IACOBESCU, George, Sir

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Iacobescu, George, Sir
British born in November 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- One Canada Square, London, E14 5AB
  IIF 1
- 1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 2
- 30th Floor, 30 Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 3 IIF 4 IIF 5
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
  IIF 6 IIF 7
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 8 IIF 9 IIF 10
- 5, New Street Square, London, EC4A 3TW, United Kingdom
  IIF 11 IIF 12
- C/o Canary Wharf Group, One Canada Square, Canary Wharf Square, London, England, E14 5AB, England
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- Flat 1, 4 Upper Brook Street, London, W1K 6PA
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- Flat 1, 4 Upper Brook Street, London, W1K 6PA, United Kingdom
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46 IIF 47
- Flat 35, 35-37 Grosvenor Square, London, W1
  IIF 48 IIF 49 IIF 50
- Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, SE1 9SG, England
  IIF 51
- Level 30, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 52 IIF 53 IIF 54
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 55 IIF 56 IIF 57
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 58 IIF 59 IIF 60 (more)(less)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 79 IIF 80
- The British Museum, Great Russell Street, London, WC1B 3DG
  IIF 81
Iacobescu, George, Sir
British c0mpany director born in November 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 1, 4 Upper Brook Street, London, W1K 6PA
  IIF 82
Iacobescu, George, Sir
British chairman born in November 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 30th Floor, 30 Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 83 IIF 84
- Level 30, 30 Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 85
- Level 30, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 86
- Level 30, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 87
- Level 30, One Canade Square, Canary Wharf, London, E14 5AB
  IIF 88
Iacobescu, George, Sir
British chairman and ceo born in November 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Canada Square, London, E14 5AB
  IIF 89
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 90 IIF 91 IIF 92 (more)(less)
  IIF 93 IIF 94
- Level 30, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 95 IIF 96 IIF 97
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 98 IIF 99 IIF 100
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 101 IIF 102 IIF 103 (more)(less)
  IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
Iacobescu, George, Sir
British chairman canary wharf group born in November 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 29a, Teignmouth Road, London, NW2 4EB, England
  IIF 116
Iacobescu, George, Sir
British chief executive born in November 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 1, 4 Upper Brook Street, London, W1K 6PA
  IIF 117 IIF 118
Iacobescu, George, Sir
British chief executive officer born in November 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Canada House, Trafalgar Square, London, SW1Y 5BJ
  IIF 119
- Flat 1, 4 Upper Brook Street, London, W1K 6PA
  IIF 120
Iacobescu, George, Sir
British company director born in November 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
  IIF 121
- Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 122
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
  IIF 123
- One Canada Square, Canary Wharf Development, West India Docks, Isle Of Dogs, London, E14
  IIF 124
- 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 125 IIF 126
- 1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 127
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 128 IIF 129 IIF 130 (more)(less)
  IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148
- 30th Floor, One Canada Square, Canary Wharf, London, SE14 5AB
  IIF 149
- Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 150
- Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 151
- C/o Canary Wharf Group, One Canada Square, Canary Wharf Square, London, England, E14 5AB, England
  IIF 152 IIF 153 IIF 154 (more)(less)
  IIF 155 IIF 156 IIF 157 IIF 158 IIF 159
- Flat 1, 4 Upper Brook Street, London, W1K 6PA
  IIF 160 IIF 161 IIF 162 (more)(less)
  IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325
- Flat 1, 4 Upper Brook Street, London, W1K 6PA, United Kingdom
  IIF 326 IIF 327 IIF 328 (more)(less)
  IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342
- Flat 35, 35-37 Grosvenor Square, London, W1
  IIF 343 IIF 344 IIF 345 (more)(less)
  IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 372 IIF 373 IIF 374 (more)(less)
  IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 388 IIF 389 IIF 390 (more)(less)
  IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 443 IIF 444 IIF 445 (more)(less)
  IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453
Iacobescu, George, Sir
British director born in November 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 454 IIF 455 IIF 456 (more)(less)
  IIF 457 IIF 458 IIF 459 IIF 460 IIF 461
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 462 IIF 463 IIF 464 (more)(less)
  IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498
- Flat 1, 4 Upper Brook Street, London, W1K 6PA, United Kingdom
  IIF 499 IIF 500 IIF 501 (more)(less)
  IIF 502 IIF 503 IIF 504 IIF 505
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 506 IIF 507 IIF 508 (more)(less)
  IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543
Iacobescu, George, Sir
British none born in November 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 544 IIF 545 IIF 546 (more)(less)
  IIF 547
- 1, Canada Square, Canary Wharf, London, E14 5AB
  IIF 548
- 1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 549 IIF 550 IIF 551 (more)(less)
  IIF 552
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 553
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 554
- One, Canada Square, Canary Wharf, London, E14 5AB, England
  IIF 555 IIF 556
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 557 IIF 558 IIF 559 (more)(less)
  IIF 560 IIF 561 IIF 562 IIF 563 IIF 564
Iacobescu, Sir George
British born in November 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
  IIF 565
Iacobescu, George, Sir
British born in November 1945
Resident in England
Registered addresses and corresponding companies
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 566
Sir George Iacobescu, George, Sir
British born in November 1945
Resident in England
Registered addresses and corresponding companies
- Suite 2066, Letraset Building, Wotton Road, Ashford, Kent, TN23 6LN, United Kingdom
  IIF 567
Sir George Sir George Iacobescu
British born in November 1945
Resident in England
Registered addresses and corresponding companies
- Suite 2066, Letraset Building, Wotton Road, Ashford, Kent, TN23 6LN, United Kingdom
  IIF 568

Offspring entities and appointments 534

1
10 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312223 SC312216... (more)
DUNWILCO (1389) LIMITED
- 2006-11-22 SC312223 SC255430... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 123 - Director → ME
2
10 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312220 SC312226... (more)
DUNWILCO (1390) LIMITED
- 2006-11-22 SC312220 06012321... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 152 - Director → ME
3
10 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312216 SC312227... (more)
DUNWILCO (1391) LIMITED
- 2006-11-22 SC312216 SC304069... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 156 - Director → ME
4
10 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312226 SC312216... (more)
DUNWILCO (1392) LIMITED
- 2006-11-22 SC312226 SC304071... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 159 - Director → ME
5
20 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312228 SC312223... (more)
DUNWILCO (1393) LIMITED
- 2006-11-22 SC312228 SC312214... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 155 - Director → ME
6
20 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312214 SC312229... (more)
DUNWILCO (1394) LIMITED
- 2006-11-22 SC312214 SC312229... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 153 - Director → ME
7
20 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312227 SC312228... (more)
DUNWILCO (1395) LIMITED
- 2006-11-22 SC312227 06836053... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 154 - Director → ME
8
20 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312229 SC312226... (more)
DUNWILCO (1396) LIMITED
- 2006-11-22 SC312229 SC310016... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 158 - Director → ME
9
ADMIRALS WAY INVESTMENTS LIMITED
10492227
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Officer
2019-02-28 ~ 2021-07-01
IIF 113 - Director → ME
10
ARMORIC HOLDINGS LIMITED
04218869
30th Floor, One Canada Sqaure, London
Active Corporate (18 parents, 3 offsprings)
Officer
2001-05-18 ~ 2021-07-01
IIF 161 - Director → ME
11
ARMORIC INVESTMENTS LIMITED
04218720
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2021-07-01
IIF 205 - Director → ME
12
BANNERCLOSE LIMITED
03958475
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2000-06-06 ~ 2021-07-01
IIF 231 - Director → ME
13
BLAXMILL (TWO) LIMITED
- now 02132040
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-08 during the appointment or period of control
Dissolved on 2011-02-12 during the appointment or period of control
LEVANSTELL LIMITED - 1987-08-13
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2004-01-28 ~ dissolved
IIF 267 - Director → ME
14
BRAEBURN ESTATES B4A (LP) LIMITED
08756746 08756772... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 508 - Director → ME
15
BRAEBURN ESTATES (AH) LIMITED
08757113
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 507 - Director → ME
16
BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED
08756466 08757077... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 535 - Director → ME
17
BRAEBURN ESTATES (B3) RETAIL LIMITED
08756462 08757098... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 528 - Director → ME
18
BRAEBURN ESTATES (B3) T1 LIMITED
08756677 08756683... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 532 - Director → ME
19
BRAEBURN ESTATES (B3) T2 LIMITED
08756683 08756677... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 533 - Director → ME
20
BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED
08757053 08757094... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 526 - Director → ME
21
BRAEBURN ESTATES (B4A) T1 LIMITED
08757313 08757308... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 527 - Director → ME
22
BRAEBURN ESTATES (B4A) T2 LIMITED
08757308 08757313... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 541 - Director → ME
23
BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED
08757094 08757053... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 521 - Director → ME
24
BRAEBURN ESTATES (B4B) T1 LIMITED
08757363 08757313... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 510 - Director → ME
25
BRAEBURN ESTATES (B4B) T2 LIMITED
08757359 08757308... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 511 - Director → ME
26
BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED
08757077 08756466... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 518 - Director → ME
27
BRAEBURN ESTATES (B5) T1 LIMITED
08757351 08756677... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 538 - Director → ME
28
BRAEBURN ESTATES (B5) T2 LIMITED
08757319 08756683... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 530 - Director → ME
29
BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED
08757085 08757053... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 522 - Director → ME
30
BRAEBURN ESTATES (B6/7) T1 LIMITED
08757379 08757372... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 524 - Director → ME
31
BRAEBURN ESTATES (B6/7) T2 LIMITED
08757372 08757379... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 509 - Director → ME
32
BRAEBURN ESTATES (GP) LIMITED
- now 07698559
CANARY WHARF (PB) GENERAL PARTNER LIMITED
- 2011-07-21 07698559
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (42 parents, 23 offsprings)
Officer
2011-07-08 ~ 2024-07-01
IIF 147 - Director → ME
33
BRAEBURN ESTATES (HUNGERFORD) LIMITED
08756470
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 514 - Director → ME
34
BRAEBURN ESTATES (LOLLARD STREET) LIMITED
08756459
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 517 - Director → ME
35
BRAEBURN ESTATES (RETAIL) T1 LIMITED
11612850 11614969... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-10-09 ~ 2021-07-01
IIF 472 - Director → ME
36
BRAEBURN ESTATES (RETAIL) T2 LIMITED
11614969 11612850... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-10-10 ~ 2021-07-01
IIF 497 - Director → ME
37
BRAEBURN ESTATES B3 (GP) LIMITED
08756476 08756475... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2013-10-31 ~ 2021-07-01
IIF 540 - Director → ME
38
BRAEBURN ESTATES B3 (LP) LIMITED
08756475 08756810... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 542 - Director → ME
39
BRAEBURN ESTATES B4A (GP) LIMITED
08756772 08756725... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2013-10-31 ~ 2021-07-01
IIF 534 - Director → ME
40
BRAEBURN ESTATES B4B (GP) LIMITED
08756725 08756772... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2013-10-31 ~ 2021-07-01
IIF 536 - Director → ME
41
BRAEBURN ESTATES B4B (LP) LIMITED
08756818 08756725... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 70 - Director → ME
42
BRAEBURN ESTATES B5 (GP) LIMITED
08756883 08756810... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2013-10-31 ~ 2021-07-01
IIF 513 - Director → ME
43
BRAEBURN ESTATES B5 (LP) LIMITED
08756810 08756883... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 515 - Director → ME
44
BRAEBURN ESTATES B6/7 (GP) LIMITED
08756826 08756853... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2013-10-31 ~ 2021-07-01
IIF 523 - Director → ME
45
BRAEBURN ESTATES B6/7 (LP) LIMITED
08756853 08756826... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 537 - Director → ME
46
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
- now 07705663
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED
- 2011-07-21 07705663
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents)
Officer
2011-07-14 ~ 2021-07-01
IIF 138 - Director → ME
47
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
- now 07698566 09114861
CANARY WHARF DEVELOPMENTS (PB) LIMITED
- 2011-07-21 07698566 08500776, 06199021, 02127410... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (35 parents)
Officer
2011-07-08 ~ 2021-07-01
IIF 128 - Director → ME
48
BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
09114861 07698566
One Canada Square, Canary Wharf, London
Active Corporate (30 parents)
Officer
2014-07-03 ~ 2021-07-01
IIF 531 - Director → ME
49
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
09117089
One Canada Square, Canary Wharf, London
Active Corporate (30 parents)
Officer
2014-07-04 ~ 2021-07-01
IIF 516 - Director → ME
50
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
09216293
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
2014-09-12 ~ 2021-07-01
IIF 529 - Director → ME
51
BRAEBURN ESTATES RETAIL (GP) LIMITED
11606460 11606465... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2018-10-05 ~ 2021-07-01
IIF 498 - Director → ME
52
BRAEBURN ESTATES RETAIL (LP) LIMITED
11606465 11606460... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-10-05 ~ 2021-07-01
IIF 496 - Director → ME
53
BRAEBURN ESTATES RETAIL LIMITED
08757098 11612850... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2013-10-31 ~ 2021-07-01
IIF 520 - Director → ME
54
C W INVESTMENTS (PHASE I) LIMITED
- now 02820116
OPENROW LIMITED - 1993-06-16
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 359 - Director → ME
1996-02-06 ~ dissolved
IIF 317 - Director → ME
55
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312211 SC312210, SL005915... (more)
DUNWILCO (1383) LIMITED
- 2006-11-22 SC312211 08334715... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 13 - Director → ME
56
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312210 SL005915, SC312211... (more)
DUNWILCO (1384) LIMITED
- 2006-11-22 SC312210 05197297... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 14 - Director → ME
57
CABOT PLACE (RT2) LIMITED
03719122
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
1999-02-19 ~ 2021-07-01
IIF 209 - Director → ME
58
CABOT PLACE HOLDINGS LIMITED
- now 03302749
CWC SPVF LIMITED
- 1998-03-26 03302749
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 6 offsprings)
Officer
1997-04-30 ~ 2021-07-01
IIF 180 - Director → ME
59
CABOT PLACE LIMITED
- now 02548110
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (31 parents)
Officer
1996-02-06 ~ 2021-07-01
IIF 137 - Director → ME
1994-11-28 ~ 1995-12-22
IIF 365 - Director → ME
60
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312206 SC312212... (more)
DUNWILCO (1381) LIMITED
- 2006-11-22 SC312206 SC288229... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 18 - Director → ME
61
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312212 SC312206... (more)
DUNWILCO (1382) LIMITED
- 2006-11-22 SC312212 SC304071... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 17 - Director → ME
62
CANADA PLACE LIMITED
- now 03666325
CANARY WHARF (B4) T1 LIMITED
- 2000-05-15 03666325 03442705... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1998-11-12 ~ 2021-07-01
IIF 130 - Director → ME
63
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
- now SC312207 SC312215... (more)
DUNWILCO (1385) LIMITED
- 2006-11-22 SC312207 SC351317... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 20 - Director → ME
64
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
- now SC312215 SC312207... (more)
DUNWILCO (1386) LIMITED
- 2006-11-22 SC312215 SC310016... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 16 - Director → ME
65
CANADA SQUARE (PAVILION) LIMITED
- now 06413202
CANARY WHARF (ARROWHEAD) LIMITED
- 2008-06-17 06413202
1 Canada Square, London
Active Corporate (20 parents)
Officer
2008-06-17 ~ 2021-07-01
IIF 89 - Director → ME
66
CANADA-UNITED KINGDOM CHAMBER OF COMMERCE
00223529
Canada House, Trafalgar Square, London
Active Corporate (139 parents)
Officer
2008-02-26 ~ 2022-07-01
IIF 119 - Director → ME
67
CANARY CANNON LIMITED
- now 02067511
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-08 during the appointment or period of control
Dissolved on 2011-02-12 during the appointment or period of control
CANARY WHARF ESTATE LIMITED
- 2001-12-03 02067511 03114622
CANARY CANNON LIMITED
- 2001-10-16 02067511
PRECIS (557) LIMITED - 1987-02-27
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
1996-02-06 ~ dissolved
IIF 260 - Director → ME
1994-07-29 ~ 1995-12-22
IIF 350 - Director → ME
68
CANARY SOLUTIONS LIMITED
04099833 03666329
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-08 during the appointment or period of control
Dissolved on 2011-02-12 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2000-10-26 ~ dissolved
IIF 203 - Director → ME
69
CANARY WHARF (B4) LIMITED
03666185 03442708... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1998-11-12 ~ 2021-07-01
IIF 376 - Director → ME
70
CANARY WHARF (B4) T2 LIMITED
- now 03666329 03666325, 03442710, 03442705... (more)
CANARY SOLUTIONS LIMITED
- 2000-10-26 03666329 04099833
CANARY WHARF (B4) T2 LIMITED
- 2000-07-31 03666329 03666325, 03442710, 03442705... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1998-11-12 ~ dissolved
IIF 292 - Director → ME
71
CANARY WHARF (B5) LIMITED
03442708 03666185... (more)
One Canada Square, Canada Wharf, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1997-09-25 ~ 2021-07-01
IIF 61 - Director → ME
72
CANARY WHARF (B5) T1 LIMITED
03442705 03442710... (more)
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-09-25 ~ 2021-07-01
IIF 417 - Director → ME
73
CANARY WHARF (B5) T2 LIMITED
03442710 03442705... (more)
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-09-25 ~ 2021-07-01
IIF 430 - Director → ME
74
CANARY WHARF (BP1) LIMITED
04066322 05601364... (more)
1 Canada Square, London
Active Corporate (17 parents, 2 offsprings)
Officer
2000-09-06 ~ 2021-07-01
IIF 393 - Director → ME
75
CANARY WHARF (BP1) T1 LIMITED
04370722 07724200... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2002-02-14 ~ 2021-07-01
IIF 279 - Director → ME
76
CANARY WHARF (BP1) T2 LIMITED
04370718 04370722... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2002-02-14 ~ 2021-07-01
IIF 293 - Director → ME
77
CANARY WHARF (BP2) LIMITED
04347695 05601364... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2002-01-04 ~ 2021-07-01
IIF 35 - Director → ME
78
CANARY WHARF (BP2) T1 LIMITED
05976899 07724200... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-10-24 ~ 2021-07-01
IIF 385 - Director → ME
79
CANARY WHARF (BP2) T2 LIMITED
05976936 07724215... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-10-24 ~ 2021-07-01
IIF 373 - Director → ME
80
CANARY WHARF (BP3) LIMITED
05601364 04347695... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-10-24 ~ 2021-07-01
IIF 56 - Director → ME
81
CANARY WHARF (BP4) LIMITED
05601402 05601364... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 4 offsprings)
Officer
2005-10-24 ~ 2021-07-01
IIF 384 - Director → ME
82
CANARY WHARF (BP4) T1 LIMITED
07724200 05976899... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2017-02-13 ~ 2021-07-01
IIF 103 - Director → ME
83
CANARY WHARF (BP4) T2 LIMITED
07724215 07724200... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2017-02-13 ~ 2021-07-01
IIF 114 - Director → ME
84
CANARY WHARF (CAR PARKS) LIMITED
03682170
One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1998-12-07 ~ 2021-07-01
IIF 383 - Director → ME
85
CANARY WHARF (CS PARK PAVILION) LIMITED
09843279
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-10-27 ~ 2021-07-01
IIF 506 - Director → ME
86
CANARY WHARF (DRAPERS GARDENS) LIMITED
06199029
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2007-04-02 ~ 2021-07-01
IIF 299 - Director → ME
87
CANARY WHARF (DS1) LIMITED
03757749 04075124... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
1999-04-22 ~ 2021-07-01
IIF 163 - Director → ME
88
CANARY WHARF (DS1) T1 LIMITED
04218685 04093509... (more)
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2021-07-01
IIF 324 - Director → ME
89
CANARY WHARF (DS1) T2 LIMITED
04218857 04290511... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2021-07-01
IIF 323 - Director → ME
90
CANARY WHARF (DS2) LIMITED
03605334 04075124... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-07-22 ~ 2021-07-01
IIF 404 - Director → ME
91
CANARY WHARF (DS3 EAST) LIMITED
05942607 05942617, 05942639... (more)
One Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-09-21 ~ 2021-07-01
IIF 74 - Director → ME
92
CANARY WHARF (DS3 WEST) LIMITED
05942631
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-09-21 ~ 2021-07-01
IIF 66 - Director → ME
93
CANARY WHARF (DS3) LIMITED
04075124 03452901... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-09-21 ~ 2021-07-01
IIF 67 - Director → ME
94
CANARY WHARF (DS4) LIMITED
04042136 03452901... (more)
One Canada Square, London
Dissolved Corporate (8 parents)
Officer
2000-07-27 ~ dissolved
IIF 169 - Director → ME
95
CANARY WHARF (DS5) LIMITED
03719075 04075124... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1999-02-19 ~ 2021-07-01
IIF 247 - Director → ME
96
CANARY WHARF (DS5) T1 LIMITED
04093509 04290519... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-10-16 ~ 2021-07-01
IIF 125 - Director → ME
97
CANARY WHARF (DS5) T2 LIMITED
04093506 04093509... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-10-16 ~ 2021-07-01
IIF 126 - Director → ME
98
CANARY WHARF (DS6) LIMITED
- now 03321660 04075124... (more)
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
1997-04-30 ~ 2021-07-01
IIF 27 - Director → ME
99
CANARY WHARF (DS6) T1 LIMITED
- now 03321144 03320957... (more)
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-04-30 ~ 2021-07-01
IIF 230 - Director → ME
100
CANARY WHARF (DS6) T2 LIMITED
- now 03320957 04093506... (more)
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-04-30 ~ 2021-07-01
IIF 194 - Director → ME
101
CANARY WHARF (DS8) LIMITED
03954236 03452901... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2000-03-22 ~ 2021-07-01
IIF 29 - Director → ME
102
CANARY WHARF (DS8) T1 LIMITED
04525182 03452908... (more)
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-09-03 ~ 2021-07-01
IIF 79 - Director → ME
103
CANARY WHARF (DS8) T2 LIMITED
04525173 03452952... (more)
30th Floor One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-09-03 ~ 2021-07-01
IIF 38 - Director → ME
104
CANARY WHARF (EARL'S COURT) LIMITED
12044849
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-06-11 ~ 2021-07-01
IIF 455 - Director → ME
105
CANARY WHARF (FC2) LIMITED
- now 05389394 05437930
CANARY WHARF (FC4) LIMITED
- 2005-04-25 05389394 05437930
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2005-03-11 ~ 2021-07-01
IIF 221 - Director → ME
106
CANARY WHARF (FINANCE LESSOR) LIMITED
11735189
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-12-19 ~ 2021-07-01
IIF 492 - Director → ME
107
CANARY WHARF (FORMER PROJECTS) LIMITED
- now 10992594
CANARY WHARF (FORMER PROPERTIES) LIMITED
- 2017-11-23 10992594
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 77 offsprings)
Officer
2017-10-03 ~ 2021-07-01
IIF 489 - Director → ME
108
CANARY WHARF (FS BORROWER) LIMITED
09872463
One Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2015-11-13 ~ 2021-07-01
IIF 557 - Director → ME
109
CANARY WHARF (FS HOLDCO) LIMITED
09872457
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-11-13 ~ 2021-07-01
IIF 558 - Director → ME
110
CANARY WHARF (FS INVEST) LIMITED
07321412
One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-07-21 ~ 2021-07-01
IIF 563 - Director → ME
111
CANARY WHARF (FS TWO) LIMITED
07321433
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2010-07-21 ~ 2021-07-01
IIF 561 - Director → ME
112
CANARY WHARF (FSGP) LIMITED
07321399
One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2010-07-21 ~ 2021-07-01
IIF 2 - Director → ME
113
CANARY WHARF (FSLP) LIMITED
07321368
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2010-07-21 ~ 2021-07-01
IIF 550 - Director → ME
114
CANARY WHARF (NORTH QUAY) LIMITED
- now 06516372
CANARY WHARF (NOTRH QUAY) LIMITED
- 2008-02-27 06516372
1 Canada Square, London
Active Corporate (19 parents)
Officer
2008-02-27 ~ 2021-07-01
IIF 188 - Director → ME
115
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
06516410
1 Canada Square, London
Active Corporate (18 parents)
Officer
2008-02-27 ~ 2021-07-01
IIF 297 - Director → ME
116
CANARY WHARF (ROC)
- now 04467141
SPARKYDRIFT LIMITED
- 2002-08-29 04467141
One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2002-08-29 ~ dissolved
IIF 245 - Director → ME
117
CANARY WHARF (ST. BRIDE'S) LIMITED
04942349
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-08 during the appointment or period of control
Dissolved on 2011-02-12 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2003-10-23 ~ dissolved
IIF 237 - Director → ME
118
CANARY WHARF (WF9) LIMITED
03682208
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1998-12-07 ~ 2021-07-01
IIF 382 - Director → ME
119
CANARY WHARF (WF9) T1 LIMITED
04218760 04218772
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2021-07-01
IIF 314 - Director → ME
120
CANARY WHARF (WF9) T2 LIMITED
04218772 04218760
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2021-07-01
IIF 321 - Director → ME
121
CANARY WHARF 1BS FINANCE LIMITED
FC037084
47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2020-02-05 ~ 2021-07-01
IIF 97 - Director → ME
122
CANARY WHARF 1BS LENDING LIMITED
FC037085
47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2020-02-05 ~ 2021-07-01
IIF 95 - Director → ME
123
CANARY WHARF 1BS PROPERTIES LIMITED
FC037086 FC036562
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-02-05 ~ 2021-07-01
IIF 96 - Director → ME
124
CANARY WHARF A2 SPV1 LIMITED
10660495 10663223, 10660607, 10660483... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-03-09 ~ 2021-07-01
IIF 476 - Director → ME
125
CANARY WHARF A2 SPV2 LIMITED
10663223 10660495, 10660483, 10660607... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-10 ~ 2021-07-01
IIF 90 - Director → ME
126
CANARY WHARF B2 SPV1 LIMITED
12229343 12229375
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-26 ~ 2021-07-01
IIF 458 - Director → ME
127
CANARY WHARF B2 SPV2 LIMITED
12229375 12229343
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-09-26 ~ 2021-07-01
IIF 459 - Director → ME
128
CANARY WHARF CENTRAL LIMITED
- now 10487037
CANARY WHARF (CHR) LIMITED
- 2017-08-11 10487037
A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 14 offsprings)
Officer
2016-11-18 ~ 2021-07-01
IIF 100 - Director → ME
129
CANARY WHARF COMMUNITIES LIMITED
08986040
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2017-02-07 ~ 2021-07-01
IIF 107 - Director → ME
130
CANARY WHARF CONTRACTORS (10BS) LIMITED
09782663 09782660
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-17 ~ 2021-07-01
IIF 105 - Director → ME
131
CANARY WHARF CONTRACTORS (1BS) LIMITED
09782660 09782663
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-17 ~ 2021-07-01
IIF 110 - Director → ME
132
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
11069526
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-17 ~ 2021-07-01
IIF 491 - Director → ME
133
CANARY WHARF CONTRACTORS (B4) LIMITED
03511556 05601406... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
1998-02-11 ~ 2021-07-01
IIF 31 - Director → ME
134
CANARY WHARF CONTRACTORS (B5) LIMITED
03442704 03511556... (more)
One Canada Square, Canada Wharf, London
Dissolved Corporate (18 parents)
Officer
1997-09-25 ~ 2021-07-01
IIF 405 - Director → ME
135
CANARY WHARF CONTRACTORS (BP1) LIMITED
04066332 04347713... (more)
1 Canada Square, London
Active Corporate (18 parents)
Officer
2000-09-06 ~ 2021-07-01
IIF 432 - Director → ME
136
CANARY WHARF CONTRACTORS (BP2) LIMITED
04347713 04066332... (more)
One Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2002-01-04 ~ 2021-07-01
IIF 41 - Director → ME
137
CANARY WHARF CONTRACTORS (BP3) LIMITED
05601366 05601406... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2005-10-24 ~ 2021-07-01
IIF 57 - Director → ME
138
CANARY WHARF CONTRACTORS (BP4) LIMITED
05601406 05601366... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-10-24 ~ 2021-07-01
IIF 380 - Director → ME
139
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2008-01-09 ~ 2021-07-01
IIF 286 - Director → ME
140
CANARY WHARF CONTRACTORS (DS1) LIMITED
03757745 03605337... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1999-04-22 ~ 2021-07-01
IIF 255 - Director → ME
141
CANARY WHARF CONTRACTORS (DS2) LIMITED
03605337 04075126... (more)
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1998-07-22 ~ 2021-07-01
IIF 406 - Director → ME
142
CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
05942617 05942639, 05942607... (more)
One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2006-09-21 ~ 2021-07-01
IIF 73 - Director → ME
143
CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
05942639 05942617, 05942607... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2006-09-21 ~ 2021-07-01
IIF 69 - Director → ME
144
CANARY WHARF CONTRACTORS (DS3) LIMITED
04075126 03605337... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2000-09-20 ~ 2021-07-01
IIF 68 - Director → ME
145
CANARY WHARF CONTRACTORS (DS4) LIMITED
04042130 03605337... (more)
One Canada Square, London
Dissolved Corporate (16 parents)
Officer
2000-07-27 ~ 2021-07-01
IIF 434 - Director → ME
146
CANARY WHARF CONTRACTORS (DS5) LIMITED
03719105 04075126... (more)
One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1999-02-19 ~ 2021-07-01
IIF 318 - Director → ME
147
CANARY WHARF CONTRACTORS (DS6) LIMITED
- now 03194822 03605337... (more)
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
1997-04-30 ~ 2021-07-01
IIF 24 - Director → ME
148
CANARY WHARF CONTRACTORS (DS8) LIMITED
03954242 03605337... (more)
1 Canada Square, London
Active Corporate (19 parents)
Officer
2000-03-22 ~ 2021-07-01
IIF 222 - Director → ME
149
CANARY WHARF CONTRACTORS (HQ INFRASTRUCTURE) LIMITED
04173592
30th Floor One Canada Square, Canary Wharf London
Dissolved Corporate (8 parents)
Officer
2001-03-07 ~ dissolved
IIF 277 - Director → ME
150
CANARY WHARF CONTRACTORS (HQ1) LIMITED
04140689 04119333... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-01-15 ~ dissolved
IIF 284 - Director → ME
151
CANARY WHARF CONTRACTORS (HQ2) LIMITED
04140257 04140689... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-01-12 ~ dissolved
IIF 187 - Director → ME
152
CANARY WHARF CONTRACTORS (HQ3) LIMITED
04140254 04119333... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-01-12 ~ dissolved
IIF 313 - Director → ME
153
CANARY WHARF CONTRACTORS (HQ4) LIMITED
04140247 04119333... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-01-12 ~ dissolved
IIF 164 - Director → ME
154
CANARY WHARF CONTRACTORS (HQ5) LIMITED
04119333 04140689... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2000-11-29 ~ dissolved
IIF 304 - Director → ME
155
CANARY WHARF CONTRACTORS (RT2) LIMITED
03510961 04140230
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1998-02-11 ~ 2021-07-01
IIF 296 - Director → ME
156
CANARY WHARF CONTRACTORS (RT3) LIMITED
04140230 03510961
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-01-12 ~ dissolved
IIF 300 - Director → ME
157
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379
One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1998-11-06 ~ 2021-07-01
IIF 386 - Director → ME
158
CANARY WHARF CONTRACTORS LIMITED
- now 02352250
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (32 parents)
Officer
1993-12-09 ~ 1995-12-22
IIF 345 - Director → ME
1996-02-06 ~ 2021-07-01
IIF 282 - Director → ME
159
CANARY WHARF DEVELOPMENTS LIMITED
06199021 08500776, 07698566, 02127410... (more)
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 42 offsprings)
Officer
2007-04-02 ~ 2021-07-01
IIF 198 - Director → ME
160
CANARY WHARF E1/2 SPV1 LIMITED
10660607 10660483, 10660495, 10663223... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-03-09 ~ 2021-07-01
IIF 94 - Director → ME
161
CANARY WHARF E1/2 SPV2 LIMITED
10660483 10660607, 10663223, 10660495... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-09 ~ 2021-07-01
IIF 93 - Director → ME
162
CANARY WHARF ENERGY COMPANY LIMITED
12395303
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-01-09 ~ 2021-07-01
IIF 493 - Director → ME
163
CANARY WHARF ESTATE LIMITED
- now 03114622 02067511
CANARY WHARF GROUP PLC
- 2001-12-04 03114622 04191122
CWI HOLDINGS PLC
- 1998-10-02 03114622
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (29 parents, 9 offsprings)
Officer
1998-06-25 ~ 2021-07-01
IIF 122 - Director → ME
164
CANARY WHARF EUSTON GP HOLDINGS LIMITED
11092341 11091904
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 485 - Director → ME
165
CANARY WHARF EUSTON LP LIMITED
11092359
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-01 ~ dissolved
IIF 487 - Director → ME
166
CANARY WHARF FACILITIES MANAGEMENT LIMITED
- now 04687755
CANARY WHARF MUIRFIELD (DS4) LIMITED
- 2010-02-12 04687755
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2003-03-05 ~ 2021-07-01
IIF 420 - Director → ME
167
CANARY WHARF FINANCE (B2) LIMITED
- now 08319657
CWG (WF9) UT LP TWO LIMITED
- 2013-02-26 08319657
30th Floor, One Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2012-12-05 ~ 2021-07-01
IIF 65 - Director → ME
168
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2009-03-31 ~ 2021-07-01
IIF 175 - Director → ME
169
CANARY WHARF FINANCE HOLDINGS LIMITED
03929240
1 Canada Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2000-02-16 ~ 2021-07-01
IIF 285 - Director → ME
170
CANARY WHARF FINANCE II PLC
03929593 05909641, 05909641... (more)
1 Canada Square, London
Active Corporate (24 parents)
Officer
2000-02-16 ~ 2024-07-01
IIF 172 - Director → ME
171
CANARY WHARF FINANCE III LIMITED
- now 05909641 03929593
CANARY WHARF FINANCE III PLC
- 2007-10-25 05909641 03929593
1 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-17 ~ dissolved
IIF 394 - Director → ME
172
CANARY WHARF FINANCE LEASING (BP1) LIMITED
- now 02251540
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
1 Churchill Place, London, United Kingdom
Active Corporate (37 parents)
Officer
2017-02-13 ~ 2021-07-01
IIF 108 - Director → ME
173
CANARY WHARF FINANCE LIMITED
- now 03416151
CANARY WHARF FINANCE PLC
- 2017-10-16 03416151
EXTONCOVE PLC
- 1997-10-02 03416151
1 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1997-09-18 ~ dissolved
IIF 426 - Director → ME
174
CANARY WHARF FINANCING LIMITED
- now 08500788
CANARY WHARF (PB) FINANCE LIMITED
- 2015-06-29 08500788
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Officer
2013-04-23 ~ 2021-07-01
IIF 334 - Director → ME
175
CANARY WHARF FUNDING (FC2/FC4) LIMITED
05389382
30th Floor, One Canada Square, London
Active Corporate (17 parents, 7 offsprings)
Officer
2005-03-11 ~ 2021-07-01
IIF 174 - Director → ME
176
CANARY WHARF FUNDING (ONE) LIMITED
- now 03806493
CW PROPERTIES (DS4) LIMITED
- 2005-03-31 03806493
CANARY WHARF SPV LIMITED
- 2005-03-09 03806493
LETCOMBE ESTATES LIMITED - 2001-03-27
One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2001-03-28 ~ dissolved
IIF 268 - Director → ME
177
CANARY WHARF GROSVENOR PLACE LIMITED
09777981
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-15 ~ dissolved
IIF 102 - Director → ME
178
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
- now 05043352
SONGBIRD ESTATES PLC.
- 2015-09-09 05043352
BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (62 parents, 7 offsprings)
Officer
2015-06-11 ~ 2024-07-01
IIF 448 - Director → ME
2004-05-21 ~ 2004-07-23
IIF 120 - Director → ME
179
CANARY WHARF GROUP PLC
- now 04191122 03114622
NEW CANARY WHARF PLC
- 2001-12-04 04191122
DOLPHINCOVE PLC
- 2001-10-15 04191122
One Canada Square, Canary Wharf, London
Active Corporate (52 parents, 6 offsprings)
Officer
2001-09-20 ~ 2024-07-01
IIF 55 - Director → ME
180
CANARY WHARF HOLDINGS (B2) LIMITED
- now 08657861 04347709... (more)
CWH (B2) LIMITED
- 2013-08-30 08657861
30th Floor One Canada Square, Canary Wharf, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-08-20 ~ 2021-07-01
IIF 76 - Director → ME
181
CANARY WHARF HOLDINGS (B4) LIMITED
03666935 03442716... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-11-12 ~ 2021-07-01
IIF 378 - Director → ME
182
CANARY WHARF HOLDINGS (B5) LIMITED
03442716 08657861... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
1997-09-25 ~ 2021-07-01
IIF 77 - Director → ME
183
CANARY WHARF HOLDINGS (BP1) LIMITED
04066771 05601363... (more)
1 Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2000-09-07 ~ 2021-07-01
IIF 413 - Director → ME
184
CANARY WHARF HOLDINGS (BP2) LIMITED
04347709 05601373... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-01-04 ~ 2021-07-01
IIF 22 - Director → ME
185
CANARY WHARF HOLDINGS (BP3) LIMITED
05601363 04066771... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-10-24 ~ 2021-07-01
IIF 23 - Director → ME
186
CANARY WHARF HOLDINGS (BP4) LIMITED
05601373 05601363... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2005-10-24 ~ 2021-07-01
IIF 374 - Director → ME
187
CANARY WHARF HOLDINGS (DS1) LIMITED
03759376 03957445... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1999-04-26 ~ 2021-07-01
IIF 235 - Director → ME
188
CANARY WHARF HOLDINGS (DS2) LIMITED
03605331 03957445... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-07-22 ~ 2021-07-01
IIF 416 - Director → ME
189
CANARY WHARF HOLDINGS (DS3) LIMITED
04075639 03957445... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2000-09-21 ~ 2021-07-01
IIF 58 - Director → ME
190
CANARY WHARF HOLDINGS (DS4) LIMITED
04042326 03957445... (more)
1 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2000-07-27 ~ dissolved
IIF 246 - Director → ME
191
CANARY WHARF HOLDINGS (DS5) LIMITED
03719043 03957445... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-02-19 ~ 2021-07-01
IIF 259 - Director → ME
192
CANARY WHARF HOLDINGS (DS6) LIMITED
- now 03321061 03719043... (more)
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1997-04-30 ~ 2021-07-01
IIF 34 - Director → ME
193
CANARY WHARF HOLDINGS (DS8) LIMITED
03957445 03452890... (more)
1 Canada Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-03-22 ~ 2021-07-01
IIF 36 - Director → ME
194
CANARY WHARF HOLDINGS (FC2) LIMITED
05389385 05389391
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2005-03-11 ~ 2021-07-01
IIF 254 - Director → ME
195
CANARY WHARF HOLDINGS (FC4) LIMITED
05389391 05389385
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2005-03-11 ~ 2021-07-01
IIF 165 - Director → ME
196
CANARY WHARF HOLDINGS (PB) LIMITED
- now 08500776
CANARY WHARF DEVELOPMENTS (PB) LIMITED
- 2013-05-10 08500776 07698566, 06199021, 02127410... (more)
One Canada Square, Canary Wharf, London
Active Corporate (23 parents, 1 offspring)
Officer
2013-04-23 ~ 2021-07-01
IIF 326 - Director → ME
197
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184
One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1998-12-07 ~ 2021-07-01
IIF 375 - Director → ME
198
CANARY WHARF HOLDINGS EUSTON LIMITED
11091904 11092341
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-12-01 ~ dissolved
IIF 525 - Director → ME
199
CANARY WHARF HOLDINGS LIMITED
- now 02798284
ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, London
Active Corporate (25 parents, 44 offsprings)
Officer
1993-12-09 ~ 1995-12-22
IIF 370 - Director → ME
1996-02-06 ~ 2021-07-01
IIF 263 - Director → ME
200
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
04370808 06002177
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2002-02-14 ~ 2021-07-01
IIF 252 - Director → ME
201
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
06002177 04370808
One Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-17 ~ 2021-07-01
IIF 1 - Director → ME
202
CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED
04218887 04218878, 04525295, 04292561... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 240 - Director → ME
203
CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED
04292561 04218878, 04525295, 04218887... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ dissolved
IIF 315 - Director → ME
204
CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
04218878 04218887, 04525295, 04292561... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (9 parents)
Officer
2001-05-18 ~ dissolved
IIF 274 - Director → ME
205
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
04525295 04218887, 04218878, 04292561... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-09-03 ~ 2021-07-01
IIF 72 - Director → ME
206
CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED
04218899
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 82 - Director → ME
207
CANARY WHARF INVESTMENTS (B2) LIMITED
FC036558 BR021646... (more)
47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2019-08-28 ~ 2021-07-01
IIF 52 - Director → ME
208
CANARY WHARF INVESTMENTS (BP1) LIMITED
04370728 05976954... (more)
1 Churchill Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-02-14 ~ 2021-07-01
IIF 168 - Director → ME
209
CANARY WHARF INVESTMENTS (BP2) LIMITED
05976954 BR021646... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2006-10-24 ~ 2021-07-01
IIF 387 - Director → ME
210
CANARY WHARF INVESTMENTS (BP4) LIMITED
- now 07774523 05976954... (more)
CANARY WHARF INVESTMENTS (BB4) LIMITED
- 2011-09-22 07774523 FC036558... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (13 parents, 1 offspring)
Officer
2011-09-15 ~ 2021-07-01
IIF 553 - Director → ME
211
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2008-01-09 ~ 2021-07-01
IIF 37 - Director → ME
212
CANARY WHARF INVESTMENTS (DS1) LIMITED
04218832 04525147, 04093501, 04290513... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 306 - Director → ME
213
CANARY WHARF INVESTMENTS (DS4) LIMITED
04290513 04525147, 04093501, 04218832... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ dissolved
IIF 295 - Director → ME
214
CANARY WHARF INVESTMENTS (DS5) LIMITED
04093501 04218832, 04525147, 04290513... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2000-10-16 ~ dissolved
IIF 307 - Director → ME
215
CANARY WHARF INVESTMENTS (DS8) LIMITED
04525147 04218832, 04093501, 04290513... (more)
30th Floor, One Canada Square, London
Active Corporate (18 parents)
Officer
2002-09-03 ~ 2021-07-01
IIF 451 - Director → ME
216
CANARY WHARF INVESTMENTS (FC2) LIMITED
05389384 05437941, 05389386... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2021-07-01
IIF 189 - Director → ME
217
CANARY WHARF INVESTMENTS (FC3) LIMITED
05437941 05389384, 05389386... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 214 - Director → ME
218
CANARY WHARF INVESTMENTS (FC4) LIMITED
05389386 05437941, 05389384... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2021-07-01
IIF 226 - Director → ME
219
CANARY WHARF INVESTMENTS (FOUR) LIMITED
- now 02388957
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED
- 1995-04-19 02388957 02904179
SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23
One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
1995-03-30 ~ 1995-12-22
IIF 367 - Director → ME
1996-02-06 ~ 2021-07-01
IIF 402 - Director → ME
220
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
06516280
1 Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2008-02-27 ~ 2021-07-01
IIF 28 - Director → ME
221
CANARY WHARF INVESTMENTS (THREE)
- now 02455786
NORTHERN FOODS (GROUP SERVICES)
- 1994-06-03 02455786
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
1994-05-05 ~ 1995-12-22
IIF 368 - Director → ME
1996-02-06 ~ 2021-07-01
IIF 412 - Director → ME
222
CANARY WHARF INVESTMENTS (TWO) LIMITED
- now 02863616
CANARY WHARF (EZUTS) LIMITED
- 1994-05-04 02863616
QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1994-05-03 ~ 1995-12-22
IIF 354 - Director → ME
1996-02-06 ~ 2021-07-01
IIF 124 - Director → ME
223
CANARY WHARF INVESTMENTS (WF9) LIMITED
04218750 08317937
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 192 - Director → ME
224
CANARY WHARF INVESTMENTS LIMITED
- now 02127410
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, London
Active Corporate (33 parents, 110 offsprings)
Officer
1994-07-29 ~ 1995-12-22
IIF 358 - Director → ME
1996-02-06 ~ 2021-07-01
IIF 381 - Director → ME
225
CANARY WHARF LEASING (BP1) LIMITED
04370790
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2002-02-14 ~ dissolved
IIF 210 - Director → ME
226
CANARY WHARF LEASING (DS5) LIMITED
04093513 03452981, 03321101... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2000-10-16 ~ dissolved
IIF 195 - Director → ME
227
CANARY WHARF LEASING (DS6) LIMITED
- now 03321101 03452981, 04093513... (more)
HARBOURDEW LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1997-04-30 ~ dissolved
IIF 256 - Director → ME
228
CANARY WHARF LEASING (FC4) LIMITED
- now 00722624 FC020750
CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
2017-02-13 ~ 2021-07-01
IIF 104 - Director → ME
229
CANARY WHARF LEASING (FC4) NO.2 LIMITED
- now 05289935 04985549
RBSFP (1) LIMITED - 2005-04-13
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
2017-02-13 ~ 2021-07-01
IIF 112 - Director → ME
230
CANARY WHARF LIMITED
- now 01971312
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
Insolvency (Case 1) Administration order
Administration started on 1992-06-03
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
One Canada Square, Canary Wharf, London
Active Corporate (38 parents, 6 offsprings)
Officer
1993-12-09 ~ 1995-12-22
IIF 360 - Director → ME
1996-02-06 ~ 2021-07-01
IIF 184 - Director → ME
231
CANARY WHARF MANAGEMENT (B1/B2) LIMITED
- now 05437920
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED
- 2005-08-04 05437920
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-04-28 ~ 2021-07-01
IIF 42 - Director → ME
232
CANARY WHARF MANAGEMENT (DS7) LIMITED
- now 05456472
CWCB MANAGEMENT (DS7) LIMITED
- 2005-08-04 05456472
One Canada Square, Canary Wharf London
Active Corporate (19 parents)
Officer
2005-05-19 ~ 2021-07-01
IIF 288 - Director → ME
233
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
- now 05437883
CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED
- 2005-08-04 05437883
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2005-04-28 ~ 2021-07-01
IIF 229 - Director → ME
234
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
- now 05437930
CANARY WHARF (FC3) LIMITED
- 2005-08-04 05437930 05389394, 05389394... (more)
One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2005-04-28 ~ 2021-07-01
IIF 276 - Director → ME
235
CANARY WHARF MANAGEMENT LIMITED
- now 02067510
Insolvency (Case 1) Administration order
Administration started on 1992-06-03
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (39 parents, 1 offspring)
Officer
1996-02-06 ~ 2021-07-01
IIF 98 - Director → ME
1993-12-09 ~ 1995-12-22
IIF 343 - Director → ME
236
CANARY WHARF NFLA LIMITED
09442320
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2015-02-16 ~ 2021-07-01
IIF 335 - Director → ME
237
CANARY WHARF NQO GP LIMITED
- now 10489624
CANARY WHARF (RD) LIMITED
- 2017-02-24 10489624
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-11-21 ~ 2021-07-01
IIF 75 - Director → ME
238
CANARY WHARF NQO HOLDCO LIMITED
- now 10489614
CANARY WHARF (THIRTY) LIMITED
- 2017-02-24 10489614
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-11-21 ~ 2021-07-01
IIF 62 - Director → ME
239
CANARY WHARF NQO TRUSTEE LIMITED
10649263
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-03-02 ~ 2021-07-01
IIF 10 - Director → ME
240
CANARY WHARF PROPERTIES (B1) LIMITED
- now 05437944 BR021650
CANARY WHARF PROPERTIES (FC6) LIMITED
- 2005-09-14 05437944 05389387, 05389389... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 309 - Director → ME
241
CANARY WHARF PROPERTIES (B2) LIMITED
FC036562 FC037086
47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2019-08-28 ~ 2021-07-01
IIF 53 - Director → ME
242
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
08719182
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2013-10-04 ~ 2021-07-01
IIF 554 - Director → ME
243
CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
- now 08305544
CANARY WHARF PROPERTIES (WF9) TWO LIMITED
- 2012-12-14 08305544
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Officer
2012-11-23 ~ 2021-07-01
IIF 564 - Director → ME
244
CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
06770168 06468592
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2008-12-10 ~ 2021-07-01
IIF 447 - Director → ME
245
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
06468592 06770168
One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2008-01-09 ~ 2021-07-01
IIF 191 - Director → ME
246
CANARY WHARF PROPERTIES (FC2) LIMITED
05389387 05389389, 05437944... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2021-07-01
IIF 179 - Director → ME
247
CANARY WHARF PROPERTIES (FC4) LIMITED
05389389 05389387, 05437944... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2021-07-01
IIF 270 - Director → ME
248
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2008-01-09 ~ 2021-07-01
IIF 265 - Director → ME
249
CANARY WHARF PROPERTIES (WF9) LIMITED
08302379
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2012-11-21 ~ 2021-07-01
IIF 549 - Director → ME
250
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
- now 09325664
CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2017-02-13 ~ 2021-07-01
IIF 115 - Director → ME
251
CANARY WHARF RETAIL (B2) LIMITED
05438028
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 202 - Director → ME
252
CANARY WHARF RETAIL (DS3) LIMITED
- now 04482337 04521562
HERON QUAYS RETAIL LIMITED
- 2005-05-16 04482337
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2002-07-10 ~ 2021-07-01
IIF 183 - Director → ME
253
CANARY WHARF RETAIL (DS4) LIMITED
- now 04521562 04482337
CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED
- 2002-10-23 04521562
30th Floor, One Canada Square, London
Dissolved Corporate (7 parents)
Officer
2002-08-29 ~ dissolved
IIF 310 - Director → ME
254
CANARY WHARF RETAIL (FC2) LIMITED
05389395 05389396, 05437954... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2021-07-01
IIF 186 - Director → ME
255
CANARY WHARF RETAIL (FC4) LIMITED
05389396 05389395, 05437954... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2021-07-01
IIF 261 - Director → ME
256
CANARY WHARF RETAIL (RT4) LIMITED
- now 04487558
LONDON CONSTRUCTION SERVICES LIMITED
- 2002-07-22 04487558
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2002-07-16 ~ 2021-07-01
IIF 442 - Director → ME
257
CANARY WHARF RETAIL FINANCE LIMITED - now
CANARY WHARF INVESTMENTS (RT5) LIMITED
- 2024-09-03 06468603
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 4 offsprings)
Officer
2008-01-09 ~ 2021-07-01
IIF 272 - Director → ME
258
CANARY WHARF RETAIL FUNDING LIMITED
08302481
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2012-11-21 ~ 2021-07-01
IIF 548 - Director → ME
259
CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED
05438041
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 201 - Director → ME
260
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
- now 05437954
CANARY WHARF RETAIL (FC6) LIMITED
- 2008-02-11 05437954 05389395, 05389396... (more)
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2005-04-28 ~ 2021-07-01
IIF 320 - Director → ME
261
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-04-28 ~ 2021-07-01
IIF 215 - Director → ME
262
CANARY WHARF TELECOMS LIMITED
04278376
30th Floor, 1 Canada Square, London
Active Corporate (20 parents)
Officer
2001-08-29 ~ 2021-07-01
IIF 407 - Director → ME
263
CANARY WHARF TRUSTEES LIMITED
03425975
C/o One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
1997-08-21 ~ 1999-04-12
IIF 173 - Director → ME
264
CANARY.CO.UK LIMITED
- now 03666582
CANARY WHARF LEASING (B4) LIMITED
- 2000-05-09 03666582
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1998-11-12 ~ 2021-07-01
IIF 146 - Director → ME
265
CW (DRAPERS GARDENS) FINANCING LIMITED
- now 04673147
CANARY WHARF HOLDCO (DS4) LIMITED
- 2010-01-11 04673147
1 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2003-02-20 ~ dissolved
IIF 233 - Director → ME
266
CW 10 PARK DRIVE LIMITED
- now 09442059
CW WOOD WHARF A3 LIMITED
- 2015-06-15 09442059 09442055
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-02-16 ~ 2021-07-01
IIF 340 - Director → ME
267
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-06-16 ~ 2021-07-01
IIF 444 - Director → ME
268
CW 8 HARBORD SQUARE LIMITED
- now 11206707
CW WOOD WHARF G7 LIMITED
- 2021-05-16 11206707 15232816... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-14 ~ 2021-07-01
IIF 467 - Director → ME
269
CW B3 WOOD WHARF LIMITED
12733831
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-10 ~ 2021-07-01
IIF 512 - Director → ME
270
CW DEPOSITOR B2 LIMITED
03441851
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ dissolved
IIF 234 - Director → ME
271
CW DEPOSITOR DS7B LIMITED
03441875 03441844
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ dissolved
IIF 178 - Director → ME
272
CW DEPOSITOR DS7F LIMITED
03441844 03441875
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ dissolved
IIF 253 - Director → ME
273
CW DEPOSITOR FC3 LIMITED
03441846
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ dissolved
IIF 319 - Director → ME
274
CW DEVELOPMENT CONSULTING LIMITED
11679940
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-11-15 ~ 2021-07-01
IIF 486 - Director → ME
275
CW DS7F (FINANCE LESSOR) LIMITED
- now 02904179
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED
- 2012-01-04 02904179 02388957
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2011-12-01 ~ 2021-07-01
IIF 127 - Director → ME
276
CW FINANCE HOLDINGS II LIMITED
04007784
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2000-05-31 ~ 2021-07-01
IIF 208 - Director → ME
277
CW HOLDCO (B2) LIMITED
11419896
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-06-18 ~ 2021-07-01
IIF 8 - Director → ME
278
CW INVESTMENTS (B2) LIMITED
- now 05437962
CANARY WHARF INVESTMENTS (B2) LIMITED
- 2013-06-14 05437962 BR021646... (more)
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2005-04-28 ~ 2021-07-01
IIF 275 - Director → ME
279
CW LEASING B2 LIMITED
03441833
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ dissolved
IIF 249 - Director → ME
280
CW LEASING DS7B LIMITED
03441728 03441740
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1997-09-24 ~ 2021-07-01
IIF 435 - Director → ME
281
CW LEASING DS7F LIMITED
03441740 03441728
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1997-09-24 ~ 2021-07-01
IIF 290 - Director → ME
282
CW LEASING FC3 LIMITED
03441742
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ dissolved
IIF 298 - Director → ME
283
CW LENDING II LIMITED
- now 03929555
CANARY WHARF LENDING II LIMITED
- 2000-03-31 03929555
1 Canada Square, London
Active Corporate (17 parents)
Officer
2000-02-16 ~ 2021-07-01
IIF 251 - Director → ME
284
CW LENDING LIMITED
- now 03376070
CANARY WHARF BORROWER LIMITED
- 1997-10-17 03376070
SABLEFROST LIMITED
- 1997-10-02 03376070
1 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1997-09-18 ~ dissolved
IIF 242 - Director → ME
285
CW ONE PARK DRIVE LIMITED
- now 09442055
CW WOOD WHARF A1 LIMITED
- 2017-03-16 09442055 09442059
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-02-16 ~ 2021-07-01
IIF 44 - Director → ME
286
CW ONE PARK DRIVE RESIDENTIAL LIMITED
10675070
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-03-16 ~ 2021-07-01
IIF 465 - Director → ME
287
CW PROPERTIES (B2) LIMITED
11421934 03441730
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-06-19 ~ 2021-07-01
IIF 464 - Director → ME
288
CW PROPERTIES B2 LIMITED
03441730 11421934
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ dissolved
IIF 217 - Director → ME
289
CW PROPERTIES DS7B LIMITED
03441686 03441707
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1997-09-24 ~ 2021-07-01
IIF 431 - Director → ME
290
CW PROPERTIES DS7F LIMITED
03441707 03441686
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1997-09-24 ~ 2021-07-01
IIF 425 - Director → ME
291
CW PROPERTIES FC3 LIMITED
03441720
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ dissolved
IIF 244 - Director → ME
292
CW RIVERSIDE INVESTMENTS (UK) LIMITED
- now 03261344
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-08 during the appointment or period of control
Dissolved on 2011-02-12 during the appointment or period of control
OYSTERPARK LIMITED
- 1997-01-31 03261344
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
1997-01-22 ~ dissolved
IIF 271 - Director → ME
293
CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
11072559
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-20 ~ 2021-07-01
IIF 484 - Director → ME
294
CW WOOD WHARF B2 LIMITED
11758213 11206545
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2019-01-09 ~ 2021-07-01
IIF 9 - Director → ME
295
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-16
Commencement of winding up on 2025-04-16
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2015-02-16 ~ 2021-07-01
IIF 330 - Director → ME
296
CW WOOD WHARF B3 GP LIMITED
09468150
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-04-26
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-03-03 ~ 2021-07-01
IIF 43 - Director → ME
297
CW WOOD WHARF B3 T1 LIMITED
09471640
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-04-26
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-03-04 ~ 2021-07-01
IIF 47 - Director → ME
298
CW WOOD WHARF C2 (JERSEY) LIMITED
FC037311 FC037310... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2020-06-22 ~ 2021-07-01
IIF 5 - Director → ME
299
CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
11206568 13831411... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-14 ~ 2021-07-01
IIF 494 - Director → ME
300
CW WOOD WHARF C2 LIMITED
11206545 11758213
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-14 ~ 2021-07-01
IIF 483 - Director → ME
301
CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
09462973 11206588... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-16
Commencement of winding up on 2025-04-16
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2015-02-27 ~ 2021-07-01
IIF 499 - Director → ME
302
CW WOOD WHARF D1/D2 GP LIMITED
09468085
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-04-26
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-03-03 ~ 2021-07-01
IIF 46 - Director → ME
303
CW WOOD WHARF D1/D2 T1 LIMITED
09470309
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-04-26
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-03-04 ~ 2021-07-01
IIF 45 - Director → ME
304
CW WOOD WHARF D3/4 (JERSEY) LIMITED
FC037312 FC037313... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2020-06-22 ~ 2021-07-01
IIF 3 - Director → ME
305
CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
11206588 13831404... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-14 ~ 2021-07-01
IIF 462 - Director → ME
306
CW WOOD WHARF D3/D4 LIMITED
11206575
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-14 ~ 2021-07-01
IIF 468 - Director → ME
307
CW WOOD WHARF E3/4 (JERSEY) LIMITED
FC037313 OE000117... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-06-22 ~ 2021-07-01
IIF 85 - Director → ME
308
CW WOOD WHARF F2 LIMITED
09442074
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-02-16 ~ 2021-07-01
IIF 329 - Director → ME
309
CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED - now
CW WOOD WHARF G1/G4 LIMITED
- 2023-10-27 11206646 11206651
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-14 ~ 2021-07-01
IIF 475 - Director → ME
310
CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
11206725 11206646... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-14 ~ 2021-07-01
IIF 480 - Director → ME
311
CW WOOD WHARF G10 LIMITED
11206719 15232409... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-14 ~ 2021-07-01
IIF 470 - Director → ME
312
CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED - now
CW WOOD WHARF G5/G6 LIMITED
- 2023-10-27 11206651 11206646
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-14 ~ 2021-07-01
IIF 482 - Director → ME
313
CW WOOD WHARF H1 LIMITED
09442115 09442122, 10235462, 09442243... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2021-07-01
IIF 342 - Director → ME
314
CW WOOD WHARF H2 LIMITED
09442243 10235462, 09442115, 09442122... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2021-07-01
IIF 332 - Director → ME
315
CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
11071989 11206646... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-20 ~ 2021-07-01
IIF 495 - Director → ME
316
CW WOOD WHARF H3 LIMITED
10235462 09442122, 09442115, 09442243... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-16 ~ 2021-07-01
IIF 99 - Director → ME
317
CW WOOD WHARF H4 LIMITED
09442122 10235462, 09442115, 09442243... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2021-07-01
IIF 338 - Director → ME
318
CW WOOD WHARF J1 (JERSEY) LIMITED
FC037315 FC037310... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2020-06-22 ~ 2021-07-01
IIF 4 - Director → ME
319
CW WOOD WHARF J1-J3 (JERSEY) LIMITED - now
CW WOOD WHARF J3 (JERSEY) LIMITED
- 2021-12-13 FC037316 FC037315... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-06-22 ~ 2021-07-01
IIF 83 - Director → ME
320
CW WOOD WHARF J4 LIMITED
10118484
30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-04-12 ~ 2021-07-01
IIF 463 - Director → ME
321
CW WOOD WHARF J4/5 (JERSEY) LIMITED - now
CW WOOD WHARF C1 (JERSEY) LIMITED
- 2021-12-13 FC037310 FC037315... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-06-22 ~ 2021-07-01
IIF 84 - Director → ME
322
CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
11542869 11206646... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-30 ~ 2021-07-01
IIF 490 - Director → ME
323
CW WOOD WHARF L1 LIMITED
11206729
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-14 ~ 2021-07-01
IIF 473 - Director → ME
324
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
12905417
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-09-25 ~ 2021-07-01
IIF 543 - Director → ME
325
CW WOOD WHARF RETAIL CO LIMITED
09641243
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-06-16 ~ 2021-07-01
IIF 452 - Director → ME
326
CWBC DEPOSITOR (BP1) LIMITED
04882044
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2003-08-29 ~ dissolved
IIF 294 - Director → ME
327
CWBC FINANCE (BP1) LIMITED
04610767
Canary Wharf Group 30th Floor, 1 Canada Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2002-12-06 ~ 2021-07-01
IIF 150 - Director → ME
328
CWBC FINANCE TWO (BP1) LIMITED
08591988
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Officer
2013-07-01 ~ 2021-07-01
IIF 559 - Director → ME
329
CWBC INVESTMENTS (BP1) LIMITED
04610788
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (16 parents)
Officer
2002-12-06 ~ 2021-07-01
IIF 121 - Director → ME
330
CWBC LEASING (BP1) LIMITED
04882069
1 Churchill Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-08-29 ~ 2021-07-01
IIF 428 - Director → ME
331
CWBC PROPERTIES (BP1) LIMITED
04610749
1 Churchill Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-12-06 ~ 2021-07-01
IIF 151 - Director → ME
332
CWC SPV HCO LIMITED
- now 03123064
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 3 offsprings)
Officer
1996-02-06 ~ 2021-07-01
IIF 144 - Director → ME
333
CWC SPVA LIMITED
- now 03123292
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1996-02-06 ~ 2021-07-01
IIF 145 - Director → ME
334
CWC SPVB LIMITED
- now 03123060
CACTUSBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1996-02-06 ~ dissolved
IIF 129 - Director → ME
335
CWC SPVC LIMITED
- now 03253119
OYSTERHILL LIMITED
- 1996-11-07 03253119
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1996-11-04 ~ 2021-07-01
IIF 445 - Director → ME
336
CWC SPVD LIMITED
- now 03302741
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1997-04-30 ~ 2021-07-01
IIF 224 - Director → ME
337
CWC SPVE LIMITED
- now 03302707 03123343
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-04-30 ~ 2021-07-01
IIF 223 - Director → ME
338
CWC SPVI LIMITED
03375952
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1997-05-23 ~ dissolved
IIF 311 - Director → ME
339
CWCB DEPOSITOR (DS6) LIMITED
- now 03348647
CWC SPVH LIMITED
- 2000-04-10 03348647
MAWLAW 340 LIMITED
- 1997-05-12 03348647 03469200... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-05-06 ~ dissolved
IIF 303 - Director → ME
340
CWCB FINANCE II LIMITED
- now 03605340
CWCB INVESTMENTS (RT2) LIMITED
- 2000-04-13 03605340 03452901
CANARY WHARF (DS2) T1 LIMITED
- 2000-04-10 03605340 04290519... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1998-07-22 ~ 2021-07-01
IIF 408 - Director → ME
341
CWCB FINANCE LEASING (DS7B) LIMITED
- now 03025274
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
One Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
2017-02-13 ~ 2021-07-01
IIF 111 - Director → ME
342
CWCB HOLDINGS LIMITED
- now 03452890
CANARY WHARF HOLDINGS (RT2) LIMITED
- 1999-12-13 03452890
CANARY WHARF HOLDINGS (DS8) LIMITED
- 1998-02-17 03452890 03957445... (more)
CW SECURITY HOLDINGS LIMITED
- 1998-01-27 03452890
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 16 offsprings)
Officer
1997-10-15 ~ 2021-07-01
IIF 134 - Director → ME
343
CWCB INVESTMENTS (B1) LIMITED
- now 03452952 03452981
CANARY WHARF (RT2) T2 LIMITED
- 1999-12-13 03452952 03452908
CANARY WHARF (DS8) T2 LIMITED
- 1998-02-18 03452952 04525173... (more)
CW SECURITY T2 LIMITED
- 1998-01-26 03452952 03452908
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-10-15 ~ 2021-07-01
IIF 140 - Director → ME
344
CWCB INVESTMENTS (CAR PARKS) LIMITED
- now 03302682
CANARY WHARF (WESTFERRY CAR PARK) LIMITED
- 2000-04-13 03302682
CWC SPVG LIMITED
- 2000-04-10 03302682
ORCHARDBRIGHT LIMITED - 1997-04-02
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1997-04-30 ~ 2021-07-01
IIF 197 - Director → ME
345
CWCB INVESTMENTS (DS1) LIMITED
04218839 04525138... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 212 - Director → ME
346
CWCB INVESTMENTS (DS5) LIMITED
04218798 04218839... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 228 - Director → ME
347
CWCB INVESTMENTS (DS6) LIMITED
03941686 04525138... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2000-03-02 ~ 2021-07-01
IIF 281 - Director → ME
348
CWCB INVESTMENTS (DS7) LIMITED
- now 04386667 04525138... (more)
CANARY WHARF (TWO) LIMITED
- 2005-03-01 04386667
30th Floor One Canada Square, London
Dissolved Corporate (8 parents)
Officer
2002-03-04 ~ dissolved
IIF 287 - Director → ME
349
CWCB INVESTMENTS (DS8) LIMITED
04525138 04218839... (more)
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents)
Officer
2002-09-03 ~ 2021-07-01
IIF 30 - Director → ME
350
CWCB INVESTMENTS (RT2) LIMITED
- now 03452901 03605340
CWCB FINANCE LIMITED
- 2000-04-13 03452901
CANARY WHARF (RT2) LIMITED
- 1999-12-13 03452901
CANARY WHARF (DS8) LIMITED
- 1998-02-18 03452901 03954236... (more)
CW SECURITY LIMITED
- 1998-01-26 03452901
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1997-10-15 ~ 2021-07-01
IIF 139 - Director → ME
351
CWCB INVESTMENTS (WF9) LIMITED
04218741
30th Floor, One Canada Square, Canary Wharf
Active Corporate (17 parents)
Officer
2001-05-18 ~ 2021-07-01
IIF 305 - Director → ME
352
CWCB LEASING (B1) LIMITED
- now 03452908
CANARY WHARF (RT2) T1 LIMITED
- 1999-12-13 03452908 03452952
CANARY WHARF (DS8) T1 LIMITED
- 1998-02-19 03452908 04525182... (more)
CW SECURITY T1 LIMITED
- 1998-01-26 03452908 03452952
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-10-15 ~ dissolved
IIF 266 - Director → ME
353
CWCB LEASING (DS6) LIMITED
03941692
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2000-03-02 ~ 2021-07-01
IIF 177 - Director → ME
354
CWCB LEASING (RT2) LIMITED
- now 03605344
CANARY WHARF (DS2) T2 LIMITED
- 2000-04-10 03605344 04218857... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1998-07-22 ~ 2021-07-01
IIF 60 - Director → ME
355
CWCB PROPERTIES (DS1) LIMITED
04218829 04218790... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 167 - Director → ME
356
CWCB PROPERTIES (DS5) LIMITED
04218790 04525110... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 278 - Director → ME
357
CWCB PROPERTIES (DS6) LIMITED
03941678 04525110... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2000-03-02 ~ 2021-07-01
IIF 207 - Director → ME
358
CWCB PROPERTIES (DS7) LIMITED
05437705 04525110... (more)
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2005-04-28 ~ 2021-07-01
IIF 170 - Director → ME
359
CWCB PROPERTIES (DS8) LIMITED
04525110 04218790... (more)
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2002-09-03 ~ 2021-07-01
IIF 446 - Director → ME
360
CWCB PROPERTIES (WF9) LIMITED
04218737
30th Floor 1 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2001-05-18 ~ dissolved
IIF 182 - Director → ME
361
CWE SPV HCO LIMITED
- now 03123311
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 10 offsprings)
Officer
1996-02-06 ~ 2021-07-01
IIF 225 - Director → ME
362
CWE SPV I LIMITED
- now 03230287
DUSKMIST LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1997-12-18 ~ dissolved
IIF 211 - Director → ME
363
CWE SPV J LIMITED
- now 03230302
PUMAWAY LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1997-12-18 ~ dissolved
IIF 289 - Director → ME
364
CWE SPVA LIMITED
- now 03123352
LOGANMARSH LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1996-02-06 ~ dissolved
IIF 273 - Director → ME
365
CWE SPVB LIMITED
- now 03123333
LOGANBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1996-02-06 ~ dissolved
IIF 132 - Director → ME
366
CWE SPVC LIMITED
- now 03123343 03302707
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1996-02-06 ~ 2021-07-01
IIF 131 - Director → ME
367
CWE SPVD LIMITED
- now 03123296
HARVESTGRANGE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1996-02-06 ~ dissolved
IIF 257 - Director → ME
368
CWE SPVE LIMITED
- now 03123330
LOGANBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1996-02-06 ~ dissolved
IIF 135 - Director → ME
369
CWE SPVF LIMITED
- now 03123299
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1996-02-06 ~ 2021-07-01
IIF 141 - Director → ME
370
CWE SPVG LIMITED
- now 03123286
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1996-02-06 ~ 2021-07-01
IIF 136 - Director → ME
371
CWE SPVH LIMITED
- now 03123281
CACTUSBERRY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1996-02-06 ~ dissolved
IIF 241 - Director → ME
372
CWE SPVSUPER HCO LIMITED
- now 03123346
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1996-02-06 ~ 2021-07-01
IIF 148 - Director → ME
373
CWG (WF9) UT GP TWO LIMITED
- now SC428601 SL011984
DUNWILCO (1773) LIMITED
- 2012-12-05 SC428601 SC118818... (more)
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-12-05 ~ dissolved
IIF 556 - Director → ME
374
CWG (WOOD WHARF FOUR) LIMITED
- now 06398012
CANARY WHARF BALLYMORE (ONE) LIMITED
- 2012-02-02 06398012
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2007-10-12 ~ 2021-07-01
IIF 379 - Director → ME
375
CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
- now 06398050 05400465
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED
- 2012-02-02 06398050 05400465
One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 2 offsprings)
Officer
2007-10-12 ~ 2021-07-01
IIF 372 - Director → ME
376
CWG (WOOD WHARF GENERAL PARTNER) LIMITED
- now 05400465 06398050
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED
- 2012-02-02 05400465 06398050
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-03-21 ~ 2021-07-01
IIF 40 - Director → ME
377
CWG (WOOD WHARF ONE) LIMITED
06397018
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2007-10-11 ~ 2021-07-01
IIF 377 - Director → ME
378
CWG (WOOD WHARF THREE) LIMITED
- now 05400447
CANARY WHARF BALLYMORE LIMITED
- 2012-02-02 05400447
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2005-03-21 ~ 2021-07-01
IIF 26 - Director → ME
379
CWG (WOOD WHARF TWO) LIMITED
- now 07321420
CANARY WHARF (FS GENERAL PARTNER) LIMITED
- 2011-11-24 07321420
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2010-07-21 ~ 2021-07-01
IIF 552 - Director → ME
380
CWG (WOOD WHARF) HOLDINGS LIMITED
05400390
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 39 offsprings)
Officer
2005-03-21 ~ 2021-07-01
IIF 301 - Director → ME
381
CWG (WOOD WHARF) LIMITED
05400420 15232409... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-03-21 ~ 2021-07-01
IIF 32 - Director → ME
382
CWG (WOOD WHARF) PHASE 2 LIMITED
11197678
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 19 offsprings)
Officer
2018-02-09 ~ 2021-07-01
IIF 477 - Director → ME
383
CWG (WOOD WHARF) UT GP 1A LIMITED
- now SC428574
CWG (WF9) UT GP ONE LIMITED
- 2013-01-09 SC428574 SL011983
DUNWILCO (1772) LIMITED
- 2012-12-05 SC428574 08147441... (more)
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2012-12-05 ~ 2021-07-01
IIF 555 - Director → ME
384
CWG (WOOD WHARF) UT LP 1A LIMITED
- now 08319652
CWG (WF9) UT LP ONE LIMITED
- 2013-01-07 08319652
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (14 parents, 1 offspring)
Officer
2012-12-05 ~ 2021-07-01
IIF 63 - Director → ME
385
CWG PROPERTIES (B2) LIMITED
FC036561
47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2019-08-28 ~ 2021-07-01
IIF 54 - Director → ME
386
CWG RETAIL PROPERTIES (B2) LIMITED
- now 08317937
CANARY WHARF (WF9) INVESTMENTS LIMITED
- 2013-02-20 08317937 04218750
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2012-12-04 ~ 2021-07-01
IIF 78 - Director → ME
387
EDYN (WOOD WHARF B2) I LIMITED
FC037157 OE012748... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-03-09 ~ 2021-07-01
IIF 88 - Director → ME
388
EDYN (WOOD WHARF B2) II LIMITED
FC037158 OE012156... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-03-09 ~ 2021-07-01
IIF 86 - Director → ME
389
EDYN (WOOD WHARF B2) III LIMITED
FC037317 FC037158... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-06-22 ~ 2021-07-01
IIF 87 - Director → ME
390
EUSTON STATION DEVELOPMENT GP LIMITED
11093585
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-04 ~ dissolved
IIF 479 - Director → ME
391
FIRST TOWER GP (1) LIMITED
- now SC132920 SC132921
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
DUNWILCO (262) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 348 - Director → ME
1996-02-06 ~ 2021-07-01
IIF 441 - Director → ME
392
FIRST TOWER GP (2) LIMITED
- now SC132921 SC132920
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
DUNWILCO (263) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 349 - Director → ME
1996-02-06 ~ 2021-07-01
IIF 439 - Director → ME
393
FIRST TOWER LP (1) LIMITED
- now SC122077 SC127062... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
BESTSET ESTATES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 369 - Director → ME
1996-02-06 ~ 1996-10-10
IIF 181 - Director → ME
394
FIRST TOWER LP (10) LIMITED
- now SC118426 SC129378... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
SUNWAVE CLOTHING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 361 - Director → ME
1996-02-06 ~ 1996-10-10
IIF 248 - Director → ME
395
FIRST TOWER LP (11) LIMITED
- now SC122181 SC129378... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
TOP QUALITY TRAVEL LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
1996-02-06 ~ 1996-10-10
IIF 312 - Director → ME
1994-07-29 ~ 1995-12-22
IIF 355 - Director → ME
396
FIRST TOWER LP (12) LIMITED
- now SC129378 SC125164... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
VIABLE COMPUTERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
1996-02-06 ~ 1996-10-10
IIF 239 - Director → ME
1994-07-29 ~ 1995-12-22
IIF 356 - Director → ME
397
FIRST TOWER LP (2) LIMITED
- now SC125164 SC129388... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
BROADSTONE ENGINEERING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
1996-02-06 ~ 1996-10-10
IIF 166 - Director → ME
1994-07-29 ~ 1995-12-22
IIF 366 - Director → ME
398
FIRST TOWER LP (3) LIMITED
- now SC129388 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
CLIP PROPERTY LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
1996-02-06 ~ 1996-10-10
IIF 206 - Director → ME
1994-07-29 ~ 1995-12-22
IIF 347 - Director → ME
399
FIRST TOWER LP (4) LIMITED
- now SC118423 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
DOVECOTE MOTORS LIMITED - 1991-09-27
C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1996-02-06 ~ 1996-10-10
IIF 262 - Director → ME
1994-07-29 ~ 1995-12-22
IIF 351 - Director → ME
400
FIRST TOWER LP (5) LIMITED
- now SC127062 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
GOLDLANE TRANSPORT LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 344 - Director → ME
1996-02-06 ~ 1996-10-10
IIF 325 - Director → ME
401
FIRST TOWER LP (6) LIMITED
- now SC127489 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
GOLDROUTE LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
1996-02-06 ~ 1996-10-10
IIF 193 - Director → ME
1994-07-29 ~ 1995-12-22
IIF 353 - Director → ME
402
FIRST TOWER LP (7) LIMITED
- now SC127807 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
HORIZON CARRIERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
1996-02-06 ~ 1996-10-10
IIF 322 - Director → ME
1994-07-29 ~ 1995-12-22
IIF 371 - Director → ME
403
FIRST TOWER LP (8) LIMITED
- now SC118257 SC127807... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
OPENDOOR PROPERTIES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 363 - Director → ME
1996-02-06 ~ 1996-10-10
IIF 258 - Director → ME
404
FIRST TOWER LP (9) LIMITED
- now SC118428 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
PASGACH LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 357 - Director → ME
1996-02-06 ~ 1996-10-10
IIF 216 - Director → ME
405
FIRST TOWER T1 LIMITED
- now 02550906 02558070
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-11-08
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 50 - Director → ME
1996-02-06 ~ 2021-07-01
IIF 6 - Director → ME
406
FIRST TOWER T2 LIMITED
- now 02558070 02550906
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 48 - Director → ME
1996-02-06 ~ 2021-07-01
IIF 39 - Director → ME
407
FOURTEEN NINETY TWO LIMITED - now
CWCB INVESTMENTS (B4) LIMITED
- 2005-09-29 03452981 03452952
CANARY WHARF LEASING (RT2 ) LIMITED
- 1999-12-13 03452981
CANARY WHARF LEASING (DS8) LIMITED
- 1998-02-17 03452981 04093513, 03321101... (more)
CW SECURITY SPV LIMITED
- 1998-01-27 03452981
Silverstream House, 4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (22 parents)
Officer
1997-10-15 ~ 2005-09-23
IIF 236 - Director → ME
408
GORT LIMITED - now
Insolvency (Case 2) In administration
Administration started on 2013-05-24
Administration ended on 2014-04-11
Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-03-06
Commencement of winding up on 2014-04-11
Conclusion of winding up on 2016-06-09
Dissolved on 2016-09-22
CANARY WHARF (LITTLE BRITAIN) LIMITED
- 2005-04-13 04639472
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2003-01-16 ~ 2005-03-16
IIF 280 - Director → ME
409
GROSVENOR HOUSE APARTMENTS LIMITED
05205014
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-01-13 ~ now
IIF 565 - Director → ME
410
GUIDECOURT MANAGEMENT LIMITED
05604989
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2012-03-09 ~ 2021-07-01
IIF 142 - Director → ME
411
HAZELWAY LIMITED
02444670
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 362 - Director → ME
1996-02-06 ~ dissolved
IIF 143 - Director → ME
412
HERON QUAYS (HQ 1) LIMITED
04293673 04290556... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2001-09-25 ~ 2021-07-01
IIF 392 - Director → ME
413
HERON QUAYS (HQ 1) T1 LIMITED
04290561 04290518... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-25 ~ 2021-07-01
IIF 171 - Director → ME
414
HERON QUAYS (HQ 1) T2 LIMITED
04290537 04290515... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-25 ~ 2021-07-01
IIF 415 - Director → ME
415
HERON QUAYS (HQ 2) LIMITED
04290532 04290556... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2001-09-24 ~ 2021-07-01
IIF 64 - Director → ME
416
HERON QUAYS (HQ 2) T1 LIMITED
04290562 04290518... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2001-09-24 ~ 2021-07-01
IIF 440 - Director → ME
417
HERON QUAYS (HQ 2) T2 LIMITED
04290529 04290515... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2001-09-24 ~ 2021-07-01
IIF 395 - Director → ME
418
HERON QUAYS (HQ 3) LIMITED
04290556 04290532... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2001-09-24 ~ 2021-07-01
IIF 443 - Director → ME
419
HERON QUAYS (HQ 3) T1 LIMITED
04290524 04290562... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-24 ~ 2021-07-01
IIF 411 - Director → ME
420
HERON QUAYS (HQ 3) T2 LIMITED
04290523 04290515... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-24 ~ 2021-07-01
IIF 449 - Director → ME
421
HERON QUAYS (HQ 4) LIMITED
04290559 04290532... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2001-09-24 ~ dissolved
IIF 433 - Director → ME
422
HERON QUAYS (HQ 4) T1 LIMITED
04290518 04290524... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2001-09-24 ~ dissolved
IIF 438 - Director → ME
423
HERON QUAYS (HQ 4) T2 LIMITED
04290517 04290537... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2001-09-24 ~ dissolved
IIF 436 - Director → ME
424
HERON QUAYS (HQ 5) LIMITED
04290560 04290532... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2001-09-24 ~ 2021-07-01
IIF 401 - Director → ME
425
HERON QUAYS (HQ 5) T1 LIMITED
04290516 04290518... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2001-09-24 ~ dissolved
IIF 409 - Director → ME
426
HERON QUAYS (HQ 5) T2 LIMITED
04290515 04290537... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2001-09-24 ~ dissolved
IIF 388 - Director → ME
427
HERON QUAYS (HQ4) INVESTMENTS LIMITED
07496742
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (15 parents)
Officer
2011-01-18 ~ 2021-07-01
IIF 149 - Director → ME
428
HERON QUAYS (HQ4) PROPERTIES LIMITED
07496743
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-20
Dissolved on 2016-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2011-01-18 ~ 2014-10-23
IIF 133 - Director → ME
429
HERON QUAYS (RT3) LIMITED
04525120
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2002-09-03 ~ 2021-07-01
IIF 389 - Director → ME
430
HERON QUAYS (RT3) T1 LIMITED
04525109 04525130
30th Floor, 1 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-09-03 ~ 2021-07-01
IIF 390 - Director → ME
431
HERON QUAYS (RT3) T2 LIMITED
04525130 04525109
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-09-03 ~ 2021-07-01
IIF 264 - Director → ME
432
HERON QUAYS DEVELOPMENTS LIMITED
- now 02303491
CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1996-01-29 ~ dissolved
IIF 283 - Director → ME
433
HERON QUAYS HOLDINGS (HQ 1) LIMITED
04292532 04292543... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2001-09-24 ~ 2021-07-01
IIF 421 - Director → ME
434
HERON QUAYS HOLDINGS (HQ 2) LIMITED
04292540 04292543... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2001-09-24 ~ 2021-07-01
IIF 59 - Director → ME
435
HERON QUAYS HOLDINGS (HQ 3) LIMITED
04292543 04292540... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2001-09-24 ~ 2021-07-01
IIF 403 - Director → ME
436
HERON QUAYS HOLDINGS (HQ 4) LIMITED
04292545 04292540... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 2 offsprings)
Officer
2001-09-24 ~ 2021-07-01
IIF 429 - Director → ME
437
HERON QUAYS HOLDINGS (HQ 5) LIMITED
04292549 04292543... (more)
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-09-24 ~ 2021-07-01
IIF 422 - Director → ME
438
HERON QUAYS HOLDINGS (RT3) LIMITED
04525287
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-09-03 ~ 2021-07-01
IIF 185 - Director → ME
439
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2005-04-28 ~ 2021-07-01
IIF 291 - Director → ME
440
HERON QUAYS LEASING (HQ 3) LIMITED
04290528 04290530... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ dissolved
IIF 243 - Director → ME
441
HERON QUAYS PROPERTIES LIMITED
- now 02276627
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-10-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (31 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 49 - Director → ME
1996-02-06 ~ 2021-07-01
IIF 33 - Director → ME
442
HERON QUAYS WEST (1) T1 LIMITED
09100549 09100571, 06384176, 09091936... (more)
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2014-06-24 ~ 2021-07-01
IIF 547 - Director → ME
443
HERON QUAYS WEST (1) T2 LIMITED
09100571 09100549, 06384176, 09091936... (more)
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2014-06-24 ~ 2021-07-01
IIF 544 - Director → ME
444
HERON QUAYS WEST (PAVILION) LIMITED
- now 09192729
CANARY WHARF (SUTHERLAND) LIMITED
- 2016-06-25 09192729
One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Officer
2014-08-29 ~ 2021-07-01
IIF 562 - Director → ME
445
HERON QUAYS WEST (T1) LIMITED
06384176 09091936, 09100571, 09100549... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2007-09-27 ~ 2021-07-01
IIF 427 - Director → ME
446
HERON QUAYS WEST GP (FOUR) LIMITED
09100436
One Canada Square, Canary Wharf, London
Active Corporate (13 parents, 2 offsprings)
Officer
2014-06-24 ~ 2021-07-01
IIF 545 - Director → ME
447
HERON QUAYS WEST GP (ONE) LIMITED
- now SC326358
DUNWILCO (1482) LIMITED
- 2007-09-21 SC326358 06021053... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2007-09-21 ~ 2021-07-01
IIF 219 - Director → ME
448
HERON QUAYS WEST GP (THREE) LIMITED
06384164
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 2 offsprings)
Officer
2007-09-27 ~ 2021-07-01
IIF 398 - Director → ME
449
HERON QUAYS WEST GP (TWO) LIMITED
- now SC326359
DUNWILCO (1484) LIMITED
- 2007-09-21 SC326359 05197297... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2007-09-21 ~ 2021-07-01
IIF 316 - Director → ME
450
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
09896098
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-12-01 ~ 2021-07-01
IIF 91 - Director → ME
451
HERON QUAYS WEST LP (ONE) LIMITED
- now 04290519
CANARY WHARF (DS4) T1 LIMITED
- 2007-09-21 04290519 03452908... (more)
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Officer
2001-09-24 ~ 2021-07-01
IIF 391 - Director → ME
452
HERON QUAYS WEST LP (TWO) LIMITED
- now 04290511
CANARY WHARF (DS4) T2 LIMITED
- 2007-09-21 04290511 03320957... (more)
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Officer
2001-09-24 ~ 2021-07-01
IIF 396 - Director → ME
453
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
09895511
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-12-01 ~ 2021-07-01
IIF 92 - Director → ME
454
HERON QUAYS WEST PROPERTIES LIMITED
- now 04521414
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED
- 2002-10-17 04521414 04521564
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents)
Officer
2002-08-29 ~ 2021-07-01
IIF 414 - Director → ME
455
HERON QUAYS WEST T2 LIMITED
09091936 06384176, 09100571, 09100549... (more)
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2014-06-18 ~ 2021-07-01
IIF 546 - Director → ME
456
HIBERNIA (2005) LIMITED - now
Insolvency (Case 2) In administration
Administration started on 2013-05-24
Administration ended on 2014-04-11
Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-03-06
Commencement of winding up on 2014-04-11
Conclusion of winding up on 2018-04-18
Dissolved on 2018-08-03
CANARY WHARF (ALDERSGATE) LIMITED
- 2005-04-08 04521564
HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED
- 2002-10-17 04521564 04521414
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2002-08-29 ~ 2005-03-16
IIF 302 - Director → ME
457
HIGHPLAN LIMITED
05866500
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2011-03-09 ~ 2021-07-01
IIF 566 - Director → ME
458
HQ1 LIMITED
- now 03541218 13885585
HERON QUAYS (HQ1) LIMITED
- 2001-09-25 03541218 04293673... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1998-03-31 ~ dissolved
IIF 199 - Director → ME
459
HQCB INVESTMENTS LIMITED
04353135
30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Officer
2002-01-15 ~ 2021-07-01
IIF 232 - Director → ME
460
HQCB PROPERTIES (HQ1) LIMITED
- now 04290533 04290522... (more)
HERON QUAYS LEASING (HQ 1) LIMITED
- 2002-01-29 04290533 04290530... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-25 ~ 2021-07-01
IIF 400 - Director → ME
461
HQCB PROPERTIES (HQ2) LIMITED
- now 04290530 04290522... (more)
HERON QUAYS LEASING (HQ 2) LIMITED
- 2002-01-29 04290530 04290533... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2001-09-24 ~ 2021-07-01
IIF 424 - Director → ME
462
HQCB PROPERTIES (HQ3) LIMITED
04525220 04290530... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Officer
2002-09-03 ~ 2021-07-01
IIF 200 - Director → ME
463
HQCB PROPERTIES (HQ4 (2)) LIMITED
04525215 04525202... (more)
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2002-09-03 ~ 2021-07-01
IIF 196 - Director → ME
464
HQCB PROPERTIES (HQ4) LIMITED
- now 04290525 04290530... (more)
HERON QUAYS LEASING (HQ 4) LIMITED
- 2002-01-29 04290525 04290533... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-09-24 ~ dissolved
IIF 250 - Director → ME
465
HQCB PROPERTIES (HQ5 (2)) LIMITED
04525202 04525215... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents, 6 offsprings)
Officer
2002-09-03 ~ 2021-07-01
IIF 190 - Director → ME
466
HQCB PROPERTIES (HQ5) LIMITED
- now 04290522 04290530... (more)
HERON QUAYS LEASING (HQ 5) LIMITED
- 2002-01-29 04290522 04290530... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-09-24 ~ dissolved
IIF 418 - Director → ME
467
HQCB PROPERTIES (RT3) LIMITED
04525113
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2002-09-03 ~ 2021-07-01
IIF 220 - Director → ME
468
INDURAL HOLDINGS LIMITED
00556213
One Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2001-10-01 ~ 2021-07-01
IIF 80 - Director → ME
469
INTERNATIONAL FINANCIAL SERVICES LONDON
- now 02013925
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2013-01-04
BRITISH INVISIBLES - 2001-02-01
BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
Hill House, 1 Little New Street, London
Dissolved Corporate (69 parents)
Officer
2009-01-21 ~ 2010-06-24
IIF 160 - Director → ME
470
INVEST IN THAMES GATEWAY LONDON LIMITED
04322297
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (42 parents)
Officer
2004-10-26 ~ 2012-04-25
IIF 213 - Director → ME
471
JOLLYGATE LIMITED
05701528
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2012-03-09 ~ 2021-07-01
IIF 331 - Director → ME
472
JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312213 SC312225, SL005917... (more)
DUNWILCO (1387) LIMITED
- 2006-11-22 SC312213 SC255428... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 21 - Director → ME
473
JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312225 SL005917, SC312213... (more)
DUNWILCO (1388) LIMITED
- 2006-11-22 SC312225 SC303679... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 15 - Director → ME
474
L39 LIMITED
09619526
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-06-02 ~ 2021-07-01
IIF 453 - Director → ME
475
LEVEL39 LIMITED
08302391 06470672... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (14 parents)
Officer
2012-11-21 ~ 2021-07-01
IIF 551 - Director → ME
476
LONDON & PARTNERS INTERNATIONAL - now
THINK LONDON
- 2011-04-13 02895103
LONDON FIRST CENTRE
- 2004-11-17 02895103
169 (london & Partners) Union Street, London, England
Active Corporate (88 parents)
Officer
1998-09-14 ~ 2007-10-25
IIF 118 - Director → ME
477
NASH COURT RETAIL LIMITED
04184435
30th Floor, One Canada Square, Canary Wharf
Active Corporate (18 parents)
Officer
2001-03-21 ~ 2021-07-01
IIF 204 - Director → ME
478
NEWFOUNDLAND HOLDCO LIMITED - now
VERTUS NFL PROPERTIES LIMITED
- 2025-02-18 09462240
8 Sackville Street, London, Greater London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-02-27 ~ 2021-07-01
IIF 502 - Director → ME
479
NEWFOUNDLAND PLACE LIMITED - now
VERTUS NEWFOUNDLAND PLACE LIMITED
- 2025-02-18 12229350
VERTUS NFL RENTCO LIMITED
- 2019-10-03 12229350
8 Sackville Street, London, Greater London, England
Active Corporate (19 parents)
Officer
2019-09-26 ~ 2021-07-01
IIF 461 - Director → ME
480
NEWFOUNDLAND PROPCO LIMITED - now
VERTUS NFL LIMITED
- 2025-02-18 09463336
8 Sackville Street, London, Greater London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-02-27 ~ 2021-07-01
IIF 501 - Director → ME
481
NORQUIL LIMITED
- now 04050460
CITRUSBROOK LIMITED
- 2000-10-03 04050460
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2000-09-22 ~ 2021-07-01
IIF 450 - Director → ME
482
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
- now SC312208 SC312209, SL005913... (more)
DUNWILCO (1379) LIMITED
- 2006-11-22 SC312208 06012321... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 19 - Director → ME
483
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
- now SC312209 SL005913, SC312208... (more)
DUNWILCO (1380) LIMITED
- 2006-11-22 SC312209 SC298999... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 157 - Director → ME
484
OXFORD PHILHARMONIC ORCHESTRA TRUST
- now 03608496 09191945
THE OXFORD PHILOMUSICA TRUST - 2015-09-11
2 The Old Estate Yard, High Street, East Hendred, Wantage, England
Active Corporate (60 parents, 1 offspring)
Officer
2023-07-19 ~ 2024-12-27
IIF 116 - Director → ME
485
SEVEN WESTFERRY CIRCUS (NO.2) LIMITED
- now 02732121
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-08 during the appointment or period of control
Dissolved on 2011-02-12 during the appointment or period of control
METHODTASK LIMITED - 1993-11-01
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 346 - Director → ME
1996-02-06 ~ dissolved
IIF 269 - Director → ME
486
SEVEN WESTFERRY CIRCUS LIMITED
- now 02732071
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 364 - Director → ME
1996-02-06 ~ 2021-07-01
IIF 397 - Director → ME
487
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2019-06-12 ~ 2021-07-01
IIF 460 - Director → ME
488
SOUTH QUAY AMENITIES LIMITED
- now 02115313
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED
- 2001-12-11 02115313
TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
INTERCEDE 442 LIMITED - 1987-08-03
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2001-11-30 ~ dissolved
IIF 238 - Director → ME
489
SOUTH QUAY MANAGEMENT LIMITED
- now 01848094
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED
- 2001-12-11 01848094
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2001-11-30 ~ 2021-07-01
IIF 227 - Director → ME
490
SOUTH QUAY PROPERTIES LIMITED
- now 02830131
ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
1996-02-06 ~ 2021-07-01
IIF 176 - Director → ME
1994-07-29 ~ 1995-12-22
IIF 352 - Director → ME
491
SOUTHBANK PLACE ENERGY COMPANY LIMITED
11493307
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-08-15 ~ 2021-07-01
IIF 106 - Director → ME
492
SOUTHBANK PLACE MANAGEMENT LIMITED
08735302
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (16 parents)
Officer
2013-10-16 ~ 2021-07-01
IIF 474 - Director → ME
493
ST JOHN’S WOOD SQUARE MANAGEMENT LIMITED
16755443
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 11 - Director → ME
494
ST JOHN’S WOOD SQUARE TRADING LIMITED
16755450
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 12 - Director → ME
495
ST THOMAS STREET DEVELOPMENT LIMITED
09381763
Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (10 parents)
Officer
2024-04-18 ~ now
IIF 51 - Director → ME
496
TEACH FIRST
04478840
6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (71 parents)
Officer
2002-07-15 ~ 2009-09-10
IIF 117 - Director → ME
497
THE BRITISH MUSEUM FRIENDS
04133346
The British Museum, Great Russell Street, London
Active Corporate (107 parents)
Officer
2012-12-11 ~ 2015-06-30
IIF 81 - Director → ME
498
UPPER BROOK SERVICES LTD
16495836
Suite 2066 Letraset Building, Wotton Road, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 567 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 568 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 568 - Ownership of voting rights - More than 25% but not more than 50% → OE
499
VERTUS 10 GEORGE STREET LIMITED
- now 12229329
VERTUS E1/2 RENTCO LIMITED
- 2019-10-03 12229329
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-09-26 ~ 2021-07-01
IIF 454 - Director → ME
500
VERTUS 10 GEORGE STREET STAFFCO LIMITED
12437605
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-02-03 ~ 2021-07-01
IIF 466 - Director → ME
501
VERTUS 8 WATER STREET LIMITED
- now 12229319
VERTUS A2 RENTCO LIMITED
- 2019-10-03 12229319
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-09-26 ~ 2021-07-01
IIF 456 - Director → ME
502
VERTUS 8 WATER STREET STAFFCO LIMITED
12437593
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-02-03 ~ 2021-07-01
IIF 471 - Director → ME
503
VERTUS A2 DEVELOPMENT COMPANY LIMITED
09441796
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2021-07-01
IIF 336 - Director → ME
504
VERTUS A2 HOLDINGS LIMITED
10672229 10672420
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-03-15 ~ 2021-07-01
IIF 488 - Director → ME
505
VERTUS A2 LIMITED
09463315
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-02-27 ~ 2021-07-01
IIF 504 - Director → ME
506
VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
09441785
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2021-07-01
IIF 341 - Director → ME
507
VERTUS E1/2 HOLDINGS LIMITED
10672420 10672229
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-03-15 ~ 2021-07-01
IIF 469 - Director → ME
508
VERTUS E1/2 LIMITED
09463332 14233288
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-02-27 ~ 2021-07-01
IIF 503 - Director → ME
509
VERTUS G3 DEVELOPMENT COMPANY LIMITED
09442322
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2021-07-01
IIF 327 - Director → ME
510
VERTUS G3 LIMITED
09463277
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-27 ~ 2021-07-01
IIF 500 - Director → ME
511
VERTUS NFL DEVELOPMENT COMPANY LIMITED
09441803
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-02-16 ~ 2021-07-01
IIF 337 - Director → ME
512
VERTUS RESIDENTIAL MANAGEMENT LIMITED
10070609
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-02-13 ~ 2021-07-01
IIF 101 - Director → ME
513
VERTUS RESIDENTIAL PLC
09320873
30th Floor, One Canada Square, Canary Wharf, London, London
Active Corporate (12 parents, 2 offsprings)
Officer
2017-02-13 ~ 2021-07-01
IIF 109 - Director → ME
514
VERTUS WW PROPERTIES LIMITED
09462652
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2015-02-27 ~ 2021-07-01
IIF 505 - Director → ME
515
WESTFERRY CIRCUS (B2) LIMITED
05437990
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 218 - Director → ME
516
WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED
05437995
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 162 - Director → ME
517
WESTFERRY CIRCUS PROPERTIES (B2) LIMITED
05438008
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 308 - Director → ME
518
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2005-03-18 ~ 2021-07-01
IIF 25 - Director → ME
519
WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED
05699327 05699335
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2012-01-12 ~ dissolved
IIF 423 - Director → ME
520
WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
05699335 05699327
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2012-01-12 ~ dissolved
IIF 419 - Director → ME
521
WOOD WHARF (NO. 1B NOMINEE) LIMITED
06394526
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2012-01-12 ~ dissolved
IIF 399 - Director → ME
522
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
06378694 06378700
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (35 parents)
Officer
2007-09-21 ~ 2021-07-01
IIF 71 - Director → ME
523
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
06378700 06378694
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents, 1 offspring)
Officer
2007-09-21 ~ 2021-07-01
IIF 437 - Director → ME
524
WOOD WHARF A2 GP LIMITED
10664460
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2017-03-10 ~ 2021-07-01
IIF 478 - Director → ME
525
WOOD WHARF B2 GP LIMITED
12229332
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-09-26 ~ 2021-07-01
IIF 457 - Director → ME
526
WOOD WHARF E1/2 GP LIMITED
10664615
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2017-03-10 ~ 2021-07-01
IIF 481 - Director → ME
527
WOOD WHARF ESTATE MANAGEMENT LIMITED
09442291
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2021-07-01
IIF 333 - Director → ME
528
WOOD WHARF FINANCE COMPANY LIMITED
09442247
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2021-07-01
IIF 339 - Director → ME
529
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
- now 09442294 09941405
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
- 2015-03-12 09442294 09941405
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2021-07-01
IIF 328 - Director → ME
530
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
09941405 09442294, 09442294... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-01-07 ~ 2021-07-01
IIF 539 - Director → ME
531
WOOD WHARF MANAGEMENT COMPANY LIMITED
- now 01660938
COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
2012-01-18 ~ 2021-07-01
IIF 560 - Director → ME
532
WOOD WHARF PROPERTY COMPANY LIMITED
04308181
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-25 during the appointment or period of control
Dissolved on 2014-04-29 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2012-01-12 ~ dissolved
IIF 410 - Director → ME
533
WOOD WHARF PROPERTY HOLDINGS LIMITED
05616851
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2006-02-06 ~ 2021-07-01
IIF 7 - Director → ME
534
WOOD WHARF RETAIL LIMITED - now
CW WATER SQUARE LIMITED
- 2024-09-03 11031705
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-10-25 ~ 2021-07-01
IIF 519 - Director → ME

Iacobescu, George, Sir

Iacobescu, George, Sir

Iacobescu, George, Sir

Iacobescu, George, Sir

Iacobescu, George, Sir

Iacobescu, George, Sir

Iacobescu, George, Sir

Iacobescu, George, Sir

Iacobescu, George, Sir

Iacobescu, George, Sir

Iacobescu, George, Sir

Iacobescu, Sir George

Iacobescu, George, Sir

Sir George Iacobescu, George, Sir

Sir George Sir George Iacobescu

10 CABOT SQUARE I UNIT TRUST GP LIMITED

DUNWILCO (1389) LIMITED

10 CABOT SQUARE I UNIT TRUST LP LIMITED

DUNWILCO (1390) LIMITED

10 CABOT SQUARE II UNIT TRUST GP LIMITED

DUNWILCO (1391) LIMITED

10 CABOT SQUARE II UNIT TRUST LP LIMITED

DUNWILCO (1392) LIMITED

20 CABOT SQUARE I UNIT TRUST GP LIMITED

DUNWILCO (1393) LIMITED

20 CABOT SQUARE I UNIT TRUST LP LIMITED

DUNWILCO (1394) LIMITED

20 CABOT SQUARE II UNIT TRUST GP LIMITED

DUNWILCO (1395) LIMITED

20 CABOT SQUARE II UNIT TRUST LP LIMITED

DUNWILCO (1396) LIMITED

ADMIRALS WAY INVESTMENTS LIMITED

ARMORIC HOLDINGS LIMITED

ARMORIC INVESTMENTS LIMITED

BANNERCLOSE LIMITED

BLAXMILL (TWO) LIMITED

BRAEBURN ESTATES B4A (LP) LIMITED

BRAEBURN ESTATES (AH) LIMITED

BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED

BRAEBURN ESTATES (B3) RETAIL LIMITED

BRAEBURN ESTATES (B3) T1 LIMITED

BRAEBURN ESTATES (B3) T2 LIMITED

BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED

BRAEBURN ESTATES (B4A) T1 LIMITED

BRAEBURN ESTATES (B4A) T2 LIMITED

BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED

BRAEBURN ESTATES (B4B) T1 LIMITED

BRAEBURN ESTATES (B4B) T2 LIMITED

BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED

BRAEBURN ESTATES (B5) T1 LIMITED

BRAEBURN ESTATES (B5) T2 LIMITED

BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED

BRAEBURN ESTATES (B6/7) T1 LIMITED

BRAEBURN ESTATES (B6/7) T2 LIMITED

BRAEBURN ESTATES (GP) LIMITED

CANARY WHARF (PB) GENERAL PARTNER LIMITED

BRAEBURN ESTATES (HUNGERFORD) LIMITED

BRAEBURN ESTATES (LOLLARD STREET) LIMITED

BRAEBURN ESTATES (RETAIL) T1 LIMITED

BRAEBURN ESTATES (RETAIL) T2 LIMITED

BRAEBURN ESTATES B3 (GP) LIMITED

BRAEBURN ESTATES B3 (LP) LIMITED

BRAEBURN ESTATES B4A (GP) LIMITED

BRAEBURN ESTATES B4B (GP) LIMITED

BRAEBURN ESTATES B4B (LP) LIMITED

BRAEBURN ESTATES B5 (GP) LIMITED

BRAEBURN ESTATES B5 (LP) LIMITED

BRAEBURN ESTATES B6/7 (GP) LIMITED

BRAEBURN ESTATES B6/7 (LP) LIMITED

BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED

CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED

BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED

CANARY WHARF DEVELOPMENTS (PB) LIMITED

BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED

BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED

BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED

BRAEBURN ESTATES RETAIL (GP) LIMITED

BRAEBURN ESTATES RETAIL (LP) LIMITED

BRAEBURN ESTATES RETAIL LIMITED

C W INVESTMENTS (PHASE I) LIMITED