1
- now SC312214, SC312216, SC312220, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1389) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 58 - Director → ME
2
- now SC312214, SC312216, SC312223, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1390) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
699,319 GBP2024-12-31
Officer
2006-11-22 ~ 2019-12-31
IIF 47 - Director → ME
3
- now SC312214, SC312220, SC312223, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1391) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 48 - Director → ME
4
- now SC312214, SC312216, SC312220, SC312223, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1392) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
693,882 GBP2024-12-31
Officer
2006-11-22 ~ 2019-12-31
IIF 53 - Director → ME
5
- now SC312214, SC312216, SC312220, SC312223, SC312226, SC312227, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1393) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 56 - Director → ME
6
- now SC312216, SC312220, SC312223, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1394) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
717,652 GBP2024-12-31
Officer
2006-11-22 ~ 2019-12-31
IIF 54 - Director → ME
7
- now SC312214, SC312216, SC312220, SC312223, SC312226, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1395) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 45 - Director → ME
8
- now SC312214, SC312216, SC312220, SC312223, SC312226, SC312227, SC312228, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1396) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
697,313 GBP2024-12-31
Officer
2006-11-22 ~ 2019-12-31
IIF 49 - Director → ME
9
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-28 ~ 2019-12-31
IIF 412 - Director → ME
10
30th Floor, One Canada Sqaure, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
37,118 GBP2024-12-31
Officer
2001-05-18 ~ 2019-12-31
IIF 101 - Director → ME
11
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2019-12-31
IIF 129 - Director → ME
12
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2000-06-06 ~ 2019-12-31
IIF 197 - Director → ME
13
CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (11 parents, 23 offsprings)
Officer
2011-07-13 ~ 2019-12-31
IIF 329 - Director → ME
14
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1,136,433 GBP2024-12-31
Officer
2013-08-28 ~ 2019-12-31
IIF 436 - Director → ME
15
DUNWILCO (1383) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 27 - Director → ME
16
DUNWILCO (1384) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
566,059 GBP2024-12-31
Officer
2006-11-22 ~ 2019-12-31
IIF 52 - Director → ME
17
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-02-19 ~ 2019-12-31
IIF 135 - Director → ME
18
CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
119,474,141 GBP2024-12-31
Officer
1997-03-12 ~ 2019-12-31
IIF 234 - Director → ME
19
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
3,779,316 GBP2024-12-31
Officer
1995-12-22 ~ 2019-12-31
IIF 92 - Director → ME
20
DUNWILCO (1381) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 50 - Director → ME
21
DUNWILCO (1382) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
735,226 GBP2024-12-31
Officer
2006-11-22 ~ 2019-12-31
IIF 51 - Director → ME
22
CANARY WHARF (B4) T1 LIMITED - 2000-05-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,492,558 GBP2024-12-31
Officer
1998-11-12 ~ 2019-12-31
IIF 182 - Director → ME
23
DUNWILCO (1385) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 44 - Director → ME
24
DUNWILCO (1386) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
519,538 GBP2024-12-31
Officer
2006-11-22 ~ 2019-12-31
IIF 57 - Director → ME
25
CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
70,918 GBP2024-12-31
Officer
2016-11-01 ~ 2019-12-31
IIF 406 - Director → ME
26
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
1998-11-12 ~ 2019-12-31
IIF 149 - Director → ME
27
One Canada Square, Canada Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
1997-09-25 ~ 2019-12-31
IIF 22 - Director → ME
28
C/o One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-09-25 ~ 2019-12-31
IIF 193 - Director → ME
29
C/o One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-09-25 ~ 2019-12-31
IIF 244 - Director → ME
30
1 Canada Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-09-06 ~ 2019-12-31
IIF 228 - Director → ME
31
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-14 ~ 2019-12-31
IIF 237 - Director → ME
32
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-14 ~ 2019-12-31
IIF 72 - Director → ME
33
30th Floor, 1 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2002-01-04 ~ 2019-12-31
IIF 5 - Director → ME
34
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2019-12-31
IIF 115 - Director → ME
35
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2019-12-31
IIF 74 - Director → ME
36
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2005-10-24 ~ 2019-12-31
IIF 30 - Director → ME
37
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
402,051 GBP2024-12-31
Officer
2005-10-24 ~ 2019-12-31
IIF 273 - Director → ME
38
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-02-13 ~ 2019-12-31
IIF 411 - Director → ME
39
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-02-13 ~ 2019-12-31
IIF 408 - Director → ME
40
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504,745 GBP2023-01-01
Officer
1998-12-07 ~ 2019-12-31
IIF 189 - Director → ME
41
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,524 GBP2024-12-31
Officer
2015-10-27 ~ 2019-12-31
IIF 418 - Director → ME
42
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2007-04-02 ~ 2019-12-31
IIF 88 - Director → ME
43
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1999-04-22 ~ 2019-12-31
IIF 239 - Director → ME
44
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2019-12-31
IIF 103 - Director → ME
45
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2019-12-31
IIF 166 - Director → ME
46
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-07-22 ~ 2019-12-31
IIF 249 - Director → ME
47
One Canada Square, London
Active Corporate (5 parents)
Officer
2006-09-21 ~ 2019-12-31
IIF 16 - Director → ME
48
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2006-09-21 ~ 2019-12-31
IIF 13 - Director → ME
49
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2000-09-21 ~ 2019-12-31
IIF 7 - Director → ME
50
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1999-02-19 ~ 2019-12-31
IIF 252 - Director → ME
51
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2000-10-16 ~ 2019-12-31
IIF 250 - Director → ME
52
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2000-10-16 ~ 2019-12-31
IIF 93 - Director → ME
53
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,001 GBP2024-12-31
Officer
1997-03-12 ~ 2019-12-31
IIF 32 - Director → ME
54
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-03-12 ~ 2019-12-31
IIF 116 - Director → ME
55
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-03-12 ~ 2019-12-31
IIF 260 - Director → ME
56
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2000-03-22 ~ 2019-12-31
IIF 14 - Director → ME
57
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Officer
2002-09-03 ~ 2019-12-31
IIF 19 - Director → ME
58
30th Floor One Canada Square, London
Active Corporate (5 parents)
Officer
2002-09-03 ~ 2019-12-31
IIF 24 - Director → ME
59
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-11 ~ 2019-12-31
IIF 358 - Director → ME
60
CANARY WHARF (FC4) LIMITED - 2005-04-25
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2005-03-11 ~ 2019-12-31
IIF 177 - Director → ME
61
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
11,344,344 GBP2024-12-31
Officer
2018-12-19 ~ 2019-12-31
IIF 384 - Director → ME
62
CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 77 offsprings)
Equity (Company account)
38,016 GBP2024-12-31
Officer
2017-10-03 ~ 2019-12-31
IIF 390 - Director → ME
63
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2015-11-13 ~ 2019-12-31
IIF 302 - Director → ME
64
One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-11-13 ~ 2016-05-24
IIF 303 - Director → ME
65
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-21 ~ 2019-12-31
IIF 316 - Director → ME
66
One Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-07-21 ~ 2010-10-13
IIF 315 - Director → ME
67
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2010-07-21 ~ 2019-12-31
IIF 304 - Director → ME
68
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
16,547,070 GBP2024-12-31
Officer
2010-07-21 ~ 2019-12-31
IIF 314 - Director → ME
69
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
-21,270,679 GBP2024-12-31
Officer
2008-02-27 ~ 2019-12-31
IIF 280 - Director → ME
70
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
42,293 GBP2024-12-31
Officer
2008-02-27 ~ 2019-12-31
IIF 281 - Director → ME
71
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1998-12-07 ~ 2019-12-31
IIF 186 - Director → ME
72
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2019-12-31
IIF 86 - Director → ME
73
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2019-12-31
IIF 79 - Director → ME
74
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-02-05 ~ 2020-02-05
IIF 400 - Director → ME
75
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-02-05 ~ 2020-02-05
IIF 398 - Director → ME
76
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-02-05 ~ 2020-02-05
IIF 399 - Director → ME
77
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
20,461,883 GBP2024-12-31
Officer
2017-03-09 ~ 2019-12-31
IIF 367 - Director → ME
78
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2017-03-10 ~ 2019-12-31
IIF 368 - Director → ME
79
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-39,123,514 GBP2024-12-31
Officer
2019-09-26 ~ 2019-12-31
IIF 356 - Director → ME
80
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-26 ~ 2019-12-31
IIF 357 - Director → ME
81
CANARY WHARF (CHR) LIMITED - 2017-08-11
A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Equity (Company account)
666,500,706 GBP2024-12-31
Officer
2016-11-18 ~ 2019-12-31
IIF 395 - Director → ME
82
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,543,056 GBP2024-12-31
Officer
2014-04-08 ~ 2019-12-31
IIF 397 - Director → ME
83
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
219,117 GBP2024-12-31
Officer
2015-09-17 ~ 2019-12-31
IIF 310 - Director → ME
84
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,024,776 GBP2024-12-31
Officer
2015-09-17 ~ 2019-12-31
IIF 311 - Director → ME
85
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
996,665 GBP2024-12-31
Officer
2017-11-17 ~ 2019-12-31
IIF 382 - Director → ME
86
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-02-11 ~ 2019-12-31
IIF 3 - Director → ME
87
One Canada Square, Canada Wharf, London
Dissolved Corporate (7 parents)
Officer
1997-09-25 ~ 2019-12-31
IIF 68 - Director → ME
88
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
161,448 GBP2024-12-31
Officer
2000-09-06 ~ 2019-12-31
IIF 246 - Director → ME
89
One Canada Square Canary Wharf, London
Active Corporate (4 parents)
Officer
2002-01-04 ~ 2019-12-31
IIF 12 - Director → ME
90
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2005-10-24 ~ 2019-12-31
IIF 9 - Director → ME
91
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
992,317 GBP2024-12-31
Officer
2005-10-24 ~ 2019-12-31
IIF 161 - Director → ME
92
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,431,843 GBP2024-12-31
Officer
2008-01-09 ~ 2019-12-31
IIF 145 - Director → ME
93
1 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1999-04-22 ~ 2019-12-31
IIF 224 - Director → ME
94
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-07-22 ~ 2019-12-31
IIF 144 - Director → ME
95
One Canada Square, London
Active Corporate (4 parents)
Officer
2006-09-21 ~ 2019-12-31
IIF 1 - Director → ME
96
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2006-09-21 ~ 2019-12-31
IIF 28 - Director → ME
97
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2000-09-20 ~ 2019-12-31
IIF 18 - Director → ME
98
One Canada Square, London
Dissolved Corporate (7 parents)
Officer
2000-07-27 ~ 2019-12-31
IIF 97 - Director → ME
99
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
6,751 GBP2024-12-31
Officer
1999-02-19 ~ 2019-12-31
IIF 107 - Director → ME
100
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
1997-03-12 ~ 2019-12-31
IIF 36 - Director → ME
101
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
54,201 GBP2024-12-31
Officer
2000-03-22 ~ 2019-12-31
IIF 120 - Director → ME
102
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
1998-02-11 ~ 2019-12-31
IIF 81 - Director → ME
103
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
1998-11-06 ~ 2019-12-31
IIF 207 - Director → ME
104
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
78,474,476 GBP2024-12-31
Officer
1995-12-22 ~ 2019-12-31
IIF 274 - Director → ME
105
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 32 offsprings)
Equity (Company account)
121,676,183 GBP2024-12-31
Officer
2007-04-02 ~ 2019-12-31
IIF 132 - Director → ME
106
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
42,407,667 GBP2024-12-31
Officer
2017-03-09 ~ 2019-12-31
IIF 370 - Director → ME
107
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2017-03-09 ~ 2019-12-31
IIF 380 - Director → ME
108
CANARY WHARF GROUP PLC - 2001-12-04
04191122CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
673,449,805 GBP2024-12-31
Officer
1995-12-13 ~ 2019-12-31
IIF 133 - Director → ME
109
CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
168,962 GBP2024-12-31
Officer
2003-03-05 ~ 2019-12-31
IIF 90 - Director → ME
110
CWG (WF9) UT LP TWO LIMITED - 2013-02-26
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
-1,889 GBP2023-12-31
Officer
2012-12-05 ~ 2019-12-31
IIF 353 - Director → ME
111
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-03-31 ~ 2019-12-31
IIF 275 - Director → ME
112
1 Canada Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2000-02-16 ~ 2019-12-31
IIF 220 - Director → ME
113
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
5,842,272 GBP2024-12-31
Officer
2000-02-16 ~ 2019-12-31
IIF 87 - Director → ME
114
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
03025274BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
321,547 GBP2024-12-31
Officer
2017-02-13 ~ 2019-12-31
IIF 405 - Director → ME
115
CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-4,642,808 GBP2024-12-31
Officer
2013-04-23 ~ 2019-12-31
IIF 332 - Director → ME
116
30th Floor, One Canada Square, London
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
112,948 GBP2024-12-31
Officer
2005-03-11 ~ 2019-12-31
IIF 257 - Director → ME
117
SONGBIRD ESTATES PLC. - 2015-09-09
BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (11 parents, 4 offsprings)
Officer
2015-06-11 ~ 2019-12-31
IIF 313 - Director → ME
2004-05-21 ~ 2004-07-23
IIF 38 - Director → ME
118
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-125,200,499 GBP2024-01-01 ~ 2024-12-31
Officer
2001-09-20 ~ 2019-12-31
IIF 309 - Director → ME
119
CWH (B2) LIMITED - 2013-08-30
30th Floor One Canada Square, Canary Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
2,012,929 GBP2023-12-31
Officer
2013-08-20 ~ 2019-12-31
IIF 308 - Director → ME
120
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-11-12 ~ 2019-12-31
IIF 235 - Director → ME
121
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-09-25 ~ 2019-12-31
IIF 31 - Director → ME
122
1 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-09-07 ~ 2019-12-31
IIF 123 - Director → ME
123
30th Floor, 1 Canada Square, London
Active Corporate (4 parents)
Officer
2002-01-04 ~ 2019-12-31
IIF 15 - Director → ME
124
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2005-10-24 ~ 2019-12-31
IIF 4 - Director → ME
125
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,161,266 GBP2024-12-31
Officer
2005-10-24 ~ 2019-12-31
IIF 108 - Director → ME
126
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-04-26 ~ 2019-12-31
IIF 100 - Director → ME
127
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-07-22 ~ 2019-12-31
IIF 134 - Director → ME
128
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2000-09-21 ~ 2019-12-31
IIF 2 - Director → ME
129
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-02-19 ~ 2019-12-31
IIF 75 - Director → ME
130
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-03-12 ~ 2019-12-31
IIF 26 - Director → ME
131
1 Canada Square, London
Active Corporate (5 parents)
Officer
2000-03-22 ~ 2019-12-31
IIF 8 - Director → ME
132
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,540,003 GBP2024-12-31
Officer
2005-03-11 ~ 2019-12-31
IIF 241 - Director → ME
133
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,318,786 GBP2024-12-31
Officer
2005-03-11 ~ 2019-12-31
IIF 85 - Director → ME
134
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
85,505,453 GBP2024-12-31
Officer
2013-04-23 ~ 2019-12-31
IIF 328 - Director → ME
135
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-12-07 ~ 2019-12-31
IIF 114 - Director → ME
136
ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
1,137,083,113 GBP2024-12-31
Officer
1995-12-22 ~ 2019-12-31
IIF 180 - Director → ME
137
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-14 ~ 2019-12-31
IIF 130 - Director → ME
138
One Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-17 ~ 2019-12-31
IIF 17 - Director → ME
139
30th Floor, 1 Canada Square, London
Active Corporate (4 parents)
Officer
2002-09-03 ~ 2019-12-31
IIF 33 - Director → ME
140
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2019-08-28 ~ 2019-12-31
IIF 349 - Director → ME
141
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
234,462 GBP2024-12-31
Officer
2002-02-14 ~ 2019-12-31
IIF 264 - Director → ME
142
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
121,664 GBP2024-12-31
Officer
2006-10-24 ~ 2019-12-31
IIF 261 - Director → ME
143
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
51,148,738 GBP2024-12-31
Officer
2011-09-15 ~ 2019-12-31
IIF 423 - Director → ME
144
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-09 ~ 2019-12-31
IIF 35 - Director → ME
145
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
48,648,072 GBP2024-12-31
Officer
2002-09-03 ~ 2019-12-31
IIF 89 - Director → ME
146
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
-539,202 GBP2024-12-31
Officer
2005-03-11 ~ 2019-12-31
IIF 167 - Director → ME
147
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-983,271 GBP2024-12-31
Officer
2005-03-11 ~ 2019-12-31
IIF 84 - Director → ME
148
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
02904179SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
178,091 GBP2024-12-31
Officer
1995-12-22 ~ 2019-12-31
IIF 233 - Director → ME
149
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
43,886,496 GBP2024-12-31
Officer
2008-02-27 ~ 2019-12-31
IIF 278 - Director → ME
150
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
131,879,620 GBP2024-12-31
Officer
1995-12-22 ~ 2019-12-31
IIF 163 - Director → ME
151
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
133,043,234 GBP2024-12-31
Officer
1995-12-22 ~ 2019-12-31
IIF 179 - Director → ME
152
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 88 offsprings)
Equity (Company account)
529,121,506 GBP2024-12-31
Officer
1995-12-22 ~ 2019-12-31
IIF 218 - Director → ME
153
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2017-02-13 ~ 2019-12-31
IIF 415 - Director → ME
154
RBSFP (1) LIMITED - 2005-04-13
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2017-02-13 ~ 2019-12-31
IIF 409 - Director → ME
155
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
867,687,908 GBP2024-12-31
Officer
1995-12-22 ~ 2019-12-31
IIF 157 - Director → ME
156
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2005-04-28 ~ 2019-12-31
IIF 21 - Director → ME
157
CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
One Canada Square, Canary Wharf London
Active Corporate (4 parents)
Equity (Company account)
935,543 GBP2024-12-31
Officer
2005-05-19 ~ 2019-12-31
IIF 70 - Director → ME
158
CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
6,434 GBP2024-01-01 ~ 2024-12-31
Officer
2005-04-28 ~ 2019-12-31
IIF 127 - Director → ME
159
CANARY WHARF (FC3) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,188,936 GBP2024-12-31
Officer
2005-04-28 ~ 2019-12-31
IIF 258 - Director → ME
160
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
11,000 GBP2024-01-01 ~ 2024-12-31
Officer
1995-12-22 ~ 2019-12-31
IIF 118 - Director → ME
161
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-02-16 ~ 2019-12-31
IIF 438 - Director → ME
162
CANARY WHARF (RD) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-21 ~ 2019-12-31
IIF 355 - Director → ME
163
CANARY WHARF (THIRTY) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-21 ~ 2019-12-31
IIF 354 - Director → ME
164
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-02 ~ 2019-12-31
IIF 347 - Director → ME
165
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2019-08-28 ~ 2019-12-31
IIF 350 - Director → ME
166
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
269,551 GBP2024-12-31
Officer
2013-10-04 ~ 2019-12-31
IIF 319 - Director → ME
167
CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
4,941,029 GBP2024-12-31
Officer
2012-11-23 ~ 2019-12-31
IIF 430 - Director → ME
168
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2008-12-10 ~ 2019-12-31
IIF 279 - Director → ME
169
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
169,987,200 GBP2024-12-31
Officer
2008-01-09 ~ 2019-12-31
IIF 63 - Director → ME
170
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
127,112,368 GBP2024-12-31
Officer
2005-03-11 ~ 2019-12-31
IIF 190 - Director → ME
171
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
78,613,807 GBP2024-12-31
Officer
2005-03-11 ~ 2019-12-31
IIF 138 - Director → ME
172
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
44,309,425 GBP2024-12-31
Officer
2008-01-09 ~ 2019-12-31
IIF 170 - Director → ME
173
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
5,000,002 GBP2024-12-31
Officer
2012-11-21 ~ 2019-12-31
IIF 427 - Director → ME
174
CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
-3,906,951 GBP2024-12-31
Officer
2017-02-13 ~ 2019-12-31
IIF 410 - Director → ME
175
HERON QUAYS RETAIL LIMITED - 2005-05-16
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
120,800 GBP2024-12-31
Officer
2002-07-10 ~ 2019-12-31
IIF 73 - Director → ME
176
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-6,010 GBP2024-12-31
Officer
2005-03-11 ~ 2019-12-31
IIF 150 - Director → ME
177
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
99,145 GBP2024-12-31
Officer
2005-03-11 ~ 2019-12-31
IIF 253 - Director → ME
178
LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
29,329 GBP2024-12-31
Officer
2002-07-16 ~ 2019-12-31
IIF 256 - Director → ME
179
CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
111,564,780 GBP2024-12-31
Officer
2008-01-09 ~ 2019-12-31
IIF 263 - Director → ME
180
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
55,427,603 GBP2024-12-31
Officer
2012-11-21 ~ 2019-12-31
IIF 429 - Director → ME
181
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2005-04-28 ~ 2019-12-31
IIF 95 - Director → ME
182
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
97,092 GBP2024-12-31
Officer
2005-04-28 ~ 2019-12-31
IIF 143 - Director → ME
183
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-08-29 ~ 2019-12-31
IIF 169 - Director → ME
184
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1998-11-12 ~ 2019-12-31
IIF 168 - Director → ME
185
CW WOOD WHARF A3 LIMITED - 2015-06-15
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-02-16 ~ 2019-12-31
IIF 442 - Director → ME
186
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-16 ~ 2019-12-31
IIF 434 - Director → ME
187
CW WOOD WHARF G7 LIMITED - 2021-05-16
05400420 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
9,693,098 GBP2024-12-31
Officer
2018-02-14 ~ 2019-12-31
IIF 366 - Director → ME
188
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-17 ~ 2019-12-31
IIF 402 - Director → ME
2018-11-15 ~ 2018-11-19
IIF 393 - Director → ME
189
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
02388957 One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
59,217 GBP2024-12-31
Officer
2011-12-01 ~ 2019-12-31
IIF 331 - Director → ME
190
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Officer
2000-05-31 ~ 2019-12-31
IIF 76 - Director → ME
191
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-18 ~ 2019-12-31
IIF 345 - Director → ME
192
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-04-28 ~ 2019-12-31
IIF 198 - Director → ME
193
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
133,378 GBP2024-12-31
Officer
1997-09-24 ~ 2019-12-31
IIF 131 - Director → ME
194
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
72,256 GBP2024-12-31
Officer
1997-09-24 ~ 2019-12-31
IIF 206 - Director → ME
195
CANARY WHARF LENDING II LIMITED - 2000-03-31
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
7,037,372 GBP2024-12-31
Officer
2000-02-16 ~ 2019-12-31
IIF 141 - Director → ME
196
CW WOOD WHARF A1 LIMITED - 2017-03-16
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-02-16 ~ 2019-12-31
IIF 445 - Director → ME
197
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-03-16 ~ 2019-12-31
IIF 386 - Director → ME
198
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
52,111,671 GBP2024-12-31
Officer
2018-06-19 ~ 2019-12-31
IIF 385 - Director → ME
199
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-653,226 GBP2024-12-31
Officer
1997-09-24 ~ 2019-12-31
IIF 124 - Director → ME
200
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
965,981 GBP2024-12-31
Officer
1997-09-24 ~ 2019-12-31
IIF 226 - Director → ME
201
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
189,110 GBP2024-12-31
Officer
2017-11-20 ~ 2019-12-31
IIF 375 - Director → ME
202
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-09 ~ 2019-12-31
IIF 346 - Director → ME
203
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2015-02-16 ~ 2019-12-31
IIF 448 - Director → ME
204
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-03-03 ~ 2019-12-31
IIF 305 - Director → ME
205
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2015-03-04 ~ 2019-12-31
IIF 307 - Director → ME
206
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-14 ~ 2019-12-31
IIF 387 - Director → ME
207
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-93,489 GBP2024-12-31
Officer
2018-02-14 ~ 2019-12-31
IIF 377 - Director → ME
208
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2015-02-27 ~ 2019-12-31
IIF 322 - Director → ME
209
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-03-03 ~ 2019-12-31
IIF 452 - Director → ME
210
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2015-03-04 ~ 2019-12-31
IIF 451 - Director → ME
211
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-14 ~ 2019-12-31
IIF 388 - Director → ME
212
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-131,403 GBP2024-12-31
Officer
2018-02-14 ~ 2019-12-31
IIF 379 - Director → ME
213
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,295,282 GBP2024-12-31
Officer
2015-02-16 ~ 2019-12-31
IIF 441 - Director → ME
214
CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
296,492 GBP2024-12-31
Officer
2018-02-14 ~ 2019-12-31
IIF 394 - Director → ME
215
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-14 ~ 2019-12-31
IIF 381 - Director → ME
216
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-15,573 GBP2024-12-31
Officer
2018-02-14 ~ 2019-12-31
IIF 389 - Director → ME
217
CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
390,267 GBP2024-12-31
Officer
2018-02-14 ~ 2019-12-31
IIF 383 - Director → ME
218
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
131,492 GBP2024-12-31
Officer
2015-02-16 ~ 2019-12-31
IIF 444 - Director → ME
219
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
64,175 GBP2024-12-31
Officer
2015-02-16 ~ 2019-12-31
IIF 437 - Director → ME
220
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
29,027 GBP2024-12-31
Officer
2017-11-20 ~ 2019-12-31
IIF 391 - Director → ME
221
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-81,229 GBP2024-12-31
Officer
2016-06-16 ~ 2019-12-31
IIF 419 - Director → ME
222
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
676,707 GBP2024-12-31
Officer
2015-02-16 ~ 2019-12-31
IIF 446 - Director → ME
223
30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-12 ~ 2019-12-31
IIF 422 - Director → ME
224
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-30 ~ 2019-12-31
IIF 364 - Director → ME
225
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-14 ~ 2019-12-31
IIF 374 - Director → ME
226
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2 GBP2024-12-31
Officer
2015-06-16 ~ 2019-12-31
IIF 435 - Director → ME
227
Canary Wharf Group 30th Floor, 1 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
98,344,037 GBP2024-12-31
Officer
2002-12-06 ~ 2019-12-31
IIF 247 - Director → ME
228
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-07-01 ~ 2019-12-31
IIF 320 - Director → ME
229
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (6 parents)
Equity (Company account)
4,892 GBP2024-12-31
Officer
2002-12-06 ~ 2019-12-31
IIF 267 - Director → ME
230
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
89,749 GBP2024-12-31
Officer
2003-08-29 ~ 2019-12-31
IIF 153 - Director → ME
231
Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-12-06 ~ 2019-12-31
IIF 211 - Director → ME
232
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-12-22 ~ 2019-12-31
IIF 111 - Director → ME
233
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-12-22 ~ 2019-12-31
IIF 188 - Director → ME
234
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-11-07 ~ 2019-12-31
IIF 156 - Director → ME
235
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
121,468 GBP2024-12-31
Officer
1997-03-12 ~ 2019-12-31
IIF 128 - Director → ME
236
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
68,471 GBP2024-12-31
Officer
1997-03-12 ~ 2019-12-31
IIF 195 - Director → ME
237
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
03452901 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-07-22 ~ 2019-12-31
IIF 146 - Director → ME
238
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
02251540 One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
276,765 GBP2024-12-31
Officer
2017-02-13 ~ 2019-12-31
IIF 407 - Director → ME
239
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CW SECURITY HOLDINGS LIMITED - 1998-01-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 14 offsprings)
Equity (Company account)
130,777 GBP2024-12-31
Officer
1997-10-15 ~ 2019-12-31
IIF 61 - Director → ME
240
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
CW SECURITY T2 LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
95,476 GBP2024-12-31
Officer
1997-10-15 ~ 2019-12-31
IIF 174 - Director → ME
241
CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
CWC SPVG LIMITED - 2000-04-10
ORCHARDBRIGHT LIMITED - 1997-04-02
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-03-12 ~ 2019-12-31
IIF 165 - Director → ME
242
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
85,000 GBP2024-12-31
Officer
2000-03-02 ~ 2019-12-31
IIF 109 - Director → ME
243
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Officer
2002-09-03 ~ 2019-12-31
IIF 6 - Director → ME
244
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CANARY WHARF (DS8) LIMITED - 1998-02-18
03954236CW SECURITY LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
8,789,194 GBP2024-12-31
Officer
1997-10-15 ~ 2019-12-31
IIF 196 - Director → ME
245
30th Floor, One Canada Square, Canary Wharf
Active Corporate (6 parents)
Equity (Company account)
7,079 GBP2024-12-31
Officer
2001-05-18 ~ 2019-12-31
IIF 194 - Director → ME
246
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-02 ~ 2019-12-31
IIF 217 - Director → ME
247
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
1998-07-22 ~ 2019-12-31
IIF 10 - Director → ME
248
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-02 ~ 2019-12-31
IIF 98 - Director → ME
249
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
84,173,824 GBP2023-01-01
Officer
2005-04-28 ~ 2019-12-31
IIF 208 - Director → ME
250
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
440,746 GBP2024-12-31
Officer
2002-09-03 ~ 2019-12-31
IIF 210 - Director → ME
251
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
32,036,254 GBP2024-12-31
Officer
1995-12-22 ~ 2019-12-31
IIF 199 - Director → ME
252
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
2,184,610 GBP2024-12-31
Officer
1995-12-22 ~ 2019-12-31
IIF 104 - Director → ME
253
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
66,116 GBP2024-12-31
Officer
1995-12-22 ~ 2019-12-31
IIF 259 - Director → ME
254
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
42,890,101 GBP2024-12-31
Officer
1995-12-22 ~ 2019-12-31
IIF 238 - Director → ME
255
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-12-22 ~ 2019-12-31
IIF 83 - Director → ME
256
CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
13,835,595 GBP2024-12-31
Officer
2007-10-12 ~ 2019-12-31
IIF 227 - Director → ME
257
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
05400465 One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2007-10-12 ~ 2019-12-31
IIF 334 - Director → ME
258
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
06398050 30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
-6,496,434 GBP2024-12-31
Officer
2005-03-21 ~ 2019-12-31
IIF 23 - Director → ME
259
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-11 ~ 2019-12-31
IIF 335 - Director → ME
260
CANARY WHARF BALLYMORE LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
-23,948,247 GBP2024-12-31
Officer
2005-03-21 ~ 2019-12-31
IIF 29 - Director → ME
261
CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2010-07-21 ~ 2019-12-31
IIF 317 - Director → ME
262
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 26 offsprings)
Equity (Company account)
289,352,638 GBP2024-12-31
Officer
2005-03-21 ~ 2019-12-31
IIF 185 - Director → ME
263
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-03-21 ~ 2019-12-31
IIF 11 - Director → ME
264
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
-60,515 GBP2024-12-31
Officer
2018-02-09 ~ 2019-12-31
IIF 369 - Director → ME
265
CWG (WF9) UT GP ONE LIMITED - 2013-01-09
DUNWILCO (1772) LIMITED - 2012-12-05
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-05 ~ 2019-12-31
IIF 426 - Director → ME
266
CWG (WF9) UT LP ONE LIMITED - 2013-01-07
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,282 GBP2024-12-31
Officer
2012-12-05 ~ 2019-12-31
IIF 351 - Director → ME
267
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2019-08-28 ~ 2019-12-31
IIF 348 - Director → ME
268
CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
04218750 One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
28,746 GBP2023-12-31
Officer
2012-12-04 ~ 2019-12-31
IIF 352 - Director → ME
269
DULWICH COLLEGE PREPARATORY SCHOOL TRUST - 2017-05-13
DULWICH COLLEGE PREPARATORY SCHOOL TRUST LIMITED - 1996-09-09
42 Alleyn Park, Dulwich, London
Active Corporate (7 parents, 2 offsprings)
Officer
2015-11-24 ~ 2017-06-16
IIF 297 - Director → ME
2021-11-06 ~ 2022-07-08
IIF 453 - Director → ME
270
DUNWILCO (262) LIMITED - 1991-09-27
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1995-12-21 ~ 2019-12-31
IIF 136 - Director → ME
271
DUNWILCO (263) LIMITED - 1991-09-27
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1995-12-22 ~ 2019-12-31
IIF 94 - Director → ME
272
- now SC118257, SC118423, SC118426, SC118428, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) BESTSET ESTATES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 292 - Director → ME
273
- now SC118257, SC118423, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) SUNWAVE CLOTHING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 287 - Director → ME
274
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) TOP QUALITY TRAVEL LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 283 - Director → ME
275
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129388... (more) VIABLE COMPUTERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 286 - Director → ME
276
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC127062, SC127489, SC127807, SC129378, SC129388... (more) BROADSTONE ENGINEERING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 284 - Director → ME
277
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378... (more) CLIP PROPERTY LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 290 - Director → ME
278
- now SC118257, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) DOVECOTE MOTORS LIMITED - 1991-09-27
C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 289 - Director → ME
279
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127489, SC127807, SC129378, SC129388... (more) GOLDLANE TRANSPORT LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 282 - Director → ME
280
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127807, SC129378, SC129388... (more) GOLDROUTE LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 291 - Director → ME
281
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC129378, SC129388... (more) HORIZON CARRIERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 288 - Director → ME
282
- now SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) OPENDOOR PROPERTIES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 39 - Director → ME
283
- now SC118257, SC118423, SC118426, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) PASGACH LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 285 - Director → ME
284
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (3 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
1995-12-22 ~ 2019-12-31
IIF 62 - Director → ME
285
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (3 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
1995-12-22 ~ 2019-12-31
IIF 254 - Director → ME
286
CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
CW SECURITY SPV LIMITED - 1998-01-27
28 Minster Road 28 Minster Road, London, England
Active Corporate (2 parents)
Equity (Company account)
77 GBP2024-06-30
Officer
1997-10-15 ~ 2005-09-23
IIF 64 - Director → ME
287
CANARY WHARF (LITTLE BRITAIN) LIMITED - 2005-04-13
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-01-16 ~ 2005-03-16
IIF 293 - Director → ME
288
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2012-03-09 ~ 2019-12-31
IIF 342 - Director → ME
289
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-25 ~ 2019-12-31
IIF 200 - Director → ME
290
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2019-12-31
IIF 216 - Director → ME
291
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-25 ~ 2019-12-31
IIF 271 - Director → ME
292
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2019-12-31
IIF 37 - Director → ME
293
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2019-12-31
IIF 102 - Director → ME
294
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2019-12-31
IIF 91 - Director → ME
295
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2019-12-31
IIF 209 - Director → ME
296
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2019-12-31
IIF 173 - Director → ME
297
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2019-12-31
IIF 231 - Director → ME
298
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2001-09-24 ~ 2011-05-05
IIF 175 - Director → ME
299
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2001-09-24 ~ 2011-05-05
IIF 240 - Director → ME
300
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2001-09-24 ~ 2019-12-31
IIF 205 - Director → ME
301
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
26,773 GBP2024-12-31
Officer
2011-01-18 ~ 2011-05-05
IIF 277 - Director → ME
2017-02-13 ~ 2019-12-31
IIF 416 - Director → ME
302
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2011-05-05
IIF 276 - Director → ME
303
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2019-12-31
IIF 269 - Director → ME
304
30th Floor, 1 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2019-12-31
IIF 187 - Director → ME
305
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2019-12-31
IIF 222 - Director → ME
306
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2019-12-31
IIF 265 - Director → ME
307
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2019-12-31
IIF 20 - Director → ME
308
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2019-12-31
IIF 172 - Director → ME
309
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-63 GBP2024-12-31
Officer
2001-09-24 ~ 2011-05-05
IIF 151 - Director → ME
2017-02-13 ~ 2019-12-31
IIF 403 - Director → ME
310
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-09-24 ~ 2019-12-31
IIF 113 - Director → ME
311
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2019-12-31
IIF 242 - Director → ME
312
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
106,993,873 GBP2024-12-31
Officer
2005-04-28 ~ 2019-12-31
IIF 41 - Director → ME
313
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
7,401 GBP2024-12-31
Officer
1995-12-22 ~ 2019-12-31
IIF 117 - Director → ME
314
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-24 ~ 2019-12-31
IIF 421 - Director → ME
315
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-24 ~ 2019-12-31
IIF 420 - Director → ME
316
CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-17,204,167 GBP2024-12-31
Officer
2014-08-29 ~ 2019-12-31
IIF 425 - Director → ME
317
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-09-27 ~ 2019-12-31
IIF 251 - Director → ME
318
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
23,967 GBP2024-01-01 ~ 2024-12-31
Officer
2014-06-24 ~ 2019-12-31
IIF 428 - Director → ME
319
DUNWILCO (1482) LIMITED - 2007-09-21
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2007-09-21 ~ 2019-12-31
IIF 266 - Director → ME
320
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-09-27 ~ 2019-12-31
IIF 99 - Director → ME
321
DUNWILCO (1484) LIMITED - 2007-09-21
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2007-09-21 ~ 2019-12-31
IIF 105 - Director → ME
322
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
84,378 GBP2024-12-31
Officer
2015-12-01 ~ 2019-12-31
IIF 401 - Director → ME
323
CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,109,916 GBP2024-12-31
Officer
2001-09-24 ~ 2019-12-31
IIF 213 - Director → ME
324
CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
277,320 GBP2024-12-31
Officer
2001-09-24 ~ 2019-12-31
IIF 140 - Director → ME
325
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
378,550 GBP2024-12-31
Officer
2015-12-01 ~ 2019-12-31
IIF 433 - Director → ME
326
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
30th Floor, One Canada Square, London
Dissolved Corporate (4 parents)
Officer
2002-08-29 ~ 2019-12-31
IIF 248 - Director → ME
327
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-18 ~ 2019-12-31
IIF 431 - Director → ME
328
CANARY WHARF (ALDERSGATE) LIMITED - 2005-04-08
HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED - 2002-10-17
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2002-08-29 ~ 2005-03-16
IIF 294 - Director → ME
329
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2012-03-19 ~ 2019-12-31
IIF 25 - Director → ME
330
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-01-15 ~ 2019-12-31
IIF 268 - Director → ME
331
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
402,508 GBP2024-12-31
Officer
2001-09-25 ~ 2019-12-31
IIF 66 - Director → ME
332
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2001-09-24 ~ 2019-12-31
IIF 215 - Director → ME
333
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
2,328,852 GBP2024-12-31
Officer
2002-09-03 ~ 2019-12-31
IIF 176 - Director → ME
334
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-09-03 ~ 2019-12-31
IIF 229 - Director → ME
335
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2001-09-24 ~ 2011-05-05
IIF 122 - Director → ME
336
30th Floor, One Canada Square, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-09-03 ~ 2019-12-31
IIF 159 - Director → ME
337
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
688,759 GBP2024-12-31
Officer
2002-09-03 ~ 2019-12-31
IIF 71 - Director → ME
338
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-10-01 ~ 2019-12-31
IIF 34 - Director → ME
339
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2012-03-09 ~ 2019-12-31
IIF 339 - Director → ME
340
DUNWILCO (1387) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 59 - Director → ME
341
DUNWILCO (1388) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
573,326 GBP2024-12-31
Officer
2006-11-22 ~ 2019-12-31
IIF 43 - Director → ME
342
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-02 ~ 2019-12-31
IIF 344 - Director → ME
343
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
-41,459,083 GBP2024-12-31
Officer
2012-11-21 ~ 2019-12-31
IIF 432 - Director → ME
344
30th Floor, One Canada Square, Canary Wharf
Active Corporate (4 parents)
Equity (Company account)
435,233 GBP2024-12-31
Officer
2001-03-21 ~ 2019-12-31
IIF 147 - Director → ME
345
VERTUS NFL PROPERTIES LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-02-27 ~ 2019-12-31
IIF 321 - Director → ME
346
VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
VERTUS NFL RENTCO LIMITED - 2019-10-03
8 Sackville Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2019-09-26 ~ 2019-12-31
IIF 361 - Director → ME
347
VERTUS NFL LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2019-12-31
IIF 323 - Director → ME
348
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
2,230,042 GBP2024-12-31
Officer
2000-09-22 ~ 2019-12-31
IIF 152 - Director → ME
349
DUNWILCO (1379) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 55 - Director → ME
350
DUNWILCO (1380) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
575,360 GBP2024-12-31
Officer
2006-11-22 ~ 2019-12-31
IIF 46 - Director → ME
351
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1995-12-22 ~ 2019-12-31
IIF 60 - Director → ME
352
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-12 ~ 2019-12-31
IIF 362 - Director → ME
353
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2019-12-31
IIF 184 - Director → ME
354
ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1,199,700 GBP2024-12-31
Officer
1995-12-22 ~ 2019-12-31
IIF 80 - Director → ME
355
HIGHSPEED OFFICE LIMITED - 2024-10-29
STUDYORDER LIMITED - 2000-04-07
Ground Floor, 50 Leman Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2001-03-30 ~ 2004-12-31
IIF 295 - Director → ME
356
DULWICH PREP CRANBROOK - 2023-08-30
The Dulwich School Cranbrook, Coursehorn, Cranbrook, Kent, England
Active Corporate (12 parents)
Officer
2017-06-12 ~ 2022-07-08
IIF 298 - Director → ME
357
VERTUS E1/2 RENTCO LIMITED - 2019-10-03
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,112,877 GBP2024-12-31
Officer
2019-09-26 ~ 2019-12-31
IIF 363 - Director → ME
358
VERTUS A2 RENTCO LIMITED - 2019-10-03
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,927,760 GBP2024-12-31
Officer
2019-09-26 ~ 2019-12-31
IIF 360 - Director → ME
359
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
745,828 GBP2024-12-31
Officer
2015-02-16 ~ 2019-12-31
IIF 440 - Director → ME
360
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-15 ~ 2019-12-31
IIF 371 - Director → ME
361
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
33,855,058 GBP2024-12-31
Officer
2015-02-27 ~ 2019-12-31
IIF 324 - Director → ME
362
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,059,318 GBP2024-12-31
Officer
2015-02-16 ~ 2019-12-31
IIF 447 - Director → ME
363
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-15 ~ 2019-12-31
IIF 373 - Director → ME
364
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
71,965,302 GBP2024-12-31
Officer
2015-02-27 ~ 2019-12-31
IIF 325 - Director → ME
365
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
412,279 GBP2024-12-31
Officer
2015-02-16 ~ 2019-12-31
IIF 449 - Director → ME
366
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,918,687 GBP2024-12-31
Officer
2015-02-27 ~ 2019-12-31
IIF 327 - Director → ME
367
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,184,120 GBP2024-12-31
Officer
2015-02-16 ~ 2019-12-31
IIF 326 - Director → ME
368
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-13 ~ 2019-12-31
IIF 404 - Director → ME
369
30th Floor, One Canada Square, Canary Wharf, London, London
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-20 ~ 2019-12-31
IIF 301 - Director → ME
370
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2015-02-27 ~ 2019-12-31
IIF 330 - Director → ME
371
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 2 offsprings)
Officer
2005-03-18 ~ 2019-12-31
IIF 296 - Director → ME
372
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2007-09-21 ~ 2019-12-31
IIF 336 - Director → ME
373
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-09-21 ~ 2019-12-31
IIF 333 - Director → ME
374
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2017-03-10 ~ 2019-12-31
IIF 392 - Director → ME
375
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-09-26 ~ 2019-12-31
IIF 359 - Director → ME
376
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-03-10 ~ 2019-12-31
IIF 372 - Director → ME
377
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,229,494 GBP2024-12-31
Officer
2015-02-16 ~ 2019-12-31
IIF 443 - Director → ME
378
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-14,948,192 GBP2024-12-31
Officer
2015-02-16 ~ 2019-12-31
IIF 450 - Director → ME
379
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
09941405 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,974,873 GBP2024-12-31
Officer
2015-02-16 ~ 2019-12-31
IIF 439 - Director → ME
380
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,436,965 GBP2024-12-31
Officer
2016-01-07 ~ 2019-12-31
IIF 417 - Director → ME
381
COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
9,091 GBP2024-12-31
Officer
2012-01-18 ~ 2019-12-31
IIF 318 - Director → ME
382
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
-12,994,813 GBP2024-12-31
Officer
2012-01-18 ~ 2019-12-31
IIF 306 - Director → ME
383
CW WATER SQUARE LIMITED - 2024-09-03
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,496,326 GBP2024-12-31
Officer
2017-10-25 ~ 2019-12-31
IIF 413 - Director → ME