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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Susan Diane

child relation
Offspring entities and appointments
Active 336
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 44 - Secretary → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 50 - Secretary → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 46 - Secretary → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 45 - Secretary → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 57 - Secretary → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 58 - Secretary → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 43 - Secretary → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 48 - Secretary → ME
  • 9
    ARMORIC HOLDINGS LIMITED
    04218869
    30th Floor, One Canada Sqaure, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 81 - Secretary → ME
  • 10
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 127 - Secretary → ME
  • 11
    BRAEBURN ESTATES (AH) LIMITED
    08757113
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 151 - Secretary → ME
  • 12
    BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED
    08756466 08757053, 08757077, 08757085... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 169 - Secretary → ME
  • 13
    BRAEBURN ESTATES (B3) RETAIL LIMITED
    08756462 11606460, 11606465, 11612850... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    -33 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 165 - Secretary → ME
  • 14
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 102 - Secretary → ME
  • 15
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 155 - Secretary → ME
  • 16
    BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED
    08757053 08756466, 08757077, 08757085... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 139 - Secretary → ME
  • 17
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 149 - Secretary → ME
  • 18
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 100 - Secretary → ME
  • 19
    BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED
    08757094 08756466, 08757053, 08757077... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 157 - Secretary → ME
  • 20
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 83 - Secretary → ME
  • 21
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 86 - Secretary → ME
  • 22
    BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED
    08757077 08756466, 08757053, 08757085... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 98 - Secretary → ME
  • 23
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 109 - Secretary → ME
  • 24
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 117 - Secretary → ME
  • 25
    BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED
    08757085 08756466, 08757053, 08757077... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 162 - Secretary → ME
  • 26
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 148 - Secretary → ME
  • 27
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 96 - Secretary → ME
  • 28
    BRAEBURN ESTATES (GP) LIMITED
    - now 07698559
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (11 parents, 23 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 154 - Secretary → ME
  • 29
    BRAEBURN ESTATES (HUNGERFORD) LIMITED
    08756470
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    125,133 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 145 - Secretary → ME
  • 30
    BRAEBURN ESTATES (LOLLARD STREET) LIMITED
    08756459
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Cash at bank and in hand (Company account)
    168,914 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 95 - Secretary → ME
  • 31
    BRAEBURN ESTATES (RETAIL) T1 LIMITED
    11612850 11606460, 11606465, 11614969... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 174 - Secretary → ME
  • 32
    BRAEBURN ESTATES (RETAIL) T2 LIMITED
    11614969 11606460, 11606465, 11612850... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 194 - Secretary → ME
  • 33
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 142 - Secretary → ME
  • 34
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 97 - Secretary → ME
  • 35
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 132 - Secretary → ME
  • 36
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 136 - Secretary → ME
  • 37
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 135 - Secretary → ME
  • 38
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 105 - Secretary → ME
  • 39
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 99 - Secretary → ME
  • 40
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 129 - Secretary → ME
  • 41
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 89 - Secretary → ME
  • 42
    BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
    - now 07705663
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,136,433 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 128 - Secretary → ME
  • 43
    BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
    - now 07698566 09114861
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21 02127410, 06199021, 08500776
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,142,290 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 122 - Secretary → ME
  • 44
    BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
    09114861 07698566
    One Canada Square, Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,103,066 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 250 - Secretary → ME
  • 45
    BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
    09117089
    One Canada Square, Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,910,404 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 237 - Secretary → ME
  • 46
    BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
    09216293
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 116 - Secretary → ME
  • 47
    BRAEBURN ESTATES RETAIL (GP) LIMITED
    11606460 11606465, 11612850, 11614969... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 205 - Secretary → ME
  • 48
    BRAEBURN ESTATES RETAIL (LP) LIMITED
    11606465 11606460, 11612850, 11614969... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 184 - Secretary → ME
  • 49
    BRAEBURN ESTATES RETAIL LIMITED
    08757098 11606460, 11606465, 11612850... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    755,209 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 126 - Secretary → ME
  • 50
    CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312211 SC312210, SL005915
    DUNWILCO (1383) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 56 - Secretary → ME
  • 51
    CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312210 SC312211, SL005915
    DUNWILCO (1384) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 61 - Secretary → ME
  • 52
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 120 - Secretary → ME
  • 53
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 160 - Secretary → ME
  • 54
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 84 - Secretary → ME
  • 55
    CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312206 SC312207, SC312212, SC312215... (more)
    DUNWILCO (1381) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 51 - Secretary → ME
  • 56
    CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312212 SC312206, SC312207, SC312215... (more)
    DUNWILCO (1382) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 54 - Secretary → ME
  • 57
    CANADA PLACE LIMITED
    - now 03666325
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15 03442705, 03442710, 03666329
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 156 - Secretary → ME
  • 58
    CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
    - now SC312207 SC312206, SC312212, SC312215... (more)
    DUNWILCO (1385) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 55 - Secretary → ME
  • 59
    CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
    - now SC312215 SC312206, SC312207, SC312212... (more)
    DUNWILCO (1386) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 49 - Secretary → ME
  • 60
    CANADA SQUARE (PAVILION) LIMITED
    - now 06413202
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    2024-10-15 ~ now
    IIF 5 - Secretary → ME
  • 61
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 283 - Secretary → ME
  • 62
    One Canada Square, Canada Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 229 - Secretary → ME
  • 63
    CANARY WHARF (B5) T1 LIMITED
    03442705 03442710, 03666325, 03666329
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 227 - Secretary → ME
  • 64
    CANARY WHARF (B5) T2 LIMITED
    03442710 03442705, 03666325, 03666329
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 228 - Secretary → ME
  • 65
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 4 - Secretary → ME
  • 66
    CANARY WHARF (BP1) T1 LIMITED
    04370722 05976899, 05976936, 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 27 - Secretary → ME
  • 67
    CANARY WHARF (BP1) T2 LIMITED
    04370718 05976899, 05976936, 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 26 - Secretary → ME
  • 68
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 9 - Secretary → ME
  • 69
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 277 - Secretary → ME
  • 70
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 280 - Secretary → ME
  • 71
    CANARY WHARF (BP4) T1 LIMITED
    07724200 05976899, 05976936, 07724215... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 171 - Secretary → ME
  • 72
    CANARY WHARF (BP4) T2 LIMITED
    07724215 05976899, 05976936, 07724200... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 118 - Secretary → ME
  • 73
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    2024-10-15 ~ now
    IIF 231 - Secretary → ME
  • 74
    CANARY WHARF (CS PARK PAVILION) LIMITED
    09843279
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    2024-10-15 ~ now
    IIF 318 - Secretary → ME
  • 75
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 76
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 65 - Secretary → ME
  • 77
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 253 - Secretary → ME
  • 78
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-01 ~ dissolved
    IIF 259 - Secretary → ME
  • 79
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 66 - Secretary → ME
  • 80
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 73 - Secretary → ME
  • 81
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 71 - Secretary → ME
  • 82
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 245 - Secretary → ME
  • 83
    30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 218 - Secretary → ME
  • 84
    30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 11 - Secretary → ME
  • 85
    CANARY WHARF (FC2) LIMITED
    - now 05389394 05437930
    CANARY WHARF (FC4) LIMITED - 2005-04-25 05437930
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2024-11-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 86
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-01 ~ dissolved
    IIF 257 - Secretary → ME
  • 87
    CANARY WHARF 1BS FINANCE LIMITED
    FC037084
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 251 - Secretary → ME
  • 88
    CANARY WHARF 1BS LENDING LIMITED
    FC037085
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 249 - Secretary → ME
  • 89
    CANARY WHARF CENTRAL LIMITED
    - now 10487037
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 224 - Secretary → ME
  • 90
    CANARY WHARF CONTRACTORS (10BS) LIMITED
    09782663 09782660
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 302 - Secretary → ME
  • 91
    CANARY WHARF CONTRACTORS (1BS) LIMITED
    09782660 09782663
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 320 - Secretary → ME
  • 92
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 03442704, 04066332, 04347713... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 293 - Secretary → ME
  • 93
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 03442704, 03511556, 04347713... (more)
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 3 - Secretary → ME
  • 94
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 03442704, 03511556, 04066332... (more)
    One Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 13 - Secretary → ME
  • 95
    CANARY WHARF CONTRACTORS (BP3) LIMITED
    05601366 03442704, 03511556, 04066332... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 242 - Secretary → ME
  • 96
    CANARY WHARF CONTRACTORS (BP4) LIMITED
    05601406 03442704, 03511556, 04066332... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 267 - Secretary → ME
  • 97
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 03194822, 03605337, 03719105... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2024-11-01 ~ dissolved
    IIF 64 - Secretary → ME
  • 98
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 03194822, 03719105, 03757745... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 68 - Secretary → ME
  • 99
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 03194822, 03605337, 03719105... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 248 - Secretary → ME
  • 100
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 03194822, 03605337, 03757745... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 234 - Secretary → ME
  • 101
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 03605337, 03719105, 03757745... (more)
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 67 - Secretary → ME
  • 102
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 03194822, 03605337, 03719105... (more)
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 1 - Secretary → ME
  • 103
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 02127410, 07698566, 08500776
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    2024-10-15 ~ now
    IIF 252 - Secretary → ME
  • 104
    CANARY WHARF FACILITIES MANAGEMENT LIMITED
    - now 04687755
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 17 - Secretary → ME
  • 105
    CANARY WHARF FINANCE (B2) LIMITED
    - now 08319657
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2024-11-01 ~ now
    IIF 123 - Secretary → ME
  • 106
    CANARY WHARF FINANCE LEASING (BP1) LIMITED
    - now 02251540
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01 03025274
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10 01781504, 01996066, 02223006... (more)
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 236 - Secretary → ME
  • 107
    CANARY WHARF FINANCING LIMITED
    - now 08500788
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 243 - Secretary → ME
  • 108
    CANARY WHARF FUNDING (FC2/FC4) LIMITED
    05389382
    30th Floor, One Canada Square, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 211 - Secretary → ME
  • 109
    CANARY WHARF HOLDINGS (B2) LIMITED
    - now 08657861 03442716, 03666935, 04066771... (more)
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2024-11-01 ~ now
    IIF 172 - Secretary → ME
  • 110
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 03442716, 04066771, 04347709... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 239 - Secretary → ME
  • 111
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 03666935, 04066771, 04347709... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 310 - Secretary → ME
  • 112
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771 03442716, 03666935, 04347709... (more)
    1 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 6 - Secretary → ME
  • 113
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 03442716, 03666935, 04066771... (more)
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 8 - Secretary → ME
  • 114
    CANARY WHARF HOLDINGS (BP3) LIMITED
    05601363 03442716, 03666935, 04066771... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 268 - Secretary → ME
  • 115
    CANARY WHARF HOLDINGS (BP4) LIMITED
    05601373 03442716, 03666935, 04066771... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 260 - Secretary → ME
  • 116
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ dissolved
    IIF 275 - Secretary → ME
  • 117
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 70 - Secretary → ME
  • 118
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 258 - Secretary → ME
  • 119
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ dissolved
    IIF 278 - Secretary → ME
  • 120
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03452890, 03605331, 03719043... (more)
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 69 - Secretary → ME
  • 121
    1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 2 - Secretary → ME
  • 122
    CANARY WHARF HOLDINGS (FC2) LIMITED
    05389385 05389391
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 18 - Secretary → ME
  • 123
    CANARY WHARF HOLDINGS (FC4) LIMITED
    05389391 05389385
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 20 - Secretary → ME
  • 124
    CANARY WHARF HOLDINGS (PB) LIMITED
    - now 08500776
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10 02127410, 06199021, 07698566
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 291 - Secretary → ME
  • 125
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ dissolved
    IIF 264 - Secretary → ME
  • 126
    CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
    04370808 06002177
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 147 - Secretary → ME
  • 127
    CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
    06002177 04370808
    One Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 14 - Secretary → ME
  • 128
    CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
    04525295 04218878, 04218887, 04292561
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 79 - Secretary → ME
  • 129
    CANARY WHARF INVESTMENTS (B2) LIMITED
    FC036558 05976954, 07774523, 04370728... (more)
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2024-11-18 ~ now
    IIF 287 - Secretary → ME
  • 130
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 05976954, 07774523, 05437962... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 23 - Secretary → ME
  • 131
    CANARY WHARF INVESTMENTS (BP2) LIMITED
    05976954 07774523, 04370728, 05437962... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 240 - Secretary → ME
  • 132
    CANARY WHARF INVESTMENTS (BP4) LIMITED
    - now 07774523 05976954, 04370728, 05437962... (more)
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22 05976954, 04370728, 05437962... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 163 - Secretary → ME
  • 133
    CANARY WHARF INVESTMENTS (DS8) LIMITED
    04525147 04093501, 04218832, 04290513
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 221 - Secretary → ME
  • 134
    CANARY WHARF INVESTMENTS (FC2) LIMITED
    05389384 05389386, 05437941
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 217 - Secretary → ME
  • 135
    CANARY WHARF INVESTMENTS (FC4) LIMITED
    05389386 05389384, 05437941
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 32 - Secretary → ME
  • 136
    CANARY WHARF INVESTMENTS (FOUR) LIMITED
    - now 02388957
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19 02904179
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23 01443124, 01500669, 01525148... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 270 - Secretary → ME
  • 137
    CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    06516280
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 72 - Secretary → ME
  • 138
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 176 - Secretary → ME
  • 139
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30 06199021, 07698566, 08500776
    LEGIBUS 925 LIMITED - 1987-07-15 01776845, 01776846, 02571173
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    2024-10-15 ~ now
    IIF 281 - Secretary → ME
  • 140
    CANARY WHARF LEASING (FC4) LIMITED
    - now 00722624 FC020750
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13 02271271, 02599292
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01 02271271, 02271425, 02599292
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 256 - Secretary → ME
  • 141
    CANARY WHARF LIMITED
    - now 01971312
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    2024-10-15 ~ now
    IIF 269 - Secretary → ME
  • 142
    CANARY WHARF MANAGEMENT (B1/B2) LIMITED
    - now 05437920
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 271 - Secretary → ME
  • 143
    CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
    - now 05437883
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 272 - Secretary → ME
  • 144
    CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
    - now 05437930
    CANARY WHARF (FC3) LIMITED - 2005-08-04 05389394
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 254 - Secretary → ME
  • 145
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED - 1987-03-10 00207795, 00281410, 00473089... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-10-15 ~ now
    IIF 339 - Secretary → ME
  • 146
    CANARY WHARF NQO GP LIMITED
    - now 10489624
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 328 - Secretary → ME
  • 147
    CANARY WHARF PROPERTIES (B2) LIMITED
    FC036562 FC037086
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2024-11-18 ~ now
    IIF 276 - Secretary → ME
  • 148
    CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
    08719182
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 246 - Secretary → ME
  • 149
    CANARY WHARF PROPERTIES (BP4) LIMITED
    13689837
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 195 - Secretary → ME
  • 150
    CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
    - now 08305544
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 263 - Secretary → ME
  • 151
    CANARY WHARF PROPERTIES (FC2) LIMITED
    05389387 05389389, 05437944
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 30 - Secretary → ME
  • 152
    CANARY WHARF PROPERTIES (FC4) LIMITED
    05389389 05389387, 05437944
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 19 - Secretary → ME
  • 153
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 292 - Secretary → ME
  • 154
    CANARY WHARF PROPERTIES (WF9) LIMITED
    08302379
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 290 - Secretary → ME
  • 155
    CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
    - now 09325664
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 284 - Secretary → ME
  • 156
    CANARY WHARF RETAIL (DS3) LIMITED
    - now 04482337 04521562
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    2024-10-15 ~ now
    IIF 76 - Secretary → ME
  • 157
    CANARY WHARF RETAIL (FC2) LIMITED
    05389395 05389396, 05437954
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 31 - Secretary → ME
  • 158
    CANARY WHARF RETAIL (FC4) LIMITED
    05389396 05389395, 05437954
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 29 - Secretary → ME
  • 159
    CANARY WHARF RETAIL (RT4) LIMITED
    - now 04487558
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    2024-10-15 ~ now
    IIF 75 - Secretary → ME
  • 160
    CANARY WHARF RETAIL 2 LIMITED
    15857137 13591921
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-24 ~ now
    IIF 297 - Secretary → ME
  • 161
    CANARY WHARF RETAIL FINANCE LIMITED
    - now 06468603
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    2024-10-15 ~ now
    IIF 261 - Secretary → ME
  • 162
    CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
    - now 05437954
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11 05389395, 05389396
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 244 - Secretary → ME
  • 163
    CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
    05437948
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 247 - Secretary → ME
  • 164
    CANARY WHARF RETAIL LIMITED
    13591921 15857137
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    145,030,951 GBP2024-12-31
    Officer
    2024-10-15 ~ now
    IIF 203 - Secretary → ME
  • 165
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 7 - Secretary → ME
  • 166
    CANARY.CO.UK LIMITED
    - now 03666582
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2024-11-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 167
    CW 10 PARK DRIVE LIMITED
    - now 09442059
    CW WOOD WHARF A3 LIMITED - 2015-06-15 09442055
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 321 - Secretary → ME
  • 168
    CW 10 PARK DRIVE RESIDENTIAL LIMITED
    09641241
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 336 - Secretary → ME
  • 169
    CW 8 HARBORD SQUARE LIMITED
    - now 11206707
    CW WOOD WHARF G7 LIMITED - 2021-05-16 05400420, 11206719, 15232409... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,693,098 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 175 - Secretary → ME
  • 170
    CW INVESTMENTS (B2) LIMITED
    - now 05437962
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14 05976954, 07774523, 04370728... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 285 - Secretary → ME
  • 171
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 158 - Secretary → ME
  • 172
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 108 - Secretary → ME
  • 173
    CW NQ A5 PROPERTY LIMITED
    15765452
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 303 - Secretary → ME
  • 174
    CW NQ B1 PROPERTY LIMITED
    15765457
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 306 - Secretary → ME
  • 175
    CW NQ D1-D2 PROPERTY LIMITED
    15765469
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 332 - Secretary → ME
  • 176
    CW NQ D3 PROPERTY LIMITED
    15765428 15765479
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 313 - Secretary → ME
  • 177
    CW NQ D4 PROPERTY LIMITED
    15765479 15765428
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 299 - Secretary → ME
  • 178
    CW NQ HOLDINGS LIMITED
    15764927 13876393
    One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 319 - Secretary → ME
  • 179
    CW ONE PARK DRIVE LIMITED
    - now 09442055
    CW WOOD WHARF A1 LIMITED - 2017-03-16 09442059
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 333 - Secretary → ME
  • 180
    CW ONE PARK DRIVE RESIDENTIAL LIMITED
    10675070
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 209 - Secretary → ME
  • 181
    CW PROPERTIES (B2) LIMITED
    11421934 03441730
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    52,111,671 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 198 - Secretary → ME
  • 182
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 124 - Secretary → ME
  • 183
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 92 - Secretary → ME
  • 184
    CW WOOD WHARF B2 LIMITED
    11758213 11206545
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 190 - Secretary → ME
  • 185
    CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
    09442202
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 322 - Secretary → ME
  • 186
    CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)
    FC041404
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 304 - Secretary → ME
  • 187
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 34 - Secretary → ME
  • 188
    CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
    11206568
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-01 ~ now
    IIF 189 - Secretary → ME
  • 189
    CW WOOD WHARF C2 LIMITED
    11206545 11758213
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 191 - Secretary → ME
  • 190
    CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
    09462973 11206588
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 298 - Secretary → ME
  • 191
    CW WOOD WHARF D1/D2 LP LIMITED (LONDON BRANCH)
    FC041405
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 323 - Secretary → ME
  • 192
    CW WOOD WHARF D3/4 (JERSEY) LIMITED
    FC037312 FC037313, OE000117
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 33 - Secretary → ME
  • 193
    CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
    11206588 09462973
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-01 ~ now
    IIF 183 - Secretary → ME
  • 194
    CW WOOD WHARF E3/4 (JERSEY) LIMITED
    FC037313 FC037312, OE000117
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 255 - Secretary → ME
  • 195
    CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED
    13831404 13831411, 11071989, 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,218,651 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 206 - Secretary → ME
  • 196
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 35 - Secretary → ME
  • 197
    CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED
    13831411 13831404, 11071989, 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    70,371 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 196 - Secretary → ME
  • 198
    CW WOOD WHARF F2 LIMITED
    09442074
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 300 - Secretary → ME
  • 199
    CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED
    - now 11206646 13831404, 13831411, 11071989... (more)
    CW WOOD WHARF G1/G4 LIMITED - 2023-10-27 11206651
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    296,492 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 173 - Secretary → ME
  • 200
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,937,710 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 325 - Secretary → ME
  • 201
    CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
    11206725 13831404, 13831411, 11071989... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-01 ~ now
    IIF 201 - Secretary → ME
  • 202
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 186 - Secretary → ME
  • 203
    CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED
    - now 11206651 13831404, 13831411, 11071989... (more)
    CW WOOD WHARF G5/G6 LIMITED - 2023-10-27 11206646
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    390,267 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 199 - Secretary → ME
  • 204
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,083,474 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 327 - Secretary → ME
  • 205
    CW WOOD WHARF H1 LIMITED
    09442115 09442122, 09442243, 10235462
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 315 - Secretary → ME
  • 206
    CW WOOD WHARF H2 LIMITED
    09442243 09442115, 09442122, 10235462
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 308 - Secretary → ME
  • 207
    CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
    11071989 13831404, 13831411, 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    29,027 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 182 - Secretary → ME
  • 208
    CW WOOD WHARF H3 LIMITED
    10235462 09442115, 09442122, 09442243
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 316 - Secretary → ME
  • 209
    CW WOOD WHARF H4 LIMITED
    09442122 09442115, 09442243, 10235462
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 311 - Secretary → ME
  • 210
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 262 - Secretary → ME
  • 211
    CW WOOD WHARF J1-J3 (JERSEY) LIMITED
    - now FC037316 FC037310, FC037311, FC037314... (more)
    CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13 FC037310, FC037311, FC037314... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 238 - Secretary → ME
  • 212
    CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED
    13831398 13831388
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,960,880 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 177 - Secretary → ME
  • 213
    CW WOOD WHARF J4 LIMITED
    10118484
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-11-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 214
    CW WOOD WHARF J4/5 (JERSEY) LIMITED
    - now FC037310 FC037311, FC037314, FC037315... (more)
    CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13 FC037311, FC037314, FC037315... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 36 - Secretary → ME
  • 215
    CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED
    13831388 13831398
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    210,652 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 180 - Secretary → ME
  • 216
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 312 - Secretary → ME
  • 217
    CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
    11542869 13831404, 13831411, 11071989... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-01 ~ now
    IIF 187 - Secretary → ME
  • 218
    CW WOOD WHARF L1 LIMITED
    11206729
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-01 ~ now
    IIF 197 - Secretary → ME
  • 219
    CW WOOD WHARF RETAIL CO LIMITED
    09641243
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 337 - Secretary → ME
  • 220
    CWBC FINANCE (BP1) LIMITED
    04610767
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 225 - Secretary → ME
  • 221
    CWBC FINANCE TWO (BP1) LIMITED
    08591988
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 104 - Secretary → ME
  • 222
    CWBC INVESTMENTS (BP1) LIMITED
    04610788
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (6 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 12 - Secretary → ME
  • 223
    CWBC LEASING (BP1) LIMITED
    04882069
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 130 - Secretary → ME
  • 224
    CWBC PROPERTIES (BP1) LIMITED
    04610749
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 226 - Secretary → ME
  • 225
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 90 - Secretary → ME
  • 226
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 106 - Secretary → ME
  • 227
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 88 - Secretary → ME
  • 228
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 152 - Secretary → ME
  • 229
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 144 - Secretary → ME
  • 230
    CWCB FINANCE II LIMITED
    - now 03605340
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13 03452901
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 138 - Secretary → ME
  • 231
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01 02251540
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01 02895722, 02895736, 03024878... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 296 - Secretary → ME
  • 232
    CWCB HOLDINGS LIMITED
    - now 03452890
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17 03321061, 03605331, 03719043... (more)
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 91 - Secretary → ME
  • 233
    CWCB INVESTMENTS (B1) LIMITED
    - now 03452952 03452981
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13 03452908
    CW SECURITY T2 LIMITED - 1998-01-26 03452908
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 93 - Secretary → ME
  • 234
    CWCB INVESTMENTS (CAR PARKS) LIMITED
    - now 03302682
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-10-15 ~ now
    IIF 112 - Secretary → ME
  • 235
    CWCB INVESTMENTS (DS6) LIMITED
    03941686 04218798, 04218839, 04386667... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 125 - Secretary → ME
  • 236
    CWCB INVESTMENTS (DS8) LIMITED
    04525138 03941686, 04218798, 04218839... (more)
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2024-11-18 ~ now
    IIF 219 - Secretary → ME
  • 237
    CWCB INVESTMENTS (RT2) LIMITED
    - now 03452901 03605340
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CANARY WHARF (DS8) LIMITED - 1998-02-18 03321660, 03605334, 03719075... (more)
    CW SECURITY LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 94 - Secretary → ME
  • 238
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (6 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 15 - Secretary → ME
  • 239
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 114 - Secretary → ME
  • 240
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2024-11-18 ~ now
    IIF 159 - Secretary → ME
  • 241
    CWCB PROPERTIES (DS6) LIMITED
    03941678 04218790, 04218829, 04525110... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 146 - Secretary → ME
  • 242
    CWCB PROPERTIES (DS7) LIMITED
    05437705 03941678, 04218790, 04218829... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    2024-11-18 ~ now
    IIF 233 - Secretary → ME
  • 243
    CWCB PROPERTIES (DS8) LIMITED
    04525110 03941678, 04218790, 04218829... (more)
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 215 - Secretary → ME
  • 244
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 110 - Secretary → ME
  • 245
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 167 - Secretary → ME
  • 246
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 140 - Secretary → ME
  • 247
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 143 - Secretary → ME
  • 248
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 82 - Secretary → ME
  • 249
    CWG (WOOD WHARF FOUR) LIMITED
    - now 06398012
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 279 - Secretary → ME
  • 250
    CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
    - now 06398050 05400465
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02 05400465
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2024-11-18 ~ now
    IIF 230 - Secretary → ME
  • 251
    CWG (WOOD WHARF GENERAL PARTNER) LIMITED
    - now 05400465 06398050
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02 06398050
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 24 - Secretary → ME
  • 252
    CWG (WOOD WHARF ONE) LIMITED
    06397018
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 274 - Secretary → ME
  • 253
    CWG (WOOD WHARF THREE) LIMITED
    - now 05400447
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 28 - Secretary → ME
  • 254
    CWG (WOOD WHARF TWO) LIMITED
    - now 07321420
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 273 - Secretary → ME
  • 255
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 26 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 22 - Secretary → ME
  • 256
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 25 - Secretary → ME
  • 257
    CWG (WOOD WHARF) PHASE 2 LIMITED
    11197678
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 185 - Secretary → ME
  • 258
    CWG (WOOD WHARF) UT GP 1A LIMITED
    - now SC428574
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09 SL011983
    DUNWILCO (1772) LIMITED - 2012-12-05 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 47 - Secretary → ME
  • 259
    CWG (WOOD WHARF) UT LP 1A LIMITED
    - now 08319652
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 113 - Secretary → ME
  • 260
    CWG PROPERTIES (B2) LIMITED
    FC036561
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2024-11-18 ~ now
    IIF 232 - Secretary → ME
  • 261
    CWG RETAIL PROPERTIES (B2) LIMITED
    - now 08317937
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20 04218750
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2024-11-18 ~ now
    IIF 266 - Secretary → ME
  • 262
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 170 - Secretary → ME
  • 263
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 101 - Secretary → ME
  • 264
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 85 - Secretary → ME
  • 265
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2024-11-18 ~ now
    IIF 121 - Secretary → ME
  • 266
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2024-11-18 ~ now
    IIF 137 - Secretary → ME
  • 267
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2024-11-18 ~ now
    IIF 141 - Secretary → ME
  • 268
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 150 - Secretary → ME
  • 269
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 164 - Secretary → ME
  • 270
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 103 - Secretary → ME
  • 271
    HERON QUAYS (HQ4) INVESTMENTS LIMITED
    07496742
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 87 - Secretary → ME
  • 272
    HERON QUAYS (RT3) LIMITED
    04525120
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2024-11-18 ~ dissolved
    IIF 222 - Secretary → ME
  • 273
    HERON QUAYS (RT3) T1 LIMITED
    04525109 04525130
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2024-11-18 ~ dissolved
    IIF 78 - Secretary → ME
  • 274
    HERON QUAYS (RT3) T2 LIMITED
    04525130 04525109
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2024-11-18 ~ dissolved
    IIF 216 - Secretary → ME
  • 275
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532 04292540, 04292543, 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 161 - Secretary → ME
  • 276
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292532, 04292543, 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2024-11-18 ~ now
    IIF 153 - Secretary → ME
  • 277
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292532, 04292540, 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 134 - Secretary → ME
  • 278
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292532, 04292540, 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 166 - Secretary → ME
  • 279
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292532, 04292540, 04292543... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ dissolved
    IIF 77 - Secretary → ME
  • 280
    HERON QUAYS HOLDINGS (RT3) LIMITED
    04525287
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2024-11-18 ~ dissolved
    IIF 214 - Secretary → ME
  • 281
    HERON QUAYS INVESTMENTS (RT3) LIMITED
    05438064
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 294 - Secretary → ME
  • 282
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    2024-10-15 ~ now
    IIF 131 - Secretary → ME
  • 283
    HERON QUAYS WEST (1) T1 LIMITED
    09100549 06384176, 09091936, 09100571
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 289 - Secretary → ME
  • 284
    HERON QUAYS WEST (1) T2 LIMITED
    09100571 06384176, 09091936, 09100549
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 295 - Secretary → ME
  • 285
    HERON QUAYS WEST (PAVILION) LIMITED
    - now 09192729
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 241 - Secretary → ME
  • 286
    HERON QUAYS WEST (T1) LIMITED
    06384176 09091936, 09100549, 09100571
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 286 - Secretary → ME
  • 287
    HERON QUAYS WEST GP (FOUR) LIMITED
    09100436
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 288 - Secretary → ME
  • 288
    HERON QUAYS WEST GP (ONE) LIMITED
    - now SC326358
    DUNWILCO (1482) LIMITED - 2007-09-21 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 62 - Secretary → ME
  • 289
    HERON QUAYS WEST GP (THREE) LIMITED
    06384164
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 235 - Secretary → ME
  • 290
    HERON QUAYS WEST GP (TWO) LIMITED
    - now SC326359
    DUNWILCO (1484) LIMITED - 2007-09-21 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 53 - Secretary → ME
  • 291
    HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
    09896098
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 210 - Secretary → ME
  • 292
    HERON QUAYS WEST LP (ONE) LIMITED
    - now 04290519
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 42 - Secretary → ME
  • 293
    HERON QUAYS WEST LP (TWO) LIMITED
    - now 04290511
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 41 - Secretary → ME
  • 294
    HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
    09895511
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 192 - Secretary → ME
  • 295
    HERON QUAYS WEST T2 LIMITED
    09091936 06384176, 09100549, 09100571
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 265 - Secretary → ME
  • 296
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 10 - Secretary → ME
  • 297
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04290522, 04290525, 04290530... (more)
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29 04290522, 04290525, 04290528... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 111 - Secretary → ME
  • 298
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 213 - Secretary → ME
  • 299
    HQCB PROPERTIES (HQ4 (2)) LIMITED
    04525215 04290522, 04290525, 04290530... (more)
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 212 - Secretary → ME
  • 300
    HQCB PROPERTIES (HQ5 (2)) LIMITED
    04525202 04290522, 04290525, 04290530... (more)
    30th Floor, One Canada Square, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 223 - Secretary → ME
  • 301
    HQCB PROPERTIES (RT3) LIMITED
    04525113
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 220 - Secretary → ME
  • 302
    JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312213 SC312225, SL005917
    DUNWILCO (1387) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 63 - Secretary → ME
  • 303
    JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312225 SC312213, SL005917
    DUNWILCO (1388) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 52 - Secretary → ME
  • 304
    L39 LIMITED
    09619526
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-11-18 ~ dissolved
    IIF 335 - Secretary → ME
  • 305
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (4 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    2024-10-15 ~ now
    IIF 16 - Secretary → ME
  • 306
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 107 - Secretary → ME
  • 307
    NQ6 STAFFCO LIMITED
    15722319
    One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-19 ~ now
    IIF 334 - Secretary → ME
  • 308
    ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312208 SC312209, SL005913
    DUNWILCO (1379) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 60 - Secretary → ME
  • 309
    ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312209 SC312208, SL005913
    DUNWILCO (1380) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 59 - Secretary → ME
  • 310
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2024-11-18 ~ dissolved
    IIF 168 - Secretary → ME
  • 311
    SOUTH LONDON PROCUREMENT NETWORK LIMITED
    12047375
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-11-18 ~ dissolved
    IIF 37 - Secretary → ME
  • 312
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17 01437197, 01437199, 01438185... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 115 - Secretary → ME
  • 313
    SOUTHBANK PLACE ENERGY COMPANY LIMITED
    11493307
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    541,422 GBP2024-12-31
    Officer
    2024-11-19 ~ now
    IIF 207 - Secretary → ME
  • 314
    SOUTHBANK PLACE MANAGEMENT LIMITED
    08735302
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,883,266 GBP2024-12-31
    Officer
    2024-11-19 ~ now
    IIF 133 - Secretary → ME
  • 315
    STORK INVESTMENTS LIMITED
    FC040657
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 338 - Secretary → ME
  • 316
    VERTUS 10 GEORGE STREET LIMITED
    - now 12229329
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,112,877 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 40 - Secretary → ME
  • 317
    VERTUS 10 GEORGE STREET STAFFCO LIMITED
    12437605
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,984 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 179 - Secretary → ME
  • 318
    VERTUS 8 WATER STREET LIMITED
    - now 12229319
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,927,760 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 39 - Secretary → ME
  • 319
    VERTUS 8 WATER STREET STAFFCO LIMITED
    12437593
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,903 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 200 - Secretary → ME
  • 320
    VERTUS A2 DEVELOPMENT COMPANY LIMITED
    09441796
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    745,828 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 309 - Secretary → ME
  • 321
    VERTUS A2 HOLDINGS LIMITED
    10672229
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 204 - Secretary → ME
  • 322
    VERTUS A2 LIMITED
    09463315
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    33,855,058 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 307 - Secretary → ME
  • 323
    VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
    09441785
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,059,318 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 305 - Secretary → ME
  • 324
    VERTUS E1/2 HOLDINGS LIMITED
    10672420
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 202 - Secretary → ME
  • 325
    VERTUS E1/2 LIMITED
    09463332 14233288
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    71,965,302 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 329 - Secretary → ME
  • 326
    VERTUS E3/4 LIMITED
    14233288 09463332
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 181 - Secretary → ME
  • 327
    VERTUS E3/4 STAFFCO LIMITED
    14232095
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 188 - Secretary → ME
  • 328
    VERTUS G3 DEVELOPMENT COMPANY LIMITED
    09442322
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    412,279 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 324 - Secretary → ME
  • 329
    VERTUS G3 LIMITED
    09463277
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,918,687 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 317 - Secretary → ME
  • 330
    VERTUS HOLDINGS JERSEY LIMITED
    FC041409
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 282 - Secretary → ME
  • 331
    VERTUS J1-J3 LIMITED
    14233173
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 193 - Secretary → ME
  • 332
    VERTUS J1-J3 STAFFCO LIMITED
    14232483
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 178 - Secretary → ME
  • 333
    VERTUS NFL DEVELOPMENT COMPANY LIMITED
    09441803
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,184,120 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 326 - Secretary → ME
  • 334
    VERTUS RESIDENTIAL MANAGEMENT LIMITED
    10070609
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 208 - Secretary → ME
  • 335
    VERTUS SERVICED APARTMENTS OPCO LIMITED
    15235307
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -610,967 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 314 - Secretary → ME
  • 336
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 330 - Secretary → ME
Ceased 3
  • 1
    NEWFOUNDLAND HOLDCO LIMITED - now
    VERTUS NFL PROPERTIES LIMITED
    - 2025-02-18 09462240
    8 Sackville Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-18 ~ 2025-01-24
    IIF 301 - Secretary → ME
  • 2
    NEWFOUNDLAND PLACE LIMITED - now
    VERTUS NEWFOUNDLAND PLACE LIMITED
    - 2025-02-18 12229350
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2024-11-18 ~ 2025-01-24
    IIF 38 - Secretary → ME
  • 3
    NEWFOUNDLAND PROPCO LIMITED - now
    VERTUS NFL LIMITED
    - 2025-02-18 09463336
    8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-18 ~ 2025-01-24
    IIF 331 - Secretary → ME

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