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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Daffern, Andrew Stewart James

child relation
Offspring entities and appointments 606
  • 1
    10 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312223 SC312216... (more)
    DUNWILCO (1389) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 341 - Director → ME
  • 2
    10 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312220 SC312226... (more)
    DUNWILCO (1390) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 438 - Director → ME
  • 3
    10 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312216 SC312226... (more)
    DUNWILCO (1391) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 410 - Director → ME
  • 4
    10 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312226 SC312229... (more)
    DUNWILCO (1392) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 344 - Director → ME
  • 5
    105OTR PROPERTY LIMITED
    14568420
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 42 - Director → ME
  • 6
    20 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312228 SC312214... (more)
    DUNWILCO (1393) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 471 - Director → ME
  • 7
    20 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312214 SC312229... (more)
    DUNWILCO (1394) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 458 - Director → ME
  • 8
    20 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312227 SC312228... (more)
    DUNWILCO (1395) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 363 - Director → ME
  • 9
    20 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312229 SC312226... (more)
    DUNWILCO (1396) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 582 - Director → ME
  • 10
    32HB PROPERTY LIMITED
    13978139
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 59 - Director → ME
  • 11
    35-37 DERBY ROAD PROPERTIES LIMITED
    - now 12948232
    35-37 STATION ROAD PROPERTIES LIMITED - 2020-12-22
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 31 - Director → ME
  • 12
    35-37 STATION ROAD LIMITED
    13732375 15271581... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-24
    Commencement of winding up on 2024-09-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 69 - Director → ME
  • 13
    ADMIRALS WAY INVESTMENTS LIMITED
    10492227
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 467 - Director → ME
  • 14
    ARMORIC HOLDINGS LIMITED
    04218869
    30th Floor, One Canada Sqaure, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 600 - Director → ME
  • 15
    ARMORIC INVESTMENTS LIMITED
    04218720
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 546 - Director → ME
  • 16
    BANNERCLOSE LIMITED
    03958475
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 568 - Director → ME
  • 17
    BEDFORD SPV1 LIMITED
    - now 12315518
    PITSEA SPV1 LIMITED - 2019-12-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-08-15 ~ now
    IIF 140 - Director → ME
  • 18
    BLUEBELL SCHOOL LIMITED
    - now 10324297
    LAVENDER HILL SCHOOL LIMITED - 2016-11-23
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2026-02-24 ~ now
    IIF 8 - Director → ME
  • 19
    BRAMFIELD HOUSE SCHOOL LIMITED
    - now 05527671
    DWSCO 2630 LIMITED - 2005-10-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2026-02-24 ~ now
    IIF 9 - Director → ME
  • 20
    BRIDGE PROPCO LIMITED
    12445439
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-08-15 ~ now
    IIF 172 - Director → ME
  • 21
    BRIDGE PROPERTY HERTS LIMITED
    12435985
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 220 - Director → ME
  • 22
    BRYN EITHIN (2019) LIMITED
    11844898
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-08-15 ~ now
    IIF 117 - Director → ME
  • 23
    CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312211 SC312210... (more)
    DUNWILCO (1383) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 264 - Director → ME
  • 24
    CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312210 SC312211... (more)
    DUNWILCO (1384) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 397 - Director → ME
  • 25
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 372 - Director → ME
  • 26
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 374 - Director → ME
  • 27
    CABOT PLACE LIMITED
    - now 02548110
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 360 - Director → ME
  • 28
    CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312206 SC312212... (more)
    DUNWILCO (1381) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 356 - Director → ME
  • 29
    CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312212 SC312206... (more)
    DUNWILCO (1382) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 492 - Director → ME
  • 30
    CANADA PLACE LIMITED
    - now 03666325
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 597 - Director → ME
  • 31
    CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
    - now SC312207 SC312215... (more)
    DUNWILCO (1385) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 280 - Director → ME
  • 32
    CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
    - now SC312215 SL005916... (more)
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 440 - Director → ME
  • 33
    CANADA SQUARE (PAVILION) LIMITED
    - now 06413202
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (20 parents)
    Officer
    2021-04-27 ~ 2023-09-08
    IIF 529 - Director → ME
  • 34
    CANARY WHARF (B4) LIMITED
    03666185 03442708... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 369 - Director → ME
  • 35
    CANARY WHARF (B5) LIMITED
    03442708 03666185... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 268 - Director → ME
  • 36
    CANARY WHARF (B5) T1 LIMITED
    03442705 03666325... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 547 - Director → ME
  • 37
    CANARY WHARF (B5) T2 LIMITED
    03442710 03442705... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 556 - Director → ME
  • 38
    CANARY WHARF (BP1) LIMITED
    04066322 05601364... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 370 - Director → ME
  • 39
    CANARY WHARF (BP1) T1 LIMITED
    04370722 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 428 - Director → ME
  • 40
    CANARY WHARF (BP1) T2 LIMITED
    04370718 05976936... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 399 - Director → ME
  • 41
    CANARY WHARF (BP2) LIMITED
    04347695 04066322... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 286 - Director → ME
  • 42
    CANARY WHARF (BP2) T1 LIMITED
    05976899 05976936... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 463 - Director → ME
  • 43
    CANARY WHARF (BP2) T2 LIMITED
    05976936 07724215... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 466 - Director → ME
  • 44
    CANARY WHARF (BP3) LIMITED
    05601364 04066322... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 296 - Director → ME
  • 45
    CANARY WHARF (BP4) LIMITED
    05601402 05601364... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 488 - Director → ME
  • 46
    CANARY WHARF (BP4) T1 LIMITED
    07724200 04370722... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2021-05-10 ~ 2023-09-08
    IIF 391 - Director → ME
  • 47
    CANARY WHARF (BP4) T2 LIMITED
    07724215 05976936... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2021-05-10 ~ 2023-09-08
    IIF 593 - Director → ME
  • 48
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 451 - Director → ME
  • 49
    CANARY WHARF (CS PARK PAVILION) LIMITED
    09843279
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 483 - Director → ME
  • 50
    CANARY WHARF (DRAPERS GARDENS) LIMITED
    06199029
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 398 - Director → ME
  • 51
    CANARY WHARF (DS1) LIMITED
    03757749 04075124... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 376 - Director → ME
  • 52
    CANARY WHARF (DS1) T1 LIMITED
    04218685 03605340... (more)
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 486 - Director → ME
  • 53
    CANARY WHARF (DS1) T2 LIMITED
    04218857 04093506... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 469 - Director → ME
  • 54
    CANARY WHARF (DS2) LIMITED
    03605334 04075124... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 503 - Director → ME
  • 55
    CANARY WHARF (DS3 EAST) LIMITED
    05942607 05942617... (more)
    One Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 265 - Director → ME
  • 56
    CANARY WHARF (DS3 WEST) LIMITED
    05942631
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 279 - Director → ME
  • 57
    CANARY WHARF (DS3) LIMITED
    04075124 03757749... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 275 - Director → ME
  • 58
    CANARY WHARF (DS5) LIMITED
    03719075 03757749... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 388 - Director → ME
  • 59
    CANARY WHARF (DS5) T1 LIMITED
    04093509 03605340... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 432 - Director → ME
  • 60
    CANARY WHARF (DS5) T2 LIMITED
    04093506 04218857... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 459 - Director → ME
  • 61
    CANARY WHARF (DS6) LIMITED
    - now 03321660 03757749... (more)
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 257 - Director → ME
  • 62
    CANARY WHARF (DS6) T1 LIMITED
    - now 03321144 03605340... (more)
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 569 - Director → ME
  • 63
    CANARY WHARF (DS6) T2 LIMITED
    - now 03320957 04218857... (more)
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 367 - Director → ME
  • 64
    CANARY WHARF (DS8) LIMITED
    03954236 03452901... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 267 - Director → ME
  • 65
    CANARY WHARF (DS8) T1 LIMITED
    04525182 03452908... (more)
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 274 - Director → ME
  • 66
    CANARY WHARF (DS8) T2 LIMITED
    04525173 03452952... (more)
    30th Floor One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 259 - Director → ME
  • 67
    CANARY WHARF (EARL'S COURT) LIMITED
    12044849
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 543 - Director → ME
  • 68
    CANARY WHARF (FC2) LIMITED
    - now 05389394 05437930
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 538 - Director → ME
  • 69
    CANARY WHARF (FINANCE LESSOR) LIMITED
    11735189
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 345 - Director → ME
  • 70
    CANARY WHARF (FORMER PROJECTS) LIMITED
    - now 10992594
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 605 - Director → ME
  • 71
    CANARY WHARF (NORTH QUAY) LIMITED
    - now 06516372
    CANARY WHARF (NOTRH QUAY) LIMITED - 2008-02-27
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 334 - Director → ME
  • 72
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    1 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 417 - Director → ME
  • 73
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 565 - Director → ME
  • 74
    CANARY WHARF (WF9) T1 LIMITED
    04218760 04218772
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 357 - Director → ME
  • 75
    CANARY WHARF (WF9) T2 LIMITED
    04218772 04218760
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 349 - Director → ME
  • 76
    CANARY WHARF 1BS FINANCE LIMITED
    FC037084
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 313 - Director → ME
  • 77
    CANARY WHARF 1BS LENDING LIMITED
    FC037085
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 308 - Director → ME
  • 78
    CANARY WHARF 1BS PROPERTIES LIMITED
    FC037086 FC036562
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 309 - Director → ME
  • 79
    CANARY WHARF A2 SPV1 LIMITED
    10660495 10663223... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-17 ~ 2023-09-08
    IIF 521 - Director → ME
  • 80
    CANARY WHARF A2 SPV2 LIMITED
    10663223 10660495... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2023-09-08
    IIF 551 - Director → ME
  • 81
    CANARY WHARF CENTRAL LIMITED
    - now 10487037
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 522 - Director → ME
  • 82
    CANARY WHARF COMMUNITIES LIMITED
    08986040
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-27 ~ 2023-09-08
    IIF 509 - Director → ME
  • 83
    CANARY WHARF COMMUNITIES TWO LIMITED
    13432878
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-06-01 ~ 2023-09-08
    IIF 319 - Director → ME
  • 84
    CANARY WHARF CONTRACTORS (10BS) LIMITED
    09782663 09782660
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 602 - Director → ME
  • 85
    CANARY WHARF CONTRACTORS (1BS) LIMITED
    09782660 09782663
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 338 - Director → ME
  • 86
    CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
    11069526
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 591 - Director → ME
  • 87
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 03442704... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 293 - Director → ME
  • 88
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704 03511556... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 562 - Director → ME
  • 89
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 05601406... (more)
    1 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 513 - Director → ME
  • 90
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 05601406... (more)
    One Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 250 - Director → ME
  • 91
    CANARY WHARF CONTRACTORS (BP3) LIMITED
    05601366 05601406... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 297 - Director → ME
  • 92
    CANARY WHARF CONTRACTORS (BP4) LIMITED
    05601406 03511556... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 571 - Director → ME
  • 93
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 545 - Director → ME
  • 94
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 03605337... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 414 - Director → ME
  • 95
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 04075126... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 339 - Director → ME
  • 96
    CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
    05942617 05942639... (more)
    One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 270 - Director → ME
  • 97
    CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
    05942639 05942617... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 256 - Director → ME
  • 98
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 03605337... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 287 - Director → ME
  • 99
    CANARY WHARF CONTRACTORS (DS4) LIMITED
    04042130 04075126... (more)
    One Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 444 - Director → ME
  • 100
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 04075126... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 387 - Director → ME
  • 101
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 04075126... (more)
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 249 - Director → ME
  • 102
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 04075126... (more)
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 392 - Director → ME
  • 103
    CANARY WHARF CONTRACTORS (RT2) LIMITED
    03510961 04140230
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 573 - Director → ME
  • 104
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 405 - Director → ME
  • 105
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 353 - Director → ME
  • 106
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 07698566... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 42 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 464 - Director → ME
  • 107
    CANARY WHARF E1/2 SPV1 LIMITED
    10660607 10660483... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-17 ~ 2023-09-08
    IIF 588 - Director → ME
  • 108
    CANARY WHARF E1/2 SPV2 LIMITED
    10660483 10660607... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2023-09-08
    IIF 362 - Director → ME
  • 109
    CANARY WHARF ENERGY COMPANY LIMITED
    12395303
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 564 - Director → ME
  • 110
    CANARY WHARF ESTATE LIMITED
    - now 03114622 02067511
    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, London
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 412 - Director → ME
  • 111
    CANARY WHARF FACILITIES MANAGEMENT LIMITED
    - now 04687755
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 554 - Director → ME
  • 112
    CANARY WHARF FINANCE (B2) LIMITED
    - now 08319657
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    30th Floor, One Canada Square Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 303 - Director → ME
  • 113
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 499 - Director → ME
  • 114
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    1 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 537 - Director → ME
  • 115
    CANARY WHARF FINANCE LEASING (BP1) LIMITED
    - now 02251540
    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, London
    Active Corporate (33 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 536 - Director → ME
  • 116
    CANARY WHARF FINANCING LIMITED
    - now 08500788
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 447 - Director → ME
  • 117
    CANARY WHARF FUNDING (FC2/FC4) LIMITED
    05389382
    30th Floor, One Canada Square, London
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 544 - Director → ME
  • 118
    CANARY WHARF HOLDINGS (B2) LIMITED
    - now 08657861 04347709... (more)
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 278 - Director → ME
  • 119
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 05601373... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 400 - Director → ME
  • 120
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 03666935... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 283 - Director → ME
  • 121
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771 05601373... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 598 - Director → ME
  • 122
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 05601363... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 298 - Director → ME
  • 123
    CANARY WHARF HOLDINGS (BP3) LIMITED
    05601363 04347709... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 262 - Director → ME
  • 124
    CANARY WHARF HOLDINGS (BP4) LIMITED
    05601373 04066771... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 594 - Director → ME
  • 125
    CANARY WHARF HOLDINGS (DS1) LIMITED
    03759376 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 510 - Director → ME
  • 126
    CANARY WHARF HOLDINGS (DS2) LIMITED
    03605331 03957445... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 491 - Director → ME
  • 127
    CANARY WHARF HOLDINGS (DS3) LIMITED
    04075639 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 299 - Director → ME
  • 128
    CANARY WHARF HOLDINGS (DS5) LIMITED
    03719043 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 382 - Director → ME
  • 129
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03957445... (more)
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 258 - Director → ME
  • 130
    CANARY WHARF HOLDINGS (DS8) LIMITED
    03957445 03452890... (more)
    1 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 254 - Director → ME
  • 131
    CANARY WHARF HOLDINGS (FC2) LIMITED
    05389385 05389391
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 470 - Director → ME
  • 132
    CANARY WHARF HOLDINGS (FC4) LIMITED
    05389391 05389385
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 504 - Director → ME
  • 133
    CANARY WHARF HOLDINGS (PB) LIMITED
    - now 08500776
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 511 - Director → ME
  • 134
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 413 - Director → ME
  • 135
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents, 44 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 386 - Director → ME
  • 136
    CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
    04370808 06002177
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 549 - Director → ME
  • 137
    CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
    06002177 04370808
    One Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 251 - Director → ME
  • 138
    CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
    04525295 04292561... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 260 - Director → ME
  • 139
    CANARY WHARF INVESTMENTS (B2) LIMITED
    FC036558 05437962... (more)
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 238 - Director → ME
  • 140
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 05976954... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 340 - Director → ME
  • 141
    CANARY WHARF INVESTMENTS (BP2) LIMITED
    05976954 BR021646... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 337 - Director → ME
  • 142
    CANARY WHARF INVESTMENTS (BP4) LIMITED
    - now 07774523 05976954... (more)
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 507 - Director → ME
  • 143
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 289 - Director → ME
  • 144
    CANARY WHARF INVESTMENTS (DS8) LIMITED
    04525147 04218832... (more)
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 541 - Director → ME
  • 145
    CANARY WHARF INVESTMENTS (FC2) LIMITED
    05389384 05389386... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 423 - Director → ME
  • 146
    CANARY WHARF INVESTMENTS (FC4) LIMITED
    05389386 05389384... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 489 - Director → ME
  • 147
    CANARY WHARF INVESTMENTS (FOUR) LIMITED
    - now 02388957
    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, London
    Active Corporate (26 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 390 - Director → ME
  • 148
    CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    06516280
    1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 300 - Director → ME
  • 149
    CANARY WHARF INVESTMENTS (THREE)
    - now 02455786
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 355 - Director → ME
  • 150
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 519 - Director → ME
  • 151
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents, 110 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 452 - Director → ME
  • 152
    CANARY WHARF LEASING (FC4) LIMITED
    - now 00722624 FC020750
    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, London
    Active Corporate (27 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 527 - Director → ME
  • 153
    CANARY WHARF LEASING (FC4) NO.2 LIMITED
    - now 05289935 04985549
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 506 - Director → ME
  • 154
    CANARY WHARF LIMITED
    - now 01971312
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-03
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 366 - Director → ME
  • 155
    CANARY WHARF MANAGEMENT (B1/B2) LIMITED
    - now 05437920
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 290 - Director → ME
  • 156
    CANARY WHARF MANAGEMENT (DS7) LIMITED
    - now 05456472
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 352 - Director → ME
  • 157
    CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
    - now 05437883
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 460 - Director → ME
  • 158
    CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
    - now 05437930
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 331 - Director → ME
  • 159
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-03
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    Date of completion or termination of CVA on 2002-08-30
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2021-04-27 ~ 2023-09-08
    IIF 487 - Director → ME
  • 160
    CANARY WHARF NFLA LIMITED
    09442320
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 384 - Director → ME
  • 161
    CANARY WHARF NQO GP LIMITED
    - now 10489624
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 302 - Director → ME
  • 162
    CANARY WHARF NQO HOLDCO LIMITED
    - now 10489614
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 273 - Director → ME
  • 163
    CANARY WHARF NQO TRUSTEE LIMITED
    10649263
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 247 - Director → ME
  • 164
    CANARY WHARF PROPERTIES (B2) LIMITED
    FC036562 FC037086
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 236 - Director → ME
  • 165
    CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
    08719182
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 531 - Director → ME
  • 166
    CANARY WHARF PROPERTIES (BP4) LIMITED
    13689837
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-10-19 ~ 2023-09-08
    IIF 314 - Director → ME
  • 167
    CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
    - now 08305544
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 375 - Director → ME
  • 168
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 409 - Director → ME
  • 169
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 455 - Director → ME
  • 170
    CANARY WHARF PROPERTIES (FC2) LIMITED
    05389387 05389389... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 343 - Director → ME
  • 171
    CANARY WHARF PROPERTIES (FC4) LIMITED
    05389389 05389387... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 396 - Director → ME
  • 172
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 505 - Director → ME
  • 173
    CANARY WHARF PROPERTIES (WF9) LIMITED
    08302379
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 418 - Director → ME
  • 174
    CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
    - now 09325664
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-04-27 ~ 2023-09-08
    IIF 485 - Director → ME
  • 175
    CANARY WHARF RETAIL (DS3) LIMITED
    - now 04482337 04521562
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 429 - Director → ME
  • 176
    CANARY WHARF RETAIL (FC2) LIMITED
    05389395 05389396... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 475 - Director → ME
  • 177
    CANARY WHARF RETAIL (FC4) LIMITED
    05389396 05437954... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 482 - Director → ME
  • 178
    CANARY WHARF RETAIL (RT4) LIMITED
    - now 04487558
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 583 - Director → ME
  • 179
    CANARY WHARF RETAIL FINANCE LIMITED - now
    CANARY WHARF INVESTMENTS (RT5) LIMITED
    - 2024-09-03 06468603
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 383 - Director → ME
  • 180
    CANARY WHARF RETAIL FUNDING LIMITED
    08302481
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 430 - Director → ME
  • 181
    CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
    - now 05437954
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 336 - Director → ME
  • 182
    CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
    05437948
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 550 - Director → ME
  • 183
    CANARY WHARF RETAIL LIMITED
    13591921 15857137
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-08-30 ~ 2023-09-08
    IIF 321 - Director → ME
  • 184
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (20 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 481 - Director → ME
  • 185
    CANARY.CO.UK LIMITED
    - now 03666582
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 404 - Director → ME
  • 186
    CHIRON HOUSING LIMITED
    12376790
    25 Maddox Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-08-15 ~ now
    IIF 229 - Director → ME
  • 187
    CHP 3 SPV 1 LIMITED
    16812417 16812618
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-27 ~ now
    IIF 67 - Director → ME
  • 188
    CHP 3 SPV 2 LIMITED
    16812618 16812417
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-27 ~ now
    IIF 68 - Director → ME
  • 189
    CHP INVESTMENTS 1 LIMITED
    13308931 14509674... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 5 - Director → ME
  • 190
    CHP INVESTMENTS 2 LIMITED
    14509638 14509681... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 7 - Director → ME
  • 191
    CHP INVESTMENTS 3 LIMITED
    14509674 14509681... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 13 - Director → ME
  • 192
    CHP INVESTMENTS 4 LIMITED
    14509681 14509674... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 21 - Director → ME
  • 193
    CIM HEALTHCARE PROPERTY ADVISORS LIMITED
    13199656
    25 Maddox Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-08-15 ~ now
    IIF 226 - Director → ME
  • 194
    CIVITAS SOCIAL CARE DEVELOPMENTS LIMITED
    11885461
    25 Maddox Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 231 - Director → ME
  • 195
    CIVITAS SOCIAL CARE FINCO LIMITED
    12002687
    25 Maddox Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-08-15 ~ now
    IIF 227 - Director → ME
  • 196
    CIVITAS SOCIAL HEALTHCARE ADVISORS LIMITED
    12313087
    25 Maddox Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-08-15 ~ now
    IIF 228 - Director → ME
  • 197
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED
    10997707 11906660... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 131 - Director → ME
  • 198
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED
    10997698 10997707... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 103 - Director → ME
  • 199
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED
    10997714 11906660... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 23 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 170 - Director → ME
  • 200
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED
    11906660 10997707... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 36 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 166 - Director → ME
  • 201
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 5 LIMITED
    13083077 11906660... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 128 - Director → ME
  • 202
    CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED
    12171386
    25 Maddox Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-08-15 ~ now
    IIF 230 - Director → ME
  • 203
    CIVITAS SPV HP LTD.
    - now 12784895
    HERLEVA PROPERTIES (NO2) LIMITED - 2021-06-04
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-08-15 ~ now
    IIF 72 - Director → ME
  • 204
    CIVITAS SPV1 LIMITED
    10518729 10631541... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 188 - Director → ME
  • 205
    CIVITAS SPV10 LIMITED
    - now 10535243 09777380... (more)
    FPICO 87 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 197 - Director → ME
  • 206
    CIVITAS SPV100 LIMITED
    - now 11069703 11532120... (more)
    SL 1002 LIMITED - 2018-10-24
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 107 - Director → ME
  • 207
    CIVITAS SPV101 LIMITED
    - now 09978282 11532120... (more)
    HORNCHURCH INVESTMENT LIMITED - 2018-12-06
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 138 - Director → ME
  • 208
    CIVITAS SPV102 LIMITED
    - now 11521555 11482646... (more)
    GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED - 2018-10-23
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 102 - Director → ME
  • 209
    CIVITAS SPV103 LIMITED
    - now 11500596 11698972... (more)
    GLOBAL WS SPV LIMITED - 2018-09-17
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 108 - Director → ME
  • 210
    CIVITAS SPV104 LIMITED
    11532174 11532120... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 164 - Director → ME
  • 211
    CIVITAS SPV105 LIMITED
    11532177 11522178... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 193 - Director → ME
  • 212
    CIVITAS SPV106 LIMITED
    11532179 11459821... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 90 - Director → ME
  • 213
    CIVITAS SPV107 LIMITED
    11532182 11532120... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 152 - Director → ME
  • 214
    CIVITAS SPV108 LIMITED
    11532135 11532120... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 211 - Director → ME
  • 215
    CIVITAS SPV109 LIMITED
    11532120 11462691... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 143 - Director → ME
  • 216
    CIVITAS SPV11 LIMITED
    - now 10546749 10631541... (more)
    FPI CO 94 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 116 - Director → ME
  • 217
    CIVITAS SPV112 LIMITED
    - now 11579750 11482646... (more)
    GLOBAL CAPITAL GLOUCESTER SPV LIMITED - 2018-11-12
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 224 - Director → ME
  • 218
    CIVITAS SPV113 LIMITED
    - now 11580068 11698972... (more)
    GLOBAL CAPITAL BRANKSOME SPV LIMITED - 2019-04-03
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 132 - Director → ME
  • 219
    CIVITAS SPV114 LIMITED
    - now 11579733 10546749... (more)
    GLOBAL CAPITAL LORD NELSON SPV LIMITED - 2018-11-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 177 - Director → ME
  • 220
    CIVITAS SPV115 LIMITED
    - now 11522178 09777380... (more)
    CLEVELAND HOUSE SPV LIMITED - 2018-10-12
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 196 - Director → ME
  • 221
    CIVITAS SPV116 LIMITED
    - now 11504399 11459821... (more)
    FAIRWINDS SPV LIMITED - 2018-08-30
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 86 - Director → ME
  • 222
    CIVITAS SPV117 LIMITED
    - now 11504445 11861974... (more)
    SCOTIA SPV LIMITED - 2018-08-30
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 161 - Director → ME
  • 223
    CIVITAS SPV118 LIMITED
    - now 11411498 11532135... (more)
    SL 1004 LIMITED - 2019-03-06
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 81 - Director → ME
  • 224
    CIVITAS SPV12 LIMITED
    - now 10546753 11482646... (more)
    FPI CO 96 LTD - 2018-03-14
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 88 - Director → ME
  • 225
    CIVITAS SPV121 LIMITED
    - now 11099917 09978282... (more)
    CARISLEASE LIMITED - 2019-02-20
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 146 - Director → ME
  • 226
    CIVITAS SPV122 LIMITED
    - now 11482646 11459821... (more)
    CARISLEASE 2 LIMITED - 2019-03-09
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 125 - Director → ME
  • 227
    CIVITAS SPV123 LIMITED
    - now 08253452 10746881... (more)
    CARISLEASE 4 LIMITED - 2019-02-20
    WIGAN (MORRIS ST) LIMITED - 2018-09-27
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 216 - Director → ME
  • 228
    CIVITAS SPV126 LIMITED
    - now 11459821 11482646... (more)
    FPI CO 280 LTD - 2019-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 182 - Director → ME
  • 229
    CIVITAS SPV127 LIMITED
    - now 10941401 11482646... (more)
    FPI CO 185 LTD - 2019-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 181 - Director → ME
  • 230
    CIVITAS SPV129 LIMITED
    11664994 11462691... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 127 - Director → ME
  • 231
    CIVITAS SPV13 LIMITED
    - now 09517692 11698972... (more)
    FPI CO 29 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 78 - Director → ME
  • 232
    CIVITAS SPV130 LIMITED
    11705074 11473735... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 120 - Director → ME
  • 233
    CIVITAS SPV131 LIMITED
    11675132 11473735... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 213 - Director → ME
  • 234
    CIVITAS SPV132 LIMITED
    - now 11473735 11482646... (more)
    FPI CO 290 LTD - 2019-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 192 - Director → ME
  • 235
    CIVITAS SPV133 LIMITED
    - now 11698972 11473735... (more)
    CARISLEASE 6 LIMITED - 2019-07-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 167 - Director → ME
  • 236
    CIVITAS SPV134 LIMITED
    - now 11689461 11532174... (more)
    CARISLEASE 3 LIMITED - 2019-07-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 190 - Director → ME
  • 237
    CIVITAS SPV135 LIMITED
    - now 11579880 10588530... (more)
    GLOBAL CAPITAL CALTON SPV LIMITED - 2019-02-21
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 115 - Director → ME
  • 238
    CIVITAS SPV136 LIMITED
    - now 11579760 09917557... (more)
    NCG PB SPV LIMITED - 2019-04-30
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 208 - Director → ME
  • 239
    CIVITAS SPV14 LIMITED
    - now 10479041 11462691... (more)
    FPI CO 82 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 75 - Director → ME
  • 240
    CIVITAS SPV143 LIMITED
    - now 11546808 11462691... (more)
    FPI CO 317 LTD - 2019-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 186 - Director → ME
  • 241
    CIVITAS SPV144 LIMITED
    - now 11546696 11462691... (more)
    FPI CO 312 LTD - 2019-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 80 - Director → ME
  • 242
    CIVITAS SPV145 LIMITED
    11842306 10871854... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 160 - Director → ME
  • 243
    CIVITAS SPV146 LIMITED
    11861500 11462691... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 214 - Director → ME
  • 244
    CIVITAS SPV147 LIMITED
    11861974 11462691... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 150 - Director → ME
  • 245
    CIVITAS SPV148 LIMITED
    - now 11632633 11462691... (more)
    FPI CO 322 LTD - 2019-03-14
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 124 - Director → ME
  • 246
    CIVITAS SPV149 LIMITED
    - now 11462691 11861500... (more)
    FPI CO 285 LTD - 2019-03-14
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 79 - Director → ME
  • 247
    CIVITAS SPV15 LIMITED
    - now 09777380 10871854... (more)
    FPI CO 54 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 147 - Director → ME
  • 248
    CIVITAS SPV150 LIMITED
    - now 11462555 09777380... (more)
    FPI CO 284 LTD - 2019-05-30
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 169 - Director → ME
  • 249
    CIVITAS SPV152 LIMITED
    11955719 11482646... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 223 - Director → ME
  • 250
    CIVITAS SPV155 LIMITED
    12044281 11522178... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 77 - Director → ME
  • 251
    CIVITAS SPV156 LIMITED
    12081093 09777380... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 71 - Director → ME
  • 252
    CIVITAS SPV157 LIMITED
    12188610 09777380... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-08-15 ~ now
    IIF 191 - Director → ME
  • 253
    CIVITAS SPV158 LIMITED
    12202674 09777380... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-08-15 ~ now
    IIF 157 - Director → ME
  • 254
    CIVITAS SPV159 LIMITED
    12258313 11462691... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-08-15 ~ now
    IIF 218 - Director → ME
  • 255
    CIVITAS SPV16 LIMITED
    - now 09917557 12081093... (more)
    FPI CO 63 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 123 - Director → ME
  • 256
    CIVITAS SPV160 LIMITED
    12272906 10535243... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-08-15 ~ now
    IIF 199 - Director → ME
  • 257
    CIVITAS SPV163 LIMITED
    14527873 11698972... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-08-15 ~ now
    IIF 201 - Director → ME
  • 258
    CIVITAS SPV17 LIMITED
    - now 10479036 10888903... (more)
    FPI CO 85 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 204 - Director → ME
  • 259
    CIVITAS SPV18 LIMITED
    - now 10546651 09777380... (more)
    FPI CO 93 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 92 - Director → ME
  • 260
    CIVITAS SPV19 LIMITED
    - now 10548932 11462691... (more)
    FPI CO 98 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 93 - Director → ME
  • 261
    CIVITAS SPV2 LIMITED
    - now 10114251 10479104... (more)
    FPI CO 73 LTD - 2017-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 112 - Director → ME
  • 262
    CIVITAS SPV20 LIMITED
    - now 10588735 10746881... (more)
    FPI CO 101 LTD - 2018-03-14
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 217 - Director → ME
  • 263
    CIVITAS SPV21 LIMITED
    - now 10631541 11099917... (more)
    MSL (17) LTD - 2018-02-21
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 154 - Director → ME
  • 264
    CIVITAS SPV22 LIMITED
    10743958 10746881... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 100 - Director → ME
  • 265
    CIVITAS SPV23 LIMITED
    10746881 10631541... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 184 - Director → ME
  • 266
    CIVITAS SPV24 LIMITED
    10751512 10746881... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 145 - Director → ME
  • 267
    CIVITAS SPV25 LIMITED
    - now 10791473 10479104... (more)
    CIVITAS SPV7 LIMITED - 2017-06-12
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 136 - Director → ME
  • 268
    CIVITAS SPV26 LIMITED
    10864336 10746881... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 104 - Director → ME
  • 269
    CIVITAS SPV27 LIMITED
    10883112 10746881... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 189 - Director → ME
  • 270
    CIVITAS SPV28 LIMITED
    10895228 10746881... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 209 - Director → ME
  • 271
    CIVITAS SPV29 LIMITED
    - now 10911565 11031349... (more)
    SPV BCP 2 LTD - 2017-10-06
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 221 - Director → ME
  • 272
    CIVITAS SPV3 LIMITED
    - now 10156529 10479104... (more)
    FPI CO 74 LTD - 2017-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 118 - Director → ME
  • 273
    CIVITAS SPV30 LIMITED
    - now 10956025 10738510... (more)
    SPV BCP 3 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 83 - Director → ME
  • 274
    CIVITAS SPV31 LIMITED
    - now 10974889 10547333... (more)
    SPV BCP 4 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 178 - Director → ME
  • 275
    CIVITAS SPV32 LIMITED
    - now 11007173 10937528... (more)
    SPV BCP 7 LTD - 2018-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 82 - Director → ME
  • 276
    CIVITAS SPV33 LIMITED
    - now 10546407 11698972... (more)
    FPI CO 95 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 180 - Director → ME
  • 277
    CIVITAS SPV34 LIMITED
    - now 10738381 11001855... (more)
    FPI CO 121 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 215 - Director → ME
  • 278
    CIVITAS SPV35 LIMITED
    - now 10588530 10871854... (more)
    FPI CO 105 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 133 - Director → ME
  • 279
    CIVITAS SPV36 LIMITED
    - now 10588792 10674493... (more)
    FPI CO 103 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 156 - Director → ME
  • 280
    CIVITAS SPV37 LIMITED
    - now 10738450 11091444... (more)
    FPI CO 123 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 179 - Director → ME
  • 281
    CIVITAS SPV38 LIMITED
    - now 10738318 10156529... (more)
    FPI CO 122 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 222 - Director → ME
  • 282
    CIVITAS SPV39 LIMITED
    - now 10547333 11236544... (more)
    FPI CO 97 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 206 - Director → ME
  • 283
    CIVITAS SPV4 LIMITED
    - now 10433744 10479104... (more)
    FPI CO 78 LTD - 2017-03-20
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 91 - Director → ME
  • 284
    CIVITAS SPV40 LIMITED
    - now 10738510 11031349... (more)
    FPI CO 124 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 97 - Director → ME
  • 285
    CIVITAS SPV41 LIMITED
    - now 10738542 10937662... (more)
    FPI CO 126 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 212 - Director → ME
  • 286
    CIVITAS SPV42 LIMITED
    - now 10738556 11031349... (more)
    FPI CO 125 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 99 - Director → ME
  • 287
    CIVITAS SPV43 LIMITED
    - now 10534877 10746881... (more)
    FPI CO 86 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 225 - Director → ME
  • 288
    CIVITAS SPV44 LIMITED
    - now 10588783 10871854... (more)
    FPI CO 102 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 158 - Director → ME
  • 289
    CIVITAS SPV45 LIMITED
    - now 10871854 10479104... (more)
    12 ROSKEAR LIMITED - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 210 - Director → ME
  • 290
    CIVITAS SPV46 LIMITED
    - now 10871910 10871854... (more)
    14 ROSKEAR LIMITED - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 173 - Director → ME
  • 291
    CIVITAS SPV47 LIMITED
    - now 10873270 11031349... (more)
    1 TOLVER ROAD LIMITED - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 134 - Director → ME
  • 292
    CIVITAS SPV48 LIMITED
    - now 10873295 11031349... (more)
    39 LENNOX STREET LIMITED - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 200 - Director → ME
  • 293
    CIVITAS SPV49 LIMITED
    11031349 11462691... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 101 - Director → ME
  • 294
    CIVITAS SPV5 LIMITED
    - now 10479104 10674493... (more)
    FPI CO 84 LTD - 2017-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 73 - Director → ME
  • 295
    CIVITAS SPV50 LIMITED
    - now 10775419 10479104... (more)
    BCP 1 LTD - 2018-03-15
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 119 - Director → ME
  • 296
    CIVITAS SPV51 LIMITED
    - now 10826693 11021625... (more)
    FPI CO 142 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 148 - Director → ME
  • 297
    CIVITAS SPV52 LIMITED
    - now 10827006 10479104... (more)
    FPI CO 145 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 163 - Director → ME
  • 298
    CIVITAS SPV53 LIMITED
    - now 11021625 10479104... (more)
    SPV BCP 6 LTD - 2018-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-08-15 ~ now
    IIF 129 - Director → ME
  • 299
    CIVITAS SPV54 LIMITED
    - now 11039750 10479104... (more)
    SPV BCP 5 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 175 - Director → ME
  • 300
    CIVITAS SPV55 LIMITED
    11056455 10479104... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 89 - Director → ME
  • 301
    CIVITAS SPV56 LIMITED
    11056465 10479104... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 110 - Director → ME
  • 302
    CIVITAS SPV57 LIMITED
    11091444 10479104... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 95 - Director → ME
  • 303
    CIVITAS SPV59 LIMITED
    11111912 10479104... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 205 - Director → ME
  • 304
    CIVITAS SPV6 LIMITED
    10674493 10479104... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 135 - Director → ME
  • 305
    CIVITAS SPV60 LIMITED
    11111908 10939131... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 87 - Director → ME
  • 306
    CIVITAS SPV61 LIMITED
    - now 10937662 10674493... (more)
    FPI CO 161 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 159 - Director → ME
  • 307
    CIVITAS SPV62 LIMITED
    - now 10937528 10743958... (more)
    FPI CO 162 LTD - 2018-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 219 - Director → ME
  • 308
    CIVITAS SPV63 LIMITED
    - now 10937805 10746881... (more)
    FPI CO 163 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 114 - Director → ME
  • 309
    CIVITAS SPV64 LIMITED
    - now 10938411 10674493... (more)
    FPI CO 164 LTD - 2018-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 176 - Director → ME
  • 310
    CIVITAS SPV65 LIMITED
    - now 10938467 10479104... (more)
    FPI CO 165 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 98 - Director → ME
  • 311
    CIVITAS SPV66 LIMITED
    - now 10937898 09917557... (more)
    FPI CO 166 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 130 - Director → ME
  • 312
    CIVITAS SPV67 LIMITED
    - now 10937929 11091444... (more)
    FPI CO 167 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 185 - Director → ME
  • 313
    CIVITAS SPV68 LIMITED
    - now 10938269 10738318... (more)
    FPI CO 168 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 165 - Director → ME
  • 314
    CIVITAS SPV69 LIMITED
    11142372 10674493... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 105 - Director → ME
  • 315
    CIVITAS SPV7 LIMITED
    - now 10536368 10791473... (more)
    FPI CO 88 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 151 - Director → ME
  • 316
    CIVITAS SPV70 LIMITED
    - now 10770201 10738510... (more)
    FPI CO 140 LTD - 2018-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 76 - Director → ME
  • 317
    CIVITAS SPV71 LIMITED
    - now 10888639 11001855... (more)
    FPI CO 151 LTD - 2019-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 198 - Director → ME
  • 318
    CIVITAS SPV72 LIMITED
    - now 10938022 10937528... (more)
    FPI CO 171 LTD - 2019-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 168 - Director → ME
  • 319
    CIVITAS SPV73 LIMITED
    - now 10939075 10746881... (more)
    FPI CO 177 LTD - 2019-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 183 - Director → ME
  • 320
    CIVITAS SPV74 LIMITED
    - now 11001855 10536368... (more)
    FPI CO 192 LTD - 2019-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 111 - Director → ME
  • 321
    CIVITAS SPV75 LIMITED
    - now 11001834 10479104... (more)
    FPI CO 193 LTD - 2019-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 195 - Director → ME
  • 322
    CIVITAS SPV77 LIMITED
    - now 11166491 11091444... (more)
    CSH SPV77 LIMITED - 2018-11-23
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 203 - Director → ME
  • 323
    CIVITAS SPV78 LIMITED
    - now 11170099 10738318... (more)
    CSH SPV78 LIMITED - 2018-11-23
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-08-15 ~ now
    IIF 94 - Director → ME
  • 324
    CIVITAS SPV79 LIMITED
    11236544 11001855... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 149 - Director → ME
  • 325
    CIVITAS SPV8 LIMITED
    - now 10536157 10479104... (more)
    FPI CO 90 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 187 - Director → ME
  • 326
    CIVITAS SPV80 LIMITED
    - now 11001998 10888903... (more)
    FPI CO 195 LTD - 2019-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 106 - Director → ME
  • 327
    CIVITAS SPV81 LIMITED
    - now 11192811 10631541... (more)
    GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED - 2018-04-16
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 202 - Director → ME
  • 328
    CIVITAS SPV82 LIMITED
    11380796 10888903... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 74 - Director → ME
  • 329
    CIVITAS SPV83 LIMITED
    11371128 10746881... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 139 - Director → ME
  • 330
    CIVITAS SPV84 LIMITED
    11381455 11380796... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 96 - Director → ME
  • 331
    CIVITAS SPV85 LIMITED
    - now 11300749 10479104... (more)
    GLOBAL CAPITAL TRADING CLAREMONT LIMITED - 2018-06-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 153 - Director → ME
  • 332
    CIVITAS SPV86 LIMITED
    11418432 11380796... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 85 - Director → ME
  • 333
    CIVITAS SPV87 LIMITED
    - now 10888903 11371128... (more)
    FPI CO 157 LTD - 2019-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 162 - Director → ME
  • 334
    CIVITAS SPV88 LIMITED
    - now 10939044 10888903... (more)
    FPI CO 176 LTD - 2019-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 207 - Director → ME
  • 335
    CIVITAS SPV9 LIMITED
    - now 10536388 10674493... (more)
    FPI CO 89 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 84 - Director → ME
  • 336
    CIVITAS SPV90 LIMITED
    - now 10939131 11208184... (more)
    FPI CO 178 LTD - 2019-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 137 - Director → ME
  • 337
    CIVITAS SPV91 LIMITED
    - now 10941377 10631541... (more)
    FPI CO 184 LTD - 2019-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 171 - Director → ME
  • 338
    CIVITAS SPV92 LIMITED
    - now 11449913 10743958... (more)
    GCCT PROPERTIES SPV LIMITED - 2018-08-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 122 - Director → ME
  • 339
    CIVITAS SPV93 LIMITED
    - now 11043111 10939131... (more)
    FPI CO 214 LTD - 2019-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 142 - Director → ME
  • 340
    CIVITAS SPV94 LIMITED
    - now 11208105 11001855... (more)
    FPI CO 232 LTD - 2019-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 109 - Director → ME
  • 341
    CIVITAS SPV95 LIMITED
    - now 11208184 09777380... (more)
    FPI CO 233 LTD - 2018-11-23
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 126 - Director → ME
  • 342
    CIVITAS SPV96 LIMITED
    - now 11270786 10674493... (more)
    FPI CO 253 LTD - 2019-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 70 - Director → ME
  • 343
    CIVITAS SPV97 LIMITED
    11463890 11091444... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 141 - Director → ME
  • 344
    CIVITAS SPV98 LIMITED
    11478695 11208184... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 113 - Director → ME
  • 345
    CIVITAS SPV99 LIMITED
    11478707 10547333... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 121 - Director → ME
  • 346
    CROOKHEY HALL LIMITED
    - now 02729238
    ACTUALTEST LIMITED - 1992-10-30
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (31 parents)
    Officer
    2026-02-24 ~ now
    IIF 6 - Director → ME
  • 347
    CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED
    12937967 12938046... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 14 - Director → ME
  • 348
    CRUSADER MEDICAL CARE PROPERTIES LIMITED
    12938046 12937958... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 15 - Director → ME
  • 349
    CW 10 PARK DRIVE LIMITED
    - now 09442059
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 596 - Director → ME
  • 350
    CW 10 PARK DRIVE RESIDENTIAL LIMITED
    09641241
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 411 - Director → ME
  • 351
    CW 8 HARBORD SQUARE LIMITED
    - now 11206707
    CW WOOD WHARF G7 LIMITED
    - 2021-05-16 11206707 15232409... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 443 - Director → ME
  • 352
    CW B3 WOOD WHARF LIMITED
    12733831
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 332 - Director → ME
  • 353
    CW DEVELOPMENT CONSULTING LIMITED
    11679940
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 576 - Director → ME
  • 354
    CW DS7F (FINANCE LESSOR) LIMITED
    - now 02904179
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 589 - Director → ME
  • 355
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 603 - Director → ME
  • 356
    CW HOLDCO (B2) LIMITED
    11419896
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 282 - Director → ME
  • 357
    CW INVESTMENTS (B2) LIMITED
    - now 05437962
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 592 - Director → ME
  • 358
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 502 - Director → ME
  • 359
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 595 - Director → ME
  • 360
    CW LENDING II LIMITED
    - now 03929555
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 365 - Director → ME
  • 361
    CW NQ6 HOLDINGS LIMITED
    13876393 15764927
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-01-27 ~ 2023-09-08
    IIF 329 - Director → ME
  • 362
    CW NQ6 LIMITED
    13882721
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-31 ~ 2023-09-08
    IIF 326 - Director → ME
  • 363
    CW ONE PARK DRIVE LIMITED
    - now 09442055
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 271 - Director → ME
  • 364
    CW ONE PARK DRIVE RESIDENTIAL LIMITED
    10675070
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 585 - Director → ME
  • 365
    CW PROPERTIES (B2) LIMITED
    11421934 03441730
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 378 - Director → ME
  • 366
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 456 - Director → ME
  • 367
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 380 - Director → ME
  • 368
    CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
    11072559
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 437 - Director → ME
  • 369
    CW WOOD WHARF B2 LIMITED
    11758213 11206545
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 255 - Director → ME
  • 370
    CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
    09442202
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-16
    Commencement of winding up on 2025-04-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 426 - Director → ME
  • 371
    CW WOOD WHARF B3 GP LIMITED
    09468150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24
    Due to be dissolved on 2026-04-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 285 - Director → ME
  • 372
    CW WOOD WHARF B3 T1 LIMITED
    09471640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24
    Due to be dissolved on 2026-04-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 248 - Director → ME
  • 373
    CW WOOD WHARF C2 (JERSEY) LIMITED
    FC037311 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 239 - Director → ME
  • 374
    CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
    11206568 13831411... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 533 - Director → ME
  • 375
    CW WOOD WHARF C2 LIMITED
    11206545 11758213
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 581 - Director → ME
  • 376
    CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
    09462973 11206588... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-16
    Commencement of winding up on 2025-04-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 472 - Director → ME
  • 377
    CW WOOD WHARF D1/D2 GP LIMITED
    09468085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24
    Due to be dissolved on 2026-04-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 295 - Director → ME
  • 378
    CW WOOD WHARF D1/D2 T1 LIMITED
    09470309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24
    Due to be dissolved on 2026-04-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 261 - Director → ME
  • 379
    CW WOOD WHARF D3/4 (JERSEY) LIMITED
    FC037312 FC037313... (more)
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 237 - Director → ME
  • 380
    CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
    11206588 13831404... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 379 - Director → ME
  • 381
    CW WOOD WHARF D3/D4 LIMITED
    11206575
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 389 - Director → ME
  • 382
    CW WOOD WHARF E3/4 (JERSEY) LIMITED
    FC037313 OE000117... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 330 - Director → ME
  • 383
    CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED
    13831404 11206588... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-01-06 ~ 2023-09-08
    IIF 325 - Director → ME
  • 384
    CW WOOD WHARF F1 (JERSEY) LIMITED
    FC037314 FC037315... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 322 - Director → ME
  • 385
    CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED
    13831411 11206568... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-01-06 ~ 2023-09-08
    IIF 317 - Director → ME
  • 386
    CW WOOD WHARF F2 LIMITED
    09442074
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 393 - Director → ME
  • 387
    CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED - now
    CW WOOD WHARF G1/G4 LIMITED
    - 2023-10-27 11206646 11206651
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 348 - Director → ME
  • 388
    CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
    11206725 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 552 - Director → ME
  • 389
    CW WOOD WHARF G10 LIMITED
    11206719 15232409... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 416 - Director → ME
  • 390
    CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED - now
    CW WOOD WHARF G5/G6 LIMITED
    - 2023-10-27 11206651 11206646
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 350 - Director → ME
  • 391
    CW WOOD WHARF H1 LIMITED
    09442115 10235462... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 346 - Director → ME
  • 392
    CW WOOD WHARF H2 LIMITED
    09442243 09442115... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 567 - Director → ME
  • 393
    CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
    11071989 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 566 - Director → ME
  • 394
    CW WOOD WHARF H3 LIMITED
    10235462 09442115... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 498 - Director → ME
  • 395
    CW WOOD WHARF H4 LIMITED
    09442122 10235462... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 441 - Director → ME
  • 396
    CW WOOD WHARF J1 (JERSEY) LIMITED
    FC037315 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 233 - Director → ME
  • 397
    CW WOOD WHARF J1-J3 (JERSEY) LIMITED
    - now FC037316 OE000118... (more)
    CW WOOD WHARF J3 (JERSEY) LIMITED
    - 2021-12-13 FC037316 FC037315... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 324 - Director → ME
  • 398
    CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED
    13831398 13831388... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-01-06 ~ 2023-09-08
    IIF 327 - Director → ME
  • 399
    CW WOOD WHARF J4 LIMITED
    10118484
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 373 - Director → ME
  • 400
    CW WOOD WHARF J4/5 (JERSEY) LIMITED
    - now FC037310 OE000120... (more)
    CW WOOD WHARF C1 (JERSEY) LIMITED
    - 2021-12-13 FC037310 FC037311... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 328 - Director → ME
  • 401
    CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED
    13831388 13831398... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-01-06 ~ 2023-09-08
    IIF 316 - Director → ME
  • 402
    CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
    11542869 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 590 - Director → ME
  • 403
    CW WOOD WHARF L1 LIMITED
    11206729
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 368 - Director → ME
  • 404
    CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
    12905417
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 333 - Director → ME
  • 405
    CW WOOD WHARF RETAIL CO LIMITED
    09641243
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 515 - Director → ME
  • 406
    CWBC FINANCE (BP1) LIMITED
    04610767
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 477 - Director → ME
  • 407
    CWBC FINANCE TWO (BP1) LIMITED
    08591988
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 484 - Director → ME
  • 408
    CWBC INVESTMENTS (BP1) LIMITED
    04610788
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 359 - Director → ME
  • 409
    CWBC LEASING (BP1) LIMITED
    04882069
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 435 - Director → ME
  • 410
    CWBC PROPERTIES (BP1) LIMITED
    04610749
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 395 - Director → ME
  • 411
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 501 - Director → ME
  • 412
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 474 - Director → ME
  • 413
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 574 - Director → ME
  • 414
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 517 - Director → ME
  • 415
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 468 - Director → ME
  • 416
    CWCB FINANCE II LIMITED
    - now 03605340
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 385 - Director → ME
  • 417
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 584 - Director → ME
  • 418
    CWCB HOLDINGS LIMITED
    - now 03452890
    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, London
    Active Corporate (22 parents, 16 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 407 - Director → ME
  • 419
    CWCB INVESTMENTS (B1) LIMITED
    - now 03452952 03452981
    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, London
    Active Corporate (22 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 561 - Director → ME
  • 420
    CWCB INVESTMENTS (CAR PARKS) LIMITED
    - now 03302682
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 599 - Director → ME
  • 421
    CWCB INVESTMENTS (DS6) LIMITED
    03941686 04218839... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 461 - Director → ME
  • 422
    CWCB INVESTMENTS (DS8) LIMITED
    04525138 04218798... (more)
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 276 - Director → ME
  • 423
    CWCB INVESTMENTS (RT2) LIMITED
    - now 03452901 03605340
    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, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 523 - Director → ME
  • 424
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 557 - Director → ME
  • 425
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 525 - Director → ME
  • 426
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 266 - Director → ME
  • 427
    CWCB PROPERTIES (DS6) LIMITED
    03941678 04525110... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 381 - Director → ME
  • 428
    CWCB PROPERTIES (DS7) LIMITED
    05437705 04218790... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 570 - Director → ME
  • 429
    CWCB PROPERTIES (DS8) LIMITED
    04525110 04218790... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 604 - Director → ME
  • 430
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 500 - Director → ME
  • 431
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 436 - Director → ME
  • 432
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 555 - Director → ME
  • 433
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 579 - Director → ME
  • 434
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 496 - Director → ME
  • 435
    CWG (WOOD WHARF FOUR) LIMITED
    - now 06398012
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 420 - Director → ME
  • 436
    CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
    - now 06398050 05400465
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 342 - Director → ME
  • 437
    CWG (WOOD WHARF GENERAL PARTNER) LIMITED
    - now 05400465 06398050
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 263 - Director → ME
  • 438
    CWG (WOOD WHARF ONE) LIMITED
    06397018
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 424 - Director → ME
  • 439
    CWG (WOOD WHARF THREE) LIMITED
    - now 05400447
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 284 - Director → ME
  • 440
    CWG (WOOD WHARF TWO) LIMITED
    - now 07321420
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 514 - Director → ME
  • 441
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 39 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 402 - Director → ME
  • 442
    CWG (WOOD WHARF) LIMITED
    05400420 11206707... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 291 - Director → ME
  • 443
    CWG (WOOD WHARF) PHASE 2 LIMITED
    11197678
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 19 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 572 - Director → ME
  • 444
    CWG (WOOD WHARF) UT GP 1A LIMITED
    - now SC428574
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    DUNWILCO (1772) LIMITED - 2012-12-05
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 305 - Director → ME
  • 445
    CWG (WOOD WHARF) UT LP 1A LIMITED
    - now 08319652
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 252 - Director → ME
  • 446
    CWG PROPERTIES (B2) LIMITED
    FC036561
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 235 - Director → ME
  • 447
    CWG RETAIL PROPERTIES (B2) LIMITED
    - now 08317937
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 301 - Director → ME
  • 448
    D & L ACQUISITIONS LTD
    - now 10920455
    D & L SUPPORT LTD - 2019-03-19
    D & L ACQUISITIONS LTD - 2019-02-11
    D AND L SUPPORT LTD - 2019-02-11
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-02-24 ~ now
    IIF 12 - Director → ME
  • 449
    EH CHORLEY 1 LIMITED
    13786293 13786347
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 48 - Director → ME
  • 450
    ENHANCE HEALTHCARE SALTCOATS LTD
    SC647479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-27
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 61 - Director → ME
  • 451
    ENHANCE PROPERTIES (FIFE) LTD
    SC643839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-27
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 41 - Director → ME
  • 452
    ENHANCE PROPERTIES (LANARK) LTD
    SC705381
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 29 - Director → ME
  • 453
    ENHANCE PROPERTIES (LOCHSIDE) LIMITED
    SC711473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-27
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 55 - Director → ME
  • 454
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    DUNWILCO (262) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 580 - Director → ME
  • 455
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    DUNWILCO (263) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 553 - Director → ME
  • 456
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-11-08
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 272 - Director → ME
  • 457
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 277 - Director → ME
  • 458
    FPI CO 294 LTD
    11519226 11370287... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 155 - Director → ME
  • 459
    FPI CO 324 LTD
    11633019 11633128... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 144 - Director → ME
  • 460
    FPI CO 406 LTD
    12780006 12186423... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24
    Declaration of solvency sworn on 2024-09-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    2025-08-15 ~ now
    IIF 27 - Director → ME
  • 461
    FPI CO 407 LTD
    12780247 12186423... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24
    Declaration of solvency sworn on 2024-09-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    2025-08-15 ~ now
    IIF 56 - Director → ME
  • 462
    FPI CO 408 LTD
    12812350 12186423... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24
    Declaration of solvency sworn on 2024-09-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (9 parents)
    Officer
    2025-08-15 ~ now
    IIF 62 - Director → ME
  • 463
    FPI CO 409 LTD
    12954572 12186423... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24
    Declaration of solvency sworn on 2024-09-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    2025-08-15 ~ now
    IIF 26 - Director → ME
  • 464
    GH SHAKESPEARE LTD
    14386273
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 22 - Director → ME
  • 465
    GH THE AVENUE LIMITED
    14013278
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 54 - Director → ME
  • 466
    GH THE IVY LIMITED
    13924504
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 18 - Director → ME
  • 467
    GUIDECOURT MANAGEMENT LIMITED
    05604989
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 577 - Director → ME
  • 468
    HB VILLAGES DEVELOPMENTS (CREWE) LTD
    12575264
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (16 parents)
    Officer
    2025-08-15 ~ now
    IIF 32 - Director → ME
  • 469
    HEATH FARM LIMITED
    - now 02582284 02634737
    ISP LIMITED - 1997-05-02
    BONUSGREAT LIMITED - 1993-08-27
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 10 - Director → ME
  • 470
    HEATHER FIELD SCHOOL LTD
    11738543
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2026-02-24 ~ now
    IIF 2 - Director → ME
  • 471
    HERON QUAYS (HQ 1) LIMITED
    04293673 04290559... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 454 - Director → ME
  • 472
    HERON QUAYS (HQ 1) T1 LIMITED
    04290561 04290516... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 453 - Director → ME
  • 473
    HERON QUAYS (HQ 1) T2 LIMITED
    04290537 04290523... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 394 - Director → ME
  • 474
    HERON QUAYS (HQ 2) LIMITED
    04290532 04290559... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 253 - Director → ME
  • 475
    HERON QUAYS (HQ 2) T1 LIMITED
    04290562 04290561... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 307 - Director → ME
  • 476
    HERON QUAYS (HQ 2) T2 LIMITED
    04290529 04290523... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 306 - Director → ME
  • 477
    HERON QUAYS (HQ 3) LIMITED
    04290556 04290559... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 495 - Director → ME
  • 478
    HERON QUAYS (HQ 3) T1 LIMITED
    04290524 04290561... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 377 - Director → ME
  • 479
    HERON QUAYS (HQ 3) T2 LIMITED
    04290523 04290537... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 408 - Director → ME
  • 480
    HERON QUAYS (HQ 5) LIMITED
    04290560 04290559... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 560 - Director → ME
  • 481
    HERON QUAYS (HQ4) INVESTMENTS LIMITED
    07496742
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 578 - Director → ME
  • 482
    HERON QUAYS (RT3) LIMITED
    04525120
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 457 - Director → ME
  • 483
    HERON QUAYS (RT3) T1 LIMITED
    04525109 04525130
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 528 - Director → ME
  • 484
    HERON QUAYS (RT3) T2 LIMITED
    04525130 04525109
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 508 - Director → ME
  • 485
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 446 - Director → ME
  • 486
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 269 - Director → ME
  • 487
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 516 - Director → ME
  • 488
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 542 - Director → ME
  • 489
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292543... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 493 - Director → ME
  • 490
    HERON QUAYS HOLDINGS (RT3) LIMITED
    04525287
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 439 - Director → ME
  • 491
    HERON QUAYS INVESTMENTS (RT3) LIMITED
    05438064
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 526 - Director → ME
  • 492
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-10-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 281 - Director → ME
  • 493
    HERON QUAYS WEST (1) T1 LIMITED
    09100549 09100571... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 354 - Director → ME
  • 494
    HERON QUAYS WEST (1) T2 LIMITED
    09100571 09100549... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 494 - Director → ME
  • 495
    HERON QUAYS WEST (PAVILION) LIMITED
    - now 09192729
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 524 - Director → ME
  • 496
    HERON QUAYS WEST (T1) LIMITED
    06384176 09091936... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 462 - Director → ME
  • 497
    HERON QUAYS WEST GP (FOUR) LIMITED
    09100436
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 559 - Director → ME
  • 498
    HERON QUAYS WEST GP (ONE) LIMITED
    - now SC326358
    DUNWILCO (1482) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 478 - Director → ME
  • 499
    HERON QUAYS WEST GP (THREE) LIMITED
    06384164
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 442 - Director → ME
  • 500
    HERON QUAYS WEST GP (TWO) LIMITED
    - now SC326359
    DUNWILCO (1484) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 497 - Director → ME
  • 501
    HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
    09896098
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 450 - Director → ME
  • 502
    HERON QUAYS WEST LP (ONE) LIMITED
    - now 04290519
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 540 - Director → ME
  • 503
    HERON QUAYS WEST LP (TWO) LIMITED
    - now 04290511
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 371 - Director → ME
  • 504
    HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
    09895511
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 587 - Director → ME
  • 505
    HERON QUAYS WEST PROPERTIES LIMITED
    - now 04521414
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 473 - Director → ME
  • 506
    HERON QUAYS WEST T2 LIMITED
    09091936 06384176... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 575 - Director → ME
  • 507
    HIGHPLAN LIMITED
    05866500
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 294 - Director → ME
  • 508
    HOLYMOOR LIMITED
    07705136
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 39 - Director → ME
  • 509
    HOUSES FOR HOMES LIMITED
    04594406
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 49 - Director → ME
  • 510
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 532 - Director → ME
  • 511
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04290522... (more)
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 431 - Director → ME
  • 512
    HQCB PROPERTIES (HQ2) LIMITED
    - now 04290530 04290522... (more)
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 558 - Director → ME
  • 513
    HQCB PROPERTIES (HQ3) LIMITED
    04525220 04290522... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 364 - Director → ME
  • 514
    HQCB PROPERTIES (HQ4 (2)) LIMITED
    04525215 04525202... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 539 - Director → ME
  • 515
    HQCB PROPERTIES (HQ5 (2)) LIMITED
    04525202 04525215... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 415 - Director → ME
  • 516
    HQCB PROPERTIES (RT3) LIMITED
    04525113
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 419 - Director → ME
  • 517
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 292 - Director → ME
  • 518
    INSPIRATION LIFESTYLE SERVICES LIMITED
    - now 06669070
    INSPIRATION CARE HOMES LIMITED - 2010-09-08
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2026-02-24 ~ now
    IIF 4 - Director → ME
  • 519
    INSPIRE (SCOTLAND) HOLDINGS LIMITED
    SC725558
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-02-24 ~ now
    IIF 64 - Director → ME
  • 520
    INSPIRE CC SCOTLAND LIMITED
    SC599122 SC406021
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2026-02-24 ~ now
    IIF 65 - Director → ME
  • 521
    JEROME HOUSE2 LTD
    12858972
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-24
    Commencement of winding up on 2024-09-24
    Bdo Llp Bdo Llp, 55 Baker Street, London, United Kingdom
    Liquidation Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 47 - Director → ME
  • 522
    JOLLYGATE LIMITED
    05701528
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 434 - Director → ME
  • 523
    JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312213 SC312225... (more)
    DUNWILCO (1387) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 490 - Director → ME
  • 524
    JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312225 SL005917... (more)
    DUNWILCO (1388) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 601 - Director → ME
  • 525
    KESTREL HOUSE SCHOOL LIMITED
    - now 07442995
    CRAWLEY FOREST SCHOOL LIMITED - 2011-03-01
    SNRDCO 3037 LIMITED - 2011-01-11
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2026-02-24 ~ now
    IIF 11 - Director → ME
  • 526
    L39 LIMITED
    09619526
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 479 - Director → ME
  • 527
    LAVENDER FIELD SCHOOL LIMITED
    11507433 10324297
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2026-02-24 ~ now
    IIF 17 - Director → ME
  • 528
    LEVEL39 LIMITED
    08302391 10654143... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 358 - Director → ME
  • 529
    LONGDON HALL SCHOOL LIMITED
    - now 07443059
    SNRDCO 3041 LIMITED - 2011-01-11
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (27 parents)
    Officer
    2026-02-24 ~ now
    IIF 3 - Director → ME
  • 530
    LONGSHAW DEVELOPMENTS LIMITED
    07712007
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 45 - Director → ME
  • 531
    MILLTHORPE LIMITED
    07705169
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 63 - Director → ME
  • 532
    MYNYDD MAWR (2019) LIMITED
    11844917
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-08-15 ~ now
    IIF 194 - Director → ME
  • 533
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 448 - Director → ME
  • 534
    NAYANA PROPERTIES LIMITED
    12810295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24
    Declaration of solvency sworn on 2024-09-24
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 57 - Director → ME
  • 535
    NEWFOUNDLAND HOLDCO LIMITED - now
    VERTUS NFL PROPERTIES LIMITED
    - 2025-02-18 09462240
    8 Sackville Street, London, Greater London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 476 - Director → ME
  • 536
    NEWFOUNDLAND PLACE LIMITED - now
    VERTUS NEWFOUNDLAND PLACE LIMITED
    - 2025-02-18 12229350
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    8 Sackville Street, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 401 - Director → ME
  • 537
    NEWFOUNDLAND PROPCO LIMITED - now
    VERTUS NFL LIMITED
    - 2025-02-18 09463336
    8 Sackville Street, London, Greater London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 449 - Director → ME
  • 538
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 427 - Director → ME
  • 539
    NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
    13877799
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-01-28 ~ 2023-09-08
    IIF 310 - Director → ME
  • 540
    NQ6 DEVELOPMENTS LIMITED
    13924305
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-02-18 ~ 2023-09-08
    IIF 320 - Director → ME
  • 541
    NQ6 GP LIMITED
    13888700
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-02-02 ~ 2023-09-08
    IIF 323 - Director → ME
  • 542
    NQ6 HOLDINGS LIMITED
    13923769
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-02-17 ~ 2023-09-08
    IIF 312 - Director → ME
  • 543
    NQ6 PROPERTY LIMITED
    13928636
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-02-21 ~ 2023-09-08
    IIF 318 - Director → ME
  • 544
    ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312208 SC312209... (more)
    DUNWILCO (1379) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 445 - Director → ME
  • 545
    ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312209 SC312208... (more)
    DUNWILCO (1380) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 586 - Director → ME
  • 546
    OPTIONS AUTISM (1) LIMITED
    - now 04064685 03953273... (more)
    NEW OPTIONS LIMITED - 2015-06-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (27 parents)
    Officer
    2026-02-24 ~ now
    IIF 16 - Director → ME
  • 547
    OPTIONS AUTISM (4) LIMITED
    - now 05697738 03953273... (more)
    NEW OPTIONS (2) LIMITED - 2015-06-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (30 parents)
    Officer
    2026-02-24 ~ now
    IIF 20 - Director → ME
  • 548
    OPTIONS AUTISM (5) LIMITED
    - now 05697730 03953273... (more)
    NEW OPTIONS (3) LTD. - 2015-06-23
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 66 - Director → ME
  • 549
    PEARTREE PROPCO LIMITED
    13789533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24
    Declaration of solvency sworn on 2024-09-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (9 parents)
    Officer
    2025-08-15 ~ now
    IIF 24 - Director → ME
  • 550
    PKM PROPERTIES NO.7 LIMITED
    14273278 14272661... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2025-08-15 ~ now
    IIF 23 - Director → ME
  • 551
    REALESTATE SW LIMITED
    12828308
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 30 - Director → ME
  • 552
    RHODOS PROPERTIES (NO3) LIMITED
    - now 13202616 16899502... (more)
    HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 38 - Director → ME
  • 553
    RHODOS PROPERTIES (NO3) SPV2 LIMITED
    - now 14088927 14088956... (more)
    RHODOS PROPERTIES (NO9) LIMITED - 2022-11-16
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 25 - Director → ME
  • 554
    RHODOS PROPERTIES (NO3) SPV3 LIMITED
    - now 14088956 14088927... (more)
    RHODOS PROPERTIES (NO10) LIMITED - 2022-11-16
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 46 - Director → ME
  • 555
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 563 - Director → ME
  • 556
    SHP ASHFORD LIMITED
    - now 13346849
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-24
    Commencement of winding up on 2024-09-24
    FEATHERFOOT CARE LIMITED - 2022-01-21
    FEATHERFOOT CUSTOM HOUSE LIMITED - 2021-09-22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (9 parents)
    Officer
    2025-08-15 ~ now
    IIF 35 - Director → ME
  • 557
    SHP BANCROFT LTD
    - now 11344602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24
    Declaration of solvency sworn on 2024-09-24
    INVECOM1 LIMITED - 2021-08-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    2025-08-15 ~ now
    IIF 60 - Director → ME
  • 558
    SHP BROCKWELL LTD
    - now 13671589
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-24
    Commencement of winding up on 2024-09-24
    CARISLEASE (BK) LIMITED - 2021-12-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 34 - Director → ME
  • 559
    SHP CHESTER LIMITED
    - now 12523402
    PKM PROPERTIES NO.2 LIMITED - 2023-05-16
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2025-08-15 ~ now
    IIF 28 - Director → ME
  • 560
    SHP INVESTMENTS 1 LIMITED
    12469467 OE032758... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 50 - Director → ME
  • 561
    SHP INVESTMENTS 2 LIMITED
    12869507 OE032758... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 37 - Director → ME
  • 562
    SHP INVESTMENTS 3 LIMITED
    12930384 13311574... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 36 - Director → ME
  • 563
    SHP INVESTMENTS 4 LIMITED
    13311574 OE032758... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents, 29 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 43 - Director → ME
  • 564
    SHP INVESTMENTS 5 LIMITED
    14124193 OE032758... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 44 - Director → ME
  • 565
    SHP INVESTMENTS CC LTD
    - now 08347216
    CREAM CARE GROUP LIMITED - 2020-11-25
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 40 - Director → ME
  • 566
    SHP LIVINGSTONE LTD
    - now 11938394
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-24
    Commencement of winding up on 2024-09-24
    INVECOM3 LIMITED - 2021-08-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    2025-08-15 ~ now
    IIF 58 - Director → ME
  • 567
    SHP WAVERTREE LTD
    - now 13671602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24
    Declaration of solvency sworn on 2024-09-24
    CARISLEASE (ND) LIMITED - 2021-12-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 52 - Director → ME
  • 568
    SHP WELLINGTON LTD
    - now 13671618
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-24
    Commencement of winding up on 2024-09-24
    CARISLEASE (WS) LIMITED - 2022-03-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 51 - Director → ME
  • 569
    SOUTH LONDON PROCUREMENT NETWORK LIMITED
    12047375
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 535 - Director → ME
  • 570
    SOUTH QUAY MANAGEMENT LIMITED
    - now 01848094
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 406 - Director → ME
  • 571
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 433 - Director → ME
  • 572
    SPV153 LIMITED
    - now 05219012 11096347... (more)
    FIELDBAY LIMITED - 2020-11-06
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 174 - Director → ME
  • 573
    SSHF HOLDING COMPANY 2 LIMITED
    12376502 16808560... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-09-04 ~ now
    IIF 245 - Director → ME
  • 574
    SSHF HOLDING COMPANY 3 LIMITED
    - now 11070109 16808560... (more)
    SL 1001 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-09-04 ~ now
    IIF 244 - Director → ME
  • 575
    SSHF HOLDING COMPANY 4 LIMITED
    - now 11411614 16808560... (more)
    SL 1005 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-09-04 ~ now
    IIF 243 - Director → ME
  • 576
    SSHF HOLDING COMPANY 5 LIMITED
    - now 11868897 16808560... (more)
    SL 1006 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-09-04 ~ now
    IIF 242 - Director → ME
  • 577
    SSHF HOLDING COMPANY 6 LIMITED
    - now 12089448 16808560... (more)
    SL 1008 LIMITED - 2021-01-26
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-09-04 ~ now
    IIF 241 - Director → ME
  • 578
    SSHF HOLDING COMPANY 7 LIMITED
    - now 14006071 16808560... (more)
    SL 1015 LIMITED - 2024-02-07
    8 Sackville Street, London, England
    Active Corporate (10 parents)
    Officer
    2025-09-04 ~ now
    IIF 240 - Director → ME
  • 579
    SSHF HOLDING COMPANY 8 LIMITED
    16808560 11868897... (more)
    8 Sackville Street, London, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 606 - Director → ME
  • 580
    SSHF HOLDING COMPANY LIMITED
    12124719 11868897... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-09-04 ~ now
    IIF 246 - Director → ME
  • 581
    TDI CORONATION LTD
    13156559
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-24
    Commencement of winding up on 2024-09-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    2025-08-15 ~ now
    IIF 53 - Director → ME
  • 582
    VERTUS A2 DEVELOPMENT COMPANY LIMITED
    09441796
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 534 - Director → ME
  • 583
    VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
    09441785
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 548 - Director → ME
  • 584
    VERTUS G3 DEVELOPMENT COMPANY LIMITED
    09442322
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 403 - Director → ME
  • 585
    VERTUS G3 LIMITED
    09463277
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 480 - Director → ME
  • 586
    VERTUS NFL DEVELOPMENT COMPANY LIMITED
    09441803
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 335 - Director → ME
  • 587
    VERTUS RESIDENTIAL MANAGEMENT LIMITED
    10070609
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-04-27 ~ 2023-09-08
    IIF 530 - Director → ME
  • 588
    VERTUS RESIDENTIAL PLC
    09320873
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-04-27 ~ 2023-09-08
    IIF 361 - Director → ME
  • 589
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 351 - Director → ME
  • 590
    WATERLOO LODGE SCHOOL LTD.
    03921801
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (31 parents)
    Officer
    2026-02-24 ~ now
    IIF 19 - Director → ME
  • 591
    WHIRLOW DEVELOPMENTS LIMITED
    07711934
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 1 - Director → ME
  • 592
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2021-12-06 ~ 2023-09-08
    IIF 288 - Director → ME
  • 593
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2021-12-06 ~ 2023-09-08
    IIF 465 - Director → ME
  • 594
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2023-09-08
    IIF 512 - Director → ME
  • 595
    WOOD WHARF ESTATE MANAGEMENT LIMITED
    09442291
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 425 - Director → ME
  • 596
    WOOD WHARF FINANCE COMPANY LIMITED
    09442247
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 421 - Director → ME
  • 597
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
    - now 09442294 09941405
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 422 - Director → ME
  • 598
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
    09941405 09442294... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 347 - Director → ME
  • 599
    WOOD WHARF MANAGEMENT COMPANY LIMITED
    - now 01660938
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 518 - Director → ME
  • 600
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 304 - Director → ME
  • 601
    WOOD WHARF RESIDENTIAL GP LIMITED
    14128497 14126849
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2022-05-24 ~ 2023-09-08
    IIF 234 - Director → ME
  • 602
    WOOD WHARF RESIDENTIAL LIMITED
    14126849 14128497
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-05-24 ~ 2023-09-08
    IIF 232 - Director → ME
  • 603
    WOOD WHARF RETAIL LIMITED - now
    CW WATER SQUARE LIMITED
    - 2024-09-03 11031705
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 520 - Director → ME
  • 604
    WR PROPERTY (BCP) LIMITED
    13753860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24
    Declaration of solvency sworn on 2024-09-24
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 33 - Director → ME
  • 605
    WW F1 STUDENT DEVELOPMENT COMPANY LIMITED
    14246638
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-20 ~ 2023-09-08
    IIF 315 - Director → ME
  • 606
    WW RESIDENTIAL DEVCO HOLDCO LIMITED
    14209752
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2022-07-01 ~ 2023-09-08
    IIF 311 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.