logo
explain how to read the page

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

Kingston, Katy Jo

child relation
Offspring entities and appointments
Active 104
Ceased 328
  • 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
    2021-05-06 ~ 2025-12-31
    IIF 50 - Director → 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
    2021-05-06 ~ 2025-12-31
    IIF 49 - Director → 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
    2021-05-06 ~ 2025-12-31
    IIF 54 - Director → 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
    2021-05-06 ~ 2025-12-31
    IIF 52 - Director → 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
    2021-05-06 ~ 2025-12-31
    IIF 58 - Director → 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
    2021-05-06 ~ 2025-12-31
    IIF 59 - Director → 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
    2021-05-06 ~ 2025-12-31
    IIF 60 - Director → 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
    2021-05-06 ~ 2025-12-31
    IIF 55 - Director → ME
  • 9
    ADMIRALS WAY INVESTMENTS LIMITED
    10492227
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 241 - Director → ME
  • 10
    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
    2021-05-06 ~ 2025-12-31
    IIF 76 - Director → ME
  • 11
    BANNERCLOSE LIMITED
    03958475
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 126 - Director → 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
    2021-05-06 ~ 2025-12-31
    IIF 45 - Director → 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
    2021-05-06 ~ 2025-12-31
    IIF 56 - Director → 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
    2021-05-06 ~ 2025-12-31
    IIF 133 - Director → 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
    2021-05-06 ~ 2025-12-31
    IIF 124 - Director → 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
    2021-05-06 ~ 2025-12-31
    IIF 83 - Director → 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
    2021-05-06 ~ 2025-12-31
    IIF 51 - Director → 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
    2021-05-06 ~ 2025-12-31
    IIF 44 - Director → 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
    2021-05-06 ~ 2025-12-31
    IIF 81 - Director → 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
    2021-05-06 ~ 2025-12-31
    IIF 61 - Director → 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
    2021-05-06 ~ 2025-12-31
    IIF 353 - Director → ME
  • 22
    CANADA SQUARE (PAVILION) LIMITED
    - now 06413202
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 6 - Director → ME
  • 23
    One Canada Square, Canada Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 230 - Director → ME
  • 24
    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
    2021-05-06 ~ 2025-12-31
    IIF 228 - Director → ME
  • 25
    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
    2021-05-06 ~ 2025-12-31
    IIF 229 - Director → ME
  • 26
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 4 - Director → ME
  • 27
    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
    2021-05-06 ~ 2025-12-31
    IIF 34 - Director → ME
  • 28
    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
    2021-05-06 ~ 2025-12-31
    IIF 27 - Director → ME
  • 29
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 10 - Director → ME
  • 30
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 257 - Director → ME
  • 31
    CANARY WHARF (BP4) T1 LIMITED
    07724200 05976899, 05976936, 07724215... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-10 ~ 2025-12-31
    IIF 82 - Director → ME
  • 32
    CANARY WHARF (BP4) T2 LIMITED
    07724215 05976899, 05976936, 07724200... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-10 ~ 2025-12-31
    IIF 116 - Director → ME
  • 33
    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
    2021-05-06 ~ 2025-12-31
    IIF 236 - Director → ME
  • 34
    CANARY WHARF (CS PARK PAVILION) LIMITED
    09843279
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 318 - Director → ME
  • 35
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 66 - Director → ME
  • 36
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 63 - Director → ME
  • 37
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 62 - Director → ME
  • 38
    CANARY WHARF (FC2) OFFICE LIMITED
    15251335
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,690,023 GBP2024-12-31
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 331 - Director → ME
  • 39
    CANARY WHARF (FINANCE LESSOR) LIMITED
    11735189
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,344,344 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 186 - Director → ME
  • 40
    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 (6 parents, 77 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 167 - Director → ME
  • 41
    CANARY WHARF (FSGP) LIMITED
    07321399
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 290 - Director → ME
  • 42
    CANARY WHARF (FSLP) LIMITED
    07321368
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    16,547,070 GBP2024-12-31
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 233 - Director → ME
  • 43
    CANARY WHARF (NORTH QUAY) LIMITED
    06516372
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 70 - Director → ME
  • 44
    CANARY WHARF (PARK PLACE) LIMITED
    16807737
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-24 ~ 2025-12-31
    IIF 322 - Director → ME
  • 45
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 69 - Director → ME
  • 46
    CANARY WHARF A2 SPV1 LIMITED
    10660495 10663223
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    20,461,883 GBP2024-12-31
    Officer
    2021-05-17 ~ 2025-12-31
    IIF 181 - Director → ME
  • 47
    CANARY WHARF A2 SPV2 LIMITED
    10663223 10660495
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2021-05-17 ~ 2025-12-31
    IIF 153 - Director → ME
  • 48
    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 (6 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 225 - Director → ME
  • 49
    CANARY WHARF COMMUNITIES LIMITED
    08986040
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,543,056 GBP2024-12-31
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 238 - Director → ME
  • 50
    CANARY WHARF CONTRACTORS (10BS) LIMITED
    09782663 09782660
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 326 - Director → ME
  • 51
    CANARY WHARF CONTRACTORS (1BS) LIMITED
    09782660 09782663
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 337 - Director → ME
  • 52
    CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
    11069526
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    996,665 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 206 - Director → ME
  • 53
    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
    2021-05-06 ~ 2025-12-31
    IIF 2 - Director → ME
  • 54
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 03442704, 03511556, 04066332... (more)
    One Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 17 - Director → ME
  • 55
    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
    2021-05-06 ~ 2025-12-31
    IIF 289 - Director → ME
  • 56
    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
    2021-05-06 ~ 2025-12-31
    IIF 299 - Director → ME
  • 57
    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
    2021-05-06 ~ 2025-12-31
    IIF 68 - Director → ME
  • 58
    CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
    05942617 05942639
    One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 18 - Director → ME
  • 59
    CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
    05942639 05942617
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 294 - Director → ME
  • 60
    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
    2021-05-06 ~ 2025-12-31
    IIF 272 - Director → ME
  • 61
    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
    2021-05-06 ~ 2025-12-31
    IIF 67 - Director → ME
  • 62
    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
    2021-05-06 ~ 2025-12-31
    IIF 5 - Director → ME
  • 63
    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
    2021-05-06 ~ 2025-12-31
    IIF 252 - Director → ME
  • 64
    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
    2021-05-06 ~ 2025-12-31
    IIF 276 - Director → ME
  • 65
    CANARY WHARF E1/2 SPV1 LIMITED
    10660607 10660483
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    42,407,667 GBP2024-12-31
    Officer
    2021-05-17 ~ 2025-12-31
    IIF 200 - Director → ME
  • 66
    CANARY WHARF E1/2 SPV2 LIMITED
    10660483 10660607
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2021-05-17 ~ 2025-12-31
    IIF 157 - Director → ME
  • 67
    CANARY WHARF ENERGY COMPANY LIMITED
    12395303
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,734,888 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 207 - Director → ME
  • 68
    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
    2021-05-06 ~ 2025-12-31
    IIF 38 - Director → ME
  • 69
    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 (4 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 23 - Director → ME
  • 70
    CANARY WHARF FINANCE (B2) LIMITED
    - now 08319657
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 119 - Director → ME
  • 71
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 253 - Director → ME
  • 72
    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
    2021-05-06 ~ 2025-12-31
    IIF 3 - Director → ME
  • 73
    CANARY WHARF FINANCE II PLC
    03929593 05909641
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    2021-04-28 ~ 2025-12-31
    IIF 7 - Director → ME
  • 74
    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 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
    2021-05-06 ~ 2025-12-31
    IIF 247 - Director → ME
  • 75
    CANARY WHARF FINANCING LIMITED
    - now 08500788
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 244 - Director → ME
  • 76
    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
    2021-05-06 ~ 2025-12-31
    IIF 218 - Director → ME
  • 77
    CANARY WHARF GROUP PLC
    - now 04191122 03114622
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 251 - Director → ME
  • 78
    CANARY WHARF HOLDINGS (B2) LIMITED
    - now 08657861 03442716, 03666935, 04066771... (more)
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 147 - Director → ME
  • 79
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 03666935, 04066771, 04347709... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 333 - Director → ME
  • 80
    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
    2021-05-06 ~ 2025-12-31
    IIF 1 - Director → ME
  • 81
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 03442716, 03666935, 04066771... (more)
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 11 - Director → ME
  • 82
    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
    2021-05-06 ~ 2025-12-31
    IIF 256 - Director → ME
  • 83
    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
    2021-05-06 ~ 2025-12-31
    IIF 65 - Director → ME
  • 84
    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
    2021-05-06 ~ 2025-12-31
    IIF 30 - Director → ME
  • 85
    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
    2021-05-06 ~ 2025-12-31
    IIF 36 - Director → ME
  • 86
    CANARY WHARF HOLDINGS (PB) LIMITED
    - now 08500776
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10 02127410, 06199021, 07698566
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 287 - Director → ME
  • 87
    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
    2021-05-06 ~ 2025-12-31
    IIF 284 - Director → ME
  • 88
    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
    2021-05-06 ~ 2025-12-31
    IIF 117 - Director → ME
  • 89
    CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
    06002177 04370808
    One Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 19 - Director → ME
  • 90
    CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
    04525295 04218878, 04218887, 04292561
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 73 - Director → ME
  • 91
    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
    2021-05-06 ~ 2025-12-31
    IIF 25 - Director → ME
  • 92
    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
    2021-05-06 ~ 2025-12-31
    IIF 270 - Director → ME
  • 93
    CANARY WHARF INVESTMENTS (BP4) LIMITED
    - now 07774523 05976954, 04370728, 05437962... (more)
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22 05976954, 04370728, 05437962... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 104 - Director → ME
  • 94
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 298 - Director → ME
  • 95
    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
    2021-05-06 ~ 2025-12-31
    IIF 215 - Director → ME
  • 96
    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
    2021-05-06 ~ 2025-12-31
    IIF 219 - Director → ME
  • 97
    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
    2021-05-06 ~ 2025-12-31
    IIF 33 - Director → ME
  • 98
    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
    2021-05-06 ~ 2025-12-31
    IIF 278 - Director → ME
  • 99
    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
    2021-05-06 ~ 2025-12-31
    IIF 64 - Director → ME
  • 100
    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
    2021-05-06 ~ 2025-12-31
    IIF 235 - Director → ME
  • 101
    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
    2021-05-06 ~ 2025-12-31
    IIF 178 - Director → ME
  • 102
    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
    2021-05-06 ~ 2025-12-31
    IIF 282 - Director → ME
  • 103
    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
    2021-05-06 ~ 2025-12-31
    IIF 237 - Director → ME
  • 104
    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
    2021-05-06 ~ 2025-12-31
    IIF 265 - Director → ME
  • 105
    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
    2021-05-06 ~ 2025-12-31
    IIF 268 - Director → ME
  • 106
    CANARY WHARF MANAGEMENT (B1/B2) LIMITED
    - now 05437920
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 249 - Director → ME
  • 107
    CANARY WHARF MANAGEMENT (DS7) LIMITED
    - now 05456472
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Active Corporate (4 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 16 - Director → ME
  • 108
    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 (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 275 - Director → ME
  • 109
    CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
    - now 05437930
    CANARY WHARF (FC3) LIMITED - 2005-08-04 05389394
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 243 - Director → ME
  • 110
    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
    2021-04-27 ~ 2025-12-31
    IIF 356 - Director → ME
  • 111
    CANARY WHARF NFLA LIMITED
    09442320
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 332 - Director → ME
  • 112
    CANARY WHARF NQO GP LIMITED
    - now 10489624
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 342 - Director → ME
  • 113
    CANARY WHARF NQO HOLDCO LIMITED
    - now 10489614
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 312 - Director → ME
  • 114
    CANARY WHARF NQO TRUSTEE LIMITED
    10649263
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 201 - Director → ME
  • 115
    CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
    08719182
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 286 - Director → ME
  • 116
    CANARY WHARF PROPERTIES (BP4) LIMITED
    13689837
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-19 ~ 2025-12-31
    IIF 211 - Director → ME
  • 117
    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 (6 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 273 - Director → ME
  • 118
    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
    2021-05-06 ~ 2025-12-31
    IIF 292 - Director → ME
  • 119
    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
    2021-05-06 ~ 2025-12-31
    IIF 26 - Director → ME
  • 120
    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
    2021-05-06 ~ 2025-12-31
    IIF 24 - Director → ME
  • 121
    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
    2021-05-06 ~ 2025-12-31
    IIF 264 - Director → ME
  • 122
    CANARY WHARF PROPERTIES (WF9) LIMITED
    08302379
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 262 - Director → ME
  • 123
    CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
    - now 09325664
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 297 - Director → ME
  • 124
    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 (4 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 71 - Director → ME
  • 125
    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
    2021-05-06 ~ 2025-12-31
    IIF 28 - Director → ME
  • 126
    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
    2021-05-06 ~ 2025-12-31
    IIF 35 - Director → ME
  • 127
    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
    2021-05-06 ~ 2025-12-31
    IIF 72 - Director → ME
  • 128
    CANARY WHARF RETAIL 2 LIMITED
    15857137 13591921
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-24 ~ 2025-12-31
    IIF 315 - Director → ME
  • 129
    CANARY WHARF RETAIL FINANCE LIMITED
    - now 06468603
    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
    2021-05-06 ~ 2025-12-31
    IIF 279 - Director → ME
  • 130
    CANARY WHARF RETAIL FUNDING LIMITED
    08302481
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    55,427,603 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 234 - Director → ME
  • 131
    CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
    - now 05437954
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11 05389395, 05389396
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 288 - Director → ME
  • 132
    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
    2021-05-06 ~ 2025-12-31
    IIF 274 - Director → ME
  • 133
    CANARY WHARF RETAIL LIMITED
    13591921 15857137
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    145,030,951 GBP2024-12-31
    Officer
    2021-08-30 ~ 2025-12-31
    IIF 205 - Director → ME
  • 134
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 13 - Director → ME
  • 135
    CW 10 PARK DRIVE LIMITED
    - now 09442059
    CW WOOD WHARF A3 LIMITED - 2015-06-15 09442055
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 340 - Director → ME
  • 136
    CW 10 PARK DRIVE RESIDENTIAL LIMITED
    09641241
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 351 - Director → ME
  • 137
    CW 8 HARBORD SQUARE LIMITED
    - now 11206707
    CW WOOD WHARF G7 LIMITED
    - 2021-05-16 11206707 05400420, 11206719, 15232409... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,693,098 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 169 - Director → ME
  • 138
    CW B3 WOOD WHARF LIMITED
    12733831
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 313 - Director → ME
  • 139
    CW DS7F (FINANCE LESSOR) LIMITED
    - now 02904179
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04 02388957
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 285 - Director → ME
  • 140
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 280 - Director → ME
  • 141
    CW HOLDCO (B2) LIMITED
    11419896
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 158 - Director → ME
  • 142
    CW INVESTMENTS (B2) LIMITED
    - now 05437962
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14 05976954, 07774523, 04370728... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 246 - Director → ME
  • 143
    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
    2021-05-06 ~ 2025-12-31
    IIF 134 - Director → ME
  • 144
    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
    2021-05-06 ~ 2025-12-31
    IIF 120 - Director → ME
  • 145
    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
    2021-05-06 ~ 2025-12-31
    IIF 9 - Director → ME
  • 146
    CW NQ A5 PROPERTY LIMITED
    15765452
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 343 - Director → ME
  • 147
    CW NQ B1 PROPERTY LIMITED
    15765457
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 310 - Director → ME
  • 148
    CW NQ D1-D2 PROPERTY LIMITED
    15765469
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 321 - Director → ME
  • 149
    CW NQ D3 PROPERTY LIMITED
    15765428 15765479
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 335 - Director → ME
  • 150
    CW NQ D4 PROPERTY LIMITED
    15765479 15765428
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 319 - Director → ME
  • 151
    CW NQ HOLDINGS LIMITED
    15764927 13876393
    One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 349 - Director → ME
  • 152
    CW NQ6 HOLDINGS LIMITED
    13876393 15764927
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -33 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-01-27 ~ 2025-12-31
    IIF 160 - Director → ME
  • 153
    CW NQ6 LIMITED
    13882721
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -343,435 GBP2024-12-31
    Officer
    2022-01-31 ~ 2025-12-31
    IIF 195 - Director → ME
  • 154
    CW ONE PARK DRIVE LIMITED
    - now 09442055
    CW WOOD WHARF A1 LIMITED - 2017-03-16 09442059
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 338 - Director → ME
  • 155
    CW ONE PARK DRIVE RESIDENTIAL LIMITED
    10675070
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 196 - Director → ME
  • 156
    CW PROPERTIES (B2) LIMITED
    11421934 03441730
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    52,111,671 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 208 - Director → ME
  • 157
    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
    2021-05-06 ~ 2025-12-31
    IIF 79 - Director → ME
  • 158
    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
    2021-05-06 ~ 2025-12-31
    IIF 113 - Director → ME
  • 159
    CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
    11072559
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    189,110 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 159 - Director → ME
  • 160
    CW WOOD WHARF B2 LIMITED
    11758213 11206545
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 151 - Director → ME
  • 161
    CW WOOD WHARF B3 GP LIMITED
    09468150
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 344 - Director → ME
  • 162
    CW WOOD WHARF B3 PROPCO LIMITED
    15252007
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 316 - Director → ME
  • 163
    CW WOOD WHARF B3 T1 LIMITED
    09471640
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 307 - Director → ME
  • 164
    CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
    11206568
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 164 - Director → ME
  • 165
    CW WOOD WHARF C2 LIMITED
    11206545 11758213
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 209 - Director → ME
  • 166
    CW WOOD WHARF D1/D2 GP LIMITED
    09468085
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 317 - Director → ME
  • 167
    CW WOOD WHARF D1/D2 PROPCO LIMITED
    15252370
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    118,082,295 GBP2024-12-31
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 325 - Director → ME
  • 168
    CW WOOD WHARF D1/D2 T1 LIMITED
    09470309
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 334 - Director → ME
  • 169
    CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
    11206588 09462973
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 199 - Director → ME
  • 170
    CW WOOD WHARF D3/D4 LIMITED
    11206575
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -131,403 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 150 - Director → ME
  • 171
    CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED
    13831404 13831411, 11071989, 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,218,651 GBP2024-12-31
    Officer
    2022-01-06 ~ 2025-12-31
    IIF 165 - Director → ME
  • 172
    CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED
    13831411 13831404, 11071989, 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    70,371 GBP2024-12-31
    Officer
    2022-01-06 ~ 2025-12-31
    IIF 171 - Director → ME
  • 173
    CW WOOD WHARF F2 LIMITED
    09442074
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 329 - Director → ME
  • 174
    CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED
    - now 11206646 13831404, 13831411, 11071989... (more)
    CW WOOD WHARF G1/G4 LIMITED
    - 2023-10-27 11206646 11206651
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    296,492 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 168 - Director → ME
  • 175
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,937,710 GBP2024-12-31
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 303 - Director → ME
  • 176
    CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
    11206725 13831404, 13831411, 11071989... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 170 - Director → ME
  • 177
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 203 - Director → ME
  • 178
    CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED
    - now 11206651 13831404, 13831411, 11071989... (more)
    CW WOOD WHARF G5/G6 LIMITED
    - 2023-10-27 11206651 11206646
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    390,267 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 163 - Director → ME
  • 179
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,083,474 GBP2024-12-31
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 314 - Director → ME
  • 180
    CW WOOD WHARF H1 LIMITED
    09442115 09442122, 09442243, 10235462
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 348 - Director → ME
  • 181
    CW WOOD WHARF H2 LIMITED
    09442243 09442115, 09442122, 10235462
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 347 - Director → ME
  • 182
    CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
    11071989 13831404, 13831411, 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    29,027 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 210 - Director → ME
  • 183
    CW WOOD WHARF H3 LIMITED
    10235462 09442115, 09442122, 09442243
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 346 - Director → ME
  • 184
    CW WOOD WHARF H4 LIMITED
    09442122 09442115, 09442243, 10235462
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 308 - Director → ME
  • 185
    CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED
    13831398 13831388
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,960,880 GBP2024-12-31
    Officer
    2022-01-06 ~ 2025-12-31
    IIF 184 - Director → ME
  • 186
    CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED
    13831388 13831398
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    210,652 GBP2024-12-31
    Officer
    2022-01-06 ~ 2025-12-31
    IIF 183 - Director → ME
  • 187
    CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
    11542869 13831404, 13831411, 11071989... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 182 - Director → ME
  • 188
    CW WOOD WHARF L1 LIMITED
    11206729
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 152 - Director → ME
  • 189
    CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
    12905417
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 304 - Director → ME
  • 190
    CW WOOD WHARF RETAIL CO LIMITED
    09641243
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 354 - Director → ME
  • 191
    CW WOOD WHARF WATER STREET HOLDINGS LIMITED
    15240296
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    218,084,381 GBP2024-12-31
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 302 - Director → ME
  • 192
    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
    2021-05-06 ~ 2025-12-31
    IIF 226 - Director → ME
  • 193
    CWBC FINANCE TWO (BP1) LIMITED
    08591988
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 143 - Director → ME
  • 194
    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
    2021-05-06 ~ 2025-12-31
    IIF 15 - Director → ME
  • 195
    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
    2021-05-06 ~ 2025-12-31
    IIF 89 - Director → ME
  • 196
    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
    2021-05-06 ~ 2025-12-31
    IIF 227 - Director → ME
  • 197
    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
    2021-05-06 ~ 2025-12-31
    IIF 97 - Director → ME
  • 198
    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
    2021-05-06 ~ 2025-12-31
    IIF 115 - Director → ME
  • 199
    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
    2021-05-06 ~ 2025-12-31
    IIF 87 - Director → ME
  • 200
    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
    2021-05-06 ~ 2025-12-31
    IIF 107 - Director → ME
  • 201
    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
    2021-05-06 ~ 2025-12-31
    IIF 131 - Director → ME
  • 202
    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
    2021-05-06 ~ 2025-12-31
    IIF 110 - Director → ME
  • 203
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01 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
    2021-05-06 ~ 2025-12-31
    IIF 240 - Director → ME
  • 204
    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
    2021-05-06 ~ 2025-12-31
    IIF 106 - Director → ME
  • 205
    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
    2021-05-06 ~ 2025-12-31
    IIF 140 - Director → ME
  • 206
    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
    2021-05-06 ~ 2025-12-31
    IIF 128 - Director → ME
  • 207
    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
    2021-05-06 ~ 2025-12-31
    IIF 137 - Director → ME
  • 208
    CWCB INVESTMENTS (DS8) LIMITED
    04525138 03941686, 04218798, 04218839... (more)
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 217 - Director → ME
  • 209
    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
    2021-05-06 ~ 2025-12-31
    IIF 144 - Director → ME
  • 210
    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
    2021-05-06 ~ 2025-12-31
    IIF 22 - Director → ME
  • 211
    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
    2021-05-06 ~ 2025-12-31
    IIF 135 - Director → ME
  • 212
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 136 - Director → ME
  • 213
    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
    2021-05-06 ~ 2025-12-31
    IIF 141 - Director → ME
  • 214
    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
    2021-05-06 ~ 2025-12-31
    IIF 291 - Director → ME
  • 215
    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
    2021-05-06 ~ 2025-12-31
    IIF 221 - Director → ME
  • 216
    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
    2021-05-06 ~ 2025-12-31
    IIF 112 - Director → ME
  • 217
    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
    2021-05-06 ~ 2025-12-31
    IIF 80 - Director → ME
  • 218
    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
    2021-05-06 ~ 2025-12-31
    IIF 138 - Director → ME
  • 219
    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
    2021-05-06 ~ 2025-12-31
    IIF 95 - Director → ME
  • 220
    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
    2021-05-06 ~ 2025-12-31
    IIF 122 - Director → ME
  • 221
    CWG (WOOD WHARF FOUR) LIMITED
    - now 06398012
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 283 - Director → ME
  • 222
    CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
    - now 06398050 05400465
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02 05400465
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 250 - Director → ME
  • 223
    CWG (WOOD WHARF GENERAL PARTNER) LIMITED
    - now 05400465 06398050
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02 06398050
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 29 - Director → ME
  • 224
    CWG (WOOD WHARF ONE) LIMITED
    06397018
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 242 - Director → ME
  • 225
    CWG (WOOD WHARF THREE) LIMITED
    - now 05400447
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 31 - Director → ME
  • 226
    CWG (WOOD WHARF TWO) LIMITED
    - now 07321420
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 269 - Director → ME
  • 227
    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
    2021-05-06 ~ 2025-12-31
    IIF 32 - Director → ME
  • 228
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 37 - Director → ME
  • 229
    CWG (WOOD WHARF) PHASE 2 LIMITED
    11197678
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 154 - Director → ME
  • 230
    CWG (WOOD WHARF) UT GP 1A LIMITED
    - now SC428574
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09 SL011983
    DUNWILCO (1772) LIMITED - 2012-12-05 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 53 - Director → ME
  • 231
    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 (4 parents, 1 offspring)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 84 - Director → ME
  • 232
    CWG RETAIL PROPERTIES (B2) LIMITED
    - now 08317937
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20 04218750
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 254 - Director → ME
  • 233
    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
    2021-05-06 ~ 2025-12-31
    IIF 91 - Director → ME
  • 234
    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
    2021-05-06 ~ 2025-12-31
    IIF 98 - Director → ME
  • 235
    GUIDECOURT MANAGEMENT LIMITED
    05604989
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 88 - Director → ME
  • 236
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 90 - Director → ME
  • 237
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 118 - Director → ME
  • 238
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 94 - Director → ME
  • 239
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 132 - Director → ME
  • 240
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 130 - Director → ME
  • 241
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 352 - Director → ME
  • 242
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 114 - Director → ME
  • 243
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 125 - Director → ME
  • 244
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 129 - Director → ME
  • 245
    HERON QUAYS (HQ4) INVESTMENTS LIMITED
    07496742
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 85 - Director → ME
  • 246
    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
    2021-05-06 ~ 2025-12-31
    IIF 139 - Director → ME
  • 247
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292532, 04292543, 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 109 - Director → ME
  • 248
    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
    2021-05-06 ~ 2025-12-31
    IIF 111 - Director → ME
  • 249
    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
    2021-05-06 ~ 2025-12-31
    IIF 108 - Director → ME
  • 250
    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
    2021-05-06 ~ 2025-12-31
    IIF 260 - Director → ME
  • 251
    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
    2021-05-06 ~ 2025-12-31
    IIF 100 - Director → ME
  • 252
    HERON QUAYS WEST (1) T1 LIMITED
    09100549 06384176, 09091936, 09100571
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 232 - Director → ME
  • 253
    HERON QUAYS WEST (1) T2 LIMITED
    09100571 06384176, 09091936, 09100549
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 263 - Director → ME
  • 254
    HERON QUAYS WEST (PAVILION) LIMITED
    - now 09192729
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 267 - Director → ME
  • 255
    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
    2021-05-06 ~ 2025-12-31
    IIF 271 - Director → ME
  • 256
    HERON QUAYS WEST GP (FOUR) LIMITED
    09100436
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 259 - Director → ME
  • 257
    HERON QUAYS WEST GP (ONE) LIMITED
    - now SC326358
    DUNWILCO (1482) LIMITED - 2007-09-21 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 47 - Director → ME
  • 258
    HERON QUAYS WEST GP (THREE) LIMITED
    06384164
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 266 - Director → ME
  • 259
    HERON QUAYS WEST GP (TWO) LIMITED
    - now SC326359
    DUNWILCO (1484) LIMITED - 2007-09-21 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 48 - Director → ME
  • 260
    HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
    09896098
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 175 - Director → ME
  • 261
    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
    2021-05-06 ~ 2025-12-31
    IIF 42 - Director → ME
  • 262
    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
    2021-05-06 ~ 2025-12-31
    IIF 41 - Director → ME
  • 263
    HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
    09895511
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 191 - Director → ME
  • 264
    HIGHPLAN LIMITED
    05866500
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 123 - Director → ME
  • 265
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 12 - Director → ME
  • 266
    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
    2021-05-06 ~ 2025-12-31
    IIF 86 - Director → ME
  • 267
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 214 - Director → ME
  • 268
    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
    2021-05-06 ~ 2025-12-31
    IIF 220 - Director → ME
  • 269
    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
    2021-05-06 ~ 2025-12-31
    IIF 222 - Director → ME
  • 270
    HQCB PROPERTIES (RT3) LIMITED
    04525113
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 216 - Director → ME
  • 271
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 293 - Director → ME
  • 272
    JOLLYGATE LIMITED
    05701528
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 93 - Director → ME
  • 273
    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
    2021-05-06 ~ 2025-12-31
    IIF 57 - Director → ME
  • 274
    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
    2021-05-06 ~ 2025-12-31
    IIF 43 - Director → ME
  • 275
    LEVEL39 LIMITED
    08302391
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -41,459,083 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 99 - Director → ME
  • 276
    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
    2021-05-06 ~ 2025-12-31
    IIF 21 - Director → ME
  • 277
    NEWFOUNDLAND HOLDCO LIMITED - now
    VERTUS NFL PROPERTIES LIMITED
    - 2025-02-18 09462240
    8 Sackville Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-01-24
    IIF 426 - Director → ME
  • 278
    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 (6 parents)
    Officer
    2021-05-06 ~ 2025-01-24
    IIF 374 - Director → ME
  • 279
    NEWFOUNDLAND PROPCO LIMITED - now
    VERTUS NFL LIMITED
    - 2025-02-18 09463336
    8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-01-24
    IIF 407 - Director → ME
  • 280
    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
    2021-05-06 ~ 2025-12-31
    IIF 102 - Director → ME
  • 281
    NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
    13877799
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    277,250 GBP2024-12-31
    Officer
    2022-01-28 ~ 2025-12-31
    IIF 189 - Director → ME
  • 282
    NQ6 DEVELOPMENTS LIMITED
    13924305
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    55,611 GBP2024-12-31
    Officer
    2022-02-18 ~ 2024-05-16
    IIF 394 - Director → ME
  • 283
    NQ6 GP LIMITED
    13888700
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2024-05-16
    IIF 390 - Director → ME
  • 284
    NQ6 HOLDINGS LIMITED
    13923769
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    82,437,927 GBP2024-12-31
    Officer
    2022-02-17 ~ 2024-05-16
    IIF 391 - Director → ME
  • 285
    NQ6 PROPERTY LIMITED
    13928636
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    82,603,853 GBP2024-12-31
    Officer
    2022-02-21 ~ 2024-05-16
    IIF 387 - Director → ME
  • 286
    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
    2021-05-06 ~ 2025-12-31
    IIF 355 - Director → ME
  • 287
    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
    2021-05-06 ~ 2025-12-31
    IIF 46 - Director → ME
  • 288
    SONGBIRD ACQUISITION LIMITED
    - now 05075686
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13 01184635, 01233998, 01238892... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    395,300,714 GBP2024-12-31
    Officer
    2025-05-28 ~ 2025-12-31
    IIF 281 - Director → ME
  • 289
    SONGBIRD FINANCE (TWO) LIMITED
    07020675
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,721,896 GBP2024-12-31
    Officer
    2025-05-28 ~ 2025-12-31
    IIF 258 - Director → ME
  • 290
    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
    2021-05-06 ~ 2025-12-31
    IIF 103 - Director → ME
  • 291
    VERTUS 10 GEORGE STREET LIMITED
    - now 12229329
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,112,877 GBP2024-12-31
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 40 - Director → ME
  • 292
    VERTUS 10 GEORGE STREET STAFFCO LIMITED
    12437605
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,984 GBP2024-12-31
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 180 - Director → ME
  • 293
    VERTUS 8 WATER STREET LIMITED
    - now 12229319
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,927,760 GBP2024-12-31
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 39 - Director → ME
  • 294
    VERTUS 8 WATER STREET STAFFCO LIMITED
    12437593
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,903 GBP2024-12-31
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 193 - Director → ME
  • 295
    VERTUS A2 DEVELOPMENT COMPANY LIMITED
    09441796
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    745,828 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 320 - Director → ME
  • 296
    VERTUS A2 HOLDINGS LIMITED
    10672229
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 197 - Director → ME
  • 297
    VERTUS A2 LIMITED
    09463315
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    33,855,058 GBP2024-12-31
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 305 - Director → ME
  • 298
    VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
    09441785
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,059,318 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 309 - Director → ME
  • 299
    VERTUS E1/2 HOLDINGS LIMITED
    10672420
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 162 - Director → ME
  • 300
    VERTUS E1/2 LIMITED
    09463332 14233288
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    71,965,302 GBP2024-12-31
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 330 - Director → ME
  • 301
    VERTUS E3/4 LIMITED
    14233288 09463332
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ 2025-12-31
    IIF 155 - Director → ME
  • 302
    VERTUS E3/4 STAFFCO LIMITED
    14232095
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ 2025-12-31
    IIF 204 - Director → ME
  • 303
    VERTUS G3 DEVELOPMENT COMPANY LIMITED
    09442322
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    412,279 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 311 - Director → ME
  • 304
    VERTUS G3 LIMITED
    09463277
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,918,687 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 350 - Director → ME
  • 305
    VERTUS J1-J3 LIMITED
    14233173
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ 2025-12-31
    IIF 179 - Director → ME
  • 306
    VERTUS J1-J3 STAFFCO LIMITED
    14232483
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ 2025-12-31
    IIF 173 - Director → ME
  • 307
    VERTUS NFL DEVELOPMENT COMPANY LIMITED
    09441803
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,184,120 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 328 - Director → ME
  • 308
    VERTUS RESIDENTIAL MANAGEMENT LIMITED
    10070609
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 194 - Director → ME
  • 309
    VERTUS RESIDENTIAL PLC
    09320873
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 213 - Director → ME
  • 310
    VERTUS SERVICED APARTMENTS OPCO LIMITED
    15235307
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -610,967 GBP2024-12-31
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 327 - Director → ME
  • 311
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 324 - Director → ME
  • 312
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-06 ~ 2025-12-31
    IIF 105 - Director → ME
  • 313
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-12-06 ~ 2025-12-31
    IIF 146 - Director → ME
  • 314
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2025-12-31
    IIF 127 - Director → ME
  • 315
    WOOD WHARF A2 GP LIMITED
    10664460
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 176 - Director → ME
  • 316
    WOOD WHARF E1/2 GP LIMITED
    10664615
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 202 - Director → ME
  • 317
    WOOD WHARF ESTATE MANAGEMENT LIMITED
    09442291
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,229,494 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 341 - Director → ME
  • 318
    WOOD WHARF FINANCE COMPANY LIMITED
    09442247
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -14,948,192 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 339 - Director → ME
  • 319
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
    - now 09442294 09941405
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12 09941405
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,974,873 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 323 - Director → ME
  • 320
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
    09941405 09442294
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,436,965 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 192 - Director → ME
  • 321
    WOOD WHARF MANAGEMENT COMPANY LIMITED
    - now 01660938
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,091 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 92 - Director → ME
  • 322
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 78 - Director → ME
  • 323
    WOOD WHARF RETAIL LIMITED
    - now 11031705
    CW WATER SQUARE LIMITED
    - 2024-09-03 11031705
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,496,326 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 336 - Director → ME
  • 324
    WOOD WHARF STUDENT PROPCO HOLDCO LIMITED
    14342178
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-07 ~ 2025-12-31
    IIF 177 - Director → ME
  • 325
    WOOD WHARF STUDENT PROPCO LIMITED
    14345439
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-08 ~ 2025-12-31
    IIF 212 - Director → ME
  • 326
    WW F1 STUDENT DEVELOPMENT COMPANY LIMITED
    14246638
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-20 ~ 2025-12-31
    IIF 185 - Director → ME
  • 327
    WW RESIDENTIAL DEVCO HOLDCO LIMITED
    14209752
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    711,149 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-12-31
    IIF 172 - Director → ME
  • 328
    WW RESIDENTIAL FINCO LIMITED
    14985267
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-06 ~ 2025-12-31
    IIF 149 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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