1
DUNWILCO (1389) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 401 - Secretary → ME
2
DUNWILCO (1390) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 105 - Secretary → ME
3
DUNWILCO (1391) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 311 - Secretary → ME
4
DUNWILCO (1392) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 108 - Secretary → ME
5
DUNWILCO (1393) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 373 - Secretary → ME
6
DUNWILCO (1394) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 122 - Secretary → ME
7
DUNWILCO (1395) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 148 - Secretary → ME
8
DUNWILCO (1396) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 69 - Secretary → ME
9
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 101 - Secretary → ME
10
30th Floor, One Canada Sqaure, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 259 - Secretary → ME
11
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 224 - Secretary → ME
12
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 298 - Secretary → ME
13
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 179 - Secretary → ME
14
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 185 - Secretary → ME
15
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 242 - Secretary → ME
16
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 274 - Secretary → ME
17
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 263 - Secretary → ME
18
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 377 - Secretary → ME
19
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 400 - Secretary → ME
20
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 77 - Secretary → ME
21
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 432 - Secretary → ME
22
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 368 - Secretary → ME
23
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 203 - Secretary → ME
24
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 227 - Secretary → ME
25
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 415 - Secretary → ME
26
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 376 - Secretary → ME
27
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 119 - Secretary → ME
28
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 157 - Secretary → ME
29
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 389 - Secretary → ME
30
CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (12 parents, 23 offsprings)
Officer
2022-05-20 ~ 2023-10-11IIF 75 - Secretary → ME
31
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 320 - Secretary → ME
32
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 402 - Secretary → ME
33
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 22 - Secretary → ME
34
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 151 - Secretary → ME
35
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11IIF 135 - Secretary → ME
36
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 294 - Secretary → ME
37
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11IIF 304 - Secretary → ME
38
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11IIF 146 - Secretary → ME
39
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 99 - Secretary → ME
40
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11IIF 343 - Secretary → ME
41
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 342 - Secretary → ME
42
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11IIF 340 - Secretary → ME
43
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 436 - Secretary → ME
44
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 6 - Secretary → ME
45
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 84 - Secretary → ME
46
One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 154 - Secretary → ME
47
One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 267 - Secretary → ME
48
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 280 - Secretary → ME
49
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-10-11IIF 408 - Secretary → ME
50
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 207 - Secretary → ME
51
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 85 - Secretary → ME
52
DUNWILCO (1383) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 209 - Secretary → ME
53
DUNWILCO (1384) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 278 - Secretary → ME
54
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 411 - Secretary → ME
55
CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 6 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 120 - Secretary → ME
56
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 271 - Secretary → ME
57
DUNWILCO (1381) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 49 - Secretary → ME
58
DUNWILCO (1382) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 124 - Secretary → ME
59
CANARY WHARF (B4) T1 LIMITED - 2000-05-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 332 - Secretary → ME
60
DUNWILCO (1385) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 98 - Secretary → ME
61
DUNWILCO (1386) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Equity (Company account)
519,538 GBP2023-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 194 - Secretary → ME
62
CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 79 - Secretary → ME
63
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 422 - Secretary → ME
64
One Canada Square, Canada Wharf, LondonActive Corporate (7 parents, 3 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 321 - Secretary → ME
65
C/o One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 284 - Secretary → ME
66
C/o One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 233 - Secretary → ME
67
1 Canada Square, LondonActive Corporate (7 parents, 5 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 394 - Secretary → ME
68
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 164 - Secretary → ME
69
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 316 - Secretary → ME
70
30th Floor, 1 Canada Square, LondonActive Corporate (5 parents, 5 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 158 - Secretary → ME
71
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 213 - Secretary → ME
72
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 4 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 354 - Secretary → ME
73
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 198 - Secretary → ME
74
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 405 - Secretary → ME
75
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 428 - Secretary → ME
76
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 302 - Secretary → ME
77
1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 276 - Secretary → ME
78
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 64 - Secretary → ME
79
One Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 188 - Secretary → ME
80
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 177 - Secretary → ME
81
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 261 - Secretary → ME
82
One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 121 - Secretary → ME
83
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 182 - Secretary → ME
84
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 196 - Secretary → ME
85
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 359 - Secretary → ME
86
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 3 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 254 - Secretary → ME
87
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 442 - Secretary → ME
88
30th Floor One Canada Square, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 290 - Secretary → ME
89
One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 440 - Secretary → ME
90
CANARY WHARF (FC4) LIMITED - 2005-04-25
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 65 - Secretary → ME
91
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 250 - Secretary → ME
92
CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 34 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 111 - Secretary → ME
93
One Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 313 - Secretary → ME
94
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 255 - Secretary → ME
95
One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 445 - Secretary → ME
96
One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 437 - Secretary → ME
97
1 Canada Square, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 231 - Secretary → ME
98
1 Canada Square, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 54 - Secretary → ME
99
One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 118 - Secretary → ME
100
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 37 - Secretary → ME
101
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 38 - Secretary → ME
102
47 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 41 - Secretary → ME
103
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 398 - Secretary → ME
104
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 285 - Secretary → ME
105
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 323 - Secretary → ME
106
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 293 - Secretary → ME
107
CANARY WHARF (CHR) LIMITED - 2017-08-11
A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 13 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 382 - Secretary → ME
108
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 330 - Secretary → ME
109
30th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)
Officer
2021-06-01 ~ 2023-10-11IIF 7 - Secretary → ME
110
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 386 - Secretary → ME
111
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 95 - Secretary → ME
112
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 70 - Secretary → ME
113
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 365 - Secretary → ME
114
1 Canada Square, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 210 - Secretary → ME
115
One Canada Square Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 299 - Secretary → ME
116
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 138 - Secretary → ME
117
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 200 - Secretary → ME
118
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 435 - Secretary → ME
119
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 309 - Secretary → ME
120
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 246 - Secretary → ME
121
One Canada Square, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 272 - Secretary → ME
122
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 144 - Secretary → ME
123
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 176 - Secretary → ME
124
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 190 - Secretary → ME
125
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 399 - Secretary → ME
126
1 Canada Square, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 187 - Secretary → ME
127
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 225 - Secretary → ME
128
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 39 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 229 - Secretary → ME
129
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 129 - Secretary → ME
130
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 109 - Secretary → ME
131
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 240 - Secretary → ME
132
CANARY WHARF GROUP PLC - 2001-12-04
CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 288 - Secretary → ME
133
CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 292 - Secretary → ME
134
CWG (WF9) UT LP TWO LIMITED - 2013-02-26
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
-1,889 GBP2023-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 370 - Secretary → ME
135
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 145 - Secretary → ME
136
1 Canada Square, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 425 - Secretary → ME
137
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
BARSHELFCO (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, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 420 - Secretary → ME
138
CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 281 - Secretary → ME
139
30th Floor, One Canada Square, LondonActive Corporate (7 parents, 7 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 264 - Secretary → ME
140
CWH (B2) LIMITED - 2013-08-30
30th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,012,929 GBP2023-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 318 - Secretary → ME
141
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 350 - Secretary → ME
142
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 252 - Secretary → ME
143
1 Canada Square, LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 110 - Secretary → ME
144
30th Floor, 1 Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 351 - Secretary → ME
145
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 379 - Secretary → ME
146
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 174 - Secretary → ME
147
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 221 - Secretary → ME
148
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 392 - Secretary → ME
149
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 283 - Secretary → ME
150
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 319 - Secretary → ME
151
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 393 - Secretary → ME
152
1 Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 305 - Secretary → ME
153
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 236 - Secretary → ME
154
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 243 - Secretary → ME
155
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 1 offspring)
Officer
2022-05-20 ~ 2023-10-11IIF 159 - Secretary → ME
156
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 83 - Secretary → ME
157
ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 39 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 291 - Secretary → ME
158
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 388 - Secretary → ME
159
One Canada Square, LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 103 - Secretary → ME
160
30th Floor, 1 Canada Square, LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 50 - Secretary → ME
161
47 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 5 - Secretary → ME
162
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 406 - Secretary → ME
163
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 258 - Secretary → ME
164
CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 289 - Secretary → ME
165
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 199 - Secretary → ME
166
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 419 - Secretary → ME
167
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 59 - Secretary → ME
168
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 307 - Secretary → ME
169
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
SOCIETE 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, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 404 - Secretary → ME
170
1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 314 - Secretary → ME
171
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 162 - Secretary → ME
172
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 387 - Secretary → ME
173
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 111 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 326 - Secretary → ME
174
CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 344 - Secretary → ME
175
RBSFP (1) LIMITED - 2005-04-13
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 72 - Secretary → ME
176
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, LondonActive Corporate (8 parents, 6 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 315 - Secretary → ME
177
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 282 - Secretary → ME
178
CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
One Canada Square, Canary Wharf LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 369 - Secretary → ME
179
CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 396 - Secretary → ME
180
CANARY WHARF (FC3) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 269 - Secretary → ME
181
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 133 - Secretary → ME
182
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 5 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 434 - Secretary → ME
183
CANARY WHARF (RD) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 372 - Secretary → ME
184
CANARY WHARF (THIRTY) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 366 - Secretary → ME
185
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 126 - Secretary → ME
186
47 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 31 - Secretary → ME
187
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 217 - Secretary → ME
188
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2021-10-19 ~ 2023-10-11IIF 16 - Secretary → ME
189
CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 96 - Secretary → ME
190
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 245 - Secretary → ME
191
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 241 - Secretary → ME
192
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 270 - Secretary → ME
193
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 358 - Secretary → ME
194
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 349 - Secretary → ME
195
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 363 - Secretary → ME
196
CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 107 - Secretary → ME
197
HERON QUAYS RETAIL LIMITED - 2005-05-16
30th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 219 - Secretary → ME
198
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 430 - Secretary → ME
199
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 232 - Secretary → ME
200
LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
30th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 439 - Secretary → ME
201
CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 4 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 206 - Secretary → ME
202
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 218 - Secretary → ME
203
CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 361 - Secretary → ME
204
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 228 - Secretary → ME
205
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2021-08-30 ~ 2023-10-11IIF 14 - Secretary → ME
206
30th Floor, 1 Canada Square, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 347 - Secretary → ME
207
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 117 - Secretary → ME
208
CW WOOD WHARF A3 LIMITED - 2015-06-15
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 163 - Secretary → ME
209
One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (8 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 306 - Secretary → ME
210
CW WOOD WHARF G7 LIMITED - 2021-05-16
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 336 - Secretary → ME
211
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2020-07-10 ~ 2023-10-11IIF 71 - Secretary → ME
212
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 52 - Secretary → ME
213
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 102 - Secretary → ME
214
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 303 - Secretary → ME
215
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 310 - Secretary → ME
216
CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 352 - Secretary → ME
217
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 409 - Secretary → ME
218
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 385 - Secretary → ME
219
CANARY WHARF LENDING II LIMITED - 2000-03-31
1 Canada Square, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 329 - Secretary → ME
220
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-01-27 ~ 2023-10-11IIF 9 - Secretary → ME
221
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2022-01-31 ~ 2023-10-11IIF 34 - Secretary → ME
222
CW WOOD WHARF A1 LIMITED - 2017-03-16
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 407 - Secretary → ME
223
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 265 - Secretary → ME
224
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 57 - Secretary → ME
225
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 418 - Secretary → ME
226
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 205 - Secretary → ME
227
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 410 - Secretary → ME
228
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 346 - Secretary → ME
229
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 143 - Secretary → ME
230
One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 295 - Secretary → ME
231
One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 334 - Secretary → ME
232
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 42 - Secretary → ME
233
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 202 - Secretary → ME
234
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 322 - Secretary → ME
235
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 308 - Secretary → ME
236
One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 81 - Secretary → ME
237
One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 189 - Secretary → ME
238
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 40 - Secretary → ME
239
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 76 - Secretary → ME
240
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 417 - Secretary → ME
241
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 45 - Secretary → ME
242
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2022-01-06 ~ 2023-10-11IIF 24 - Secretary → ME
243
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 44 - Secretary → ME
244
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2022-01-06 ~ 2023-10-11IIF 17 - Secretary → ME
245
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 297 - Secretary → ME
246
CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 253 - Secretary → ME
247
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 131 - Secretary → ME
248
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 215 - Secretary → ME
249
CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 181 - Secretary → ME
250
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 438 - Secretary → ME
251
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 433 - Secretary → ME
252
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 423 - Secretary → ME
253
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 431 - Secretary → ME
254
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 183 - Secretary → ME
255
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 43 - Secretary → ME
256
CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 46 - Secretary → ME
257
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2022-01-06 ~ 2023-10-11IIF 27 - Secretary → ME
258
30th Floor Once Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 357 - Secretary → ME
259
CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 39 - Secretary → ME
260
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2022-01-06 ~ 2023-10-11IIF 18 - Secretary → ME
261
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 100 - Secretary → ME
262
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 165 - Secretary → ME
263
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2020-09-25 ~ 2023-10-11IIF 88 - Secretary → ME
264
One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (8 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 147 - Secretary → ME
265
Canary Wharf Group 30th Floor, 1 Canada Square, LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 383 - Secretary → ME
266
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 139 - Secretary → ME
267
Canary Wharf Group 30th Floor, 1 Canada SquareActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 390 - Secretary → ME
268
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 216 - Secretary → ME
269
Canary Wharf Group Plc 30th Floor, 1 Canada Square, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 426 - Secretary → ME
270
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 3 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 94 - Secretary → ME
271
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 61 - Secretary → ME
272
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 184 - Secretary → ME
273
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 371 - Secretary → ME
274
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 333 - Secretary → ME
275
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 115 - Secretary → ME
276
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 112 - Secretary → ME
277
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
CW SECURITY HOLDINGS LIMITED - 1998-01-27
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 14 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 300 - Secretary → ME
278
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
CW SECURITY T2 LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 208 - Secretary → ME
279
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, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 301 - Secretary → ME
280
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 286 - Secretary → ME
281
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 63 - Secretary → ME
282
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CANARY WHARF (DS8) LIMITED - 1998-02-18
CW SECURITY LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 338 - Secretary → ME
283
30th Floor, One Canada Square, Canary WharfActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 413 - Secretary → ME
284
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 211 - Secretary → ME
285
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 68 - Secretary → ME
286
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 116 - Secretary → ME
287
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 172 - Secretary → ME
288
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 67 - Secretary → ME
289
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 10 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 87 - Secretary → ME
290
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 167 - Secretary → ME
291
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 197 - Secretary → ME
292
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 91 - Secretary → ME
293
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 237 - Secretary → ME
294
CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 78 - Secretary → ME
295
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 335 - Secretary → ME
296
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 256 - Secretary → ME
297
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 235 - Secretary → ME
298
CANARY WHARF BALLYMORE LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 356 - Secretary → ME
299
CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 348 - Secretary → ME
300
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 111 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 140 - Secretary → ME
301
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 204 - Secretary → ME
302
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 9 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 60 - Secretary → ME
303
CWG (WF9) UT GP ONE LIMITED - 2013-01-09
DUNWILCO (1772) LIMITED - 2012-12-05
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 193 - Secretary → ME
304
CWG (WF9) UT LP ONE LIMITED - 2013-01-07
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 429 - Secretary → ME
305
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-10-28 ~ 2023-10-11IIF 10 - Secretary → ME
306
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2022-10-27 ~ 2023-10-11IIF 25 - Secretary → ME
307
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2022-10-31 ~ 2023-10-11IIF 11 - Secretary → ME
308
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 160 - Secretary → ME
309
CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
28,746 GBP2023-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 296 - Secretary → ME
310
47 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 3 - Secretary → ME
311
47 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 4 - Secretary → ME
312
47 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 2 - Secretary → ME
313
DUNWILCO (262) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 444 - Secretary → ME
314
DUNWILCO (263) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 214 - Secretary → ME
315
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 273 - Secretary → ME
316
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 391 - Secretary → ME
317
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 175 - Secretary → ME
318
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 180 - Secretary → ME
319
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 327 - Secretary → ME
320
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 149 - Secretary → ME
321
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 238 - Secretary → ME
322
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 48 - Secretary → ME
323
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 287 - Secretary → ME
324
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 170 - Secretary → ME
325
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 257 - Secretary → ME
326
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 234 - Secretary → ME
327
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 66 - Secretary → ME
328
30th Floor, One Canada Square, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 62 - Secretary → ME
329
30th Floor, 1 Canada Square, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 353 - Secretary → ME
330
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 375 - Secretary → ME
331
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 378 - Secretary → ME
332
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 192 - Secretary → ME
333
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 222 - Secretary → ME
334
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
-33 GBP2023-12-31
Officer
2020-07-17 ~ 2023-10-11IIF 244 - Secretary → ME
335
30th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 381 - Secretary → ME
336
30th Floor, One Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 414 - Secretary → ME
337
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 141 - Secretary → ME
338
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 127 - Secretary → ME
339
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 268 - Secretary → ME
340
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 186 - Secretary → ME
341
CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 324 - Secretary → ME
342
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 230 - Secretary → ME
343
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 248 - Secretary → ME
344
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 86 - Secretary → ME
345
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 82 - Secretary → ME
346
DUNWILCO (1484) LIMITED - 2007-09-21
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 427 - Secretary → ME
347
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 339 - Secretary → ME
348
CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 74 - Secretary → ME
349
CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 168 - Secretary → ME
350
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 364 - Secretary → ME
351
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
30th Floor, One Canada Square, LondonActive Corporate (4 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 355 - Secretary → ME
352
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 106 - Secretary → ME
353
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 384 - Secretary → ME
354
30th Floor, 1 Canada Square, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 92 - Secretary → ME
355
HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 328 - Secretary → ME
356
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 223 - Secretary → ME
357
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 90 - Secretary → ME
358
30th Floor, One Canada Square, LondonActive Corporate (7 parents, 3 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 142 - Secretary → ME
359
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 341 - Secretary → ME
360
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 58 - Secretary → ME
361
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 173 - Secretary → ME
362
DUNWILCO (1387) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 166 - Secretary → ME
363
DUNWILCO (1388) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 104 - Secretary → ME
364
One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 266 - Secretary → ME
365
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (8 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 134 - Secretary → ME
366
30th Floor, One Canada Square, Canary WharfActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 113 - Secretary → ME
367
VERTUS NFL PROPERTIES LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 279 - Secretary → ME
368
VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
VERTUS NFL RENTCO LIMITED - 2019-10-03
8 Sackville Street, London, Greater London, EnglandActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 132 - Secretary → ME
369
VERTUS NFL LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 412 - Secretary → ME
370
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 403 - Secretary → ME
371
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2022-01-28 ~ 2023-10-11IIF 19 - Secretary → ME
372
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2022-02-18 ~ 2023-10-11IIF 21 - Secretary → ME
373
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2022-02-02 ~ 2023-10-11IIF 33 - Secretary → ME
374
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2022-02-17 ~ 2023-10-11IIF 15 - Secretary → ME
375
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2022-02-21 ~ 2023-10-11IIF 30 - Secretary → ME
376
DUNWILCO (1379) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 374 - Secretary → ME
377
DUNWILCO (1380) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 125 - Secretary → ME
378
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 128 - Secretary → ME
379
TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 136 - Secretary → ME
380
One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 161 - Secretary → ME
381
TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 443 - Secretary → ME
382
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 325 - Secretary → ME
383
ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 73 - Secretary → ME
384
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2022-05-20 ~ 2023-10-11IIF 123 - Secretary → ME
385
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (6 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 362 - Secretary → ME
386
47 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (6 parents)
Officer
2023-06-09 ~ 2023-10-11IIF 446 - Secretary → ME
387
VERTUS E1/2 RENTCO LIMITED - 2019-10-03
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 395 - Secretary → ME
388
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 220 - Secretary → ME
389
VERTUS A2 RENTCO LIMITED - 2019-10-03
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 277 - Secretary → ME
390
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 312 - Secretary → ME
391
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 150 - Secretary → ME
392
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 80 - Secretary → ME
393
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 397 - Secretary → ME
394
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 53 - Secretary → ME
395
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 195 - Secretary → ME
396
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 47 - Secretary → ME
397
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2022-07-13 ~ 2023-10-11IIF 13 - Secretary → ME
398
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2022-07-13 ~ 2023-10-11IIF 23 - Secretary → ME
399
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 239 - Secretary → ME
400
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 89 - Secretary → ME
401
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2022-07-13 ~ 2023-10-11IIF 8 - Secretary → ME
402
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2022-07-13 ~ 2023-10-11IIF 35 - Secretary → ME
403
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 247 - Secretary → ME
404
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 56 - Secretary → ME
405
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 11 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 260 - Secretary → ME
406
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 93 - Secretary → ME
407
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 51 - Secretary → ME
408
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 337 - Secretary → ME
409
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 114 - Secretary → ME
410
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-10-11IIF 156 - Secretary → ME
411
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents, 2 offsprings)
Officer
2020-07-17 ~ 2023-10-11IIF 317 - Secretary → ME
412
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 345 - Secretary → ME
413
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 191 - Secretary → ME
414
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 441 - Secretary → ME
415
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 421 - Secretary → ME
416
COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 249 - Secretary → ME
417
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 416 - Secretary → ME
418
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2022-05-24 ~ 2023-10-11IIF 28 - Secretary → ME
419
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2022-05-24 ~ 2023-10-11IIF 36 - Secretary → ME
420
CW WATER SQUARE LIMITED - 2024-09-03
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2020-07-17 ~ 2023-10-11IIF 155 - Secretary → ME
421
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-09-07 ~ 2023-10-11IIF 32 - Secretary → ME
422
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2022-09-08 ~ 2023-10-11IIF 26 - Secretary → ME
423
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2022-07-20 ~ 2023-10-11IIF 20 - Secretary → ME
424
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 4 offsprings)
Officer
2022-07-01 ~ 2023-10-11IIF 12 - Secretary → ME
425
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2023-07-06 ~ 2023-10-11IIF 29 - Secretary → ME
426
47 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (5 parents)
Officer
2023-05-23 ~ 2023-10-11IIF 447 - Secretary → ME
427
47 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2022-08-10 ~ 2023-10-11IIF 1 - Secretary → ME