025-12-31 ~ nowIIF 685 - Director → ME2021-12-06 ~ nowIIF 369 - Secretary → ME
- 328CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-10-08 ~ nowIIF 689 - Director → ME2021-12-06 ~ nowIIF 360 - Secretary → ME
- 329CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-6,496,434 GBP2024-12-31Officer2025-10-08 ~ nowIIF 486 - Director → ME2021-12-06 ~ nowIIF 29 - Secretary → ME
- 330One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 696 - Director → ME2021-12-06 ~ nowIIF 354 - Secretary → ME
- 331CANARY WHARF BALLYMORE LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-23,948,247 GBP2024-12-31Officer2025-10-08 ~ nowIIF 480 - Director → ME2021-12-06 ~ nowIIF 30 - Secretary → ME
- 332CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 702 - Director → ME2021-12-06 ~ nowIIF 356 - Secretary → ME
- 33330th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 26 offsprings)Equity (Company account)289,352,638 GBP2024-12-31Officer2025-12-31 ~ nowIIF 493 - Director → ME2021-12-06 ~ nowIIF 25 - Secretary → ME
- 33430th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-10-08 ~ nowIIF 489 - Director → ME2021-12-06 ~ nowIIF 37 - Secretary → ME
- 33530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 9 offsprings)Equity (Company account)-60,515 GBP2024-12-31Officer2025-12-31 ~ nowIIF 602 - Director → ME2021-12-06 ~ nowIIF 276 - Secretary → ME
- 336CWG (WF9) UT GP ONE LIMITED - 2013-01-09DUNWILCO (1772) LIMITED - 2012-12-054th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2025-07-10 ~ nowIIF 517 - Director → ME2021-12-06 ~ nowIIF 57 - Secretary → ME
- 337CWG (WF9) UT LP ONE LIMITED - 2013-01-0730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)3,282 GBP2024-12-31Officer2025-07-10 ~ nowIIF 559 - Director → ME2021-12-06 ~ nowIIF 177 - Secretary → ME
- 33830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 614 - Director → ME2022-10-28 ~ nowIIF 272 - Secretary → ME
- 33930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2025-04-17 ~ nowIIF 793 - Director → ME2022-10-27 ~ nowIIF 233 - Secretary → ME
- 34030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2025-04-17 ~ nowIIF 795 - Director → ME2022-10-31 ~ nowIIF 257 - Secretary → ME
- 34147 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 747 - Director → ME2021-12-06 ~ nowIIF 132 - Secretary → ME
- 342CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)28,746 GBP2023-12-31Officer2025-04-17 ~ nowIIF 698 - Director → ME2021-12-06 ~ nowIIF 323 - Secretary → ME
- 343DUNWILCO (262) LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2021-12-06 ~ dissolvedIIF 76 - Secretary → ME
- 344DUNWILCO (263) LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2021-12-06 ~ dissolvedIIF 77 - Secretary → ME
- 345BESTSET ESTATES LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 81 - Secretary → ME
- 346SUNWAVE CLOTHING LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 82 - Secretary → ME
- 347TOP QUALITY TRAVEL LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 78 - Secretary → ME
- 348VIABLE COMPUTERS LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 83 - Secretary → ME
- 349BROADSTONE ENGINEERING LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 80 - Secretary → ME
- 350CLIP PROPERTY LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 71 - Secretary → ME
- 351DOVECOTE MOTORS LIMITED - 1991-09-27C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 70 - Secretary → ME
- 352GOLDLANE TRANSPORT LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 73 - Secretary → ME
- 353GOLDROUTE LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 72 - Secretary → ME
- 354HORIZON CARRIERS LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 74 - Secretary → ME
- 355OPENDOOR PROPERTIES LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 75 - Secretary → ME
- 356PASGACH LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2023-12-22 ~ dissolvedIIF 79 - Secretary → ME
- 357
FIRST TOWER T1 LIMITED
- nowPRINTCHANGE LIMITED - 1991-09-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (3 parents)Equity (Company account)67 GBP2024-12-31Officer2025-11-05 ~ nowIIF 537 - Director → ME2021-12-06 ~ nowIIF 110 - Secretary → ME - 358
FIRST TOWER T2 LIMITED
- nowSCHEMERAPID LIMITED - 1991-09-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (3 parents)Equity (Company account)67 GBP2024-12-31Officer2025-11-05 ~ nowIIF 541 - Director → ME2021-12-06 ~ nowIIF 136 - Secretary → ME - 35930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 567 - Director → ME2021-12-06 ~ nowIIF 164 - Secretary → ME
- 36030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 535 - Director → ME2021-12-06 ~ nowIIF 192 - Secretary → ME
- 36130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 547 - Director → ME2021-12-06 ~ nowIIF 188 - Secretary → ME
- 36230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 555 - Director → ME2021-12-06 ~ nowIIF 116 - Secretary → ME
- 36330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-03-05 ~ nowIIF 584 - Director → ME2021-12-06 ~ nowIIF 142 - Secretary → ME
- 36430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-03-05 ~ nowIIF 570 - Director → ME2021-12-06 ~ nowIIF 183 - Secretary → ME
- 36530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-03-05 ~ nowIIF 568 - Director → ME2021-12-06 ~ nowIIF 208 - Secretary → ME
- 36630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 532 - Director → ME2021-12-06 ~ nowIIF 207 - Secretary → ME
- 36730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 593 - Director → ME2021-12-06 ~ nowIIF 125 - Secretary → ME
- 36830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 573 - Director → ME2021-12-06 ~ nowIIF 163 - Secretary → ME
- 36930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2021-12-06 ~ dissolvedIIF 448 - Secretary → ME
- 37030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)26,773 GBP2024-12-31Officer2025-12-31 ~ nowIIF 594 - Director → ME2021-12-06 ~ nowIIF 161 - Secretary → ME
- 37130th Floor, One Canada Square, LondonDissolved Corporate (5 parents)Officer2025-03-05 ~ dissolvedIIF 797 - Director → ME2021-12-06 ~ dissolvedIIF 290 - Secretary → ME
- 37230th Floor, 1 Canada Square, LondonDissolved Corporate (5 parents)Officer2025-03-05 ~ dissolvedIIF 789 - Director → ME2021-12-06 ~ dissolvedIIF 100 - Secretary → ME
- 37330th Floor, One Canada Square, LondonDissolved Corporate (5 parents)Officer2025-03-05 ~ dissolvedIIF 799 - Director → ME2021-12-06 ~ dissolvedIIF 279 - Secretary → ME
- 37430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 534 - Director → ME2021-12-06 ~ nowIIF 200 - Secretary → ME
- 37530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-03-05 ~ nowIIF 566 - Director → ME2021-12-06 ~ nowIIF 181 - Secretary → ME
- 37630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 588 - Director → ME2021-12-06 ~ nowIIF 143 - Secretary → ME
- 37730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)-63 GBP2024-12-31Officer2025-07-10 ~ nowIIF 551 - Director → ME2021-12-06 ~ nowIIF 139 - Secretary → ME
- 37830th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 1 offspring)Officer2021-12-06 ~ dissolvedIIF 98 - Secretary → ME
- 37930th Floor, One Canada Square, LondonDissolved Corporate (5 parents)Officer2025-03-05 ~ dissolvedIIF 800 - Director → ME2021-12-06 ~ dissolvedIIF 283 - Secretary → ME
- 380One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)106,993,873 GBP2024-12-31Officer2025-05-28 ~ nowIIF 705 - Director → ME2021-12-06 ~ nowIIF 352 - Secretary → ME
- 381OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01SANDELBROOK LIMITED - 1989-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)7,401 GBP2024-12-31Officer2025-12-31 ~ nowIIF 550 - Director → ME2021-12-06 ~ nowIIF 158 - Secretary → ME
- 382One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 710 - Director → ME2021-12-06 ~ nowIIF 367 - Secretary → ME
- 383One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 676 - Director → ME2021-12-06 ~ nowIIF 324 - Secretary → ME
- 384CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)-17,204,167 GBP2024-12-31Officer2025-12-31 ~ nowIIF 673 - Director → ME2021-12-06 ~ nowIIF 315 - Secretary → ME
- 385One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 668 - Director → ME2021-12-06 ~ nowIIF 320 - Secretary → ME
- 386One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)23,967 GBP2024-01-01 ~ 2024-12-31Officer2025-12-31 ~ nowIIF 688 - Director → ME2021-12-06 ~ nowIIF 301 - Secretary → ME
- 387DUNWILCO (1482) LIMITED - 2007-09-214th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 506 - Director → ME2021-12-06 ~ nowIIF 49 - Secretary → ME
- 388One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 687 - Director → ME2021-12-06 ~ nowIIF 349 - Secretary → ME
- 389DUNWILCO (1484) LIMITED - 2007-09-214th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 508 - Director → ME2021-12-06 ~ nowIIF 56 - Secretary → ME
- 39030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)84,378 GBP2024-12-31Officer2025-12-31 ~ nowIIF 623 - Director → ME2021-12-06 ~ nowIIF 227 - Secretary → ME
- 391CANARY WHARF (DS4) T1 LIMITED - 2007-09-2130th Floor, One Canada Square, Canary Wharf LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1,109,916 GBP2024-12-31Officer2025-12-31 ~ nowIIF 498 - Director → ME2021-12-06 ~ nowIIF 47 - Secretary → ME
- 392CANARY WHARF (DS4) T2 LIMITED - 2007-09-2130th Floor, One Canada Square, Canary Wharf LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)277,320 GBP2024-12-31Officer2025-12-31 ~ nowIIF 497 - Director → ME2021-12-06 ~ nowIIF 48 - Secretary → ME
- 39330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)378,550 GBP2024-12-31Officer2025-12-31 ~ nowIIF 606 - Director → ME2021-12-06 ~ nowIIF 230 - Secretary → ME
- 394HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-1730th Floor, One Canada Square, LondonDissolved Corporate (4 parents)Officer2024-11-22 ~ dissolvedIIF 798 - Director → ME2021-12-06 ~ dissolvedIIF 289 - Secretary → ME
- 395One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 712 - Director → ME2021-12-06 ~ nowIIF 318 - Secretary → ME
- 39630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 552 - Director → ME2021-12-06 ~ nowIIF 218 - Secretary → ME
- 39730th Floor, 1 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 468 - Director → ME2021-12-06 ~ nowIIF 10 - Secretary → ME
- 398HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-2930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)402,508 GBP2024-12-31Officer2025-12-31 ~ nowIIF 539 - Director → ME2021-12-06 ~ nowIIF 153 - Secretary → ME
- 399HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-2930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 432 - Secretary → ME
- 40030th Floor, One Canada Square, LondonActive Corporate (6 parents)Equity (Company account)2,328,852 GBP2024-12-31Officer2025-12-31 ~ nowIIF 651 - Director → ME2021-12-06 ~ nowIIF 286 - Secretary → ME
- 40130th Floor, One Canada Square, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 649 - Director → ME2021-12-06 ~ nowIIF 278 - Secretary → ME
- 40230th Floor, One Canada Square, LondonActive Corporate (6 parents, 3 offsprings)Equity (Company account)1 GBP2024-12-31Officer2025-12-31 ~ nowIIF 657 - Director → ME2021-12-06 ~ nowIIF 280 - Secretary → ME
- 40330th Floor, One Canada Square, LondonActive Corporate (4 parents)Equity (Company account)688,759 GBP2024-12-31Officer2025-05-28 ~ nowIIF 658 - Director → ME2021-12-06 ~ nowIIF 281 - Secretary → ME
- 404One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 715 - Director → ME2021-12-06 ~ nowIIF 377 - Secretary → ME
- 40530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 558 - Director → ME2021-12-06 ~ nowIIF 202 - Secretary → ME
- 406DUNWILCO (1387) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 516 - Director → ME2021-12-06 ~ nowIIF 69 - Secretary → ME
- 407DUNWILCO (1388) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)573,326 GBP2024-12-31Officer2025-05-28 ~ nowIIF 510 - Director → ME2021-12-06 ~ nowIIF 51 - Secretary → ME
- 408One Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 808 - Director → ME2021-12-06 ~ dissolvedIIF 434 - Secretary → ME
- 40930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)-41,459,083 GBP2024-12-31Officer2025-12-31 ~ nowIIF 571 - Director → ME2021-12-06 ~ nowIIF 175 - Secretary → ME
- 41030th Floor, One Canada Square, Canary WharfActive Corporate (4 parents)Equity (Company account)435,233 GBP2024-12-31Officer2025-03-05 ~ nowIIF 478 - Director → ME2021-12-06 ~ nowIIF 22 - Secretary → ME
- 411
NORQUIL LIMITED
- nowCITRUSBROOK LIMITED - 2000-10-0330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)2,230,042 GBP2024-12-31Officer2025-07-10 ~ nowIIF 557 - Director → ME2021-12-06 ~ nowIIF 182 - Secretary → ME - 41230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)277,250 GBP2024-12-31Officer2025-12-31 ~ nowIIF 604 - Director → ME2022-01-28 ~ nowIIF 223 - Secretary → ME
- 413One Canada Square, Canary Wharf, London, England And Wales, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2024-05-15 ~ nowIIF 430 - Secretary → ME
- 414DUNWILCO (1379) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 501 - Director → ME2021-12-06 ~ nowIIF 61 - Secretary → ME
- 415DUNWILCO (1380) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)575,360 GBP2024-12-31Officer2025-05-28 ~ nowIIF 518 - Director → ME2021-12-06 ~ nowIIF 65 - Secretary → ME
- 416MAKEMARKET LIMITED - 1993-11-0130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 792 - Director → ME2021-12-06 ~ dissolvedIIF 114 - Secretary → ME
- 417TRUSHELFCO (NO.3038) LIMITED - 2004-04-13One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)395,300,714 GBP2024-12-31Officer2020-07-17 ~ nowIIF 714 - Director → ME
- 418One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,721,896 GBP2024-12-31Officer2020-07-17 ~ nowIIF 721 - Director → ME
- 419One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 784 - Director → ME2021-12-06 ~ dissolvedIIF 44 - Secretary → ME
- 420CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-2930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 436 - Secretary → ME
- 421ALNERY NO. 1303 LIMITED - 1993-09-1730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1,199,700 GBP2024-12-31Officer2025-12-31 ~ nowIIF 577 - Director → ME2021-12-06 ~ nowIIF 124 - Secretary → ME
- 42247 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (6 parents)Officer2023-06-09 ~ nowIIF 103 - Secretary → ME
- 423VERTUS E1/2 RENTCO LIMITED - 2019-10-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,112,877 GBP2024-12-31Officer2025-12-31 ~ nowIIF 496 - Director → ME2021-12-06 ~ nowIIF 43 - Secretary → ME
- 42430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,984 GBP2024-12-31Officer2025-12-31 ~ nowIIF 600 - Director → ME2021-12-06 ~ nowIIF 271 - Secretary → ME
- 425VERTUS A2 RENTCO LIMITED - 2019-10-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,927,760 GBP2024-12-31Officer2025-12-31 ~ nowIIF 495 - Director → ME2021-12-06 ~ nowIIF 41 - Secretary → ME
- 42630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,903 GBP2024-12-31Officer2025-12-31 ~ nowIIF 609 - Director → ME2021-12-06 ~ nowIIF 258 - Secretary → ME
- 427One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)745,828 GBP2024-12-31Officer2025-12-31 ~ nowIIF 739 - Director → ME2021-12-06 ~ nowIIF 428 - Secretary → ME
- 42830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 625 - Director → ME2021-12-06 ~ nowIIF 238 - Secretary → ME
- 429One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)33,855,058 GBP2024-12-31Officer2025-12-31 ~ nowIIF 776 - Director → ME2021-12-06 ~ nowIIF 385 - Secretary → ME
- 430One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,059,318 GBP2024-12-31Officer2025-12-31 ~ nowIIF 764 - Director → ME2021-12-06 ~ nowIIF 398 - Secretary → ME
- 43130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 605 - Director → ME2021-12-06 ~ nowIIF 243 - Secretary → ME
- 432One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)71,965,302 GBP2024-12-31Officer2025-12-31 ~ nowIIF 755 - Director → ME2021-12-06 ~ nowIIF 417 - Secretary → ME
- 433One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)412,279 GBP2024-12-31Officer2025-12-31 ~ nowIIF 736 - Director → ME2021-12-06 ~ nowIIF 402 - Secretary → ME
- 434One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,918,687 GBP2024-12-31Officer2025-12-31 ~ nowIIF 763 - Director → ME2021-12-06 ~ nowIIF 427 - Secretary → ME
- 43547 Esplanade, St Helier, JerseyActive Corporate (6 parents, 1 offspring)Officer2024-03-18 ~ nowIIF 399 - Secretary → ME
- 436One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,184,120 GBP2024-12-31Officer2025-12-31 ~ nowIIF 758 - Director → ME2021-12-06 ~ nowIIF 401 - Secretary → ME
- 43730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 601 - Director → ME2021-12-06 ~ nowIIF 251 - Secretary → ME
- 43830th Floor, One Canada Square, Canary Wharf, London, LondonActive Corporate (5 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 648 - Director → ME2020-07-17 ~ nowIIF 277 - Secretary → ME
- 439One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-610,967 GBP2024-12-31Officer2025-12-31 ~ nowIIF 772 - Director → ME2023-10-25 ~ nowIIF 422 - Secretary → ME
- 440One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 11 offsprings)Officer2025-12-31 ~ nowIIF 768 - Director → ME2021-12-06 ~ nowIIF 390 - Secretary → ME
- 44130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Officer2025-10-08 ~ nowIIF 533 - Director → ME2024-11-18 ~ nowIIF 166 - Secretary → ME
- 44230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 543 - Director → ME2024-11-19 ~ nowIIF 174 - Secretary → ME
- 44330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2025-07-10 ~ nowIIF 540 - Director → ME2024-11-19 ~ nowIIF 186 - Secretary → ME
- 444One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,229,494 GBP2024-12-31Officer2025-12-31 ~ nowIIF 734 - Director → ME2021-12-06 ~ nowIIF 395 - Secretary → ME
- 445One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)-14,948,192 GBP2024-12-31Officer2025-12-31 ~ nowIIF 738 - Director → ME2021-12-06 ~ nowIIF 387 - Secretary → ME
- 446WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,974,873 GBP2024-12-31Officer2025-12-31 ~ nowIIF 749 - Director → ME2021-12-06 ~ nowIIF 391 - Secretary → ME
- 44730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,436,965 GBP2024-12-31Officer2025-12-31 ~ nowIIF 634 - Director → ME2021-12-06 ~ nowIIF 265 - Secretary → ME
- 448COMPAGNONS LIMITED - 1995-10-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)9,091 GBP2024-12-31Officer2025-07-10 ~ nowIIF 542 - Director → ME2021-12-06 ~ nowIIF 194 - Secretary → ME
- 44930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-12,994,813 GBP2024-12-31Officer2025-10-01 ~ nowIIF 538 - Director → ME2021-12-06 ~ nowIIF 196 - Secretary → ME
- 45030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 639 - Director → ME2022-05-24 ~ nowIIF 224 - Secretary → ME
- 45130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 646 - Director → ME2022-05-24 ~ nowIIF 234 - Secretary → ME
- 452CW WATER SQUARE LIMITED - 2024-09-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)7,496,326 GBP2024-12-31Officer2025-12-31 ~ nowIIF 757 - Director → ME2021-12-06 ~ nowIIF 411 - Secretary → ME
- 45330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 645 - Director → ME2022-07-20 ~ nowIIF 263 - Secretary → ME
- 45430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 619 - Director → ME2023-07-06 ~ nowIIF 242 - Secretary → ME
- 45547 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (5 parents)Officer2023-05-23 ~ nowIIF 102 - Secretary → ME
Ceased
7
- 1Flat 6, Flat 6 263 Upper Richmond Road, LondonActive Corporate (4 parents)Equity (Company account)18,951 GBP2024-03-31Officer1998-03-30 ~ 2000-09-21IIF 458 - Director → ME1998-03-30 ~ 2000-09-21IIF 457 - Secretary → ME
- 21 Canada Square, LondonActive Corporate (6 parents)Equity (Company account)5,842,272 GBP2024-12-31Officer2020-10-15 ~ 2024-07-01IIF 782 - Director → ME
- 330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-03-05 ~ 2025-11-24IIF 618 - Director → ME
- 4CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)4,941,029 GBP2024-12-31Officer2025-07-10 ~ 2025-11-27IIF 697 - Director → ME
- 5VERTUS NFL PROPERTIES LIMITED - 2025-02-188 Sackville Street, London, Greater London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-12-06 ~ 2025-01-24IIF 433 - Secretary → ME
- 6VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18VERTUS NFL RENTCO LIMITED - 2019-10-038 Sackville Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2021-12-06 ~ 2025-01-24IIF 42 - Secretary → ME
- 7VERTUS NFL LIMITED - 2025-02-188 Sackville Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-12-06 ~ 2025-01-24IIF 431 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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