1
- now SC312214, SC312216, SC312220, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1389) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 37 - Director → ME
2
- now SC312214, SC312216, SC312223, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1390) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
699,319 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 36 - Director → ME
3
- now SC312214, SC312220, SC312223, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1391) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 34 - Director → ME
4
- now SC312214, SC312216, SC312220, SC312223, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1392) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
693,882 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 39 - Director → ME
5
- now SC312214, SC312216, SC312220, SC312223, SC312226, SC312227, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1393) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 40 - Director → ME
6
- now SC312216, SC312220, SC312223, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1394) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
717,652 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 38 - Director → ME
7
- now SC312214, SC312216, SC312220, SC312223, SC312226, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1395) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 44 - Director → ME
8
- now SC312214, SC312216, SC312220, SC312223, SC312226, SC312227, SC312228, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1396) LIMITED - 2006-11-22
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
697,313 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 41 - Director → ME
9
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 230 - Director → ME
10
30th Floor, One Canada Sqaure, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
37,118 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 56 - Director → ME
11
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 104 - Director → ME
12
1 Canada Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 1 - Director → ME
13
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 20 - Director → ME
14
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 25 - Director → ME
15
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
402,051 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 190 - Director → ME
16
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 83 - Director → ME
17
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 73 - Director → ME
18
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504,745 GBP2023-01-01
Officer
2023-06-16 ~ now
IIF 186 - Director → ME
19
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2023-06-16 ~ dissolved
IIF 310 - Director → ME
20
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2023-06-16 ~ dissolved
IIF 375 - Director → ME
21
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 45 - Director → ME
22
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 49 - Director → ME
23
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-7,690,023 GBP2024-12-31
Officer
2023-11-01 ~ now
IIF 273 - Director → ME
24
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
11,344,344 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 120 - Director → ME
25
CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 77 offsprings)
Equity (Company account)
38,016 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 151 - Director → ME
26
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
-21,270,679 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 52 - Director → ME
27
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-24 ~ now
IIF 269 - Director → ME
28
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
42,293 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 51 - Director → ME
29
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2023-06-16 ~ dissolved
IIF 361 - Director → ME
30
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 398 - Director → ME
31
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 178 - Director → ME
32
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2023-06-16 ~ now
IIF 169 - Director → ME
33
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
20,461,883 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 116 - Director → ME
34
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 125 - Director → ME
35
CANARY WHARF (CHR) LIMITED - 2017-08-11
A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Equity (Company account)
666,500,706 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 179 - Director → ME
36
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,543,056 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 233 - Director → ME
37
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
219,117 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 279 - Director → ME
38
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,024,776 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 242 - Director → ME
39
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
996,665 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 146 - Director → ME
40
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
992,317 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 225 - Director → ME
41
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
78,474,476 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 189 - Director → ME
42
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 32 offsprings)
Equity (Company account)
121,676,183 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 203 - Director → ME
43
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
42,407,667 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 158 - Director → ME
44
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 131 - Director → ME
45
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,734,888 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 141 - Director → ME
46
CANARY WHARF GROUP PLC - 2001-12-04
04191122CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
673,449,805 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 31 - Director → ME
47
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 209 - Director → ME
48
1 Canada Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2023-05-11 ~ now
IIF 5 - Director → ME
49
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
03025274BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
321,547 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 187 - Director → ME
50
CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-4,642,808 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 226 - Director → ME
51
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-125,200,499 GBP2024-01-01 ~ 2024-12-31
Officer
2025-12-08 ~ now
IIF 195 - Director → ME
52
1 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 3 - Director → ME
53
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,161,266 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 228 - Director → ME
54
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,540,003 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 27 - Director → ME
55
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,318,786 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 30 - Director → ME
56
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
85,505,453 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 196 - Director → ME
57
ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
1,137,083,113 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 235 - Director → ME
58
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 71 - Director → ME
59
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
234,462 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 29 - Director → ME
60
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
121,664 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 191 - Director → ME
61
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
51,148,738 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 91 - Director → ME
62
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
-539,202 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 165 - Director → ME
63
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-983,271 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 21 - Director → ME
64
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
02904179SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
178,091 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 210 - Director → ME
65
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
43,886,496 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 47 - Director → ME
66
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 88 offsprings)
Equity (Company account)
529,121,506 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 202 - Director → ME
67
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 197 - Director → ME
68
RBSFP (1) LIMITED - 2005-04-13
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 193 - Director → ME
69
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
867,687,908 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 205 - Director → ME
70
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
11,000 GBP2024-01-01 ~ 2024-12-31
Officer
2023-06-16 ~ now
IIF 287 - Director → ME
71
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-06-16 ~ now
IIF 255 - Director → ME
72
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
269,551 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 208 - Director → ME
73
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-11-24 ~ now
IIF 143 - Director → ME
74
CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
4,941,029 GBP2024-12-31
Officer
2025-11-27 ~ now
IIF 232 - Director → ME
75
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
127,112,368 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 23 - Director → ME
76
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
78,613,807 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 24 - Director → ME
77
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
44,309,425 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 236 - Director → ME
78
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
5,000,002 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 238 - Director → ME
79
CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
-3,906,951 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 185 - Director → ME
80
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-6,010 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 18 - Director → ME
81
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
99,145 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 26 - Director → ME
82
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-24 ~ now
IIF 272 - Director → ME
83
CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
111,564,780 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 234 - Director → ME
84
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
55,427,603 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 221 - Director → ME
85
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
97,092 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 223 - Director → ME
86
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
145,030,951 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 132 - Director → ME
87
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 8 - Director → ME
88
CW WOOD WHARF A3 LIMITED - 2015-06-15
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-16 ~ now
IIF 285 - Director → ME
89
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 286 - Director → ME
90
CW WOOD WHARF G7 LIMITED - 2021-05-16
05400420 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
9,693,098 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 157 - Director → ME
91
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-16 ~ now
IIF 267 - Director → ME
92
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
02388957 One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
59,217 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 217 - Director → ME
93
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 212 - Director → ME
94
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 219 - Director → ME
95
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
133,378 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 101 - Director → ME
96
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
72,256 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 78 - Director → ME
97
CANARY WHARF LENDING II LIMITED - 2000-03-31
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
7,037,372 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 4 - Director → ME
98
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 278 - Director → ME
99
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 250 - Director → ME
100
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 262 - Director → ME
101
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 256 - Director → ME
102
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 251 - Director → ME
103
One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 268 - Director → ME
104
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-33 GBP2024-01-01 ~ 2024-12-31
Officer
2023-06-16 ~ now
IIF 149 - Director → ME
105
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-343,435 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 137 - Director → ME
106
CW WOOD WHARF A1 LIMITED - 2017-03-16
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-16 ~ now
IIF 261 - Director → ME
107
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 114 - Director → ME
108
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
52,111,671 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 138 - Director → ME
109
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-653,226 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 66 - Director → ME
110
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
965,981 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 64 - Director → ME
111
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
189,110 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 124 - Director → ME
112
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2023-06-16 ~ now
IIF 283 - Director → ME
113
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 240 - Director → ME
114
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 392 - Director → ME
115
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-01 ~ now
IIF 254 - Director → ME
116
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 281 - Director → ME
117
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 399 - Director → ME
118
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 145 - Director → ME
119
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-93,489 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 109 - Director → ME
120
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2023-06-16 ~ now
IIF 257 - Director → ME
121
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 274 - Director → ME
122
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 394 - Director → ME
123
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
118,082,295 GBP2024-12-31
Officer
2023-11-01 ~ now
IIF 284 - Director → ME
124
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 243 - Director → ME
125
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 172 - Director → ME
126
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 152 - Director → ME
127
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-131,403 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 135 - Director → ME
128
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 174 - Director → ME
129
47 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for managing officer of overseas entity 2023-06-16 ~ now
IIF 395 - Managing Officer → ME
130
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,218,651 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 142 - Director → ME
131
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 168 - Director → ME
132
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
70,371 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 117 - Director → ME
133
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,295,282 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 275 - Director → ME
134
CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
296,492 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 147 - Director → ME
135
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,937,710 GBP2024-12-31
Officer
2023-10-24 ~ now
IIF 249 - Director → ME
136
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 121 - Director → ME
137
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-15,573 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 127 - Director → ME
138
CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
390,267 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 118 - Director → ME
139
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,083,474 GBP2024-12-31
Officer
2023-10-24 ~ now
IIF 245 - Director → ME
140
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
131,492 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 264 - Director → ME
141
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
64,175 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 263 - Director → ME
142
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
29,027 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 150 - Director → ME
143
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-81,229 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 252 - Director → ME
144
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
676,707 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 271 - Director → ME
145
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 171 - Director → ME
146
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 177 - Director → ME
147
47 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for managing officer of overseas entity 2023-06-16 ~ now
IIF 397 - Managing Officer → ME
148
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,960,880 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 134 - Director → ME
149
CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
FC037311 47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 176 - Director → ME
150
47 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for managing officer of overseas entity 2023-06-16 ~ now
IIF 396 - Managing Officer → ME
151
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
210,652 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 148 - Director → ME
152
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 393 - Director → ME
153
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 113 - Director → ME
154
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 128 - Director → ME
155
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-16 ~ now
IIF 253 - Director → ME
156
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
218,084,381 GBP2024-12-31
Officer
2023-10-27 ~ now
IIF 282 - Director → ME
157
Canary Wharf Group 30th Floor, 1 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
98,344,037 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 180 - Director → ME
158
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (6 parents)
Equity (Company account)
4,892 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 11 - Director → ME
159
Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 181 - Director → ME
160
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 74 - Director → ME
161
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 72 - Director → ME
162
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 59 - Director → ME
163
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
121,468 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 98 - Director → ME
164
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
68,471 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 77 - Director → ME
165
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
03452901 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 99 - Director → ME
166
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
02251540 One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
276,765 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 213 - Director → ME
167
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
CW SECURITY T2 LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
95,476 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 93 - Director → ME
168
CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
CWC SPVG LIMITED - 2000-04-10
ORCHARDBRIGHT LIMITED - 1997-04-02
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 102 - Director → ME
169
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
85,000 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 79 - Director → ME
170
30th Floor, One Canada Square, Canary Wharf
Active Corporate (6 parents)
Equity (Company account)
7,079 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 16 - Director → ME
171
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 80 - Director → ME
172
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 76 - Director → ME
173
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
84,173,824 GBP2023-01-01
Officer
2023-06-16 ~ now
IIF 214 - Director → ME
174
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
32,036,254 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 70 - Director → ME
175
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
2,184,610 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 60 - Director → ME
176
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
66,116 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 63 - Director → ME
177
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
42,890,101 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 61 - Director → ME
178
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 96 - Director → ME
179
CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
13,835,595 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 198 - Director → ME
180
CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 222 - Director → ME
181
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 26 offsprings)
Equity (Company account)
289,352,638 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 22 - Director → ME
182
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
-60,515 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 130 - Director → ME
183
DUNWILCO (262) LIMITED - 1991-09-27
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2023-06-16 ~ dissolved
IIF 308 - Director → ME
184
DUNWILCO (263) LIMITED - 1991-09-27
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2023-06-16 ~ dissolved
IIF 309 - Director → ME
185
- now SC118257, SC118423, SC118426, SC118428, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) BESTSET ESTATES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 387 - Director → ME
186
- now SC118257, SC118423, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) SUNWAVE CLOTHING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 386 - Director → ME
187
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) TOP QUALITY TRAVEL LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 388 - Director → ME
188
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129388... (more) VIABLE COMPUTERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 390 - Director → ME
189
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC127062, SC127489, SC127807, SC129378, SC129388... (more) BROADSTONE ENGINEERING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 391 - Director → ME
190
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378... (more) CLIP PROPERTY LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 383 - Director → ME
191
- now SC118257, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) DOVECOTE MOTORS LIMITED - 1991-09-27
C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 381 - Director → ME
192
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127489, SC127807, SC129378, SC129388... (more) GOLDLANE TRANSPORT LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 384 - Director → ME
193
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127807, SC129378, SC129388... (more) GOLDROUTE LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 382 - Director → ME
194
- now SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) OPENDOOR PROPERTIES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 385 - Director → ME
195
- now SC118257, SC118423, SC118426, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (more) PASGACH LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 389 - Director → ME
196
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 69 - Director → ME
197
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 65 - Director → ME
198
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 103 - Director → ME
199
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 84 - Director → ME
200
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 57 - Director → ME
201
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 68 - Director → ME
202
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 89 - Director → ME
203
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
26,773 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 75 - Director → ME
204
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 95 - Director → ME
205
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 67 - Director → ME
206
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-06-16 ~ dissolved
IIF 315 - Director → ME
207
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
7,401 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 90 - Director → ME
208
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 184 - Director → ME
209
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 227 - Director → ME
210
CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-17,204,167 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 206 - Director → ME
211
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 207 - Director → ME
212
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
23,967 GBP2024-01-01 ~ 2024-12-31
Officer
2023-06-16 ~ now
IIF 216 - Director → ME
213
DUNWILCO (1482) LIMITED - 2007-09-21
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 35 - Director → ME
214
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Officer
2023-06-16 ~ now
IIF 194 - Director → ME
215
DUNWILCO (1484) LIMITED - 2007-09-21
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 42 - Director → ME
216
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
84,378 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 119 - Director → ME
217
CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,109,916 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 33 - Director → ME
218
CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
277,320 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 32 - Director → ME
219
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
378,550 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 153 - Director → ME
220
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 224 - Director → ME
221
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 9 - Director → ME
222
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
402,508 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 82 - Director → ME
223
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
2,328,852 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 163 - Director → ME
224
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 162 - Director → ME
225
30th Floor, One Canada Square, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 166 - Director → ME
226
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 85 - Director → ME
227
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
-41,459,083 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 94 - Director → ME
228
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
277,250 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 144 - Director → ME
229
ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1,199,700 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 100 - Director → ME
230
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-06-09 ~ now
IIF 55 - Director → ME
231
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
745,828 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 259 - Director → ME
232
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,059,318 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 258 - Director → ME
233
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-13 ~ now
IIF 129 - Director → ME
234
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-13 ~ now
IIF 115 - Director → ME
235
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
412,279 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 280 - Director → ME
236
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,918,687 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 241 - Director → ME
237
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 247 - Director → ME
238
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-13 ~ now
IIF 155 - Director → ME
239
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-13 ~ now
IIF 122 - Director → ME
240
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,184,120 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 260 - Director → ME
241
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-16 ~ now
IIF 110 - Director → ME
242
30th Floor, One Canada Square, Canary Wharf, London, London
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 160 - Director → ME
243
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-610,967 GBP2024-12-31
Officer
2023-10-25 ~ now
IIF 276 - Director → ME
244
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2023-06-16 ~ now
IIF 266 - Director → ME
245
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,229,494 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 265 - Director → ME
246
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-14,948,192 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 244 - Director → ME
247
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
09941405 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,974,873 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 248 - Director → ME
248
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,436,965 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 136 - Director → ME
249
CW WATER SQUARE LIMITED - 2024-09-03
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,496,326 GBP2024-12-31
Officer
2023-06-16 ~ now
IIF 246 - Director → ME
250
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-07 ~ now
IIF 139 - Director → ME
251
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-08 ~ now
IIF 108 - Director → ME
252
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-16 ~ now
IIF 159 - Director → ME
253
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
711,149 GBP2024-12-31
Officer
2023-10-04 ~ now
IIF 123 - Director → ME
254
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-06 ~ now
IIF 111 - Director → ME
255
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (5 parents)
Officer
2023-05-23 ~ now
IIF 54 - Director → ME
256
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2023-10-04 ~ now
IIF 161 - Director → ME