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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

Garwood, John Raymond

child relation
Offspring entities and appointments 419
  • 1
    10 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312223 SC312216... (more)
    DUNWILCO (1389) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 231 - Secretary → ME
  • 2
    10 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312220 SC312214... (more)
    DUNWILCO (1390) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 207 - Secretary → ME
  • 3
    10 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312216 SC312226... (more)
    DUNWILCO (1391) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 266 - Secretary → ME
  • 4
    10 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312226 SC312216... (more)
    DUNWILCO (1392) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 154 - Secretary → ME
  • 5
    20 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312228 SC312223... (more)
    DUNWILCO (1393) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 258 - Secretary → ME
  • 6
    20 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312214 SC312228... (more)
    DUNWILCO (1394) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 259 - Secretary → ME
  • 7
    20 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312227 SC312228... (more)
    DUNWILCO (1395) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 93 - Secretary → ME
  • 8
    20 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312229 SC312226... (more)
    DUNWILCO (1396) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 268 - Secretary → ME
  • 9
    ARMORIC HOLDINGS LIMITED
    04218869
    30th Floor, One Canada Sqaure, London
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    2001-05-18 ~ 2020-07-17
    IIF 134 - Secretary → ME
  • 10
    ARMORIC INVESTMENTS LIMITED
    04218720
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2020-07-17
    IIF 17 - Secretary → ME
  • 11
    BANNERCLOSE LIMITED
    03958475
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2000-06-06 ~ 2020-07-17
    IIF 227 - Secretary → ME
  • 12
    BENSON NOMINEES LIMITED
    - now 02189033
    GENBOND LIMITED
    - 1987-12-23 02189033
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 1996-03-12
    IIF 430 - Director → ME
    1993-01-15 ~ 1995-03-23
    IIF 312 - Secretary → ME
  • 13
    BRAEBURN ESTATES (GP) LIMITED
    - now 07698559
    CANARY WHARF (PB) GENERAL PARTNER LIMITED
    - 2011-07-21 07698559
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (42 parents, 23 offsprings)
    Officer
    2011-07-08 ~ 2020-07-17
    IIF 196 - Secretary → ME
  • 14
    BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
    - now 07705663
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED
    - 2011-07-21 07705663
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    1,136,433 GBP2024-12-31
    Officer
    2011-07-14 ~ 2020-07-17
    IIF 216 - Secretary → ME
  • 15
    BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
    - now 07698566 09114861
    CANARY WHARF DEVELOPMENTS (PB) LIMITED
    - 2011-07-21 07698566 08500776... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents)
    Equity (Company account)
    1,142,290 GBP2024-12-31
    Officer
    2011-07-08 ~ 2020-07-17
    IIF 169 - Secretary → ME
  • 16
    BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
    09114861 07698566
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1,103,066 GBP2024-12-31
    Officer
    2014-07-03 ~ 2020-07-17
    IIF 390 - Secretary → ME
  • 17
    BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
    09117089
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1,910,404 GBP2024-12-31
    Officer
    2014-07-04 ~ 2020-07-17
    IIF 393 - Secretary → ME
  • 18
    CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312211 SC312210... (more)
    DUNWILCO (1383) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 260 - Secretary → ME
  • 19
    CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312210 SC312211... (more)
    DUNWILCO (1384) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 267 - Secretary → ME
  • 20
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-02-19 ~ 2020-07-17
    IIF 203 - Secretary → ME
  • 21
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 166 - Secretary → ME
  • 22
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 248 - Secretary → ME
  • 23
    CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312206 SC312212... (more)
    DUNWILCO (1381) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 265 - Secretary → ME
  • 24
    CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312212 SC312206... (more)
    DUNWILCO (1382) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 261 - Secretary → ME
  • 25
    CANADA PLACE LIMITED
    - now 03666325
    CANARY WHARF (B4) T1 LIMITED
    - 2000-05-15 03666325 03442705... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 168 - Secretary → ME
  • 26
    CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
    - now SC312207 SC312215... (more)
    DUNWILCO (1385) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 262 - Secretary → ME
  • 27
    CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
    - now SC312215 SC312207... (more)
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 263 - Secretary → ME
  • 28
    CANADA SQUARE (PAVILION) LIMITED
    - now 06413202
    CANARY WHARF (ARROWHEAD) LIMITED
    - 2008-06-17 06413202
    1 Canada Square, London
    Active Corporate (20 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    2007-10-30 ~ 2020-07-17
    IIF 150 - Secretary → ME
  • 29
    CANARY WHARF (B4) LIMITED
    03666185 03442708... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 282 - Secretary → ME
  • 30
    CANARY WHARF (B5) LIMITED
    03442708 03666185... (more)
    One Canada Square, Canada Wharf, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 274 - Secretary → ME
  • 31
    CANARY WHARF (B5) T1 LIMITED
    03442705 03442710... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 272 - Secretary → ME
  • 32
    CANARY WHARF (B5) T2 LIMITED
    03442710 03442705... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 273 - Secretary → ME
  • 33
    CANARY WHARF (BP1) LIMITED
    04066322 05601364... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-09-06 ~ 2020-07-17
    IIF 4 - Secretary → ME
  • 34
    CANARY WHARF (BP1) T1 LIMITED
    04370722 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-14 ~ 2020-07-17
    IIF 76 - Secretary → ME
  • 35
    CANARY WHARF (BP1) T2 LIMITED
    04370718 07724215... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-14 ~ 2020-07-17
    IIF 44 - Secretary → ME
  • 36
    CANARY WHARF (BP2) LIMITED
    04347695 05601364... (more)
    30th Floor, 1 Canada Square, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2002-01-04 ~ 2020-07-17
    IIF 38 - Secretary → ME
  • 37
    CANARY WHARF (BP2) T1 LIMITED
    05976899 07724200... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2020-07-17
    IIF 234 - Secretary → ME
  • 38
    CANARY WHARF (BP2) T2 LIMITED
    05976936 07724215... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2020-07-17
    IIF 238 - Secretary → ME
  • 39
    CANARY WHARF (BP3) LIMITED
    05601364 04347695... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2020-07-17
    IIF 43 - Secretary → ME
  • 40
    CANARY WHARF (BP4) LIMITED
    05601402 05601364... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    2005-10-24 ~ 2020-07-17
    IIF 97 - Secretary → ME
  • 41
    CANARY WHARF (BP4) T1 LIMITED
    07724200 04370722... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-08-01 ~ 2020-07-17
    IIF 341 - Secretary → ME
  • 42
    CANARY WHARF (BP4) T2 LIMITED
    07724215 05976936... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-08-01 ~ 2020-07-17
    IIF 345 - Secretary → ME
  • 43
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 283 - Secretary → ME
  • 44
    CANARY WHARF (CS PARK PAVILION) LIMITED
    09843279
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    2015-10-27 ~ 2020-07-17
    IIF 412 - Secretary → ME
  • 45
    CANARY WHARF (DRAPERS GARDENS) LIMITED
    06199029
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2007-04-02 ~ 2020-07-17
    IIF 189 - Secretary → ME
  • 46
    CANARY WHARF (DS1) LIMITED
    03757749 03954236... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1999-04-22 ~ 2020-07-17
    IIF 28 - Secretary → ME
  • 47
    CANARY WHARF (DS1) T1 LIMITED
    04218685 03452908... (more)
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2020-07-17
    IIF 15 - Secretary → ME
  • 48
    CANARY WHARF (DS1) T2 LIMITED
    04218857 04093506... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2020-07-17
    IIF 130 - Secretary → ME
  • 49
    CANARY WHARF (DS2) LIMITED
    03605334 03954236... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 35 - Secretary → ME
  • 50
    CANARY WHARF (DS3 EAST) LIMITED
    05942607
    One Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2020-07-17
    IIF 65 - Secretary → ME
  • 51
    CANARY WHARF (DS3 WEST) LIMITED
    05942631
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2020-07-17
    IIF 180 - Secretary → ME
  • 52
    CANARY WHARF (DS3) LIMITED
    04075124 04042136... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-09-21 ~ 2020-07-17
    IIF 277 - Secretary → ME
  • 53
    CANARY WHARF (DS5) LIMITED
    03719075 03954236... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1999-02-19 ~ 2020-07-17
    IIF 279 - Secretary → ME
  • 54
    CANARY WHARF (DS5) T1 LIMITED
    04093509 03452908... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-16 ~ 2020-07-17
    IIF 127 - Secretary → ME
  • 55
    CANARY WHARF (DS5) T2 LIMITED
    04093506 04093509... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-16 ~ 2020-07-17
    IIF 32 - Secretary → ME
  • 56
    CANARY WHARF (DS6) LIMITED
    - now 03321660 03954236... (more)
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 3 offsprings)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 26 - Secretary → ME
  • 57
    CANARY WHARF (DS6) T1 LIMITED
    - now 03321144 03452908... (more)
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 33 - Secretary → ME
  • 58
    CANARY WHARF (DS6) T2 LIMITED
    - now 03320957 04218857... (more)
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 36 - Secretary → ME
  • 59
    CANARY WHARF (DS8) LIMITED
    03954236 03452901... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2000-03-22 ~ 2020-07-17
    IIF 280 - Secretary → ME
  • 60
    CANARY WHARF (DS8) T1 LIMITED
    04525182 03452908... (more)
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 86 - Secretary → ME
  • 61
    CANARY WHARF (DS8) T2 LIMITED
    04525173 03452952... (more)
    30th Floor One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 84 - Secretary → ME
  • 62
    CANARY WHARF (EARL'S COURT) LIMITED
    12044849
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-06-11 ~ 2020-07-17
    IIF 328 - Secretary → ME
  • 63
    CANARY WHARF (FC2) LIMITED
    - now 05389394 05437930
    CANARY WHARF (FC4) LIMITED
    - 2005-04-25 05389394 05437930
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 56 - Secretary → ME
  • 64
    CANARY WHARF (FS BORROWER) LIMITED
    09872463
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2015-11-13 ~ 2020-07-17
    IIF 362 - Secretary → ME
  • 65
    CANARY WHARF (FS HOLDCO) LIMITED
    09872457
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2020-07-17
    IIF 358 - Secretary → ME
  • 66
    CANARY WHARF (FS INVEST) LIMITED
    07321412
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2020-06-17
    IIF 361 - Secretary → ME
  • 67
    CANARY WHARF (FS TWO) LIMITED
    07321433
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2010-07-21 ~ 2020-07-17
    IIF 359 - Secretary → ME
  • 68
    CANARY WHARF (FSGP) LIMITED
    07321399
    One Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Officer
    2010-07-21 ~ 2020-07-17
    IIF 356 - Secretary → ME
  • 69
    CANARY WHARF (FSLP) LIMITED
    07321368
    One Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Equity (Company account)
    16,547,070 GBP2024-12-31
    Officer
    2010-07-21 ~ 2020-07-17
    IIF 360 - Secretary → ME
  • 70
    CANARY WHARF (NORTH QUAY) LIMITED
    06516372
    1 Canada Square, London
    Active Corporate (19 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    2008-02-27 ~ 2020-07-17
    IIF 179 - Secretary → ME
  • 71
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    1 Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    2008-02-27 ~ 2020-07-17
    IIF 230 - Secretary → ME
  • 72
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 293 - Secretary → ME
  • 73
    CANARY WHARF (WF9) T1 LIMITED
    04218760 04218772
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2020-07-17
    IIF 137 - Secretary → ME
  • 74
    CANARY WHARF (WF9) T2 LIMITED
    04218772 04218760
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2020-07-17
    IIF 136 - Secretary → ME
  • 75
    CANARY WHARF 1BS FINANCE LIMITED
    FC037084
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2020-02-05 ~ 2020-07-17
    IIF 349 - Secretary → ME
  • 76
    CANARY WHARF 1BS LENDING LIMITED
    FC037085
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2020-02-05 ~ 2020-07-17
    IIF 350 - Secretary → ME
  • 77
    CANARY WHARF 1BS PROPERTIES LIMITED
    FC037086 FC036562
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-02-05 ~ 2020-07-17
    IIF 347 - Secretary → ME
  • 78
    CANARY WHARF B2 SPV1 LIMITED
    12229343 12229375
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -39,123,514 GBP2024-12-31
    Officer
    2019-09-26 ~ 2020-07-17
    IIF 324 - Secretary → ME
  • 79
    CANARY WHARF B2 SPV2 LIMITED
    12229375 12229343
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2020-07-17
    IIF 322 - Secretary → ME
  • 80
    CANARY WHARF CENTRAL LIMITED
    - now 10487037
    CANARY WHARF (CHR) LIMITED
    - 2017-08-11 10487037
    A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    2016-11-18 ~ 2020-07-17
    IIF 369 - Secretary → ME
  • 81
    CANARY WHARF COMMUNITIES LIMITED
    08986040
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -2,543,056 GBP2024-12-31
    Officer
    2014-04-08 ~ 2020-07-17
    IIF 396 - Secretary → ME
  • 82
    CANARY WHARF CONTRACTORS (10BS) LIMITED
    09782663 09782660
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    2015-09-17 ~ 2020-07-17
    IIF 344 - Secretary → ME
  • 83
    CANARY WHARF CONTRACTORS (1BS) LIMITED
    09782660 09782663
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    2015-09-17 ~ 2020-07-17
    IIF 338 - Secretary → ME
  • 84
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 05601406... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 289 - Secretary → ME
  • 85
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704 03511556... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 276 - Secretary → ME
  • 86
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 05601406... (more)
    1 Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    2000-09-06 ~ 2020-07-17
    IIF 3 - Secretary → ME
  • 87
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 05601406... (more)
    One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2002-01-04 ~ 2020-07-17
    IIF 122 - Secretary → ME
  • 88
    CANARY WHARF CONTRACTORS (BP3) LIMITED
    05601366 05601406... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2005-10-24 ~ 2020-07-17
    IIF 62 - Secretary → ME
  • 89
    CANARY WHARF CONTRACTORS (BP4) LIMITED
    05601406 04066332... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    2005-10-24 ~ 2020-07-17
    IIF 108 - Secretary → ME
  • 90
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    2008-01-09 ~ 2020-07-17
    IIF 159 - Secretary → ME
  • 91
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 03954242... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    1999-04-22 ~ 2020-07-17
    IIF 34 - Secretary → ME
  • 92
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 03954242... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 30 - Secretary → ME
  • 93
    CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
    05942617 05942639
    One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2006-09-21 ~ 2020-07-17
    IIF 252 - Secretary → ME
  • 94
    CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
    05942639 05942617
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2006-09-21 ~ 2020-07-17
    IIF 211 - Secretary → ME
  • 95
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 03757745... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2000-09-20 ~ 2020-07-17
    IIF 300 - Secretary → ME
  • 96
    CANARY WHARF CONTRACTORS (DS4) LIMITED
    04042130 03954242... (more)
    One Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-07-27 ~ 2020-07-17
    IIF 12 - Secretary → ME
  • 97
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 03954242... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    1999-02-19 ~ 2020-07-17
    IIF 297 - Secretary → ME
  • 98
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 03954242... (more)
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 29 - Secretary → ME
  • 99
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 03757745... (more)
    1 Canada Square, London
    Active Corporate (19 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    2000-03-22 ~ 2020-07-17
    IIF 1 - Secretary → ME
  • 100
    CANARY WHARF CONTRACTORS (HQ2) LIMITED
    04140257 04119333... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 18 - Secretary → ME
  • 101
    CANARY WHARF CONTRACTORS (RT2) LIMITED
    03510961 04140230
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 288 - Secretary → ME
  • 102
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 287 - Secretary → ME
  • 103
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 291 - Secretary → ME
  • 104
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 08500776... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 41 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    2007-04-02 ~ 2020-07-17
    IIF 205 - Secretary → ME
  • 105
    CANARY WHARF ESTATE LIMITED
    - now 03114622 02067511
    CANARY WHARF GROUP PLC
    - 2001-12-04 03114622 04191122
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 7 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    1999-01-27 ~ 2020-07-17
    IIF 20 - Secretary → ME
  • 106
    CANARY WHARF FACILITIES MANAGEMENT LIMITED
    - now 04687755
    CANARY WHARF MUIRFIELD (DS4) LIMITED
    - 2010-02-12 04687755
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    2003-03-05 ~ 2020-07-17
    IIF 105 - Secretary → ME
  • 107
    CANARY WHARF FINANCE (B2) LIMITED
    - now 08319657
    CWG (WF9) UT LP TWO LIMITED
    - 2013-02-26 08319657
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2012-12-05 ~ 2020-07-17
    IIF 399 - Secretary → ME
  • 108
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-03-31 ~ 2020-07-17
    IIF 251 - Secretary → ME
  • 109
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    1 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2000-02-16 ~ 2020-07-17
    IIF 7 - Secretary → ME
  • 110
    CANARY WHARF FINANCE II PLC
    03929593 05909641... (more)
    1 Canada Square, London
    Active Corporate (24 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    2006-06-29 ~ 2020-07-17
    IIF 435 - Director → ME
    2000-02-16 ~ 2020-07-17
    IIF 5 - Secretary → ME
  • 111
    CANARY WHARF FINANCE III LIMITED
    - now 05909641 03929593
    CANARY WHARF FINANCE III PLC
    - 2007-10-25 05909641 03929593
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 437 - Director → ME
    2006-08-17 ~ dissolved
    IIF 103 - Secretary → ME
  • 112
    CANARY WHARF FINANCE LEASING (BP1) LIMITED
    - now 02251540
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
    - 2008-02-11 02251540
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED
    - 2006-02-01 02251540 03025274
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    2006-02-01 ~ 2020-07-17
    IIF 290 - Secretary → ME
  • 113
    CANARY WHARF FINANCE LIMITED
    - now 03416151
    CANARY WHARF FINANCE PLC
    - 2017-10-16 03416151
    EXTONCOVE PLC - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 25 - Secretary → ME
  • 114
    CANARY WHARF FINANCING LIMITED
    - now 08500788
    CANARY WHARF (PB) FINANCE LIMITED
    - 2015-06-29 08500788
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    2013-04-23 ~ 2020-07-17
    IIF 372 - Secretary → ME
  • 115
    CANARY WHARF FUNDING (FC2/FC4) LIMITED
    05389382
    30th Floor, One Canada Square, London
    Active Corporate (17 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 80 - Secretary → ME
  • 116
    CANARY WHARF FUNDING (ONE) LIMITED
    - now 03806493
    CW PROPERTIES (DS4) LIMITED
    - 2005-03-31 03806493
    CANARY WHARF SPV LIMITED
    - 2005-03-09 03806493
    LETCOMBE ESTATES LIMITED - 2001-03-27
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 301 - Secretary → ME
  • 117
    CANARY WHARF GROSVENOR PLACE LIMITED
    09777981
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 343 - Secretary → ME
  • 118
    CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
    - now 05043352
    SONGBIRD ESTATES PLC.
    - 2015-09-09 05043352
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (61 parents, 7 offsprings)
    Officer
    2004-06-07 ~ 2020-07-17
    IIF 67 - Secretary → ME
  • 119
    CANARY WHARF GROUP PLC
    - now 04191122 03114622
    NEW CANARY WHARF PLC
    - 2001-12-04 04191122
    DOLPHINCOVE PLC
    - 2001-10-15 04191122
    One Canada Square, Canary Wharf, London
    Active Corporate (52 parents, 6 offsprings)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-09-09 ~ 2020-07-17
    IIF 438 - Director → ME
    2001-09-20 ~ 2020-07-17
    IIF 302 - Secretary → ME
  • 120
    CANARY WHARF HOLDINGS (B2) LIMITED
    - now 08657861 03442716... (more)
    CWH (B2) LIMITED
    - 2013-08-30 08657861
    30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2013-08-20 ~ 2020-07-17
    IIF 371 - Secretary → ME
  • 121
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 03442716... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 55 - Secretary → ME
  • 122
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 03666935... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 275 - Secretary → ME
  • 123
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771 04347709... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-09-07 ~ 2020-07-17
    IIF 9 - Secretary → ME
  • 124
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 08657861... (more)
    30th Floor, 1 Canada Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-01-04 ~ 2020-07-17
    IIF 96 - Secretary → ME
  • 125
    CANARY WHARF HOLDINGS (BP3) LIMITED
    05601363 04347709... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2020-07-17
    IIF 74 - Secretary → ME
  • 126
    CANARY WHARF HOLDINGS (BP4) LIMITED
    05601373 04066771... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    2005-10-24 ~ 2020-07-17
    IIF 90 - Secretary → ME
  • 127
    CANARY WHARF HOLDINGS (DS1) LIMITED
    03759376 03719043... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2020-07-17
    IIF 295 - Secretary → ME
  • 128
    CANARY WHARF HOLDINGS (DS2) LIMITED
    03605331 03719043... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 24 - Secretary → ME
  • 129
    CANARY WHARF HOLDINGS (DS3) LIMITED
    04075639 03719043... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2000-09-21 ~ 2020-07-17
    IIF 278 - Secretary → ME
  • 130
    CANARY WHARF HOLDINGS (DS4) LIMITED
    04042326 03719043... (more)
    1 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 2 - Secretary → ME
  • 131
    CANARY WHARF HOLDINGS (DS5) LIMITED
    03719043 03321061... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1999-02-19 ~ 2020-07-17
    IIF 298 - Secretary → ME
  • 132
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03719043... (more)
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 37 - Secretary → ME
  • 133
    CANARY WHARF HOLDINGS (DS8) LIMITED
    03957445 03452890... (more)
    1 Canada Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-03-22 ~ 2020-07-17
    IIF 8 - Secretary → ME
  • 134
    CANARY WHARF HOLDINGS (FC2) LIMITED
    05389385 05389391
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 50 - Secretary → ME
  • 135
    CANARY WHARF HOLDINGS (FC4) LIMITED
    05389391 05389385
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 88 - Secretary → ME
  • 136
    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)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    2013-04-23 ~ 2020-07-17
    IIF 398 - Secretary → ME
  • 137
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 286 - Secretary → ME
  • 138
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents, 44 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 281 - Secretary → ME
  • 139
    CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
    04370808 06002177
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-14 ~ 2020-07-17
    IIF 102 - Secretary → ME
  • 140
    CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
    06002177 04370808
    One Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2020-07-17
    IIF 191 - Secretary → ME
  • 141
    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 132 - Secretary → ME
  • 142
    CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED
    04292561 04525295... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 70 - Secretary → ME
  • 143
    CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
    04218878 04525295... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 140 - Secretary → ME
  • 144
    CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
    04525295 04218878... (more)
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 61 - Secretary → ME
  • 145
    CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED
    04218899
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 138 - Secretary → ME
  • 146
    CANARY WHARF INVESTMENTS (B2) LIMITED
    FC036558 BR021646... (more)
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (13 parents)
    Officer
    2019-08-28 ~ 2020-07-17
    IIF 354 - Secretary → ME
  • 147
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 07774523... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    2002-02-14 ~ 2020-07-17
    IIF 95 - Secretary → ME
  • 148
    CANARY WHARF INVESTMENTS (BP2) LIMITED
    05976954 BR021646... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    2010-03-05 ~ 2020-07-17
    IIF 436 - Director → ME
    2006-10-24 ~ 2020-07-17
    IIF 239 - Secretary → ME
  • 149
    CANARY WHARF INVESTMENTS (BP4) LIMITED
    - now 07774523 05976954... (more)
    CANARY WHARF INVESTMENTS (BB4) LIMITED
    - 2011-09-22 07774523 05976954... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    2011-09-15 ~ 2020-07-17
    IIF 342 - Secretary → ME
  • 150
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2008-01-09 ~ 2020-07-17
    IIF 240 - Secretary → ME
  • 151
    CANARY WHARF INVESTMENTS (DS1) LIMITED
    04218832 04525147... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 139 - Secretary → ME
  • 152
    CANARY WHARF INVESTMENTS (DS4) LIMITED
    04290513 04218832... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 19 - Secretary → ME
  • 153
    CANARY WHARF INVESTMENTS (DS5) LIMITED
    04093501 04525147... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2000-10-16 ~ dissolved
    IIF 31 - Secretary → ME
  • 154
    CANARY WHARF INVESTMENTS (DS8) LIMITED
    04525147 04218832... (more)
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 104 - Secretary → ME
  • 155
    CANARY WHARF INVESTMENTS (FC2) LIMITED
    05389384 05389386... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 68 - Secretary → ME
  • 156
    CANARY WHARF INVESTMENTS (FC3) LIMITED
    05437941 05389384... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 45 - Secretary → ME
  • 157
    CANARY WHARF INVESTMENTS (FC4) LIMITED
    05389386 05389384... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 117 - Secretary → ME
  • 158
    CANARY WHARF INVESTMENTS (FOUR) LIMITED
    - now 02388957
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 284 - Secretary → ME
  • 159
    CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    06516280
    1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    2008-02-27 ~ 2020-07-17
    IIF 192 - Secretary → ME
  • 160
    CANARY WHARF INVESTMENTS (THREE)
    - now 02455786
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 296 - Secretary → ME
  • 161
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 23 - Secretary → ME
  • 162
    CANARY WHARF INVESTMENTS (WF9) LIMITED
    04218750 08317937
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 163
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (30 parents, 110 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 294 - Secretary → ME
  • 164
    CANARY WHARF LEASING (FC2) LIMITED
    FC020750 00722624
    Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-07-06 ~ now
    IIF 321 - Secretary → ME
  • 165
    CANARY WHARF LEASING (FC4) LIMITED
    - now 00722624 FC020750
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED
    - 2005-04-13 00722624 02599292... (more)
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2005-03-15 ~ 2020-07-17
    IIF 200 - Secretary → ME
  • 166
    CANARY WHARF LEASING (FC4) NO.2 LIMITED
    - now 05289935 04985549
    RBSFP (1) LIMITED
    - 2005-04-13 05289935
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2005-03-15 ~ 2020-07-17
    IIF 313 - Secretary → ME
  • 167
    CANARY WHARF LEASING (FC4) NO.3 LIMITED
    - now 04985549 05289935
    RBSSAF (15) LIMITED
    - 2005-04-13 04985549
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 183 - Secretary → ME
  • 168
    CANARY WHARF LIMITED
    - now 01971312
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (35 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 292 - Secretary → ME
  • 169
    CANARY WHARF MANAGEMENT (B1/B2) LIMITED
    - now 05437920
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED
    - 2005-08-04 05437920
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2020-07-17
    IIF 92 - Secretary → ME
  • 170
    CANARY WHARF MANAGEMENT (DS7) LIMITED
    - now 05456472
    CWCB MANAGEMENT (DS7) LIMITED
    - 2005-08-04 05456472
    One Canada Square, Canary Wharf London
    Active Corporate (19 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    2005-05-19 ~ 2020-07-17
    IIF 77 - Secretary → ME
  • 171
    CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
    - now 05437883
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED
    - 2005-08-04 05437883
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-04-28 ~ 2020-07-17
    IIF 116 - Secretary → ME
  • 172
    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)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    2005-04-28 ~ 2020-07-17
    IIF 42 - Secretary → ME
  • 173
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (36 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 305 - Secretary → ME
  • 174
    CANARY WHARF NFLA LIMITED
    09442320
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 389 - Secretary → ME
  • 175
    CANARY WHARF PROPERTIES (B1) LIMITED
    - now 05437944 BR021650
    CANARY WHARF PROPERTIES (FC6) LIMITED
    - 2005-09-14 05437944 05389389... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 100 - Secretary → ME
  • 176
    CANARY WHARF PROPERTIES (B2) LIMITED
    FC036562 FC037086
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (13 parents)
    Officer
    2019-08-28 ~ 2020-07-17
    IIF 352 - Secretary → ME
  • 177
    CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
    08719182
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    2013-10-04 ~ 2020-07-17
    IIF 400 - Secretary → ME
  • 178
    CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
    - now 08305544
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED
    - 2012-12-14 08305544
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    2012-11-23 ~ 2020-07-17
    IIF 381 - Secretary → ME
  • 179
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-10 ~ 2020-07-17
    IIF 175 - Secretary → ME
  • 180
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    2008-01-09 ~ 2020-07-17
    IIF 222 - Secretary → ME
  • 181
    CANARY WHARF PROPERTIES (FC2) LIMITED
    05389387 05389389... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 64 - Secretary → ME
  • 182
    CANARY WHARF PROPERTIES (FC4) LIMITED
    05389389 05389387... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 112 - Secretary → ME
  • 183
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    2008-01-09 ~ 2020-07-17
    IIF 209 - Secretary → ME
  • 184
    CANARY WHARF PROPERTIES (WF9) LIMITED
    08302379
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    2012-11-21 ~ 2020-07-17
    IIF 413 - Secretary → ME
  • 185
    CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
    - now 09325664
    CANARY WHARF RESIDENTIAL LIMITED
    - 2016-03-29 09325664
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    2014-11-25 ~ 2020-07-17
    IIF 406 - Secretary → ME
  • 186
    CANARY WHARF RETAIL (B2) LIMITED
    05438028
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 81 - Secretary → ME
  • 187
    CANARY WHARF RETAIL (DS3) LIMITED
    - now 04482337 04521562
    HERON QUAYS RETAIL LIMITED
    - 2005-05-16 04482337
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    2002-07-10 ~ 2020-07-17
    IIF 75 - Secretary → ME
  • 188
    CANARY WHARF RETAIL (DS4) LIMITED
    - now 04521562 04482337
    CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED
    - 2002-10-23 04521562
    30th Floor, One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 189
    CANARY WHARF RETAIL (FC2) LIMITED
    05389395 05389396... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 128 - Secretary → ME
  • 190
    CANARY WHARF RETAIL (FC4) LIMITED
    05389396 05389395... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 109 - Secretary → ME
  • 191
    CANARY WHARF RETAIL (RT4) LIMITED
    - now 04487558
    LONDON CONSTRUCTION SERVICES LIMITED
    - 2002-07-22 04487558
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    2002-07-16 ~ 2020-07-17
    IIF 83 - Secretary → ME
  • 192
    CANARY WHARF RETAIL FINANCE LIMITED - now
    CANARY WHARF INVESTMENTS (RT5) LIMITED
    - 2024-09-03 06468603
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    2008-01-09 ~ 2020-07-17
    IIF 157 - Secretary → ME
  • 193
    CANARY WHARF RETAIL FUNDING LIMITED
    08302481
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    55,427,603 GBP2024-12-31
    Officer
    2012-11-21 ~ 2020-07-17
    IIF 383 - Secretary → ME
  • 194
    CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED
    05438041
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 48 - Secretary → ME
  • 195
    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 ~ 2020-07-17
    IIF 119 - Secretary → ME
  • 196
    CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
    05437948
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    2005-04-28 ~ 2020-07-17
    IIF 72 - Secretary → ME
  • 197
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-08-29 ~ 2020-07-17
    IIF 10 - Secretary → ME
  • 198
    CANARY.CO.UK LIMITED
    - now 03666582
    CANARY WHARF LEASING (B4) LIMITED
    - 2000-05-09 03666582
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 174 - Secretary → ME
  • 199
    CHETWYND NOMINEES LIMITED
    - now 02098132
    LAMMOTH LIMITED
    - 1987-06-05 02098132
    2 King Edward Street, London
    Active Corporate (34 parents)
    Officer
    ~ 1996-03-12
    IIF 429 - Director → ME
    1993-01-15 ~ 1995-03-23
    IIF 314 - Secretary → ME
  • 200
    CITYGATE NOMINEES LIMITED
    - now 02189028
    CLELAND LIMITED
    - 1987-12-23 02189028
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    ~ 1996-03-12
    IIF 422 - Director → ME
    1993-01-15 ~ 1995-03-23
    IIF 311 - Secretary → ME
  • 201
    CW (DRAPERS GARDENS) FINANCING LIMITED
    - now 04673147
    CANARY WHARF HOLDCO (DS4) LIMITED
    - 2010-01-11 04673147
    1 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 214 - Secretary → ME
  • 202
    CW 10 PARK DRIVE LIMITED
    - now 09442059
    CW WOOD WHARF A3 LIMITED
    - 2015-06-15 09442059 09442055
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2020-07-17 ~ 2021-06-16
    IIF 410 - Secretary → ME
    2015-02-16 ~ 2020-07-17
    IIF 401 - Secretary → ME
  • 203
    CW 10 PARK DRIVE RESIDENTIAL LIMITED
    09641241
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-06-16 ~ 2020-07-17
    IIF 337 - Secretary → ME
    2020-07-17 ~ 2021-06-16
    IIF 414 - Secretary → ME
  • 204
    CW DEPOSITOR DS7F LIMITED
    03441844 03441875
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 155 - Secretary → ME
  • 205
    CW DS7F (FINANCE LESSOR) LIMITED
    - now 02904179
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED
    - 2012-01-04 02904179 02388957
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    2011-12-01 ~ 2020-07-17
    IIF 129 - Secretary → ME
  • 206
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-05-31 ~ 2020-07-17
    IIF 285 - Secretary → ME
  • 207
    CW INVESTMENTS (B2) LIMITED
    - now 05437962
    CANARY WHARF INVESTMENTS (B2) LIMITED
    - 2013-06-14 05437962 FC036558... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-04-28 ~ 2020-07-17
    IIF 51 - Secretary → ME
  • 208
    CW LEASING B2 LIMITED
    03441833
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 228 - Secretary → ME
  • 209
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 173 - Secretary → ME
  • 210
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 229 - Secretary → ME
  • 211
    CW LEASING FC3 LIMITED
    03441742
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 190 - Secretary → ME
  • 212
    CW LENDING II LIMITED
    - now 03929555
    CANARY WHARF LENDING II LIMITED
    - 2000-03-31 03929555
    1 Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    2000-02-16 ~ 2020-07-17
    IIF 6 - Secretary → ME
  • 213
    CW LENDING LIMITED
    - now 03376070
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    SABLEFROST LIMITED - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 27 - Secretary → ME
  • 214
    CW ONE PARK DRIVE LIMITED
    - now 09442055
    CW WOOD WHARF A1 LIMITED
    - 2017-03-16 09442055 09442059
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 384 - Secretary → ME
  • 215
    CW PROPERTIES B2 LIMITED
    03441730 11421934
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 210 - Secretary → ME
  • 216
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 220 - Secretary → ME
  • 217
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 153 - Secretary → ME
  • 218
    CW PROPERTIES FC3 LIMITED
    03441720
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 177 - Secretary → ME
  • 219
    CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
    09442202
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 404 - Secretary → ME
  • 220
    CW WOOD WHARF B3 GP LIMITED
    09468150
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2020-07-17
    IIF 385 - Secretary → ME
  • 221
    CW WOOD WHARF B3 T1 LIMITED
    09471640
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2015-03-04 ~ 2020-07-17
    IIF 392 - Secretary → ME
  • 222
    CW WOOD WHARF C2 (JERSEY) LIMITED
    FC037311 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 333 - Secretary → ME
  • 223
    CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
    09462973 11206588
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2015-02-27 ~ 2020-07-17
    IIF 407 - Secretary → ME
  • 224
    CW WOOD WHARF D1/D2 GP LIMITED
    09468085
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2020-07-17
    IIF 368 - Secretary → ME
  • 225
    CW WOOD WHARF D1/D2 T1 LIMITED
    09470309
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2015-03-04 ~ 2020-07-17
    IIF 403 - Secretary → ME
  • 226
    CW WOOD WHARF D3/4 (JERSEY) LIMITED
    FC037312 OE000117... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 330 - Secretary → ME
  • 227
    CW WOOD WHARF E3/4 (JERSEY) LIMITED
    FC037313 OE000117... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 334 - Secretary → ME
  • 228
    CW WOOD WHARF F1 (JERSEY) LIMITED
    FC037314 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 332 - Secretary → ME
  • 229
    CW WOOD WHARF F2 LIMITED
    09442074
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 375 - Secretary → ME
  • 230
    CW WOOD WHARF H1 LIMITED
    09442115 10235462... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 367 - Secretary → ME
  • 231
    CW WOOD WHARF H2 LIMITED
    09442243 09442122... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 391 - Secretary → ME
  • 232
    CW WOOD WHARF H3 LIMITED
    10235462 09442122... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    2016-06-16 ~ 2020-07-17
    IIF 395 - Secretary → ME
  • 233
    CW WOOD WHARF H4 LIMITED
    09442122 10235462... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-07-17
    IIF 405 - Secretary → ME
  • 234
    CW WOOD WHARF J1 (JERSEY) LIMITED
    FC037315 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 335 - Secretary → ME
  • 235
    CW WOOD WHARF J1-J3 (JERSEY) LIMITED - now
    CW WOOD WHARF J3 (JERSEY) LIMITED
    - 2021-12-13 FC037316 FC037315... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 331 - Secretary → ME
  • 236
    CW WOOD WHARF J4/5 (JERSEY) LIMITED - now
    CW WOOD WHARF C1 (JERSEY) LIMITED
    - 2021-12-13 FC037310 FC037315... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 336 - Secretary → ME
  • 237
    CW WOOD WHARF RETAIL CO LIMITED
    09641243
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    2015-06-16 ~ 2020-07-17
    IIF 340 - Secretary → ME
  • 238
    CWBC DEPOSITOR (BP1) LIMITED
    04882044
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 41 - Secretary → ME
  • 239
    CWBC FINANCE (BP1) LIMITED
    04610767
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    2002-12-06 ~ 2020-07-17
    IIF 141 - Secretary → ME
  • 240
    CWBC FINANCE TWO (BP1) LIMITED
    08591988
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-07-01 ~ 2020-07-17
    IIF 387 - Secretary → ME
  • 241
    CWBC INVESTMENTS (BP1) LIMITED
    04610788
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (16 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    2002-12-06 ~ 2020-07-17
    IIF 237 - Secretary → ME
  • 242
    CWBC LEASING (BP1) LIMITED
    04882069
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    2003-08-29 ~ 2020-07-17
    IIF 82 - Secretary → ME
  • 243
    CWBC PROPERTIES (BP1) LIMITED
    04610749
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-12-06 ~ 2020-07-17
    IIF 114 - Secretary → ME
  • 244
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 184 - Secretary → ME
  • 245
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 142 - Secretary → ME
  • 246
    CWC SPVB LIMITED
    - now 03123060
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 206 - Secretary → ME
  • 247
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 170 - Secretary → ME
  • 248
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 208 - Secretary → ME
  • 249
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 144 - Secretary → ME
  • 250
    CWC SPVI LIMITED
    03375952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 151 - Secretary → ME
  • 251
    CWCB DEPOSITOR (DS6) LIMITED
    - now 03348647
    CWC SPVH LIMITED
    - 2000-04-10 03348647
    MAWLAW 340 LIMITED - 1997-05-12
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 149 - Secretary → ME
  • 252
    CWCB FINANCE II LIMITED
    - now 03605340
    CWCB INVESTMENTS (RT2) LIMITED
    - 2000-04-13 03605340 03452901
    CANARY WHARF (DS2) T1 LIMITED
    - 2000-04-10 03605340 03452908... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 204 - Secretary → ME
  • 253
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED
    - 2006-02-01 03025274 02251540
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    2006-02-01 ~ 2020-07-17
    IIF 299 - Secretary → ME
  • 254
    CWCB HOLDINGS LIMITED
    - now 03452890
    CANARY WHARF HOLDINGS (RT2) LIMITED
    - 1999-12-13 03452890
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 16 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-16
    IIF 225 - Secretary → ME
  • 255
    CWCB INVESTMENTS (B1) LIMITED
    - now 03452952 03452981
    CANARY WHARF (RT2) T2 LIMITED
    - 1999-12-13 03452952 03452908
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 232 - Secretary → ME
  • 256
    CWCB INVESTMENTS (CAR PARKS) LIMITED
    - now 03302682
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED
    - 2000-04-13 03302682
    CWC SPVG LIMITED
    - 2000-04-10 03302682
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 254 - Secretary → ME
  • 257
    CWCB INVESTMENTS (DS1) LIMITED
    04218839 03941686... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 135 - Secretary → ME
  • 258
    CWCB INVESTMENTS (DS5) LIMITED
    04218798 04525138... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 143 - Secretary → ME
  • 259
    CWCB INVESTMENTS (DS6) LIMITED
    03941686 04525138... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    2000-03-02 ~ 2020-07-17
    IIF 193 - Secretary → ME
  • 260
    CWCB INVESTMENTS (DS7) LIMITED
    - now 04386667 03941686... (more)
    CANARY WHARF (TWO) LIMITED
    - 2005-03-01 04386667
    30th Floor One Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-04 ~ dissolved
    IIF 39 - Secretary → ME
  • 261
    CWCB INVESTMENTS (DS8) LIMITED
    04525138 03941686... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 126 - Secretary → ME
  • 262
    CWCB INVESTMENTS (RT2) LIMITED
    - now 03452901 03605340
    CWCB FINANCE LIMITED
    - 2000-04-13 03452901
    CANARY WHARF (RT2) LIMITED
    - 1999-12-13 03452901
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CW SECURITY LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 219 - Secretary → ME
  • 263
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (17 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    2001-05-18 ~ 2020-07-17
    IIF 13 - Secretary → ME
  • 264
    CWCB LEASING (B1) LIMITED
    - now 03452908
    CANARY WHARF (RT2) T1 LIMITED
    - 1999-12-13 03452908 03452952
    CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
    CW SECURITY T1 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 163 - Secretary → ME
  • 265
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-03-02 ~ 2020-07-17
    IIF 250 - Secretary → ME
  • 266
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    CANARY WHARF (DS2) T2 LIMITED
    - 2000-04-10 03605344 03605340... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 158 - Secretary → ME
  • 267
    CWCB PROPERTIES (DS1) LIMITED
    04218829 05437705... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 133 - Secretary → ME
  • 268
    CWCB PROPERTIES (DS5) LIMITED
    04218790 05437705... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 131 - Secretary → ME
  • 269
    CWCB PROPERTIES (DS6) LIMITED
    03941678 04218829... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-03-02 ~ 2020-07-17
    IIF 162 - Secretary → ME
  • 270
    CWCB PROPERTIES (DS7) LIMITED
    05437705 04218829... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    2005-04-28 ~ 2020-07-17
    IIF 107 - Secretary → ME
  • 271
    CWCB PROPERTIES (DS8) LIMITED
    04525110 05437705... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 40 - Secretary → ME
  • 272
    CWCB PROPERTIES (WF9) LIMITED
    04218737
    30th Floor 1 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 11 - Secretary → ME
  • 273
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 167 - Secretary → ME
  • 274
    CWE SPV I LIMITED
    - now 03230287
    DUSKMIST LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 249 - Secretary → ME
  • 275
    CWE SPV J LIMITED
    - now 03230302
    PUMAWAY LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 226 - Secretary → ME
  • 276
    CWE SPVB LIMITED
    - now 03123333
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 176 - Secretary → ME
  • 277
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 223 - Secretary → ME
  • 278
    CWE SPVE LIMITED
    - now 03123330
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 186 - Secretary → ME
  • 279
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 156 - Secretary → ME
  • 280
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 233 - Secretary → ME
  • 281
    CWE SPVH LIMITED
    - now 03123281
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 194 - Secretary → ME
  • 282
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 213 - Secretary → ME
  • 283
    CWG (WF9) UT GP TWO LIMITED
    - now SC428601 SL011984
    DUNWILCO (1773) LIMITED
    - 2012-12-05 SC428601 SC428604... (more)
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 304 - Secretary → ME
  • 284
    CWG (WOOD WHARF FOUR) LIMITED
    - now 06398012
    CANARY WHARF BALLYMORE (ONE) LIMITED
    - 2012-02-02 06398012
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    2011-12-30 ~ 2020-07-17
    IIF 439 - Director → ME
    2007-10-12 ~ 2020-07-17
    IIF 152 - Secretary → ME
  • 285
    CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
    - now 06398050 05400465
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED
    - 2012-02-02 06398050 05400465
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-12-30 ~ 2020-07-17
    IIF 440 - Director → ME
    2007-10-12 ~ 2020-07-17
    IIF 161 - Secretary → ME
  • 286
    CWG (WOOD WHARF GENERAL PARTNER) LIMITED
    - now 05400465 06398050
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED
    - 2012-02-02 05400465 06398050
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2011-12-30 ~ 2020-07-17
    IIF 432 - Director → ME
    2005-03-21 ~ 2020-07-17
    IIF 69 - Secretary → ME
  • 287
    CWG (WOOD WHARF ONE) LIMITED
    06397018
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-10-11 ~ 2020-07-17
    IIF 146 - Secretary → ME
  • 288
    CWG (WOOD WHARF THREE) LIMITED
    - now 05400447
    CANARY WHARF BALLYMORE LIMITED
    - 2012-02-02 05400447
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2011-12-30 ~ 2020-07-17
    IIF 433 - Director → ME
    2005-03-21 ~ 2020-07-17
    IIF 58 - Secretary → ME
  • 289
    CWG (WOOD WHARF TWO) LIMITED
    - now 07321420
    CANARY WHARF (FS GENERAL PARTNER) LIMITED
    - 2011-11-24 07321420
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2010-07-21 ~ 2020-07-17
    IIF 357 - Secretary → ME
  • 290
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 39 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    2005-03-21 ~ 2020-07-17
    IIF 79 - Secretary → ME
  • 291
    CWG (WOOD WHARF) LIMITED
    05400420 15232409... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-03-21 ~ 2020-07-17
    IIF 125 - Secretary → ME
  • 292
    CWG (WOOD WHARF) UT GP 1A LIMITED
    - now SC428574
    CWG (WF9) UT GP ONE LIMITED
    - 2013-01-09 SC428574 SL011983
    DUNWILCO (1772) LIMITED
    - 2012-12-05 SC428574 SC428604... (more)
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2020-07-17
    IIF 303 - Secretary → ME
  • 293
    CWG (WOOD WHARF) UT LP 1A LIMITED
    - now 08319652
    CWG (WF9) UT LP ONE LIMITED
    - 2013-01-07 08319652
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    2012-12-05 ~ 2020-07-17
    IIF 379 - Secretary → ME
  • 294
    CWG PROPERTIES (B2) LIMITED
    FC036561
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (13 parents)
    Officer
    2019-08-28 ~ 2020-07-17
    IIF 351 - Secretary → ME
  • 295
    CWG RETAIL PROPERTIES (B2) LIMITED
    - now 08317937
    CANARY WHARF (WF9) INVESTMENTS LIMITED
    - 2013-02-20 08317937 04218750
    One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2012-12-04 ~ 2020-07-17
    IIF 373 - Secretary → ME
  • 296
    EDYN (WOOD WHARF B2) I LIMITED
    FC037157 OE012748... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-03-09 ~ 2020-07-17
    IIF 355 - Secretary → ME
  • 297
    EDYN (WOOD WHARF B2) II LIMITED
    FC037158 OE012156... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-03-09 ~ 2020-07-17
    IIF 348 - Secretary → ME
  • 298
    EDYN (WOOD WHARF B2) III LIMITED
    FC037317 OE012156... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 353 - Secretary → ME
  • 299
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    DUNWILCO (262) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 241 - Secretary → ME
  • 300
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    DUNWILCO (263) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 178 - Secretary → ME
  • 301
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 253 - Secretary → ME
  • 302
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 243 - Secretary → ME
  • 303
    FOURTEEN NINETY TWO LIMITED - now
    CWCB INVESTMENTS (B4) LIMITED
    - 2005-09-29 03452981 03452952
    CANARY WHARF LEASING (RT2 ) LIMITED
    - 1999-12-13 03452981
    CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
    CW SECURITY SPV LIMITED - 1998-01-27
    28 Minster Road 28 Minster Road, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    77 GBP2024-06-30
    Officer
    1999-01-18 ~ 2005-09-23
    IIF 417 - Secretary → ME
  • 304
    GORT LIMITED - now
    CANARY WHARF (LITTLE BRITAIN) LIMITED
    - 2005-04-13 04639472
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2003-01-16 ~ 2005-03-16
    IIF 309 - Secretary → ME
  • 305
    GUIDECOURT MANAGEMENT LIMITED
    05604989
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2012-03-09 ~ 2020-07-17
    IIF 257 - Secretary → ME
  • 306
    HAZELWAY LIMITED
    02444670
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 215 - Secretary → ME
  • 307
    HERON QUAYS (HQ 1) LIMITED
    04293673 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-25 ~ 2020-07-17
    IIF 63 - Secretary → ME
  • 308
    HERON QUAYS (HQ 1) T1 LIMITED
    04290561 04290562... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 54 - Secretary → ME
  • 309
    HERON QUAYS (HQ 1) T2 LIMITED
    04290537 04290515... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 124 - Secretary → ME
  • 310
    HERON QUAYS (HQ 2) LIMITED
    04290532 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 53 - Secretary → ME
  • 311
    HERON QUAYS (HQ 2) T1 LIMITED
    04290562 04290561... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 73 - Secretary → ME
  • 312
    HERON QUAYS (HQ 2) T2 LIMITED
    04290529 04290523... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 197 - Secretary → ME
  • 313
    HERON QUAYS (HQ 3) LIMITED
    04290556 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 91 - Secretary → ME
  • 314
    HERON QUAYS (HQ 3) T1 LIMITED
    04290524 04290523... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 148 - Secretary → ME
  • 315
    HERON QUAYS (HQ 3) T2 LIMITED
    04290523 04290537... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 181 - Secretary → ME
  • 316
    HERON QUAYS (HQ 4) LIMITED
    04290559 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2001-09-24 ~ dissolved
    IIF 101 - Secretary → ME
  • 317
    HERON QUAYS (HQ 4) T1 LIMITED
    04290518 04290517... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 185 - Secretary → ME
  • 318
    HERON QUAYS (HQ 4) T2 LIMITED
    04290517 04290529... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 245 - Secretary → ME
  • 319
    HERON QUAYS (HQ 5) LIMITED
    04290560 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 98 - Secretary → ME
  • 320
    HERON QUAYS (HQ 5) T1 LIMITED
    04290516 04290562... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 165 - Secretary → ME
  • 321
    HERON QUAYS (HQ 5) T2 LIMITED
    04290515 04290516... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 188 - Secretary → ME
  • 322
    HERON QUAYS (HQ4) INVESTMENTS LIMITED
    07496742
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    2011-01-18 ~ 2020-07-17
    IIF 256 - Secretary → ME
  • 323
    HERON QUAYS (HQ4) PROPERTIES LIMITED
    07496743
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-01-18 ~ 2014-10-23
    IIF 160 - Secretary → ME
  • 324
    HERON QUAYS (RT3) LIMITED
    04525120
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 121 - Secretary → ME
  • 325
    HERON QUAYS (RT3) T1 LIMITED
    04525109 04525130
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 60 - Secretary → ME
  • 326
    HERON QUAYS (RT3) T2 LIMITED
    04525130 04525109
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 66 - Secretary → ME
  • 327
    HERON QUAYS DEVELOPMENTS LIMITED
    - now 02303491
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 182 - Secretary → ME
  • 328
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 78 - Secretary → ME
  • 329
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 89 - Secretary → ME
  • 330
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292540... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 115 - Secretary → ME
  • 331
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292540... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 118 - Secretary → ME
  • 332
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292545... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 120 - Secretary → ME
  • 333
    HERON QUAYS HOLDINGS (RT3) LIMITED
    04525287
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 87 - Secretary → ME
  • 334
    HERON QUAYS INVESTMENTS (RT3) LIMITED
    05438064
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    2005-04-28 ~ 2020-07-17
    IIF 49 - Secretary → ME
  • 335
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 242 - Secretary → ME
  • 336
    HERON QUAYS WEST (1) T1 LIMITED
    09100549 09100571... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-24 ~ 2020-07-17
    IIF 365 - Secretary → ME
  • 337
    HERON QUAYS WEST (1) T2 LIMITED
    09100571 09100549... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-24 ~ 2020-07-17
    IIF 364 - Secretary → ME
  • 338
    HERON QUAYS WEST (PAVILION) LIMITED
    - now 09192729
    CANARY WHARF (SUTHERLAND) LIMITED
    - 2016-06-25 09192729
    One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    2014-08-29 ~ 2020-07-17
    IIF 370 - Secretary → ME
  • 339
    HERON QUAYS WEST (T1) LIMITED
    06384176 09091936... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-27 ~ 2020-07-17
    IIF 187 - Secretary → ME
  • 340
    HERON QUAYS WEST GP (FOUR) LIMITED
    09100436
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-06-24 ~ 2020-07-17
    IIF 363 - Secretary → ME
  • 341
    HERON QUAYS WEST GP (ONE) LIMITED
    - now SC326358
    DUNWILCO (1482) LIMITED
    - 2007-09-21 SC326358 SC312212... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2020-07-17
    IIF 319 - Secretary → ME
  • 342
    HERON QUAYS WEST GP (THREE) LIMITED
    06384164
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-09-27 ~ 2020-07-17
    IIF 195 - Secretary → ME
  • 343
    HERON QUAYS WEST GP (TWO) LIMITED
    - now SC326359
    DUNWILCO (1484) LIMITED
    - 2007-09-21 SC326359 06138938... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2020-07-17
    IIF 212 - Secretary → ME
  • 344
    HERON QUAYS WEST LP (ONE) LIMITED
    - now 04290519
    CANARY WHARF (DS4) T1 LIMITED
    - 2007-09-21 04290519 03452908... (more)
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 21 - Secretary → ME
  • 345
    HERON QUAYS WEST LP (TWO) LIMITED
    - now 04290511
    CANARY WHARF (DS4) T2 LIMITED
    - 2007-09-21 04290511 03605344... (more)
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 22 - Secretary → ME
  • 346
    HERON QUAYS WEST PROPERTIES LIMITED
    - now 04521414
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED
    - 2002-10-17 04521414 04521564
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-08-29 ~ 2020-07-16
    IIF 110 - Secretary → ME
  • 347
    HERON QUAYS WEST T2 LIMITED
    09091936 06384176... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-18 ~ 2020-07-17
    IIF 374 - Secretary → ME
  • 348
    HIBERNIA (2005) LIMITED - now
    CANARY WHARF (ALDERSGATE) LIMITED
    - 2005-04-08 04521564
    HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED
    - 2002-10-17 04521564 04521414
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2002-08-29 ~ 2005-03-16
    IIF 310 - Secretary → ME
  • 349
    HQ1 LIMITED
    - now 03541218 13885585
    HERON QUAYS (HQ1) LIMITED
    - 2001-09-25 03541218 04293673... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 202 - Secretary → ME
  • 350
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-01-15 ~ 2020-07-17
    IIF 111 - Secretary → ME
  • 351
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04290525... (more)
    HERON QUAYS LEASING (HQ 1) LIMITED
    - 2002-01-29 04290533 04290522... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 59 - Secretary → ME
  • 352
    HQCB PROPERTIES (HQ2) LIMITED
    - now 04290530 04290525... (more)
    HERON QUAYS LEASING (HQ 2) LIMITED
    - 2002-01-29 04290530 04290533... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 46 - Secretary → ME
  • 353
    HQCB PROPERTIES (HQ3) LIMITED
    04525220 04290525... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 113 - Secretary → ME
  • 354
    HQCB PROPERTIES (HQ4 (2)) LIMITED
    04525215 04525202... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 71 - Secretary → ME
  • 355
    HQCB PROPERTIES (HQ4) LIMITED
    - now 04290525 04290533... (more)
    HERON QUAYS LEASING (HQ 4) LIMITED
    - 2002-01-29 04290525 04290522... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 164 - Secretary → ME
  • 356
    HQCB PROPERTIES (HQ5 (2)) LIMITED
    04525202 04525215... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 99 - Secretary → ME
  • 357
    HQCB PROPERTIES (HQ5) LIMITED
    - now 04290522 04290533... (more)
    HERON QUAYS LEASING (HQ 5) LIMITED
    - 2002-01-29 04290522 04290533... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 201 - Secretary → ME
  • 358
    HQCB PROPERTIES (RT3) LIMITED
    04525113
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 106 - Secretary → ME
  • 359
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2001-10-01 ~ 2020-07-17
    IIF 85 - Secretary → ME
  • 360
    JOLLYGATE LIMITED
    05701528
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2012-03-09 ~ 2020-07-17
    IIF 264 - Secretary → ME
  • 361
    JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312213 SC312225... (more)
    DUNWILCO (1387) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 269 - Secretary → ME
  • 362
    JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312225 SC312213... (more)
    DUNWILCO (1388) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 271 - Secretary → ME
  • 363
    L39 LIMITED
    09619526
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-06-02 ~ 2020-07-17
    IIF 339 - Secretary → ME
  • 364
    LYONS WHARF (TONBRIDGE) MANAGEMENT LIMITED
    04138706
    48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (39 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-07-15 ~ 2022-07-12
    IIF 442 - Director → ME
  • 365
    MLIS LIMITED - now
    MERRILL LYNCH INVESTMENT SERVICES LIMITED
    - 2000-09-29 02098134
    SMITH NEW COURT INVESTMENT SERVICES LIMITED
    - 1995-10-16 02098134
    MIRKWOOD LIMITED
    - 1987-04-03 02098134 14040085
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 1996-03-12
    IIF 431 - Director → ME
    ~ 1995-03-23
    IIF 307 - Secretary → ME
  • 366
    N.Y. NOMINEES LIMITED
    - now 01057583
    AUSTLAY NOMINEES LIMITED
    - 1988-04-29 01057583
    2 King Edward Street, London
    Active Corporate (25 parents)
    Officer
    ~ 1996-03-12
    IIF 426 - Director → ME
    1993-01-15 ~ 1995-03-23
    IIF 418 - Secretary → ME
  • 367
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (18 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    2001-03-21 ~ 2020-07-17
    IIF 14 - Secretary → ME
  • 368
    NEWFOUNDLAND HOLDCO LIMITED - now
    VERTUS NFL PROPERTIES LIMITED
    - 2025-02-18 09462240
    8 Sackville Street, London, Greater London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2020-07-17
    IIF 409 - Secretary → ME
  • 369
    NEWFOUNDLAND PLACE LIMITED - now
    VERTUS NEWFOUNDLAND PLACE LIMITED
    - 2025-02-18 12229350
    VERTUS NFL RENTCO LIMITED
    - 2019-10-03 12229350
    8 Sackville Street, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2019-09-26 ~ 2020-07-17
    IIF 327 - Secretary → ME
  • 370
    NEWFOUNDLAND PROPCO LIMITED - now
    VERTUS NFL LIMITED
    - 2025-02-18 09463336
    8 Sackville Street, London, Greater London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2020-07-17
    IIF 382 - Secretary → ME
  • 371
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED
    - 2000-10-03 04050460
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    2000-09-22 ~ 2020-07-17
    IIF 244 - Secretary → ME
  • 372
    ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312208 SC312209... (more)
    DUNWILCO (1379) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 270 - Secretary → ME
  • 373
    ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312209 SC312208... (more)
    DUNWILCO (1380) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 199 - Secretary → ME
  • 374
    PARAMOUNT NOMINEES LIMITED
    - now 02189031
    FANDON LIMITED
    - 1987-12-22 02189031
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 1996-03-12
    IIF 428 - Director → ME
    1993-01-15 ~ 1995-03-23
    IIF 320 - Secretary → ME
  • 375
    S. N. C. NOMINEES LIMITED
    - now 02098139
    CHISWELL STREET NOMINEES LIMITED
    - 1988-03-08 02098139
    PELARGIR COMPANY LIMITED
    - 1987-07-09 02098139
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    ~ 1996-03-12
    IIF 424 - Director → ME
    ~ 1995-03-23
    IIF 416 - Secretary → ME
  • 376
    SEALION NOMINEES LIMITED
    01066085
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    ~ 1996-03-12
    IIF 425 - Director → ME
    1993-01-15 ~ 1995-03-23
    IIF 415 - Secretary → ME
  • 377
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 235 - Secretary → ME
  • 378
    SMITH BROS LIMITED
    - now 00762949
    SMITH NEW COURT PLC
    - 1995-12-29 00762949 01317798
    SMITH BROS P.L.C.
    - 1986-04-28 00762949
    30 Finsbury Square, London
    Dissolved Corporate (71 parents, 10 offsprings)
    Officer
    ~ 1996-03-12
    IIF 306 - Secretary → ME
  • 379
    SMITH BROS. PARTICIPATIONS LIMITED
    - now 01850442
    C. & P. MONITOR LIMITED
    - 1985-02-06 01850442
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1996-03-12
    IIF 421 - Director → ME
    1993-01-15 ~ 1995-03-23
    IIF 316 - Secretary → ME
  • 380
    SMITH BROS.NOMINEES LIMITED
    01047490
    2 King Edward Street, London
    Active Corporate (31 parents)
    Officer
    ~ 1996-03-12
    IIF 423 - Director → ME
    1993-01-15 ~ 1995-03-23
    IIF 315 - Secretary → ME
  • 381
    SNC INTERNATIONAL (HOLDINGS) LIMITED
    - now 02098143
    SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED
    - 1995-12-29 02098143
    MARKETWISE LIMITED
    - 1989-02-14 02098143
    SINDAR COMPANY LIMITED
    - 1987-10-21 02098143
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    ~ 1996-03-12
    IIF 427 - Director → ME
    ~ 1995-03-23
    IIF 318 - Secretary → ME
  • 382
    SNC SECURITIES LIMITED
    - now 01317798
    SMITH NEW COURT SECURITIES LIMITED
    - 1995-12-29 01317798
    SMITH NEW COURT INTERNATIONAL LIMITED
    - 1988-11-03 01317798
    SMITH NEW COURT LIMITED
    - 1986-04-28 01317798 00762949
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED
    - 1984-03-16 01317798
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (75 parents)
    Officer
    ~ 1996-03-12
    IIF 317 - Secretary → ME
  • 383
    SONGBIRD ACQUISITION LIMITED
    - now 05075686
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Equity (Company account)
    395,300,714 GBP2024-12-31
    Officer
    2009-10-20 ~ 2020-07-17
    IIF 434 - Director → ME
    2004-06-04 ~ 2020-07-17
    IIF 47 - Secretary → ME
  • 384
    SONGBIRD FINANCE (TWO) LIMITED
    07020675
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1,721,896 GBP2024-12-31
    Officer
    2015-02-24 ~ 2020-07-17
    IIF 441 - Director → ME
    2009-09-16 ~ 2020-07-17
    IIF 308 - Secretary → ME
  • 385
    SONGBIRD FINANCE LIMITED
    - now 06208721
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 4 offsprings)
    Equity (Company account)
    1,893,116,971 GBP2024-12-31
    Officer
    2007-05-08 ~ 2020-07-17
    IIF 224 - Secretary → ME
  • 386
    SOUTH LONDON PROCUREMENT NETWORK LIMITED
    12047375
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-06-12 ~ 2020-07-17
    IIF 323 - Secretary → ME
  • 387
    SOUTH QUAY AMENITIES LIMITED
    - now 02115313
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED
    - 2001-12-11 02115313
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 172 - Secretary → ME
  • 388
    SOUTH QUAY MANAGEMENT LIMITED
    - now 01848094
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED
    - 2001-12-11 01848094
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2001-11-30 ~ 2020-07-17
    IIF 217 - Secretary → ME
  • 389
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 247 - Secretary → ME
  • 390
    SOUTHBANK PLACE MANAGEMENT LIMITED
    08735302
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    1,883,266 GBP2024-12-31
    Officer
    2013-10-16 ~ 2020-07-17
    IIF 377 - Secretary → ME
  • 391
    THE SLIPWAY MANAGEMENT COMPANY (FALMOUTH) LIMITED
    08777776
    Office 9 Seton Business Centre, Scorrier, Redruth, England
    Active Corporate (17 parents)
    Equity (Company account)
    7,771 GBP2024-12-31
    Officer
    2023-03-20 ~ 2024-11-19
    IIF 420 - Director → ME
  • 392
    UEL PROFESSIONAL SERVICES LIMITED
    09894938
    University Of East London Docklands Campus, 4-6 University Way, London
    Active Corporate (15 parents)
    Officer
    2021-07-08 ~ 2024-05-21
    IIF 419 - Director → ME
  • 393
    VERTUS 10 GEORGE STREET LIMITED
    - now 12229329
    VERTUS E1/2 RENTCO LIMITED
    - 2019-10-03 12229329
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    3,112,877 GBP2024-12-31
    Officer
    2019-09-26 ~ 2020-07-17
    IIF 326 - Secretary → ME
  • 394
    VERTUS 8 WATER STREET LIMITED
    - now 12229319
    VERTUS A2 RENTCO LIMITED
    - 2019-10-03 12229319
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,927,760 GBP2024-12-31
    Officer
    2019-09-26 ~ 2020-07-17
    IIF 329 - Secretary → ME
  • 395
    VERTUS A2 DEVELOPMENT COMPANY LIMITED
    09441796
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    745,828 GBP2024-12-31
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 408 - Secretary → ME
  • 396
    VERTUS A2 LIMITED
    09463315
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    33,855,058 GBP2024-12-31
    Officer
    2015-02-27 ~ 2020-07-17
    IIF 378 - Secretary → ME
  • 397
    VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
    09441785
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,059,318 GBP2024-12-31
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 386 - Secretary → ME
  • 398
    VERTUS E1/2 LIMITED
    09463332 14233288
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    71,965,302 GBP2024-12-31
    Officer
    2015-02-27 ~ 2020-07-17
    IIF 411 - Secretary → ME
  • 399
    VERTUS G3 DEVELOPMENT COMPANY LIMITED
    09442322
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    412,279 GBP2024-12-31
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 397 - Secretary → ME
  • 400
    VERTUS G3 LIMITED
    09463277
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    6,918,687 GBP2024-12-31
    Officer
    2015-02-27 ~ 2020-07-17
    IIF 394 - Secretary → ME
  • 401
    VERTUS NFL DEVELOPMENT COMPANY LIMITED
    09441803
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    3,184,120 GBP2024-12-31
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 376 - Secretary → ME
  • 402
    VERTUS RESIDENTIAL PLC
    09320873
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-11-20 ~ 2020-07-17
    IIF 346 - Secretary → ME
  • 403
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2015-02-27 ~ 2020-07-17
    IIF 388 - Secretary → ME
  • 404
    WESTFERRY CIRCUS (B2) LIMITED
    05437990
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 123 - Secretary → ME
  • 405
    WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED
    05437995
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 94 - Secretary → ME
  • 406
    WESTFERRY CIRCUS PROPERTIES (B2) LIMITED
    05438008
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 57 - Secretary → ME
  • 407
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2012-01-18 ~ 2020-07-17
    IIF 147 - Secretary → ME
  • 408
    WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED
    05699327 05699335
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 221 - Secretary → ME
  • 409
    WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
    05699335 05699327
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 255 - Secretary → ME
  • 410
    WOOD WHARF (NO. 1B NOMINEE) LIMITED
    06394526
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 218 - Secretary → ME
  • 411
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2012-01-18 ~ 2020-07-17
    IIF 171 - Secretary → ME
  • 412
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2020-07-17
    IIF 246 - Secretary → ME
  • 413
    WOOD WHARF B2 GP LIMITED
    12229332
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-09-26 ~ 2020-07-17
    IIF 325 - Secretary → ME
  • 414
    WOOD WHARF ESTATE MANAGEMENT LIMITED
    09442291
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,229,494 GBP2024-12-31
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 402 - Secretary → ME
  • 415
    WOOD WHARF FINANCE COMPANY LIMITED
    09442247
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -14,948,192 GBP2024-12-31
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 380 - Secretary → ME
  • 416
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
    - now 09442294 09941405
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
    - 2015-03-12 09442294 09941405
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,974,873 GBP2024-12-31
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 366 - Secretary → ME
  • 417
    WOOD WHARF MANAGEMENT COMPANY LIMITED
    - now 01660938
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Equity (Company account)
    9,091 GBP2024-12-31
    Officer
    2012-01-18 ~ 2020-07-17
    IIF 198 - Secretary → ME
  • 418
    WOOD WHARF PROPERTY COMPANY LIMITED
    04308181
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 236 - Secretary → ME
  • 419
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2012-01-18 ~ 2020-07-17
    IIF 145 - Secretary → ME

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