The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Anderson Ii, A. Peter
Director born in September 1953Individual (447 offsprings)Officer2017-10-03 ~ 2019-12-31OF - Director → CIF 0 - 2
Worthington, Rebecca Jane
Born in October 1971Individual (702 offsprings)Officer2021-05-06 ~ nowOF - Director → CIF 0 - 3
Daffern, Andrew Stewart James
Accountant born in September 1966Individual (606 offsprings)Officer2021-05-06 ~ 2023-09-08OF - Director → CIF 0 - 6
Khan, Shoaib Z
Born in September 1965Individual (482 offsprings)Officer2019-12-31 ~ nowOF - Director → CIF 0 - 7
Benham, Ian John
Born in December 1978Individual (401 offsprings)Officer2023-06-16 ~ nowOF - Director → CIF 0 - 8
Iacobescu, George, Sir
Director born in November 1945Individual (534 offsprings)Officer2017-10-03 ~ 2021-07-01OF - Director → CIF 0 - 9
Lyons, Russell James John
Director born in February 1961Individual (465 offsprings)Officer2017-10-03 ~ 2021-05-21OF - Director → CIF 0 - 10
Kingston, Katy Jo
Born in September 1975Individual (432 offsprings)Officer2021-05-06 ~ 2025-12-31OF - Director → CIF 0 - 11
Hillsdon, Caroline Elizabeth
Individual (368 offsprings)Officer2020-07-17 ~ 2023-10-11OF - Secretary → CIF 0 - 12
Turner, Jeremy Justin
Born in September 1968Individual (475 offsprings)Officer2025-12-31 ~ nowOF - Director → CIF 0Turner, Jeremy Justin
Individual (475 offsprings)Officer2021-12-06 ~ nowOF - Secretary → CIF 0 - 13ALNERY NO. 1271 LIMITED - 1993-09-21One Canada Square, Canary Wharf, London, United KingdomActive Corporate (25 parents, 44 offsprings)Person with significant control2017-10-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CANARY WHARF (FORMER PROJECTS) LIMITED
Period: 2017-11-23 ~ now
Company number: 10992594
Registered names
CANARY WHARF (FORMER PROJECTS) LIMITED - now
CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-10,420 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-14,565 GBP2024-01-01 ~ 2024-12-31
-5,970 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-14,565 GBP2024-01-01 ~ 2024-12-31
-5,970 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-14,565 GBP2024-01-01 ~ 2024-12-31
-5,970 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
16,521 GBP2024-12-31
31,087 GBP2023-12-31
Fixed Assets
16,521 GBP2024-12-31
31,087 GBP2023-12-31
Debtors
Current
87,575 GBP2024-12-31
87,575 GBP2023-12-31
Current Assets
87,575 GBP2024-12-31
87,575 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-66,080 GBP2024-12-31
-66,081 GBP2023-12-31
Net Current Assets/Liabilities
21,495 GBP2024-12-31
21,494 GBP2023-12-31
Total Assets Less Current Liabilities
38,016 GBP2024-12-31
52,581 GBP2023-12-31
Net Assets/Liabilities
38,016 GBP2024-12-31
52,581 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
38,014 GBP2024-12-31
52,579 GBP2023-12-31
58,549 GBP2023-01-01
Equity
38,016 GBP2024-12-31
52,581 GBP2023-12-31
58,551 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-14,565 GBP2024-01-01 ~ 2024-12-31
-5,970 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-14,565 GBP2024-01-01 ~ 2024-12-31
-5,970 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-14,565 GBP2024-01-01 ~ 2024-12-31
-5,970 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,641 GBP2024-01-01 ~ 2024-12-31
-1,403 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
16,521 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
87,575 GBP2024-12-31
87,575 GBP2023-12-31
Amounts owed to group undertakings
Current
66,080 GBP2024-12-31
66,081 GBP2023-12-31
Creditors
Current
66,080 GBP2024-12-31
66,081 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
CANARY WHARF (FORMER PROJECTS) LIMITED
InfoCANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23Registered number 1099259430th Floor One Canada Square, Canary Wharf, London E14 5ABPRIVATE LIMITED COMPANY incorporated on 2017-10-03 (8 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-02CIF 0CANARY WHARF (FORMER PROJECTS) LIMITED
SRegistered number 1099259430th Floor, One Canada Square, Canary Wharf, London, England, E14 5ABPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
77
- 1One Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 2 offsprings)Person with significant control2025-06-24 ~ dissolvedCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OE
- 2One Canada Square, Canada Wharf, LondonDissolved Corporate (22 parents, 3 offsprings)Person with significant control2025-12-09 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 3C/o One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Person with significant control2025-12-09 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 4C/o One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Person with significant control2025-12-09 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 530th Floor, 1 Canada Square, LondonDissolved Corporate (19 parents, 3 offsprings)Person with significant control2025-12-08 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 6One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Person with significant control2025-09-17 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OE
- 7
CANARY WHARF (DRAPERS GARDENS) LIMITED
06199029One Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Person with significant control2018-02-28 ~ dissolvedCIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OE - 81 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Person with significant control2025-06-05 ~ dissolvedCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Right to appoint or remove directors → OE
- 9One Canada Square, LondonDissolved Corporate (18 parents, 1 offspring)Person with significant control2025-07-17 ~ dissolvedCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE
- 10
CANARY WHARF (DS3 WEST) LIMITED
05942631One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Person with significant control2025-07-17 ~ dissolvedCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OE - 11One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Person with significant control2025-07-17 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 12ORCHARDGRANGE LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents, 3 offsprings)Person with significant control2025-12-10 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 13FERRISLAND LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Person with significant control2025-12-10 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 14ORCHARDFLAME LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Person with significant control2025-12-10 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 15One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 3 offsprings)Person with significant control2025-07-31 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 1630th Floor, One Canada Square, LondonDissolved Corporate (18 parents)Person with significant control2025-07-31 ~ dissolvedCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OE
- 1730th Floor One Canada Square, LondonDissolved Corporate (18 parents)Person with significant control2025-07-31 ~ dissolvedCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE
- 18One Canada Square, Canary Wharf, LondonDissolved Corporate (22 parents)Person with significant control2025-06-24 ~ dissolvedCIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OE
- 19One Canada Square Canary Wharf, LondonDissolved Corporate (19 parents)Person with significant control2025-12-08 ~ dissolvedCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 20One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Person with significant control2025-09-17 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 211 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Person with significant control2018-02-28 ~ dissolvedCIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OE
- 221 Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Person with significant control2025-06-05 ~ nowCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OE
- 23One Canada Square, LondonDissolved Corporate (18 parents)Person with significant control2025-07-17 ~ dissolvedCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 24One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Person with significant control2025-07-17 ~ dissolvedCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OE
- 25One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Person with significant control2025-07-17 ~ dissolvedCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE
- 26One Canada Square, LondonDissolved Corporate (16 parents)Person with significant control2018-02-28 ~ dissolvedCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OE
- 27One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Person with significant control2018-02-28 ~ nowCIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Ownership of shares – 75% or more → OECIF 75 - Right to appoint or remove directors → OE
- 28SEALPOINT LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Person with significant control2025-07-31 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 291 Canada Square, LondonActive Corporate (19 parents)Person with significant control2025-07-31 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OE
- 30CANARY WHARF FINANCE III PLC - 2007-10-251 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Person with significant control2018-02-28 ~ dissolvedCIF 76 - Ownership of shares – 75% or more → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OE
- 31
CANARY WHARF GROSVENOR PLACE LIMITED
09777981One Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-02-28 ~ dissolvedCIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OE - 32One Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Person with significant control2018-02-28 ~ dissolvedCIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OE
- 33One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Person with significant control2018-02-28 ~ dissolvedCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OE
- 3430th Floor, 1 Canada Square, LondonDissolved Corporate (19 parents, 1 offspring)Person with significant control2018-02-28 ~ dissolvedCIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OE
- 35One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Person with significant control2018-02-28 ~ dissolvedCIF 73 - Ownership of shares – 75% or more → OECIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to appoint or remove directors → OE
- 36One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Person with significant control2018-02-28 ~ dissolvedCIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of shares – 75% or more → OECIF 72 - Ownership of voting rights - 75% or more → OE
- 371 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Person with significant control2018-02-28 ~ dissolvedCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OE
- 38One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 3 offsprings)Person with significant control2025-07-17 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OE
- 39One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents, 1 offspring)Person with significant control2018-02-28 ~ dissolvedCIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OECIF 58 - Right to appoint or remove directors → OE
- 401 Canada Square, LondonDissolved Corporate (19 parents, 1 offspring)Person with significant control2025-07-31 ~ dissolvedCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OE
- 41CANARY WHARF (RD) LIMITED - 2017-02-24One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Person with significant control2025-12-16 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 42
CANARY WHARF NQO TRUSTEE LIMITED
1064926330th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents)Person with significant control2025-12-09 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 43CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02One Canada Square, Canary Wharf, LondonActive Corporate (20 parents, 2 offsprings)Person with significant control2025-11-18 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 44CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents, 1 offspring)Person with significant control2025-11-18 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 45CANARY WHARF BALLYMORE LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Person with significant control2025-11-18 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 46
CWG FC4 FINANCE LIMITED
1444877530th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Person with significant control2025-07-17 ~ dissolvedCIF 49 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OE - 47
CWG FC4 HOLDINGS LIMITED
1444592330th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Person with significant control2025-07-17 ~ dissolvedCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OE - 48
CWG FC4 PROPERTIES LIMITED
1445332630th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (10 parents)Person with significant control2025-07-17 ~ dissolvedCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors → OE - 49CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20One Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Person with significant control2025-10-27 ~ dissolvedCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 50BESTSET ESTATES LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (29 parents)Person with significant control2023-12-22 ~ dissolvedCIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Ownership of shares – 75% or more → OE
- 51SUNWAVE CLOTHING LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (30 parents)Person with significant control2023-12-22 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 52TOP QUALITY TRAVEL LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (30 parents)Person with significant control2023-12-22 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 53VIABLE COMPUTERS LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (30 parents)Person with significant control2023-12-22 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 54BROADSTONE ENGINEERING LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (30 parents)Person with significant control2023-12-22 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 55CLIP PROPERTY LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, ScotlandDissolved Corporate (30 parents)Person with significant control2023-12-22 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 56DOVECOTE MOTORS LIMITED - 1991-09-27C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United KingdomDissolved Corporate (29 parents)Person with significant control2023-12-22 ~ dissolvedCIF 77 - Ownership of shares – 75% or more → OECIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - 75% or more → OE
- 57GOLDLANE TRANSPORT LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United KingdomDissolved Corporate (30 parents)Person with significant control2023-12-22 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 58GOLDROUTE LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, ScotlandDissolved Corporate (30 parents)Person with significant control2023-12-22 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 59HORIZON CARRIERS LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (30 parents)Person with significant control2023-12-22 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 60OPENDOOR PROPERTIES LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (30 parents)Person with significant control2023-12-22 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 61PASGACH LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (30 parents)Person with significant control2023-12-22 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6230th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 2 offsprings)Person with significant control2025-12-16 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 6330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Person with significant control2025-12-16 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 6430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Person with significant control2025-12-16 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 6530th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Person with significant control2018-02-28 ~ dissolvedCIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Right to appoint or remove directors → OE
- 6630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 2 offsprings)Person with significant control2018-02-28 ~ nowCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE
- 6730th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Person with significant control2018-02-28 ~ dissolvedCIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Ownership of shares – 75% or more → OE
- 68HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-1730th Floor, One Canada Square, LondonDissolved Corporate (17 parents)Person with significant control2018-02-28 ~ dissolvedCIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of shares – 75% or more → OE
- 69
HIGHPLAN LIMITED
0586650030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Person with significant control2025-10-09 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE - 70HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-2930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (16 parents)Person with significant control2018-02-28 ~ dissolvedCIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OECIF 63 - Right to appoint or remove directors → OE
- 7130th Floor, One Canada Square, LondonActive Corporate (17 parents)Person with significant control2018-02-28 ~ nowCIF 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Right to appoint or remove directors → OE
- 72HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-2930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Person with significant control2018-02-28 ~ dissolvedCIF 62 - Ownership of shares – 75% or more → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - 75% or more → OE
- 73HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-2930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Person with significant control2018-02-28 ~ dissolvedCIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OE
- 74CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-2930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (27 parents)Person with significant control2018-02-28 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 75
WOOD WHARF (GENERAL PARTNER) LIMITED
0539810230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (37 parents, 2 offsprings)Person with significant control2025-11-18 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE - 7630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (35 parents)Person with significant control2025-11-18 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 77
WOOD WHARF PROPERTY HOLDINGS LIMITED
0561685130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (33 parents)Person with significant control2025-11-18 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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