The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Turner, Jeremy Justin
Turner, Jeremy Justin
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
1 Canada Square, London, E14 5AB
IIF 10 IIF 11 IIF 12 (more) 30th Floor, 1 Canada Square, London, E14 5AB
IIF 14 30th Floor One Canada Square, London, E14 5AB
IIF 15 Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
IIF 16 IIF 17 One Canada Square, Canary Wharf London, E14 5AB
IIF 18 IIF 19 IIF 20 One Canada Square, London, E14 5AB
IIF 21 IIF 22 30th Floor, One Canada Square, Canary Wharf, E14 5AB
IIF 23 IIF 24 IIF 25 (more) 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 39 IIF 40 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 41 Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 42 IIF 43 IIF 44 (more) One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 50 IIF 51 30th Floor, One Canada Square, Canary Wharf London, E14 5AB
IIF 52 IIF 53 IIF 54 (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 73 C/o Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
IIF 74 IIF 75 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, Scotland
IIF 76 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
IIF 77 IIF 78 IIF 79 (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 81 IIF 82 IIF 83 (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 87 IIF 88 IIF 89 (more) 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 98 IIF 99 1, Canada Square, London, E14 5AB
IIF 100 IIF 101 IIF 102 30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 103 IIF 104 30th Floor, 1 Canada Square, London, E14 5AB
IIF 105 30th Floor Canary Wharf Group, One Canada Square, London, E14 5AB
IIF 106 30th Floor Canary Wharf Group, One Canada Square, London, E14 5AB, United Kingdom
IIF 107 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 108 30th Floor, One Canada Sqaure, London, E14 5AB
IIF 109 IIF 110 IIF 111 (more) 30th Floor, One Canada Square, Canary Wharf, London, E14 5ABIIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223
IIF 224 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
IIF 225 IIF 226 IIF 227 (more) 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United KingdomIIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297
IIF 298 30th Floor, One Canada Square, Canary Wharf, London, London, E14 5AB
IIF 299 IIF 300 IIF 301 (more) 30th Floor, One Canada Square, London, E14 5AB
IIF 313 A/cs Payable - 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 314 Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
IIF 315 Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
IIF 316 IIF 317 C/o One Canada Square, Canary Wharf, London, E14 5AB
IIF 318 One Canada Square, Canada Wharf, London, E14 5AB
IIF 319 IIF 320 IIF 321 (more) One Canada Square, Canary Wharf, London, E14 5ABIIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399
IIF 400 IIF 401 IIF 402 (more) One, Canada Square, Canary Wharf, London, E14 5AB, United KingdomIIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450
IIF 451 IIF 452 One Canada Square, Canary Wharf, London, England And Wales, E14 5AB, United Kingdom
IIF 453 IIF 454 IIF 455 (more) One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 478 One Canada Square, Canary Wharf, London, E14 5AB
Turner, Jeremy Justin
British solicitorRegistered addresses and corresponding companies
IIF 479 Flat 1 263 Upper Richmond Road, London, SW15 6SP
Turner, Jeremy Justin
British solicitor born in September 1968Registered addresses and corresponding companies
IIF 480 Flat 1 263 Upper Richmond Road, London, SW15 6SP
Turner, Jeremy Justin
British legal counsel and company secretary born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 481 IIF 482 IIF 483 (more) 1 Canada Square, London, E14 5AB
IIF 485 IIF 486 30th Floor, 1 Canada Square, London, E14 5AB
IIF 487 30th Floor One Canada Square, London, E14 5AB
IIF 488 One Canada Square Canary Wharf, London, E14 5AB
IIF 489 IIF 490 One Canada Square, London, E14 5AB
IIF 491 30th Floor, One Canada Square, Canary Wharf, E14 5AB
IIF 492 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 493 IIF 494 One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 495 IIF 496 IIF 497 (more) 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 502 30th Floor, 1 Canada Square, London, E14 5AB
IIF 503 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 504 IIF 505 IIF 506 (more) 30th, Floor, One Canada Square Canary Wharf, London, E14 5AB
IIF 511 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
IIF 512 IIF 513 IIF 514 (more) 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 522 IIF 523 IIF 524 (more) 30th Floor, One Canada Square, London, E14 5AB
IIF 527 IIF 528 IIF 529 (more) One, Canada Square, Canary Wharf, London, E14 5AB
IIF 549 One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 550 One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
477
- 1DUNWILCO (1389) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (7 parents, 1 offspring)Officer
2021-12-06 ~ nowIIF 53 - secretary → ME - 2DUNWILCO (1390) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 63 - secretary → ME
- 3DUNWILCO (1391) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 58 - secretary → ME
- 4DUNWILCO (1392) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 65 - secretary → ME
- 5DUNWILCO (1393) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 55 - secretary → ME
- 6DUNWILCO (1394) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 69 - secretary → ME
- 7DUNWILCO (1395) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 70 - secretary → ME
- 8DUNWILCO (1396) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 66 - secretary → ME
- 9 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 343 - secretary → ME
- 10 30th Floor, One Canada Sqaure, LondonCorporate (7 parents, 2 offsprings)Officer 2021-12-06 ~ nowIIF 108 - secretary → ME
- 11 30th Floor, One Canada Square, Canary WharfDissolved corporate (7 parents)Officer 2021-12-06 ~ dissolvedIIF 473 - secretary → ME
- 12 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 144 - secretary → ME
- 13 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 138 - secretary → ME
- 14 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 188 - secretary → ME
- 15 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 130 - secretary → ME
- 16 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 152 - secretary → ME
- 17 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 118 - secretary → ME
- 18 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 141 - secretary → ME
- 19 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 136 - secretary → ME
- 20 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 137 - secretary → ME
- 21 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 120 - secretary → ME
- 22 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 114 - secretary → ME
- 23 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 205 - secretary → ME
- 24 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 218 - secretary → ME
- 25 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 203 - secretary → ME
- 26 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 199 - secretary → ME
- 27 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 171 - secretary → ME
- 28 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 162 - secretary → ME
- 29 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 197 - secretary → ME
- 30 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 182 - secretary → ME
- 31CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21 30th Floor One Canada Square, Canary Wharf, LondonCorporate (12 parents, 23 offsprings)Officer 2022-05-20 ~ nowIIF 219 - secretary → ME
- 32 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 175 - secretary → ME
- 33 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 150 - secretary → ME
- 34 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 292 - secretary → ME
- 35 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 257 - secretary → ME
- 36 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents, 2 offsprings)Officer 2022-05-20 ~ nowIIF 131 - secretary → ME
- 37 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 202 - secretary → ME
- 38 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents, 2 offsprings)Officer 2022-05-20 ~ nowIIF 174 - secretary → ME
- 39 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents, 2 offsprings)Officer 2022-05-20 ~ nowIIF 149 - secretary → ME
- 40 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 189 - secretary → ME
- 41 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents, 2 offsprings)Officer 2022-05-20 ~ nowIIF 208 - secretary → ME
- 42 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 110 - secretary → ME
- 43 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents, 2 offsprings)Officer 2022-05-20 ~ nowIIF 123 - secretary → ME
- 44 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 172 - secretary → ME
- 45CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21 30th Floor One Canada Square, Canary Wharf, LondonCorporate (10 parents)Officer 2022-05-20 ~ nowIIF 157 - secretary → ME
- 46CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21 30th Floor One Canada Square, Canary Wharf, LondonCorporate (10 parents)Officer 2022-05-20 ~ nowIIF 109 - secretary → ME
- 47 One Canada Square, Canary Wharf, LondonCorporate (10 parents)Officer 2022-05-20 ~ nowIIF 332 - secretary → ME
- 48 One Canada Square, Canary Wharf, LondonCorporate (10 parents)Officer 2022-05-20 ~ nowIIF 351 - secretary → ME
- 49 30th Floor One Canada Square, Canary Wharf, LondonCorporate (8 parents)Officer 2022-05-20 ~ nowIIF 173 - secretary → ME
- 50 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (9 parents, 2 offsprings)Officer 2022-05-20 ~ nowIIF 248 - secretary → ME
- 51 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 274 - secretary → ME
- 52 30th Floor, One Canada Square Canary Wharf, LondonCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 154 - secretary → ME
- 53DUNWILCO (1383) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 67 - secretary → ME
- 54DUNWILCO (1384) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 71 - secretary → ME
- 55 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 169 - secretary → ME
- 56CWC SPVF LIMITED - 1998-03-26HERALDLAND LIMITED - 1997-04-01 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 6 offsprings)Officer 2021-12-06 ~ nowIIF 148 - secretary → ME
- 57
CABOT PLACE LIMITED
- nowOVALWOOD LIMITED - 1991-02-08 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 147 - secretary → ME - 58DUNWILCO (1381) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 61 - secretary → ME
- 59DUNWILCO (1382) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 56 - secretary → ME
- 60
CANADA PLACE LIMITED
- nowCANARY WHARF (B4) T1 LIMITED - 2000-05-15 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 216 - secretary → ME - 61DUNWILCO (1385) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 62 - secretary → ME
- 62DUNWILCO (1386) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (7 parents, 1 offspring)Equity (Company account)519,538 GBP2023-12-31Officer 2021-12-06 ~ nowIIF 57 - secretary → ME
- 63CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17 1 Canada Square, LondonCorporate (5 parents)Officer 2025-03-05 ~ nowIIF 482 - director → ME 2021-12-06 ~ nowIIF 5 - secretary → ME
- 64 One Canada Square, Canary Wharf, LondonCorporate (5 parents, 2 offsprings)Officer 2025-03-05 ~ nowIIF 546 - director → ME 2021-12-06 ~ nowIIF 384 - secretary → ME
- 65 One Canada Square, Canada Wharf, LondonCorporate (7 parents, 3 offsprings)Officer 2021-12-06 ~ nowIIF 318 - secretary → ME
- 66 C/o One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 316 - secretary → ME
- 67 C/o One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 317 - secretary → ME
- 68 1 Canada Square, LondonCorporate (7 parents, 5 offsprings)Officer 2021-12-06 ~ nowIIF 8 - secretary → ME
- 69 30th Floor, One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 26 - secretary → ME
- 70 30th Floor, One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 27 - secretary → ME
- 71 30th Floor, 1 Canada Square, LondonCorporate (5 parents, 5 offsprings)Officer 2025-04-17 ~ nowIIF 485 - director → ME 2021-12-06 ~ nowIIF 11 - secretary → ME
- 72 One Canada Square, Canary Wharf, LondonDissolved corporate (7 parents)Officer 2021-12-06 ~ dissolvedIIF 471 - secretary → ME
- 73 One Canada Square, Canary Wharf, LondonDissolved corporate (7 parents)Officer 2021-12-06 ~ dissolvedIIF 469 - secretary → ME
- 74 One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)Officer 2025-04-17 ~ nowIIF 529 - director → ME 2021-12-06 ~ nowIIF 320 - secretary → ME
- 75 One Canada Square, Canary Wharf, LondonCorporate (7 parents, 4 offsprings)Officer 2021-12-06 ~ nowIIF 329 - secretary → ME
- 76 30th Floor, One Canada Square Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 207 - secretary → ME
- 77 30th Floor, One Canada Square Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 223 - secretary → ME
- 78 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 334 - secretary → ME
- 79 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 415 - secretary → ME
- 80 One Canada Square, Canary Wharf, LondonDissolved corporate (7 parents)Officer 2021-12-06 ~ dissolvedIIF 466 - secretary → ME
- 81 1 Canada Square, Canary Wharf, LondonDissolved corporate (7 parents, 2 offsprings)Officer 2021-12-06 ~ dissolvedIIF 87 - secretary → ME
- 82 30th Floor, One Canada Square, Canary WharfDissolved corporate (7 parents)Officer 2021-12-06 ~ dissolvedIIF 476 - secretary → ME
- 83 30th Floor, One Canada Sqaure, LondonDissolved corporate (7 parents)Officer 2021-12-06 ~ dissolvedIIF 465 - secretary → ME
- 84 1 Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)Officer 2025-03-05 ~ nowIIF 496 - director → ME 2021-12-06 ~ nowIIF 97 - secretary → ME
- 85 One Canada Square, LondonCorporate (5 parents, 1 offspring)Officer 2025-04-17 ~ nowIIF 490 - director → ME 2021-12-06 ~ nowIIF 20 - secretary → ME
- 86 One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)Officer 2025-04-17 ~ nowIIF 534 - director → ME 2021-12-06 ~ nowIIF 358 - secretary → ME
- 87 One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)Officer 2025-04-17 ~ nowIIF 548 - director → ME 2021-12-06 ~ nowIIF 347 - secretary → ME
- 88 One Canada Square, Canary Wharf, LondonDissolved corporate (7 parents, 2 offsprings)Officer 2021-12-06 ~ dissolvedIIF 477 - secretary → ME
- 89 1 Canada Square, Canary Wharf, LondonDissolved corporate (7 parents)Officer 2021-12-06 ~ dissolvedIIF 475 - secretary → ME
- 90 1 Canada Square, Canary Wharf, LondonDissolved corporate (7 parents)Officer 2021-12-06 ~ dissolvedIIF 463 - secretary → ME
- 91ORCHARDGRANGE LIMITED - 1997-04-01 1 Canada Square, Canary Wharf, LondonCorporate (5 parents, 3 offsprings)Officer 2025-04-17 ~ nowIIF 497 - director → ME 2021-12-06 ~ nowIIF 90 - secretary → ME
- 92FERRISLAND LIMITED - 1997-04-02 1 Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 91 - secretary → ME
- 93ORCHARDFLAME LIMITED - 1997-04-01 1 Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 92 - secretary → ME
- 94 One Canada Square, Canary Wharf, LondonCorporate (8 parents, 3 offsprings)Officer 2025-04-17 ~ nowIIF 531 - director → ME 2021-12-06 ~ nowIIF 321 - secretary → ME
- 95 30th Floor, One Canada Square, LondonCorporate (5 parents)Officer 2025-04-17 ~ nowIIF 523 - director → ME 2021-12-06 ~ nowIIF 305 - secretary → ME
- 96 30th Floor One Canada Square, LondonCorporate (5 parents)Officer 2025-04-17 ~ nowIIF 487 - director → ME 2021-12-06 ~ nowIIF 14 - secretary → ME
- 97 One Canada Square, Canary Wharf, London, United KingdomDissolved corporate (5 parents)Officer 2024-11-22 ~ dissolvedIIF 494 - director → ME 2021-12-06 ~ dissolvedIIF 42 - secretary → ME
- 98CANARY WHARF (FC4) LIMITED - 2005-04-25 30th Floor, One Canada Square, Canary Wharf, LondonCorporate (5 parents)Officer 2024-11-22 ~ nowIIF 492 - director → ME 2021-12-06 ~ nowIIF 25 - secretary → ME
- 99 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2023-11-01 ~ nowIIF 435 - secretary → ME
- 100 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 264 - secretary → ME
- 101CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents, 34 offsprings)Officer 2021-12-06 ~ nowIIF 225 - secretary → ME
- 102 One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)Officer 2024-11-22 ~ nowIIF 527 - director → ME 2022-05-20 ~ nowIIF 326 - secretary → ME
- 103 One Canada Square, Canary Wharf, LondonCorporate (6 parents)Officer 2021-12-06 ~ nowIIF 353 - secretary → ME
- 104 One Canada Square, Canary Wharf, LondonCorporate (6 parents)Officer 2021-12-06 ~ nowIIF 370 - secretary → ME
- 105 1 Canada Square, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 99 - secretary → ME
- 106 1 Canada Square, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 98 - secretary → ME
- 107 One Canada Square, Canary Wharf, LondonDissolved corporate (7 parents, 2 offsprings)Officer 2021-12-06 ~ dissolvedIIF 354 - secretary → ME
- 108 30th Floor, One Canada Sqaure, LondonDissolved corporate (7 parents)Officer 2021-12-06 ~ dissolvedIIF 461 - secretary → ME
- 109 30th Floor, One Canada Sqaure, LondonDissolved corporate (7 parents)Officer 2021-12-06 ~ dissolvedIIF 457 - secretary → ME
- 110 47 Esplanade, St Helier, JerseyCorporate (6 parents)Officer 2021-12-06 ~ nowIIF 116 - secretary → ME
- 111 47 Esplanade, St Helier, JerseyCorporate (6 parents)Officer 2021-12-06 ~ nowIIF 112 - secretary → ME
- 112 47 Esplanade, St Helier, JerseyCorporate (5 parents)Officer 2021-12-06 ~ nowIIF 213 - secretary → ME
- 113 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 247 - secretary → ME
- 114 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 240 - secretary → ME
- 115 One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)Officer 2023-11-20 ~ nowIIF 49 - secretary → ME
- 116 One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2023-11-20 ~ nowIIF 47 - secretary → ME
- 117CANARY WHARF (CHR) LIMITED - 2017-08-11 A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents, 13 offsprings)Officer 2021-12-06 ~ nowIIF 313 - secretary → ME
- 118 One Canada Square, Canary Wharf, LondonCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 327 - secretary → ME
- 119 30th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved corporate (5 parents)Officer 2024-11-22 ~ dissolvedIIF 516 - director → ME 2021-12-06 ~ dissolvedIIF 261 - secretary → ME
- 120 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 419 - secretary → ME
- 121 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 414 - secretary → ME
- 122 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 229 - secretary → ME
- 123 One Canada Square, Canary Wharf, LondonCorporate (5 parents)Officer 2025-03-05 ~ nowIIF 532 - director → ME 2021-12-06 ~ nowIIF 348 - secretary → ME
- 124 One Canada Square, Canada Wharf, LondonDissolved corporate (7 parents)Officer 2021-12-06 ~ dissolvedIIF 468 - secretary → ME
- 125 1 Canada Square, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 6 - secretary → ME
- 126 One Canada Square Canary Wharf, LondonCorporate (5 parents)Officer 2025-04-17 ~ nowIIF 488 - director → ME 2021-12-06 ~ nowIIF 17 - secretary → ME
- 127 One Canada Square, Canary Wharf, LondonCorporate (5 parents)Officer 2025-04-17 ~ nowIIF 528 - director → ME 2021-12-06 ~ nowIIF 365 - secretary → ME
- 128 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 319 - secretary → ME
- 129 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 398 - secretary → ME
- 130 1 Canada Square, Canary Wharf, LondonCorporate (5 parents)Officer 2024-11-22 ~ nowIIF 499 - director → ME 2021-12-06 ~ nowIIF 93 - secretary → ME
- 131 1 Canada Square, Canary Wharf, LondonCorporate (5 parents)Officer 2025-03-05 ~ nowIIF 500 - director → ME 2021-12-06 ~ nowIIF 95 - secretary → ME
- 132 One Canada Square, LondonCorporate (5 parents)Officer 2025-04-17 ~ nowIIF 489 - director → ME 2021-12-06 ~ nowIIF 19 - secretary → ME
- 133 One Canada Square, Canary Wharf, LondonCorporate (5 parents)Officer 2025-04-17 ~ nowIIF 547 - director → ME 2021-12-06 ~ nowIIF 383 - secretary → ME
- 134 One Canada Square, Canary Wharf, LondonCorporate (5 parents)Officer 2025-04-17 ~ nowIIF 545 - director → ME 2021-12-06 ~ nowIIF 387 - secretary → ME
- 135 One Canada Square, LondonDissolved corporate (7 parents)Officer 2021-12-06 ~ dissolvedIIF 460 - secretary → ME
- 136 One Canada Square, Canary Wharf, LondonCorporate (5 parents)Officer 2025-03-05 ~ nowIIF 540 - director → ME 2021-12-06 ~ nowIIF 349 - secretary → ME
- 137SEALPOINT LIMITED - 1997-04-02 1 Canada Square, Canary Wharf, LondonCorporate (5 parents)Officer 2025-04-17 ~ nowIIF 501 - director → ME 2021-12-06 ~ nowIIF 94 - secretary → ME
- 138 1 Canada Square, LondonCorporate (5 parents)Officer 2025-04-17 ~ nowIIF 481 - director → ME 2021-12-06 ~ nowIIF 7 - secretary → ME
- 139 One Canada Square, Canary Wharf, LondonDissolved corporate (7 parents)Officer 2021-12-06 ~ dissolvedIIF 464 - secretary → ME
- 140 One Canada Square, Canary Wharf, LondonDissolved corporate (7 parents)Officer 2021-12-06 ~ dissolvedIIF 474 - secretary → ME
- 141OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01BRACKENDOWN LIMITED - 1989-07-18 One Canada Square, Canary Wharf, LondonCorporate (8 parents)Officer 2021-12-06 ~ nowIIF 331 - secretary → ME
- 142 One Canada Square, Canary Wharf, LondonCorporate (7 parents, 39 offsprings)Officer 2021-12-06 ~ nowIIF 325 - secretary → ME
- 143 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 226 - secretary → ME
- 144 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 273 - secretary → ME
- 145 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 244 - secretary → ME
- 146CANARY WHARF GROUP PLC - 2001-12-04CWI HOLDINGS PLC - 1998-10-02SPARKLEBROOK PLC - 1995-12-14 Level 30, 1 Canada Square, Canary Wharf, LondonCorporate (7 parents, 2 offsprings)Officer 2021-12-06 ~ nowIIF 41 - secretary → ME
- 147CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12 30th Floor, One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 34 - secretary → ME
- 148CWG (WF9) UT LP TWO LIMITED - 2013-02-26 30th Floor, One Canada Square Canary Wharf, LondonCorporate (5 parents)Equity (Company account)-1,889 GBP2023-12-31Officer 2025-04-17 ~ nowIIF 504 - director → ME 2021-12-06 ~ nowIIF 177 - secretary → ME
- 149 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 330 - secretary → ME
- 150 1 Canada Square, LondonCorporate (7 parents, 2 offsprings)Officer 2021-12-06 ~ nowIIF 1 - secretary → ME
- 151 1 Canada Square, LondonCorporate (7 parents)Officer 2020-07-17 ~ nowIIF 9 - secretary → ME
- 152CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01BARSHELFCO (NP NO.3) LIMITED - 1998-03-10BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 381 - secretary → ME
- 153CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 377 - secretary → ME
- 154 30th Floor, One Canada Square, LondonCorporate (7 parents, 7 offsprings)Officer 2021-12-06 ~ nowIIF 306 - secretary → ME
- 155SONGBIRD ESTATES PLC. - 2015-09-09BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13 One Canada Square, Canary Wharf, LondonCorporate (13 parents, 4 offsprings)Officer 2020-07-17 ~ nowIIF 392 - secretary → ME
- 156
CANARY WHARF GROUP PLC
- nowNEW CANARY WHARF PLC - 2001-12-04DOLPHINCOVE PLC - 2001-10-15 One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)Officer 2020-07-17 ~ nowIIF 360 - secretary → ME - 157CWH (B2) LIMITED - 2013-08-30 30th Floor One Canada Square, Canary Wharf, London, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)2,012,929 GBP2023-12-31Officer 2025-04-17 ~ nowIIF 511 - director → ME 2021-12-06 ~ nowIIF 224 - secretary → ME
- 158 One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)Officer 2025-03-05 ~ nowIIF 539 - director → ME 2021-12-06 ~ nowIIF 357 - secretary → ME
- 159 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 431 - secretary → ME
- 160 1 Canada Square, LondonCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 4 - secretary → ME
- 161 30th Floor, 1 Canada Square, LondonCorporate (5 parents, 1 offspring)Officer 2025-04-17 ~ nowIIF 486 - director → ME 2021-12-06 ~ nowIIF 13 - secretary → ME
- 162 One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)Officer 2025-04-17 ~ nowIIF 530 - director → ME 2021-12-06 ~ nowIIF 363 - secretary → ME
- 163 One Canada Square, Canary Wharf, LondonCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 393 - secretary → ME
- 164 One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)Officer 2024-11-22 ~ nowIIF 537 - director → ME 2021-12-06 ~ nowIIF 386 - secretary → ME
- 165 1 Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)Officer 2025-03-05 ~ nowIIF 495 - director → ME 2021-12-06 ~ nowIIF 88 - secretary → ME
- 166 One Canada Square, Canary Wharf, LondonCorporate (5 parents, 3 offsprings)Officer 2025-04-17 ~ nowIIF 536 - director → ME 2021-12-06 ~ nowIIF 397 - secretary → ME
- 167 One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)Officer 2024-11-22 ~ nowIIF 542 - director → ME 2021-12-06 ~ nowIIF 390 - secretary → ME
- 168HARBOURGROVE LIMITED - 1997-04-09 1 Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)Officer 2025-04-17 ~ nowIIF 498 - director → ME 2021-12-06 ~ nowIIF 96 - secretary → ME
- 169 1 Canada Square, LondonCorporate (5 parents, 1 offspring)Officer 2025-04-17 ~ nowIIF 484 - director → ME 2021-12-06 ~ nowIIF 3 - secretary → ME
- 170 30th Floor, One Canada Square, Canary Wharf, LondonCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 31 - secretary → ME
- 171 30th Floor, One Canada Square, Canary Wharf, LondonCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 38 - secretary → ME
- 172CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10 One Canada Square, Canary Wharf, LondonCorporate (8 parents, 1 offspring)Officer 2022-05-20 ~ nowIIF 344 - secretary → ME
- 173 One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)Officer 2024-11-22 ~ nowIIF 533 - director → ME 2021-12-06 ~ nowIIF 369 - secretary → ME
- 174ALNERY NO. 1271 LIMITED - 1993-09-21 One Canada Square, Canary Wharf, LondonCorporate (7 parents, 39 offsprings)Officer 2021-12-06 ~ nowIIF 339 - secretary → ME
- 175 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 158 - secretary → ME
- 176 One Canada Square, LondonCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 18 - secretary → ME
- 177 30th Floor, 1 Canada Square, LondonCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 104 - secretary → ME
- 178 47 Esplanade, St. Helier, Channel Islands, JerseyCorporate (6 parents)Officer 2021-12-06 ~ nowIIF 124 - secretary → ME
- 179 30th Floor, One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 30 - secretary → ME
- 180 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 333 - secretary → ME
- 181CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22 30th Floor, One Canada Square Canary Wharf, LondonCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 133 - secretary → ME
- 182 One Canada Square, Canary Wharf, LondonCorporate (7 parents, 2 offsprings)Officer 2021-12-06 ~ nowIIF 355 - secretary → ME
- 183 30th Floor, One Canada Square, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 303 - secretary → ME
- 184 30th Floor, One Canada Square, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 309 - secretary → ME
- 185 30th Floor, One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 32 - secretary → ME
- 186ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19HACKREMCO (NO.483) LIMITED - 1989-08-23 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 350 - secretary → ME
- 187 1 Canada Square, Canary Wharf, LondonCorporate (7 parents, 2 offsprings)Officer 2021-12-06 ~ nowIIF 89 - secretary → ME
- 188NORTHERN FOODS (GROUP SERVICES) - 1994-06-03JOINTPRIDE LIMITED - 1990-03-30 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 368 - secretary → ME
- 189CANARY WHARF (EZUTS) LIMITED - 1994-05-04QUIZCLOCK TRADING LIMITED - 1993-11-17 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 467 - secretary → ME
- 190O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30LEGIBUS 925 LIMITED - 1987-07-15 One Canada Square, Canary Wharf, LondonCorporate (7 parents, 111 offsprings)Officer 2021-12-06 ~ nowIIF 338 - secretary → ME
- 191CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01AVONDENE SECURITIES LIMITED - 1990-10-16AVONDENE PROPERTIES LIMITED - 1977-12-31 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 359 - secretary → ME
- 192RBSFP (1) LIMITED - 2005-04-13DRIVEQUEST LIMITED - 2004-12-23 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 385 - secretary → ME
- 193
CANARY WHARF LIMITED
- nowOLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27MAJORHARP LIMITED - 1986-01-31 One Canada Square, Canary Wharf, LondonCorporate (8 parents, 6 offsprings)Officer 2021-12-06 ~ nowIIF 394 - secretary → ME - 194CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04 One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)Officer 2025-04-17 ~ nowIIF 544 - director → ME 2021-12-06 ~ nowIIF 375 - secretary → ME
- 195CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04 One Canada Square, Canary Wharf LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 16 - secretary → ME
- 196CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04 One Canada Square, Canary Wharf, LondonCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 336 - secretary → ME
- 197CANARY WHARF (FC3) LIMITED - 2005-08-04 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 352 - secretary → ME
- 198PRECIS (556) LIMITED - 1987-03-10 One Canada Square, Canary Wharf, LondonCorporate (8 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 478 - secretary → ME
- 199 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents, 5 offsprings)Officer 2021-12-06 ~ nowIIF 404 - secretary → ME
- 200CANARY WHARF (RD) LIMITED - 2017-02-24 One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2025-04-17 ~ nowIIF 549 - director → ME 2021-12-06 ~ nowIIF 439 - secretary → ME
- 201CANARY WHARF (THIRTY) LIMITED - 2017-02-24 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 440 - secretary → ME
- 202 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)Officer 2025-04-17 ~ nowIIF 513 - director → ME 2021-12-06 ~ nowIIF 291 - secretary → ME
- 203 47 Esplanade, St. Helier, Channel Islands, JerseyCorporate (6 parents)Officer 2021-12-06 ~ nowIIF 134 - secretary → ME
- 204 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 366 - secretary → ME
- 205 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)Officer 2025-03-05 ~ nowIIF 515 - director → ME 2024-11-01 ~ nowIIF 289 - secretary → ME
- 206CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 362 - secretary → ME
- 207 One Canada Square, Canary Wharf, LondonCorporate (5 parents)Officer 2024-11-22 ~ nowIIF 541 - director → ME 2021-12-06 ~ nowIIF 361 - secretary → ME
- 208 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 341 - secretary → ME
- 209 30th Floor, One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 35 - secretary → ME
- 210 30th Floor, One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 36 - secretary → ME
- 211 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 379 - secretary → ME
- 212 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 328 - secretary → ME
- 213CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29 One Canada Square, Canary Wharf, LondonCorporate (8 parents)Officer 2021-12-06 ~ nowIIF 395 - secretary → ME
- 214HERON QUAYS RETAIL LIMITED - 2005-05-16 30th Floor 1 Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 100 - secretary → ME
- 215 30th Floor, One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 23 - secretary → ME
- 216 30th Floor, One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 33 - secretary → ME
- 217LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22 30th Floor 1 Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 102 - secretary → ME
- 218 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2024-07-24 ~ nowIIF 426 - secretary → ME
- 219CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03 One Canada Square, Canary Wharf, LondonCorporate (7 parents, 4 offsprings)Officer 2021-12-06 ~ nowIIF 388 - secretary → ME
- 220 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 356 - secretary → ME
- 221CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 324 - secretary → ME
- 222 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 364 - secretary → ME
- 223 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 233 - secretary → ME
- 224 30th Floor, 1 Canada Square, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 12 - secretary → ME
- 225
CANARY.CO.UK LIMITED
- nowCANARY WHARF LEASING (B4) LIMITED - 2000-05-09 30th Floor One Canada Square, Canary Wharf, LondonCorporate (5 parents)Officer 2024-11-22 ~ nowIIF 505 - director → ME 2021-12-06 ~ nowIIF 180 - secretary → ME - 226
CW 10 PARK DRIVE LIMITED
- nowCW WOOD WHARF A3 LIMITED - 2015-06-15 One Canada Square, Canary Wharf, London, United KingdomCorporate (8 parents)Officer 2021-12-06 ~ nowIIF 402 - secretary → ME - 227 One Canada Square, Canary Wharf, London, London, United KingdomCorporate (8 parents)Officer 2021-12-06 ~ nowIIF 462 - secretary → ME
- 228CW WOOD WHARF G7 LIMITED - 2021-05-16 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 246 - secretary → ME
- 229 One Canada Square, Canary Wharf, London, United KingdomCorporate (9 parents)Officer 2021-12-06 ~ nowIIF 401 - secretary → ME
- 230 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)Officer 2024-11-22 ~ nowIIF 520 - director → ME 2021-12-06 ~ nowIIF 267 - secretary → ME
- 231ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 372 - secretary → ME
- 232 One Canada Square, Canary Wharf, LondonCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 396 - secretary → ME
- 233 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2025-04-17 ~ nowIIF 518 - director → ME 2021-12-06 ~ nowIIF 277 - secretary → ME
- 234CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 373 - secretary → ME
- 235 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 151 - secretary → ME
- 236 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 201 - secretary → ME
- 237
CW LENDING II LIMITED
- nowCANARY WHARF LENDING II LIMITED - 2000-03-31 1 Canada Square, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 2 - secretary → ME - 238 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2024-06-06 ~ nowIIF 433 - secretary → ME
- 239 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2024-06-06 ~ nowIIF 447 - secretary → ME
- 240 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2024-06-06 ~ nowIIF 416 - secretary → ME
- 241 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2024-06-06 ~ nowIIF 411 - secretary → ME
- 242 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2024-06-06 ~ nowIIF 422 - secretary → ME
- 243 One Canada Square, Canary Wharf, London, England And Wales, United KingdomCorporate (7 parents, 5 offsprings)Officer 2024-06-06 ~ nowIIF 451 - secretary → ME
- 244 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2022-01-27 ~ nowIIF 255 - secretary → ME
- 245 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2022-01-31 ~ nowIIF 266 - secretary → ME
- 246CW WOOD WHARF A1 LIMITED - 2017-03-16 One Canada Square, Canary Wharf, London, United KingdomCorporate (8 parents)Officer 2021-12-06 ~ nowIIF 425 - secretary → ME
- 247 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (8 parents)Officer 2021-12-06 ~ nowIIF 260 - secretary → ME
- 248 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 263 - secretary → ME
- 249 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 193 - secretary → ME
- 250 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 221 - secretary → ME
- 251 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 237 - secretary → ME
- 252 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (8 parents)Officer 2021-12-06 ~ nowIIF 259 - secretary → ME
- 253 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 405 - secretary → ME
- 254 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 418 - secretary → ME
- 255 47 Esplanade, St Helier, JerseyCorporate (6 parents)Officer 2024-03-18 ~ nowIIF 367 - secretary → ME
- 256 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2023-11-01 ~ nowIIF 430 - secretary → ME
- 257 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 410 - secretary → ME
- 258 47 Esplanade, St Helier, JerseyCorporate (6 parents)Officer 2021-12-06 ~ nowIIF 183 - secretary → ME
- 259 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 241 - secretary → ME
- 260 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 286 - secretary → ME
- 261 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 406 - secretary → ME
- 262 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 445 - secretary → ME
- 263 47 Esplanade, St Helier, JerseyCorporate (6 parents)Officer 2024-03-18 ~ nowIIF 400 - secretary → ME
- 264 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2023-11-01 ~ nowIIF 441 - secretary → ME
- 265 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 437 - secretary → ME
- 266 47 Esplanade, St Helier, JerseyCorporate (6 parents)Officer 2021-12-06 ~ nowIIF 129 - secretary → ME
- 267 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 232 - secretary → ME
- 268 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 265 - secretary → ME
- 269 47 Esplanade, St Helier, JerseyCorporate (6 parents)Officer 2021-12-06 ~ nowIIF 163 - secretary → ME
- 270 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2022-01-06 ~ nowIIF 254 - secretary → ME
- 271 47 Esplanade, St Helier, JerseyCorporate (6 parents)Officer 2021-12-06 ~ nowIIF 115 - secretary → ME
- 272 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2022-01-06 ~ nowIIF 271 - secretary → ME
- 273 One Canada Square, Canary Wharf, London, United KingdomCorporate (8 parents)Officer 2021-12-06 ~ nowIIF 442 - secretary → ME
- 274CW WOOD WHARF G1/G4 LIMITED - 2023-10-27 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 256 - secretary → ME
- 275 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2023-10-24 ~ nowIIF 427 - secretary → ME
- 276 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 279 - secretary → ME
- 277 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 282 - secretary → ME
- 278CW WOOD WHARF G5/G6 LIMITED - 2023-10-27 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 236 - secretary → ME
- 279 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2023-10-24 ~ nowIIF 450 - secretary → ME
- 280 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 446 - secretary → ME
- 281 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 434 - secretary → ME
- 282 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 281 - secretary → ME
- 283 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 444 - secretary → ME
- 284 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 429 - secretary → ME
- 285 47 Esplanade, St Helier, JerseyCorporate (6 parents)Officer 2021-12-06 ~ nowIIF 214 - secretary → ME
- 286CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13 47 Esplanade, St Helier, JerseyCorporate (6 parents)Officer 2021-12-06 ~ nowIIF 195 - secretary → ME
- 287 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2022-01-06 ~ nowIIF 280 - secretary → ME
- 288 30th Floor Once Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)Officer 2024-11-22 ~ nowIIF 503 - director → ME 2021-12-06 ~ nowIIF 107 - secretary → ME
- 289CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13 47 Esplanade, St Helier, JerseyCorporate (6 parents)Officer 2021-12-06 ~ nowIIF 165 - secretary → ME
- 290 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2022-01-06 ~ nowIIF 230 - secretary → ME
- 291 47 Esplanade, St Helier, JerseyCorporate (6 parents)Officer 2024-03-18 ~ nowIIF 428 - secretary → ME
- 292 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 459 - secretary → ME
- 293 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 272 - secretary → ME
- 294 One Canada Square, Canary Wharf, London, United KingdomCorporate (9 parents)Officer 2021-12-06 ~ nowIIF 403 - secretary → ME
- 295 One Canada Square, Canary Wharf, London, London, United KingdomCorporate (8 parents)Officer 2021-12-06 ~ nowIIF 472 - secretary → ME
- 296 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents, 2 offsprings)Officer 2023-10-27 ~ nowIIF 436 - secretary → ME
- 297 Canary Wharf Group 30th Floor, 1 Canada Square, LondonCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 314 - secretary → ME
- 298 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 215 - secretary → ME
- 299 Canary Wharf Group 30th Floor, 1 Canada SquareCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 15 - secretary → ME
- 300 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 153 - secretary → ME
- 301 Canary Wharf Group Plc 30th Floor, 1 Canada Square, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 315 - secretary → ME
- 302
CWC SPV HCO LIMITED
- nowAQUAHURST LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 3 offsprings)Officer 2021-12-06 ~ nowIIF 210 - secretary → ME - 303
CWC SPVA LIMITED
- nowCACTUSGLADE LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 191 - secretary → ME - 304
CWC SPVC LIMITED
- nowOYSTERHILL LIMITED - 1996-11-07 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 143 - secretary → ME - 305
CWC SPVD LIMITED
- nowMOSSLIGHT LIMITED - 1997-04-01 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 159 - secretary → ME - 306
CWC SPVE LIMITED
- nowHARBOURBEAM LIMITED - 1997-04-01 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 160 - secretary → ME - 307
CWCB FINANCE II LIMITED
- nowCWCB INVESTMENTS (RT2) LIMITED - 2000-04-13CANARY WHARF (DS2) T1 LIMITED - 2000-04-10 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 176 - secretary → ME - 308BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 335 - secretary → ME
- 309
CWCB HOLDINGS LIMITED
- nowCANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17CW SECURITY HOLDINGS LIMITED - 1998-01-27 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 14 offsprings)Officer 2021-12-06 ~ nowIIF 122 - secretary → ME - 310CANARY WHARF (RT2) T2 LIMITED - 1999-12-13CANARY WHARF (DS8) T2 LIMITED - 1998-02-18CW SECURITY T2 LIMITED - 1998-01-26 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 111 - secretary → ME
- 311CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13CWC SPVG LIMITED - 2000-04-10ORCHARDBRIGHT LIMITED - 1997-04-02 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 184 - secretary → ME
- 312 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 194 - secretary → ME
- 313 30th Floor, One Canada Square, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 312 - secretary → ME
- 314CWCB FINANCE LIMITED - 2000-04-13CANARY WHARF (RT2) LIMITED - 1999-12-13CANARY WHARF (DS8) LIMITED - 1998-02-18CW SECURITY LIMITED - 1998-01-26 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 125 - secretary → ME
- 315 30th Floor, One Canada Square, Canary WharfCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 21 - secretary → ME
- 316 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 121 - secretary → ME
- 317CANARY WHARF (DS2) T2 LIMITED - 2000-04-10 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 209 - secretary → ME
- 318 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 140 - secretary → ME
- 319 One Canada Square, Canary Wharf, LondonCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 380 - secretary → ME
- 320 30th Floor, One Canada Square, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 308 - secretary → ME
- 321
CWE SPV HCO LIMITED
- nowHARVESTMIST LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 10 offsprings)Officer 2021-12-06 ~ nowIIF 155 - secretary → ME - 322
CWE SPVC LIMITED
- nowLOGANGREEN LIMITED - 1995-12-18 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 220 - secretary → ME - 323
CWE SPVF LIMITED
- nowHARVESTBAY LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 217 - secretary → ME - 324
CWE SPVG LIMITED
- nowCACTUSBRIGHT LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 126 - secretary → ME - 325
CWE SPVSUPER HCO LIMITED
- nowLOGANJET LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 132 - secretary → ME - 326CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 391 - secretary → ME
- 327CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02 One Canada Square, Canary Wharf, LondonCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 382 - secretary → ME
- 328CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02 30th Floor, One Canada Square, Canary Wharf, LondonCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 28 - secretary → ME
- 329 One Canada Square, Canary Wharf, LondonCorporate (7 parents, 2 offsprings)Officer 2021-12-06 ~ nowIIF 376 - secretary → ME
- 330CANARY WHARF BALLYMORE LIMITED - 2012-02-02 30th Floor, One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 29 - secretary → ME
- 331CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 378 - secretary → ME
- 332 30th Floor, One Canada Square, Canary Wharf, LondonCorporate (7 parents, 111 offsprings)Officer 2021-12-06 ~ nowIIF 24 - secretary → ME
- 333 30th Floor, One Canada Square, Canary Wharf, LondonCorporate (7 parents, 2 offsprings)Officer 2021-12-06 ~ nowIIF 37 - secretary → ME
- 334 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents, 9 offsprings)Officer 2021-12-06 ~ nowIIF 295 - secretary → ME
- 335CWG (WF9) UT GP ONE LIMITED - 2013-01-09DUNWILCO (1772) LIMITED - 2012-12-05 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 60 - secretary → ME
- 336CWG (WF9) UT LP ONE LIMITED - 2013-01-07 30th Floor, One Canada Square Canary Wharf, LondonCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 181 - secretary → ME
- 337 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2025-04-17 ~ nowIIF 514 - director → ME 2022-10-28 ~ nowIIF 288 - secretary → ME
- 338 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (8 parents, 1 offspring)Officer 2025-04-17 ~ nowIIF 512 - director → ME 2022-10-27 ~ nowIIF 238 - secretary → ME
- 339 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)Officer 2025-04-17 ~ nowIIF 517 - director → ME 2022-10-31 ~ nowIIF 269 - secretary → ME
- 340 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2023-11-20 ~ nowIIF 40 - secretary → ME
- 341 47 Esplanade, St. Helier, Channel Islands, JerseyCorporate (6 parents)Officer 2021-12-06 ~ nowIIF 135 - secretary → ME
- 342CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20 One Canada Square, Canary Wharf, LondonCorporate (5 parents)Equity (Company account)28,746 GBP2023-12-31Officer 2025-04-17 ~ nowIIF 535 - director → ME 2021-12-06 ~ nowIIF 345 - secretary → ME
- 343 47 Esplanade, St Helier, JerseyCorporate (5 parents)Officer 2023-11-01 ~ nowIIF 283 - secretary → ME
- 344 47 Esplanade, St Helier, JerseyCorporate (5 parents)Officer 2023-11-01 ~ nowIIF 253 - secretary → ME
- 345 47 Esplanade, St Helier, JerseyCorporate (5 parents)Officer 2023-11-01 ~ nowIIF 294 - secretary → ME
- 346DUNWILCO (262) LIMITED - 1991-09-27 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved corporate (6 parents)Officer 2021-12-06 ~ dissolvedIIF 79 - secretary → ME
- 347DUNWILCO (263) LIMITED - 1991-09-27 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved corporate (6 parents)Officer 2021-12-06 ~ dissolvedIIF 80 - secretary → ME
- 348BESTSET ESTATES LIMITED - 1991-09-27 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (6 parents)Officer 2023-12-22 ~ dissolvedIIF 84 - secretary → ME
- 349SUNWAVE CLOTHING LIMITED - 1991-09-27 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (6 parents)Officer 2023-12-22 ~ dissolvedIIF 85 - secretary → ME
- 350TOP QUALITY TRAVEL LIMITED - 1991-09-27 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (6 parents)Officer 2023-12-22 ~ dissolvedIIF 81 - secretary → ME
- 351VIABLE COMPUTERS LIMITED - 1991-09-27 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (6 parents)Officer 2023-12-22 ~ dissolvedIIF 86 - secretary → ME
- 352BROADSTONE ENGINEERING LIMITED - 1991-09-27 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (6 parents)Officer 2023-12-22 ~ dissolvedIIF 83 - secretary → ME
- 353CLIP PROPERTY LIMITED - 1991-09-27 C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, ScotlandDissolved corporate (6 parents)Officer 2023-12-22 ~ dissolvedIIF 74 - secretary → ME
- 354DOVECOTE MOTORS LIMITED - 1991-09-27 C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United KingdomDissolved corporate (6 parents)Officer 2023-12-22 ~ dissolvedIIF 73 - secretary → ME
- 355GOLDLANE TRANSPORT LIMITED - 1991-09-27 C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United KingdomDissolved corporate (6 parents)Officer 2023-12-22 ~ dissolvedIIF 76 - secretary → ME
- 356GOLDROUTE LIMITED - 1991-09-27 C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, ScotlandDissolved corporate (6 parents)Officer 2023-12-22 ~ dissolvedIIF 75 - secretary → ME
- 357HORIZON CARRIERS LIMITED - 1991-09-27 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved corporate (6 parents)Officer 2023-12-22 ~ dissolvedIIF 77 - secretary → ME
- 358OPENDOOR PROPERTIES LIMITED - 1991-09-27 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved corporate (6 parents)Officer 2023-12-22 ~ dissolvedIIF 78 - secretary → ME
- 359PASGACH LIMITED - 1991-09-27 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (6 parents)Officer 2023-12-22 ~ dissolvedIIF 82 - secretary → ME
- 360
FIRST TOWER T1 LIMITED
- nowPRINTCHANGE LIMITED - 1991-09-27 30th Floor One Canada Square, Canary Wharf, LondonCorporate (6 parents)Officer 2021-12-06 ~ nowIIF 113 - secretary → ME - 361
FIRST TOWER T2 LIMITED
- nowSCHEMERAPID LIMITED - 1991-09-27 30th Floor One Canada Square, Canary Wharf, LondonCorporate (6 parents)Officer 2021-12-06 ~ nowIIF 139 - secretary → ME - 362 30th Floor One Canada Square, Canary Wharf, LondonCorporate (8 parents)Officer 2021-12-06 ~ nowIIF 167 - secretary → ME
- 363 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 2 offsprings)Officer 2021-12-06 ~ nowIIF 196 - secretary → ME
- 364 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 192 - secretary → ME
- 365 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 119 - secretary → ME
- 366 30th Floor One Canada Square, Canary Wharf, LondonCorporate (5 parents, 2 offsprings)Officer 2025-03-05 ~ nowIIF 510 - director → ME 2021-12-06 ~ nowIIF 145 - secretary → ME
- 367 30th Floor One Canada Square, Canary Wharf, LondonCorporate (5 parents)Officer 2025-03-05 ~ nowIIF 508 - director → ME 2021-12-06 ~ nowIIF 187 - secretary → ME
- 368 30th Floor One Canada Square, Canary Wharf, LondonCorporate (5 parents)Officer 2025-03-05 ~ nowIIF 507 - director → ME 2021-12-06 ~ nowIIF 212 - secretary → ME
- 369 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 2 offsprings)Officer 2021-12-06 ~ nowIIF 211 - secretary → ME
- 370 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 128 - secretary → ME
- 371 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 166 - secretary → ME
- 372 30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (7 parents, 2 offsprings)Officer 2021-12-06 ~ dissolvedIIF 470 - secretary → ME
- 373 30th Floor, One Canada Square Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 164 - secretary → ME
- 374 30th Floor, One Canada Square, LondonCorporate (5 parents, 2 offsprings)Officer 2025-03-05 ~ nowIIF 522 - director → ME 2021-12-06 ~ nowIIF 311 - secretary → ME
- 375 30th Floor, 1 Canada Square, LondonCorporate (5 parents)Officer 2025-03-05 ~ nowIIF 502 - director → ME 2021-12-06 ~ nowIIF 103 - secretary → ME
- 376 30th Floor, One Canada Square, LondonCorporate (5 parents)Officer 2025-03-05 ~ nowIIF 525 - director → ME 2021-12-06 ~ nowIIF 300 - secretary → ME
- 377 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 204 - secretary → ME
- 378 30th Floor One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)Officer 2025-03-05 ~ nowIIF 506 - director → ME 2021-12-06 ~ nowIIF 185 - secretary → ME
- 379 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 146 - secretary → ME
- 380 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 2 offsprings)Equity (Company account)-33 GBP2023-12-31Officer 2021-12-06 ~ nowIIF 142 - secretary → ME
- 381 30th Floor 1 Canada Square, Canary Wharf, LondonDissolved corporate (7 parents, 1 offspring)Officer 2021-12-06 ~ dissolvedIIF 101 - secretary → ME
- 382 30th Floor, One Canada Square, LondonCorporate (5 parents, 1 offspring)Officer 2025-03-05 ~ nowIIF 526 - director → ME 2021-12-06 ~ nowIIF 304 - secretary → ME
- 383 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 374 - secretary → ME
- 384OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01SANDELBROOK LIMITED - 1989-01-26 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 161 - secretary → ME
- 385 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 389 - secretary → ME
- 386 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 346 - secretary → ME
- 387CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 337 - secretary → ME
- 388 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 342 - secretary → ME
- 389 One Canada Square, Canary Wharf, LondonCorporate (7 parents, 2 offsprings)Officer 2021-12-06 ~ nowIIF 322 - secretary → ME
- 390 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 52 - secretary → ME
- 391 One Canada Square, Canary Wharf, LondonCorporate (7 parents, 2 offsprings)Officer 2021-12-06 ~ nowIIF 371 - secretary → ME
- 392DUNWILCO (1484) LIMITED - 2007-09-21 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 59 - secretary → ME
- 393 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 231 - secretary → ME
- 394CANARY WHARF (DS4) T1 LIMITED - 2007-09-21 30th Floor, One Canada Square, Canary Wharf LondonCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 50 - secretary → ME
- 395CANARY WHARF (DS4) T2 LIMITED - 2007-09-21 30th Floor, One Canada Square, Canary Wharf LondonCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 51 - secretary → ME
- 396 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 235 - secretary → ME
- 397HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17 30th Floor, One Canada Square, LondonCorporate (4 parents)Officer 2024-11-22 ~ nowIIF 524 - director → ME 2021-12-06 ~ nowIIF 310 - secretary → ME
- 398 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 340 - secretary → ME
- 399 30th Floor One Canada Square, Canary Wharf, LondonCorporate (8 parents)Officer 2021-12-06 ~ nowIIF 222 - secretary → ME
- 400 30th Floor, 1 Canada Square, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 10 - secretary → ME
- 401HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 156 - secretary → ME
- 402HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29 30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (7 parents)Officer 2021-12-06 ~ dissolvedIIF 454 - secretary → ME
- 403 30th Floor, One Canada Square, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 307 - secretary → ME
- 404 30th Floor, One Canada Square, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 299 - secretary → ME
- 405 30th Floor, One Canada Square, LondonCorporate (7 parents, 3 offsprings)Officer 2021-12-06 ~ nowIIF 301 - secretary → ME
- 406 30th Floor, One Canada Square, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 302 - secretary → ME
- 407 One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 399 - secretary → ME
- 408 30th Floor One Canada Square, Canary Wharf, LondonCorporate (8 parents)Officer 2021-12-06 ~ nowIIF 206 - secretary → ME
- 409DUNWILCO (1387) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 72 - secretary → ME
- 410DUNWILCO (1388) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 54 - secretary → ME
- 411 One Canada Square, Canary Wharf, London, London, United KingdomCorporate (5 parents)Officer 2024-11-22 ~ nowIIF 550 - director → ME 2021-12-06 ~ nowIIF 456 - secretary → ME
- 412 30th Floor, One Canada Square Canary Wharf, LondonCorporate (8 parents)Officer 2021-12-06 ~ nowIIF 179 - secretary → ME
- 413 30th Floor, One Canada Square, Canary WharfCorporate (5 parents)Officer 2025-03-05 ~ nowIIF 491 - director → ME 2021-12-06 ~ nowIIF 22 - secretary → ME
- 414
NORQUIL LIMITED
- nowCITRUSBROOK LIMITED - 2000-10-03 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 186 - secretary → ME - 415 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2022-01-28 ~ nowIIF 227 - secretary → ME
- 416 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (8 parents)Officer 2022-02-18 ~ nowIIF 258 - secretary → ME
- 417 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (8 parents, 1 offspring)Officer 2022-02-02 ~ nowIIF 251 - secretary → ME
- 418 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (8 parents, 2 offsprings)Officer 2022-02-17 ~ nowIIF 276 - secretary → ME
- 419 One Canada Square, Canary Wharf, London, United KingdomCorporate (8 parents, 2 offsprings)Officer 2024-05-14 ~ nowIIF 407 - secretary → ME
- 420 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (8 parents)Officer 2022-02-21 ~ nowIIF 297 - secretary → ME
- 421 One Canada Square, Canary Wharf, London, England And Wales, United KingdomCorporate (8 parents)Officer 2024-05-15 ~ nowIIF 452 - secretary → ME
- 422DUNWILCO (1379) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 64 - secretary → ME
- 423DUNWILCO (1380) LIMITED - 2006-11-22 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 68 - secretary → ME
- 424MAKEMARKET LIMITED - 1993-11-01 30th Floor One Canada Square, Canary Wharf, LondonCorporate (5 parents)Officer 2024-11-22 ~ nowIIF 509 - director → ME 2021-12-06 ~ nowIIF 117 - secretary → ME
- 425TRUSHELFCO (NO.3038) LIMITED - 2004-04-13 One Canada Square, Canary Wharf, LondonCorporate (4 parents)Officer 2020-07-17 ~ nowIIF 538 - director → ME
- 426 One Canada Square, Canary Wharf, LondonCorporate (4 parents)Officer 2020-07-17 ~ nowIIF 543 - director → ME
- 427
SONGBIRD FINANCE LIMITED
- nowTRUSHELFCO (NO.3282) LIMITED - 2007-04-30 One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)Officer 2024-09-19 ~ nowIIF 323 - secretary → ME - 428 One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)Officer 2024-11-22 ~ nowIIF 493 - director → ME 2021-12-06 ~ nowIIF 46 - secretary → ME
- 429CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29 30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (7 parents)Officer 2021-12-06 ~ dissolvedIIF 458 - secretary → ME
- 430ALNERY NO. 1303 LIMITED - 1993-09-17 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 127 - secretary → ME
- 431 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (9 parents)Officer 2022-05-20 ~ nowIIF 296 - secretary → ME
- 432 30th Floor, One Canada Square Canary Wharf, LondonCorporate (6 parents)Officer 2022-05-20 ~ nowIIF 168 - secretary → ME
- 433 47 Esplanade, St Helier, Je1 0bd, JerseyCorporate (6 parents)Officer 2023-06-09 ~ nowIIF 106 - secretary → ME
- 434VERTUS E1/2 RENTCO LIMITED - 2019-10-03 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 45 - secretary → ME
- 435 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 287 - secretary → ME
- 436VERTUS A2 RENTCO LIMITED - 2019-10-03 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 43 - secretary → ME
- 437 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 270 - secretary → ME
- 438 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 449 - secretary → ME
- 439 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 245 - secretary → ME
- 440 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 408 - secretary → ME
- 441 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 420 - secretary → ME
- 442 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 252 - secretary → ME
- 443 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2021-12-06 ~ nowIIF 438 - secretary → ME
- 444 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2022-07-13 ~ nowIIF 243 - secretary → ME
- 445 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (8 parents)Officer 2022-07-13 ~ nowIIF 293 - secretary → ME
- 446 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 424 - secretary → ME
- 447 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 448 - secretary → ME
- 448 47 Esplanade, St Helier, JerseyCorporate (6 parents)Officer 2024-03-18 ~ nowIIF 421 - secretary → ME
- 449 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (8 parents)Officer 2022-07-13 ~ nowIIF 284 - secretary → ME
- 450 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (8 parents)Officer 2022-07-13 ~ nowIIF 234 - secretary → ME
- 451 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 423 - secretary → ME
- 452 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (8 parents)Officer 2021-12-06 ~ nowIIF 262 - secretary → ME
- 453 30th Floor, One Canada Square, Canary Wharf, London, LondonCorporate (6 parents, 1 offspring)Officer 2020-07-17 ~ nowIIF 298 - secretary → ME
- 454 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2023-10-25 ~ nowIIF 443 - secretary → ME
- 455 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents, 11 offsprings)Officer 2021-12-06 ~ nowIIF 412 - secretary → ME
- 456 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 2 offsprings)Officer 2024-11-18 ~ nowIIF 170 - secretary → ME
- 457 30th Floor One Canada Square, Canary Wharf, LondonCorporate (8 parents)Officer 2024-11-19 ~ nowIIF 178 - secretary → ME
- 458 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 1 offspring)Officer 2024-11-19 ~ nowIIF 190 - secretary → ME
- 459 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (13 parents, 2 offsprings)Officer 2025-01-27 ~ nowIIF 285 - secretary → ME
- 460 One Canada Square, Canary Wharf, London, United KingdomCorporate (8 parents, 1 offspring)Officer 2023-11-01 ~ nowIIF 48 - secretary → ME
- 461 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (11 parents, 2 offsprings)Officer 2025-01-27 ~ nowIIF 250 - secretary → ME
- 462 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 417 - secretary → ME
- 463 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 409 - secretary → ME
- 464WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 413 - secretary → ME
- 465 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 278 - secretary → ME
- 466COMPAGNONS LIMITED - 1995-10-10 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 198 - secretary → ME
- 467 30th Floor One Canada Square, Canary Wharf, LondonCorporate (8 parents)Officer 2021-12-06 ~ nowIIF 200 - secretary → ME
- 468 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)Officer 2025-03-05 ~ nowIIF 519 - director → ME 2022-05-24 ~ nowIIF 228 - secretary → ME
- 469 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)Officer 2025-03-05 ~ nowIIF 521 - director → ME 2022-05-24 ~ nowIIF 239 - secretary → ME
- 470CW WATER SQUARE LIMITED - 2024-09-03 One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2021-12-06 ~ nowIIF 432 - secretary → ME
- 471 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2022-09-07 ~ nowIIF 268 - secretary → ME
- 472 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2022-09-08 ~ nowIIF 242 - secretary → ME
- 473 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents)Officer 2022-07-20 ~ nowIIF 275 - secretary → ME
- 474 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (8 parents, 4 offsprings)Officer 2022-07-01 ~ nowIIF 290 - secretary → ME
- 475 30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (8 parents)Officer 2023-07-06 ~ nowIIF 249 - secretary → ME
- 476 47 Esplanade, St Helier, Je1 0bd, JerseyCorporate (5 parents)Officer 2023-05-23 ~ nowIIF 105 - secretary → ME
- 477 47 Esplanade, St Helier, JerseyCorporate (5 parents)Officer 2022-08-10 ~ nowIIF 39 - secretary → ME
Ceased
5
- 1 Flat 6, Flat 6 263 Upper Richmond Road, LondonCorporate (4 parents)Equity (Company account)18,951 GBP2024-03-31Officer 1998-03-30 ~ 2000-09-21IIF 480 - director → ME 1998-03-30 ~ 2000-09-21IIF 479 - secretary → ME
- 2 1 Canada Square, LondonCorporate (7 parents)Officer 2020-10-15 ~ 2024-07-01IIF 483 - director → ME
- 3VERTUS NFL PROPERTIES LIMITED - 2025-02-18 8 Sackville Street, London, Greater London, EnglandCorporate (5 parents, 1 offspring)Officer 2021-12-06 ~ 2025-01-24IIF 455 - secretary → ME
- 4VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18VERTUS NFL RENTCO LIMITED - 2019-10-03 8 Sackville Street, London, Greater London, EnglandCorporate (6 parents)Officer 2021-12-06 ~ 2025-01-24IIF 44 - secretary → ME
- 5VERTUS NFL LIMITED - 2025-02-18 8 Sackville Street, London, Greater London, EnglandCorporate (6 parents, 1 offspring)Officer 2021-12-06 ~ 2025-01-24IIF 453 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.