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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holland, Anna Marie

child relation
Offspring entities and appointments
Active 1
  • 1
    E11 JOINTING LTD
    04045853
    21 Buckle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 290 - Director → ME
    2000-08-02 ~ dissolved
    IIF 288 - Secretary → ME
Ceased 282
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 89 - Secretary → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 54 - Secretary → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 139 - Secretary → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 216 - Secretary → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 143 - Secretary → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 165 - Secretary → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 104 - Secretary → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 78 - Secretary → ME
  • 9
    ARMORIC HOLDINGS LIMITED
    04218869
    30th Floor, One Canada Sqaure, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 264 - Secretary → ME
  • 10
    ARMORIC INVESTMENTS LIMITED
    04218720
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 166 - Secretary → ME
  • 11
    BANNERCLOSE LIMITED
    03958475
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 123 - Secretary → ME
  • 12
    CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312211 SC312210, SL005915
    DUNWILCO (1383) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 254 - Secretary → ME
  • 13
    CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312210 SC312211, SL005915
    DUNWILCO (1384) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 145 - Secretary → ME
  • 14
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 173 - Secretary → ME
  • 15
    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 (4 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 277 - Secretary → ME
  • 16
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 140 - Secretary → ME
  • 17
    CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312206 SC312207, SC312212, SC312215... (more)
    DUNWILCO (1381) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 97 - Secretary → ME
  • 18
    CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312212 SC312206, SC312207, SC312215... (more)
    DUNWILCO (1382) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 98 - Secretary → ME
  • 19
    CANADA PLACE LIMITED
    - now 03666325
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15 03442705, 03442710, 03666329
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 108 - Secretary → ME
  • 20
    CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
    - now SC312207 SC312206, SC312212, SC312215... (more)
    DUNWILCO (1385) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 106 - Secretary → ME
  • 21
    CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
    - now SC312215 SC312206, SC312207, SC312212... (more)
    DUNWILCO (1386) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 73 - Secretary → ME
  • 22
    CANADA SQUARE (PAVILION) LIMITED
    - now 06413202
    CANARY WHARF (ARROWHEAD) LIMITED
    - 2008-06-17 06413202
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    2007-10-30 ~ 2010-06-30
    IIF 282 - Secretary → ME
  • 23
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 105 - Secretary → ME
  • 24
    One Canada Square, Canada Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 161 - Secretary → ME
  • 25
    CANARY WHARF (B5) T1 LIMITED
    03442705 03442710, 03666325, 03666329
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 226 - Secretary → ME
  • 26
    CANARY WHARF (B5) T2 LIMITED
    03442710 03442705, 03666325, 03666329
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 171 - Secretary → ME
  • 27
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 114 - Secretary → ME
  • 28
    CANARY WHARF (BP1) T1 LIMITED
    04370722 05976899, 05976936, 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 253 - Secretary → ME
  • 29
    CANARY WHARF (BP1) T2 LIMITED
    04370718 05976899, 05976936, 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 258 - Secretary → ME
  • 30
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 46 - Secretary → ME
  • 31
    CANARY WHARF (BP2) T1 LIMITED
    05976899 05976936, 07724200, 07724215... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2010-06-30
    IIF 190 - Secretary → ME
  • 32
    CANARY WHARF (BP2) T2 LIMITED
    05976936 05976899, 07724200, 07724215... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2010-06-30
    IIF 210 - Secretary → ME
  • 33
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 135 - Secretary → ME
  • 34
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 76 - Secretary → ME
  • 35
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 47 - Secretary → ME
  • 36
    CANARY WHARF (DRAPERS GARDENS) LIMITED
    06199029
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-02 ~ 2010-06-30
    IIF 252 - Secretary → ME
  • 37
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 213 - Secretary → ME
  • 38
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 284 - Secretary → ME
  • 39
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 44 - Secretary → ME
  • 40
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 147 - Secretary → ME
  • 41
    CANARY WHARF (DS3 EAST) LIMITED
    05942607
    One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2006-09-21 ~ 2010-06-30
    IIF 119 - Secretary → ME
  • 42
    CANARY WHARF (DS3 WEST) LIMITED
    05942631
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2006-09-21 ~ 2010-06-30
    IIF 272 - Secretary → ME
  • 43
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 169 - Secretary → ME
  • 44
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 51 - Secretary → ME
  • 45
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 237 - Secretary → ME
  • 46
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 273 - Secretary → ME
  • 47
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 202 - Secretary → ME
  • 48
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 177 - Secretary → ME
  • 49
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 267 - Secretary → ME
  • 50
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 184 - Secretary → ME
  • 51
    30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 228 - Secretary → ME
  • 52
    30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 285 - Secretary → ME
  • 53
    CANARY WHARF (FC2) LIMITED
    - now 05389394 05437930
    CANARY WHARF (FC4) LIMITED
    - 2005-04-25 05389394 05437930
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 245 - Secretary → ME
  • 54
    CANARY WHARF (NORTH QUAY) LIMITED
    06516372
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    2008-02-27 ~ 2010-06-30
    IIF 138 - Secretary → ME
  • 55
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    2008-02-27 ~ 2010-06-30
    IIF 195 - Secretary → ME
  • 56
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 274 - Secretary → ME
  • 57
    CANARY WHARF (WF9) T1 LIMITED
    04218760 04218772
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 56 - Secretary → ME
  • 58
    CANARY WHARF (WF9) T2 LIMITED
    04218772 04218760
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 125 - Secretary → ME
  • 59
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 03442704, 04066332, 04347713... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 100 - Secretary → ME
  • 60
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704 03511556, 04066332, 04347713... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 260 - Secretary → ME
  • 61
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 03442704, 03511556, 04347713... (more)
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 256 - Secretary → ME
  • 62
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 03442704, 03511556, 04066332... (more)
    One Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 239 - Secretary → ME
  • 63
    CANARY WHARF CONTRACTORS (BP3) LIMITED
    05601366 03442704, 03511556, 04066332... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 86 - Secretary → ME
  • 64
    CANARY WHARF CONTRACTORS (BP4) LIMITED
    05601406 03442704, 03511556, 04066332... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 247 - Secretary → ME
  • 65
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 128 - Secretary → ME
  • 66
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 03194822, 03605337, 03719105... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 74 - Secretary → ME
  • 67
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 03194822, 03719105, 03757745... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 261 - Secretary → ME
  • 68
    CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
    05942617 05942639
    One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2006-09-21 ~ 2010-06-30
    IIF 72 - Secretary → ME
  • 69
    CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
    05942639 05942617
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2006-09-21 ~ 2010-06-30
    IIF 79 - Secretary → ME
  • 70
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 03194822, 03605337, 03719105... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 91 - Secretary → ME
  • 71
    CANARY WHARF CONTRACTORS (DS4) LIMITED
    04042130 03194822, 03605337, 03719105... (more)
    One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 234 - Secretary → ME
  • 72
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 03194822, 03605337, 03757745... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 115 - Secretary → ME
  • 73
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 03605337, 03719105, 03757745... (more)
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 185 - Secretary → ME
  • 74
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 03194822, 03605337, 03719105... (more)
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 235 - Secretary → ME
  • 75
    CANARY WHARF CONTRACTORS (HQ2) LIMITED
    04140257 04119333, 04140247, 04140254... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 278 - Secretary → ME
  • 76
    CANARY WHARF CONTRACTORS (RT2) LIMITED
    03510961 04140230
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 156 - Secretary → ME
  • 77
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 52 - Secretary → ME
  • 78
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 246 - Secretary → ME
  • 79
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 02127410, 07698566, 08500776
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    2007-04-02 ~ 2010-06-30
    IIF 45 - Secretary → ME
  • 80
    CANARY WHARF ESTATE LIMITED
    - now 03114622 02067511
    CANARY WHARF GROUP PLC - 2001-12-04 04191122
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 129 - Secretary → ME
  • 81
    CANARY WHARF FACILITIES MANAGEMENT LIMITED
    - now 04687755
    CANARY WHARF MUIRFIELD (DS4) LIMITED
    - 2010-02-12 04687755
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 99 - Secretary → ME
  • 82
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-03-31 ~ 2010-06-30
    IIF 107 - Secretary → ME
  • 83
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 60 - Secretary → ME
  • 84
    CANARY WHARF FINANCE III LIMITED
    - now 05909641 03929593
    CANARY WHARF FINANCE III PLC - 2007-10-25 03929593
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 175 - Secretary → ME
  • 85
    CANARY WHARF FINANCE LEASING (BP1) LIMITED
    - now 02251540
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
    - 2008-02-11 02251540
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED
    - 2006-02-01 02251540 03025274
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10 01781504, 01996066, 02223006... (more)
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 164 - Secretary → ME
  • 86
    CANARY WHARF FUNDING (FC2/FC4) LIMITED
    05389382
    30th Floor, One Canada Square, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 178 - Secretary → ME
  • 87
    CANARY WHARF FUNDING (ONE) LIMITED
    - now 03806493
    CW PROPERTIES (DS4) LIMITED
    - 2005-03-31 03806493
    CANARY WHARF SPV LIMITED
    - 2005-03-09 03806493
    LETCOMBE ESTATES LIMITED - 2001-03-27
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 116 - Secretary → ME
  • 88
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 03442716, 04066771, 04347709... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 257 - Secretary → ME
  • 89
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 03666935, 04066771, 04347709... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 58 - Secretary → ME
  • 90
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771 03442716, 03666935, 04347709... (more)
    1 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 286 - Secretary → ME
  • 91
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 03442716, 03666935, 04066771... (more)
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 197 - Secretary → ME
  • 92
    CANARY WHARF HOLDINGS (BP3) LIMITED
    05601363 03442716, 03666935, 04066771... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 268 - Secretary → ME
  • 93
    CANARY WHARF HOLDINGS (BP4) LIMITED
    05601373 03442716, 03666935, 04066771... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 158 - Secretary → ME
  • 94
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 287 - Secretary → ME
  • 95
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 80 - Secretary → ME
  • 96
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 50 - Secretary → ME
  • 97
    1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 243 - Secretary → ME
  • 98
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 120 - Secretary → ME
  • 99
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03452890, 03605331, 03719043... (more)
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 130 - Secretary → ME
  • 100
    1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 152 - Secretary → ME
  • 101
    CANARY WHARF HOLDINGS (FC2) LIMITED
    05389385 05389391
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 249 - Secretary → ME
  • 102
    CANARY WHARF HOLDINGS (FC4) LIMITED
    05389391 05389385
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 170 - Secretary → ME
  • 103
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 57 - Secretary → ME
  • 104
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21 01437197, 01437199, 01438185... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    2005-07-27 ~ 2005-08-15
    IIF 231 - Secretary → ME
    2007-12-14 ~ 2010-06-30
    IIF 182 - Secretary → ME
  • 105
    CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
    04370808 06002177
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 192 - Secretary → ME
  • 106
    CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
    06002177 04370808
    One Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2010-06-30
    IIF 232 - Secretary → ME
  • 107
    CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED
    04218887 04218878, 04292561, 04525295
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 201 - Secretary → ME
  • 108
    CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED
    04292561 04218878, 04218887, 04525295
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 151 - Secretary → ME
  • 109
    CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
    04218878 04218887, 04292561, 04525295
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 142 - Secretary → ME
  • 110
    CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
    04525295 04218878, 04218887, 04292561
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 64 - Secretary → ME
  • 111
    CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED
    04218899
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 154 - Secretary → ME
  • 112
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 05976954, 07774523, 05437962... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 84 - Secretary → ME
  • 113
    CANARY WHARF INVESTMENTS (BP2) LIMITED
    05976954 07774523, 04370728, 05437962... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    2006-10-24 ~ 2010-06-30
    IIF 168 - Secretary → ME
  • 114
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 205 - Secretary → ME
  • 115
    CANARY WHARF INVESTMENTS (DS1) LIMITED
    04218832 04093501, 04290513, 04525147
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 90 - Secretary → ME
  • 116
    CANARY WHARF INVESTMENTS (DS4) LIMITED
    04290513 04093501, 04218832, 04525147
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 180 - Secretary → ME
  • 117
    CANARY WHARF INVESTMENTS (DS5) LIMITED
    04093501 04218832, 04290513, 04525147
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 49 - Secretary → ME
  • 118
    CANARY WHARF INVESTMENTS (DS8) LIMITED
    04525147 04093501, 04218832, 04290513
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 110 - Secretary → ME
  • 119
    CANARY WHARF INVESTMENTS (FC2) LIMITED
    05389384 05389386, 05437941
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 109 - Secretary → ME
  • 120
    CANARY WHARF INVESTMENTS (FC3) LIMITED
    05437941 05389384, 05389386
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 255 - Secretary → ME
  • 121
    CANARY WHARF INVESTMENTS (FC4) LIMITED
    05389386 05389384, 05437941
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 230 - Secretary → ME
  • 122
    CANARY WHARF INVESTMENTS (FOUR) LIMITED
    - now 02388957
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19 02904179
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23 01443124, 01500669, 01525148... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 233 - Secretary → ME
  • 123
    CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    06516280
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    2008-02-27 ~ 2010-06-30
    IIF 70 - Secretary → ME
  • 124
    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 (4 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 229 - Secretary → ME
  • 125
    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 (4 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 83 - Secretary → ME
  • 126
    CANARY WHARF INVESTMENTS (WF9) LIMITED
    04218750 08317937
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 68 - Secretary → ME
  • 127
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30 06199021, 07698566, 08500776
    LEGIBUS 925 LIMITED - 1987-07-15 01776845, 01776846, 02571173
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    2004-07-27 ~ 2004-08-10
    IIF 265 - Secretary → ME
    2007-12-14 ~ 2010-06-30
    IIF 82 - Secretary → ME
    2005-07-27 ~ 2005-08-15
    IIF 240 - Secretary → ME
  • 128
    CANARY WHARF LEASING (FC2) LIMITED
    FC020750 00722624
    Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-07-06 ~ 2010-06-30
    IIF 289 - Secretary → ME
  • 129
    CANARY WHARF LEASING (FC4) LIMITED
    - now 00722624 FC020750
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13 02271271, 02599292
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01 02271271, 02271425, 02599292
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2005-04-15 ~ 2010-06-30
    IIF 53 - Secretary → ME
  • 130
    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 (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2005-04-15 ~ 2010-06-30
    IIF 95 - Secretary → ME
  • 131
    CANARY WHARF LEASING (FC4) NO.3 LIMITED
    - now 04985549 05289935
    RBSSAF (15) LIMITED - 2005-04-13
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-15 ~ 2010-06-30
    IIF 250 - Secretary → ME
  • 132
    CANARY WHARF LIMITED
    - now 01971312
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 189 - Secretary → ME
    2004-07-27 ~ 2004-08-10
    IIF 208 - Secretary → ME
    2005-07-27 ~ 2005-08-15
    IIF 200 - Secretary → ME
  • 133
    CANARY WHARF MANAGEMENT (B1/B2) LIMITED
    - now 05437920
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED
    - 2005-08-04 05437920
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 55 - Secretary → ME
  • 134
    CANARY WHARF MANAGEMENT (DS7) LIMITED
    - now 05456472
    CWCB MANAGEMENT (DS7) LIMITED
    - 2005-08-04 05456472
    One Canada Square, Canary Wharf London
    Active Corporate (4 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    2005-05-19 ~ 2010-06-30
    IIF 179 - Secretary → ME
  • 135
    CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
    - now 05437883
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED
    - 2005-08-04 05437883
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 144 - Secretary → ME
  • 136
    CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
    - now 05437930
    CANARY WHARF (FC3) LIMITED
    - 2005-08-04 05437930 05389394
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 187 - Secretary → ME
  • 137
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED - 1987-03-10 00207795, 00281410, 00473089... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 71 - Secretary → ME
  • 138
    CANARY WHARF PROPERTIES (B1) LIMITED
    - now 05437944 BR021650
    CANARY WHARF PROPERTIES (FC6) LIMITED
    - 2005-09-14 05437944 05389387, 05389389
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 207 - Secretary → ME
  • 139
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-10 ~ 2010-06-30
    IIF 131 - Secretary → ME
  • 140
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 117 - Secretary → ME
  • 141
    CANARY WHARF PROPERTIES (FC2) LIMITED
    05389387 05389389, 05437944
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 75 - Secretary → ME
  • 142
    CANARY WHARF PROPERTIES (FC4) LIMITED
    05389389 05389387, 05437944
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 244 - Secretary → ME
  • 143
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 102 - Secretary → ME
  • 144
    CANARY WHARF RETAIL (B2) LIMITED
    05438028
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 77 - Secretary → ME
  • 145
    CANARY WHARF RETAIL (DS3) LIMITED
    - now 04482337 04521562
    HERON QUAYS RETAIL LIMITED
    - 2005-05-16 04482337
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 220 - Secretary → ME
  • 146
    CANARY WHARF RETAIL (DS4) LIMITED
    - now 04521562 04482337
    CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED - 2002-10-23
    30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 183 - Secretary → ME
  • 147
    CANARY WHARF RETAIL (FC2) LIMITED
    05389395 05389396, 05437954
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 270 - Secretary → ME
  • 148
    CANARY WHARF RETAIL (FC4) LIMITED
    05389396 05389395, 05437954
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 212 - Secretary → ME
  • 149
    CANARY WHARF RETAIL (RT4) LIMITED
    - now 04487558
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 196 - Secretary → ME
  • 150
    CANARY WHARF RETAIL FINANCE LIMITED - now
    CANARY WHARF INVESTMENTS (RT5) LIMITED
    - 2024-09-03 06468603
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 133 - Secretary → ME
  • 151
    CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED
    05438041
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 217 - Secretary → ME
  • 152
    CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
    - now 05437954
    CANARY WHARF RETAIL (FC6) LIMITED
    - 2008-02-11 05437954 05389395, 05389396
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 124 - Secretary → ME
  • 153
    CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
    05437948
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 211 - Secretary → ME
  • 154
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 193 - Secretary → ME
  • 155
    CANARY.CO.UK LIMITED
    - now 03666582
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 223 - Secretary → ME
  • 156
    CW (DRAPERS GARDENS) FINANCING LIMITED
    - now 04673147
    CANARY WHARF HOLDCO (DS4) LIMITED
    - 2010-01-11 04673147
    1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 167 - Secretary → ME
  • 157
    CW DEPOSITOR DS7F LIMITED
    03441844 03441875
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 281 - Secretary → ME
  • 158
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 113 - Secretary → ME
  • 159
    CW INVESTMENTS (B2) LIMITED - now
    CANARY WHARF INVESTMENTS (B2) LIMITED
    - 2013-06-14 05437962 05976954, 07774523, 04370728... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 227 - Secretary → ME
  • 160
    CW LEASING B2 LIMITED
    03441833
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 206 - Secretary → ME
  • 161
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 176 - Secretary → ME
  • 162
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 275 - Secretary → ME
  • 163
    CW LEASING FC3 LIMITED
    03441742
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 172 - Secretary → ME
  • 164
    CW LENDING II LIMITED
    - now 03929555
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 111 - Secretary → ME
  • 165
    CW LENDING LIMITED
    - now 03376070
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    SABLEFROST LIMITED - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 283 - Secretary → ME
  • 166
    CW PROPERTIES B2 LIMITED
    03441730 11421934
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 136 - Secretary → ME
  • 167
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 137 - Secretary → ME
  • 168
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 209 - Secretary → ME
  • 169
    CW PROPERTIES FC3 LIMITED
    03441720
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 93 - Secretary → ME
  • 170
    CWBC DEPOSITOR (BP1) LIMITED
    04882044
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 214 - Secretary → ME
  • 171
    CWBC FINANCE (BP1) LIMITED
    04610767
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 160 - Secretary → ME
  • 172
    CWBC INVESTMENTS (BP1) LIMITED
    04610788
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (6 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 94 - Secretary → ME
  • 173
    CWBC LEASING (BP1) LIMITED
    04882069
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 132 - Secretary → ME
  • 174
    CWBC PROPERTIES (BP1) LIMITED
    04610749
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 159 - Secretary → ME
  • 175
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 238 - Secretary → ME
  • 176
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 279 - Secretary → ME
  • 177
    CWC SPVB LIMITED
    - now 03123060
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 191 - Secretary → ME
  • 178
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 204 - Secretary → ME
  • 179
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 67 - Secretary → ME
  • 180
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 87 - Secretary → ME
  • 181
    CWC SPVI LIMITED
    03375952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 266 - Secretary → ME
  • 182
    CWCB DEPOSITOR (DS6) LIMITED
    - now 03348647
    CWC SPVH LIMITED - 2000-04-10
    MAWLAW 340 LIMITED - 1997-05-12 00899870, 02415597, 02415604... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 62 - Secretary → ME
  • 183
    CWCB FINANCE II LIMITED
    - now 03605340
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13 03452901
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 215 - Secretary → ME
  • 184
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED
    - 2006-02-01 03025274 02251540
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01 02895722, 02895736, 03024878... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 163 - Secretary → ME
  • 185
    CWCB HOLDINGS LIMITED
    - now 03452890
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17 03321061, 03605331, 03719043... (more)
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 69 - Secretary → ME
    2005-07-27 ~ 2005-08-15
    IIF 146 - Secretary → ME
  • 186
    CWCB INVESTMENTS (B1) LIMITED
    - now 03452952 03452981
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13 03452908
    CW SECURITY T2 LIMITED - 1998-01-26 03452908
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 276 - Secretary → ME
  • 187
    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 (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 65 - Secretary → ME
  • 188
    CWCB INVESTMENTS (DS1) LIMITED
    04218839 03941686, 04218798, 04386667... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 203 - Secretary → ME
  • 189
    CWCB INVESTMENTS (DS5) LIMITED
    04218798 03941686, 04218839, 04386667... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 118 - Secretary → ME
  • 190
    CWCB INVESTMENTS (DS6) LIMITED
    03941686 04218798, 04218839, 04386667... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 225 - Secretary → ME
  • 191
    CWCB INVESTMENTS (DS7) LIMITED
    - now 04386667 03941686, 04218798, 04218839... (more)
    CANARY WHARF (TWO) LIMITED
    - 2005-03-01 04386667
    30th Floor One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 88 - Secretary → ME
  • 192
    CWCB INVESTMENTS (DS8) LIMITED
    04525138 03941686, 04218798, 04218839... (more)
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 218 - Secretary → ME
  • 193
    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 03321660, 03605334, 03719075... (more)
    CW SECURITY LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 48 - Secretary → ME
  • 194
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (6 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 221 - Secretary → ME
  • 195
    CWCB LEASING (B1) LIMITED
    - now 03452908
    CANARY WHARF (RT2) T1 LIMITED - 1999-12-13 03452952
    CW SECURITY T1 LIMITED - 1998-01-26 03452952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 269 - Secretary → ME
  • 196
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 194 - Secretary → ME
  • 197
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 251 - Secretary → ME
  • 198
    CWCB PROPERTIES (DS1) LIMITED
    04218829 03941678, 04218790, 04525110... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 59 - Secretary → ME
  • 199
    CWCB PROPERTIES (DS5) LIMITED
    04218790 03941678, 04218829, 04525110... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 141 - Secretary → ME
  • 200
    CWCB PROPERTIES (DS6) LIMITED
    03941678 04218790, 04218829, 04525110... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 199 - Secretary → ME
  • 201
    CWCB PROPERTIES (DS7) LIMITED
    05437705 03941678, 04218790, 04218829... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 222 - Secretary → ME
  • 202
    CWCB PROPERTIES (DS8) LIMITED
    04525110 03941678, 04218790, 04218829... (more)
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 188 - Secretary → ME
  • 203
    CWCB PROPERTIES (WF9) LIMITED
    04218737
    30th Floor 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 236 - Secretary → ME
  • 204
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 66 - Secretary → ME
  • 205
    CWE SPV I LIMITED
    - now 03230287
    DUSKMIST LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 242 - Secretary → ME
  • 206
    CWE SPV J LIMITED
    - now 03230302
    PUMAWAY LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 248 - Secretary → ME
  • 207
    CWE SPVB LIMITED
    - now 03123333
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 103 - Secretary → ME
  • 208
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 174 - Secretary → ME
  • 209
    CWE SPVE LIMITED
    - now 03123330
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 271 - Secretary → ME
  • 210
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 149 - Secretary → ME
  • 211
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 61 - Secretary → ME
  • 212
    CWE SPVH LIMITED
    - now 03123281
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 134 - Secretary → ME
  • 213
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 81 - Secretary → ME
  • 214
    CWG (WOOD WHARF ONE) LIMITED
    06397018
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2010-06-30
    IIF 150 - Secretary → ME
  • 215
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 26 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    2005-03-21 ~ 2010-06-30
    IIF 101 - Secretary → ME
  • 216
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-03-21 ~ 2010-06-30
    IIF 85 - Secretary → ME
  • 217
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    DUNWILCO (262) LIMITED - 1991-09-27 03202645, 03316660, 03321835... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 26 - Secretary → ME
  • 218
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    DUNWILCO (263) LIMITED - 1991-09-27 03202645, 03316660, 03321835... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 31 - Secretary → ME
  • 219
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 43 - Secretary → ME
  • 220
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 29 - Secretary → ME
  • 221
    FOURTEEN NINETY TWO LIMITED - now
    CWCB INVESTMENTS (B4) LIMITED
    - 2005-09-29 03452981 03452952
    CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
    CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
    CW SECURITY SPV LIMITED - 1998-01-27
    28 Minster Road 28 Minster Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    77 GBP2024-06-30
    Officer
    2004-07-27 ~ 2005-09-23
    IIF 17 - Secretary → ME
  • 222
    GORT LIMITED - now
    CANARY WHARF (LITTLE BRITAIN) LIMITED
    - 2005-04-13 04639472
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-27 ~ 2005-03-16
    IIF 280 - Secretary → ME
  • 223
    HAZELWAY LIMITED
    02444670
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 262 - Secretary → ME
  • 224
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 15 - Secretary → ME
  • 225
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 27 - Secretary → ME
  • 226
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 39 - Secretary → ME
  • 227
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 121 - Secretary → ME
  • 228
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 20 - Secretary → ME
  • 229
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 21 - Secretary → ME
  • 230
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 22 - Secretary → ME
  • 231
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 3 - Secretary → ME
  • 232
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 23 - Secretary → ME
  • 233
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 224 - Secretary → ME
  • 234
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 63 - Secretary → ME
  • 235
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 126 - Secretary → ME
  • 236
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 186 - Secretary → ME
  • 237
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 241 - Secretary → ME
  • 238
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 157 - Secretary → ME
  • 239
    HERON QUAYS (RT3) LIMITED
    04525120
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 25 - Secretary → ME
  • 240
    HERON QUAYS (RT3) T1 LIMITED
    04525109 04525130
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 34 - Secretary → ME
  • 241
    HERON QUAYS (RT3) T2 LIMITED
    04525130 04525109
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 13 - Secretary → ME
  • 242
    HERON QUAYS DEVELOPMENTS LIMITED
    - now 02303491
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 198 - Secretary → ME
  • 243
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532 04292540, 04292543, 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 36 - Secretary → ME
  • 244
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292532, 04292543, 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 96 - Secretary → ME
  • 245
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292532, 04292540, 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 30 - Secretary → ME
  • 246
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292532, 04292540, 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 9 - Secretary → ME
  • 247
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292532, 04292540, 04292543... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 8 - Secretary → ME
  • 248
    HERON QUAYS HOLDINGS (RT3) LIMITED
    04525287
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 12 - Secretary → ME
  • 249
    HERON QUAYS INVESTMENTS (RT3) LIMITED
    05438064
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 24 - Secretary → ME
  • 250
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 7 - Secretary → ME
  • 251
    HERON QUAYS WEST (T1) LIMITED
    06384176 09091936, 09100549, 09100571
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-27 ~ 2010-06-30
    IIF 37 - Secretary → ME
  • 252
    HERON QUAYS WEST GP (ONE) LIMITED
    - now SC326358
    DUNWILCO (1482) LIMITED
    - 2007-09-21 SC326358 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2010-06-30
    IIF 5 - Secretary → ME
  • 253
    HERON QUAYS WEST GP (THREE) LIMITED
    06384164
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-09-27 ~ 2010-06-30
    IIF 38 - Secretary → ME
  • 254
    HERON QUAYS WEST GP (TWO) LIMITED
    - now SC326359
    DUNWILCO (1484) LIMITED
    - 2007-09-21 SC326359 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2010-06-30
    IIF 11 - Secretary → ME
  • 255
    HERON QUAYS WEST LP (ONE) LIMITED
    - now 04290519
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 32 - Secretary → ME
  • 256
    HERON QUAYS WEST LP (TWO) LIMITED
    - now 04290511
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 4 - Secretary → ME
  • 257
    HERON QUAYS WEST PROPERTIES LIMITED
    - now 04521414
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17 04521564
    30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 14 - Secretary → ME
  • 258
    HIBERNIA (2005) LIMITED - now
    CANARY WHARF (ALDERSGATE) LIMITED
    - 2005-04-08 04521564
    HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED - 2002-10-17 04521414
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-27 ~ 2005-03-16
    IIF 155 - Secretary → ME
  • 259
    HQ1 LIMITED
    - now 03541218 13885585
    HERON QUAYS (HQ1) LIMITED - 2001-09-25 04290532, 04290556, 04290559... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 181 - Secretary → ME
  • 260
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 18 - Secretary → ME
  • 261
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04290522, 04290525, 04290530... (more)
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29 04290522, 04290525, 04290528... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 2 - Secretary → ME
  • 262
    HQCB PROPERTIES (HQ2) LIMITED
    - now 04290530 04290522, 04290525, 04290533... (more)
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29 04290522, 04290525, 04290528... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 263 - Secretary → ME
  • 263
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 10 - Secretary → ME
  • 264
    HQCB PROPERTIES (HQ4 (2)) LIMITED
    04525215 04290522, 04290525, 04290530... (more)
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 1 - Secretary → ME
  • 265
    HQCB PROPERTIES (HQ4) LIMITED
    - now 04290525 04290522, 04290530, 04290533... (more)
    HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29 04290522, 04290528, 04290530... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 162 - Secretary → ME
  • 266
    HQCB PROPERTIES (HQ5 (2)) LIMITED
    04525202 04290522, 04290525, 04290530... (more)
    30th Floor, One Canada Square, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 16 - Secretary → ME
  • 267
    HQCB PROPERTIES (HQ5) LIMITED
    - now 04290522 04290525, 04290530, 04290533... (more)
    HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29 04290525, 04290528, 04290530... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 92 - Secretary → ME
  • 268
    HQCB PROPERTIES (RT3) LIMITED
    04525113
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 28 - Secretary → ME
  • 269
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 259 - Secretary → ME
  • 270
    JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312213 SC312225, SL005917
    DUNWILCO (1387) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 33 - Secretary → ME
  • 271
    JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312225 SC312213, SL005917
    DUNWILCO (1388) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 19 - Secretary → ME
  • 272
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (4 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 6 - Secretary → ME
  • 273
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 41 - Secretary → ME
  • 274
    ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312208 SC312209, SL005913
    DUNWILCO (1379) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 42 - Secretary → ME
  • 275
    ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312209 SC312208, SL005913
    DUNWILCO (1380) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 35 - Secretary → ME
  • 276
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 40 - Secretary → ME
  • 277
    SOUTH QUAY AMENITIES LIMITED
    - now 02115313
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03 01674180, 01678668, 01678669... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 148 - Secretary → ME
  • 278
    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 (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 122 - Secretary → ME
  • 279
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17 01437197, 01437199, 01438185... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 112 - Secretary → ME
  • 280
    WESTFERRY CIRCUS (B2) LIMITED
    05437990
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 153 - Secretary → ME
  • 281
    WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED
    05437995
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 219 - Secretary → ME
  • 282
    WESTFERRY CIRCUS PROPERTIES (B2) LIMITED
    05438008
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 127 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.