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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

Anderson, Peter

child relation
Offspring entities and appointments
Active 65
  • 1
    icon of address Church Farm House, Brick Kiln Lane, Horsmonden, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    IIF 168 - Director → ME
  • 2
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-12 ~ dissolved
    IIF 315 - Director → ME
  • 3
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 86 - Director → ME
  • 4
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 88 - Director → ME
  • 5
    CANARY WHARF FINANCE III PLC - 2007-10-25
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    IIF 385 - Director → ME
  • 6
    CANARY WHARF FINANCE PLC - 2017-10-16
    EXTONCOVE PLC - 1997-10-02
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-09-18 ~ dissolved
    IIF 303 - Director → ME
  • 7
    CANARY WHARF SPV LIMITED - 2005-03-09
    CW PROPERTIES (DS4) LIMITED - 2005-03-31
    LETCOMBE ESTATES LIMITED - 2001-03-27
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-28 ~ dissolved
    IIF 353 - Director → ME
  • 8
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 24 - Director → ME
  • 9
    icon of address 1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-27 ~ dissolved
    IIF 321 - Director → ME
  • 10
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 106 - Director → ME
  • 11
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 273 - Director → ME
  • 12
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 431 - Director → ME
  • 13
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 265 - Director → ME
  • 14
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 257 - Director → ME
  • 15
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 337 - Director → ME
  • 16
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 215 - Director → ME
  • 17
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-16 ~ dissolved
    IIF 53 - Director → ME
  • 18
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 263 - Director → ME
  • 19
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 275 - Director → ME
  • 20
    CANARY WHARF PROPERTIES (FC6) LIMITED - 2005-09-14
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 366 - Director → ME
  • 21
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 378 - Director → ME
  • 22
    CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED - 2002-10-23
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-29 ~ dissolved
    IIF 292 - Director → ME
  • 23
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 185 - Director → ME
  • 24
    CANARY WHARF HOLDCO (DS4) LIMITED - 2010-01-11
    icon of address 1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-20 ~ dissolved
    IIF 213 - Director → ME
  • 25
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 389 - Director → ME
  • 26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 387 - Director → ME
  • 27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 279 - Director → ME
  • 28
    SABLEFROST LIMITED - 1997-10-02
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-18 ~ dissolved
    IIF 245 - Director → ME
  • 29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 352 - Director → ME
  • 30
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 297 - Director → ME
  • 31
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-29 ~ dissolved
    IIF 342 - Director → ME
  • 32
    CACTUSBEAM LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-22 ~ dissolved
    IIF 224 - Director → ME
  • 33
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-05-23 ~ dissolved
    IIF 323 - Director → ME
  • 34
    MAWLAW 340 LIMITED - 1997-05-12
    CWC SPVH LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-06 ~ dissolved
    IIF 375 - Director → ME
  • 35
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 344 - Director → ME
  • 36
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 441 - Director → ME
  • 37
    CANARY WHARF (TWO) LIMITED - 2005-03-01
    icon of address 30th Floor One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-04 ~ dissolved
    IIF 439 - Director → ME
  • 38
    CANARY WHARF (RT2) T1 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
    CW SECURITY T1 LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-15 ~ dissolved
    IIF 230 - Director → ME
  • 39
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 422 - Director → ME
  • 40
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 294 - Director → ME
  • 41
    icon of address 30th Floor 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    IIF 365 - Director → ME
  • 42
    DUSKMIST LIMITED - 1996-09-24
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-03 ~ dissolved
    IIF 410 - Director → ME
  • 43
    PUMAWAY LIMITED - 1996-09-24
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-03 ~ dissolved
    IIF 319 - Director → ME
  • 44
    LOGANBEAM LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-22 ~ dissolved
    IIF 412 - Director → ME
  • 45
    LOGANBAY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-22 ~ dissolved
    IIF 211 - Director → ME
  • 46
    CACTUSBERRY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-22 ~ dissolved
    IIF 395 - Director → ME
  • 47
    DUNWILCO (1773) LIMITED - 2012-12-05
    icon of address 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    IIF 139 - Director → ME
  • 48
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 72 - Director → ME
  • 49
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-22 ~ dissolved
    IIF 330 - Director → ME
  • 50
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 364 - Director → ME
  • 51
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 225 - Director → ME
  • 52
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 383 - Director → ME
  • 53
    CHORDCHANCE LIMITED - 1988-12-20
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-29 ~ dissolved
    IIF 397 - Director → ME
  • 54
    HERON QUAYS (HQ1) LIMITED - 2001-09-25
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ dissolved
    IIF 309 - Director → ME
  • 55
    HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    IIF 125 - Director → ME
  • 56
    HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 363 - Director → ME
  • 57
    icon of address Church Farm House, Brick Kiln Lane, Horsmonden, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    IIF 169 - Director → ME
  • 58
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    INTERCEDE 442 LIMITED - 1987-08-03
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 402 - Director → ME
  • 59
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 310 - Director → ME
  • 60
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 187 - Director → ME
  • 61
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 280 - Director → ME
  • 62
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 57 - Director → ME
  • 63
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 54 - Director → ME
  • 64
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 60 - Director → ME
  • 65
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 58 - Director → ME
Ceased 383
  • 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 2006-11-22 ~ 2019-12-31
    IIF 204 - Director → 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)
    699,319 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 192 - Director → 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 2006-11-22 ~ 2019-12-31
    IIF 193 - Director → 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)
    693,882 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 199 - Director → 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 2006-11-22 ~ 2019-12-31
    IIF 202 - Director → 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)
    717,652 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 200 - Director → 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 2006-11-22 ~ 2019-12-31
    IIF 190 - Director → 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)
    697,313 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 194 - Director → ME
  • 9
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-02-28 ~ 2019-12-31
    IIF 123 - Director → ME
  • 10
    icon of address 30th Floor, One Canada Sqaure, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    icon of calendar 2001-05-18 ~ 2019-12-31
    IIF 251 - Director → ME
  • 11
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2019-12-31
    IIF 283 - Director → ME
  • 12
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-06-06 ~ 2019-12-31
    IIF 358 - Director → ME
  • 13
    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 2011-07-13 ~ 2019-12-31
    IIF 44 - Director → ME
  • 14
    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)
    1,136,433 GBP2024-12-31
    Officer
    icon of calendar 2013-08-28 ~ 2019-12-31
    IIF 3 - Director → ME
  • 15
    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 2006-11-22 ~ 2019-12-31
    IIF 195 - Director → ME
  • 16
    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)
    566,059 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 198 - Director → ME
  • 17
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1999-02-19 ~ 2019-12-31
    IIF 290 - Director → ME
  • 18
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 2019-12-31
    IIF 399 - Director → ME
  • 19
    OVALWOOD LIMITED - 1991-02-08
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 241 - Director → ME
  • 20
    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 2006-11-22 ~ 2019-12-31
    IIF 196 - Director → ME
  • 21
    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)
    735,226 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 197 - Director → ME
  • 22
    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)
    1,492,558 GBP2024-12-31
    Officer
    icon of calendar 1998-11-12 ~ 2019-12-31
    IIF 343 - Director → ME
  • 23
    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 2006-11-22 ~ 2019-12-31
    IIF 189 - Director → ME
  • 24
    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)
    519,538 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 203 - Director → ME
  • 25
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    icon of calendar 2016-11-01 ~ 2019-12-31
    IIF 117 - Director → ME
  • 26
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-12 ~ 2019-12-31
    IIF 304 - Director → ME
  • 27
    icon of address One Canada Square, Canada Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 2019-12-31
    IIF 316 - Director → ME
  • 28
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-09-25 ~ 2019-12-31
    IIF 354 - Director → ME
  • 29
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-09-25 ~ 2019-12-31
    IIF 411 - Director → ME
  • 30
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-09-06 ~ 2019-12-31
    IIF 392 - Director → ME
  • 31
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-02-14 ~ 2019-12-31
    IIF 403 - Director → ME
  • 32
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-02-14 ~ 2019-12-31
    IIF 218 - Director → ME
  • 33
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2019-12-31
    IIF 227 - Director → ME
  • 34
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2019-12-31
    IIF 268 - Director → ME
  • 35
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2019-12-31
    IIF 220 - Director → ME
  • 36
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2019-12-31
    IIF 374 - Director → ME
  • 37
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    icon of calendar 2005-10-24 ~ 2019-12-31
    IIF 442 - Director → ME
  • 38
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2019-12-31
    IIF 122 - Director → ME
  • 39
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2019-12-31
    IIF 119 - Director → ME
  • 40
    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 1998-12-07 ~ 2019-12-31
    IIF 350 - Director → ME
  • 41
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    icon of calendar 2015-10-27 ~ 2019-12-31
    IIF 129 - Director → ME
  • 42
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2019-12-31
    IIF 236 - Director → ME
  • 43
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2019-12-31
    IIF 405 - Director → ME
  • 44
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2019-12-31
    IIF 253 - Director → ME
  • 45
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2019-12-31
    IIF 325 - Director → ME
  • 46
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-22 ~ 2019-12-31
    IIF 416 - Director → ME
  • 47
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2019-12-31
    IIF 178 - Director → ME
  • 48
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2019-12-31
    IIF 176 - Director → ME
  • 49
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-21 ~ 2019-12-31
    IIF 174 - Director → ME
  • 50
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2019-12-31
    IIF 419 - Director → ME
  • 51
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2019-12-31
    IIF 417 - Director → ME
  • 52
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2019-12-31
    IIF 242 - Director → ME
  • 53
    ORCHARDGRANGE LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 2019-12-31
    IIF 394 - Director → ME
  • 54
    FERRISLAND LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 2019-12-31
    IIF 269 - Director → ME
  • 55
    ORCHARDFLAME LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 2019-12-31
    IIF 428 - Director → ME
  • 56
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2019-12-31
    IIF 177 - Director → ME
  • 57
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 180 - Director → ME
  • 58
    icon of address 30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 181 - Director → ME
  • 59
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-11 ~ 2019-12-31
    IIF 65 - Director → ME
  • 60
    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 2005-03-11 ~ 2019-12-31
    IIF 336 - Director → ME
  • 61
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,344,344 GBP2024-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2019-12-31
    IIF 94 - Director → ME
  • 62
    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, 58 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Officer
    icon of calendar 2017-10-03 ~ 2019-12-31
    IIF 100 - Director → ME
  • 63
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-13 ~ 2019-12-31
    IIF 445 - Director → ME
  • 64
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-13 ~ 2016-05-24
    IIF 446 - Director → ME
  • 65
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2019-12-31
    IIF 29 - Director → ME
  • 66
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2010-10-13
    IIF 27 - Director → ME
  • 67
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2019-12-31
    IIF 28 - Director → ME
  • 68
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    16,547,070 GBP2024-12-31
    Officer
    icon of calendar 2010-07-21 ~ 2019-12-31
    IIF 26 - Director → ME
  • 69
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    icon of calendar 2008-02-27 ~ 2019-12-31
    IIF 452 - Director → ME
  • 70
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    icon of calendar 2008-02-27 ~ 2019-12-31
    IIF 453 - Director → ME
  • 71
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2019-12-31
    IIF 347 - Director → ME
  • 72
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2019-12-31
    IIF 234 - Director → ME
  • 73
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2019-12-31
    IIF 226 - Director → ME
  • 74
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-05 ~ 2020-02-05
    IIF 110 - Director → ME
  • 75
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-05 ~ 2020-02-05
    IIF 108 - Director → ME
  • 76
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-05 ~ 2020-02-05
    IIF 109 - Director → ME
  • 77
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    20,461,883 GBP2024-12-31
    Officer
    icon of calendar 2017-03-09 ~ 2019-12-31
    IIF 74 - Director → ME
  • 78
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    icon of calendar 2017-03-10 ~ 2019-12-31
    IIF 75 - Director → ME
  • 79
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -39,123,514 GBP2024-12-31
    Officer
    icon of calendar 2019-09-26 ~ 2019-12-31
    IIF 63 - Director → ME
  • 80
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2019-12-31
    IIF 64 - Director → ME
  • 81
    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)
    666,500,706 GBP2024-12-31
    Officer
    icon of calendar 2016-11-18 ~ 2019-12-31
    IIF 105 - Director → ME
  • 82
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,543,056 GBP2024-12-31
    Officer
    icon of calendar 2014-04-08 ~ 2019-12-31
    IIF 107 - Director → ME
  • 83
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    icon of calendar 2015-09-17 ~ 2019-12-31
    IIF 22 - Director → ME
  • 84
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    icon of calendar 2015-09-17 ~ 2019-12-31
    IIF 23 - Director → ME
  • 85
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    996,665 GBP2024-12-31
    Officer
    icon of calendar 2017-11-17 ~ 2019-12-31
    IIF 92 - Director → ME
  • 86
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-11 ~ 2019-12-31
    IIF 173 - Director → ME
  • 87
    icon of address One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1997-09-25 ~ 2019-12-31
    IIF 214 - Director → ME
  • 88
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    icon of calendar 2000-09-06 ~ 2019-12-31
    IIF 413 - Director → ME
  • 89
    icon of address One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2019-12-31
    IIF 261 - Director → ME
  • 90
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2019-12-31
    IIF 246 - Director → ME
  • 91
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    icon of calendar 2005-10-24 ~ 2019-12-31
    IIF 320 - Director → ME
  • 92
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2019-12-31
    IIF 300 - Director → ME
  • 93
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-04-22 ~ 2019-12-31
    IIF 388 - Director → ME
  • 94
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1998-07-22 ~ 2019-12-31
    IIF 299 - Director → ME
  • 95
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2019-12-31
    IIF 171 - Director → ME
  • 96
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2019-12-31
    IIF 182 - Director → ME
  • 97
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-20 ~ 2019-12-31
    IIF 179 - Director → ME
  • 98
    icon of address One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2019-12-31
    IIF 247 - Director → ME
  • 99
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    icon of calendar 1999-02-19 ~ 2019-12-31
    IIF 259 - Director → ME
  • 100
    SEALPOINT LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-03-12 ~ 2019-12-31
    IIF 429 - Director → ME
  • 101
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    icon of calendar 2000-03-22 ~ 2019-12-31
    IIF 274 - Director → ME
  • 102
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1998-02-11 ~ 2019-12-31
    IIF 229 - Director → ME
  • 103
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1998-11-06 ~ 2019-12-31
    IIF 369 - Director → ME
  • 104
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 444 - Director → ME
  • 105
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    icon of calendar 2007-04-02 ~ 2019-12-31
    IIF 287 - Director → ME
  • 106
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    42,407,667 GBP2024-12-31
    Officer
    icon of calendar 2017-03-09 ~ 2019-12-31
    IIF 79 - Director → ME
  • 107
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    icon of calendar 2017-03-09 ~ 2019-12-31
    IIF 90 - Director → ME
  • 108
    CANARY WHARF GROUP PLC - 2001-12-04
    SPARKLEBROOK PLC - 1995-12-14
    CWI HOLDINGS PLC - 1998-10-02
    icon of address Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    icon of calendar 1995-12-13 ~ 2019-12-31
    IIF 288 - Director → ME
  • 109
    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)
    168,962 GBP2024-12-31
    Officer
    icon of calendar 2003-03-05 ~ 2019-12-31
    IIF 239 - Director → ME
  • 110
    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)
    -1,889 GBP2023-12-31
    Officer
    icon of calendar 2012-12-05 ~ 2019-12-31
    IIF 145 - Director → ME
  • 111
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2019-12-31
    IIF 447 - Director → ME
  • 112
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2000-02-16 ~ 2019-12-31
    IIF 384 - Director → ME
  • 113
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    icon of calendar 2000-02-16 ~ 2019-12-31
    IIF 235 - Director → ME
  • 114
    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
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2019-12-31
    IIF 116 - Director → ME
  • 115
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    icon of calendar 2013-04-23 ~ 2019-12-31
    IIF 48 - Director → ME
  • 116
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2019-12-31
    IIF 424 - Director → ME
  • 117
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    SONGBIRD ESTATES PLC. - 2015-09-09
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2019-12-31
    IIF 25 - Director → ME
    icon of calendar 2004-05-21 ~ 2004-07-23
    IIF 183 - Director → ME
  • 118
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2001-09-20 ~ 2019-12-31
    IIF 21 - Director → ME
  • 119
    CWH (B2) LIMITED - 2013-08-30
    icon of address 30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    icon of calendar 2013-08-20 ~ 2019-12-31
    IIF 55 - Director → ME
  • 120
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-12 ~ 2019-12-31
    IIF 401 - Director → ME
  • 121
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-25 ~ 2019-12-31
    IIF 377 - Director → ME
  • 122
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-09-07 ~ 2019-12-31
    IIF 277 - Director → ME
  • 123
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-04 ~ 2019-12-31
    IIF 270 - Director → ME
  • 124
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2019-12-31
    IIF 222 - Director → ME
  • 125
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    icon of calendar 2005-10-24 ~ 2019-12-31
    IIF 260 - Director → ME
  • 126
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ 2019-12-31
    IIF 250 - Director → ME
  • 127
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-22 ~ 2019-12-31
    IIF 289 - Director → ME
  • 128
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-21 ~ 2019-12-31
    IIF 172 - Director → ME
  • 129
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-19 ~ 2019-12-31
    IIF 221 - Director → ME
  • 130
    HARBOURGROVE LIMITED - 1997-04-09
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 2019-12-31
    IIF 340 - Director → ME
  • 131
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2019-12-31
    IIF 175 - Director → ME
  • 132
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2019-12-31
    IIF 407 - Director → ME
  • 133
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2019-12-31
    IIF 233 - Director → ME
  • 134
    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)
    85,505,453 GBP2024-12-31
    Officer
    icon of calendar 2013-04-23 ~ 2019-12-31
    IIF 43 - Director → ME
  • 135
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-07 ~ 2019-12-31
    IIF 267 - Director → ME
  • 136
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 341 - Director → ME
  • 137
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-02-14 ~ 2019-12-31
    IIF 284 - Director → ME
  • 138
    icon of address One Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-17 ~ 2019-12-31
    IIF 286 - Director → ME
  • 139
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 400 - Director → ME
  • 140
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-28 ~ 2019-12-31
    IIF 131 - Director → ME
  • 141
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    icon of calendar 2002-02-14 ~ 2019-12-31
    IIF 433 - Director → ME
  • 142
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    icon of calendar 2006-10-24 ~ 2019-12-31
    IIF 430 - Director → ME
  • 143
    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)
    51,148,738 GBP2024-12-31
    Officer
    icon of calendar 2011-09-15 ~ 2019-12-31
    IIF 138 - Director → ME
  • 144
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2019-12-31
    IIF 427 - Director → ME
  • 145
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 237 - Director → ME
  • 146
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2019-12-31
    IIF 326 - Director → ME
  • 147
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2019-12-31
    IIF 232 - Director → ME
  • 148
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 398 - Director → ME
  • 149
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    icon of calendar 2008-02-27 ~ 2019-12-31
    IIF 450 - Director → ME
  • 150
    JOINTPRIDE LIMITED - 1990-03-30
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 322 - Director → ME
  • 151
    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)
    133,043,234 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 338 - Director → ME
  • 152
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 85 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 382 - Director → ME
  • 153
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    AVONDENE SECURITIES LIMITED - 1990-10-16
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2019-12-31
    IIF 126 - Director → ME
  • 154
    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)
    10,002 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2019-12-31
    IIF 120 - Director → ME
  • 155
    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)
    867,687,908 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 314 - Director → ME
  • 156
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2019-12-31
    IIF 313 - Director → ME
  • 157
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf London
    Active Corporate (5 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    icon of calendar 2005-05-19 ~ 2019-12-31
    IIF 216 - Director → ME
  • 158
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2019-12-31
    IIF 281 - Director → ME
  • 159
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2019-12-31
    IIF 425 - Director → ME
  • 160
    PRECIS (556) LIMITED - 1987-03-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 272 - Director → ME
  • 161
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 5 - Director → ME
  • 162
    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 2016-11-21 ~ 2019-12-31
    IIF 134 - Director → ME
  • 163
    CANARY WHARF (THIRTY) 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 2016-11-21 ~ 2019-12-31
    IIF 112 - Director → ME
  • 164
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-02 ~ 2019-12-31
    IIF 83 - Director → ME
  • 165
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-28 ~ 2019-12-31
    IIF 132 - Director → ME
  • 166
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    icon of calendar 2013-10-04 ~ 2019-12-31
    IIF 33 - Director → ME
  • 167
    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)
    4,941,029 GBP2024-12-31
    Officer
    icon of calendar 2012-11-23 ~ 2019-12-31
    IIF 148 - Director → ME
  • 168
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-10 ~ 2019-12-31
    IIF 451 - Director → ME
  • 169
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2019-12-31
    IIF 209 - Director → ME
  • 170
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2019-12-31
    IIF 351 - Director → ME
  • 171
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2019-12-31
    IIF 293 - Director → ME
  • 172
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2019-12-31
    IIF 329 - Director → ME
  • 173
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    icon of calendar 2012-11-21 ~ 2019-12-31
    IIF 142 - Director → ME
  • 174
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2019-12-31
    IIF 121 - Director → ME
  • 175
    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)
    120,800 GBP2024-12-31
    Officer
    icon of calendar 2002-07-10 ~ 2019-12-31
    IIF 219 - Director → ME
  • 176
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2019-12-31
    IIF 305 - Director → ME
  • 177
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2019-12-31
    IIF 420 - Director → ME
  • 178
    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)
    29,329 GBP2024-12-31
    Officer
    icon of calendar 2002-07-16 ~ 2019-12-31
    IIF 423 - Director → ME
  • 179
    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)
    111,564,780 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2019-12-31
    IIF 432 - Director → ME
  • 180
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    55,427,603 GBP2024-12-31
    Officer
    icon of calendar 2012-11-21 ~ 2019-12-31
    IIF 147 - Director → ME
  • 181
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2019-12-31
    IIF 244 - Director → ME
  • 182
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2019-12-31
    IIF 298 - Director → ME
  • 183
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-08-29 ~ 2019-12-31
    IIF 328 - Director → ME
  • 184
    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 1998-11-12 ~ 2019-12-31
    IIF 327 - Director → ME
  • 185
    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 2015-02-16 ~ 2019-12-31
    IIF 9 - Director → ME
  • 186
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-06-16 ~ 2019-12-31
    IIF 19 - Director → ME
  • 187
    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)
    9,693,098 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2019-12-31
    IIF 73 - Director → ME
  • 188
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 113 - Director → ME
    icon of calendar 2018-11-15 ~ 2018-11-19
    IIF 103 - Director → ME
  • 189
    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)
    59,217 GBP2024-12-31
    Officer
    icon of calendar 2011-12-01 ~ 2019-12-31
    IIF 47 - Director → ME
  • 190
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-31 ~ 2019-12-31
    IIF 223 - Director → ME
  • 191
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2019-12-31
    IIF 76 - Director → ME
  • 192
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2019-12-31
    IIF 359 - Director → ME
  • 193
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    icon of calendar 1997-09-24 ~ 2019-12-31
    IIF 285 - Director → ME
  • 194
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    icon of calendar 1997-09-24 ~ 2019-12-31
    IIF 368 - Director → ME
  • 195
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    icon of calendar 2000-02-16 ~ 2019-12-31
    IIF 296 - Director → ME
  • 196
    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 2015-02-16 ~ 2019-12-31
    IIF 12 - Director → ME
  • 197
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-16 ~ 2019-12-31
    IIF 96 - Director → ME
  • 198
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    52,111,671 GBP2024-12-31
    Officer
    icon of calendar 2018-06-19 ~ 2019-12-31
    IIF 95 - Director → ME
  • 199
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    icon of calendar 1997-09-24 ~ 2019-12-31
    IIF 278 - Director → ME
  • 200
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    icon of calendar 1997-09-24 ~ 2019-12-31
    IIF 390 - Director → ME
  • 201
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    189,110 GBP2024-12-31
    Officer
    icon of calendar 2017-11-20 ~ 2019-12-31
    IIF 85 - Director → ME
  • 202
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-01-09 ~ 2019-12-31
    IIF 78 - Director → ME
  • 203
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 15 - Director → ME
  • 204
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2019-12-31
    IIF 39 - Director → ME
  • 205
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2019-12-31
    IIF 45 - Director → ME
  • 206
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2019-12-31
    IIF 97 - Director → ME
  • 207
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2019-12-31
    IIF 87 - Director → ME
  • 208
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2015-02-27 ~ 2019-12-31
    IIF 36 - Director → ME
  • 209
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2019-12-31
    IIF 1 - Director → ME
  • 210
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2019-12-31
    IIF 2 - Director → ME
  • 211
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2019-12-31
    IIF 98 - Director → ME
  • 212
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -131,403 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2019-12-31
    IIF 89 - Director → ME
  • 213
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 8 - Director → ME
  • 214
    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)
    296,492 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2019-12-31
    IIF 104 - Director → ME
  • 215
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2019-12-31
    IIF 91 - Director → ME
  • 216
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2019-12-31
    IIF 99 - Director → ME
  • 217
    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)
    390,267 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2019-12-31
    IIF 93 - Director → ME
  • 218
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 11 - Director → ME
  • 219
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 4 - Director → ME
  • 220
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    29,027 GBP2024-12-31
    Officer
    icon of calendar 2017-11-20 ~ 2019-12-31
    IIF 101 - Director → ME
  • 221
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    icon of calendar 2016-06-16 ~ 2019-12-31
    IIF 133 - Director → ME
  • 222
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 13 - Director → ME
  • 223
    icon of address 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-12 ~ 2019-12-31
    IIF 137 - Director → ME
  • 224
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-08-30 ~ 2019-12-31
    IIF 71 - Director → ME
  • 225
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2019-12-31
    IIF 84 - Director → ME
  • 226
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    icon of calendar 2015-06-16 ~ 2019-12-31
    IIF 20 - Director → ME
  • 227
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    icon of calendar 2002-12-06 ~ 2019-12-31
    IIF 414 - Director → ME
  • 228
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2019-12-31
    IIF 34 - Director → ME
  • 229
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (7 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    icon of calendar 2002-12-06 ~ 2019-12-31
    IIF 436 - Director → ME
  • 230
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    icon of calendar 2003-08-29 ~ 2019-12-31
    IIF 308 - Director → ME
  • 231
    icon of address Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-12-06 ~ 2019-12-31
    IIF 373 - Director → ME
  • 232
    AQUAHURST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 264 - Director → ME
  • 233
    CACTUSGLADE LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 349 - Director → ME
  • 234
    OYSTERHILL LIMITED - 1996-11-07
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1996-11-07 ~ 2019-12-31
    IIF 312 - Director → ME
  • 235
    MOSSLIGHT LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 2019-12-31
    IIF 282 - Director → ME
  • 236
    HARBOURBEAM LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 2019-12-31
    IIF 356 - Director → ME
  • 237
    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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1998-07-22 ~ 2019-12-31
    IIF 301 - Director → ME
  • 238
    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)
    276,765 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2019-12-31
    IIF 118 - Director → ME
  • 239
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    icon of calendar 1997-10-15 ~ 2019-12-31
    IIF 207 - Director → ME
  • 240
    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)
    95,476 GBP2024-12-31
    Officer
    icon of calendar 1997-10-15 ~ 2019-12-31
    IIF 333 - Director → ME
  • 241
    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)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 2019-12-31
    IIF 324 - Director → ME
  • 242
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    icon of calendar 2000-03-02 ~ 2019-12-31
    IIF 262 - Director → ME
  • 243
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 238 - Director → ME
  • 244
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CW SECURITY LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    icon of calendar 1997-10-15 ~ 2019-12-31
    IIF 357 - Director → ME
  • 245
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (7 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    icon of calendar 2001-05-18 ~ 2019-12-31
    IIF 355 - Director → ME
  • 246
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-03-02 ~ 2019-12-31
    IIF 381 - Director → ME
  • 247
    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 1998-07-22 ~ 2019-12-31
    IIF 255 - Director → ME
  • 248
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-03-02 ~ 2019-12-31
    IIF 248 - Director → ME
  • 249
    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 2005-04-28 ~ 2019-12-31
    IIF 370 - Director → ME
  • 250
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 372 - Director → ME
  • 251
    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)
    32,036,254 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 360 - Director → ME
  • 252
    LOGANGREEN LIMITED - 1995-12-18
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 254 - Director → ME
  • 253
    HARVESTBAY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 426 - Director → ME
  • 254
    CACTUSBRIGHT LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 404 - Director → ME
  • 255
    LOGANJET LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 231 - Director → ME
  • 256
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    icon of calendar 2007-10-12 ~ 2019-12-31
    IIF 391 - Director → ME
  • 257
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ 2019-12-31
    IIF 50 - Director → ME
  • 258
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    icon of calendar 2005-03-21 ~ 2019-12-31
    IIF 317 - Director → ME
  • 259
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2019-12-31
    IIF 51 - Director → ME
  • 260
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    icon of calendar 2005-03-21 ~ 2019-12-31
    IIF 362 - Director → ME
  • 261
    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 2010-07-21 ~ 2019-12-31
    IIF 30 - Director → ME
  • 262
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 29 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    icon of calendar 2005-03-21 ~ 2019-12-31
    IIF 346 - Director → ME
  • 263
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-03-21 ~ 2019-12-31
    IIF 258 - Director → ME
  • 264
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    icon of calendar 2018-02-09 ~ 2019-12-31
    IIF 77 - Director → ME
  • 265
    DUNWILCO (1772) LIMITED - 2012-12-05
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    icon of address 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-05 ~ 2019-12-31
    IIF 141 - Director → ME
  • 266
    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)
    3,282 GBP2024-12-31
    Officer
    icon of calendar 2012-12-05 ~ 2019-12-31
    IIF 143 - Director → ME
  • 267
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-28 ~ 2019-12-31
    IIF 130 - Director → ME
  • 268
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    icon of calendar 2012-12-04 ~ 2019-12-31
    IIF 144 - Director → ME
  • 269
    DULWICH COLLEGE PREPARATORY SCHOOL TRUST LIMITED - 1996-09-09
    DULWICH COLLEGE PREPARATORY SCHOOL TRUST - 2017-05-13
    icon of address 42 Alleyn Park, Dulwich, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2017-06-16
    IIF 167 - Director → ME
    icon of calendar 2021-11-06 ~ 2022-07-08
    IIF 62 - Director → ME
  • 270
    DUNWILCO (262) LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-21 ~ 2019-12-31
    IIF 291 - Director → ME
  • 271
    DUNWILCO (263) LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 243 - Director → ME
  • 272
    BESTSET ESTATES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 162 - Director → ME
  • 273
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 157 - Director → ME
  • 274
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 153 - Director → ME
  • 275
    VIABLE COMPUTERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 156 - Director → ME
  • 276
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 154 - Director → ME
  • 277
    CLIP PROPERTY LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 160 - Director → ME
  • 278
    DOVECOTE MOTORS LIMITED - 1991-09-27
    icon of address C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 159 - Director → ME
  • 279
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 152 - Director → ME
  • 280
    GOLDROUTE LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 161 - Director → ME
  • 281
    HORIZON CARRIERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 158 - Director → ME
  • 282
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 184 - Director → ME
  • 283
    PASGACH LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-10
    IIF 155 - Director → ME
  • 284
    PRINTCHANGE LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 208 - Director → ME
  • 285
    SCHEMERAPID LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 421 - Director → ME
  • 286
    CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
    CW SECURITY SPV LIMITED - 1998-01-27
    CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
    CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
    icon of address 28 Minster Road 28 Minster Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    77 GBP2024-06-30
    Officer
    icon of calendar 1997-10-15 ~ 2005-09-23
    IIF 210 - Director → ME
  • 287
    CANARY WHARF (LITTLE BRITAIN) LIMITED - 2005-04-13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-16 ~ 2005-03-16
    IIF 163 - Director → ME
  • 288
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2019-12-31
    IIF 59 - Director → ME
  • 289
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-25 ~ 2019-12-31
    IIF 361 - Director → ME
  • 290
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 380 - Director → ME
  • 291
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-25 ~ 2019-12-31
    IIF 440 - Director → ME
  • 292
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 443 - Director → ME
  • 293
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 252 - Director → ME
  • 294
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 240 - Director → ME
  • 295
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 371 - Director → ME
  • 296
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 332 - Director → ME
  • 297
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 396 - Director → ME
  • 298
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2011-05-05
    IIF 334 - Director → ME
  • 299
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2011-05-05
    IIF 406 - Director → ME
  • 300
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 367 - Director → ME
  • 301
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    icon of calendar 2011-01-18 ~ 2011-05-05
    IIF 449 - Director → ME
    icon of calendar 2017-02-13 ~ 2019-12-31
    IIF 127 - Director → ME
  • 302
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-18 ~ 2011-05-05
    IIF 448 - Director → ME
  • 303
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 438 - Director → ME
  • 304
    icon of address 30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 348 - Director → ME
  • 305
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 386 - Director → ME
  • 306
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 434 - Director → ME
  • 307
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 311 - Director → ME
  • 308
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 331 - Director → ME
  • 309
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2011-05-05
    IIF 306 - Director → ME
    icon of calendar 2017-02-13 ~ 2019-12-31
    IIF 114 - Director → ME
  • 310
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 266 - Director → ME
  • 311
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 408 - Director → ME
  • 312
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2019-12-31
    IIF 186 - Director → ME
  • 313
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 271 - Director → ME
  • 314
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-06-24 ~ 2019-12-31
    IIF 136 - Director → ME
  • 315
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-06-24 ~ 2019-12-31
    IIF 135 - Director → ME
  • 316
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    icon of calendar 2014-08-29 ~ 2019-12-31
    IIF 140 - Director → ME
  • 317
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-09-27 ~ 2019-12-31
    IIF 418 - Director → ME
  • 318
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-06-24 ~ 2019-12-31
    IIF 146 - Director → ME
  • 319
    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 2007-09-21 ~ 2019-12-31
    IIF 435 - Director → ME
  • 320
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2019-12-31
    IIF 249 - Director → ME
  • 321
    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 2007-09-21 ~ 2019-12-31
    IIF 256 - Director → ME
  • 322
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2019-12-31
    IIF 111 - Director → ME
  • 323
    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)
    1,109,916 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 376 - Director → ME
  • 324
    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)
    277,320 GBP2024-12-31
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 295 - Director → ME
  • 325
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2019-12-31
    IIF 18 - Director → ME
  • 326
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2019-12-31
    IIF 415 - Director → ME
  • 327
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-06-18 ~ 2019-12-31
    IIF 149 - Director → ME
  • 328
    HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED - 2002-10-17
    CANARY WHARF (ALDERSGATE) LIMITED - 2005-04-08
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2005-03-16
    IIF 164 - Director → ME
  • 329
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2019-12-31
    IIF 339 - Director → ME
  • 330
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-01-15 ~ 2019-12-31
    IIF 437 - Director → ME
  • 331
    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)
    402,508 GBP2024-12-31
    Officer
    icon of calendar 2001-09-25 ~ 2019-12-31
    IIF 212 - Director → ME
  • 332
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    IIF 379 - Director → ME
  • 333
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 335 - Director → ME
  • 334
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 393 - Director → ME
  • 335
    HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2011-05-05
    IIF 276 - Director → ME
  • 336
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 318 - Director → ME
  • 337
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    IIF 217 - Director → ME
  • 338
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2019-12-31
    IIF 409 - Director → ME
  • 339
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2019-12-31
    IIF 56 - Director → ME
  • 340
    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 2006-11-22 ~ 2019-12-31
    IIF 205 - Director → ME
  • 341
    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)
    573,326 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 188 - Director → ME
  • 342
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-02 ~ 2019-12-31
    IIF 61 - Director → ME
  • 343
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    -41,459,083 GBP2024-12-31
    Officer
    icon of calendar 2012-11-21 ~ 2019-12-31
    IIF 150 - Director → ME
  • 344
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (5 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    icon of calendar 2001-03-21 ~ 2019-12-31
    IIF 302 - Director → ME
  • 345
    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 2015-02-27 ~ 2019-12-31
    IIF 35 - Director → ME
  • 346
    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 2019-09-26 ~ 2019-12-31
    IIF 68 - Director → ME
  • 347
    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 2015-02-27 ~ 2019-12-31
    IIF 37 - Director → ME
  • 348
    CITRUSBROOK LIMITED - 2000-10-03
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    icon of calendar 2000-09-22 ~ 2019-12-31
    IIF 307 - Director → ME
  • 349
    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 2006-11-22 ~ 2019-12-31
    IIF 201 - Director → ME
  • 350
    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)
    575,360 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    IIF 191 - Director → ME
  • 351
    MAKEMARKET LIMITED - 1993-11-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 206 - Director → ME
  • 352
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-12 ~ 2019-12-31
    IIF 69 - Director → ME
  • 353
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2019-12-31
    IIF 345 - Director → ME
  • 354
    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)
    1,199,700 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    IIF 228 - Director → ME
  • 355
    STUDYORDER LIMITED - 2000-04-07
    HIGHSPEED OFFICE LIMITED - 2024-10-29
    icon of address Ground Floor, 50 Leman Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2004-12-31
    IIF 165 - Director → ME
  • 356
    DULWICH PREP CRANBROOK - 2023-08-30
    icon of address The Dulwich School Cranbrook, Coursehorn, Cranbrook, Kent, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-06-12 ~ 2022-07-08
    IIF 166 - Director → ME
  • 357
    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)
    3,112,877 GBP2024-12-31
    Officer
    icon of calendar 2019-09-26 ~ 2019-12-31
    IIF 70 - Director → ME
  • 358
    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)
    1,927,760 GBP2024-12-31
    Officer
    icon of calendar 2019-09-26 ~ 2019-12-31
    IIF 67 - Director → ME
  • 359
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    745,828 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 7 - Director → ME
  • 360
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2019-12-31
    IIF 80 - Director → ME
  • 361
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    33,855,058 GBP2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ 2019-12-31
    IIF 38 - Director → ME
  • 362
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,059,318 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 14 - Director → ME
  • 363
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2019-12-31
    IIF 82 - Director → ME
  • 364
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    71,965,302 GBP2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ 2019-12-31
    IIF 40 - Director → ME
  • 365
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    412,279 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 16 - Director → ME
  • 366
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,918,687 GBP2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ 2019-12-31
    IIF 42 - Director → ME
  • 367
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,184,120 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 41 - Director → ME
  • 368
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2019-12-31
    IIF 115 - Director → ME
  • 369
    icon of address 30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ 2019-12-31
    IIF 170 - Director → ME
  • 370
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2019-12-31
    IIF 46 - Director → ME
  • 371
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2019-12-31
    IIF 151 - Director → ME
  • 372
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2019-12-31
    IIF 52 - Director → ME
  • 373
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2019-12-31
    IIF 49 - Director → ME
  • 374
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2019-12-31
    IIF 102 - Director → ME
  • 375
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-09-26 ~ 2019-12-31
    IIF 66 - Director → ME
  • 376
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2019-12-31
    IIF 81 - Director → ME
  • 377
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,229,494 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 10 - Director → ME
  • 378
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -14,948,192 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 17 - Director → ME
  • 379
    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)
    2,974,873 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    IIF 6 - Director → ME
  • 380
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,436,965 GBP2024-12-31
    Officer
    icon of calendar 2016-01-07 ~ 2019-12-31
    IIF 128 - Director → ME
  • 381
    COMPAGNONS LIMITED - 1995-10-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,091 GBP2024-12-31
    Officer
    icon of calendar 2012-01-18 ~ 2019-12-31
    IIF 31 - Director → ME
  • 382
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    icon of calendar 2012-01-18 ~ 2019-12-31
    IIF 32 - Director → ME
  • 383
    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)
    7,496,326 GBP2024-12-31
    Officer
    icon of calendar 2017-10-25 ~ 2019-12-31
    IIF 124 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.