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
2019-12-31 ~ now
IIF 65 - 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
2019-12-31 ~ now
IIF 66 - 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
2019-12-31 ~ now
IIF 64 - 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
2019-12-31 ~ now
IIF 56 - 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
2019-12-31 ~ now
IIF 72 - 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
2019-12-31 ~ now
IIF 60 - 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
2019-12-31 ~ now
IIF 57 - 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
2019-12-31 ~ now
IIF 58 - Director → ME
9
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 394 - Director → ME
10
30th Floor, One Canada Sqaure, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
37,118 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 112 - Director → ME
11
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2019-12-31 ~ dissolved
IIF 310 - Director → ME
12
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2019-12-31 ~ now
IIF 117 - Director → ME
13
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 200 - Director → ME
14
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 191 - Director → ME
15
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 141 - Director → ME
16
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
-33 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 187 - Director → ME
17
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 120 - Director → ME
18
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 204 - Director → ME
19
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 184 - Director → ME
20
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 125 - Director → ME
21
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 177 - Director → ME
22
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 160 - Director → ME
23
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 201 - Director → ME
24
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 171 - Director → ME
25
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 213 - Director → ME
26
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 207 - Director → ME
27
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 156 - Director → ME
28
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 174 - Director → ME
29
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 212 - Director → ME
30
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 127 - Director → ME
31
CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (11 parents, 23 offsprings)
Officer
2019-12-31 ~ now
IIF 198 - Director → ME
32
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
125,133 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 194 - Director → ME
33
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
168,914 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 113 - Director → ME
34
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 267 - Director → ME
35
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 247 - Director → ME
36
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents, 2 offsprings)
Officer
2021-07-01 ~ now
IIF 139 - Director → ME
37
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 142 - Director → ME
38
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents, 2 offsprings)
Officer
2021-07-01 ~ now
IIF 135 - Director → ME
39
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents, 2 offsprings)
Officer
2021-07-01 ~ now
IIF 170 - Director → ME
40
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 176 - Director → ME
41
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents, 2 offsprings)
Officer
2021-07-01 ~ now
IIF 157 - Director → ME
42
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 146 - Director → ME
43
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents, 2 offsprings)
Officer
2021-07-01 ~ now
IIF 202 - Director → ME
44
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 126 - Director → ME
45
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1,136,433 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 165 - Director → ME
46
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1,142,290 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 215 - Director → ME
47
One Canada Square, Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1,103,066 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 382 - Director → ME
48
One Canada Square, Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1,910,404 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 360 - Director → ME
49
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 144 - Director → ME
50
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-07-01 ~ now
IIF 245 - Director → ME
51
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 269 - Director → ME
52
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
755,209 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 153 - Director → ME
53
1 Canada Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 3 - Director → ME
54
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 24 - Director → ME
55
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 36 - Director → ME
56
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2019-12-31 ~ dissolved
IIF 274 - Director → ME
57
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2019-12-31 ~ dissolved
IIF 256 - Director → ME
58
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
402,051 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 387 - Director → ME
59
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 114 - Director → ME
60
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 122 - Director → ME
61
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504,745 GBP2023-01-01
Officer
2019-12-31 ~ now
IIF 354 - Director → ME
62
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2019-12-31 ~ dissolved
IIF 283 - Director → ME
63
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-12-31 ~ dissolved
IIF 87 - Director → ME
64
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2019-12-31 ~ dissolved
IIF 226 - Director → ME
65
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2019-12-31 ~ dissolved
IIF 302 - Director → ME
66
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-12-31 ~ dissolved
IIF 221 - Director → ME
67
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2019-12-31 ~ dissolved
IIF 316 - Director → ME
68
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2019-12-31 ~ dissolved
IIF 281 - Director → ME
69
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 96 - Director → ME
70
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 93 - Director → ME
71
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 464 - Director → ME
72
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
11,344,344 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 309 - Director → ME
73
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
2019-12-31 ~ now
IIF 235 - Director → ME
74
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2019-12-31 ~ dissolved
IIF 292 - Director → ME
75
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
-21,270,679 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 97 - Director → ME
76
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-24 ~ now
IIF 432 - Director → ME
77
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
42,293 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 98 - Director → ME
78
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-12-31 ~ dissolved
IIF 397 - Director → ME
79
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2019-12-31 ~ dissolved
IIF 260 - Director → ME
80
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2019-12-31 ~ dissolved
IIF 238 - Director → ME
81
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2019-12-31 ~ now
IIF 362 - Director → ME
82
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2019-12-31 ~ now
IIF 476 - Director → ME
83
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2019-12-31 ~ now
IIF 43 - Director → ME
84
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
20,461,883 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 232 - Director → ME
85
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 234 - Director → ME
86
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-39,123,514 GBP2024-12-31
Officer
2019-12-13 ~ now
IIF 48 - Director → ME
87
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-13 ~ now
IIF 49 - Director → ME
88
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
2019-12-31 ~ now
IIF 337 - Director → ME
89
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,543,056 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 353 - Director → ME
90
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
219,117 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 447 - Director → ME
91
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,024,776 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 436 - Director → ME
92
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
996,665 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 252 - Director → ME
93
One Canada Square, Canada Wharf, London
Dissolved Corporate (7 parents)
Officer
2019-12-31 ~ dissolved
IIF 298 - Director → ME
94
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
992,317 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 380 - Director → ME
95
One Canada Square, London
Dissolved Corporate (7 parents)
Officer
2019-12-31 ~ dissolved
IIF 286 - Director → ME
96
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2019-12-31 ~ dissolved
IIF 317 - Director → ME
97
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2019-12-31 ~ dissolved
IIF 253 - Director → ME
98
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
2019-12-13 ~ now
IIF 352 - Director → ME
99
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 32 offsprings)
Equity (Company account)
121,676,183 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 369 - Director → ME
100
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
42,407,667 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 216 - Director → ME
101
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 280 - Director → ME
102
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,734,888 GBP2024-12-31
Officer
2020-01-09 ~ now
IIF 279 - Director → ME
103
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
2019-12-03 ~ now
IIF 41 - Director → ME
104
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 392 - Director → ME
105
1 Canada Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 2 - Director → ME
106
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
5,842,272 GBP2024-12-31
Officer
2019-10-01 ~ now
IIF 6 - Director → ME
107
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
2019-12-31 ~ now
IIF 386 - Director → ME
108
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
2019-12-31 ~ now
IIF 364 - Director → ME
109
SONGBIRD ESTATES PLC. - 2015-09-09
BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (11 parents, 4 offsprings)
Officer
2019-10-01 ~ now
IIF 384 - Director → ME
110
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
2019-10-01 ~ now
IIF 359 - Director → ME
111
1 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 7 - Director → ME
112
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,161,266 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 381 - Director → ME
113
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,540,003 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 25 - Director → ME
114
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,318,786 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 38 - Director → ME
115
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
85,505,453 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 356 - Director → ME
116
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
2019-12-31 ~ now
IIF 399 - Director → ME
117
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 128 - Director → ME
118
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
234,462 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 32 - Director → ME
119
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
121,664 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 420 - Director → ME
120
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
51,148,738 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 138 - Director → ME
121
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
-539,202 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 331 - Director → ME
122
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-983,271 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 26 - Director → ME
123
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
2019-12-31 ~ now
IIF 368 - Director → ME
124
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
43,886,496 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 89 - Director → ME
125
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
2019-12-31 ~ now
IIF 363 - Director → ME
126
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
2019-12-31 ~ now
IIF 372 - Director → ME
127
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
2019-12-31 ~ now
IIF 419 - Director → ME
128
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
2019-12-13 ~ now
IIF 427 - Director → ME
129
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
2019-12-31 ~ now
IIF 475 - Director → ME
130
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2019-12-31 ~ now
IIF 470 - Director → ME
131
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
269,551 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 351 - Director → ME
132
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 301 - Director → ME
133
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 403 - Director → ME
134
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
127,112,368 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 34 - Director → ME
135
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
78,613,807 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 28 - Director → ME
136
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
44,309,425 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 413 - Director → ME
137
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
5,000,002 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 418 - Director → ME
138
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
2019-12-31 ~ now
IIF 376 - Director → ME
139
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-6,010 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 33 - Director → ME
140
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
99,145 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 37 - Director → ME
141
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-24 ~ now
IIF 452 - Director → ME
142
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
2019-12-31 ~ now
IIF 365 - Director → ME
143
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
55,427,603 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 422 - Director → ME
144
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
97,092 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 389 - Director → ME
145
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
145,030,951 GBP2024-12-31
Officer
2021-08-30 ~ now
IIF 293 - Director → ME
146
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 11 - Director → ME
147
CW WOOD WHARF A3 LIMITED - 2015-06-15
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-31 ~ now
IIF 466 - Director → ME
148
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 474 - Director → ME
149
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
2019-12-31 ~ now
IIF 295 - Director → ME
150
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-10 ~ now
IIF 443 - Director → ME
151
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
2019-12-31 ~ now
IIF 406 - Director → ME
152
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-31 ~ now
IIF 388 - Director → ME
153
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 348 - Director → ME
154
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
133,378 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 154 - Director → ME
155
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
72,256 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 162 - Director → ME
156
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
2019-12-31 ~ now
IIF 9 - Director → ME
157
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 454 - Director → ME
158
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 467 - Director → ME
159
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 440 - Director → ME
160
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 449 - Director → ME
161
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 453 - Director → ME
162
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 435 - Director → ME
163
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
2022-01-27 ~ now
IIF 313 - Director → ME
164
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-343,435 GBP2024-12-31
Officer
2022-01-31 ~ now
IIF 268 - Director → ME
165
CW WOOD WHARF A1 LIMITED - 2017-03-16
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-31 ~ now
IIF 468 - Director → ME
166
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 259 - Director → ME
167
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
52,111,671 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 291 - Director → ME
168
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-653,226 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 130 - Director → ME
169
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
965,981 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 163 - Director → ME
170
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
189,110 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 312 - Director → ME
171
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2019-12-31 ~ now
IIF 445 - Director → ME
172
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-12-31 ~ now
IIF 287 - Director → ME
173
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 367 - Director → ME
174
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-01 ~ now
IIF 434 - Director → ME
175
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2019-12-31 ~ now
IIF 266 - Director → ME
176
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ now
IIF 110 - Director → ME
177
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-31 ~ now
IIF 318 - Director → ME
178
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-93,489 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 230 - Director → ME
179
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2019-12-31 ~ now
IIF 222 - Director → ME
180
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-12-31 ~ now
IIF 294 - Director → ME
181
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 477 - Director → ME
182
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 471 - Director → ME
183
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2019-12-31 ~ now
IIF 228 - Director → ME
184
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ now
IIF 108 - Director → ME
185
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-31 ~ now
IIF 249 - Director → ME
186
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-131,403 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 306 - Director → ME
187
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ now
IIF 109 - Director → ME
188
47 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for managing officer of overseas entity 2020-04-15 ~ now
IIF 479 - Managing Officer → ME
189
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,218,651 GBP2024-12-31
Officer
2022-01-06 ~ now
IIF 224 - Director → ME
190
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ now
IIF 104 - Director → ME
191
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
70,371 GBP2024-12-31
Officer
2022-01-06 ~ now
IIF 220 - Director → ME
192
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,295,282 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 451 - Director → ME
193
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
2019-12-31 ~ now
IIF 264 - Director → ME
194
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 460 - Director → ME
195
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-31 ~ now
IIF 265 - Director → ME
196
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-15,573 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 273 - Director → ME
197
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
2019-12-31 ~ now
IIF 320 - Director → ME
198
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 459 - Director → ME
199
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
131,492 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 482 - Director → ME
200
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
64,175 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 458 - Director → ME
201
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
29,027 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 217 - Director → ME
202
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-81,229 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 456 - Director → ME
203
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
676,707 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 433 - Director → ME
204
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ now
IIF 105 - Director → ME
205
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ now
IIF 106 - Director → ME
206
47 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for managing officer of overseas entity 2020-04-15 ~ now
IIF 480 - Managing Officer → ME
207
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,960,880 GBP2024-12-31
Officer
2022-01-06 ~ now
IIF 284 - Director → ME
208
CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
FC037311 47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ now
IIF 107 - Director → ME
209
47 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for managing officer of overseas entity 2020-04-15 ~ now
IIF 478 - Managing Officer → ME
210
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
210,652 GBP2024-12-31
Officer
2022-01-06 ~ now
IIF 289 - Director → ME
211
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 410 - Director → ME
212
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-31 ~ now
IIF 240 - Director → ME
213
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-31 ~ now
IIF 270 - Director → ME
214
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-25 ~ now
IIF 444 - Director → ME
215
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 465 - Director → ME
216
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
2019-12-31 ~ now
IIF 339 - Director → ME
217
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (6 parents)
Equity (Company account)
4,892 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 15 - Director → ME
218
Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 340 - Director → ME
219
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
2019-12-31 ~ now
IIF 145 - Director → ME
220
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
2019-12-31 ~ now
IIF 118 - Director → ME
221
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
2019-12-31 ~ now
IIF 158 - Director → ME
222
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
2019-12-31 ~ now
IIF 161 - Director → ME
223
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
2019-12-31 ~ now
IIF 129 - Director → ME
224
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
2019-12-31 ~ now
IIF 210 - Director → ME
225
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
2019-12-31 ~ now
IIF 402 - Director → ME
226
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
2019-12-31 ~ now
IIF 290 - Director → ME
227
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
2019-12-31 ~ now
IIF 183 - Director → ME
228
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
85,000 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 193 - Director → ME
229
30th Floor, One Canada Square, Canary Wharf
Active Corporate (6 parents)
Equity (Company account)
7,079 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 21 - Director → ME
230
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 173 - Director → ME
231
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 199 - Director → ME
232
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
2019-12-31 ~ now
IIF 377 - Director → ME
233
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
2019-12-31 ~ now
IIF 115 - Director → ME
234
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
2019-12-31 ~ now
IIF 116 - Director → ME
235
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
2019-12-31 ~ now
IIF 132 - Director → ME
236
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
2019-12-31 ~ now
IIF 137 - Director → ME
237
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
2019-12-31 ~ now
IIF 164 - Director → ME
238
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
2019-12-31 ~ now
IIF 423 - Director → ME
239
CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2019-12-13 ~ now
IIF 414 - Director → ME
240
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 26 offsprings)
Equity (Company account)
289,352,638 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 27 - Director → ME
241
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
2019-12-31 ~ now
IIF 308 - Director → ME
242
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-03-09 ~ now
IIF 345 - Director → ME
243
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-03-09 ~ now
IIF 344 - Director → ME
244
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-06-22 ~ now
IIF 343 - Director → ME
245
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
2019-12-31 ~ dissolved
IIF 78 - Director → ME
246
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
2019-12-31 ~ dissolved
IIF 80 - Director → ME
247
- 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 81 - Director → ME
248
- 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 82 - Director → ME
249
- 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 85 - Director → ME
250
- 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 84 - Director → ME
251
- 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 86 - Director → ME
252
- 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 74 - Director → ME
253
- 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 73 - Director → ME
254
- 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 76 - Director → ME
255
- 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 75 - Director → ME
256
- now SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC129378, SC129388... (more) HORIZON CARRIERS 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 77 - Director → ME
257
- 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 79 - Director → ME
258
- 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 83 - Director → ME
259
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2019-12-31 ~ now
IIF 152 - Director → ME
260
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 136 - Director → ME
261
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 181 - Director → ME
262
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 159 - Director → ME
263
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 206 - Director → ME
264
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 188 - Director → ME
265
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 131 - Director → ME
266
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-12-31 ~ dissolved
IIF 227 - Director → ME
267
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
26,773 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 168 - Director → ME
268
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 175 - Director → ME
269
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 185 - Director → ME
270
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-12-31 ~ dissolved
IIF 100 - Director → ME
271
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
2019-12-31 ~ now
IIF 119 - Director → ME
272
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 404 - Director → ME
273
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 366 - Director → ME
274
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
2019-12-31 ~ now
IIF 350 - Director → ME
275
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 425 - Director → ME
276
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
2019-12-31 ~ now
IIF 407 - Director → ME
277
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
2019-12-31 ~ now
IIF 59 - Director → ME
278
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Officer
2019-12-31 ~ now
IIF 426 - Director → ME
279
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
2019-12-31 ~ now
IIF 67 - Director → ME
280
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
84,378 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 311 - Director → ME
281
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
2019-12-31 ~ now
IIF 52 - Director → ME
282
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
2019-12-31 ~ now
IIF 51 - Director → ME
283
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
378,550 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 288 - Director → ME
284
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 347 - Director → ME
285
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 13 - Director → ME
286
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
402,508 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 178 - Director → ME
287
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2019-12-31 ~ dissolved
IIF 277 - Director → ME
288
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
2,328,852 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 334 - Director → ME
289
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 323 - Director → ME
290
30th Floor, One Canada Square, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 329 - Director → ME
291
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2019-12-31 ~ now
IIF 147 - Director → ME
292
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
-41,459,083 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 190 - Director → ME
293
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
277,250 GBP2024-12-31
Officer
2022-01-28 ~ now
IIF 304 - Director → ME
294
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2019-12-31 ~ dissolved
IIF 218 - Director → ME
295
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
2019-12-31 ~ now
IIF 123 - Director → ME
296
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
541,422 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 303 - Director → ME
297
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1,883,266 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 209 - Director → ME
298
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-06-09 ~ now
IIF 338 - Director → ME
299
VERTUS E1/2 RENTCO LIMITED - 2019-10-03
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,112,877 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 45 - Director → ME
300
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
9,984 GBP2024-12-31
Officer
2020-02-03 ~ now
IIF 223 - Director → ME
301
VERTUS A2 RENTCO LIMITED - 2019-10-03
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,927,760 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 46 - Director → ME
302
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,903 GBP2024-12-31
Officer
2020-02-03 ~ now
IIF 258 - Director → ME
303
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
745,828 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 450 - Director → ME
304
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-31 ~ now
IIF 275 - Director → ME
305
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
33,855,058 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 442 - Director → ME
306
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,059,318 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 455 - Director → ME
307
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-31 ~ now
IIF 262 - Director → ME
308
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
71,965,302 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 469 - Director → ME
309
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 248 - Director → ME
310
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 242 - Director → ME
311
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
412,279 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 441 - Director → ME
312
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,918,687 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 431 - Director → ME
313
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 349 - Director → ME
314
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 244 - Director → ME
315
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 229 - Director → ME
316
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,184,120 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 462 - Director → ME
317
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-31 ~ now
IIF 285 - Director → ME
318
30th Floor, One Canada Square, Canary Wharf, London, London
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-31 ~ now
IIF 322 - Director → ME
319
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 461 - Director → ME
320
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2019-12-13 ~ now
IIF 439 - Director → ME
321
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-12-31 ~ now
IIF 300 - Director → ME
322
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 42 - Director → ME
323
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-12-31 ~ now
IIF 255 - Director → ME
324
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,229,494 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 437 - Director → ME
325
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-14,948,192 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 430 - Director → ME
326
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
2019-12-31 ~ now
IIF 463 - Director → ME
327
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,436,965 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 239 - Director → ME
328
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
2019-12-31 ~ now
IIF 448 - Director → ME
329
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 305 - Director → ME
330
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 231 - Director → ME
331
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-20 ~ now
IIF 278 - Director → ME
332
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
2022-07-01 ~ now
IIF 297 - Director → ME
333
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-06 ~ now
IIF 272 - Director → ME
334
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (5 parents)
Officer
2023-05-23 ~ now
IIF 481 - Director → ME
335
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2022-08-10 ~ now
IIF 39 - Director → ME