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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Susan Diane

child relation
Offspring entities and appointments
Active 433
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 55 - Secretary → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,619 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 61 - Secretary → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 57 - Secretary → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    394,182 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 56 - Secretary → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 68 - Secretary → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    417,952 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 69 - Secretary → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 54 - Secretary → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    397,613 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 59 - Secretary → ME
  • 9
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 303 - Secretary → ME
  • 10
    icon of address 30th Floor, One Canada Sqaure, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,117 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 94 - Secretary → ME
  • 11
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 178 - Secretary → ME
  • 12
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 147 - Secretary → ME
  • 13
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 172 - Secretary → ME
  • 14
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 192 - Secretary → ME
  • 15
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 187 - Secretary → ME
  • 16
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 119 - Secretary → ME
  • 17
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 176 - Secretary → ME
  • 18
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 159 - Secretary → ME
  • 19
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 170 - Secretary → ME
  • 20
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 117 - Secretary → ME
  • 21
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 179 - Secretary → ME
  • 22
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 96 - Secretary → ME
  • 23
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 99 - Secretary → ME
  • 24
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 115 - Secretary → ME
  • 25
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 128 - Secretary → ME
  • 26
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 137 - Secretary → ME
  • 27
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 184 - Secretary → ME
  • 28
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 169 - Secretary → ME
  • 29
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 113 - Secretary → ME
  • 30
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (12 parents, 23 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 175 - Secretary → ME
  • 31
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,132 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 165 - Secretary → ME
  • 32
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    242,527 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 112 - Secretary → ME
  • 33
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 199 - Secretary → ME
  • 34
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 229 - Secretary → ME
  • 35
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 162 - Secretary → ME
  • 36
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 114 - Secretary → ME
  • 37
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 152 - Secretary → ME
  • 38
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 156 - Secretary → ME
  • 39
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 155 - Secretary → ME
  • 40
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 122 - Secretary → ME
  • 41
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 116 - Secretary → ME
  • 42
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 149 - Secretary → ME
  • 43
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 103 - Secretary → ME
  • 44
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,136,431 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 148 - Secretary → ME
  • 45
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,142,288 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 142 - Secretary → ME
  • 46
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,103,064 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 319 - Secretary → ME
  • 47
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,910,402 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 298 - Secretary → ME
  • 48
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 136 - Secretary → ME
  • 49
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 252 - Secretary → ME
  • 50
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 215 - Secretary → ME
  • 51
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,208 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 146 - Secretary → ME
  • 52
    DUNWILCO (1383) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 67 - Secretary → ME
  • 53
    DUNWILCO (1384) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    266,359 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 72 - Secretary → ME
  • 54
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 140 - Secretary → ME
  • 55
    HERALDLAND LIMITED - 1997-04-01
    CWC SPVF LIMITED - 1998-03-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,474,139 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 182 - Secretary → ME
  • 56
    OVALWOOD LIMITED - 1991-02-08
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,779,314 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 97 - Secretary → ME
  • 57
    DUNWILCO (1381) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 62 - Secretary → ME
  • 58
    DUNWILCO (1382) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435,526 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 65 - Secretary → ME
  • 59
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,492,557 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 177 - Secretary → ME
  • 60
    DUNWILCO (1385) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 66 - Secretary → ME
  • 61
    DUNWILCO (1386) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,838 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 60 - Secretary → ME
  • 62
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,818 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 6 - Secretary → ME
  • 63
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 360 - Secretary → ME
  • 64
    icon of address One Canada Square, Canada Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 285 - Secretary → ME
  • 65
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 283 - Secretary → ME
  • 66
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 284 - Secretary → ME
  • 67
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 5 - Secretary → ME
  • 68
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 32 - Secretary → ME
  • 69
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 31 - Secretary → ME
  • 70
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 11 - Secretary → ME
  • 71
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 352 - Secretary → ME
  • 72
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    402,050 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 357 - Secretary → ME
  • 73
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 194 - Secretary → ME
  • 74
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 138 - Secretary → ME
  • 75
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 290 - Secretary → ME
  • 76
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,523 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 408 - Secretary → ME
  • 77
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 78
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 76 - Secretary → ME
  • 79
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 17 - Secretary → ME
  • 80
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 289 - Secretary → ME
  • 81
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 322 - Secretary → ME
  • 82
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 333 - Secretary → ME
  • 83
    ORCHARDGRANGE LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 77 - Secretary → ME
  • 84
    FERRISLAND LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 84 - Secretary → ME
  • 85
    ORCHARDFLAME LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 82 - Secretary → ME
  • 86
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 314 - Secretary → ME
  • 87
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 274 - Secretary → ME
  • 88
    icon of address 30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 13 - Secretary → ME
  • 89
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 90
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 91
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,690,024 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 393 - Secretary → ME
  • 92
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,844,344 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 203 - Secretary → ME
  • 93
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,014 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 204 - Secretary → ME
  • 94
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 354 - Secretary → ME
  • 95
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 356 - Secretary → ME
  • 96
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,303 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 327 - Secretary → ME
  • 97
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,770,680 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 86 - Secretary → ME
  • 98
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,292 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 87 - Secretary → ME
  • 99
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 331 - Secretary → ME
  • 100
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 320 - Secretary → ME
  • 101
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 318 - Secretary → ME
  • 102
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,337,617 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 197 - Secretary → ME
  • 103
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 249 - Secretary → ME
  • 104
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,123,515 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 50 - Secretary → ME
  • 105
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 47 - Secretary → ME
  • 106
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    icon of address A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,884,345 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 280 - Secretary → ME
  • 107
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,976,819 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 363 - Secretary → ME
  • 108
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 205 - Secretary → ME
  • 109
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,116 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 383 - Secretary → ME
  • 110
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,024,775 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 409 - Secretary → ME
  • 111
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    996,664 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 263 - Secretary → ME
  • 112
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 373 - Secretary → ME
  • 113
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,447 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 4 - Secretary → ME
  • 114
    icon of address One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 16 - Secretary → ME
  • 115
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 306 - Secretary → ME
  • 116
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    992,316 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 342 - Secretary → ME
  • 117
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,431,842 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 291 - Secretary → ME
  • 118
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 119
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 79 - Secretary → ME
  • 120
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 19 - Secretary → ME
  • 121
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 287 - Secretary → ME
  • 122
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 317 - Secretary → ME
  • 123
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,750 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 294 - Secretary → ME
  • 124
    SEALPOINT LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 78 - Secretary → ME
  • 125
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,200 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 1 - Secretary → ME
  • 126
    BRACKENDOWN LIMITED - 1989-07-18
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,474,474 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 312 - Secretary → ME
  • 127
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 39 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,610,455 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 321 - Secretary → ME
  • 128
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,991,833 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 214 - Secretary → ME
  • 129
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 251 - Secretary → ME
  • 130
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,734,887 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 234 - Secretary → ME
  • 131
    CWI HOLDINGS PLC - 1998-10-02
    CANARY WHARF GROUP PLC - 2001-12-04
    SPARKLEBROOK PLC - 1995-12-14
    icon of address Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,633,394 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 39 - Secretary → ME
  • 132
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,961 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 22 - Secretary → ME
  • 133
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,890 GBP2023-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 143 - Secretary → ME
  • 134
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 371 - Secretary → ME
  • 135
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 7 - Secretary → ME
  • 136
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    320,547 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 296 - Secretary → ME
  • 137
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,642,810 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 309 - Secretary → ME
  • 138
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,414 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 267 - Secretary → ME
  • 139
    CWH (B2) LIMITED - 2013-08-30
    icon of address 30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,012,928 GBP2023-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 195 - Secretary → ME
  • 140
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 300 - Secretary → ME
  • 141
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 398 - Secretary → ME
  • 142
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 8 - Secretary → ME
  • 143
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 10 - Secretary → ME
  • 144
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 343 - Secretary → ME
  • 145
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,214,046 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 334 - Secretary → ME
  • 146
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 350 - Secretary → ME
  • 147
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 81 - Secretary → ME
  • 148
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 332 - Secretary → ME
  • 149
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 353 - Secretary → ME
  • 150
    HARBOURGROVE LIMITED - 1997-04-09
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 80 - Secretary → ME
  • 151
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 3 - Secretary → ME
  • 152
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,535,002 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 23 - Secretary → ME
  • 153
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,240,252 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 25 - Secretary → ME
  • 154
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,505,452 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 369 - Secretary → ME
  • 155
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 338 - Secretary → ME
  • 156
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 39 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    731,978,110 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 330 - Secretary → ME
  • 157
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 168 - Secretary → ME
  • 158
    icon of address One Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 18 - Secretary → ME
  • 159
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 92 - Secretary → ME
  • 160
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 365 - Secretary → ME
  • 161
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,461 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 28 - Secretary → ME
  • 162
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,663 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 301 - Secretary → ME
  • 163
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,453,160 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 185 - Secretary → ME
  • 164
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 328 - Secretary → ME
  • 165
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,648,071 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 277 - Secretary → ME
  • 166
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -669,203 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 273 - Secretary → ME
  • 167
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -983,272 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 37 - Secretary → ME
  • 168
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,089 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 345 - Secretary → ME
  • 169
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,386,495 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 83 - Secretary → ME
  • 170
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,219,620 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 302 - Secretary → ME
  • 171
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,227,534 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 202 - Secretary → ME
  • 172
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 111 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,553,824 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 358 - Secretary → ME
  • 173
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 329 - Secretary → ME
  • 174
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 297 - Secretary → ME
  • 175
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,171,558 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 344 - Secretary → ME
  • 176
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 346 - Secretary → ME
  • 177
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    935,542 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 15 - Secretary → ME
  • 178
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    796,103 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 347 - Secretary → ME
  • 179
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,188,935 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 323 - Secretary → ME
  • 180
    PRECIS (556) LIMITED - 1987-03-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,000 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 436 - Secretary → ME
  • 181
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 412 - Secretary → ME
  • 182
    CANARY WHARF (RD) LIMITED - 2017-02-24
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 420 - Secretary → ME
  • 183
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 387 - Secretary → ME
  • 184
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 254 - Secretary → ME
  • 185
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 351 - Secretary → ME
  • 186
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,550 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 315 - Secretary → ME
  • 187
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 233 - Secretary → ME
  • 188
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    241,029 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 337 - Secretary → ME
  • 189
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 339 - Secretary → ME
  • 190
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,987,199 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 313 - Secretary → ME
  • 191
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    127,112,367 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 35 - Secretary → ME
  • 192
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,613,806 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 24 - Secretary → ME
  • 193
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,309,424 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 372 - Secretary → ME
  • 194
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 368 - Secretary → ME
  • 195
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,906,952 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 361 - Secretary → ME
  • 196
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,799 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 89 - Secretary → ME
  • 197
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,011 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 36 - Secretary → ME
  • 198
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,611 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 34 - Secretary → ME
  • 199
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,229 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 88 - Secretary → ME
  • 200
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 377 - Secretary → ME
  • 201
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,237,223 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 335 - Secretary → ME
  • 202
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,300,553 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 370 - Secretary → ME
  • 203
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 310 - Secretary → ME
  • 204
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,091 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 316 - Secretary → ME
  • 205
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,203,950 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 246 - Secretary → ME
  • 206
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 9 - Secretary → ME
  • 207
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 139 - Secretary → ME
  • 208
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 410 - Secretary → ME
  • 209
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 433 - Secretary → ME
  • 210
    CW WOOD WHARF G7 LIMITED - 2021-05-16
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,751,051 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 200 - Secretary → ME
  • 211
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 425 - Secretary → ME
  • 212
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 255 - Secretary → ME
  • 213
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,117 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 304 - Secretary → ME
  • 214
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 308 - Secretary → ME
  • 215
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 241 - Secretary → ME
  • 216
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 362 - Secretary → ME
  • 217
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    133,377 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 180 - Secretary → ME
  • 218
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,255 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 126 - Secretary → ME
  • 219
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,037,370 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 2 - Secretary → ME
  • 220
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 385 - Secretary → ME
  • 221
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 390 - Secretary → ME
  • 222
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 424 - Secretary → ME
  • 223
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 402 - Secretary → ME
  • 224
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 379 - Secretary → ME
  • 225
    icon of address One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 430 - Secretary → ME
  • 226
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -343,436 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 265 - Secretary → ME
  • 227
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 429 - Secretary → ME
  • 228
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 262 - Secretary → ME
  • 229
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,564,329 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 238 - Secretary → ME
  • 230
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,153,226 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 144 - Secretary → ME
  • 231
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,534,019 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 107 - Secretary → ME
  • 232
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,109 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 231 - Secretary → ME
  • 233
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 224 - Secretary → ME
  • 234
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 411 - Secretary → ME
  • 235
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 426 - Secretary → ME
  • 236
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 388 - Secretary → ME
  • 237
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 407 - Secretary → ME
  • 238
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 386 - Secretary → ME
  • 239
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 41 - Secretary → ME
  • 240
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 222 - Secretary → ME
  • 241
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -93,490 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 226 - Secretary → ME
  • 242
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 378 - Secretary → ME
  • 243
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 382 - Secretary → ME
  • 244
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 414 - Secretary → ME
  • 245
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,107,782 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 413 - Secretary → ME
  • 246
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 428 - Secretary → ME
  • 247
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 40 - Secretary → ME
  • 248
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 212 - Secretary → ME
  • 249
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -131,404 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 223 - Secretary → ME
  • 250
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 325 - Secretary → ME
  • 251
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,218,650 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 256 - Secretary → ME
  • 252
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 42 - Secretary → ME
  • 253
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,370 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 235 - Secretary → ME
  • 254
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,682 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 380 - Secretary → ME
  • 255
    CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    296,491 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 198 - Secretary → ME
  • 256
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,008,157 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 416 - Secretary → ME
  • 257
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 244 - Secretary → ME
  • 258
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,574 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 218 - Secretary → ME
  • 259
    CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,266 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 240 - Secretary → ME
  • 260
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,188,170 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 419 - Secretary → ME
  • 261
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,491 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 404 - Secretary → ME
  • 262
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,174 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 394 - Secretary → ME
  • 263
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,026 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 211 - Secretary → ME
  • 264
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,232 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 405 - Secretary → ME
  • 265
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    676,706 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 399 - Secretary → ME
  • 266
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 336 - Secretary → ME
  • 267
    CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 299 - Secretary → ME
  • 268
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,960,879 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 206 - Secretary → ME
  • 269
    icon of address 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    IIF 93 - Secretary → ME
  • 270
    CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 43 - Secretary → ME
  • 271
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    210,651 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 209 - Secretary → ME
  • 272
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 400 - Secretary → ME
  • 273
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 219 - Secretary → ME
  • 274
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 236 - Secretary → ME
  • 275
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 396 - Secretary → ME
  • 276
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 434 - Secretary → ME
  • 277
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,599,136 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 395 - Secretary → ME
  • 278
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    162,978,558 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 281 - Secretary → ME
  • 279
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 121 - Secretary → ME
  • 280
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,891 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 14 - Secretary → ME
  • 281
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,748 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 150 - Secretary → ME
  • 282
    icon of address Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 282 - Secretary → ME
  • 283
    AQUAHURST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 105 - Secretary → ME
  • 284
    CACTUSGLADE LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 123 - Secretary → ME
  • 285
    OYSTERHILL LIMITED - 1996-11-07
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 102 - Secretary → ME
  • 286
    MOSSLIGHT LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,466 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 173 - Secretary → ME
  • 287
    HARBOURBEAM LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,470 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 164 - Secretary → ME
  • 288
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 158 - Secretary → ME
  • 289
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    275,765 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 376 - Secretary → ME
  • 290
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,776 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 106 - Secretary → ME
  • 291
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,475 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 108 - Secretary → ME
  • 292
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    ORCHARDBRIGHT LIMITED - 1997-04-02
    CWC SPVG LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,999 GBP2023-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 132 - Secretary → ME
  • 293
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,000 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 145 - Secretary → ME
  • 294
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 275 - Secretary → ME
  • 295
    CWCB FINANCE LIMITED - 2000-04-13
    CW SECURITY LIMITED - 1998-01-26
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,789,193 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 110 - Secretary → ME
  • 296
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,078 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 20 - Secretary → ME
  • 297
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 134 - Secretary → ME
  • 298
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 181 - Secretary → ME
  • 299
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 167 - Secretary → ME
  • 300
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 293 - Secretary → ME
  • 301
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    440,745 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 271 - Secretary → ME
  • 302
    HARVESTMIST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 130 - Secretary → ME
  • 303
    LOGANGREEN LIMITED - 1995-12-18
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,184,609 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 189 - Secretary → ME
  • 304
    HARVESTBAY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,115 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 160 - Secretary → ME
  • 305
    CACTUSBRIGHT LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,390,100 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 163 - Secretary → ME
  • 306
    LOGANJET LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 95 - Secretary → ME
  • 307
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,834,595 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 355 - Secretary → ME
  • 308
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 286 - Secretary → ME
  • 309
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,497,434 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 29 - Secretary → ME
  • 310
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 349 - Secretary → ME
  • 311
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,949,247 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 33 - Secretary → ME
  • 312
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 348 - Secretary → ME
  • 313
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 111 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,286,916 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 27 - Secretary → ME
  • 314
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 30 - Secretary → ME
  • 315
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,516 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 217 - Secretary → ME
  • 316
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    DUNWILCO (1772) LIMITED - 2012-12-05
    icon of address 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 58 - Secretary → ME
  • 317
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,281 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 133 - Secretary → ME
  • 318
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 196 - Secretary → ME
  • 319
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 232 - Secretary → ME
  • 320
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 201 - Secretary → ME
  • 321
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,741 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 38 - Secretary → ME
  • 322
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 292 - Secretary → ME
  • 323
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,745 GBP2023-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 341 - Secretary → ME
  • 324
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 190 - Secretary → ME
  • 325
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 193 - Secretary → ME
  • 326
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 118 - Secretary → ME
  • 327
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 98 - Secretary → ME
  • 328
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 141 - Secretary → ME
  • 329
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 157 - Secretary → ME
  • 330
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 161 - Secretary → ME
  • 331
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 171 - Secretary → ME
  • 332
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 186 - Secretary → ME
  • 333
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 120 - Secretary → ME
  • 334
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,772 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 101 - Secretary → ME
  • 335
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ dissolved
    IIF 278 - Secretary → ME
  • 336
    icon of address 30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ dissolved
    IIF 91 - Secretary → ME
  • 337
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ dissolved
    IIF 272 - Secretary → ME
  • 338
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 183 - Secretary → ME
  • 339
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 174 - Secretary → ME
  • 340
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 154 - Secretary → ME
  • 341
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 188 - Secretary → ME
  • 342
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ dissolved
    IIF 90 - Secretary → ME
  • 343
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ dissolved
    IIF 270 - Secretary → ME
  • 344
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    106,993,872 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 374 - Secretary → ME
  • 345
    SANDELBROOK LIMITED - 1989-01-26
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,301 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 151 - Secretary → ME
  • 346
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 367 - Secretary → ME
  • 347
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 375 - Secretary → ME
  • 348
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,004,169 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 305 - Secretary → ME
  • 349
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 364 - Secretary → ME
  • 350
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    167,105 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 366 - Secretary → ME
  • 351
    DUNWILCO (1482) LIMITED - 2007-09-21
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 73 - Secretary → ME
  • 352
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 295 - Secretary → ME
  • 353
    DUNWILCO (1484) LIMITED - 2007-09-21
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 64 - Secretary → ME
  • 354
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,377 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 264 - Secretary → ME
  • 355
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    icon of address 30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    207,810 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 53 - Secretary → ME
  • 356
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    icon of address 30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,789 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 52 - Secretary → ME
  • 357
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    378,549 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 227 - Secretary → ME
  • 358
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 340 - Secretary → ME
  • 359
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 129 - Secretary → ME
  • 360
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,006,500 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 12 - Secretary → ME
  • 361
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    402,507 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 131 - Secretary → ME
  • 362
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,272,305 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 269 - Secretary → ME
  • 363
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 268 - Secretary → ME
  • 364
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,600 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 279 - Secretary → ME
  • 365
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    688,758 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 276 - Secretary → ME
  • 366
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 311 - Secretary → ME
  • 367
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 166 - Secretary → ME
  • 368
    DUNWILCO (1387) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 74 - Secretary → ME
  • 369
    DUNWILCO (1388) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,626 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 63 - Secretary → ME
  • 370
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ dissolved
    IIF 432 - Secretary → ME
  • 371
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,459,085 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 109 - Secretary → ME
  • 372
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435,232 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 21 - Secretary → ME
  • 373
    CITRUSBROOK LIMITED - 2000-10-03
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,180,041 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 124 - Secretary → ME
  • 374
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    277,249 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 242 - Secretary → ME
  • 375
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,610 GBP2024-12-31
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 259 - Secretary → ME
  • 376
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 260 - Secretary → ME
  • 377
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,376 GBP2024-12-31
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 239 - Secretary → ME
  • 378
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 418 - Secretary → ME
  • 379
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135,550 GBP2024-12-31
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 253 - Secretary → ME
  • 380
    icon of address One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 431 - Secretary → ME
  • 381
    DUNWILCO (1379) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 71 - Secretary → ME
  • 382
    DUNWILCO (1380) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    275,660 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 70 - Secretary → ME
  • 383
    MAKEMARKET LIMITED - 1993-11-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ dissolved
    IIF 191 - Secretary → ME
  • 384
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    395,300,713 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 326 - Secretary → ME
  • 385
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,721,895 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 288 - Secretary → ME
  • 386
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    874,263,109 GBP2024-12-31
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 307 - Secretary → ME
  • 387
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ dissolved
    IIF 44 - Secretary → ME
  • 388
    ALNERY NO. 1303 LIMITED - 1993-09-17
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,800,301 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 135 - Secretary → ME
  • 389
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    541,421 GBP2024-12-31
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 258 - Secretary → ME
  • 390
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,883,265 GBP2024-12-31
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 153 - Secretary → ME
  • 391
    icon of address 47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 435 - Secretary → ME
  • 392
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,112,876 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 51 - Secretary → ME
  • 393
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,983 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 208 - Secretary → ME
  • 394
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,927,759 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 49 - Secretary → ME
  • 395
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,902 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 243 - Secretary → ME
  • 396
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    745,827 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 397 - Secretary → ME
  • 397
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 247 - Secretary → ME
  • 398
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,752,607 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 391 - Secretary → ME
  • 399
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,059,317 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 389 - Secretary → ME
  • 400
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 245 - Secretary → ME
  • 401
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,389,667 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 421 - Secretary → ME
  • 402
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 210 - Secretary → ME
  • 403
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 220 - Secretary → ME
  • 404
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    412,278 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 415 - Secretary → ME
  • 405
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,918,684 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 406 - Secretary → ME
  • 406
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 359 - Secretary → ME
  • 407
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 228 - Secretary → ME
  • 408
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 207 - Secretary → ME
  • 409
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,184,119 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 417 - Secretary → ME
  • 410
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 261 - Secretary → ME
  • 411
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -610,968 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 403 - Secretary → ME
  • 412
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 422 - Secretary → ME
  • 413
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 100 - Secretary → ME
  • 414
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 104 - Secretary → ME
  • 415
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 127 - Secretary → ME
  • 416
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 237 - Secretary → ME
  • 417
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 46 - Secretary → ME
  • 418
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 230 - Secretary → ME
  • 419
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,229,493 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 427 - Secretary → ME
  • 420
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,948,193 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 392 - Secretary → ME
  • 421
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,974,872 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 384 - Secretary → ME
  • 422
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,436,964 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 257 - Secretary → ME
  • 423
    COMPAGNONS LIMITED - 1995-10-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,991 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 125 - Secretary → ME
  • 424
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,995,813 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 111 - Secretary → ME
  • 425
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 216 - Secretary → ME
  • 426
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 225 - Secretary → ME
  • 427
    CW WATER SQUARE LIMITED - 2024-09-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,496,325 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 401 - Secretary → ME
  • 428
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 248 - Secretary → ME
  • 429
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 213 - Secretary → ME
  • 430
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 266 - Secretary → ME
  • 431
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 221 - Secretary → ME
  • 432
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 250 - Secretary → ME
  • 433
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 324 - Secretary → ME
Ceased 3
  • 1
    VERTUS NFL PROPERTIES LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ 2025-01-24
    IIF 381 - Secretary → ME
  • 2
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-18 ~ 2025-01-24
    IIF 45 - Secretary → ME
  • 3
    VERTUS NFL LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ 2025-01-24
    IIF 423 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.