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

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

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

Anderson Ii, A Peter

child relation
Offspring entities and appointments 471
  • 1
    10 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312223 SC312216... (more)
    DUNWILCO (1389) LIMITED
    - 2006-11-22 SC312223 SC255430... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 271 - Director → ME
  • 2
    10 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312220 SC312226... (more)
    DUNWILCO (1390) LIMITED
    - 2006-11-22 SC312220 06012321... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 118 - Director → ME
  • 3
    10 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312216 SC312227... (more)
    DUNWILCO (1391) LIMITED
    - 2006-11-22 SC312216 SC304069... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 131 - Director → ME
  • 4
    10 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312226 SC312216... (more)
    DUNWILCO (1392) LIMITED
    - 2006-11-22 SC312226 SC304071... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 218 - Director → ME
  • 5
    20 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312228 SC312223... (more)
    DUNWILCO (1393) LIMITED
    - 2006-11-22 SC312228 SC312214... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 261 - Director → ME
  • 6
    20 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312214 SC312229... (more)
    DUNWILCO (1394) LIMITED
    - 2006-11-22 SC312214 SC312229... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 219 - Director → ME
  • 7
    20 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312227 SC312228... (more)
    DUNWILCO (1395) LIMITED
    - 2006-11-22 SC312227 06836053... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 52 - Director → ME
  • 8
    20 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312229 SC312226... (more)
    DUNWILCO (1396) LIMITED
    - 2006-11-22 SC312229 SC310016... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 146 - Director → ME
  • 9
    A COOL LIFE LIMITED
    11827233
    Church Farm House, Brick Kiln Lane, Horsmonden, Kent
    Dissolved Corporate (3 parents)
    Officer
    2019-02-14 ~ dissolved
    IIF 322 - Director → ME
  • 10
    ADMIRALS WAY INVESTMENTS LIMITED
    10492227
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2019-02-28 ~ 2019-12-31
    IIF 451 - Director → ME
  • 11
    ARMORIC HOLDINGS LIMITED
    04218869
    30th Floor, One Canada Sqaure, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 57 - Director → ME
  • 12
    ARMORIC INVESTMENTS LIMITED
    04218720
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 98 - Director → ME
  • 13
    BANNERCLOSE LIMITED
    03958475
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2000-06-06 ~ 2019-12-31
    IIF 192 - Director → ME
  • 14
    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
    2011-07-13 ~ 2019-12-31
    IIF 344 - Director → ME
  • 15
    BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
    - now 07705663
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents)
    Officer
    2013-08-28 ~ 2019-12-31
    IIF 460 - Director → ME
  • 16
    C W INVESTMENTS (PHASE I) LIMITED
    - now 02820116
    OPENROW LIMITED - 1993-06-16
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 156 - Director → ME
  • 17
    CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312211 SC312210... (more)
    DUNWILCO (1383) LIMITED
    - 2006-11-22 SC312211 08334715... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 168 - Director → ME
  • 18
    CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312210 SL005915... (more)
    DUNWILCO (1384) LIMITED
    - 2006-11-22 SC312210 05197297... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 185 - Director → ME
  • 19
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    1999-02-19 ~ 2019-12-31
    IIF 106 - Director → ME
  • 20
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED
    - 1998-03-26 03302749
    HERALDLAND LIMITED
    - 1997-04-01 03302749
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 6 offsprings)
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 240 - Director → ME
  • 21
    CABOT PLACE LIMITED
    - now 02548110
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 45 - Director → ME
  • 22
    CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312206 SC312212... (more)
    DUNWILCO (1381) LIMITED
    - 2006-11-22 SC312206 SC288229... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 170 - Director → ME
  • 23
    CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312212 SC312206... (more)
    DUNWILCO (1382) LIMITED
    - 2006-11-22 SC312212 SC304071... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 178 - Director → ME
  • 24
    CANADA PLACE LIMITED
    - now 03666325
    CANARY WHARF (B4) T1 LIMITED
    - 2000-05-15 03666325 03442705... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1998-11-12 ~ 2019-12-31
    IIF 172 - Director → ME
  • 25
    CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
    - now SC312207 SC312215... (more)
    DUNWILCO (1385) LIMITED
    - 2006-11-22 SC312207 SC351317... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 41 - Director → ME
  • 26
    CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
    - now SC312215 SC312207... (more)
    DUNWILCO (1386) LIMITED
    - 2006-11-22 SC312215 SC310016... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 269 - Director → ME
  • 27
    CANADA SQUARE (PAVILION) LIMITED
    - now 06413202
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (20 parents)
    Officer
    2016-11-01 ~ 2019-12-31
    IIF 445 - Director → ME
  • 28
    CANARY CANNON LIMITED
    - now 02067511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-08 during the appointment or period of control
    Dissolved on 2011-02-12 during the appointment or period of control
    CANARY WHARF ESTATE LIMITED
    - 2001-12-03 02067511 03114622
    CANARY CANNON LIMITED
    - 2001-10-16 02067511
    PRECIS (557) LIMITED - 1987-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 285 - Director → ME
  • 29
    CANARY SOLUTIONS LIMITED
    04099833 03666329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-08 during the appointment or period of control
    Dissolved on 2011-02-12 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-10-26 ~ dissolved
    IIF 100 - Director → ME
  • 30
    CANARY WHARF (B4) LIMITED
    03666185 03442708... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1998-11-12 ~ 2019-12-31
    IIF 121 - Director → ME
  • 31
    CANARY WHARF (B4) T2 LIMITED
    - now 03666329 03666325... (more)
    CANARY SOLUTIONS LIMITED
    - 2000-10-26 03666329 04099833
    CANARY WHARF (B4) T2 LIMITED
    - 2000-07-31 03666329 03666325... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    1998-11-12 ~ dissolved
    IIF 289 - Director → ME
  • 32
    CANARY WHARF (B5) LIMITED
    03442708 03666185... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    1997-09-25 ~ 2019-12-31
    IIF 138 - Director → ME
  • 33
    CANARY WHARF (B5) T1 LIMITED
    03442705 03442710... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-09-25 ~ 2019-12-31
    IIF 188 - Director → ME
  • 34
    CANARY WHARF (B5) T2 LIMITED
    03442710 03442705... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-09-25 ~ 2019-12-31
    IIF 253 - Director → ME
  • 35
    CANARY WHARF (BP1) LIMITED
    04066322 05601364... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2000-09-06 ~ 2019-12-31
    IIF 232 - Director → ME
  • 36
    CANARY WHARF (BP1) T1 LIMITED
    04370722 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-02-14 ~ 2019-12-31
    IIF 245 - Director → ME
  • 37
    CANARY WHARF (BP1) T2 LIMITED
    04370718 04370722... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-02-14 ~ 2019-12-31
    IIF 17 - Director → ME
  • 38
    CANARY WHARF (BP2) LIMITED
    04347695 05601364... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2002-01-04 ~ 2019-12-31
    IIF 28 - Director → ME
  • 39
    CANARY WHARF (BP2) T1 LIMITED
    05976899 07724200... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2019-12-31
    IIF 81 - Director → ME
  • 40
    CANARY WHARF (BP2) T2 LIMITED
    05976936 07724215... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2019-12-31
    IIF 19 - Director → ME
  • 41
    CANARY WHARF (BP3) LIMITED
    05601364 04347695... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 209 - Director → ME
  • 42
    CANARY WHARF (BP4) LIMITED
    05601402 05601364... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 295 - Director → ME
  • 43
    CANARY WHARF (BP4) T1 LIMITED
    07724200 05976899... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 450 - Director → ME
  • 44
    CANARY WHARF (BP4) T2 LIMITED
    07724215 07724200... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 447 - Director → ME
  • 45
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1998-12-07 ~ 2019-12-31
    IIF 182 - Director → ME
  • 46
    CANARY WHARF (CS PARK PAVILION) LIMITED
    09843279
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-10-27 ~ 2019-12-31
    IIF 436 - Director → ME
  • 47
    CANARY WHARF (DRAPERS GARDENS) LIMITED
    06199029
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2007-04-02 ~ 2019-12-31
    IIF 38 - Director → ME
  • 48
    CANARY WHARF (DS1) LIMITED
    03757749 04075124... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1999-04-22 ~ 2019-12-31
    IIF 247 - Director → ME
  • 49
    CANARY WHARF (DS1) T1 LIMITED
    04218685 04093509... (more)
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 60 - Director → ME
  • 50
    CANARY WHARF (DS1) T2 LIMITED
    04218857 04290511... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 149 - Director → ME
  • 51
    CANARY WHARF (DS2) LIMITED
    03605334 04075124... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-07-22 ~ 2019-12-31
    IIF 262 - Director → ME
  • 52
    CANARY WHARF (DS3 EAST) LIMITED
    05942607 05942617... (more)
    One Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2019-12-31
    IIF 96 - Director → ME
  • 53
    CANARY WHARF (DS3 WEST) LIMITED
    05942631
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2019-12-31
    IIF 73 - Director → ME
  • 54
    CANARY WHARF (DS3) LIMITED
    04075124 03452901... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-09-21 ~ 2019-12-31
    IIF 42 - Director → ME
  • 55
    CANARY WHARF (DS4) LIMITED
    04042136 03452901... (more)
    One Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 257 - Director → ME
  • 56
    CANARY WHARF (DS5) LIMITED
    03719075 04075124... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1999-02-19 ~ 2019-12-31
    IIF 265 - Director → ME
  • 57
    CANARY WHARF (DS5) T1 LIMITED
    04093509 04290519... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-16 ~ 2019-12-31
    IIF 263 - Director → ME
  • 58
    CANARY WHARF (DS5) T2 LIMITED
    04093506 04093509... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-16 ~ 2019-12-31
    IIF 47 - Director → ME
  • 59
    CANARY WHARF (DS6) LIMITED
    - now 03321660 04075124... (more)
    ORCHARDGRANGE LIMITED
    - 1997-04-01 03321660
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 234 - Director → ME
  • 60
    CANARY WHARF (DS6) T1 LIMITED
    - now 03321144 03320957... (more)
    FERRISLAND LIMITED
    - 1997-04-02 03321144
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 82 - Director → ME
  • 61
    CANARY WHARF (DS6) T2 LIMITED
    - now 03320957 04093506... (more)
    ORCHARDFLAME LIMITED
    - 1997-04-01 03320957
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 278 - Director → ME
  • 62
    CANARY WHARF (DS8) LIMITED
    03954236 03452901... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2000-03-22 ~ 2019-12-31
    IIF 79 - Director → ME
  • 63
    CANARY WHARF (DS8) T1 LIMITED
    04525182 03452908... (more)
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 126 - Director → ME
  • 64
    CANARY WHARF (DS8) T2 LIMITED
    04525173 03452952... (more)
    30th Floor One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 143 - Director → ME
  • 65
    CANARY WHARF (EARL'S COURT) LIMITED
    12044849
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-06-11 ~ 2019-12-31
    IIF 372 - Director → ME
  • 66
    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 ~ 2019-12-31
    IIF 163 - Director → ME
  • 67
    CANARY WHARF (FINANCE LESSOR) LIMITED
    11735189
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-12-19 ~ 2019-12-31
    IIF 404 - Director → ME
  • 68
    CANARY WHARF (FORMER PROJECTS) LIMITED
    - now 10992594
    CANARY WHARF (FORMER PROPERTIES) LIMITED
    - 2017-11-23 10992594
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2017-10-03 ~ 2019-12-31
    IIF 410 - Director → ME
  • 69
    CANARY WHARF (FS BORROWER) LIMITED
    09872463
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2015-11-13 ~ 2019-12-31
    IIF 326 - Director → ME
  • 70
    CANARY WHARF (FS HOLDCO) LIMITED
    09872457
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2016-05-24
    IIF 327 - Director → ME
  • 71
    CANARY WHARF (FS INVEST) LIMITED
    07321412
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2019-12-31
    IIF 331 - Director → ME
  • 72
    CANARY WHARF (FS TWO) LIMITED
    07321433
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2010-07-21 ~ 2010-10-13
    IIF 329 - Director → ME
  • 73
    CANARY WHARF (FSGP) LIMITED
    07321399
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2010-07-21 ~ 2019-12-31
    IIF 330 - Director → ME
  • 74
    CANARY WHARF (FSLP) LIMITED
    07321368
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2010-07-21 ~ 2019-12-31
    IIF 328 - Director → ME
  • 75
    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 ~ 2019-12-31
    IIF 304 - Director → ME
  • 76
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    1 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2008-02-27 ~ 2019-12-31
    IIF 305 - Director → ME
  • 77
    CANARY WHARF (ROC)
    - now 04467141
    SPARKYDRIFT LIMITED
    - 2002-08-29 04467141
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2002-08-29 ~ dissolved
    IIF 221 - Director → ME
  • 78
    CANARY WHARF (ST. BRIDE'S) LIMITED
    04942349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-08 during the appointment or period of control
    Dissolved on 2011-02-12 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 59 - Director → ME
  • 79
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1998-12-07 ~ 2019-12-31
    IIF 179 - Director → ME
  • 80
    CANARY WHARF (WF9) T1 LIMITED
    04218760 04218772
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 36 - Director → ME
  • 81
    CANARY WHARF (WF9) T2 LIMITED
    04218772 04218760
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 27 - Director → ME
  • 82
    CANARY WHARF 1BS FINANCE LIMITED
    FC037084
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2020-02-05 ~ 2020-02-05
    IIF 417 - Director → ME
  • 83
    CANARY WHARF 1BS LENDING LIMITED
    FC037085
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2020-02-05 ~ 2020-02-05
    IIF 415 - Director → ME
  • 84
    CANARY WHARF 1BS PROPERTIES LIMITED
    FC037086 FC036562
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-02-05 ~ 2020-02-05
    IIF 416 - Director → ME
  • 85
    CANARY WHARF A2 SPV1 LIMITED
    10660495 10663223... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 384 - Director → ME
  • 86
    CANARY WHARF A2 SPV2 LIMITED
    10663223 10660495... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-03-10 ~ 2019-12-31
    IIF 385 - Director → ME
  • 87
    CANARY WHARF B2 SPV1 LIMITED
    12229343 12229375
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-09-26 ~ 2019-12-31
    IIF 370 - Director → ME
  • 88
    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 ~ 2019-12-31
    IIF 371 - Director → ME
  • 89
    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 ~ 2019-12-31
    IIF 433 - Director → ME
  • 90
    CANARY WHARF COMMUNITIES LIMITED
    08986040
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-04-08 ~ 2019-12-31
    IIF 437 - Director → ME
  • 91
    CANARY WHARF CONTRACTORS (10BS) LIMITED
    09782663 09782660
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-09-17 ~ 2019-12-31
    IIF 365 - Director → ME
  • 92
    CANARY WHARF CONTRACTORS (1BS) LIMITED
    09782660 09782663
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-09-17 ~ 2019-12-31
    IIF 366 - Director → ME
  • 93
    CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
    11069526
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-11-17 ~ 2019-12-31
    IIF 402 - Director → ME
  • 94
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 05601406... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    1998-02-11 ~ 2019-12-31
    IIF 16 - Director → ME
  • 95
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704 03511556... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1997-09-25 ~ 2019-12-31
    IIF 11 - Director → ME
  • 96
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 04347713... (more)
    1 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2000-09-06 ~ 2019-12-31
    IIF 255 - Director → ME
  • 97
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 04066332... (more)
    One Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2002-01-04 ~ 2019-12-31
    IIF 71 - Director → ME
  • 98
    CANARY WHARF CONTRACTORS (BP3) LIMITED
    05601366 05601406... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 51 - Director → ME
  • 99
    CANARY WHARF CONTRACTORS (BP4) LIMITED
    05601406 05601366... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 142 - Director → ME
  • 100
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2008-01-09 ~ 2019-12-31
    IIF 116 - Director → ME
  • 101
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 03605337... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    1999-04-22 ~ 2019-12-31
    IIF 228 - Director → ME
  • 102
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 04075126... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1998-07-22 ~ 2019-12-31
    IIF 115 - Director → ME
  • 103
    CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
    05942617 05942639... (more)
    One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-21 ~ 2019-12-31
    IIF 5 - Director → ME
  • 104
    CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
    05942639 05942617... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-21 ~ 2019-12-31
    IIF 177 - Director → ME
  • 105
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 03605337... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2000-09-20 ~ 2019-12-31
    IIF 123 - Director → ME
  • 106
    CANARY WHARF CONTRACTORS (DS4) LIMITED
    04042130 03605337... (more)
    One Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-07-27 ~ 2019-12-31
    IIF 53 - Director → ME
  • 107
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 04075126... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1999-02-19 ~ 2019-12-31
    IIF 69 - Director → ME
  • 108
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 03605337... (more)
    SEALPOINT LIMITED
    - 1997-04-02 03194822
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 280 - Director → ME
  • 109
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 03605337... (more)
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2000-03-22 ~ 2019-12-31
    IIF 88 - Director → ME
  • 110
    CANARY WHARF CONTRACTORS (HQ INFRASTRUCTURE) LIMITED
    04173592
    30th Floor One Canada Square, Canary Wharf London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-07 ~ dissolved
    IIF 223 - Director → ME
  • 111
    CANARY WHARF CONTRACTORS (HQ1) LIMITED
    04140689 04119333... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 127 - Director → ME
  • 112
    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 137 - Director → ME
  • 113
    CANARY WHARF CONTRACTORS (HQ3) LIMITED
    04140254 04119333... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 174 - Director → ME
  • 114
    CANARY WHARF CONTRACTORS (HQ4) LIMITED
    04140247 04119333... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 279 - Director → ME
  • 115
    CANARY WHARF CONTRACTORS (HQ5) LIMITED
    04119333 04140689... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2000-11-29 ~ dissolved
    IIF 157 - Director → ME
  • 116
    CANARY WHARF CONTRACTORS (RT2) LIMITED
    03510961 04140230
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1998-02-11 ~ 2019-12-31
    IIF 30 - Director → ME
  • 117
    CANARY WHARF CONTRACTORS (RT3) LIMITED
    04140230 03510961
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 273 - Director → ME
  • 118
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    1998-11-06 ~ 2019-12-31
    IIF 203 - Director → ME
  • 119
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 298 - Director → ME
  • 120
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 08500776... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 42 offsprings)
    Officer
    2007-04-02 ~ 2019-12-31
    IIF 103 - Director → ME
  • 121
    CANARY WHARF E1/2 SPV1 LIMITED
    10660607 10660483... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 389 - Director → ME
  • 122
    CANARY WHARF E1/2 SPV2 LIMITED
    10660483 10660607... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 400 - Director → ME
  • 123
    CANARY WHARF ESTATE LIMITED
    - now 03114622 02067511
    CANARY WHARF GROUP PLC
    - 2001-12-04 03114622 04191122
    CWI HOLDINGS PLC
    - 1998-10-02 03114622
    SPARKLEBROOK PLC
    - 1995-12-14 03114622
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 9 offsprings)
    Officer
    1995-12-13 ~ 2019-12-31
    IIF 104 - Director → ME
  • 124
    CANARY WHARF EUSTON GP HOLDINGS LIMITED
    11092341 11091904
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 396 - Director → ME
  • 125
    CANARY WHARF EUSTON LP LIMITED
    11092359
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 398 - Director → ME
  • 126
    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 ~ 2019-12-31
    IIF 43 - Director → ME
  • 127
    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 ~ 2019-12-31
    IIF 427 - Director → ME
  • 128
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2009-03-31 ~ 2019-12-31
    IIF 299 - Director → ME
  • 129
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    1 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2000-02-16 ~ 2019-12-31
    IIF 222 - Director → ME
  • 130
    CANARY WHARF FINANCE II PLC
    03929593 05909641... (more)
    1 Canada Square, London
    Active Corporate (24 parents)
    Officer
    2000-02-16 ~ 2019-12-31
    IIF 37 - Director → ME
  • 131
    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 225 - Director → ME
  • 132
    CANARY WHARF FINANCE LEASING (BP1) LIMITED
    - now 02251540
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    1 Churchill Place, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 444 - Director → ME
  • 133
    CANARY WHARF FINANCE LIMITED
    - now 03416151
    CANARY WHARF FINANCE PLC
    - 2017-10-16 03416151
    EXTONCOVE PLC
    - 1997-10-02 03416151
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1997-09-18 ~ dissolved
    IIF 120 - Director → ME
  • 134
    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 ~ 2019-12-31
    IIF 349 - Director → ME
  • 135
    CANARY WHARF FUNDING (FC2/FC4) LIMITED
    05389382
    30th Floor, One Canada Square, London
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 274 - Director → ME
  • 136
    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 187 - Director → ME
  • 137
    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 367 - Director → ME
  • 138
    CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
    - now 05043352
    SONGBIRD ESTATES PLC.
    - 2015-09-09 05043352
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (62 parents, 7 offsprings)
    Officer
    2004-05-21 ~ 2004-07-23
    IIF 33 - Director → ME
    2015-06-11 ~ 2019-12-31
    IIF 368 - Director → ME
  • 139
    CANARY WHARF GROUP PLC
    - now 04191122 03114622
    NEW CANARY WHARF PLC
    - 2001-12-04 04191122
    DOLPHINCOVE PLC
    - 2001-10-15 04191122
    One Canada Square, Canary Wharf, London
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2001-09-20 ~ 2019-12-31
    IIF 351 - Director → ME
  • 140
    CANARY WHARF HOLDINGS (B2) LIMITED
    - now 08657861 04347709... (more)
    CWH (B2) LIMITED
    - 2013-08-30 08657861
    30th Floor One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-08-20 ~ 2019-12-31
    IIF 357 - Director → ME
  • 141
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 03442716... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-11-12 ~ 2019-12-31
    IIF 243 - Director → ME
  • 142
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 08657861... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-09-25 ~ 2019-12-31
    IIF 212 - Director → ME
  • 143
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771 05601363... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-09-07 ~ 2019-12-31
    IIF 91 - Director → ME
  • 144
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 05601373... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-01-04 ~ 2019-12-31
    IIF 83 - Director → ME
  • 145
    CANARY WHARF HOLDINGS (BP3) LIMITED
    05601363 04066771... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 21 - Director → ME
  • 146
    CANARY WHARF HOLDINGS (BP4) LIMITED
    05601373 05601363... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 70 - Director → ME
  • 147
    CANARY WHARF HOLDINGS (DS1) LIMITED
    03759376 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2019-12-31
    IIF 56 - Director → ME
  • 148
    CANARY WHARF HOLDINGS (DS2) LIMITED
    03605331 03957445... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-07-22 ~ 2019-12-31
    IIF 105 - Director → ME
  • 149
    CANARY WHARF HOLDINGS (DS3) LIMITED
    04075639 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2000-09-21 ~ 2019-12-31
    IIF 13 - Director → ME
  • 150
    CANARY WHARF HOLDINGS (DS4) LIMITED
    04042326 03957445... (more)
    1 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 144 - Director → ME
  • 151
    CANARY WHARF HOLDINGS (DS5) LIMITED
    03719043 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1999-02-19 ~ 2019-12-31
    IIF 20 - Director → ME
  • 152
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03719043... (more)
    HARBOURGROVE LIMITED
    - 1997-04-09 03321061
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 167 - Director → ME
  • 153
    CANARY WHARF HOLDINGS (DS8) LIMITED
    03957445 03452890... (more)
    1 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-03-22 ~ 2019-12-31
    IIF 46 - Director → ME
  • 154
    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 ~ 2019-12-31
    IIF 249 - Director → ME
  • 155
    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 ~ 2019-12-31
    IIF 35 - Director → ME
  • 156
    CANARY WHARF HOLDINGS (PB) LIMITED
    - now 08500776
    CANARY WHARF DEVELOPMENTS (PB) LIMITED
    - 2013-05-10 08500776 07698566... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-04-23 ~ 2019-12-31
    IIF 341 - Director → ME
  • 157
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1998-12-07 ~ 2019-12-31
    IIF 80 - Director → ME
  • 158
    CANARY WHARF HOLDINGS EUSTON LIMITED
    11091904 11092341
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-01 ~ dissolved
    IIF 434 - Director → ME
  • 159
    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
    1995-12-22 ~ 2019-12-31
    IIF 169 - Director → ME
  • 160
    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 ~ 2019-12-31
    IIF 99 - Director → ME
  • 161
    CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
    06002177 04370808
    One Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2019-12-31
    IIF 102 - Director → ME
  • 162
    CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED
    04218887 04218878... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 87 - Director → ME
  • 163
    CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED
    04292561 04218878... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 282 - Director → ME
  • 164
    CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
    04218878 04218887... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 77 - Director → ME
  • 165
    CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
    04525295 04218887... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 242 - Director → ME
  • 166
    CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED
    04218899
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 65 - Director → ME
  • 167
    CANARY WHARF INVESTMENTS (B2) LIMITED
    FC036558 BR021646... (more)
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2019-08-28 ~ 2019-12-31
    IIF 419 - Director → ME
  • 168
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 05976954... (more)
    1 Churchill Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-02-14 ~ 2019-12-31
    IIF 284 - Director → ME
  • 169
    CANARY WHARF INVESTMENTS (BP2) LIMITED
    05976954 BR021646... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2006-10-24 ~ 2019-12-31
    IIF 281 - Director → ME
  • 170
    CANARY WHARF INVESTMENTS (BP4) LIMITED
    - now 07774523 05976954... (more)
    CANARY WHARF INVESTMENTS (BB4) LIMITED
    - 2011-09-22 07774523 FC036558... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2019-12-31
    IIF 380 - Director → ME
  • 171
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2008-01-09 ~ 2019-12-31
    IIF 277 - Director → ME
  • 172
    CANARY WHARF INVESTMENTS (DS1) LIMITED
    04218832 04525147... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 164 - Director → ME
  • 173
    CANARY WHARF INVESTMENTS (DS4) LIMITED
    04290513 04525147... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 12 - Director → ME
  • 174
    CANARY WHARF INVESTMENTS (DS5) LIMITED
    04093501 04218832... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2000-10-16 ~ dissolved
    IIF 355 - Director → ME
  • 175
    CANARY WHARF INVESTMENTS (DS8) LIMITED
    04525147 04218832... (more)
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 39 - Director → ME
  • 176
    CANARY WHARF INVESTMENTS (FC2) LIMITED
    05389384 05437941... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 151 - Director → ME
  • 177
    CANARY WHARF INVESTMENTS (FC3) LIMITED
    05437941 05389384... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 74 - Director → ME
  • 178
    CANARY WHARF INVESTMENTS (FC4) LIMITED
    05389386 05437941... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 34 - Director → ME
  • 179
    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
    1995-12-22 ~ 2019-12-31
    IIF 239 - Director → ME
  • 180
    CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    06516280
    1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-02-27 ~ 2019-12-31
    IIF 302 - Director → ME
  • 181
    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
    1995-12-22 ~ 2019-12-31
    IIF 145 - Director → ME
  • 182
    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
    1995-12-22 ~ 2019-12-31
    IIF 165 - Director → ME
  • 183
    CANARY WHARF INVESTMENTS (WF9) LIMITED
    04218750 08317937
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 89 - Director → ME
  • 184
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents, 110 offsprings)
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 217 - Director → ME
  • 185
    CANARY WHARF LEASING (BP1) LIMITED
    04370790
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2002-02-14 ~ dissolved
    IIF 236 - Director → ME
  • 186
    CANARY WHARF LEASING (DS5) LIMITED
    04093513 03452981... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2000-10-16 ~ dissolved
    IIF 67 - Director → ME
  • 187
    CANARY WHARF LEASING (DS6) LIMITED
    - now 03321101 03452981... (more)
    HARBOURDEW LIMITED
    - 1997-04-02 03321101
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1997-03-12 ~ dissolved
    IIF 22 - Director → ME
  • 188
    CANARY WHARF LEASING (FC4) LIMITED
    - now 00722624 FC020750
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 454 - Director → ME
  • 189
    CANARY WHARF LEASING (FC4) NO.2 LIMITED
    - now 05289935 04985549
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 448 - Director → ME
  • 190
    CANARY WHARF LIMITED
    - now 01971312
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-03
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (38 parents, 6 offsprings)
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 136 - Director → ME
  • 191
    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 ~ 2019-12-31
    IIF 135 - Director → ME
  • 192
    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 ~ 2019-12-31
    IIF 14 - Director → ME
  • 193
    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 ~ 2019-12-31
    IIF 95 - Director → ME
  • 194
    CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
    - now 05437930
    CANARY WHARF (FC3) LIMITED
    - 2005-08-04 05437930 05389394... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 275 - Director → ME
  • 195
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-03
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 86 - Director → ME
  • 196
    CANARY WHARF NFLA LIMITED
    09442320
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 462 - Director → ME
  • 197
    CANARY WHARF NQO GP LIMITED
    - now 10489624
    CANARY WHARF (RD) LIMITED
    - 2017-02-24 10489624
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2019-12-31
    IIF 456 - Director → ME
  • 198
    CANARY WHARF NQO HOLDCO LIMITED
    - now 10489614
    CANARY WHARF (THIRTY) LIMITED
    - 2017-02-24 10489614
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2019-12-31
    IIF 440 - Director → ME
  • 199
    CANARY WHARF NQO TRUSTEE LIMITED
    10649263
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-03-02 ~ 2019-12-31
    IIF 393 - Director → ME
  • 200
    CANARY WHARF PROPERTIES (B1) LIMITED
    - now 05437944 BR021650
    CANARY WHARF PROPERTIES (FC6) LIMITED
    - 2005-09-14 05437944 05389387... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 200 - Director → ME
  • 201
    CANARY WHARF PROPERTIES (B2) LIMITED
    FC036562 FC037086
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2019-08-28 ~ 2019-12-31
    IIF 420 - Director → ME
  • 202
    CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
    08719182
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2013-10-04 ~ 2019-12-31
    IIF 348 - Director → ME
  • 203
    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 ~ 2019-12-31
    IIF 431 - Director → ME
  • 204
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-10 ~ 2019-12-31
    IIF 303 - Director → ME
  • 205
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2008-01-09 ~ 2019-12-31
    IIF 6 - Director → ME
  • 206
    CANARY WHARF PROPERTIES (FC2) LIMITED
    05389387 05389389... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 183 - Director → ME
  • 207
    CANARY WHARF PROPERTIES (FC4) LIMITED
    05389389 05389387... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 109 - Director → ME
  • 208
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2008-01-09 ~ 2019-12-31
    IIF 154 - Director → ME
  • 209
    CANARY WHARF PROPERTIES (WF9) LIMITED
    08302379
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2012-11-21 ~ 2019-12-31
    IIF 424 - Director → ME
  • 210
    CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
    - now 09325664
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 449 - Director → ME
  • 211
    CANARY WHARF RETAIL (B2) LIMITED
    05438028
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 213 - Director → ME
  • 212
    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 ~ 2019-12-31
    IIF 18 - Director → ME
  • 213
    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 108 - Director → ME
  • 214
    CANARY WHARF RETAIL (FC2) LIMITED
    05389395 05389396... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 122 - Director → ME
  • 215
    CANARY WHARF RETAIL (FC4) LIMITED
    05389396 05389395... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 266 - Director → ME
  • 216
    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 ~ 2019-12-31
    IIF 270 - Director → ME
  • 217
    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 ~ 2019-12-31
    IIF 283 - Director → ME
  • 218
    CANARY WHARF RETAIL FUNDING LIMITED
    08302481
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2012-11-21 ~ 2019-12-31
    IIF 430 - Director → ME
  • 219
    CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED
    05438041
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 129 - Director → ME
  • 220
    CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
    - now 05437954
    CANARY WHARF RETAIL (FC6) LIMITED
    - 2008-02-11 05437954 05389395... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 49 - Director → ME
  • 221
    CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
    05437948
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 114 - Director → ME
  • 222
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (20 parents)
    Officer
    2001-08-29 ~ 2019-12-31
    IIF 153 - Director → ME
  • 223
    CANARY.CO.UK LIMITED
    - now 03666582
    CANARY WHARF LEASING (B4) LIMITED
    - 2000-05-09 03666582
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    1998-11-12 ~ 2019-12-31
    IIF 152 - Director → ME
  • 224
    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 10 - Director → ME
  • 225
    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 ~ 2019-12-31
    IIF 466 - Director → ME
  • 226
    CW 10 PARK DRIVE RESIDENTIAL LIMITED
    09641241
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-06-16 ~ 2019-12-31
    IIF 458 - Director → ME
  • 227
    CW 8 HARBORD SQUARE LIMITED - now
    CW WOOD WHARF G7 LIMITED
    - 2021-05-16 11206707 15232816... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 383 - Director → ME
  • 228
    CW DEPOSITOR B2 LIMITED
    03441851
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 85 - Director → ME
  • 229
    CW DEPOSITOR DS7B LIMITED
    03441875 03441844
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 208 - Director → ME
  • 230
    CW DEPOSITOR DS7F LIMITED
    03441844 03441875
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 229 - Director → ME
  • 231
    CW DEPOSITOR FC3 LIMITED
    03441846
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 272 - Director → ME
  • 232
    CW DEVELOPMENT CONSULTING LIMITED
    11679940
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 441 - Director → ME
    2018-11-15 ~ 2018-11-19
    IIF 413 - Director → ME
  • 233
    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 ~ 2019-12-31
    IIF 347 - Director → ME
  • 234
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-05-31 ~ 2019-12-31
    IIF 23 - Director → ME
  • 235
    CW HOLDCO (B2) LIMITED
    11419896
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-06-18 ~ 2019-12-31
    IIF 386 - Director → ME
  • 236
    CW INVESTMENTS (B2) LIMITED
    - now 05437962
    CANARY WHARF INVESTMENTS (B2) LIMITED
    - 2013-06-14 05437962 BR021646... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 193 - Director → ME
  • 237
    CW LEASING B2 LIMITED
    03441833
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 227 - Director → ME
  • 238
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1997-09-24 ~ 2019-12-31
    IIF 101 - Director → ME
  • 239
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1997-09-24 ~ 2019-12-31
    IIF 202 - Director → ME
  • 240
    CW LEASING FC3 LIMITED
    03441742
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 93 - Director → ME
  • 241
    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 ~ 2019-12-31
    IIF 112 - Director → ME
  • 242
    CW LENDING LIMITED
    - now 03376070
    CANARY WHARF BORROWER LIMITED
    - 1997-10-17 03376070
    SABLEFROST LIMITED
    - 1997-10-02 03376070
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-18 ~ dissolved
    IIF 50 - Director → ME
  • 243
    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 ~ 2019-12-31
    IIF 469 - Director → ME
  • 244
    CW ONE PARK DRIVE RESIDENTIAL LIMITED
    10675070
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-03-16 ~ 2019-12-31
    IIF 406 - Director → ME
  • 245
    CW PROPERTIES (B2) LIMITED
    11421934 03441730
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-06-19 ~ 2019-12-31
    IIF 405 - Director → ME
  • 246
    CW PROPERTIES B2 LIMITED
    03441730 11421934
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 184 - Director → ME
  • 247
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-09-24 ~ 2019-12-31
    IIF 92 - Director → ME
  • 248
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-09-24 ~ 2019-12-31
    IIF 230 - Director → ME
  • 249
    CW PROPERTIES FC3 LIMITED
    03441720
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 113 - Director → ME
  • 250
    CW RIVERSIDE INVESTMENTS (UK) LIMITED
    - now 03261344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-08 during the appointment or period of control
    Dissolved on 2011-02-12 during the appointment or period of control
    OYSTERPARK LIMITED - 1997-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 62 - Director → ME
  • 251
    CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
    11072559
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-11-20 ~ 2019-12-31
    IIF 395 - Director → ME
  • 252
    CW WOOD WHARF B2 LIMITED
    11758213 11206545
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-01-09 ~ 2019-12-31
    IIF 388 - Director → ME
  • 253
    CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
    09442202
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-16
    Commencement of winding up on 2025-04-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 472 - Director → ME
  • 254
    CW WOOD WHARF B3 GP LIMITED
    09468150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24
    Due to be dissolved on 2026-04-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2019-12-31
    IIF 337 - Director → ME
  • 255
    CW WOOD WHARF B3 T1 LIMITED
    09471640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24
    Due to be dissolved on 2026-04-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-03-04 ~ 2019-12-31
    IIF 345 - Director → ME
  • 256
    CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
    11206568 13831411... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 407 - Director → ME
  • 257
    CW WOOD WHARF C2 LIMITED
    11206545 11758213
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 397 - Director → ME
  • 258
    CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
    09462973 11206588... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-16
    Commencement of winding up on 2025-04-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 334 - Director → ME
  • 259
    CW WOOD WHARF D1/D2 GP LIMITED
    09468085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24
    Due to be dissolved on 2026-04-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2019-12-31
    IIF 476 - Director → ME
  • 260
    CW WOOD WHARF D1/D2 T1 LIMITED
    09470309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24
    Due to be dissolved on 2026-04-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-03-04 ~ 2019-12-31
    IIF 475 - Director → ME
  • 261
    CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
    11206588 13831404... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 408 - Director → ME
  • 262
    CW WOOD WHARF D3/D4 LIMITED
    11206575
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 399 - Director → ME
  • 263
    CW WOOD WHARF F2 LIMITED
    09442074
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 465 - Director → ME
  • 264
    CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED - now
    CW WOOD WHARF G1/G4 LIMITED
    - 2023-10-27 11206646 11206651
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 414 - Director → ME
  • 265
    CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
    11206725 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 401 - Director → ME
  • 266
    CW WOOD WHARF G10 LIMITED
    11206719 15232409... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 409 - Director → ME
  • 267
    CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED - now
    CW WOOD WHARF G5/G6 LIMITED
    - 2023-10-27 11206651 11206646
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 403 - Director → ME
  • 268
    CW WOOD WHARF H1 LIMITED
    09442115 09442122... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 468 - Director → ME
  • 269
    CW WOOD WHARF H2 LIMITED
    09442243 10235462... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 461 - Director → ME
  • 270
    CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
    11071989 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-11-20 ~ 2019-12-31
    IIF 411 - Director → ME
  • 271
    CW WOOD WHARF H3 LIMITED
    10235462 09442122... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-06-16 ~ 2019-12-31
    IIF 429 - Director → ME
  • 272
    CW WOOD WHARF H4 LIMITED
    09442122 10235462... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 470 - Director → ME
  • 273
    CW WOOD WHARF J4 LIMITED
    10118484
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-04-12 ~ 2019-12-31
    IIF 379 - Director → ME
  • 274
    CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
    11542869 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-08-30 ~ 2019-12-31
    IIF 381 - Director → ME
  • 275
    CW WOOD WHARF L1 LIMITED
    11206729
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 394 - Director → ME
  • 276
    CW WOOD WHARF RETAIL CO LIMITED
    09641243
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-06-16 ~ 2019-12-31
    IIF 459 - Director → ME
  • 277
    CWBC DEPOSITOR (BP1) LIMITED
    04882044
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 171 - Director → ME
  • 278
    CWBC FINANCE (BP1) LIMITED
    04610767
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2019-12-31
    IIF 258 - Director → ME
  • 279
    CWBC FINANCE TWO (BP1) LIMITED
    08591988
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2013-07-01 ~ 2019-12-31
    IIF 361 - Director → ME
  • 280
    CWBC INVESTMENTS (BP1) LIMITED
    04610788
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (16 parents)
    Officer
    2002-12-06 ~ 2019-12-31
    IIF 288 - Director → ME
  • 281
    CWBC LEASING (BP1) LIMITED
    04882069
    1 Churchill Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-08-29 ~ 2019-12-31
    IIF 128 - Director → ME
  • 282
    CWBC PROPERTIES (BP1) LIMITED
    04610749
    1 Churchill Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-12-06 ~ 2019-12-31
    IIF 207 - Director → ME
  • 283
    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
    1995-12-22 ~ 2019-12-31
    IIF 75 - Director → ME
  • 284
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 181 - Director → ME
  • 285
    CWC SPVB LIMITED
    - now 03123060
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 24 - Director → ME
  • 286
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED
    - 1996-11-07 03253119
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1996-11-07 ~ 2019-12-31
    IIF 134 - Director → ME
  • 287
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED
    - 1997-04-01 03302741
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 97 - Director → ME
  • 288
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED
    - 1997-04-01 03302707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 190 - Director → ME
  • 289
    CWC SPVI LIMITED
    03375952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1997-05-23 ~ dissolved
    IIF 147 - Director → ME
  • 290
    CWCB DEPOSITOR (DS6) LIMITED
    - now 03348647
    CWC SPVH LIMITED
    - 2000-04-10 03348647
    MAWLAW 340 LIMITED
    - 1997-05-12 03348647 03469200... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-05-06 ~ dissolved
    IIF 210 - Director → ME
  • 291
    CWCB FINANCE II LIMITED
    - now 03605340
    CWCB INVESTMENTS (RT2) LIMITED
    - 2000-04-13 03605340 03452901
    CANARY WHARF (DS2) T1 LIMITED
    - 2000-04-10 03605340 04290519... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1998-07-22 ~ 2019-12-31
    IIF 117 - Director → ME
  • 292
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 446 - Director → ME
  • 293
    CWCB HOLDINGS LIMITED
    - now 03452890
    CANARY WHARF HOLDINGS (RT2) LIMITED
    - 1999-12-13 03452890
    CANARY WHARF HOLDINGS (DS8) LIMITED
    - 1998-02-17 03452890 03957445... (more)
    CW SECURITY HOLDINGS LIMITED
    - 1998-01-27 03452890
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 16 offsprings)
    Officer
    1997-10-15 ~ 2019-12-31
    IIF 3 - Director → ME
  • 294
    CWCB INVESTMENTS (B1) LIMITED
    - now 03452952 03452981
    CANARY WHARF (RT2) T2 LIMITED
    - 1999-12-13 03452952 03452908
    CANARY WHARF (DS8) T2 LIMITED
    - 1998-02-18 03452952 04525173... (more)
    CW SECURITY T2 LIMITED
    - 1998-01-26 03452952 03452908
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-10-15 ~ 2019-12-31
    IIF 160 - Director → ME
  • 295
    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 03302682
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 148 - Director → ME
  • 296
    CWCB INVESTMENTS (DS1) LIMITED
    04218839 04525138... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 173 - Director → ME
  • 297
    CWCB INVESTMENTS (DS5) LIMITED
    04218798 04218839... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 294 - Director → ME
  • 298
    CWCB INVESTMENTS (DS6) LIMITED
    03941686 04525138... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2000-03-02 ~ 2019-12-31
    IIF 72 - Director → ME
  • 299
    CWCB INVESTMENTS (DS7) LIMITED
    - now 04386667 04525138... (more)
    CANARY WHARF (TWO) LIMITED
    - 2005-03-01 04386667
    30th Floor One Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-04 ~ dissolved
    IIF 292 - Director → ME
  • 300
    CWCB INVESTMENTS (DS8) LIMITED
    04525138 04218839... (more)
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 40 - Director → ME
  • 301
    CWCB INVESTMENTS (RT2) LIMITED
    - now 03452901 03605340
    CWCB FINANCE LIMITED
    - 2000-04-13 03452901
    CANARY WHARF (RT2) LIMITED
    - 1999-12-13 03452901
    CANARY WHARF (DS8) LIMITED
    - 1998-02-18 03452901 03954236... (more)
    CW SECURITY LIMITED
    - 1998-01-26 03452901
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1997-10-15 ~ 2019-12-31
    IIF 191 - Director → ME
  • 302
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (17 parents)
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 189 - Director → ME
  • 303
    CWCB LEASING (B1) LIMITED
    - now 03452908
    CANARY WHARF (RT2) T1 LIMITED
    - 1999-12-13 03452908 03452952
    CANARY WHARF (DS8) T1 LIMITED
    - 1998-02-19 03452908 04525182... (more)
    CW SECURITY T1 LIMITED
    - 1998-01-26 03452908 03452952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-10-15 ~ dissolved
    IIF 31 - Director → ME
  • 304
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2000-03-02 ~ 2019-12-31
    IIF 216 - Director → ME
  • 305
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    CANARY WHARF (DS2) T2 LIMITED
    - 2000-04-10 03605344 04218857... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    1998-07-22 ~ 2019-12-31
    IIF 63 - Director → ME
  • 306
    CWCB PROPERTIES (DS1) LIMITED
    04218829 04218790... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 268 - Director → ME
  • 307
    CWCB PROPERTIES (DS5) LIMITED
    04218790 04525110... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 110 - Director → ME
  • 308
    CWCB PROPERTIES (DS6) LIMITED
    03941678 04525110... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2000-03-02 ~ 2019-12-31
    IIF 54 - Director → ME
  • 309
    CWCB PROPERTIES (DS7) LIMITED
    05437705 04525110... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 204 - Director → ME
  • 310
    CWCB PROPERTIES (DS8) LIMITED
    04525110 04218790... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 206 - Director → ME
  • 311
    CWCB PROPERTIES (WF9) LIMITED
    04218737
    30th Floor 1 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 199 - Director → ME
  • 312
    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
    1995-12-22 ~ 2019-12-31
    IIF 194 - Director → ME
  • 313
    CWE SPV I LIMITED
    - now 03230287
    DUSKMIST LIMITED
    - 1996-09-24 03230287
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1996-09-03 ~ dissolved
    IIF 252 - Director → ME
  • 314
    CWE SPV J LIMITED
    - now 03230302
    PUMAWAY LIMITED
    - 1996-09-24 03230302
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1996-09-03 ~ dissolved
    IIF 141 - Director → ME
  • 315
    CWE SPVA LIMITED
    - now 03123352
    LOGANMARSH LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 150 - Director → ME
  • 316
    CWE SPVB LIMITED
    - now 03123333
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 254 - Director → ME
  • 317
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 61 - Director → ME
  • 318
    CWE SPVD LIMITED
    - now 03123296
    HARVESTGRANGE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 186 - Director → ME
  • 319
    CWE SPVE LIMITED
    - now 03123330
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 8 - Director → ME
  • 320
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 276 - Director → ME
  • 321
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 246 - Director → ME
  • 322
    CWE SPVH LIMITED
    - now 03123281
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 235 - Director → ME
  • 323
    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
    1995-12-22 ~ 2019-12-31
    IIF 32 - Director → ME
  • 324
    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 421 - Director → ME
  • 325
    CWG (WOOD WHARF FOUR) LIMITED
    - now 06398012
    CANARY WHARF BALLYMORE (ONE) LIMITED
    - 2012-02-02 06398012
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2007-10-12 ~ 2019-12-31
    IIF 231 - Director → ME
  • 326
    CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
    - now 06398050 05400465
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED
    - 2012-02-02 06398050 05400465
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-10-12 ~ 2019-12-31
    IIF 352 - Director → ME
  • 327
    CWG (WOOD WHARF GENERAL PARTNER) LIMITED
    - now 05400465 06398050
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED
    - 2012-02-02 05400465 06398050
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2019-12-31
    IIF 139 - Director → ME
  • 328
    CWG (WOOD WHARF ONE) LIMITED
    06397018
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-10-11 ~ 2019-12-31
    IIF 353 - Director → ME
  • 329
    CWG (WOOD WHARF THREE) LIMITED
    - now 05400447
    CANARY WHARF BALLYMORE LIMITED
    - 2012-02-02 05400447
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2005-03-21 ~ 2019-12-31
    IIF 196 - Director → ME
  • 330
    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 ~ 2019-12-31
    IIF 332 - Director → ME
  • 331
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 39 offsprings)
    Officer
    2005-03-21 ~ 2019-12-31
    IIF 176 - Director → ME
  • 332
    CWG (WOOD WHARF) LIMITED
    05400420 15232409... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2005-03-21 ~ 2019-12-31
    IIF 68 - Director → ME
  • 333
    CWG (WOOD WHARF) PHASE 2 LIMITED
    11197678
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 19 offsprings)
    Officer
    2018-02-09 ~ 2019-12-31
    IIF 387 - Director → ME
  • 334
    CWG (WOOD WHARF) UT GP 1A LIMITED
    - now SC428574
    CWG (WF9) UT GP ONE LIMITED
    - 2013-01-09 SC428574 SL011983
    DUNWILCO (1772) LIMITED
    - 2012-12-05 SC428574 08147441... (more)
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2019-12-31
    IIF 423 - Director → ME
  • 335
    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 ~ 2019-12-31
    IIF 425 - Director → ME
  • 336
    CWG PROPERTIES (B2) LIMITED
    FC036561
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2019-08-28 ~ 2019-12-31
    IIF 418 - Director → ME
  • 337
    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 ~ 2019-12-31
    IIF 426 - Director → ME
  • 338
    EUSTON STATION DEVELOPMENT GP LIMITED
    11093585
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 382 - Director → ME
  • 339
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    DUNWILCO (262) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1995-12-21 ~ 2019-12-31
    IIF 107 - Director → ME
  • 340
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    DUNWILCO (263) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 48 - Director → ME
  • 341
    FIRST TOWER LP (1) LIMITED
    - now SC122077 SC127062... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 319 - Director → ME
  • 342
    FIRST TOWER LP (10) LIMITED
    - now SC118426 SC129378... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 313 - Director → ME
  • 343
    FIRST TOWER LP (11) LIMITED
    - now SC122181 SC129378... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 308 - Director → ME
  • 344
    FIRST TOWER LP (12) LIMITED
    - now SC129378 SC125164... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 311 - Director → ME
  • 345
    FIRST TOWER LP (2) LIMITED
    - now SC125164 SC129388... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 309 - Director → ME
  • 346
    FIRST TOWER LP (3) LIMITED
    - now SC129388 SC118257... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 316 - Director → ME
  • 347
    FIRST TOWER LP (4) LIMITED
    - now SC118423 SC118257... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 315 - Director → ME
  • 348
    FIRST TOWER LP (5) LIMITED
    - now SC127062 SC118257... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 312 - Director → ME
  • 349
    FIRST TOWER LP (6) LIMITED
    - now SC127489 SC118257... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 318 - Director → ME
  • 350
    FIRST TOWER LP (7) LIMITED
    - now SC127807 SC118257... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 314 - Director → ME
  • 351
    FIRST TOWER LP (8) LIMITED
    - now SC118257 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 1 - Director → ME
  • 352
    FIRST TOWER LP (9) LIMITED
    - now SC118428 SC118257... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 310 - Director → ME
  • 353
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-11-08
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 4 - Director → ME
  • 354
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 267 - Director → ME
  • 355
    FOURTEEN NINETY TWO LIMITED - now
    CWCB INVESTMENTS (B4) LIMITED
    - 2005-09-29 03452981 03452952
    CANARY WHARF LEASING (RT2 ) LIMITED
    - 1999-12-13 03452981
    CANARY WHARF LEASING (DS8) LIMITED
    - 1998-02-17 03452981 04093513... (more)
    CW SECURITY SPV LIMITED
    - 1998-01-27 03452981
    Silverstream House, 4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (22 parents)
    Officer
    1997-10-15 ~ 2005-09-23
    IIF 7 - Director → ME
  • 356
    GORT LIMITED - now
    Insolvency (Case 2) In administration
    Administration started on 2013-05-24
    Administration ended on 2014-04-11
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2014-03-06
    Commencement of winding up on 2014-04-11
    Conclusion of winding up on 2016-06-09
    Dissolved on 2016-09-22
    CANARY WHARF (LITTLE BRITAIN) LIMITED
    - 2005-04-13 04639472
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-01-16 ~ 2005-03-16
    IIF 306 - Director → ME
  • 357
    GUIDECOURT MANAGEMENT LIMITED
    05604989
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2012-03-09 ~ 2019-12-31
    IIF 362 - Director → ME
  • 358
    HAZELWAY LIMITED
    02444670
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 155 - Director → ME
  • 359
    HERON QUAYS (HQ 1) LIMITED
    04293673 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2001-09-25 ~ 2019-12-31
    IIF 195 - Director → ME
  • 360
    HERON QUAYS (HQ 1) T1 LIMITED
    04290561 04290518... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 215 - Director → ME
  • 361
    HERON QUAYS (HQ 1) T2 LIMITED
    04290537 04290515... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-25 ~ 2019-12-31
    IIF 293 - Director → ME
  • 362
    HERON QUAYS (HQ 2) LIMITED
    04290532 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 297 - Director → ME
  • 363
    HERON QUAYS (HQ 2) T1 LIMITED
    04290562 04290518... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 58 - Director → ME
  • 364
    HERON QUAYS (HQ 2) T2 LIMITED
    04290529 04290515... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 44 - Director → ME
  • 365
    HERON QUAYS (HQ 3) LIMITED
    04290556 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 205 - Director → ME
  • 366
    HERON QUAYS (HQ 3) T1 LIMITED
    04290524 04290562... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 159 - Director → ME
  • 367
    HERON QUAYS (HQ 3) T2 LIMITED
    04290523 04290515... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 237 - Director → ME
  • 368
    HERON QUAYS (HQ 4) LIMITED
    04290559 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2001-09-24 ~ dissolved
    IIF 198 - Director → ME
  • 369
    HERON QUAYS (HQ 4) T1 LIMITED
    04290518 04290524... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ 2011-05-05
    IIF 161 - Director → ME
  • 370
    HERON QUAYS (HQ 4) T2 LIMITED
    04290517 04290537... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ 2011-05-05
    IIF 248 - Director → ME
  • 371
    HERON QUAYS (HQ 5) LIMITED
    04290560 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 201 - Director → ME
  • 372
    HERON QUAYS (HQ 5) T1 LIMITED
    04290516 04290518... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 26 - Director → ME
  • 373
    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 220 - Director → ME
  • 374
    HERON QUAYS (HQ4) INVESTMENTS LIMITED
    07496742
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2011-01-18 ~ 2011-05-05
    IIF 301 - Director → ME
    2017-02-13 ~ 2019-12-31
    IIF 455 - Director → ME
  • 375
    HERON QUAYS (HQ4) PROPERTIES LIMITED
    07496743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-20
    Dissolved on 2016-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-01-18 ~ 2011-05-05
    IIF 300 - Director → ME
  • 376
    HERON QUAYS (RT3) LIMITED
    04525120
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 291 - Director → ME
  • 377
    HERON QUAYS (RT3) T1 LIMITED
    04525109 04525130
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 180 - Director → ME
  • 378
    HERON QUAYS (RT3) T2 LIMITED
    04525130 04525109
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 226 - Director → ME
  • 379
    HERON QUAYS DEVELOPMENTS LIMITED
    - now 02303491
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    1996-01-29 ~ dissolved
    IIF 238 - Director → ME
  • 380
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 286 - Director → ME
  • 381
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 133 - Director → ME
  • 382
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292540... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 158 - Director → ME
  • 383
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292540... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2011-05-05
    IIF 124 - Director → ME
    2017-02-13 ~ 2019-12-31
    IIF 442 - Director → ME
  • 384
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292543... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 78 - Director → ME
  • 385
    HERON QUAYS HOLDINGS (RT3) LIMITED
    04525287
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 250 - Director → ME
  • 386
    HERON QUAYS INVESTMENTS (RT3) LIMITED
    05438064
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 241 - Director → ME
  • 387
    HERON QUAYS LEASING (HQ 3) LIMITED
    04290528 04290530... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 76 - Director → ME
  • 388
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-10-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 84 - Director → ME
  • 389
    HERON QUAYS WEST (1) T1 LIMITED
    09100549 09100571... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2014-06-24 ~ 2019-12-31
    IIF 378 - Director → ME
  • 390
    HERON QUAYS WEST (1) T2 LIMITED
    09100571 09100549... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2014-06-24 ~ 2019-12-31
    IIF 369 - Director → ME
  • 391
    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 ~ 2019-12-31
    IIF 422 - Director → ME
  • 392
    HERON QUAYS WEST (T1) LIMITED
    06384176 09091936... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2007-09-27 ~ 2019-12-31
    IIF 264 - Director → ME
  • 393
    HERON QUAYS WEST GP (FOUR) LIMITED
    09100436
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-06-24 ~ 2019-12-31
    IIF 428 - Director → ME
  • 394
    HERON QUAYS WEST GP (ONE) LIMITED
    - now SC326358
    DUNWILCO (1482) LIMITED
    - 2007-09-21 SC326358 06021053... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2019-12-31
    IIF 287 - Director → ME
  • 395
    HERON QUAYS WEST GP (THREE) LIMITED
    06384164
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-09-27 ~ 2019-12-31
    IIF 55 - Director → ME
  • 396
    HERON QUAYS WEST GP (TWO) LIMITED
    - now SC326359
    DUNWILCO (1484) LIMITED
    - 2007-09-21 SC326359 05197297... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2019-12-31
    IIF 64 - Director → ME
  • 397
    HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
    09896098
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-12-01 ~ 2019-12-31
    IIF 432 - Director → ME
  • 398
    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 ~ 2019-12-31
    IIF 211 - Director → ME
  • 399
    HERON QUAYS WEST LP (TWO) LIMITED
    - now 04290511
    CANARY WHARF (DS4) T2 LIMITED
    - 2007-09-21 04290511 03320957... (more)
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 111 - Director → ME
  • 400
    HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
    09895511
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-12-01 ~ 2019-12-31
    IIF 457 - Director → ME
  • 401
    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 ~ 2019-12-31
    IIF 260 - Director → ME
  • 402
    HERON QUAYS WEST T2 LIMITED
    09091936 06384176... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2014-06-18 ~ 2019-12-31
    IIF 438 - Director → ME
  • 403
    HIBERNIA (2005) LIMITED - now
    Insolvency (Case 2) In administration
    Administration started on 2013-05-24
    Administration ended on 2014-04-11
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2014-03-06
    Commencement of winding up on 2014-04-11
    Conclusion of winding up on 2018-04-18
    Dissolved on 2018-08-03
    CANARY WHARF (ALDERSGATE) LIMITED
    - 2005-04-08 04521564
    HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED
    - 2002-10-17 04521564 04521414
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-08-29 ~ 2005-03-16
    IIF 307 - Director → ME
  • 404
    HIGHPLAN LIMITED
    05866500
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2012-03-19 ~ 2019-12-31
    IIF 166 - Director → ME
  • 405
    HQ1 LIMITED
    - now 03541218 13885585
    HERON QUAYS (HQ1) LIMITED
    - 2001-09-25 03541218 04293673... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ dissolved
    IIF 130 - Director → ME
  • 406
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2002-01-15 ~ 2019-12-31
    IIF 290 - Director → ME
  • 407
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04290522... (more)
    HERON QUAYS LEASING (HQ 1) LIMITED
    - 2002-01-29 04290533 04290530... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-25 ~ 2019-12-31
    IIF 9 - Director → ME
  • 408
    HQCB PROPERTIES (HQ2) LIMITED
    - now 04290530 04290522... (more)
    HERON QUAYS LEASING (HQ 2) LIMITED
    - 2002-01-29 04290530 04290533... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 214 - Director → ME
  • 409
    HQCB PROPERTIES (HQ3) LIMITED
    04525220 04290530... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 162 - Director → ME
  • 410
    HQCB PROPERTIES (HQ4 (2)) LIMITED
    04525215 04525202... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 233 - Director → ME
  • 411
    HQCB PROPERTIES (HQ4) LIMITED
    - now 04290525 04290530... (more)
    HERON QUAYS LEASING (HQ 4) LIMITED
    - 2002-01-29 04290525 04290533... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 453 - Director → ME
    2001-09-24 ~ 2011-05-05
    IIF 90 - Director → ME
  • 412
    HQCB PROPERTIES (HQ5 (2)) LIMITED
    04525202 04525215... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 140 - Director → ME
  • 413
    HQCB PROPERTIES (HQ5) LIMITED
    - now 04290522 04290530... (more)
    HERON QUAYS LEASING (HQ 5) LIMITED
    - 2002-01-29 04290522 04290530... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 197 - Director → ME
  • 414
    HQCB PROPERTIES (RT3) LIMITED
    04525113
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 15 - Director → ME
  • 415
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2001-10-01 ~ 2019-12-31
    IIF 251 - Director → ME
  • 416
    JAXHA LIMITED
    11827141
    Church Farm House, Brick Kiln Lane, Horsmonden, Kent
    Dissolved Corporate (3 parents)
    Officer
    2019-02-14 ~ dissolved
    IIF 323 - Director → ME
  • 417
    JOLLYGATE LIMITED
    05701528
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2012-03-09 ~ 2019-12-31
    IIF 358 - Director → ME
  • 418
    JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312213 SC312225... (more)
    DUNWILCO (1387) LIMITED
    - 2006-11-22 SC312213 SC255428... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 296 - Director → ME
  • 419
    JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312225 SL005917... (more)
    DUNWILCO (1388) LIMITED
    - 2006-11-22 SC312225 SC303679... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 25 - Director → ME
  • 420
    L39 LIMITED
    09619526
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-06-02 ~ 2019-12-31
    IIF 364 - Director → ME
  • 421
    LEVEL39 LIMITED
    08302391 06470672... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2012-11-21 ~ 2019-12-31
    IIF 439 - Director → ME
  • 422
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (18 parents)
    Officer
    2001-03-21 ~ 2019-12-31
    IIF 119 - Director → ME
  • 423
    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 ~ 2019-12-31
    IIF 333 - Director → ME
  • 424
    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 ~ 2019-12-31
    IIF 375 - Director → ME
  • 425
    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 ~ 2019-12-31
    IIF 335 - Director → ME
  • 426
    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 ~ 2019-12-31
    IIF 125 - Director → ME
  • 427
    ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312208 SC312209... (more)
    DUNWILCO (1379) LIMITED
    - 2006-11-22 SC312208 06012321... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 259 - Director → ME
  • 428
    ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312209 SL005913... (more)
    DUNWILCO (1380) LIMITED
    - 2006-11-22 SC312209 SC298999... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 66 - Director → ME
  • 429
    SEVEN WESTFERRY CIRCUS (NO.2) LIMITED
    - now 02732121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-08 during the appointment or period of control
    Dissolved on 2011-02-12 during the appointment or period of control
    METHODTASK LIMITED - 1993-11-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 224 - Director → ME
  • 430
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 2 - Director → ME
  • 431
    SOUTH LONDON PROCUREMENT NETWORK LIMITED
    12047375
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-06-12 ~ 2019-12-31
    IIF 376 - Director → ME
  • 432
    SOUTH QUAY AMENITIES LIMITED
    - now 02115313
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 244 - Director → ME
  • 433
    SOUTH QUAY MANAGEMENT LIMITED
    - now 01848094
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2002-04-09 ~ 2019-12-31
    IIF 175 - Director → ME
  • 434
    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
    1995-12-22 ~ 2019-12-31
    IIF 29 - Director → ME
  • 435
    SYNTURA GROUP LIMITED - now
    HIGHSPEED OFFICE LIMITED
    - 2024-10-29 03935705
    STUDYORDER LIMITED - 2000-04-07
    Ground Floor, 50 Leman Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2001-03-30 ~ 2004-12-31
    IIF 317 - Director → ME
  • 436
    THE DULWICH SCHOOL CRANBROOK - now
    DULWICH PREP CRANBROOK
    - 2023-08-30 10815140
    The Dulwich School Cranbrook, Coursehorn, Cranbrook, Kent, England
    Active Corporate (26 parents)
    Officer
    2017-06-12 ~ 2022-07-08
    IIF 321 - Director → ME
  • 437
    THE DULWICH SCHOOLS TRUST - now
    DULWICH PREPARATORY SCHOOLS TRUST
    - 2026-06-10 00579923
    DULWICH COLLEGE PREPARATORY SCHOOL TRUST
    - 2017-05-13 00579923
    DULWICH COLLEGE PREPARATORY SCHOOL TRUST LIMITED - 1996-09-09
    42 Alleyn Park, Dulwich, London
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2021-11-06 ~ 2022-07-08
    IIF 477 - Director → ME
    2015-11-24 ~ 2017-06-16
    IIF 324 - Director → ME
  • 438
    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 ~ 2019-12-31
    IIF 377 - Director → ME
  • 439
    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 ~ 2019-12-31
    IIF 374 - Director → ME
  • 440
    VERTUS A2 DEVELOPMENT COMPANY LIMITED
    09441796
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 464 - Director → ME
  • 441
    VERTUS A2 HOLDINGS LIMITED
    10672229 10672420
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2019-12-31
    IIF 390 - Director → ME
  • 442
    VERTUS A2 LIMITED
    09463315
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 336 - Director → ME
  • 443
    VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
    09441785
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 471 - Director → ME
  • 444
    VERTUS E1/2 HOLDINGS LIMITED
    10672420 10672229
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2019-12-31
    IIF 392 - Director → ME
  • 445
    VERTUS E1/2 LIMITED
    09463332 14233288
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 338 - Director → ME
  • 446
    VERTUS G3 DEVELOPMENT COMPANY LIMITED
    09442322
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 473 - Director → ME
  • 447
    VERTUS G3 LIMITED
    09463277
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 340 - Director → ME
  • 448
    VERTUS NFL DEVELOPMENT COMPANY LIMITED
    09441803
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 339 - Director → ME
  • 449
    VERTUS RESIDENTIAL MANAGEMENT LIMITED
    10070609
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 443 - Director → ME
  • 450
    VERTUS RESIDENTIAL PLC
    09320873
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-11-20 ~ 2019-12-31
    IIF 325 - Director → ME
  • 451
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 346 - Director → ME
  • 452
    WESTFERRY CIRCUS (B2) LIMITED
    05437990
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 132 - Director → ME
  • 453
    WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED
    05437995
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 256 - Director → ME
  • 454
    WESTFERRY CIRCUS PROPERTIES (B2) LIMITED
    05438008
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 94 - Director → ME
  • 455
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2019-12-31
    IIF 320 - Director → ME
  • 456
    WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED
    05699327 05699335
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 359 - Director → ME
  • 457
    WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
    05699335 05699327
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 356 - Director → ME
  • 458
    WOOD WHARF (NO. 1B NOMINEE) LIMITED
    06394526
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 363 - Director → ME
  • 459
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2007-09-21 ~ 2019-12-31
    IIF 354 - Director → ME
  • 460
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2019-12-31
    IIF 350 - Director → ME
  • 461
    WOOD WHARF A2 GP LIMITED
    10664460
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2019-12-31
    IIF 412 - Director → ME
  • 462
    WOOD WHARF B2 GP LIMITED
    12229332
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2019-12-31
    IIF 373 - Director → ME
  • 463
    WOOD WHARF E1/2 GP LIMITED
    10664615
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2019-12-31
    IIF 391 - Director → ME
  • 464
    WOOD WHARF ESTATE MANAGEMENT LIMITED
    09442291
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 467 - Director → ME
  • 465
    WOOD WHARF FINANCE COMPANY LIMITED
    09442247
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 474 - Director → ME
  • 466
    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 ~ 2019-12-31
    IIF 463 - Director → ME
  • 467
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
    09941405 09442294... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-01-07 ~ 2019-12-31
    IIF 435 - Director → ME
  • 468
    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 ~ 2019-12-31
    IIF 342 - Director → ME
  • 469
    WOOD WHARF PROPERTY COMPANY LIMITED
    04308181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-25 during the appointment or period of control
    Dissolved on 2014-04-29 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 360 - Director → ME
  • 470
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2012-01-18 ~ 2019-12-31
    IIF 343 - Director → ME
  • 471
    WOOD WHARF RETAIL LIMITED - now
    CW WATER SQUARE LIMITED
    - 2024-09-03 11031705
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-10-25 ~ 2019-12-31
    IIF 452 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.