1
DUNWILCO (1389) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01IIF 55 - Director → ME
2
DUNWILCO (1390) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01IIF 86 - Director → ME
3
DUNWILCO (1391) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01IIF 93 - Director → ME
4
DUNWILCO (1392) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01IIF 102 - Director → ME
5
DUNWILCO (1393) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01IIF 89 - Director → ME
6
DUNWILCO (1394) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01IIF 87 - Director → ME
7
DUNWILCO (1395) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01IIF 88 - Director → ME
8
DUNWILCO (1396) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01IIF 99 - Director → ME
9
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2019-02-28 ~ 2021-07-01IIF 43 - Director → ME
10
30th Floor, One Canada Sqaure, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2001-05-18 ~ 2021-07-01IIF 104 - Director → ME
11
30th Floor, One Canada Square, Canary WharfDissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2021-07-01IIF 153 - Director → ME
12
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2000-06-06 ~ 2021-07-01IIF 185 - Director → ME
13
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 502 - Director → ME
14
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 501 - Director → ME
15
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 530 - Director → ME
16
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 523 - Director → ME
17
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 527 - Director → ME
18
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 528 - Director → ME
19
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 521 - Director → ME
20
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 522 - Director → ME
21
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 536 - Director → ME
22
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 515 - Director → ME
23
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 504 - Director → ME
24
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 505 - Director → ME
25
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 512 - Director → ME
26
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 533 - Director → ME
27
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 525 - Director → ME
28
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 516 - Director → ME
29
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 518 - Director → ME
30
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 503 - Director → ME
31
CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (12 parents, 23 offsprings)
Officer
2011-07-08 ~ 2024-07-01IIF 81 - Director → ME
32
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 508 - Director → ME
33
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 511 - Director → ME
34
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2018-10-09 ~ 2021-07-01IIF 460 - Director → ME
35
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2018-10-10 ~ 2021-07-01IIF 487 - Director → ME
36
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2013-10-31 ~ 2021-07-01IIF 535 - Director → ME
37
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 537 - Director → ME
38
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2013-10-31 ~ 2021-07-01IIF 529 - Director → ME
39
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2013-10-31 ~ 2021-07-01IIF 531 - Director → ME
40
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 519 - Director → ME
41
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2013-10-31 ~ 2021-07-01IIF 507 - Director → ME
42
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 509 - Director → ME
43
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2013-10-31 ~ 2021-07-01IIF 517 - Director → ME
44
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 532 - Director → ME
45
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Officer
2011-07-14 ~ 2021-07-01IIF 70 - Director → ME
46
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Officer
2011-07-08 ~ 2021-07-01IIF 60 - Director → ME
47
One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Officer
2014-07-03 ~ 2021-07-01IIF 526 - Director → ME
48
One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Officer
2014-07-04 ~ 2021-07-01IIF 510 - Director → ME
49
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2014-09-12 ~ 2021-07-01IIF 524 - Director → ME
50
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2018-10-05 ~ 2021-07-01IIF 488 - Director → ME
51
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2018-10-05 ~ 2021-07-01IIF 486 - Director → ME
52
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2021-07-01IIF 514 - Director → ME
53
DUNWILCO (1383) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01IIF 90 - Director → ME
54
DUNWILCO (1384) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01IIF 91 - Director → ME
55
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1999-02-19 ~ 2021-07-01IIF 157 - Director → ME
56
CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 6 offsprings)
Officer
1997-04-30 ~ 2021-07-01IIF 124 - Director → ME
57
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1994-11-28 ~ 1995-12-22IIF 333 - Director → ME
1996-02-06 ~ 2021-07-01IIF 69 - Director → ME
58
DUNWILCO (1381) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01IIF 97 - Director → ME
59
DUNWILCO (1382) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01IIF 95 - Director → ME
60
CANARY WHARF (B4) T1 LIMITED - 2000-05-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1998-11-12 ~ 2021-07-01IIF 62 - Director → ME
61
DUNWILCO (1385) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01IIF 100 - Director → ME
62
DUNWILCO (1386) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Equity (Company account)
519,538 GBP2023-12-31
Officer
2006-11-22 ~ 2021-07-01IIF 94 - Director → ME
63
CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, LondonActive Corporate (5 parents)
Officer
2008-06-17 ~ 2021-07-01IIF 13 - Director → ME
64
Canada House, Trafalgar Square, LondonActive Corporate (23 parents)
Officer
2008-02-26 ~ 2022-07-01IIF 50 - Director → ME
65
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Officer
1998-11-12 ~ 2021-07-01IIF 346 - Director → ME
66
One Canada Square, Canada Wharf, LondonActive Corporate (7 parents, 3 offsprings)
Officer
1997-09-25 ~ 2021-07-01IIF 366 - Director → ME
67
C/o One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1997-09-25 ~ 2021-07-01IIF 398 - Director → ME
68
C/o One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1997-09-25 ~ 2021-07-01IIF 413 - Director → ME
69
1 Canada Square, LondonActive Corporate (7 parents, 5 offsprings)
Officer
2000-09-06 ~ 2021-07-01IIF 367 - Director → ME
70
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2002-02-14 ~ 2021-07-01IIF 238 - Director → ME
71
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2002-02-14 ~ 2021-07-01IIF 255 - Director → ME
72
30th Floor, 1 Canada Square, LondonActive Corporate (5 parents, 5 offsprings)
Officer
2002-01-04 ~ 2021-07-01IIF 218 - Director → ME
73
One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2021-07-01IIF 355 - Director → ME
74
One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2021-07-01IIF 342 - Director → ME
75
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2005-10-24 ~ 2021-07-01IIF 341 - Director → ME
76
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 4 offsprings)
Officer
2005-10-24 ~ 2021-07-01IIF 354 - Director → ME
77
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)
Officer
2017-02-13 ~ 2021-07-01IIF 33 - Director → ME
78
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)
Officer
2017-02-13 ~ 2021-07-01IIF 44 - Director → ME
79
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1998-12-07 ~ 2021-07-01IIF 353 - Director → ME
80
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2015-10-27 ~ 2021-07-01IIF 500 - Director → ME
81
One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)
Officer
2007-04-02 ~ 2021-07-01IIF 261 - Director → ME
82
1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)
Officer
1999-04-22 ~ 2021-07-01IIF 106 - Director → ME
83
30th Floor, One Canada Square, Canary WharfDissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2021-07-01IIF 288 - Director → ME
84
30th Floor, One Canada Sqaure, LondonDissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2021-07-01IIF 286 - Director → ME
85
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
1998-07-22 ~ 2021-07-01IIF 382 - Director → ME
86
One Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2006-09-21 ~ 2021-07-01IIF 410 - Director → ME
87
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2006-09-21 ~ 2021-07-01IIF 374 - Director → ME
88
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2000-09-21 ~ 2021-07-01IIF 377 - Director → ME
89
One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)
Officer
1999-02-19 ~ 2021-07-01IIF 202 - Director → ME
90
1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)
Officer
2000-10-16 ~ 2021-07-01IIF 57 - Director → ME
91
1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)
Officer
2000-10-16 ~ 2021-07-01IIF 58 - Director → ME
92
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 3 offsprings)
Officer
1997-04-30 ~ 2021-07-01IIF 159 - Director → ME
93
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1997-04-30 ~ 2021-07-01IIF 184 - Director → ME
94
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1997-04-30 ~ 2021-07-01IIF 139 - Director → ME
95
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 3 offsprings)
Officer
2000-03-22 ~ 2021-07-01IIF 169 - Director → ME
96
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Officer
2002-09-03 ~ 2021-07-01IIF 434 - Director → ME
97
30th Floor One Canada Square, LondonActive Corporate (5 parents)
Officer
2002-09-03 ~ 2021-07-01IIF 242 - Director → ME
98
One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-06-11 ~ 2021-07-01IIF 442 - Director → ME
99
CANARY WHARF (FC4) LIMITED - 2005-04-25
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2005-03-11 ~ 2021-07-01IIF 172 - Director → ME
100
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2018-12-19 ~ 2021-07-01IIF 482 - Director → ME
101
CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 34 offsprings)
Officer
2017-10-03 ~ 2021-07-01IIF 479 - Director → ME
102
One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2015-11-13 ~ 2021-07-01IIF 553 - Director → ME
103
One Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents, 1 offspring)
Officer
2015-11-13 ~ 2021-07-01IIF 556 - Director → ME
104
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2010-07-21 ~ 2021-07-01IIF 561 - Director → ME
105
One Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2010-07-21 ~ 2021-07-01IIF 559 - Director → ME
106
One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Officer
2010-07-21 ~ 2021-07-01IIF 547 - Director → ME
107
One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Officer
2010-07-21 ~ 2021-07-01IIF 545 - Director → ME
108
1 Canada Square, LondonActive Corporate (7 parents)
Officer
2008-02-27 ~ 2021-07-01IIF 132 - Director → ME
109
1 Canada Square, LondonActive Corporate (7 parents)
Officer
2008-02-27 ~ 2021-07-01IIF 259 - Director → ME
110
One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)
Officer
1998-12-07 ~ 2021-07-01IIF 352 - Director → ME
111
30th Floor, One Canada Sqaure, LondonDissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2021-07-01IIF 277 - Director → ME
112
30th Floor, One Canada Sqaure, LondonDissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2021-07-01IIF 284 - Director → ME
113
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-02-05 ~ 2021-07-01IIF 24 - Director → ME
114
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-02-05 ~ 2021-07-01IIF 19 - Director → ME
115
47 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2020-02-05 ~ 2021-07-01IIF 22 - Director → ME
116
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2017-03-09 ~ 2021-07-01IIF 465 - Director → ME
117
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2017-03-10 ~ 2021-07-01IIF 14 - Director → ME
118
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2019-09-26 ~ 2021-07-01IIF 445 - Director → ME
119
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-09-26 ~ 2021-07-01IIF 446 - Director → ME
120
CANARY WHARF (CHR) LIMITED - 2017-08-11
A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 13 offsprings)
Officer
2016-11-18 ~ 2021-07-01IIF 29 - Director → ME
121
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2017-02-07 ~ 2021-07-01IIF 37 - Director → ME
122
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2015-09-17 ~ 2021-07-01IIF 35 - Director → ME
123
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2015-09-17 ~ 2021-07-01IIF 40 - Director → ME
124
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2017-11-17 ~ 2021-07-01IIF 481 - Director → ME
125
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
1998-02-11 ~ 2021-07-01IIF 180 - Director → ME
126
One Canada Square, Canada Wharf, LondonDissolved Corporate (7 parents)
Officer
1997-09-25 ~ 2021-07-01IIF 384 - Director → ME
127
1 Canada Square, LondonActive Corporate (7 parents)
Officer
2000-09-06 ~ 2021-07-01IIF 415 - Director → ME
128
One Canada Square Canary Wharf, LondonActive Corporate (5 parents)
Officer
2002-01-04 ~ 2021-07-01IIF 271 - Director → ME
129
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2005-10-24 ~ 2021-07-01IIF 343 - Director → ME
130
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2005-10-24 ~ 2021-07-01IIF 350 - Director → ME
131
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2008-01-09 ~ 2021-07-01IIF 247 - Director → ME
132
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
1999-04-22 ~ 2021-07-01IIF 210 - Director → ME
133
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
1998-07-22 ~ 2021-07-01IIF 385 - Director → ME
134
One Canada Square, LondonActive Corporate (5 parents)
Officer
2006-09-21 ~ 2021-07-01IIF 400 - Director → ME
135
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2006-09-21 ~ 2021-07-01IIF 383 - Director → ME
136
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2000-09-20 ~ 2021-07-01IIF 378 - Director → ME
137
One Canada Square, LondonDissolved Corporate (7 parents)
Officer
2000-07-27 ~ 2021-07-01IIF 417 - Director → ME
138
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
1999-02-19 ~ 2021-07-01IIF 281 - Director → ME
139
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
1997-04-30 ~ 2021-07-01IIF 146 - Director → ME
140
1 Canada Square, LondonActive Corporate (5 parents)
Officer
2000-03-22 ~ 2021-07-01IIF 173 - Director → ME
141
One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)
Officer
1998-02-11 ~ 2021-07-01IIF 258 - Director → ME
142
One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)
Officer
1998-11-06 ~ 2021-07-01IIF 356 - Director → ME
143
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
1996-02-06 ~ 2021-07-01IIF 241 - Director → ME
1993-12-09 ~ 1995-12-22IIF 310 - Director → ME
144
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 39 offsprings)
Officer
2007-04-02 ~ 2021-07-01IIF 143 - Director → ME
145
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2017-03-09 ~ 2021-07-01IIF 18 - Director → ME
146
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2017-03-09 ~ 2021-07-01IIF 17 - Director → ME
147
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-01-09 ~ 2021-07-01IIF 483 - Director → ME
148
CANARY WHARF GROUP PLC - 2001-12-04
CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
1998-06-25 ~ 2021-07-01IIF 54 - Director → ME
149
CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2003-03-05 ~ 2021-07-01IIF 402 - Director → ME
150
CWG (WF9) UT LP TWO LIMITED - 2013-02-26
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
-1,889 GBP2023-12-31
Officer
2012-12-05 ~ 2021-07-01IIF 555 - Director → ME
151
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2009-03-31 ~ 2021-07-01IIF 119 - Director → ME
152
1 Canada Square, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2000-02-16 ~ 2021-07-01IIF 246 - Director → ME
153
1 Canada Square, LondonActive Corporate (7 parents)
Officer
2000-02-16 ~ 2024-07-01IIF 116 - Director → ME
154
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2017-02-13 ~ 2021-07-01IIF 38 - Director → ME
155
CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2013-04-23 ~ 2021-07-01IIF 298 - Director → ME
156
30th Floor, One Canada Square, LondonActive Corporate (7 parents, 7 offsprings)
Officer
2005-03-11 ~ 2021-07-01IIF 118 - Director → ME
157
SONGBIRD ESTATES PLC. - 2015-09-09
BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
One Canada Square, Canary Wharf, LondonActive Corporate (13 parents, 4 offsprings)
Officer
2004-05-21 ~ 2004-07-23IIF 51 - Director → ME
2015-06-11 ~ 2024-07-01IIF 433 - Director → ME
158
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2001-09-20 ~ 2024-07-01IIF 25 - Director → ME
159
CWH (B2) LIMITED - 2013-08-30
30th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,012,929 GBP2023-12-31
Officer
2013-08-20 ~ 2021-07-01IIF 419 - Director → ME
160
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
1998-11-12 ~ 2021-07-01IIF 348 - Director → ME
161
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
1997-09-25 ~ 2021-07-01IIF 420 - Director → ME
162
1 Canada Square, LondonActive Corporate (7 parents, 1 offspring)
Officer
2000-09-07 ~ 2021-07-01IIF 394 - Director → ME
163
30th Floor, 1 Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2002-01-04 ~ 2021-07-01IIF 112 - Director → ME
164
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2005-10-24 ~ 2021-07-01IIF 138 - Director → ME
165
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2005-10-24 ~ 2021-07-01IIF 344 - Director → ME
166
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
1999-04-26 ~ 2021-07-01IIF 189 - Director → ME
167
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
1998-07-22 ~ 2021-07-01IIF 397 - Director → ME
168
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2000-09-21 ~ 2021-07-01IIF 359 - Director → ME
169
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
1999-02-19 ~ 2021-07-01IIF 214 - Director → ME
170
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
1997-04-30 ~ 2021-07-01IIF 215 - Director → ME
171
1 Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2000-03-22 ~ 2021-07-01IIF 219 - Director → ME
172
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2005-03-11 ~ 2021-07-01IIF 209 - Director → ME
173
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2005-03-11 ~ 2021-07-01IIF 108 - Director → ME
174
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 1 offspring)
Officer
2013-04-23 ~ 2021-07-01IIF 290 - Director → ME
175
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
1998-12-07 ~ 2021-07-01IIF 345 - Director → ME
176
ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 39 offsprings)
Officer
1996-02-06 ~ 2021-07-01IIF 221 - Director → ME
1993-12-09 ~ 1995-12-22IIF 338 - Director → ME
177
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2002-02-14 ~ 2021-07-01IIF 207 - Director → ME
178
One Canada Square, LondonActive Corporate (7 parents, 1 offspring)
Officer
2006-11-17 ~ 2021-07-01IIF 53 - Director → ME
179
30th Floor, 1 Canada Square, LondonActive Corporate (7 parents, 1 offspring)
Officer
2002-09-03 ~ 2021-07-01IIF 393 - Director → ME
180
47 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (6 parents)
Officer
2019-08-28 ~ 2021-07-01IIF 20 - Director → ME
181
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2002-02-14 ~ 2021-07-01IIF 111 - Director → ME
182
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2006-10-24 ~ 2021-07-01IIF 357 - Director → ME
183
CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2011-09-15 ~ 2021-07-01IIF 549 - Director → ME
184
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2008-01-09 ~ 2021-07-01IIF 228 - Director → ME
185
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Officer
2002-09-03 ~ 2021-07-01IIF 437 - Director → ME
186
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Officer
2005-03-11 ~ 2021-07-01IIF 133 - Director → ME
187
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2005-03-11 ~ 2021-07-01IIF 178 - Director → ME
188
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1996-02-06 ~ 2021-07-01IIF 380 - Director → ME
1995-03-30 ~ 1995-12-22IIF 335 - Director → ME
189
1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2008-02-27 ~ 2021-07-01IIF 165 - Director → ME
190
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1994-05-05 ~ 1995-12-22IIF 336 - Director → ME
1996-02-06 ~ 2021-07-01IIF 392 - Director → ME
191
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
1996-02-06 ~ 2021-07-01IIF 56 - Director → ME
1994-05-03 ~ 1995-12-22IIF 319 - Director → ME
192
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 111 offsprings)
Officer
1996-02-06 ~ 2021-07-01IIF 351 - Director → ME
1994-07-29 ~ 1995-12-22IIF 324 - Director → ME
193
CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2017-02-13 ~ 2021-07-01IIF 34 - Director → ME
194
RBSFP (1) LIMITED - 2005-04-13
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2017-02-13 ~ 2021-07-01IIF 42 - Director → ME
195
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 6 offsprings)
Officer
1996-02-06 ~ 2021-07-01IIF 128 - Director → ME
1993-12-09 ~ 1995-12-22IIF 327 - Director → ME
196
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2005-04-28 ~ 2021-07-01IIF 287 - Director → ME
197
CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
One Canada Square, Canary Wharf LondonActive Corporate (7 parents)
Officer
2005-05-19 ~ 2021-07-01IIF 249 - Director → ME
198
CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2005-04-28 ~ 2021-07-01IIF 183 - Director → ME
199
CANARY WHARF (FC3) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2005-04-28 ~ 2021-07-01IIF 235 - Director → ME
200
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 1 offspring)
Officer
1996-02-06 ~ 2021-07-01IIF 27 - Director → ME
1993-12-09 ~ 1995-12-22IIF 308 - Director → ME
201
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 5 offsprings)
Officer
2015-02-16 ~ 2021-07-01IIF 300 - Director → ME
202
CANARY WHARF (RD) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2016-11-21 ~ 2021-07-01IIF 30 - Director → ME
203
CANARY WHARF (THIRTY) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2016-11-21 ~ 2021-07-01IIF 26 - Director → ME
204
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2017-03-02 ~ 2021-07-01IIF 478 - Director → ME
205
47 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (6 parents)
Officer
2019-08-28 ~ 2021-07-01IIF 21 - Director → ME
206
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2013-10-04 ~ 2021-07-01IIF 550 - Director → ME
207
CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2012-11-23 ~ 2021-07-01IIF 562 - Director → ME
208
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2008-12-10 ~ 2021-07-01IIF 432 - Director → ME
209
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2008-01-09 ~ 2021-07-01IIF 135 - Director → ME
210
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2005-03-11 ~ 2021-07-01IIF 123 - Director → ME
211
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2005-03-11 ~ 2021-07-01IIF 229 - Director → ME
212
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2008-01-09 ~ 2021-07-01IIF 223 - Director → ME
213
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2012-11-21 ~ 2021-07-01IIF 544 - Director → ME
214
CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2017-02-13 ~ 2021-07-01IIF 45 - Director → ME
215
HERON QUAYS RETAIL LIMITED - 2005-05-16
30th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2002-07-10 ~ 2021-07-01IIF 127 - Director → ME
216
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2005-03-11 ~ 2021-07-01IIF 130 - Director → ME
217
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2005-03-11 ~ 2021-07-01IIF 217 - Director → ME
218
LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
30th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2002-07-16 ~ 2021-07-01IIF 427 - Director → ME
219
CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 4 offsprings)
Officer
2008-01-09 ~ 2021-07-01IIF 231 - Director → ME
220
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2012-11-21 ~ 2021-07-01IIF 543 - Director → ME
221
CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2005-04-28 ~ 2021-07-01IIF 283 - Director → ME
222
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2005-04-28 ~ 2021-07-01IIF 164 - Director → ME
223
30th Floor, 1 Canada Square, LondonActive Corporate (7 parents)
Officer
2001-08-29 ~ 2021-07-01IIF 386 - Director → ME
224
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
1998-11-12 ~ 2021-07-01IIF 80 - Director → ME
225
CW WOOD WHARF A3 LIMITED - 2015-06-15
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2015-02-16 ~ 2021-07-01IIF 305 - Director → ME
226
One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (8 parents)
Officer
2015-06-16 ~ 2021-07-01IIF 429 - Director → ME
227
CW WOOD WHARF G7 LIMITED - 2021-05-16
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2018-02-14 ~ 2021-07-01IIF 455 - Director → ME
228
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2020-07-10 ~ 2021-07-01IIF 506 - Director → ME
229
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2018-11-15 ~ 2021-07-01IIF 475 - Director → ME
230
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2011-12-01 ~ 2021-07-01IIF 59 - Director → ME
231
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2000-05-31 ~ 2021-07-01IIF 156 - Director → ME
232
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-06-18 ~ 2021-07-01IIF 454 - Director → ME
233
CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2005-04-28 ~ 2021-07-01IIF 234 - Director → ME
234
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1997-09-24 ~ 2021-07-01IIF 418 - Director → ME
235
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1997-09-24 ~ 2021-07-01IIF 251 - Director → ME
236
CANARY WHARF LENDING II LIMITED - 2000-03-31
1 Canada Square, LondonActive Corporate (7 parents)
Officer
2000-02-16 ~ 2021-07-01IIF 206 - Director → ME
237
CW WOOD WHARF A1 LIMITED - 2017-03-16
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2015-02-16 ~ 2021-07-01IIF 299 - Director → ME
238
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2017-03-16 ~ 2021-07-01IIF 452 - Director → ME
239
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2018-06-19 ~ 2021-07-01IIF 451 - Director → ME
240
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
1997-09-24 ~ 2021-07-01IIF 414 - Director → ME
241
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
1997-09-24 ~ 2021-07-01IIF 407 - Director → ME
242
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2017-11-20 ~ 2021-07-01IIF 473 - Director → ME
243
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2019-01-09 ~ 2021-07-01IIF 462 - Director → ME
244
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2015-02-16 ~ 2021-07-01IIF 294 - Director → ME
245
One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents, 1 offspring)
Officer
2015-03-03 ~ 2021-07-01IIF 492 - Director → ME
246
One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)
Officer
2015-03-04 ~ 2021-07-01IIF 498 - Director → ME
247
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-06-22 ~ 2021-07-01IIF 7 - Director → ME
248
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2018-02-14 ~ 2021-07-01IIF 484 - Director → ME
249
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2018-02-14 ~ 2021-07-01IIF 472 - Director → ME
250
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2015-02-27 ~ 2021-07-01IIF 489 - Director → ME
251
One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents, 1 offspring)
Officer
2015-03-03 ~ 2021-07-01IIF 496 - Director → ME
252
One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)
Officer
2015-03-04 ~ 2021-07-01IIF 495 - Director → ME
253
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-06-22 ~ 2021-07-01IIF 3 - Director → ME
254
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2018-02-14 ~ 2021-07-01IIF 449 - Director → ME
255
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2018-02-14 ~ 2021-07-01IIF 456 - Director → ME
256
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-06-22 ~ 2021-07-01IIF 9 - Director → ME
257
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2015-02-16 ~ 2021-07-01IIF 293 - Director → ME
258
CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2018-02-14 ~ 2021-07-01IIF 464 - Director → ME
259
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2018-02-14 ~ 2021-07-01IIF 469 - Director → ME
260
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2018-02-14 ~ 2021-07-01IIF 458 - Director → ME
261
CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2018-02-14 ~ 2021-07-01IIF 471 - Director → ME
262
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2015-02-16 ~ 2021-07-01IIF 307 - Director → ME
263
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2015-02-16 ~ 2021-07-01IIF 296 - Director → ME
264
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2017-11-20 ~ 2021-07-01IIF 485 - Director → ME
265
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2016-06-16 ~ 2021-07-01IIF 28 - Director → ME
266
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2015-02-16 ~ 2021-07-01IIF 303 - Director → ME
267
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-06-22 ~ 2021-07-01IIF 5 - Director → ME
268
CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-06-22 ~ 2021-07-01IIF 4 - Director → ME
269
30th Floor Once Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2016-04-12 ~ 2021-07-01IIF 450 - Director → ME
270
CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-06-22 ~ 2021-07-01IIF 6 - Director → ME
271
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2018-08-30 ~ 2021-07-01IIF 480 - Director → ME
272
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2018-02-14 ~ 2021-07-01IIF 461 - Director → ME
273
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2020-09-25 ~ 2021-07-01IIF 538 - Director → ME
274
One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (8 parents)
Officer
2015-06-16 ~ 2021-07-01IIF 438 - Director → ME
275
Canary Wharf Group 30th Floor, 1 Canada Square, LondonActive Corporate (7 parents, 1 offspring)
Officer
2002-12-06 ~ 2021-07-01IIF 84 - Director → ME
276
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2013-07-01 ~ 2021-07-01IIF 557 - Director → ME
277
Canary Wharf Group 30th Floor, 1 Canada SquareActive Corporate (7 parents)
Officer
2002-12-06 ~ 2021-07-01IIF 52 - Director → ME
278
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2003-08-29 ~ 2021-07-01IIF 411 - Director → ME
279
Canary Wharf Group Plc 30th Floor, 1 Canada Square, LondonActive Corporate (7 parents)
Officer
2002-12-06 ~ 2021-07-01IIF 85 - Director → ME
280
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 3 offsprings)
Officer
1996-02-06 ~ 2021-07-01IIF 78 - Director → ME
281
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1996-02-06 ~ 2021-07-01IIF 79 - Director → ME
282
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1996-11-04 ~ 2021-07-01IIF 430 - Director → ME
283
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1997-04-30 ~ 2021-07-01IIF 175 - Director → ME
284
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1997-04-30 ~ 2021-07-01IIF 174 - Director → ME
285
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1998-07-22 ~ 2021-07-01IIF 387 - Director → ME
286
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2017-02-13 ~ 2021-07-01IIF 41 - Director → ME
287
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
CW SECURITY HOLDINGS LIMITED - 1998-01-27
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 14 offsprings)
Officer
1997-10-15 ~ 2021-07-01IIF 66 - Director → ME
288
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
CW SECURITY T2 LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1997-10-15 ~ 2021-07-01IIF 73 - Director → ME
289
CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
CWC SPVG LIMITED - 2000-04-10
ORCHARDBRIGHT LIMITED - 1997-04-02
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1997-04-30 ~ 2021-07-01IIF 142 - Director → ME
290
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2000-03-02 ~ 2021-07-01IIF 240 - Director → ME
291
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Officer
2002-09-03 ~ 2021-07-01IIF 176 - Director → ME
292
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CANARY WHARF (DS8) LIMITED - 1998-02-18
CW SECURITY LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1997-10-15 ~ 2021-07-01IIF 72 - Director → ME
293
30th Floor, One Canada Square, Canary WharfActive Corporate (7 parents)
Officer
2001-05-18 ~ 2021-07-01IIF 267 - Director → ME
294
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2000-03-02 ~ 2021-07-01IIF 121 - Director → ME
295
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1998-07-22 ~ 2021-07-01IIF 365 - Director → ME
296
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2000-03-02 ~ 2021-07-01IIF 155 - Director → ME
297
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2005-04-28 ~ 2021-07-01IIF 114 - Director → ME
298
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Officer
2002-09-03 ~ 2021-07-01IIF 431 - Director → ME
299
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 10 offsprings)
Officer
1996-02-06 ~ 2021-07-01IIF 177 - Director → ME
300
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1996-02-06 ~ 2021-07-01IIF 63 - Director → ME
301
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1996-02-06 ~ 2021-07-01IIF 75 - Director → ME
302
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1996-02-06 ~ 2021-07-01IIF 68 - Director → ME
303
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
1996-02-06 ~ 2021-07-01IIF 82 - Director → ME
304
CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2007-10-12 ~ 2021-07-01IIF 349 - Director → ME
305
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2007-10-12 ~ 2021-07-01IIF 340 - Director → ME
306
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2005-03-21 ~ 2021-07-01IIF 254 - Director → ME
307
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2007-10-11 ~ 2021-07-01IIF 347 - Director → ME
308
CANARY WHARF BALLYMORE LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2005-03-21 ~ 2021-07-01IIF 151 - Director → ME
309
CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2010-07-21 ~ 2021-07-01IIF 548 - Director → ME
310
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 111 offsprings)
Officer
2005-03-21 ~ 2021-07-01IIF 263 - Director → ME
311
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2005-03-21 ~ 2021-07-01IIF 181 - Director → ME
312
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 9 offsprings)
Officer
2018-02-09 ~ 2021-07-01IIF 466 - Director → ME
313
CWG (WF9) UT GP ONE LIMITED - 2013-01-09
DUNWILCO (1772) LIMITED - 2012-12-05
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2012-12-05 ~ 2021-07-01IIF 551 - Director → ME
314
CWG (WF9) UT LP ONE LIMITED - 2013-01-07
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2012-12-05 ~ 2021-07-01IIF 554 - Director → ME
315
47 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (6 parents)
Officer
2019-08-28 ~ 2021-07-01IIF 23 - Director → ME
316
CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
28,746 GBP2023-12-31
Officer
2012-12-04 ~ 2021-07-01IIF 563 - Director → ME
317
47 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2020-03-09 ~ 2021-07-01IIF 12 - Director → ME
318
47 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2020-03-09 ~ 2021-07-01IIF 10 - Director → ME
319
47 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2020-06-22 ~ 2021-07-01IIF 11 - Director → ME
320
DUNWILCO (262) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 2021-07-01IIF 426 - Director → ME
1994-07-29 ~ 1995-12-22IIF 313 - Director → ME
321
DUNWILCO (263) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 2021-07-01IIF 424 - Director → ME
1994-07-29 ~ 1995-12-22IIF 314 - Director → ME
322
BESTSET ESTATES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 125 - Director → ME
1994-07-29 ~ 1995-12-22IIF 337 - Director → ME
323
SUNWAVE CLOTHING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 203 - Director → ME
1994-07-29 ~ 1995-12-22IIF 328 - Director → ME
324
TOP QUALITY TRAVEL LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 275 - Director → ME
1994-07-29 ~ 1995-12-22IIF 320 - Director → ME
325
VIABLE COMPUTERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 194 - Director → ME
1994-07-29 ~ 1995-12-22IIF 321 - Director → ME
326
BROADSTONE ENGINEERING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 109 - Director → ME
1994-07-29 ~ 1995-12-22IIF 334 - Director → ME
327
CLIP PROPERTY LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, ScotlandDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 154 - Director → ME
1994-07-29 ~ 1995-12-22IIF 312 - Director → ME
328
DOVECOTE MOTORS LIMITED - 1991-09-27
C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United KingdomDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 220 - Director → ME
1994-07-29 ~ 1995-12-22IIF 316 - Director → ME
329
GOLDLANE TRANSPORT LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United KingdomDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 289 - Director → ME
1994-07-29 ~ 1995-12-22IIF 309 - Director → ME
330
GOLDROUTE LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, ScotlandDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 137 - Director → ME
1994-07-29 ~ 1995-12-22IIF 318 - Director → ME
331
HORIZON CARRIERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 285 - Director → ME
1994-07-29 ~ 1995-12-22IIF 339 - Director → ME
332
OPENDOOR PROPERTIES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 213 - Director → ME
1994-07-29 ~ 1995-12-22IIF 331 - Director → ME
333
PASGACH LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 166 - Director → ME
1994-07-29 ~ 1995-12-22IIF 322 - Director → ME
334
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Officer
1996-02-06 ~ 2021-07-01IIF 71 - Director → ME
1994-07-29 ~ 1995-12-22IIF 330 - Director → ME
335
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Officer
1996-02-06 ~ 2021-07-01IIF 243 - Director → ME
1994-07-29 ~ 1995-12-22IIF 323 - Director → ME
336
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, EnglandActive Corporate (3 parents)
Equity (Company account)
77 GBP2023-06-30
Officer
1997-10-15 ~ 2005-09-23IIF 190 - Director → ME
337
CANARY WHARF (LITTLE BRITAIN) LIMITED - 2005-04-13
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2003-01-16 ~ 2005-03-16IIF 239 - Director → ME
338
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2012-03-09 ~ 2021-07-01IIF 76 - Director → ME
339
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
1994-07-29 ~ 1995-12-22IIF 329 - Director → ME
340
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2001-09-25 ~ 2021-07-01IIF 363 - Director → ME
341
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2001-09-25 ~ 2021-07-01IIF 115 - Director → ME
342
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2001-09-25 ~ 2021-07-01IIF 396 - Director → ME
343
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2001-09-24 ~ 2021-07-01IIF 372 - Director → ME
344
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2001-09-24 ~ 2021-07-01IIF 425 - Director → ME
345
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2001-09-24 ~ 2021-07-01IIF 369 - Director → ME
346
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2001-09-24 ~ 2021-07-01IIF 428 - Director → ME
347
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2001-09-24 ~ 2021-07-01IIF 391 - Director → ME
348
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2001-09-24 ~ 2021-07-01IIF 435 - Director → ME
349
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)
Officer
2001-09-24 ~ 2021-07-01IIF 379 - Director → ME
350
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)
Officer
2011-01-18 ~ 2021-07-01IIF 83 - Director → ME
351
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2014-10-23IIF 65 - Director → ME
352
30th Floor, One Canada Square, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2002-09-03 ~ 2021-07-01IIF 360 - Director → ME
353
30th Floor, 1 Canada Square, LondonActive Corporate (5 parents)
Officer
2002-09-03 ~ 2021-07-01IIF 361 - Director → ME
354
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Officer
2002-09-03 ~ 2021-07-01IIF 222 - Director → ME
355
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2001-09-24 ~ 2021-07-01IIF 403 - Director → ME
356
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2001-09-24 ~ 2021-07-01IIF 364 - Director → ME
357
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2001-09-24 ~ 2021-07-01IIF 381 - Director → ME
358
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
-33 GBP2023-12-31
Officer
2001-09-24 ~ 2021-07-01IIF 412 - Director → ME
359
30th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2001-09-24 ~ 2021-07-01IIF 404 - Director → ME
360
30th Floor, One Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2002-09-03 ~ 2021-07-01IIF 129 - Director → ME
361
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2005-04-28 ~ 2021-07-01IIF 252 - Director → ME
362
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1996-02-06 ~ 2021-07-01IIF 192 - Director → ME
1994-07-29 ~ 1995-12-22IIF 325 - Director → ME
363
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2014-06-24 ~ 2021-07-01IIF 542 - Director → ME
364
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2014-06-24 ~ 2021-07-01IIF 539 - Director → ME
365
CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2014-08-29 ~ 2021-07-01IIF 560 - Director → ME
366
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2007-09-27 ~ 2021-07-01IIF 409 - Director → ME
367
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2014-06-24 ~ 2021-07-01IIF 540 - Director → ME
368
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2007-09-21 ~ 2021-07-01IIF 170 - Director → ME
369
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2007-09-27 ~ 2021-07-01IIF 373 - Director → ME
370
DUNWILCO (1484) LIMITED - 2007-09-21
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2007-09-21 ~ 2021-07-01IIF 279 - Director → ME
371
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2015-12-01 ~ 2021-07-01IIF 15 - Director → ME
372
CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf LondonActive Corporate (7 parents, 1 offspring)
Officer
2001-09-24 ~ 2021-07-01IIF 362 - Director → ME
373
CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf LondonActive Corporate (7 parents, 1 offspring)
Officer
2001-09-24 ~ 2021-07-01IIF 370 - Director → ME
374
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2015-12-01 ~ 2021-07-01IIF 16 - Director → ME
375
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
30th Floor, One Canada Square, LondonActive Corporate (4 parents)
Officer
2002-08-29 ~ 2021-07-01IIF 395 - Director → ME
376
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2014-06-18 ~ 2021-07-01IIF 541 - Director → ME
377
CANARY WHARF (ALDERSGATE) LIMITED - 2005-04-08
HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED - 2002-10-17
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2002-08-29 ~ 2005-03-16IIF 264 - Director → ME
378
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2011-03-09 ~ 2021-07-01IIF 564 - Director → ME
379
30th Floor, 1 Canada Square, LondonActive Corporate (7 parents)
Officer
2002-01-15 ~ 2021-07-01IIF 186 - Director → ME
380
HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2001-09-25 ~ 2021-07-01IIF 376 - Director → ME
381
HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)
Officer
2001-09-24 ~ 2021-07-01IIF 406 - Director → ME
382
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Officer
2002-09-03 ~ 2021-07-01IIF 145 - Director → ME
383
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Officer
2002-09-03 ~ 2021-07-01IIF 141 - Director → ME
384
30th Floor, One Canada Square, LondonActive Corporate (7 parents, 3 offsprings)
Officer
2002-09-03 ~ 2021-07-01IIF 134 - Director → ME
385
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Officer
2002-09-03 ~ 2021-07-01IIF 171 - Director → ME
386
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2001-10-01 ~ 2021-07-01IIF 439 - Director → ME
387
BRITISH INVISIBLES - 2001-02-01
BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2009-01-21 ~ 2010-06-24IIF 103 - Director → ME
388
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (7 parents)
Officer
2004-10-26 ~ 2012-04-25IIF 162 - Director → ME
389
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2012-03-09 ~ 2021-07-01IIF 295 - Director → ME
390
DUNWILCO (1387) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01IIF 101 - Director → ME
391
DUNWILCO (1388) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01IIF 92 - Director → ME
392
One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (5 parents)
Officer
2015-06-02 ~ 2021-07-01IIF 440 - Director → ME
393
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)
Officer
2012-11-21 ~ 2021-07-01IIF 546 - Director → ME
394
THINK LONDON - 2011-04-13
LONDON FIRST CENTRE - 2004-11-17
169 (london & Partners) Union Street, London, EnglandActive Corporate (3 parents)
Officer
1998-09-14 ~ 2007-10-25IIF 49 - Director → ME
395
30th Floor, One Canada Square, Canary WharfActive Corporate (5 parents)
Officer
2001-03-21 ~ 2021-07-01IIF 152 - Director → ME
396
VERTUS NFL PROPERTIES LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2015-02-27 ~ 2021-07-01IIF 493 - Director → ME
397
VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
VERTUS NFL RENTCO LIMITED - 2019-10-03
8 Sackville Street, London, Greater London, EnglandActive Corporate (6 parents)
Officer
2019-09-26 ~ 2021-07-01IIF 448 - Director → ME
398
VERTUS NFL LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2021-07-01IIF 491 - Director → ME
399
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2000-09-22 ~ 2021-07-01IIF 436 - Director → ME
400
DUNWILCO (1379) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01IIF 98 - Director → ME
401
DUNWILCO (1380) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01IIF 96 - Director → ME
402
THE OXFORD PHILOMUSICA TRUST - 2015-09-11
2 The Old Estate Yard, High Street, East Hendred, Wantage, EnglandActive Corporate (15 parents, 1 offspring)
Officer
2023-07-19 ~ 2024-12-27IIF 47 - Director → ME
403
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
1996-02-06 ~ 2021-07-01IIF 371 - Director → ME
1994-07-29 ~ 1995-12-22IIF 332 - Director → ME
404
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2019-06-12 ~ 2021-07-01IIF 447 - Director → ME
405
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, LondonDissolved Corporate (7 parents)
Officer
2001-11-30 ~ 2021-07-01IIF 179 - Director → ME
406
ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1996-02-06 ~ 2021-07-01IIF 120 - Director → ME
1994-07-29 ~ 1995-12-22IIF 317 - Director → ME
407
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2018-08-15 ~ 2021-07-01IIF 36 - Director → ME
408
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (6 parents)
Officer
2013-10-16 ~ 2021-07-01IIF 463 - Director → ME
409
6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (14 parents, 1 offspring)
Officer
2002-07-15 ~ 2009-09-10IIF 48 - Director → ME
410
The British Museum, Great Russell Street, LondonActive Corporate (7 parents)
Officer
2012-12-11 ~ 2015-06-30IIF 46 - Director → ME
411
VERTUS E1/2 RENTCO LIMITED - 2019-10-03
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2019-09-26 ~ 2021-07-01IIF 441 - Director → ME
412
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-02-03 ~ 2021-07-01IIF 453 - Director → ME
413
VERTUS A2 RENTCO LIMITED - 2019-10-03
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2019-09-26 ~ 2021-07-01IIF 443 - Director → ME
414
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-02-03 ~ 2021-07-01IIF 459 - Director → ME
415
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2015-02-16 ~ 2021-07-01IIF 301 - Director → ME
416
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2017-03-15 ~ 2021-07-01IIF 477 - Director → ME
417
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2015-02-27 ~ 2021-07-01IIF 497 - Director → ME
418
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2015-02-16 ~ 2021-07-01IIF 306 - Director → ME
419
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2017-03-15 ~ 2021-07-01IIF 457 - Director → ME
420
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2015-02-27 ~ 2021-07-01IIF 494 - Director → ME
421
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2015-02-16 ~ 2021-07-01IIF 291 - Director → ME
422
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2015-02-27 ~ 2021-07-01IIF 490 - Director → ME
423
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2015-02-16 ~ 2021-07-01IIF 302 - Director → ME
424
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2017-02-13 ~ 2021-07-01IIF 31 - Director → ME
425
30th Floor, One Canada Square, Canary Wharf, London, LondonActive Corporate (6 parents, 1 offspring)
Officer
2017-02-13 ~ 2021-07-01IIF 39 - Director → ME
426
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 11 offsprings)
Officer
2015-02-27 ~ 2021-07-01IIF 499 - Director → ME
427
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2005-03-18 ~ 2021-07-01IIF 147 - Director → ME
428
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2007-09-21 ~ 2021-07-01IIF 390 - Director → ME
429
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2007-09-21 ~ 2021-07-01IIF 422 - Director → ME
430
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 2 offsprings)
Officer
2017-03-10 ~ 2021-07-01IIF 467 - Director → ME
431
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2019-09-26 ~ 2021-07-01IIF 444 - Director → ME
432
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents, 2 offsprings)
Officer
2017-03-10 ~ 2021-07-01IIF 470 - Director → ME
433
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2015-02-16 ~ 2021-07-01IIF 297 - Director → ME
434
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2015-02-16 ~ 2021-07-01IIF 304 - Director → ME
435
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2015-02-16 ~ 2021-07-01IIF 292 - Director → ME
436
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2016-01-07 ~ 2021-07-01IIF 534 - Director → ME
437
COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2012-01-18 ~ 2021-07-01IIF 558 - Director → ME
438
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2006-02-06 ~ 2021-07-01IIF 74 - Director → ME
439
CW WATER SQUARE LIMITED - 2024-09-03
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2017-10-25 ~ 2021-07-01IIF 513 - Director → ME
440
Company number 02067511Non-active corporate
Officer
1994-07-29 ~ 1995-12-22IIF 315 - Director → ME
441
Company number 02732121Non-active corporate
Officer
1994-07-29 ~ 1995-12-22IIF 311 - Director → ME
442
Company number 02820116Non-active corporate
Officer
1994-07-29 ~ 1995-12-22IIF 326 - Director → ME
443
Company number 03425975Non-active corporate
Officer
1997-08-21 ~ 1999-04-12IIF 117 - Director → ME