GARWOOD, John Raymond

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Garwood, John Raymond
Registered addresses and corresponding companies
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8
- 30th Floor, 30 Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- 30th Floor, One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 25
- Level 30, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29
- Level 30, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33
- Level 30, One Canade Square, Canary Wharf, London, E14 5AB
  IIF 34
- One, Canada Square, Canary Wharf, London, E14 5AB
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 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 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 93
- 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97
Garwood, John Raymond
British
Registered addresses and corresponding companies
- 1 Canada Square, London, E14 5AB
  IIF 98 IIF 99 IIF 100 (more)
  IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 107 IIF 108
- One Canada Square, London, E14 5AB
  IIF 109
- 30th Floor, One Canada Square, Canary Wharf, E14 5AB
  IIF 110 IIF 111 IIF 112 (more)
  IIF 113 IIF 114
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 115 IIF 116
- Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 117
- 30th Floor, One Canada Square, Canary Wharf London, E14 5AB
  IIF 118 IIF 119
- One Canada Square, Canary Wharf Development, West India Docks, Isle Of Dogs, London, E14
  IIF 120
- 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 121 IIF 122 IIF 123 (more)
  IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134
- 30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 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
- 30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 226
- 30th Floor, One Canada Sqaure, London, E14 5AB
  IIF 227 IIF 228 IIF 229 (more)
  IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237
- 30th Floor One, Canada Square, Canary Wharf, London, E14 5AB
  IIF 238 IIF 239 IIF 240 (more)
  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 IIF 326 IIF 327 IIF 328 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 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353
- 30th Floor One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 354 IIF 355 IIF 356 (more)
  IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366
- 3oth Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 367
- 3rd Floor, 1, Canada Square, Canary Wharf, London, E14 5AB
  IIF 368
- C/o One Canada Square, Canary Wharf, London, E14 5AB
  IIF 369 IIF 370
- One Canada Square, Canada Wharf, London, E14 5AB
  IIF 371 IIF 372 IIF 373
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 374 IIF 375 IIF 376 (more)
  IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399
- One, Canada Square, Canary Wharf, London, E14 5AB, England
  IIF 400 IIF 401
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 402
- 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
  IIF 403 IIF 404 IIF 405 (more)
  IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417
Garwood, John Raymond
British company secretary
Registered addresses and corresponding companies
- 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
  IIF 418
Garwood, John Raymond
British retired born in August 1958
Resident in England
Registered addresses and corresponding companies
- University Of East London, Docklands Campus, 4-6 University Way, London, E16 2RD
  IIF 419
- Office 9, Seton Business Centre, Scorrier, Redruth, TR16 5AW, England
  IIF 420
Garwood, John Raymond
British solicitor born in August 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
  IIF 421 IIF 422 IIF 423 (more)
  IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431
Garwood, John Raymond
English born in August 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 432 IIF 433
Garwood, John Raymond
English company secreatry born in August 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 434
Garwood, John Raymond
English company secretary born in August 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Canada Square, London, E14 5AB
  IIF 435 IIF 436
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 437
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 438 IIF 439 IIF 440 (more)
  IIF 441
Garwood, John Raymond
English company secretary/legal counsel born in August 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
  IIF 442

Offspring entities and appointments 419

1
10 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312223 SC312216... (more)
DUNWILCO (1389) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 328 - Secretary → ME
2
10 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312220 SC312223... (more)
DUNWILCO (1390) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 304 - Secretary → ME
3
10 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312216 SC312226... (more)
DUNWILCO (1391) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 363 - Secretary → ME
4
10 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312226 SC312220... (more)
DUNWILCO (1392) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 251 - Secretary → ME
5
20 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312228 SC312223... (more)
DUNWILCO (1393) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 355 - Secretary → ME
6
20 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312214 SC312228... (more)
DUNWILCO (1394) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 356 - Secretary → ME
7
20 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312227 SC312216... (more)
DUNWILCO (1395) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 190 - Secretary → ME
8
20 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312229 SC312226... (more)
DUNWILCO (1396) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 365 - Secretary → ME
9
ARMORIC HOLDINGS LIMITED
04218869
30th Floor, One Canada Sqaure, London
Active Corporate (18 parents, 3 offsprings)
Officer
2001-05-18 ~ 2020-07-17
IIF 231 - Secretary → ME
10
ARMORIC INVESTMENTS LIMITED
04218720
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2020-07-17
IIF 114 - Secretary → ME
11
BANNERCLOSE LIMITED
03958475
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2000-06-06 ~ 2020-07-17
IIF 324 - Secretary → ME
12
BENSON NOMINEES LIMITED
- now 02189033
GENBOND LIMITED - 1987-12-23
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
(before 1992-06-28) ~ 1996-03-12
IIF 430 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 409 - Secretary → ME
13
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 ~ 2020-07-17
IIF 293 - Secretary → ME
14
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 (33 parents)
Officer
2011-07-14 ~ 2020-07-17
IIF 313 - Secretary → ME
15
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 (34 parents)
Officer
2011-07-08 ~ 2020-07-17
IIF 266 - Secretary → ME
16
BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
09114861 07698566
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
2014-07-03 ~ 2020-07-17
IIF 69 - Secretary → ME
17
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
09117089
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
2014-07-04 ~ 2020-07-17
IIF 72 - Secretary → ME
18
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312211 SC312210, SL005915... (more)
DUNWILCO (1383) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 357 - Secretary → ME
19
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312210 SL005915, SC312211... (more)
DUNWILCO (1384) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 364 - Secretary → ME
20
CABOT PLACE (RT2) LIMITED
03719122
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
1999-02-19 ~ 2020-07-17
IIF 300 - Secretary → ME
21
CABOT PLACE HOLDINGS LIMITED
- now 03302749
CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 6 offsprings)
Officer
1999-01-18 ~ 2020-07-17
IIF 263 - Secretary → ME
22
CABOT PLACE LIMITED
- now 02548110
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 345 - Secretary → ME
23
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312206 SC312212... (more)
DUNWILCO (1381) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 362 - Secretary → ME
24
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312212 SC312206... (more)
DUNWILCO (1382) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 358 - Secretary → ME
25
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
1999-01-18 ~ 2020-07-17
IIF 265 - Secretary → ME
26
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
- now SC312207 SC312215... (more)
DUNWILCO (1385) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 359 - Secretary → ME
27
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
- now SC312215 SC312207... (more)
DUNWILCO (1386) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 360 - Secretary → ME
28
CANADA SQUARE (PAVILION) LIMITED
- now 06413202
CANARY WHARF (ARROWHEAD) LIMITED
- 2008-06-17 06413202
1 Canada Square, London
Active Corporate (20 parents)
Officer
2007-10-30 ~ 2020-07-17
IIF 247 - Secretary → ME
29
CANARY WHARF (B4) LIMITED
03666185 03442708... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1999-01-18 ~ 2020-07-17
IIF 379 - Secretary → ME
30
CANARY WHARF (B5) LIMITED
03442708 03666185... (more)
One Canada Square, Canada Wharf, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1999-01-18 ~ 2020-07-17
IIF 371 - Secretary → ME
31
CANARY WHARF (B5) T1 LIMITED
03442705 03666325... (more)
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 369 - Secretary → ME
32
CANARY WHARF (B5) T2 LIMITED
03442710 03442705... (more)
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 370 - Secretary → ME
33
CANARY WHARF (BP1) LIMITED
04066322 05601364... (more)
1 Canada Square, London
Active Corporate (17 parents, 2 offsprings)
Officer
2000-09-06 ~ 2020-07-17
IIF 101 - Secretary → ME
34
CANARY WHARF (BP1) T1 LIMITED
04370722 07724200... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2002-02-14 ~ 2020-07-17
IIF 173 - Secretary → ME
35
CANARY WHARF (BP1) T2 LIMITED
04370718 07724215... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2002-02-14 ~ 2020-07-17
IIF 141 - Secretary → ME
36
CANARY WHARF (BP2) LIMITED
04347695 05601364... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2002-01-04 ~ 2020-07-17
IIF 135 - Secretary → ME
37
CANARY WHARF (BP2) T1 LIMITED
05976899 05976936... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-10-24 ~ 2020-07-17
IIF 331 - Secretary → ME
38
CANARY WHARF (BP2) T2 LIMITED
05976936 07724215... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-10-24 ~ 2020-07-17
IIF 335 - Secretary → ME
39
CANARY WHARF (BP3) LIMITED
05601364 04347695... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-10-24 ~ 2020-07-17
IIF 140 - Secretary → ME
40
CANARY WHARF (BP4) LIMITED
05601402 04066322... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 4 offsprings)
Officer
2005-10-24 ~ 2020-07-17
IIF 194 - Secretary → ME
41
CANARY WHARF (BP4) T1 LIMITED
07724200 04370722... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2011-08-01 ~ 2020-07-17
IIF 20 - Secretary → ME
42
CANARY WHARF (BP4) T2 LIMITED
07724215 05976936... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2011-08-01 ~ 2020-07-17
IIF 24 - Secretary → ME
43
CANARY WHARF (CAR PARKS) LIMITED
03682170
One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 380 - Secretary → ME
44
CANARY WHARF (CS PARK PAVILION) LIMITED
09843279
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-10-27 ~ 2020-07-17
IIF 91 - Secretary → ME
45
CANARY WHARF (DRAPERS GARDENS) LIMITED
06199029
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2007-04-02 ~ 2020-07-17
IIF 286 - Secretary → ME
46
CANARY WHARF (DS1) LIMITED
03757749 03605334... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
1999-04-22 ~ 2020-07-17
IIF 125 - Secretary → ME
47
CANARY WHARF (DS1) T1 LIMITED
04218685 04290519... (more)
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2020-07-17
IIF 112 - Secretary → ME
48
CANARY WHARF (DS1) T2 LIMITED
04218857 04093506... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2020-07-17
IIF 227 - Secretary → ME
49
CANARY WHARF (DS2) LIMITED
03605334 04075124... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 132 - Secretary → ME
50
CANARY WHARF (DS3 EAST) LIMITED
05942607 05942617, 05942639... (more)
One Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-09-21 ~ 2020-07-17
IIF 162 - Secretary → ME
51
CANARY WHARF (DS3 WEST) LIMITED
05942631
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-09-21 ~ 2020-07-17
IIF 277 - Secretary → ME
52
CANARY WHARF (DS3) LIMITED
04075124 03605334... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-09-21 ~ 2020-07-17
IIF 374 - Secretary → ME
53
CANARY WHARF (DS5) LIMITED
03719075 04075124... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1999-02-19 ~ 2020-07-17
IIF 376 - Secretary → ME
54
CANARY WHARF (DS5) T1 LIMITED
04093509 04525182... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-10-16 ~ 2020-07-17
IIF 224 - Secretary → ME
55
CANARY WHARF (DS5) T2 LIMITED
04093506 04290511... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-10-16 ~ 2020-07-17
IIF 129 - Secretary → ME
56
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
1999-01-18 ~ 2020-07-17
IIF 123 - Secretary → ME
57
CANARY WHARF (DS6) T1 LIMITED
- now 03321144 04290519... (more)
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 130 - Secretary → ME
58
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
1999-01-18 ~ 2020-07-17
IIF 133 - Secretary → ME
59
CANARY WHARF (DS8) LIMITED
03954236 03452901... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2000-03-22 ~ 2020-07-17
IIF 377 - Secretary → ME
60
CANARY WHARF (DS8) T1 LIMITED
04525182 03452908... (more)
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 183 - Secretary → ME
61
CANARY WHARF (DS8) T2 LIMITED
04525173 03452952... (more)
30th Floor One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 181 - Secretary → ME
62
CANARY WHARF (EARL'S COURT) LIMITED
12044849
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-06-11 ~ 2020-07-17
IIF 7 - Secretary → ME
63
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 ~ 2020-07-17
IIF 153 - Secretary → ME
64
CANARY WHARF (FS BORROWER) LIMITED
09872463
One Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2015-11-13 ~ 2020-07-17
IIF 41 - Secretary → ME
65
CANARY WHARF (FS HOLDCO) LIMITED
09872457
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-11-13 ~ 2020-07-17
IIF 37 - Secretary → ME
66
CANARY WHARF (FS INVEST) LIMITED
07321412
One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-07-21 ~ 2020-06-17
IIF 40 - Secretary → ME
67
CANARY WHARF (FS TWO) LIMITED
07321433
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2010-07-21 ~ 2020-07-17
IIF 38 - Secretary → ME
68
CANARY WHARF (FSGP) LIMITED
07321399
One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2010-07-21 ~ 2020-07-17
IIF 35 - Secretary → ME
69
CANARY WHARF (FSLP) LIMITED
07321368
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2010-07-21 ~ 2020-07-17
IIF 39 - Secretary → ME
70
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 ~ 2020-07-17
IIF 276 - Secretary → ME
71
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
06516410
1 Canada Square, London
Active Corporate (18 parents)
Officer
2008-02-27 ~ 2020-07-17
IIF 327 - Secretary → ME
72
CANARY WHARF (WF9) LIMITED
03682208
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1999-01-18 ~ 2020-07-17
IIF 390 - Secretary → ME
73
CANARY WHARF (WF9) T1 LIMITED
04218760 04218772
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2020-07-17
IIF 234 - Secretary → ME
74
CANARY WHARF (WF9) T2 LIMITED
04218772 04218760
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2020-07-17
IIF 233 - Secretary → ME
75
CANARY WHARF 1BS FINANCE LIMITED
FC037084
47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2020-02-05 ~ 2020-07-17
IIF 28 - Secretary → ME
76
CANARY WHARF 1BS LENDING LIMITED
FC037085
47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2020-02-05 ~ 2020-07-17
IIF 29 - Secretary → ME
77
CANARY WHARF 1BS PROPERTIES LIMITED
FC037086 FC036562
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-02-05 ~ 2020-07-17
IIF 26 - Secretary → ME
78
CANARY WHARF B2 SPV1 LIMITED
12229343 12229375
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-26 ~ 2020-07-17
IIF 3 - Secretary → ME
79
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 ~ 2020-07-17
IIF 1 - Secretary → ME
80
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 ~ 2020-07-17
IIF 48 - Secretary → ME
81
CANARY WHARF COMMUNITIES LIMITED
08986040
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2014-04-08 ~ 2020-07-17
IIF 75 - Secretary → ME
82
CANARY WHARF CONTRACTORS (10BS) LIMITED
09782663 09782660
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-17 ~ 2020-07-17
IIF 23 - Secretary → ME
83
CANARY WHARF CONTRACTORS (1BS) LIMITED
09782660 09782663
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-17 ~ 2020-07-17
IIF 17 - Secretary → ME
84
CANARY WHARF CONTRACTORS (B4) LIMITED
03511556 05601406... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 386 - Secretary → ME
85
CANARY WHARF CONTRACTORS (B5) LIMITED
03442704 03511556... (more)
One Canada Square, Canada Wharf, London
Dissolved Corporate (18 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 373 - Secretary → ME
86
CANARY WHARF CONTRACTORS (BP1) LIMITED
04066332 04347713... (more)
1 Canada Square, London
Active Corporate (18 parents)
Officer
2000-09-06 ~ 2020-07-17
IIF 100 - Secretary → ME
87
CANARY WHARF CONTRACTORS (BP2) LIMITED
04347713 05601366... (more)
One Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2002-01-04 ~ 2020-07-17
IIF 219 - Secretary → ME
88
CANARY WHARF CONTRACTORS (BP3) LIMITED
05601366 04347713... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2005-10-24 ~ 2020-07-17
IIF 159 - Secretary → ME
89
CANARY WHARF CONTRACTORS (BP4) LIMITED
05601406 05601366... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-10-24 ~ 2020-07-17
IIF 205 - Secretary → ME
90
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2008-01-09 ~ 2020-07-17
IIF 256 - Secretary → ME
91
CANARY WHARF CONTRACTORS (DS1) LIMITED
03757745 03954242... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1999-04-22 ~ 2020-07-17
IIF 131 - Secretary → ME
92
CANARY WHARF CONTRACTORS (DS2) LIMITED
03605337 03954242... (more)
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 127 - Secretary → ME
93
CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
05942617 05942639, 05942607... (more)
One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2006-09-21 ~ 2020-07-17
IIF 349 - Secretary → ME
94
CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
05942639 05942617, 05942607... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2006-09-21 ~ 2020-07-17
IIF 308 - Secretary → ME
95
CANARY WHARF CONTRACTORS (DS3) LIMITED
04075126 03757745... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2000-09-20 ~ 2020-07-17
IIF 397 - Secretary → ME
96
CANARY WHARF CONTRACTORS (DS4) LIMITED
04042130 03757745... (more)
One Canada Square, London
Dissolved Corporate (16 parents)
Officer
2000-07-27 ~ 2020-07-17
IIF 109 - Secretary → ME
97
CANARY WHARF CONTRACTORS (DS5) LIMITED
03719105 03757745... (more)
One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1999-02-19 ~ 2020-07-17
IIF 394 - Secretary → ME
98
CANARY WHARF CONTRACTORS (DS6) LIMITED
- now 03194822 03757745... (more)
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 126 - Secretary → ME
99
CANARY WHARF CONTRACTORS (DS8) LIMITED
03954242 03757745... (more)
1 Canada Square, London
Active Corporate (19 parents)
Officer
2000-03-22 ~ 2020-07-17
IIF 98 - Secretary → ME
100
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 115 - Secretary → ME
101
CANARY WHARF CONTRACTORS (RT2) LIMITED
03510961 04140230
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 385 - Secretary → ME
102
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379
One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 384 - Secretary → ME
103
CANARY WHARF CONTRACTORS LIMITED
- now 02352250
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 388 - Secretary → ME
104
CANARY WHARF DEVELOPMENTS LIMITED
06199021 07698566, 08500776, 02127410... (more)
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 42 offsprings)
Officer
2007-04-02 ~ 2020-07-17
IIF 302 - Secretary → ME
105
CANARY WHARF ESTATE LIMITED
- now 03114622 02067511
CANARY WHARF GROUP PLC
- 2001-12-04 03114622 04191122
CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (29 parents, 7 offsprings)
Officer
1999-01-27 ~ 2020-07-17
IIF 117 - Secretary → ME
106
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 ~ 2020-07-17
IIF 202 - Secretary → ME
107
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 ~ 2020-07-17
IIF 78 - Secretary → ME
108
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2009-03-31 ~ 2020-07-17
IIF 348 - Secretary → ME
109
CANARY WHARF FINANCE HOLDINGS LIMITED
03929240
1 Canada Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2000-02-16 ~ 2020-07-17
IIF 104 - Secretary → ME
110
CANARY WHARF FINANCE II PLC
03929593 05909641, 05909641... (more)
1 Canada Square, London
Active Corporate (24 parents)
Officer
2006-06-29 ~ 2020-07-17
IIF 435 - Director → ME
2000-02-16 ~ 2020-07-17
IIF 102 - Secretary → ME
111
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 437 - Director → ME
2006-08-17 ~ dissolved
IIF 200 - Secretary → ME
112
CANARY WHARF FINANCE LEASING (BP1) LIMITED
- now 02251540
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
- 2008-02-11 02251540
BARCLAYS CAPITAL LEASING (NO.166) LIMITED
- 2006-02-01 02251540 03025274
BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2006-02-01 ~ 2020-07-17
IIF 387 - Secretary → ME
113
CANARY WHARF FINANCE LIMITED
- now 03416151
CANARY WHARF FINANCE PLC
- 2017-10-16 03416151
EXTONCOVE PLC - 1997-10-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-01-18 ~ dissolved
IIF 122 - Secretary → ME
114
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 ~ 2020-07-17
IIF 51 - Secretary → ME
115
CANARY WHARF FUNDING (FC2/FC4) LIMITED
05389382
30th Floor, One Canada Square, London
Active Corporate (17 parents, 7 offsprings)
Officer
2005-03-11 ~ 2020-07-17
IIF 177 - Secretary → ME
116
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 398 - Secretary → ME
117
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 22 - Secretary → ME
118
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 (61 parents, 7 offsprings)
Officer
2004-06-07 ~ 2020-07-17
IIF 164 - Secretary → ME
119
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
2015-09-09 ~ 2020-07-17
IIF 438 - Director → ME
2001-09-20 ~ 2020-07-17
IIF 399 - Secretary → ME
120
CANARY WHARF HOLDINGS (B2) LIMITED
- now 08657861 03442716... (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 ~ 2020-07-17
IIF 50 - Secretary → ME
121
CANARY WHARF HOLDINGS (B4) LIMITED
03666935 05601373... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 152 - Secretary → ME
122
CANARY WHARF HOLDINGS (B5) LIMITED
03442716 03666935... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 372 - Secretary → ME
123
CANARY WHARF HOLDINGS (BP1) LIMITED
04066771 04347709... (more)
1 Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2000-09-07 ~ 2020-07-17
IIF 106 - Secretary → ME
124
CANARY WHARF HOLDINGS (BP2) LIMITED
04347709 08657861... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-01-04 ~ 2020-07-17
IIF 193 - Secretary → ME
125
CANARY WHARF HOLDINGS (BP3) LIMITED
05601363 05601373... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-10-24 ~ 2020-07-17
IIF 171 - Secretary → ME
126
CANARY WHARF HOLDINGS (BP4) LIMITED
05601373 03666935... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2005-10-24 ~ 2020-07-17
IIF 187 - Secretary → ME
127
CANARY WHARF HOLDINGS (DS1) LIMITED
03759376 03719043... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1999-04-26 ~ 2020-07-17
IIF 392 - Secretary → ME
128
CANARY WHARF HOLDINGS (DS2) LIMITED
03605331 03719043... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 121 - Secretary → ME
129
CANARY WHARF HOLDINGS (DS3) LIMITED
04075639 03719043... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2000-09-21 ~ 2020-07-17
IIF 375 - Secretary → ME
130
CANARY WHARF HOLDINGS (DS4) LIMITED
04042326 03719043... (more)
1 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2000-07-27 ~ dissolved
IIF 99 - Secretary → ME
131
CANARY WHARF HOLDINGS (DS5) LIMITED
03719043 04042326... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-02-19 ~ 2020-07-17
IIF 395 - Secretary → ME
132
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
1999-01-18 ~ 2020-07-17
IIF 134 - Secretary → ME
133
CANARY WHARF HOLDINGS (DS8) LIMITED
03957445 03452890... (more)
1 Canada Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-03-22 ~ 2020-07-17
IIF 105 - Secretary → ME
134
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 ~ 2020-07-17
IIF 147 - Secretary → ME
135
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 ~ 2020-07-17
IIF 185 - Secretary → ME
136
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 ~ 2020-07-17
IIF 77 - Secretary → ME
137
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184
One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 383 - Secretary → ME
138
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
1999-01-18 ~ 2020-07-17
IIF 378 - Secretary → ME
139
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 ~ 2020-07-17
IIF 199 - Secretary → ME
140
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
06002177 04370808
One Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-17 ~ 2020-07-17
IIF 288 - Secretary → ME
141
CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED
04218887 04525295, 04218878, 04292561... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 229 - Secretary → ME
142
CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED
04292561 04525295, 04218878, 04218887... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ dissolved
IIF 167 - Secretary → ME
143
CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
04218878 04292561, 04525295, 04218887... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (9 parents)
Officer
2001-05-18 ~ dissolved
IIF 237 - Secretary → ME
144
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
04525295 04292561, 04218878, 04218887... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-09-03 ~ 2020-07-17
IIF 158 - Secretary → ME
145
CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED
04218899
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 235 - Secretary → ME
146
CANARY WHARF INVESTMENTS (B2) LIMITED
FC036558 05437962... (more)
47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2019-08-28 ~ 2020-07-17
IIF 33 - Secretary → ME
147
CANARY WHARF INVESTMENTS (BP1) LIMITED
04370728 07774523... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2002-02-14 ~ 2020-07-17
IIF 192 - Secretary → ME
148
CANARY WHARF INVESTMENTS (BP2) LIMITED
05976954 BR021646... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2010-03-05 ~ 2020-07-17
IIF 436 - Director → ME
2006-10-24 ~ 2020-07-17
IIF 336 - Secretary → ME
149
CANARY WHARF INVESTMENTS (BP4) LIMITED
- now 07774523 05976954... (more)
CANARY WHARF INVESTMENTS (BB4) LIMITED
- 2011-09-22 07774523 05976954... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (13 parents, 1 offspring)
Officer
2011-09-15 ~ 2020-07-17
IIF 21 - Secretary → ME
150
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2008-01-09 ~ 2020-07-17
IIF 337 - Secretary → ME
151
CANARY WHARF INVESTMENTS (DS1) LIMITED
04218832 04093501, 04525147, 04290513... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 236 - Secretary → ME
152
CANARY WHARF INVESTMENTS (DS4) LIMITED
04290513 04525147, 04218832, 04093501... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ dissolved
IIF 116 - Secretary → ME
153
CANARY WHARF INVESTMENTS (DS5) LIMITED
04093501 04525147, 04218832, 04290513... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2000-10-16 ~ dissolved
IIF 128 - Secretary → ME
154
CANARY WHARF INVESTMENTS (DS8) LIMITED
04525147 04093501, 04218832, 04290513... (more)
30th Floor, One Canada Square, London
Active Corporate (18 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 201 - Secretary → ME
155
CANARY WHARF INVESTMENTS (FC2) LIMITED
05389384 05437941, 05389386... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2020-07-17
IIF 165 - Secretary → ME
156
CANARY WHARF INVESTMENTS (FC3) LIMITED
05437941 05389386, 05389384... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 142 - Secretary → ME
157
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 ~ 2020-07-17
IIF 214 - Secretary → ME
158
CANARY WHARF INVESTMENTS (FOUR) LIMITED
- now 02388957
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23
One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 381 - Secretary → ME
159
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
06516280
1 Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2008-02-27 ~ 2020-07-17
IIF 289 - Secretary → ME
160
CANARY WHARF INVESTMENTS (THREE)
- now 02455786
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 393 - Secretary → ME
161
CANARY WHARF INVESTMENTS (TWO) LIMITED
- now 02863616
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 120 - Secretary → ME
162
CANARY WHARF INVESTMENTS (WF9) LIMITED
04218750 08317937
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 113 - Secretary → ME
163
CANARY WHARF INVESTMENTS LIMITED
- now 02127410
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, London
Active Corporate (30 parents, 110 offsprings)
Officer
1999-01-18 ~ 2020-07-17
IIF 391 - Secretary → ME
164
CANARY WHARF LEASING (FC2) LIMITED
FC020750 00722624
Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2006-07-06 ~ now
IIF 418 - Secretary → ME
165
CANARY WHARF LEASING (FC4) LIMITED
- now 00722624 FC020750
CAPITAL BANK PROPERTY INVESTMENTS LIMITED
- 2005-04-13 00722624 02271271, 02599292... (more)
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
2005-03-15 ~ 2020-07-17
IIF 297 - Secretary → ME
166
CANARY WHARF LEASING (FC4) NO.2 LIMITED
- now 05289935 04985549
RBSFP (1) LIMITED
- 2005-04-13 05289935
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
2005-03-15 ~ 2020-07-17
IIF 410 - Secretary → ME
167
CANARY WHARF LEASING (FC4) NO.3 LIMITED
- now 04985549 05289935
RBSSAF (15) LIMITED
- 2005-04-13 04985549 04986124... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2005-03-15 ~ dissolved
IIF 280 - Secretary → ME
168
CANARY WHARF LIMITED
- now 01971312
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
One Canada Square, Canary Wharf, London
Active Corporate (35 parents, 6 offsprings)
Officer
1999-01-18 ~ 2020-07-17
IIF 389 - Secretary → ME
169
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 ~ 2020-07-17
IIF 189 - Secretary → ME
170
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 ~ 2020-07-17
IIF 174 - Secretary → ME
171
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 ~ 2020-07-17
IIF 213 - Secretary → ME
172
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 ~ 2020-07-17
IIF 139 - Secretary → ME
173
CANARY WHARF MANAGEMENT LIMITED
- now 02067510
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (36 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 402 - Secretary → ME
174
CANARY WHARF NFLA LIMITED
09442320
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2015-02-16 ~ 2020-07-17
IIF 68 - Secretary → ME
175
CANARY WHARF PROPERTIES (B1) LIMITED
- now 05437944 BR021650
CANARY WHARF PROPERTIES (FC6) LIMITED
- 2005-09-14 05437944 05389389, 05389387... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 197 - Secretary → ME
176
CANARY WHARF PROPERTIES (B2) LIMITED
FC036562 FC037086
47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2019-08-28 ~ 2020-07-17
IIF 31 - Secretary → ME
177
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
08719182
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2013-10-04 ~ 2020-07-17
IIF 79 - Secretary → ME
178
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 ~ 2020-07-17
IIF 60 - Secretary → ME
179
CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
06770168 06468592
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2008-12-10 ~ 2020-07-17
IIF 272 - Secretary → ME
180
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
06468592 06770168
One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2008-01-09 ~ 2020-07-17
IIF 319 - Secretary → ME
181
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 ~ 2020-07-17
IIF 161 - Secretary → ME
182
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 ~ 2020-07-17
IIF 209 - Secretary → ME
183
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2008-01-09 ~ 2020-07-17
IIF 306 - Secretary → ME
184
CANARY WHARF PROPERTIES (WF9) LIMITED
08302379
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2012-11-21 ~ 2020-07-17
IIF 92 - Secretary → ME
185
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
- now 09325664
CANARY WHARF RESIDENTIAL LIMITED
- 2016-03-29 09325664
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2014-11-25 ~ 2020-07-17
IIF 85 - Secretary → ME
186
CANARY WHARF RETAIL (B2) LIMITED
05438028
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 178 - Secretary → ME
187
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 ~ 2020-07-17
IIF 172 - Secretary → ME
188
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 149 - Secretary → ME
189
CANARY WHARF RETAIL (FC2) LIMITED
05389395 05437954, 05389396... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2020-07-17
IIF 225 - Secretary → ME
190
CANARY WHARF RETAIL (FC4) LIMITED
05389396 05437954, 05389395... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2020-07-17
IIF 206 - Secretary → ME
191
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 ~ 2020-07-17
IIF 180 - Secretary → ME
192
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 ~ 2020-07-17
IIF 254 - Secretary → ME
193
CANARY WHARF RETAIL FUNDING LIMITED
08302481
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2012-11-21 ~ 2020-07-17
IIF 62 - Secretary → ME
194
CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED
05438041
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 145 - Secretary → ME
195
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
- now 05437954
CANARY WHARF RETAIL (FC6) LIMITED
- 2008-02-11 05437954 05389396, 05389395... (more)
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2005-04-28 ~ 2020-07-17
IIF 216 - Secretary → ME
196
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-04-28 ~ 2020-07-17
IIF 169 - Secretary → ME
197
CANARY WHARF TELECOMS LIMITED
04278376
30th Floor, 1 Canada Square, London
Active Corporate (20 parents)
Officer
2001-08-29 ~ 2020-07-17
IIF 107 - Secretary → ME
198
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
1999-01-18 ~ 2020-07-17
IIF 271 - Secretary → ME
199
CHETWYND NOMINEES LIMITED
- now 02098132
LAMMOTH LIMITED - 1987-06-05
2 King Edward Street, London
Active Corporate (34 parents)
Officer
(before 1992-06-28) ~ 1996-03-12
IIF 429 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 411 - Secretary → ME
200
CITYGATE NOMINEES LIMITED
- now 02189028
CLELAND LIMITED - 1987-12-23
2 King Edward Street, London
Active Corporate (30 parents)
Officer
(before 1992-06-28) ~ 1996-03-12
IIF 422 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 408 - Secretary → ME
201
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 311 - Secretary → ME
202
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 ~ 2020-07-17
IIF 80 - Secretary → ME
2020-07-17 ~ 2021-06-16
IIF 89 - Secretary → ME
203
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-07-17 ~ 2021-06-16
IIF 93 - Secretary → ME
2015-06-16 ~ 2020-07-17
IIF 16 - Secretary → ME
204
CW DEPOSITOR DS7F LIMITED
03441844 03441875
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1999-01-18 ~ dissolved
IIF 252 - Secretary → ME
205
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 ~ 2020-07-17
IIF 226 - Secretary → ME
206
CW FINANCE HOLDINGS II LIMITED
04007784
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2000-05-31 ~ 2020-07-17
IIF 382 - Secretary → ME
207
CW INVESTMENTS (B2) LIMITED
- now 05437962
CANARY WHARF INVESTMENTS (B2) LIMITED
- 2013-06-14 05437962 FC036558... (more)
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2005-04-28 ~ 2020-07-17
IIF 148 - Secretary → ME
208
CW LEASING B2 LIMITED
03441833
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1999-01-18 ~ dissolved
IIF 325 - Secretary → ME
209
CW LEASING DS7B LIMITED
03441728 03441740
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 270 - Secretary → ME
210
CW LEASING DS7F LIMITED
03441740 03441728
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 326 - Secretary → ME
211
CW LEASING FC3 LIMITED
03441742
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1999-01-18 ~ dissolved
IIF 287 - Secretary → ME
212
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 ~ 2020-07-17
IIF 103 - Secretary → ME
213
CW LENDING LIMITED
- now 03376070
CANARY WHARF BORROWER LIMITED - 1997-10-17
SABLEFROST LIMITED - 1997-10-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1999-01-18 ~ dissolved
IIF 124 - Secretary → ME
214
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 ~ 2020-07-17
IIF 63 - Secretary → ME
215
CW PROPERTIES B2 LIMITED
03441730 11421934
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1999-01-18 ~ dissolved
IIF 307 - Secretary → ME
216
CW PROPERTIES DS7B LIMITED
03441686 03441707
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 317 - Secretary → ME
217
CW PROPERTIES DS7F LIMITED
03441707 03441686
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 250 - Secretary → ME
218
CW PROPERTIES FC3 LIMITED
03441720
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1999-01-18 ~ dissolved
IIF 274 - Secretary → ME
219
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 83 - Secretary → ME
220
CW WOOD WHARF B3 GP LIMITED
09468150
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents, 1 offspring)
Officer
2015-03-03 ~ 2020-07-17
IIF 64 - Secretary → ME
221
CW WOOD WHARF B3 T1 LIMITED
09471640
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2015-03-04 ~ 2020-07-17
IIF 71 - Secretary → ME
222
CW WOOD WHARF C2 (JERSEY) LIMITED
FC037311 FC037310... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 12 - Secretary → ME
223
CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
09462973 11206588... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2015-02-27 ~ 2020-07-17
IIF 86 - Secretary → ME
224
CW WOOD WHARF D1/D2 GP LIMITED
09468085
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents, 1 offspring)
Officer
2015-03-03 ~ 2020-07-17
IIF 47 - Secretary → ME
225
CW WOOD WHARF D1/D2 T1 LIMITED
09470309
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2015-03-04 ~ 2020-07-17
IIF 82 - Secretary → ME
226
CW WOOD WHARF D3/4 (JERSEY) LIMITED
FC037312 FC037313... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 9 - Secretary → ME
227
CW WOOD WHARF E3/4 (JERSEY) LIMITED
FC037313 OE000117... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 13 - Secretary → ME
228
CW WOOD WHARF F1 (JERSEY) LIMITED
FC037314 FC037310... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 11 - Secretary → ME
229
CW WOOD WHARF F2 LIMITED
09442074
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 54 - Secretary → ME
230
CW WOOD WHARF H1 LIMITED
09442115 09442122, 09442243, 10235462... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 46 - Secretary → ME
231
CW WOOD WHARF H2 LIMITED
09442243 10235462, 09442122, 09442115... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 70 - Secretary → ME
232
CW WOOD WHARF H3 LIMITED
10235462 09442122, 09442243, 09442115... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-16 ~ 2020-07-17
IIF 74 - Secretary → ME
233
CW WOOD WHARF H4 LIMITED
09442122 10235462, 09442243, 09442115... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2019-07-17
IIF 84 - Secretary → ME
234
CW WOOD WHARF J1 (JERSEY) LIMITED
FC037315 FC037310... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 14 - Secretary → ME
235
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 ~ 2020-07-17
IIF 10 - Secretary → ME
236
CW WOOD WHARF J4/5 (JERSEY) LIMITED - now
CW WOOD WHARF C1 (JERSEY) LIMITED
- 2021-12-13 FC037310 FC037311... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 15 - Secretary → ME
237
CW WOOD WHARF RETAIL CO LIMITED
09641243
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-16 ~ 2020-07-17
IIF 19 - Secretary → ME
238
CWBC DEPOSITOR (BP1) LIMITED
04882044
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2003-08-29 ~ dissolved
IIF 138 - Secretary → ME
239
CWBC FINANCE (BP1) LIMITED
04610767
Canary Wharf Group 30th Floor, 1 Canada Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2002-12-06 ~ 2020-07-17
IIF 238 - Secretary → ME
240
CWBC FINANCE TWO (BP1) LIMITED
08591988
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Officer
2013-07-01 ~ 2020-07-17
IIF 66 - Secretary → ME
241
CWBC INVESTMENTS (BP1) LIMITED
04610788
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (16 parents)
Officer
2002-12-06 ~ 2020-07-17
IIF 334 - Secretary → ME
242
CWBC LEASING (BP1) LIMITED
04882069
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2003-08-29 ~ 2020-07-17
IIF 179 - Secretary → ME
243
CWBC PROPERTIES (BP1) LIMITED
04610749
Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Officer
2002-12-06 ~ 2020-07-17
IIF 211 - Secretary → ME
244
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
1999-01-18 ~ 2020-07-17
IIF 281 - Secretary → ME
245
CWC SPVA LIMITED
- now 03123292
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 239 - Secretary → ME
246
CWC SPVB LIMITED
- now 03123060
CACTUSBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-01-18 ~ dissolved
IIF 303 - Secretary → ME
247
CWC SPVC LIMITED
- now 03253119
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 267 - Secretary → ME
248
CWC SPVD LIMITED
- now 03302741
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 305 - Secretary → ME
249
CWC SPVE LIMITED
- now 03302707 03123343
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 241 - Secretary → ME
250
CWC SPVI LIMITED
03375952
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1999-01-18 ~ dissolved
IIF 248 - Secretary → ME
251
CWCB DEPOSITOR (DS6) LIMITED
- now 03348647
CWC SPVH LIMITED
- 2000-04-10 03348647
MAWLAW 340 LIMITED - 1997-05-12
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1999-01-18 ~ dissolved
IIF 246 - Secretary → ME
252
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
1999-01-18 ~ 2020-07-17
IIF 301 - Secretary → ME
253
CWCB FINANCE LEASING (DS7B) LIMITED
- now 03025274
BARCLAYS CAPITAL LEASING (NO.165) LIMITED
- 2006-02-01 03025274 02251540
MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
One Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
2006-02-01 ~ 2020-07-17
IIF 396 - Secretary → ME
254
CWCB HOLDINGS LIMITED
- now 03452890
CANARY WHARF HOLDINGS (RT2) LIMITED
- 1999-12-13 03452890
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
CW SECURITY HOLDINGS LIMITED - 1998-01-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 16 offsprings)
Officer
1999-01-18 ~ 2020-07-16
IIF 322 - Secretary → ME
255
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
CW SECURITY T2 LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 329 - Secretary → ME
256
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
1999-01-18 ~ 2020-07-17
IIF 351 - Secretary → ME
257
CWCB INVESTMENTS (DS1) LIMITED
04218839 03941686... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 232 - Secretary → ME
258
CWCB INVESTMENTS (DS5) LIMITED
04218798 03941686... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 240 - Secretary → ME
259
CWCB INVESTMENTS (DS6) LIMITED
03941686 04386667... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2000-03-02 ~ 2020-07-17
IIF 290 - Secretary → ME
260
CWCB INVESTMENTS (DS7) LIMITED
- now 04386667 03941686... (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 136 - Secretary → ME
261
CWCB INVESTMENTS (DS8) LIMITED
04525138 04386667... (more)
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 223 - Secretary → ME
262
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
CW SECURITY LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 316 - Secretary → ME
263
CWCB INVESTMENTS (WF9) LIMITED
04218741
30th Floor, One Canada Square, Canary Wharf
Active Corporate (17 parents)
Officer
2001-05-18 ~ 2020-07-17
IIF 110 - Secretary → ME
264
CWCB LEASING (B1) LIMITED
- now 03452908
CANARY WHARF (RT2) T1 LIMITED
- 1999-12-13 03452908 03452952
CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
CW SECURITY T1 LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1999-01-18 ~ dissolved
IIF 260 - Secretary → ME
265
CWCB LEASING (DS6) LIMITED
03941692
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2000-03-02 ~ 2020-07-17
IIF 347 - Secretary → ME
266
CWCB LEASING (RT2) LIMITED
- now 03605344
CANARY WHARF (DS2) T2 LIMITED
- 2000-04-10 03605344 03320957... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 255 - Secretary → ME
267
CWCB PROPERTIES (DS1) LIMITED
04218829 03941678... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 230 - Secretary → ME
268
CWCB PROPERTIES (DS5) LIMITED
04218790 03941678... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 228 - Secretary → ME
269
CWCB PROPERTIES (DS6) LIMITED
03941678 04218790... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2000-03-02 ~ 2020-07-17
IIF 259 - Secretary → ME
270
CWCB PROPERTIES (DS7) LIMITED
05437705 04218790... (more)
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2005-04-28 ~ 2020-07-17
IIF 204 - Secretary → ME
271
CWCB PROPERTIES (DS8) LIMITED
04525110 04218790... (more)
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 137 - Secretary → ME
272
CWCB PROPERTIES (WF9) LIMITED
04218737
30th Floor 1 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2001-05-18 ~ dissolved
IIF 108 - Secretary → ME
273
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
1999-01-18 ~ 2020-07-17
IIF 264 - Secretary → ME
274
CWE SPV I LIMITED
- now 03230287
DUSKMIST LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1999-01-18 ~ dissolved
IIF 346 - Secretary → ME
275
CWE SPV J LIMITED
- now 03230302
PUMAWAY LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1999-01-18 ~ dissolved
IIF 323 - Secretary → ME
276
CWE SPVB LIMITED
- now 03123333
LOGANBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-01-18 ~ dissolved
IIF 273 - Secretary → ME
277
CWE SPVC LIMITED
- now 03123343 03302707
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 320 - Secretary → ME
278
CWE SPVE LIMITED
- now 03123330
LOGANBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-01-18 ~ dissolved
IIF 283 - Secretary → ME
279
CWE SPVF LIMITED
- now 03123299
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 253 - Secretary → ME
280
CWE SPVG LIMITED
- now 03123286
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 330 - Secretary → ME
281
CWE SPVH LIMITED
- now 03123281
CACTUSBERRY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1999-01-18 ~ dissolved
IIF 291 - Secretary → ME
282
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
1999-01-18 ~ 2020-07-17
IIF 310 - Secretary → ME
283
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 401 - Secretary → ME
284
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
2011-12-30 ~ 2020-07-17
IIF 439 - Director → ME
2007-10-12 ~ 2020-07-17
IIF 249 - Secretary → ME
285
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
2011-12-30 ~ 2020-07-17
IIF 440 - Director → ME
2007-10-12 ~ 2020-07-17
IIF 258 - Secretary → ME
286
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
2011-12-30 ~ 2020-07-17
IIF 432 - Director → ME
2005-03-21 ~ 2020-07-17
IIF 166 - Secretary → ME
287
CWG (WOOD WHARF ONE) LIMITED
06397018
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2007-10-11 ~ 2020-07-17
IIF 243 - Secretary → ME
288
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
2011-12-30 ~ 2020-07-17
IIF 433 - Director → ME
2005-03-21 ~ 2020-07-17
IIF 155 - Secretary → ME
289
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 ~ 2020-07-17
IIF 36 - Secretary → ME
290
CWG (WOOD WHARF) HOLDINGS LIMITED
05400390
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 39 offsprings)
Officer
2005-03-21 ~ 2020-07-17
IIF 176 - Secretary → ME
291
CWG (WOOD WHARF) LIMITED
05400420 15232816... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-03-21 ~ 2020-07-17
IIF 222 - Secretary → ME
292
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 SC403892... (more)
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2012-12-05 ~ 2020-07-17
IIF 400 - Secretary → ME
293
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 ~ 2020-07-17
IIF 58 - Secretary → ME
294
CWG PROPERTIES (B2) LIMITED
FC036561
47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2019-08-28 ~ 2020-07-17
IIF 30 - Secretary → ME
295
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 ~ 2020-07-17
IIF 52 - Secretary → ME
296
EDYN (WOOD WHARF B2) I LIMITED
FC037157 OE012748... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-03-09 ~ 2020-07-17
IIF 34 - Secretary → ME
297
EDYN (WOOD WHARF B2) II LIMITED
FC037158 OE012156... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-03-09 ~ 2020-07-17
IIF 27 - Secretary → ME
298
EDYN (WOOD WHARF B2) III LIMITED
FC037317 OE012156... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 32 - Secretary → ME
299
FIRST TOWER GP (1) LIMITED
- now SC132920 SC132921
DUNWILCO (262) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 338 - Secretary → ME
300
FIRST TOWER GP (2) LIMITED
- now SC132921 SC132920
DUNWILCO (263) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 275 - Secretary → ME
301
FIRST TOWER T1 LIMITED
- now 02550906 02558070
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 350 - Secretary → ME
302
FIRST TOWER T2 LIMITED
- now 02558070 02550906
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 340 - Secretary → ME
303
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
CW SECURITY SPV LIMITED - 1998-01-27
Silverstream House, 4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (22 parents)
Officer
1999-01-18 ~ 2005-09-23
IIF 96 - Secretary → ME
304
GORT LIMITED - now
CANARY WHARF (LITTLE BRITAIN) LIMITED
- 2005-04-13 04639472
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2003-01-16 ~ 2005-03-16
IIF 406 - Secretary → ME
305
GUIDECOURT MANAGEMENT LIMITED
05604989
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2012-03-09 ~ 2020-07-17
IIF 354 - Secretary → ME
306
HAZELWAY LIMITED
02444670
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1999-01-18 ~ dissolved
IIF 312 - Secretary → ME
307
HERON QUAYS (HQ 1) LIMITED
04293673 04290559... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2001-09-25 ~ 2020-07-17
IIF 160 - Secretary → ME
308
HERON QUAYS (HQ 1) T1 LIMITED
04290561 04290524... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 151 - Secretary → ME
309
HERON QUAYS (HQ 1) T2 LIMITED
04290537 04290529... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 221 - Secretary → ME
310
HERON QUAYS (HQ 2) LIMITED
04290532 04290559... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2001-09-24 ~ 2020-07-17
IIF 150 - Secretary → ME
311
HERON QUAYS (HQ 2) T1 LIMITED
04290562 04290524... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 170 - Secretary → ME
312
HERON QUAYS (HQ 2) T2 LIMITED
04290529 04290562... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 294 - Secretary → ME
313
HERON QUAYS (HQ 3) LIMITED
04290556 04290559... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2001-09-24 ~ 2020-07-17
IIF 188 - Secretary → ME
314
HERON QUAYS (HQ 3) T1 LIMITED
04290524 04290523... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 245 - Secretary → ME
315
HERON QUAYS (HQ 3) T2 LIMITED
04290523 04290537... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 278 - Secretary → ME
316
HERON QUAYS (HQ 4) LIMITED
04290559 04290560... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2001-09-24 ~ dissolved
IIF 198 - Secretary → ME
317
HERON QUAYS (HQ 4) T1 LIMITED
04290518 04290562... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2001-09-24 ~ dissolved
IIF 282 - Secretary → ME
318
HERON QUAYS (HQ 4) T2 LIMITED
04290517 04290523... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2001-09-24 ~ dissolved
IIF 342 - Secretary → ME
319
HERON QUAYS (HQ 5) LIMITED
04290560 04290559... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2001-09-24 ~ 2020-07-17
IIF 195 - Secretary → ME
320
HERON QUAYS (HQ 5) T1 LIMITED
04290516 04290515... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2001-09-24 ~ dissolved
IIF 262 - Secretary → ME
321
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 285 - Secretary → ME
322
HERON QUAYS (HQ4) INVESTMENTS LIMITED
07496742
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (15 parents)
Officer
2011-01-18 ~ 2020-07-17
IIF 353 - Secretary → ME
323
HERON QUAYS (HQ4) PROPERTIES LIMITED
07496743
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2011-01-18 ~ 2014-10-23
IIF 257 - Secretary → ME
324
HERON QUAYS (RT3) LIMITED
04525120
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2002-09-03 ~ 2020-07-17
IIF 218 - Secretary → ME
325
HERON QUAYS (RT3) T1 LIMITED
04525109 04525130
30th Floor, 1 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 157 - Secretary → ME
326
HERON QUAYS (RT3) T2 LIMITED
04525130 04525109
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 163 - Secretary → ME
327
HERON QUAYS DEVELOPMENTS LIMITED
- now 02303491
CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1999-01-18 ~ dissolved
IIF 279 - Secretary → ME
328
HERON QUAYS HOLDINGS (HQ 1) LIMITED
04292532 04292549... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2001-09-24 ~ 2020-07-17
IIF 175 - Secretary → ME
329
HERON QUAYS HOLDINGS (HQ 2) LIMITED
04292540 04292532... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2001-09-24 ~ 2020-07-17
IIF 186 - Secretary → ME
330
HERON QUAYS HOLDINGS (HQ 3) LIMITED
04292543 04292549... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2001-09-24 ~ 2020-07-17
IIF 212 - Secretary → ME
331
HERON QUAYS HOLDINGS (HQ 4) LIMITED
04292545 04292549... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 2 offsprings)
Officer
2001-09-24 ~ 2020-07-17
IIF 215 - Secretary → ME
332
HERON QUAYS HOLDINGS (HQ 5) LIMITED
04292549 04292532... (more)
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-09-24 ~ 2020-07-17
IIF 217 - Secretary → ME
333
HERON QUAYS HOLDINGS (RT3) LIMITED
04525287
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-09-03 ~ 2020-07-17
IIF 184 - Secretary → ME
334
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2005-04-28 ~ 2020-07-17
IIF 146 - Secretary → ME
335
HERON QUAYS PROPERTIES LIMITED
- now 02276627
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 339 - Secretary → ME
336
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 ~ 2020-07-17
IIF 44 - Secretary → ME
337
HERON QUAYS WEST (1) T2 LIMITED
09100571 09100549, 09091936, 06384176... (more)
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2014-06-24 ~ 2020-07-17
IIF 43 - Secretary → ME
338
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 ~ 2020-07-17
IIF 49 - Secretary → ME
339
HERON QUAYS WEST (T1) LIMITED
06384176 09091936, 09100549, 09100571... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2007-09-27 ~ 2020-07-17
IIF 284 - Secretary → ME
340
HERON QUAYS WEST GP (FOUR) LIMITED
09100436
One Canada Square, Canary Wharf, London
Active Corporate (13 parents, 2 offsprings)
Officer
2014-06-24 ~ 2020-07-17
IIF 42 - Secretary → ME
341
HERON QUAYS WEST GP (ONE) LIMITED
- now SC326358
DUNWILCO (1482) LIMITED
- 2007-09-21 SC326358 SC161497... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2007-09-21 ~ 2020-07-17
IIF 416 - Secretary → ME
342
HERON QUAYS WEST GP (THREE) LIMITED
06384164
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 2 offsprings)
Officer
2007-09-27 ~ 2020-07-17
IIF 292 - Secretary → ME
343
HERON QUAYS WEST GP (TWO) LIMITED
- now SC326359
DUNWILCO (1484) LIMITED
- 2007-09-21 SC326359 SC351320... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2007-09-21 ~ 2020-07-17
IIF 309 - Secretary → ME
344
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 ~ 2020-07-17
IIF 118 - Secretary → ME
345
HERON QUAYS WEST LP (TWO) LIMITED
- now 04290511
CANARY WHARF (DS4) T2 LIMITED
- 2007-09-21 04290511 04093506... (more)
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Officer
2001-09-24 ~ 2020-07-17
IIF 119 - Secretary → ME
346
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 ~ 2020-07-16
IIF 207 - Secretary → ME
347
HERON QUAYS WEST T2 LIMITED
09091936 06384176, 09100571, 09100549... (more)
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2014-06-18 ~ 2020-07-17
IIF 53 - Secretary → ME
348
HIBERNIA (2005) LIMITED - now
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 (11 parents)
Officer
2002-08-29 ~ 2005-03-16
IIF 407 - Secretary → ME
349
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
1999-01-18 ~ dissolved
IIF 299 - Secretary → ME
350
HQCB INVESTMENTS LIMITED
04353135
30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Officer
2002-01-15 ~ 2020-07-17
IIF 208 - Secretary → ME
351
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
2001-09-24 ~ 2020-07-17
IIF 156 - Secretary → ME
352
HQCB PROPERTIES (HQ2) LIMITED
- now 04290530 04290525... (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 ~ 2020-07-17
IIF 143 - Secretary → ME
353
HQCB PROPERTIES (HQ3) LIMITED
04525220 04290522... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 210 - Secretary → ME
354
HQCB PROPERTIES (HQ4 (2)) LIMITED
04525215 04525202... (more)
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 168 - Secretary → ME
355
HQCB PROPERTIES (HQ4) LIMITED
- now 04290525 04290530... (more)
HERON QUAYS LEASING (HQ 4) LIMITED
- 2002-01-29 04290525 04290530... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-09-24 ~ dissolved
IIF 261 - Secretary → ME
356
HQCB PROPERTIES (HQ5 (2)) LIMITED
04525202 04525215... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents, 6 offsprings)
Officer
2002-09-03 ~ 2020-07-17
IIF 196 - Secretary → ME
357
HQCB PROPERTIES (HQ5) LIMITED
- now 04290522 04525220... (more)
HERON QUAYS LEASING (HQ 5) LIMITED
- 2002-01-29 04290522 04290533... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-09-24 ~ dissolved
IIF 298 - Secretary → ME
358
HQCB PROPERTIES (RT3) LIMITED
04525113
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 203 - Secretary → ME
359
INDURAL HOLDINGS LIMITED
00556213
One Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2001-10-01 ~ 2020-07-17
IIF 182 - Secretary → ME
360
JOLLYGATE LIMITED
05701528
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2012-03-09 ~ 2020-07-17
IIF 361 - Secretary → ME
361
JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312213 SC312225, SL005917... (more)
DUNWILCO (1387) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 366 - Secretary → ME
362
JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312225 SC312213, SL005917... (more)
DUNWILCO (1388) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 368 - Secretary → ME
363
L39 LIMITED
09619526
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-06-02 ~ 2020-07-17
IIF 18 - Secretary → ME
364
LYONS WHARF (TONBRIDGE) MANAGEMENT LIMITED
04138706
48 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (39 parents)
Officer
2014-07-15 ~ 2022-07-12
IIF 442 - Director → ME
365
MLIS LIMITED - now
MERRILL LYNCH INVESTMENT SERVICES LIMITED
- 2000-09-29 02098134
SMITH NEW COURT INVESTMENT SERVICES LIMITED
- 1995-10-16 02098134
MIRKWOOD LIMITED - 1987-04-03
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
(before 1992-06-28) ~ 1996-03-12
IIF 431 - Director → ME
(before 1993-06-28) ~ 1995-03-23
IIF 404 - Secretary → ME
366
N.Y. NOMINEES LIMITED
- now 01057583
AUSTLAY NOMINEES LIMITED
- 1988-04-29 01057583
2 King Edward Street, London
Active Corporate (25 parents)
Officer
~ 1996-03-12
IIF 426 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 97 - Secretary → ME
367
NASH COURT RETAIL LIMITED
04184435
30th Floor, One Canada Square, Canary Wharf
Active Corporate (18 parents)
Officer
2001-03-21 ~ 2020-07-17
IIF 111 - Secretary → ME
368
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 ~ 2020-07-17
IIF 88 - Secretary → ME
369
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 ~ 2020-07-17
IIF 6 - Secretary → ME
370
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 ~ 2020-07-17
IIF 61 - Secretary → ME
371
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 ~ 2020-07-17
IIF 341 - Secretary → ME
372
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
- now SC312208 SC312209, SL005913... (more)
DUNWILCO (1379) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 367 - Secretary → ME
373
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
- now SC312209 SC312208, SL005913... (more)
DUNWILCO (1380) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 296 - Secretary → ME
374
PARAMOUNT NOMINEES LIMITED
- now 02189031
FANDON LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
(before 1992-06-28) ~ 1996-03-12
IIF 428 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 417 - Secretary → ME
375
S. N. C. NOMINEES LIMITED
- now 02098139
CHISWELL STREET NOMINEES LIMITED
- 1988-03-08 02098139
PELARGIR COMPANY LIMITED
- 1987-07-09 02098139
2 King Edward Street, London
Active Corporate (30 parents)
Officer
~ 1996-03-12
IIF 424 - Director → ME
~ 1995-03-23
IIF 95 - Secretary → ME
376
SEALION NOMINEES LIMITED
01066085
2 King Edward Street, London
Active Corporate (30 parents)
Officer
~ 1996-03-12
IIF 425 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 94 - Secretary → ME
377
SEVEN WESTFERRY CIRCUS LIMITED
- now 02732071
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 332 - Secretary → ME
378
SMITH BROS LIMITED
- now 00762949
SMITH NEW COURT PLC
- 1995-12-29 00762949 01317798
SMITH BROS P.L.C. - 1986-04-28
30 Finsbury Square, London
Dissolved Corporate (71 parents, 10 offsprings)
Officer
(before 1992-08-08) ~ 1996-03-12
IIF 403 - Secretary → ME
379
SMITH BROS. PARTICIPATIONS LIMITED
- now 01850442
C. & P. MONITOR LIMITED - 1985-02-06
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
(before 1992-06-28) ~ 1996-03-12
IIF 421 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 413 - Secretary → ME
380
SMITH BROS.NOMINEES LIMITED
01047490
2 King Edward Street, London
Active Corporate (31 parents)
Officer
(before 1992-06-28) ~ 1996-03-12
IIF 423 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 412 - Secretary → ME
381
SNC INTERNATIONAL (HOLDINGS) LIMITED
- now 02098143
SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED
- 1995-12-29 02098143
MARKETWISE LIMITED - 1989-02-14
SINDAR COMPANY LIMITED - 1987-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
(before 1992-06-28) ~ 1996-03-12
IIF 427 - Director → ME
(before 1993-06-28) ~ 1995-03-23
IIF 415 - Secretary → ME
382
SNC SECURITIES LIMITED
- now 01317798
SMITH NEW COURT SECURITIES LIMITED
- 1995-12-29 01317798
SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
SMITH NEW COURT LIMITED - 1986-04-28
SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (75 parents)
Officer
(before 1992-06-28) ~ 1996-03-12
IIF 414 - Secretary → ME
383
SONGBIRD ACQUISITION LIMITED
- now 05075686
TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
2009-10-20 ~ 2020-07-17
IIF 434 - Director → ME
2004-06-04 ~ 2020-07-17
IIF 144 - Secretary → ME
384
SONGBIRD FINANCE (TWO) LIMITED
07020675
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2015-02-24 ~ 2020-07-17
IIF 441 - Director → ME
2009-09-16 ~ 2020-07-17
IIF 405 - Secretary → ME
385
SONGBIRD FINANCE LIMITED
- now 06208721
TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
One Canada Square, Canary Wharf, London
Active Corporate (23 parents, 4 offsprings)
Officer
2007-05-08 ~ 2020-07-17
IIF 321 - Secretary → ME
386
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2019-06-12 ~ 2020-07-17
IIF 2 - Secretary → ME
387
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 269 - Secretary → ME
388
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 ~ 2020-07-17
IIF 314 - Secretary → ME
389
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
1999-01-18 ~ 2020-07-17
IIF 344 - Secretary → ME
390
SOUTHBANK PLACE MANAGEMENT LIMITED
08735302
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (16 parents)
Officer
2013-10-16 ~ 2020-07-17
IIF 56 - Secretary → ME
391
THE SLIPWAY MANAGEMENT COMPANY (FALMOUTH) LIMITED
08777776
Office 9 Seton Business Centre, Scorrier, Redruth, England
Active Corporate (17 parents)
Officer
2023-03-20 ~ 2024-11-19
IIF 420 - Director → ME
392
UEL PROFESSIONAL SERVICES LIMITED
09894938
University Of East London Docklands Campus, 4-6 University Way, London
Active Corporate (15 parents)
Officer
2021-07-08 ~ 2024-05-21
IIF 419 - Director → ME
393
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 ~ 2020-07-17
IIF 5 - Secretary → ME
394
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 ~ 2020-07-17
IIF 8 - Secretary → ME
395
VERTUS A2 DEVELOPMENT COMPANY LIMITED
09441796
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 87 - Secretary → ME
396
VERTUS A2 LIMITED
09463315
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-02-27 ~ 2020-07-17
IIF 57 - Secretary → ME
397
VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
09441785
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 65 - Secretary → ME
398
VERTUS E1/2 LIMITED
09463332 14233288
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-02-27 ~ 2020-07-17
IIF 90 - Secretary → ME
399
VERTUS G3 DEVELOPMENT COMPANY LIMITED
09442322
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 76 - Secretary → ME
400
VERTUS G3 LIMITED
09463277
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-27 ~ 2020-07-17
IIF 73 - Secretary → ME
401
VERTUS NFL DEVELOPMENT COMPANY LIMITED
09441803
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 55 - Secretary → ME
402
VERTUS RESIDENTIAL PLC
09320873
30th Floor, One Canada Square, Canary Wharf, London, London
Active Corporate (12 parents, 2 offsprings)
Officer
2014-11-20 ~ 2020-07-17
IIF 25 - Secretary → ME
403
VERTUS WW PROPERTIES LIMITED
09462652
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2015-02-27 ~ 2020-07-17
IIF 67 - Secretary → ME
404
WESTFERRY CIRCUS (B2) LIMITED
05437990
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 220 - Secretary → ME
405
WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED
05437995
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 191 - Secretary → ME
406
WESTFERRY CIRCUS PROPERTIES (B2) LIMITED
05438008
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 154 - Secretary → ME
407
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (37 parents, 2 offsprings)
Officer
2012-01-18 ~ 2020-07-17
IIF 244 - Secretary → ME
408
WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED
05699327 05699335
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2012-01-18 ~ dissolved
IIF 318 - Secretary → ME
409
WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
05699335 05699327
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2012-01-18 ~ dissolved
IIF 352 - Secretary → ME
410
WOOD WHARF (NO. 1B NOMINEE) LIMITED
06394526
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2012-01-18 ~ dissolved
IIF 315 - Secretary → ME
411
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
06378694 06378700
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (35 parents)
Officer
2012-01-18 ~ 2020-07-17
IIF 268 - Secretary → ME
412
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
06378700 06378694
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents, 1 offspring)
Officer
2012-01-18 ~ 2020-07-17
IIF 343 - Secretary → ME
413
WOOD WHARF B2 GP LIMITED
12229332
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-09-26 ~ 2020-07-17
IIF 4 - Secretary → ME
414
WOOD WHARF ESTATE MANAGEMENT LIMITED
09442291
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 81 - Secretary → ME
415
WOOD WHARF FINANCE COMPANY LIMITED
09442247
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 59 - Secretary → ME
416
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 ~ 2020-07-17
IIF 45 - Secretary → ME
417
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 ~ 2020-07-17
IIF 295 - Secretary → ME
418
WOOD WHARF PROPERTY COMPANY LIMITED
04308181
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2012-01-18 ~ dissolved
IIF 333 - Secretary → ME
419
WOOD WHARF PROPERTY HOLDINGS LIMITED
05616851
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2012-01-18 ~ 2020-07-17
IIF 242 - Secretary → ME

Garwood, John Raymond

Garwood, John Raymond

Garwood, John Raymond

Garwood, John Raymond

Garwood, John Raymond

Garwood, John Raymond

Garwood, John Raymond

Garwood, John Raymond

Garwood, John Raymond

Garwood, John Raymond

10 CABOT SQUARE I UNIT TRUST GP LIMITED

10 CABOT SQUARE I UNIT TRUST LP LIMITED

10 CABOT SQUARE II UNIT TRUST GP LIMITED

10 CABOT SQUARE II UNIT TRUST LP LIMITED

20 CABOT SQUARE I UNIT TRUST GP LIMITED

20 CABOT SQUARE I UNIT TRUST LP LIMITED

20 CABOT SQUARE II UNIT TRUST GP LIMITED

20 CABOT SQUARE II UNIT TRUST LP LIMITED

ARMORIC HOLDINGS LIMITED

ARMORIC INVESTMENTS LIMITED

BANNERCLOSE LIMITED

BENSON NOMINEES LIMITED

BRAEBURN ESTATES (GP) LIMITED

CANARY WHARF (PB) GENERAL PARTNER 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

CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED

CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED

CABOT PLACE (RT2) LIMITED

CABOT PLACE HOLDINGS LIMITED

CABOT PLACE LIMITED

CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED

CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED

CANADA PLACE LIMITED

CANARY WHARF (B4) T1 LIMITED

CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED

CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED

CANADA SQUARE (PAVILION) LIMITED

CANARY WHARF (ARROWHEAD) LIMITED

CANARY WHARF (B4) LIMITED

CANARY WHARF (B5) LIMITED

CANARY WHARF (B5) T1 LIMITED

CANARY WHARF (B5) T2 LIMITED

CANARY WHARF (BP1) LIMITED

CANARY WHARF (BP1) T1 LIMITED

CANARY WHARF (BP1) T2 LIMITED

CANARY WHARF (BP2) LIMITED

CANARY WHARF (BP2) T1 LIMITED

CANARY WHARF (BP2) T2 LIMITED

CANARY WHARF (BP3) LIMITED

CANARY WHARF (BP4) LIMITED

CANARY WHARF (BP4) T1 LIMITED

CANARY WHARF (BP4) T2 LIMITED

CANARY WHARF (CAR PARKS) LIMITED

CANARY WHARF (CS PARK PAVILION) LIMITED

CANARY WHARF (DRAPERS GARDENS) LIMITED

CANARY WHARF (DS1) LIMITED

CANARY WHARF (DS1) T1 LIMITED

CANARY WHARF (DS1) T2 LIMITED

CANARY WHARF (DS2) LIMITED

CANARY WHARF (DS3 EAST) LIMITED

CANARY WHARF (DS3 WEST) LIMITED

CANARY WHARF (DS3) LIMITED

CANARY WHARF (DS5) LIMITED

CANARY WHARF (DS5) T1 LIMITED

CANARY WHARF (DS5) T2 LIMITED

CANARY WHARF (DS6) LIMITED

CANARY WHARF (DS6) T1 LIMITED

CANARY WHARF (DS6) T2 LIMITED

CANARY WHARF (DS8) LIMITED

CANARY WHARF (DS8) T1 LIMITED

CANARY WHARF (DS8) T2 LIMITED

CANARY WHARF (EARL'S COURT) LIMITED

CANARY WHARF (FC2) LIMITED

CANARY WHARF (FC4) LIMITED

CANARY WHARF (FS BORROWER) LIMITED