WORTHINGTON, Rebecca Jane

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Worthington, Rebecca Jane
British born in October 1971
Resident in England
Registered addresses and corresponding companies
- 16, Grosvenor Street, London, W1K 4QF, United Kingdom
  IIF 1
Worthington, Rebecca Jane
British accountant born in October 1971
Resident in England
Registered addresses and corresponding companies
- 16 Grosvenor Street, London, W1K 4QF
  IIF 2
- Countryside House, The Drive, Brentwood, Essex, CM13 3AT
  IIF 3 IIF 4 IIF 5
- Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT
  IIF 6
- Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
  IIF 7 IIF 8 IIF 9
- 16, Grosvenor Street, London, W1K 4QF, United Kingdom
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16
- The Old Cottage 97 High Street, Wargrave, Berkshire, RG10 8DD
  IIF 17
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
Worthington, Rebecca Jane
British accountant and company directo born in October 1971
Resident in England
Registered addresses and corresponding companies
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 92 IIF 93
Worthington, Rebecca Jane
British accuontant born in October 1971
Resident in England
Registered addresses and corresponding companies
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 94
Worthington, Rebecca Jane
British ceo born in October 1971
Resident in England
Registered addresses and corresponding companies
- The Old Cottage, 97 High Street, Wargrave, Reading, RG10 8DD, United Kingdom
  IIF 95
Worthington, Rebecca Jane
British chartered accountant born in October 1971
Resident in England
Registered addresses and corresponding companies
- 16 Grosvenor Street, London, W1K 4QF
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99 IIF 100 IIF 101 IIF 102
- Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England
  IIF 103
- 16, Grosvenor Street, London, W1K 4FQ, United Kingdom
  IIF 104 IIF 105 IIF 106 (more)
  IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
- 16, Grosvenor Street, London, W1K 4QF, England
  IIF 112 IIF 113
- 16, Grosvenor Street, London, W1K 4QF, United Kingdom
  IIF 114 IIF 115 IIF 116 (more)
  IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- 16, Grovesnor Street, London, W1K 4QF, United Kingdom
  IIF 126
- 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
  IIF 127
- 142 Northolt Road, Harrow, Middlesex, HA2 0EE
  IIF 128
- The Old Cottage, 97 High Street, Wargrave, Reading, Berkshire, RG10 8DD
  IIF 129 IIF 130
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 131 IIF 132 IIF 133 (more)
  IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153
Worthington, Rebecca Jane
British chartered accountnt born in October 1971
Resident in England
Registered addresses and corresponding companies
- 16, Grosvenor Street, London, W1K 4QF, United Kingdom
  IIF 154
Worthington, Rebecca Jane
British chatered accountant born in October 1971
Resident in England
Registered addresses and corresponding companies
- 16 Grosvenor Street, London, W1K 4QF
  IIF 155
Worthington, Rebecca Jane
British chief financial officer born in October 1971
Resident in England
Registered addresses and corresponding companies
- Countryside House, The Drive, Brentwood, Essex, CM13 3AT, United Kingdom
  IIF 156
- 7th, Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
  IIF 157
Worthington, Rebecca Jane
British company director born in October 1971
Resident in England
Registered addresses and corresponding companies
- Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
  IIF 158
- 16, Grosvenor Street, London, W1K 4QF, United Kingdom
  IIF 159 IIF 160
- York House, 45 Seymour Street, London, W1H 7LX
  IIF 161
- Unit 2, City Limits, Danehill, Reading, Berkshire, RG6 4UP, England
  IIF 162
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 163 IIF 164 IIF 165 (more)
  IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205
Worthington, Rebecca Jane
British director born in October 1971
Resident in England
Registered addresses and corresponding companies
- 7th, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
  IIF 206 IIF 207
- 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
  IIF 208 IIF 209 IIF 210 (more)
  IIF 211 IIF 212 IIF 213 IIF 214
- 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
  IIF 215 IIF 216 IIF 217 (more)
  IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254
- 7th Floor, Cottons Centre, London, SE1 2QG, United Kingdom
  IIF 255
- The Old Cottage, 97 High Street, Wargrave, Reading, Berkshire, RG10 8DD
  IIF 256 IIF 257
- Unit 2, City Limits, Danehill, Lower Earley, Reading, RG6 4UP, England
  IIF 258
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 259 IIF 260 IIF 261 (more)
  IIF 262 IIF 263 IIF 264 IIF 265
Worthington, Rebecca Jane
British finance director born in October 1971
Resident in England
Registered addresses and corresponding companies
- 16 Grosvenor Street, London, W1K 4QF
  IIF 266
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 267
Worthington, Rebecca Jane
British solicitor born in October 1971
Resident in England
Registered addresses and corresponding companies
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 268
Worthington, Rebecca Jane
British accountant born in August 1971
Resident in England
Registered addresses and corresponding companies
- Countryside House, The Drive, Brentwood, Essex, CM13 3AT
  IIF 269
Worthington, Rebecca Jane
born in October 1971
Resident in England
Registered addresses and corresponding companies
- Unit 2, City Limits, Danehill, Lower Earley, Reading, RG6 4UP, England
  IIF 270
Worthington, Rebecca Jane
British born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Canada Square, London, E14 5AB
  IIF 271 IIF 272 IIF 273 (more)
  IIF 274 IIF 275 IIF 276
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 277 IIF 278 IIF 279 (more)
  IIF 280
- 30th Floor One Canada Square, London, E14 5AB
  IIF 281
- Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
  IIF 282
- One Canada Square Canary Wharf, London, E14 5AB
  IIF 283
- One Canada Square, London, E14 5AB
  IIF 284 IIF 285 IIF 286
- 30th Floor, One Canada Square, Canary Wharf, E14 5AB
  IIF 287
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 288 IIF 289 IIF 290 (more)
  IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 302
- Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 303
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 304 IIF 305 IIF 306 (more)
  IIF 307 IIF 308
- 30th Floor, One Canada Square, Canary Wharf London, E14 5AB
  IIF 309 IIF 310
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
  IIF 311 IIF 312 IIF 313 (more)
  IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321
- 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 322 IIF 323 IIF 324 (more)
  IIF 325 IIF 326 IIF 327
- 1, Canada Square, London, E14 5AB
  IIF 328 IIF 329
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 330
- 30th Floor Canary Wharf Group, One Canada Square, London, E14 5AB
  IIF 331
- 30th Floor Canary Wharf Group, One Canada Square, London, E14 5AB, United Kingdom
  IIF 332
- 30th Floor, One Canada Sqaure, London, E14 5AB
  IIF 333
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
  IIF 334 IIF 335 IIF 336 (more)
  IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
  IIF 383
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 384 IIF 385 IIF 386 (more)
  IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459
- 30th Floor, One Canada Square, Canary Wharf, London, London, E14 5AB
  IIF 460
- 30th Floor, One Canada Square, Canay Wharf, London, E14 5AB, United Kingdom
  IIF 461
- 30th Floor, One Canada Square, London, E14 5AB
  IIF 462 IIF 463 IIF 464 (more)
  IIF 465 IIF 466
- A/cs Payable - 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 467
- Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 468
- Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 469
- One Canada Square, Canada Wharf, London, E14 5AB
  IIF 470
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 471 IIF 472 IIF 473 (more)
  IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 529 IIF 530 IIF 531 (more)
  IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575
- One Canada Square, Canary Wharf, London, England And Wales, E14 5AB, United Kingdom
  IIF 576
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 577 IIF 578 IIF 579 (more)
  IIF 580 IIF 581 IIF 582
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 583
Worthington, Rebecca Jane
British chartered accountant born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Canada Square, London, E14 5AB
  IIF 584 IIF 585 IIF 586
- One Canada Square, Canary Wharf London, E14 5AB
  IIF 587
- 30th Floor, One Canada Square, Canary Wharf, E14 5AB
  IIF 588
- 30th Floor, One Canada Square, Canary Wharf, London , E14 5AB
  IIF 589
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 590
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 591 IIF 592 IIF 593
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
  IIF 594 IIF 595 IIF 596 (more)
  IIF 597 IIF 598 IIF 599 IIF 600
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
  IIF 601 IIF 602
- 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 603 IIF 604 IIF 605 (more)
  IIF 606 IIF 607
- 30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 608 IIF 609 IIF 610
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 611
- 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 612
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 613 IIF 614 IIF 615 (more)
  IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 630 IIF 631 IIF 632 (more)
  IIF 633 IIF 634
- 30th Floor, One Canada Square, London, E14 5AB
  IIF 635 IIF 636 IIF 637 (more)
  IIF 638 IIF 639 IIF 640 IIF 641 IIF 642
- C/o One Canada Square, Canary Wharf, London, E14 5AB
  IIF 643 IIF 644
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 645 IIF 646 IIF 647 (more)
  IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 666
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 667 IIF 668 IIF 669 (more)
  IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696
Worthington, Rebecca Jane
British company director born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
  IIF 697
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, Scotland
  IIF 698 IIF 699
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
  IIF 700
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
  IIF 701 IIF 702
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
  IIF 703 IIF 704 IIF 705 (more)
  IIF 706 IIF 707 IIF 708
- 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
  IIF 709
- One, Canada Square, Canary Wharf, London, E14 5AB
  IIF 710 IIF 711 IIF 712
Worthington, Rebecca Jane
British
Registered addresses and corresponding companies
- 97, High Street, Wargrave, Berkshire, RG10 8DD, United Kingdom
  IIF 713
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 714 IIF 715 IIF 716 (more)
  IIF 717 IIF 718 IIF 719 IIF 720 IIF 721 IIF 722 IIF 723 IIF 724 IIF 725 IIF 726 IIF 727 IIF 728 IIF 729 IIF 730 IIF 731 IIF 732 IIF 733 IIF 734 IIF 735 IIF 736 IIF 737 IIF 738 IIF 739 IIF 740 IIF 741 IIF 742 IIF 743 IIF 744 IIF 745 IIF 746 IIF 747 IIF 748 IIF 749 IIF 750 IIF 751
Worthington, Rebecca Jane
British accountant
Registered addresses and corresponding companies
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 752 IIF 753 IIF 754 (more)
  IIF 755 IIF 756 IIF 757 IIF 758 IIF 759 IIF 760 IIF 761 IIF 762 IIF 763 IIF 764 IIF 765 IIF 766 IIF 767 IIF 768 IIF 769 IIF 770 IIF 771 IIF 772 IIF 773
Worthington, Rebecca Jane
British chartered accountant
Registered addresses and corresponding companies
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 774 IIF 775 IIF 776 (more)
  IIF 777 IIF 778 IIF 779 IIF 780
Worthington, Rebecca Jane
British company director
Registered addresses and corresponding companies
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 781
Worthington, Mrs Rebecca Jane
British director born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 782 IIF 783 IIF 784
Winslett, Nicola Jane
born in October 1971
Resident in England Uk
Registered addresses and corresponding companies
- 34 School Lane, Brereton, Sandbach, CW11 1RN
  IIF 785
- 30, Greek Street, Stockport, Cheshire, SK3 8AD, United Kingdom
  IIF 786

Offspring entities and appointments

Active 306

1
10 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312223 SC312214, SC312216, SC312220 ... (more)
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
2021-05-06 ~ now
IIF 312 - Director → ME
2
10 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312220 SC312214, SC312216, SC312223 ... (more)
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
2021-05-06 ~ now
IIF 319 - Director → ME
3
10 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312216 SC312214, SC312220, SC312223 ... (more)
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
2021-05-06 ~ now
IIF 321 - Director → ME
4
10 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312226 SC312214, SC312216, SC312220 ... (more)
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
2021-05-06 ~ now
IIF 311 - Director → ME
5
20 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312228 SC312214, SC312216, SC312220 ... (more)
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
2021-05-06 ~ now
IIF 317 - Director → ME
6
20 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312214 SC312216, SC312220, SC312223 ... (more)
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
2021-05-06 ~ now
IIF 318 - Director → ME
7
20 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312227 SC312214, SC312216, SC312220 ... (more)
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
2021-05-06 ~ now
IIF 316 - Director → ME
8
20 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312229 SC312214, SC312216, SC312220 ... (more)
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
2021-05-06 ~ now
IIF 320 - Director → ME
9
ADMIRALS WAY INVESTMENTS LIMITED
10492227
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 488 - Director → ME
10
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
2021-05-06 ~ now
IIF 333 - Director → ME
11
ARMORIC INVESTMENTS LIMITED
04218720
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2021-05-06 ~ dissolved
IIF 675 - Director → ME
12
BANNERCLOSE LIMITED
03958475
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2021-05-06 ~ now
IIF 345 - Director → ME
13
CANARY WHARF (BP1) LIMITED
04066322 03442708, 03666185, 04347695, 05601364, 05601402... (more)
1 Canada Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 275 - Director → ME
14
CANARY WHARF (BP1) T1 LIMITED
04370722 05976899, 05976936, 07724200, 07724215, 04370718... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 300 - Director → ME
15
CANARY WHARF (BP1) T2 LIMITED
04370718 05976899, 05976936, 07724200, 07724215, 04370722... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 288 - Director → ME
16
CANARY WHARF (BP2) T1 LIMITED
05976899 05976936, 07724200, 07724215, 04370718, 04370722... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-05-06 ~ dissolved
IIF 667 - Director → ME
17
CANARY WHARF (BP2) T2 LIMITED
05976936 05976899, 07724200, 07724215, 04370718, 04370722... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-05-06 ~ dissolved
IIF 669 - Director → ME
18
CANARY WHARF (BP4) LIMITED
05601402 03442708, 03666185, 04066322, 04347695, 05601364... (more)
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
402,051 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 480 - Director → ME
19
CANARY WHARF (BP4) T1 LIMITED
07724200 05976899, 05976936, 07724215, 04370718, 04370722... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-10 ~ now
IIF 350 - Director → ME
20
CANARY WHARF (BP4) T2 LIMITED
07724215 05976899, 05976936, 07724200, 04370718, 04370722... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-10 ~ now
IIF 355 - Director → ME
21
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
2021-05-06 ~ now
IIF 525 - Director → ME
22
CANARY WHARF (DRAPERS GARDENS) LIMITED
06199029
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-05-06 ~ dissolved
IIF 683 - Director → ME
23
CANARY WHARF (DS1) LIMITED
03757749 03321660, 03452901, 03605334 ... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 603 - Director → ME
24
CANARY WHARF (DS1) T1 LIMITED
04218685 03320957, 03321144, 03452908 ... (more)
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2021-05-06 ~ dissolved
IIF 676 - Director → ME
25
CANARY WHARF (DS1) T2 LIMITED
04218857 03320957, 03321144, 03452908 ... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2021-05-06 ~ dissolved
IIF 679 - Director → ME
26
CANARY WHARF (DS5) LIMITED
03719075 03321660, 03452901, 03605334 ... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 673 - Director → ME
27
CANARY WHARF (DS5) T1 LIMITED
04093509 03320957, 03321144, 03452908 ... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-05-06 ~ dissolved
IIF 688 - Director → ME
28
CANARY WHARF (DS5) T2 LIMITED
04093506 03320957, 03321144, 03452908 ... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-05-06 ~ dissolved
IIF 696 - Director → ME
29
CANARY WHARF (DS6) T1 LIMITED
- now 03321144 03320957, 03452908, 03452952 ... (more)
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 322 - Director → ME
30
CANARY WHARF (DS6) T2 LIMITED
- now 03320957 03321144, 03452908, 03452952 ... (more)
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 327 - Director → ME
31
CANARY WHARF (FC2) OFFICE LIMITED
15251335
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-7,690,023 GBP2024-12-31
Officer
2023-11-01 ~ now
IIF 559 - Director → ME
32
CANARY WHARF (FINANCE LESSOR) LIMITED
11735189
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
11,344,344 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 407 - Director → ME
33
CANARY WHARF (FORMER PROJECTS) LIMITED
- now 10992594
CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 77 offsprings)
Equity (Company account)
38,016 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 437 - Director → ME
34
CANARY WHARF (FS BORROWER) LIMITED
09872463
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2021-05-21 ~ dissolved
IIF 686 - Director → ME
35
CANARY WHARF (FS HOLDCO) LIMITED
09872457
One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-07-01 ~ dissolved
IIF 685 - Director → ME
36
CANARY WHARF (FS TWO) LIMITED
07321433
One Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-07-01 ~ dissolved
IIF 680 - Director → ME
37
CANARY WHARF (NORTH QUAY) LIMITED
06516372
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
-21,270,679 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 329 - Director → ME
38
CANARY WHARF (PARK PLACE) LIMITED
16807737
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-24 ~ now
IIF 539 - Director → ME
39
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
06516410
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
42,293 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 328 - Director → ME
40
CANARY WHARF (WF9) LIMITED
03682208
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 653 - Director → ME
41
CANARY WHARF (WF9) T1 LIMITED
04218760 04218772
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2021-05-06 ~ dissolved
IIF 684 - Director → ME
42
CANARY WHARF (WF9) T2 LIMITED
04218772 04218760
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2021-05-06 ~ dissolved
IIF 694 - Director → ME
43
CANARY WHARF 1BS FINANCE LIMITED
FC037084
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-05-06 ~ now
IIF 412 - Director → ME
44
CANARY WHARF 1BS LENDING LIMITED
FC037085
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-05-06 ~ now
IIF 431 - Director → ME
45
CANARY WHARF 1BS PROPERTIES LIMITED
FC037086 FC036562
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-05-06 ~ now
IIF 402 - Director → ME
46
CANARY WHARF A2 SPV1 LIMITED
10660495 10663223
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
20,461,883 GBP2024-12-31
Officer
2021-05-17 ~ now
IIF 406 - Director → ME
47
CANARY WHARF A2 SPV2 LIMITED
10663223 10660495
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2021-05-17 ~ now
IIF 449 - Director → ME
48
CANARY WHARF B2 SPV1 LIMITED
12229343 12229375
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-39,123,514 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 307 - Director → ME
49
CANARY WHARF B2 SPV2 LIMITED
12229375 12229343
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 304 - Director → ME
50
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
2021-05-06 ~ now
IIF 467 - Director → ME
51
CANARY WHARF COMMUNITIES LIMITED
08986040
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,543,056 GBP2024-12-31
Officer
2021-04-27 ~ now
IIF 495 - Director → ME
52
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
2021-05-06 ~ now
IIF 571 - Director → ME
53
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
2021-05-06 ~ now
IIF 569 - Director → ME
54
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
11069526
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
996,665 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 414 - Director → ME
55
CANARY WHARF CONTRACTORS (B5) LIMITED
03442704 03511556, 04066332, 04347713, 05601366, 05601406... (more)
One Canada Square, Canada Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-05-06 ~ dissolved
IIF 678 - Director → ME
56
CANARY WHARF CONTRACTORS (BP4) LIMITED
05601406 03442704, 03511556, 04066332, 04347713, 05601366... (more)
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
992,317 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 509 - Director → ME
57
CANARY WHARF CONTRACTORS (DS4) LIMITED
04042130 03194822, 03605337, 03719105, 03757745, 03954242, 04075126... (more)
One Canada Square, London
Dissolved Corporate (7 parents)
Officer
2021-05-06 ~ dissolved
IIF 674 - Director → ME
58
CANARY WHARF CONTRACTORS (RT2) LIMITED
03510961 04140230
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-05-06 ~ dissolved
IIF 670 - Director → ME
59
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-05-06 ~ dissolved
IIF 693 - Director → ME
60
CANARY WHARF CONTRACTORS LIMITED
- now 02352250
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
78,474,476 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 503 - Director → ME
61
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
2021-05-06 ~ now
IIF 483 - Director → ME
62
CANARY WHARF E1/2 SPV1 LIMITED
10660607 10660483
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
42,407,667 GBP2024-12-31
Officer
2021-05-17 ~ now
IIF 418 - Director → ME
63
CANARY WHARF E1/2 SPV2 LIMITED
10660483 10660607
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2021-05-17 ~ now
IIF 432 - Director → ME
64
CANARY WHARF ENERGY COMPANY LIMITED
12395303
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,734,888 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 395 - Director → ME
65
CANARY WHARF ESTATE LIMITED
- now 03114622 02067511
CANARY WHARF GROUP PLC - 2001-12-04 04191122
CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
673,449,805 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 303 - Director → ME
66
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 516 - Director → ME
67
CANARY WHARF FINANCE HOLDINGS LIMITED
03929240
1 Canada Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 276 - Director → ME
68
CANARY WHARF FINANCE II PLC
03929593 05909641
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
5,842,272 GBP2024-12-31
Officer
2021-04-28 ~ now
IIF 273 - Director → ME
69
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, 02223148, 02223203, 02569002... (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
2021-05-06 ~ now
IIF 474 - Director → ME
70
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
2021-05-06 ~ now
IIF 510 - Director → ME
71
CANARY WHARF GROUP PLC
- now 04191122 03114622
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-125,200,499 GBP2024-01-01 ~ 2024-12-31
Officer
2021-04-27 ~ now
IIF 505 - Director → ME
72
CANARY WHARF HOLDINGS (BP1) LIMITED
04066771 03442716, 03666935, 04347709, 05601363, 05601373, 08657861... (more)
1 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 272 - Director → ME
73
CANARY WHARF HOLDINGS (BP4) LIMITED
05601373 03442716, 03666935, 04066771, 04347709, 05601363, 08657861... (more)
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,161,266 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 490 - Director → ME
74
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
2021-05-06 ~ now
IIF 298 - Director → ME
75
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
2021-05-06 ~ now
IIF 294 - Director → ME
76
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
2021-05-06 ~ now
IIF 517 - Director → ME
77
CANARY WHARF HOLDINGS LIMITED
- now 02798284
ALNERY NO. 1271 LIMITED - 1993-09-21 01437197, 01437199, 01438185 ... (more)
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
1,137,083,113 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 528 - Director → ME
78
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
2021-05-06 ~ now
IIF 339 - Director → ME
79
CANARY WHARF INVESTMENTS (BP1) LIMITED
04370728 05976954, 07774523, 05437962, BR021646, FC036558... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
234,462 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 299 - Director → ME
80
CANARY WHARF INVESTMENTS (BP2) LIMITED
05976954 07774523, 04370728, 05437962, BR021646, FC036558... (more)
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
121,664 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 513 - Director → ME
81
CANARY WHARF INVESTMENTS (BP4) LIMITED
- now 07774523 05976954, 04370728, 05437962, BR021646, FC036558... (more)
CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22 05976954, 04370728, 05437962, BR021646, FC036558... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
51,148,738 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 376 - Director → ME
82
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
2021-05-06 ~ now
IIF 462 - Director → ME
83
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
2021-05-06 ~ now
IIF 296 - Director → ME
84
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
2021-05-06 ~ now
IIF 512 - Director → ME
85
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
2021-05-06 ~ now
IIF 324 - Director → ME
86
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
2021-05-06 ~ now
IIF 515 - Director → ME
87
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
2021-05-06 ~ now
IIF 487 - Director → ME
88
CANARY WHARF LEASING (FC4) NO.2 LIMITED
- now 05289935 04985549
RBSFP (1) LIMITED - 2005-04-13
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 484 - Director → ME
89
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
2021-05-06 ~ now
IIF 521 - Director → ME
90
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
2021-04-27 ~ now
IIF 583 - Director → ME
91
CANARY WHARF NFLA LIMITED
09442320
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2021-05-06 ~ now
IIF 540 - Director → ME
92
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
2021-05-06 ~ now
IIF 501 - Director → ME
93
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
2025-11-24 ~ now
IIF 430 - Director → ME
94
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
2025-11-27 ~ now
IIF 520 - Director → ME
95
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
2021-05-06 ~ now
IIF 292 - Director → ME
96
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
2021-05-06 ~ now
IIF 295 - Director → ME
97
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
2021-05-06 ~ now
IIF 485 - Director → ME
98
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
2021-05-06 ~ now
IIF 502 - Director → ME
99
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
2021-04-27 ~ now
IIF 486 - Director → ME
100
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
2021-05-06 ~ now
IIF 291 - Director → ME
101
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
2021-05-06 ~ now
IIF 297 - Director → ME
102
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 544 - Director → ME
103
CANARY WHARF RETAIL FINANCE LIMITED
- now 06468603
CANARY WHARF INVESTMENTS (RT5) LIMITED
- 2024-09-03 06468603
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
111,564,780 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 524 - Director → ME
104
CANARY WHARF RETAIL FUNDING LIMITED
08302481
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
55,427,603 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 500 - Director → ME
105
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
2021-05-06 ~ now
IIF 479 - Director → ME
106
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
2021-08-30 ~ now
IIF 393 - Director → ME
107
CANARY WHARF TELECOMS LIMITED
04278376
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 278 - Director → ME
108
CENTURY SQUARE OPERATING COMPANY LIMITED
- now 09648681
MREF III RADFORD OPERATIONS LIMITED - 2017-09-30
7th Floor Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (7 parents)
Officer
2019-10-14 ~ dissolved
IIF 211 - Director → ME
109
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
2021-05-06 ~ now
IIF 574 - Director → ME
110
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
2021-05-06 ~ now
IIF 582 - Director → ME
111
CW 8 HARBORD SQUARE LIMITED
- now 11206707
CW WOOD WHARF G7 LIMITED
- 2021-05-16 11206707 05400420, 11206719, 15232409, 15232816... (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
2021-05-06 ~ now
IIF 394 - Director → ME
112
CW B3 WOOD WHARF LIMITED
12733831
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-06 ~ now
IIF 532 - Director → ME
113
CW DS7F (FINANCE LESSOR) LIMITED
- now 02904179
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04 02388957
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
59,217 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 481 - Director → ME
114
CW FINANCE HOLDINGS II LIMITED
04007784
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 504 - Director → ME
115
CW INVESTMENTS (B2) LIMITED
- now 05437962
CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14 05976954, 07774523, 04370728, BR021646, FC036558... (more)
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 497 - Director → ME
116
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
2021-05-06 ~ now
IIF 380 - Director → ME
117
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
2021-05-06 ~ now
IIF 377 - Director → ME
118
CW LENDING II LIMITED
- now 03929555
CANARY WHARF LENDING II LIMITED - 2000-03-31
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
7,037,372 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 271 - Director → ME
119
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 572 - Director → ME
120
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 551 - Director → ME
121
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 545 - Director → ME
122
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 558 - Director → ME
123
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 560 - Director → ME
124
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 536 - Director → ME
125
CW NQ6 HOLDINGS LIMITED
13876393 15764927
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-33 GBP2024-01-01 ~ 2024-12-31
Officer
2022-01-27 ~ now
IIF 413 - Director → ME
126
CW NQ6 LIMITED
13882721
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-343,435 GBP2024-12-31
Officer
2022-01-31 ~ now
IIF 457 - Director → ME
127
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
2021-05-06 ~ now
IIF 542 - Director → ME
128
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
2021-05-06 ~ now
IIF 421 - Director → ME
129
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
2021-05-06 ~ now
IIF 384 - Director → ME
130
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
2021-05-06 ~ now
IIF 335 - Director → ME
131
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
2021-05-06 ~ now
IIF 361 - Director → ME
132
CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
11072559
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
189,110 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 401 - Director → ME
133
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2021-05-06 ~ now
IIF 531 - Director → ME
134
CW WOOD WHARF B3 GP LIMITED
09468150
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 579 - Director → ME
135
CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)
FC041404
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 711 - Director → ME
136
CW WOOD WHARF B3 PROPCO LIMITED
15252007
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-01 ~ now
IIF 554 - Director → ME
137
CW WOOD WHARF B3 T1 LIMITED
09471640
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2021-05-06 ~ now
IIF 566 - Director → ME
138
CW WOOD WHARF C2 (JERSEY) LIMITED
FC037311 FC037310, FC037314, FC037315 ... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-05-06 ~ now
IIF 441 - Director → ME
139
CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
11206568
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-06 ~ now
IIF 458 - Director → ME
140
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
2021-05-06 ~ now
IIF 396 - Director → ME
141
CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
09462973 11206588
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2021-05-06 ~ now
IIF 530 - Director → ME
142
CW WOOD WHARF D1/D2 GP LIMITED
09468085
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 565 - Director → ME
143
CW WOOD WHARF D1/D2 LP LIMITED (LONDON BRANCH)
FC041405
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 710 - Director → ME
144
CW WOOD WHARF D1/D2 PROPCO LIMITED
15252370
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
118,082,295 GBP2024-12-31
Officer
2023-11-01 ~ now
IIF 568 - Director → ME
145
CW WOOD WHARF D1/D2 T1 LIMITED
09470309
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2021-05-06 ~ now
IIF 555 - Director → ME
146
CW WOOD WHARF D3/4 (JERSEY) LIMITED
FC037312 FC037313, OE000117
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-05-06 ~ now
IIF 409 - Director → ME
147
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
2021-05-06 ~ now
IIF 398 - Director → ME
148
CW WOOD WHARF D3/D4 LIMITED
11206575
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-131,403 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 444 - Director → ME
149
CW WOOD WHARF E3/4 (JERSEY) LIMITED
FC037313 FC037312, OE000117
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-05-06 ~ now
IIF 429 - Director → ME
150
CW WOOD WHARF E3/4 (JERSEY) LIMITED
OE000117 FC037312, FC037313
47 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for managing officer of overseas entity
2021-05-06 ~ now
IIF 784 - Managing Officer → ME
151
CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED
13831404 13831411, 11071989, 11206646, 11206651, 11206725, 11542869... (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
2022-01-06 ~ now
IIF 452 - Director → ME
152
CW WOOD WHARF F1 (JERSEY) LIMITED
FC037314 FC037310, FC037311, FC037315 ... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-05-06 ~ now
IIF 461 - Director → ME
153
CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED
13831411 13831404, 11071989, 11206646, 11206651, 11206725, 11542869... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
70,371 GBP2024-12-31
Officer
2022-01-06 ~ now
IIF 400 - Director → ME
154
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
2021-05-06 ~ now
IIF 570 - Director → ME
155
CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED
- now 11206646 13831404, 13831411, 11071989, 11206651, 11206725, 11542869... (more)
CW WOOD WHARF G1/G4 LIMITED
- 2023-10-27 11206646 11206651
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
296,492 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 411 - Director → ME
156
CW WOOD WHARF G1 LIMITED
15232409 05400420, 11206707, 11206719, 15232816... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,937,710 GBP2024-12-31
Officer
2023-10-24 ~ now
IIF 548 - Director → ME
157
CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
11206725 13831404, 13831411, 11071989, 11206646, 11206651, 11542869... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-06 ~ now
IIF 451 - Director → ME
158
CW WOOD WHARF G10 LIMITED
11206719 05400420, 11206707, 15232409, 15232816... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-15,573 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 397 - Director → ME
159
CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED
- now 11206651 13831404, 13831411, 11071989, 11206646, 11206725, 11542869... (more)
CW WOOD WHARF G5/G6 LIMITED
- 2023-10-27 11206651 11206646
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
390,267 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 436 - Director → ME
160
CW WOOD WHARF G5 LIMITED
15232816 05400420, 11206707, 11206719, 15232409... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,083,474 GBP2024-12-31
Officer
2023-10-24 ~ now
IIF 562 - Director → ME
161
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
2021-05-06 ~ now
IIF 575 - Director → ME
162
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
2021-05-06 ~ now
IIF 543 - Director → ME
163
CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
11071989 13831404, 13831411, 11206646, 11206651, 11206725, 11542869... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
29,027 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 453 - Director → ME
164
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
2021-05-06 ~ now
IIF 564 - Director → ME
165
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
2021-05-06 ~ now
IIF 533 - Director → ME
166
CW WOOD WHARF J1 (JERSEY) LIMITED
FC037315 FC037310, FC037311, FC037314 ... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-05-06 ~ now
IIF 442 - Director → ME
167
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
- now FC037316 FC037310, FC037311, FC037314 ... (more)
CW WOOD WHARF J3 (JERSEY) LIMITED
- 2021-12-13 FC037316 FC037310, FC037311, FC037314 ... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-05-06 ~ now
IIF 445 - Director → ME
168
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
OE000118 FC037310, FC037311, FC037314 ... (more)
47 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for managing officer of overseas entity
2021-05-06 ~ now
IIF 782 - Managing Officer → ME
169
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
2022-01-06 ~ now
IIF 416 - Director → ME
170
CW WOOD WHARF J4/5 (JERSEY) LIMITED
- now FC037310 FC037311, FC037314, FC037315 ... (more)
CW WOOD WHARF C1 (JERSEY) LIMITED
- 2021-12-13 FC037310 FC037311, FC037314, FC037315 ... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-05-06 ~ now
IIF 435 - Director → ME
171
CW WOOD WHARF J4/5 (JERSEY) LIMITED
OE000120 FC037310, FC037311, FC037314 ... (more)
47 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for managing officer of overseas entity
2021-05-06 ~ now
IIF 783 - Managing Officer → ME
172
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
2022-01-06 ~ now
IIF 417 - Director → ME
173
CW WOOD WHARF JERSEY LIMITED
FC041408 FC037310, FC037311, FC037314 ... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 712 - Director → ME
174
CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
11542869 13831404, 13831411, 11071989, 11206646, 11206651, 11206725... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-06 ~ now
IIF 399 - Director → ME
175
CW WOOD WHARF L1 LIMITED
11206729
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-06 ~ now
IIF 448 - Director → ME
176
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
12905417
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-06 ~ now
IIF 534 - Director → ME
177
CW WOOD WHARF WATER STREET HOLDINGS LIMITED
15240296
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
218,084,381 GBP2024-12-31
Officer
2023-10-27 ~ now
IIF 549 - Director → ME
178
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
2021-05-06 ~ now
IIF 468 - Director → ME
179
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
2021-05-06 ~ now
IIF 282 - Director → ME
180
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
2021-05-06 ~ now
IIF 469 - Director → ME
181
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
2021-05-06 ~ now
IIF 578 - Director → ME
182
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
2021-05-06 ~ now
IIF 371 - Director → ME
183
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
2021-05-06 ~ now
IIF 338 - Director → ME
184
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
2021-05-06 ~ now
IIF 367 - Director → ME
185
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
2021-05-06 ~ now
IIF 365 - Director → ME
186
CWCB FINANCE II LIMITED
- now 03605340
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13 03452901
CANARY WHARF (DS2) T1 LIMITED - 2000-04-10 03320957, 03321144, 03452908 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 334 - Director → ME
187
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, 03025063... (more)
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
276,765 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 499 - Director → ME
188
CWCB INVESTMENTS (B1) LIMITED
- now 03452952 03452981
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13 03452908
CANARY WHARF (DS8) T2 LIMITED - 1998-02-18 03320957, 03321144, 03452908 ... (more)
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
2021-05-06 ~ now
IIF 381 - Director → ME
189
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
2021-05-06 ~ now
IIF 375 - Director → ME
190
CWCB INVESTMENTS (DS6) LIMITED
03941686 04218798, 04218839, 04386667, 04525138... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
85,000 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 374 - Director → ME
191
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
2021-05-06 ~ now
IIF 287 - Director → ME
192
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
2021-05-06 ~ now
IIF 370 - Director → ME
193
CWCB PROPERTIES (DS6) LIMITED
03941678 04218790, 04218829, 04525110, 05437705... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 344 - Director → ME
194
CWCB PROPERTIES (DS7) LIMITED
05437705 03941678, 04218790, 04218829, 04525110... (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
2021-05-06 ~ now
IIF 526 - Director → ME
195
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
2021-05-06 ~ now
IIF 357 - Director → ME
196
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
2021-05-06 ~ now
IIF 364 - Director → ME
197
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
2021-05-06 ~ now
IIF 347 - Director → ME
198
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
2021-05-06 ~ now
IIF 358 - Director → ME
199
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
2021-05-06 ~ now
IIF 382 - Director → ME
200
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
2021-05-06 ~ now
IIF 476 - Director → ME
201
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
2021-05-06 ~ now
IIF 522 - Director → ME
202
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
2021-05-06 ~ now
IIF 301 - Director → ME
203
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
2021-05-06 ~ now
IIF 392 - Director → ME
204
EDYN (WOOD WHARF B2) I LIMITED
FC037157 FC037158, FC037317, OE012156, OE012748... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-07-01 ~ now
IIF 390 - Director → ME
205
EDYN (WOOD WHARF B2) II LIMITED
FC037158 FC037157, FC037317, OE012156, OE012748... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-07-01 ~ now
IIF 447 - Director → ME
206
EDYN (WOOD WHARF B2) III LIMITED
FC037317 FC037157, FC037158, OE012156, OE012748... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-07-01 ~ now
IIF 443 - Director → ME
207
FIRST TOWER GP (1) LIMITED
- now SC132920 SC132921
DUNWILCO (262) LIMITED - 1991-09-27 03202645, 03316660, 03321835 ... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2021-05-06 ~ dissolved
IIF 602 - Director → ME
208
FIRST TOWER GP (2) LIMITED
- now SC132921 SC132920
DUNWILCO (263) LIMITED - 1991-09-27 03202645, 03316660, 03321835 ... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2021-05-06 ~ dissolved
IIF 601 - Director → ME
209
FIRST TOWER LP (1) LIMITED
- now SC122077 SC118257, SC118423, SC118426 ... (more)
BESTSET ESTATES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 705 - Director → ME
210
FIRST TOWER LP (10) LIMITED
- now SC118426 SC118257, SC118423, SC118428 ... (more)
SUNWAVE CLOTHING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 703 - Director → ME
211
FIRST TOWER LP (11) LIMITED
- now SC122181 SC118257, SC118423, SC118426 ... (more)
TOP QUALITY TRAVEL LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 708 - Director → ME
212
FIRST TOWER LP (12) LIMITED
- now SC129378 SC118257, SC118423, SC118426 ... (more)
VIABLE COMPUTERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 706 - Director → ME
213
FIRST TOWER LP (2) LIMITED
- now SC125164 SC118257, SC118423, SC118426 ... (more)
BROADSTONE ENGINEERING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 707 - Director → ME
214
FIRST TOWER LP (3) LIMITED
- now SC129388 SC118257, SC118423, SC118426 ... (more)
CLIP PROPERTY LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 699 - Director → ME
215
FIRST TOWER LP (4) LIMITED
- now SC118423 SC118257, SC118426, SC118428 ... (more)
DOVECOTE MOTORS LIMITED - 1991-09-27
C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 697 - Director → ME
216
FIRST TOWER LP (5) LIMITED
- now SC127062 SC118257, SC118423, SC118426 ... (more)
GOLDLANE TRANSPORT LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 700 - Director → ME
217
FIRST TOWER LP (6) LIMITED
- now SC127489 SC118257, SC118423, SC118426 ... (more)
GOLDROUTE LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 698 - Director → ME
218
FIRST TOWER LP (7) LIMITED
- now SC127807 SC118257, SC118423, SC118426 ... (more)
HORIZON CARRIERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 701 - Director → ME
219
FIRST TOWER LP (8) LIMITED
- now SC118257 SC118423, SC118426, SC118428 ... (more)
OPENDOOR PROPERTIES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 702 - Director → ME
220
FIRST TOWER LP (9) LIMITED
- now SC118428 SC118257, SC118423, SC118426 ... (more)
PASGACH LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 704 - Director → ME
221
GUIDECOURT MANAGEMENT LIMITED
05604989
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2021-05-06 ~ now
IIF 368 - Director → ME
222
HERON QUAYS (HQ 1) LIMITED
04293673 03541218, 04290532, 04290556, 04290559, 04290560... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 340 - Director → ME
223
HERON QUAYS (HQ 1) T1 LIMITED
04290561 04290515, 04290516, 04290517 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 356 - Director → ME
224
HERON QUAYS (HQ 1) T2 LIMITED
04290537 04290515, 04290516, 04290517 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 346 - Director → ME
225
HERON QUAYS (HQ 3) LIMITED
04290556 03541218, 04290532, 04290559, 04290560, 04293673... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 359 - Director → ME
226
HERON QUAYS (HQ 3) T1 LIMITED
04290524 04290515, 04290516, 04290517 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 349 - Director → ME
227
HERON QUAYS (HQ 3) T2 LIMITED
04290523 04290515, 04290516, 04290517 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 351 - Director → ME
228
HERON QUAYS (HQ 5) LIMITED
04290560 03541218, 04290532, 04290556, 04290559, 04293673... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 690 - Director → ME
229
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
2021-05-06 ~ now
IIF 352 - Director → ME
230
HERON QUAYS HOLDINGS (HQ 1) LIMITED
04292532 04292540, 04292543, 04292545, 04292549... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 379 - Director → ME
231
HERON QUAYS HOLDINGS (HQ 3) LIMITED
04292543 04292532, 04292540, 04292545, 04292549... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 362 - Director → ME
232
HERON QUAYS HOLDINGS (HQ 5) LIMITED
04292549 04292532, 04292540, 04292543, 04292545... (more)
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ dissolved
IIF 608 - Director → ME
233
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
2021-05-06 ~ now
IIF 372 - Director → ME
234
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
2021-05-06 ~ now
IIF 477 - Director → ME
235
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
2021-05-06 ~ now
IIF 506 - Director → ME
236
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
2021-05-06 ~ now
IIF 482 - Director → ME
237
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
2021-05-06 ~ now
IIF 475 - Director → ME
238
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
2021-05-06 ~ now
IIF 507 - Director → ME
239
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
2021-05-06 ~ now
IIF 315 - Director → ME
240
HERON QUAYS WEST GP (THREE) LIMITED
06384164
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Officer
2021-05-06 ~ now
IIF 471 - Director → ME
241
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
2021-05-06 ~ now
IIF 313 - Director → ME
242
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
2021-05-06 ~ now
IIF 422 - Director → ME
243
HERON QUAYS WEST LP (ONE) LIMITED
- now 04290519
CANARY WHARF (DS4) T1 LIMITED - 2007-09-21 03320957, 03321144, 03452908 ... (more)
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,109,916 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 309 - Director → ME
244
HERON QUAYS WEST LP (TWO) LIMITED
- now 04290511
CANARY WHARF (DS4) T2 LIMITED - 2007-09-21 03320957, 03321144, 03452908 ... (more)
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
277,320 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 310 - Director → ME
245
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
2021-05-06 ~ now
IIF 410 - Director → ME
246
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
2021-05-06 ~ now
IIF 494 - Director → ME
247
HQCB INVESTMENTS LIMITED
04353135
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 280 - Director → ME
248
HQCB PROPERTIES (HQ1) LIMITED
- now 04290533 04290522, 04290525, 04290530, 04525202, 04525215, 04525220... (more)
HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29 04290522, 04290525, 04290528, 04290530... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
402,508 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 354 - Director → ME
249
HQCB PROPERTIES (HQ2) LIMITED
- now 04290530 04290522, 04290525, 04290533, 04525202, 04525215, 04525220... (more)
HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29 04290522, 04290525, 04290528, 04290533... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-05-06 ~ dissolved
IIF 691 - Director → ME
250
HQCB PROPERTIES (HQ3) LIMITED
04525220 04290522, 04290525, 04290530, 04290533, 04525202, 04525215... (more)
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
2,328,852 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 466 - Director → ME
251
HQCB PROPERTIES (HQ4 (2)) LIMITED
04525215 04290522, 04290525, 04290530, 04290533, 04525202, 04525220... (more)
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 464 - Director → ME
252
HQCB PROPERTIES (HQ5 (2)) LIMITED
04525202 04290522, 04290525, 04290530, 04290533, 04525215, 04525220... (more)
30th Floor, One Canada Square, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 580 - Director → ME
253
JOLLYGATE LIMITED
05701528
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2021-05-06 ~ now
IIF 378 - Director → ME
254
LEVEL39 LIMITED
08302391
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
-41,459,083 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 348 - Director → ME
255
LODESTONE CAPITAL LTD
08190976
Unit 2 City Limits, Danehill, Lower Earley, Reading
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,223 GBP2016-03-31
Officer
2012-08-24 ~ dissolved
IIF 258 - Director → ME
256
LODESTONE CAPITAL PARTNERS LLP
OC377967
Unit 2 City Limits, Danehill, Lower Earley, Reading
Dissolved Corporate (1 parent)
Officer
2012-08-28 ~ dissolved
IIF 270 - LLP Designated Member → ME
257
NEWLANDS STUDIOS LIMITED
10158007
7th Floor Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (6 parents)
Officer
2019-10-14 ~ dissolved
IIF 208 - Director → ME
258
NEWTOWN STUDIOS LIMITED
10157966
7th Floor Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (6 parents)
Officer
2019-10-14 ~ dissolved
IIF 209 - Director → ME
259
NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
13877799
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
277,250 GBP2024-12-31
Officer
2022-01-28 ~ now
IIF 427 - Director → ME
260
NQ6 DEVELOPMENTS LIMITED
13924305
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
55,611 GBP2024-12-31
Officer
2022-02-18 ~ now
IIF 454 - Director → ME
261
NQ6 GP LIMITED
13888700
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-02 ~ now
IIF 385 - Director → ME
262
NQ6 HOLDINGS LIMITED
13923769
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
82,437,927 GBP2024-12-31
Officer
2022-02-17 ~ now
IIF 433 - Director → ME
263
NQ6 INVESTMENT HOLDINGS LIMITED
15718993
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-16 ~ now
IIF 529 - Director → ME
264
NQ6 PROPERTY LIMITED
13928636
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
82,603,853 GBP2024-12-31
Officer
2022-02-21 ~ now
IIF 387 - Director → ME
265
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
2024-05-16 ~ now
IIF 576 - Director → ME
266
PURE STUDENT LIVING LIMITED
09455550
7th Floor Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-10-14 ~ dissolved
IIF 254 - Director → ME
267
SOUTH QUAY MANAGEMENT LIMITED
- now 01848094
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-05-06 ~ dissolved
IIF 687 - Director → ME
268
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
2021-05-06 ~ now
IIF 337 - Director → ME
269
STORK INVESTMENTS LIMITED
FC040657
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-06-09 ~ now
IIF 331 - Director → ME
270
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
2021-05-17 ~ now
IIF 305 - Director → ME
271
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
2021-05-17 ~ now
IIF 434 - Director → ME
272
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
2021-05-17 ~ now
IIF 308 - Director → ME
273
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
2021-05-17 ~ now
IIF 440 - Director → ME
274
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
2021-05-06 ~ now
IIF 563 - Director → ME
275
VERTUS A2 HOLDINGS LIMITED
10672229
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-17 ~ now
IIF 404 - Director → ME
276
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
2021-05-17 ~ now
IIF 547 - Director → ME
277
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
2021-05-06 ~ now
IIF 577 - Director → ME
278
VERTUS E1/2 HOLDINGS LIMITED
10672420
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-17 ~ now
IIF 450 - Director → ME
279
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
2021-05-17 ~ now
IIF 550 - Director → ME
280
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
2022-07-13 ~ now
IIF 459 - Director → ME
281
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
2022-07-13 ~ now
IIF 426 - Director → ME
282
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
2021-05-06 ~ now
IIF 553 - Director → ME
283
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
2021-05-06 ~ now
IIF 535 - Director → ME
284
VERTUS HOLDINGS JERSEY LIMITED
FC041409
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 518 - Director → ME
285
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
2022-07-13 ~ now
IIF 439 - Director → ME
286
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
2022-07-13 ~ now
IIF 415 - Director → ME
287
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
2021-05-06 ~ now
IIF 552 - Director → ME
288
VERTUS RESIDENTIAL MANAGEMENT LIMITED
10070609
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-27 ~ now
IIF 423 - Director → ME
289
VERTUS RESIDENTIAL PLC
09320873
30th Floor, One Canada Square, Canary Wharf, London, London
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 460 - Director → ME
290
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
2023-10-25 ~ now
IIF 556 - Director → ME
291
VERTUS WW PROPERTIES LIMITED
09462652
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2021-05-06 ~ now
IIF 537 - Director → ME
292
WOOD WHARF A2 GP LIMITED
10664460
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-04-28 ~ now
IIF 438 - Director → ME
293
WOOD WHARF B2 GP LIMITED
12229332
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 306 - Director → ME
294
WOOD WHARF E1/2 GP LIMITED
10664615
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-04-28 ~ now
IIF 424 - Director → ME
295
WOOD WHARF ESTATE MANAGEMENT LIMITED
09442291
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,229,494 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 538 - Director → ME
296
WOOD WHARF FINANCE COMPANY LIMITED
09442247
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-14,948,192 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 561 - Director → ME
297
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
- now 09442294 09941405
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12 09941405
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,974,873 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 546 - Director → ME
298
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
09941405 09442294
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,436,965 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 391 - Director → ME
299
WOOD WHARF RETAIL LIMITED
- now 11031705
CW WATER SQUARE LIMITED
- 2024-09-03 11031705
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,496,326 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 541 - Director → ME
300
WOOD WHARF STUDENT PROPCO HOLDCO LIMITED
14342178
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-07 ~ now
IIF 419 - Director → ME
301
WOOD WHARF STUDENT PROPCO LIMITED
14345439
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-08 ~ now
IIF 446 - Director → ME
302
WW F1 STUDENT DEVELOPMENT COMPANY LIMITED
14246638
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-20 ~ now
IIF 386 - Director → ME
303
WW RESIDENTIAL DEVCO HOLDCO LIMITED
14209752
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
711,149 GBP2024-12-31
Officer
2022-07-01 ~ now
IIF 388 - Director → ME
304
WW RESIDENTIAL FINCO LIMITED
14985267
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-06 ~ now
IIF 428 - Director → ME
305
WW RESIDENTIAL HOLDINGS LIMITED
FC040612
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (5 parents)
Officer
2023-05-23 ~ now
IIF 332 - Director → ME
306
WW RESIDENTIAL PROPCO HOLDCO LIMITED
FC039751
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2022-08-10 ~ now
IIF 302 - Director → ME

Ceased 395

1
AGA RANGEMASTER GROUP LIMITED - now 00807828
AGA RANGEMASTER GROUP PLC
- 2016-03-21 00354715 00807828
AGA FOODSERVICE GROUP PLC - 2008-05-12 00048208
GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
Active Corporate (6 parents, 47 offsprings)
Officer
2013-07-01 ~ 2015-09-23
IIF 158 - Director → ME
2
ALBION PROPERTIES COLCHESTER LIMITED
- now 03015052
214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 02405387, 02504794, 02572947 ... (more)
16 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 31 - Director → ME
1999-10-27 ~ 2002-07-23
IIF 728 - Secretary → ME
3
ALBION PROPERTIES NORWICH LIMITED
- now 03044687
216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 02405387, 02504794, 02572947 ... (more)
16 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 54 - Director → ME
1999-10-27 ~ 2002-07-23
IIF 740 - Secretary → ME
4
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517
217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02 02405387, 02504794, 02572947 ... (more)
43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 23 - Director → ME
1999-10-27 ~ 2002-07-23
IIF 730 - Secretary → ME
5
ARCADE HOLLOWAY LIMITED
09496495
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 235 - Director → ME
6
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
05241044
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2004-09-24 ~ 2009-04-03
IIF 83 - Director → ME
7
ARROW VALLEY MANAGEMENT COMPANY LIMITED
- now 03954394
QUINTAIN (NO.9) LIMITED
- 2004-05-26 03954394 03954344, 03954377, 03954388 ... (more)
43-45 Portman Square, London
Dissolved Corporate (1 parent)
Officer
2001-05-22 ~ 2012-10-31
IIF 78 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 752 - Secretary → ME
8
AVERY VILLAGE MANAGEMENT LIMITED
- now 03760739
PRISTMOOR PROPERTY MANAGEMENT LIMITED - 1999-06-11
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9 GBP2024-04-30
Officer
2002-01-11 ~ 2004-07-30
IIF 148 - Director → ME
9
BASEPRAISE LIMITED
04222793
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-08-31 ~ 2012-10-31
IIF 267 - Director → ME
10
BQL (GALLIONS) LIMITED
- now 06277930
DUNWILCO (1477) LIMITED - 2007-10-25 03202645, 03316660, 03321835 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-08-01 ~ 2012-10-31
IIF 100 - Director → ME
11
BQL (MIDDLESBROUGH) LIMITED - now
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED
- 2013-11-07 05937063
DUNWILCO (1360) LIMITED
- 2006-11-17 05937063 03202645, 03316660, 03321835 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-17 ~ 2012-10-31
IIF 30 - Director → ME
12
BQL (WEST MOLESEY) LTD
- now 06123110
QUINTAIN (NO. 51) LIMITED - 2007-11-30 03954344, 03954377, 03954388 ... (more)
QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27
SHELFCO (NO.3389) LIMITED - 2007-04-05 01226222, 01712354, 01712355 ... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ 2012-10-31
IIF 266 - Director → ME
2007-04-23 ~ 2007-11-20
IIF 141 - Director → ME
13
BQL BRIGHTON LIMITED
- now 05618498
DUNWILCO (1299) LIMITED - 2006-01-25 03202645, 03316660, 03321835 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-01 ~ 2012-10-31
IIF 99 - Director → ME
14
BQL LIMITED - now
BIOREGIONAL QUINTAIN LIMITED
- 2014-10-13 05438018
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-06 ~ 2012-10-31
IIF 42 - Director → ME
15
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920
York House, 45 Seymour Street, London
Active Corporate (12 parents, 34 offsprings)
Officer
2018-01-01 ~ 2020-12-31
IIF 161 - Director → ME
16
BRITISH PROPERTY FEDERATION
- now 00778293
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2012-09-04 ~ 2017-07-11
IIF 95 - Director → ME
17
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
2021-05-06 ~ 2025-05-28
IIF 314 - Director → ME
18
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
2021-05-06 ~ 2025-05-28
IIF 599 - Director → ME
19
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
2021-05-06 ~ 2025-05-28
IIF 618 - Director → ME
20
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
2021-05-06 ~ 2025-05-28
IIF 629 - Director → ME
21
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
2021-05-06 ~ 2025-05-28
IIF 617 - Director → ME
22
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312206 SC312207, SC312212, SC312215, SL005914, SL005916... (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
2021-05-06 ~ 2025-05-28
IIF 597 - Director → ME
23
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312212 SC312206, SC312207, SC312215, SL005914, SL005916... (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
2021-05-06 ~ 2025-05-28
IIF 600 - Director → ME
24
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
2021-05-06 ~ 2025-05-28
IIF 615 - Director → ME
25
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
- now SC312207 SC312206, SC312212, SC312215, SL005914, SL005916... (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
2021-05-06 ~ 2025-05-28
IIF 594 - Director → ME
26
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
- now SC312215 SC312206, SC312207, SC312212, SL005914, SL005916... (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
2021-05-06 ~ 2025-05-28
IIF 681 - Director → ME
27
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
2021-04-27 ~ 2025-03-05
IIF 585 - Director → ME
28
CANARY WHARF (B4) LIMITED
03666185 03442708, 04066322, 04347695, 05601364, 05601402... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-03-05
IIF 650 - Director → ME
29
CANARY WHARF (B5) LIMITED
03442708 03666185, 04066322, 04347695, 05601364, 05601402... (more)
One Canada Square, Canada Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-07-10
IIF 470 - Director → ME
30
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
2021-05-06 ~ 2025-10-01
IIF 644 - Director → ME
31
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
2021-05-06 ~ 2025-10-01
IIF 643 - Director → ME
32
CANARY WHARF (BP2) LIMITED
04347695 03442708, 03666185, 04066322, 05601364, 05601402... (more)
30th Floor, 1 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-04-17
IIF 279 - Director → ME
33
CANARY WHARF (BP3) LIMITED
05601364 03442708, 03666185, 04066322, 04347695, 05601402... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 519 - Director → ME
34
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
2021-05-06 ~ 2025-05-28
IIF 666 - Director → ME
35
CANARY WHARF (DS2) LIMITED
03605334 03321660, 03452901, 03719075 ... (more)
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 604 - Director → ME
36
CANARY WHARF (DS3 EAST) LIMITED
05942607
One Canada Square, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 285 - Director → ME
37
CANARY WHARF (DS3 WEST) LIMITED
05942631
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 472 - Director → ME
38
CANARY WHARF (DS3) LIMITED
04075124 03321660, 03452901, 03605334 ... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 527 - Director → ME
39
CANARY WHARF (DS6) LIMITED
- now 03321660 03452901, 03605334, 03719075 ... (more)
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,001 GBP2024-12-31
Officer
2021-05-06 ~ 2025-04-17
IIF 325 - Director → ME
40
CANARY WHARF (DS8) LIMITED
03954236 03321660, 03452901, 03605334 ... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 473 - Director → ME
41
CANARY WHARF (DS8) T1 LIMITED
04525182 03320957, 03321144, 03452908 ... (more)
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 465 - Director → ME
42
CANARY WHARF (DS8) T2 LIMITED
04525173 03320957, 03321144, 03452908 ... (more)
30th Floor One Canada Square, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 281 - Director → ME
43
CANARY WHARF (EARL'S COURT) LIMITED
12044849
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 591 - Director → ME
44
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
2021-05-06 ~ 2024-11-22
IIF 590 - Director → ME
45
CANARY WHARF (FS INVEST) LIMITED
07321412
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-05-21 ~ 2024-11-22
IIF 661 - Director → ME
46
CANARY WHARF (FSGP) LIMITED
07321399
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-21 ~ 2025-07-10
IIF 496 - Director → ME
47
CANARY WHARF (FSLP) LIMITED
07321368
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
16,547,070 GBP2024-12-31
Officer
2021-05-21 ~ 2025-07-10
IIF 647 - Director → ME
48
CANARY WHARF COMMUNITIES TWO LIMITED
13432878
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-01 ~ 2024-11-22
IIF 631 - Director → ME
49
CANARY WHARF CONTRACTORS (B4) LIMITED
03511556 03442704, 04066332, 04347713, 05601366, 05601406... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 478 - Director → ME
50
CANARY WHARF CONTRACTORS (BP1) LIMITED
04066332 03442704, 03511556, 04347713, 05601366, 05601406... (more)
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
161,448 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10
IIF 586 - Director → ME
51
CANARY WHARF CONTRACTORS (BP2) LIMITED
04347713 03442704, 03511556, 04066332, 05601366, 05601406... (more)
One Canada Square Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 283 - Director → ME
52
CANARY WHARF CONTRACTORS (BP3) LIMITED
05601366 03442704, 03511556, 04066332, 04347713, 05601406... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 514 - Director → ME
53
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,431,843 GBP2024-12-31
Officer
2021-05-06 ~ 2025-10-01
IIF 652 - Director → ME
54
CANARY WHARF CONTRACTORS (DS1) LIMITED
03757745 03194822, 03605337, 03719105, 03954242, 04042130, 04075126... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 605 - Director → ME
55
CANARY WHARF CONTRACTORS (DS2) LIMITED
03605337 03194822, 03719105, 03757745, 03954242, 04042130, 04075126... (more)
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-03-05
IIF 606 - Director → ME
56
CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
05942617 05942639
One Canada Square, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 284 - Director → ME
57
CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
05942639 05942617
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 493 - Director → ME
58
CANARY WHARF CONTRACTORS (DS3) LIMITED
04075126 03194822, 03605337, 03719105, 03757745, 03954242, 04042130... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 511 - Director → ME
59
CANARY WHARF CONTRACTORS (DS5) LIMITED
03719105 03194822, 03605337, 03757745, 03954242, 04042130, 04075126... (more)
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
6,751 GBP2024-12-31
Officer
2021-05-06 ~ 2025-03-05
IIF 662 - Director → ME
60
CANARY WHARF CONTRACTORS (DS6) LIMITED
- now 03194822 03605337, 03719105, 03757745, 03954242, 04042130, 04075126... (more)
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 326 - Director → ME
61
CANARY WHARF CONTRACTORS (DS8) LIMITED
03954242 03194822, 03605337, 03719105, 03757745, 04042130, 04075126... (more)
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
54,201 GBP2024-12-31
Officer
2021-05-06 ~ 2025-04-17
IIF 584 - Director → ME
62
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
2021-05-06 ~ 2025-07-10
IIF 589 - Director → ME
63
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
2021-05-06 ~ 2025-04-17
IIF 353 - Director → ME
64
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
2021-05-06 ~ 2025-07-10
IIF 642 - Director → ME
65
CANARY WHARF HOLDINGS (B2) LIMITED
- now 08657861 03442716, 03666935, 04066771, 04347709, 05601363, 05601373... (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
2021-05-06 ~ 2025-04-17
IIF 383 - Director → ME
66
CANARY WHARF HOLDINGS (B4) LIMITED
03666935 03442716, 04066771, 04347709, 05601363, 05601373, 08657861... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 649 - Director → ME
67
CANARY WHARF HOLDINGS (B5) LIMITED
03442716 03666935, 04066771, 04347709, 05601363, 05601373, 08657861... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 557 - Director → ME
68
CANARY WHARF HOLDINGS (BP2) LIMITED
04347709 03442716, 03666935, 04066771, 05601363, 05601373, 08657861... (more)
30th Floor, 1 Canada Square, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 277 - Director → ME
69
CANARY WHARF HOLDINGS (BP3) LIMITED
05601363 03442716, 03666935, 04066771, 04347709, 05601373, 08657861... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 508 - Director → ME
70
CANARY WHARF HOLDINGS (DS1) LIMITED
03759376 03321061, 03452890, 03605331 ... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2024-11-22
IIF 648 - Director → ME
71
CANARY WHARF HOLDINGS (DS2) LIMITED
03605331 03321061, 03452890, 03719043 ... (more)
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 607 - Director → ME
72
CANARY WHARF HOLDINGS (DS3) LIMITED
04075639 03321061, 03452890, 03605331 ... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 491 - Director → ME
73
CANARY WHARF HOLDINGS (DS5) LIMITED
03719043 03321061, 03452890, 03605331 ... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2024-11-22
IIF 672 - Director → ME
74
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
2021-05-06 ~ 2025-04-17
IIF 323 - Director → ME
75
CANARY WHARF HOLDINGS (DS8) LIMITED
03957445 03321061, 03452890, 03605331 ... (more)
1 Canada Square, London
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 274 - Director → ME
76
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2024-11-22
IIF 665 - Director → ME
77
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
06002177 04370808
One Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-10-01
IIF 286 - Director → ME
78
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
04525295 04218878, 04218887, 04292561
30th Floor, 1 Canada Square, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 330 - Director → ME
79
CANARY WHARF INVESTMENTS (B2) LIMITED
FC036558 05976954, 07774523, 04370728, 05437962, BR021646... (more)
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 408 - Director → ME
80
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-10-01
IIF 492 - Director → ME
81
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
2021-05-06 ~ 2025-05-28
IIF 637 - Director → ME
82
CANARY WHARF INVESTMENTS (THREE)
- now 02455786
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
131,879,620 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10
IIF 663 - Director → ME
83
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
2021-05-06 ~ 2025-07-10
IIF 689 - Director → ME
84
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
2021-05-06 ~ 2025-04-17
IIF 498 - Director → ME
85
CANARY WHARF MANAGEMENT (DS7) LIMITED
- now 05456472
CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
One Canada Square, Canary Wharf London
Active Corporate (4 parents)
Equity (Company account)
935,543 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10
IIF 587 - Director → ME
86
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
2021-05-06 ~ 2025-07-10
IIF 659 - Director → ME
87
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
2021-05-06 ~ 2025-07-10
IIF 645 - Director → ME
88
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
2021-05-06 ~ 2025-04-17
IIF 567 - Director → ME
89
CANARY WHARF NQO HOLDCO LIMITED
- now 10489614
CANARY WHARF (THIRTY) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 573 - Director → ME
90
CANARY WHARF NQO TRUSTEE LIMITED
10649263
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 581 - Director → ME
91
CANARY WHARF PROPERTIES (B2) LIMITED
FC036562 FC037086
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 455 - Director → ME
92
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
2021-10-19 ~ 2025-03-05
IIF 630 - Director → ME
93
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
2021-05-06 ~ 2025-07-10
IIF 660 - Director → ME
94
CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
06770168 06468592
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 658 - Director → ME
95
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
06468592 06770168
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
169,987,200 GBP2024-12-31
Officer
2021-05-06 ~ 2025-10-01
IIF 654 - Director → ME
96
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
2021-05-06 ~ 2025-05-28
IIF 609 - Director → ME
97
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
2021-05-06 ~ 2025-05-28
IIF 610 - Director → ME
98
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
2021-05-06 ~ 2025-10-01
IIF 651 - Director → ME
99
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
2021-05-06 ~ 2024-11-22
IIF 620 - Director → ME
100
CASCADE EVENTS LIMITED
04300141
Quarry Bank Farm, Epwell, Banbury, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-7,165 GBP2024-10-31
Officer
2001-10-05 ~ 2008-04-04
IIF 781 - Secretary → ME
101
CHANTRY COURT WESTBURY LTD - now 07721951
QUERCUS (WESTBURY) LIMITED
- 2014-06-20 05241139
QUINTAIN (WESTBURY) LIMITED
- 2004-09-29 05241139
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,109,061 GBP2024-06-30
Officer
2004-09-24 ~ 2012-10-31
IIF 94 - Director → ME
102
CHANTRY COURT WESTBURY NO. 2 LTD - now 05241139
CHANTRY COURT WESTBURY LIMITED
- 2014-06-20 07721951 05241139
QUERCUS (WESTBURY) NO.1 LIMITED
- 2012-03-30 07721951
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-07-28 ~ 2012-10-31
IIF 126 - Director → ME
103
CHESTERFIELD (NEATHOUSE) LIMITED
- now 03797058
IBIS (502) LIMITED - 1999-07-12 02696466, 02763471, 02763508 ... (more)
43-45 Portman Square, London
Dissolved Corporate (4 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 85 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 718 - Secretary → ME
104
CHESTERFIELD (NO.29) LIMITED
03954123 03953915, 03953937, 03953967 ... (more)
43-45 Portman Square, London
Dissolved Corporate (1 parent)
Officer
2001-08-22 ~ 2012-10-31
IIF 77 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 759 - Secretary → ME
105
CHESTERFIELD (NO.30) LIMITED
03954129 03953915, 03953937, 03953967 ... (more)
43-45 Portman Square, London
Dissolved Corporate (1 parent)
Officer
2001-08-22 ~ 2012-10-31
IIF 22 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 763 - Secretary → ME
106
CHESTERFIELD (NO.40) LIMITED
03954251 03953915, 03953937, 03953967 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 28 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 753 - Secretary → ME
107
CHESTERFIELD (NO.41) LIMITED
03954257 03953915, 03953937, 03953967 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 152 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 761 - Secretary → ME
108
CHESTERFIELD (NO.6) LIMITED
03953915 03953937, 03953967, 03953968 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 24 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 768 - Secretary → ME
109
CHESTERFIELD (NO.7) LIMITED
03953937 03953915, 03953967, 03953968 ... (more)
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 88 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 767 - Secretary → ME
110
CHESTERFIELD (NO.9) LIMITED
03953968 03953915, 03953937, 03953967 ... (more)
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 70 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 762 - Secretary → ME
111
CHESTERFIELD INVESTMENTS (NO.1) LIMITED
- now 03797015 03797043
IBIS (496) LIMITED - 1999-07-09 02696466, 02763471, 02763508 ... (more)
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 50 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 733 - Secretary → ME
112
CHESTERFIELD INVESTMENTS (NO.5) LIMITED
- now 03797043 03797015
IBIS (500) LIMITED - 1999-07-08 02696466, 02763471, 02763508 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 51 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 724 - Secretary → ME
113
CHESTERFIELD PROPERTIES LIMITED
00400725
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2001-08-22 ~ 2002-11-25
IIF 74 - Director → ME
1999-08-05 ~ 2002-07-23
IIF 775 - Secretary → ME
114
CHESTERGROVE LIMITED
00657753
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 35 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 735 - Secretary → ME
115
CLE RESIDENTIAL LIMITED
03212354
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 66 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 739 - Secretary → ME
116
COLUMBIA CENTRE (HOLDINGS) LIMITED
04482273
16 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2003-11-11 ~ 2012-10-31
IIF 172 - Director → ME
117
COMCHESTER PROPERTIES LIMITED
00925660
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 91 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 765 - Secretary → ME
118
COMGROVE PROPERTIES LIMITED
00833731
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 49 - Director → ME
1999-10-26 ~ 2002-07-23
IIF 727 - Secretary → ME
119
COPTHORN HOLDINGS LIMITED
- now 05137095
ALNERY NO. 2447 LIMITED - 2004-10-01 01437197, 01437199, 01438185 ... (more)
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-08-01 ~ 2019-04-17
IIF 8 - Director → ME
120
CORSHAM STREET STUDENT 1 LIMITED
- now 06394537 07245916
WB CO (1428) LIMITED
- 2008-02-01 06394537 03483266, 03508519, 03508522 ... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-01-16 ~ 2010-06-01
IIF 137 - Director → ME
2010-11-25 ~ 2012-10-31
IIF 155 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 231 - Director → ME
121
CORSHAM STREET STUDENT 2 LIMITED
07245916 06394537
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-06 ~ 2012-10-31
IIF 123 - Director → ME
122
COSEC7 LIMITED - now 07767185
RIVERSIDE ONE MANAGEMENT LTD
- 2011-09-21 07780303 07783797
Nabarro Llp, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate
Officer
2011-09-20 ~ 2011-09-21
IIF 122 - Director → ME
123
COUNTRYSIDE PARTNERSHIPS LIMITED - now 13567622
COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02 13567622
COUNTRYSIDE PROPERTIES PLC
- 2022-01-28 09878920 00614864, 05555391
HACKPLIMCO (NO.121) PLC
- 2016-01-07 09878920 06209386, 07516930, 12134855, 11499567... (more)
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-11-19 ~ 2019-04-17
IIF 156 - Director → ME
124
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED - now
COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED
- 2020-12-24 05555391
COUNTRYSIDE PROPERTIES LIMITED
- 2016-01-07 05555391 00614864, 09878920
COUNTRYSIDE PROPERTIES PLC
- 2016-01-07 05555391 00614864, 09878920
COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07 00614864
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-08-01 ~ 2019-04-17
IIF 5 - Director → ME
125
COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED
- now 05722274
BACKPENCIL LIMITED - 2006-03-24
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2015-08-01 ~ 2019-04-17
IIF 6 - Director → ME
126
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
- now 04422687
COUNTRYSIDE SIX LIMITED - 2003-09-12
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (4 parents)
Equity (Company account)
3,121 GBP2021-09-30
Officer
2003-09-30 ~ 2013-01-08
IIF 40 - Director → ME
127
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED
- now 05852497
COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED - 2016-05-09
COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-27 ~ 2019-04-17
IIF 7 - Director → ME
128
COUNTRYSIDE PROPERTIES (UK) LIMITED
- now 00614864 05555391, 09878920
COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07 05555391
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (9 parents, 111 offsprings)
Officer
2015-08-01 ~ 2019-04-17
IIF 269 - Director → ME
129
COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED
- now 05529370
ALNERY NO.2532 LIMITED - 2005-09-13 01437197, 01437199, 01438185 ... (more)
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-01 ~ 2019-04-17
IIF 4 - Director → ME
130
COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED
- now 05529369
ALNERY NO.2533 LIMITED - 2005-09-13 01437197, 01437199, 01438185 ... (more)
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-01 ~ 2019-04-17
IIF 3 - Director → ME
131
CROYDON LAND (HOLDINGS) LIMITED
02905101
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2001-01-22 ~ 2012-10-31
IIF 58 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 747 - Secretary → ME
132
CROYDON LAND (NO. 2) LIMITED
02918348
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 143 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 748 - Secretary → ME
133
CROYDON LAND LIMITED
02902079
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 36 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 750 - Secretary → ME
134
CROYDON PROPERTIES LIMITED
02902133
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 43 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 744 - Secretary → ME
135
CW DEVELOPMENT CONSULTING LIMITED
11679940
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 632 - Director → ME
136
CW HOLDCO (B2) LIMITED
11419896
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 425 - Director → ME
137
CW WOOD WHARF B2 LIMITED
11758213 11206545
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 420 - Director → ME
138
CW WOOD WHARF J4 LIMITED
10118484
30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 612 - Director → ME
139
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
2021-05-06 ~ 2025-10-01
IIF 692 - Director → ME
140
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
2021-05-06 ~ 2025-07-10
IIF 627 - Director → ME
141
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
2021-05-06 ~ 2025-07-10
IIF 626 - Director → ME
142
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
2021-05-06 ~ 2025-07-10
IIF 622 - Director → ME
143
CWCB INVESTMENTS (DS8) LIMITED
04525138 03941686, 04218798, 04218839, 04386667... (more)
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 463 - Director → ME
144
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
2021-05-06 ~ 2025-05-28
IIF 614 - Director → ME
145
CWCB LEASING (RT2) LIMITED
- now 03605344
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10 03320957, 03321144, 03452908 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 363 - Director → ME
146
CWCB PROPERTIES (DS8) LIMITED
04525110 03941678, 04218790, 04218829, 05437705... (more)
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
440,746 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28
IIF 641 - Director → ME
147
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
2021-05-06 ~ 2025-10-08
IIF 656 - Director → ME
148
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
2021-05-06 ~ 2025-10-08
IIF 293 - Director → ME
149
CWG (WOOD WHARF ONE) LIMITED
06397018
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-10-01
IIF 655 - Director → ME
150
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
2021-05-06 ~ 2025-10-08
IIF 289 - Director → ME
151
CWG (WOOD WHARF) LIMITED
05400420 11206707, 11206719, 15232409, 15232816... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-10-08
IIF 290 - Director → ME
152
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
2021-05-06 ~ 2025-07-10
IIF 598 - Director → ME
153
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
2021-05-06 ~ 2025-07-10
IIF 373 - Director → ME
154
CWG FC4 FINANCE LIMITED
14448775
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-28 ~ 2025-04-17
IIF 389 - Director → ME
155
CWG FC4 HOLDINGS LIMITED
14445923
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-27 ~ 2025-04-17
IIF 634 - Director → ME
156
CWG FC4 PROPERTIES LIMITED
14453326
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-31 ~ 2025-04-17
IIF 633 - Director → ME
157
CWG PROPERTIES (B2) LIMITED
FC036561
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 403 - Director → ME
158
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
2021-05-06 ~ 2025-04-17
IIF 523 - Director → ME
159
DISKNOTE LIMITED
05425064
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-10 ~ 2012-10-31
IIF 136 - Director → ME
160
ELLIOT EDINBURGH LIMITED
09458000
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 247 - Director → ME
161
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
- now 02072631
DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 21 - Director → ME
1999-10-27 ~ 2002-07-12
IIF 749 - Secretary → ME
162
ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22 02512901
GROWTHWATCH PROPERTIES PLC - 1993-04-28
EVERDEEP LIMITED - 1990-07-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 73 - Director → ME
1999-10-20 ~ 2002-07-20
IIF 741 - Secretary → ME
163
ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22 01129454
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 29 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 720 - Secretary → ME
164
EPIC COMMERCIAL PROPERTIES LIMITED
00595835
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 52 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 746 - Secretary → ME
165
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
- now 02779223
CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-08-22 ~ 2012-10-31
IIF 61 - Director → ME
2000-01-17 ~ 2002-07-23
IIF 760 - Secretary → ME
166
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-08-22 ~ 2002-07-23
IIF 32 - Director → ME
2012-05-25 ~ 2012-10-31
IIF 101 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 717 - Secretary → ME
167
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - now 07472952
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13 07472952
QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED
- 2011-11-17 07472965 07472952
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,957 GBP2016-12-31
Officer
2010-12-17 ~ 2011-02-10
IIF 13 - Director → ME
168
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - now 07472965
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13 07472965
QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED
- 2011-11-17 07472952 07472965
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,755 GBP2016-12-31
Officer
2010-12-17 ~ 2011-02-10
IIF 10 - Director → ME
169
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - now 07472969
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13 07472969
QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED
- 2011-11-17 07472954 07472969
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,847 GBP2016-12-31
Officer
2010-12-17 ~ 2011-02-10
IIF 14 - Director → ME
170
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - now 07472954
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2016-09-13 07472954
QUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED
- 2011-11-17 07472969 07472954
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,832 GBP2016-12-31
Officer
2010-12-17 ~ 2011-02-10
IIF 12 - Director → ME
171
FACTORY HOLDINGS GROUP LIMITED
00598098
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 53 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 716 - Secretary → ME
172
FIRST TOWER T1 LIMITED
- now 02550906 02558070
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (3 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
2021-05-06 ~ 2025-11-05
IIF 342 - Director → ME
173
FIRST TOWER T2 LIMITED
- now 02558070 02550906
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (3 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
2021-05-06 ~ 2025-11-05
IIF 360 - Director → ME
174
FLATPLATE LIMITED
05425065
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-10 ~ 2012-10-31
IIF 134 - Director → ME
175
G.C.T.(NORTH FINCHLEY)LIMITED
00656706
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 27 - Director → ME
1999-10-26 ~ 2002-07-23
IIF 719 - Secretary → ME
176
GIDEON 1 LIMITED
- now 04232447 04232449, 04244436, 04244442
LAWGRA (NO.773) LIMITED - 2001-08-06 00083822, 00893039, 02093071 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 202 - Director → ME
177
GIDEON 2 LIMITED
- now 04232449 04232447, 04244436, 04244442
LAWGRA (NO.774) LIMITED - 2001-08-06 00083822, 00893039, 02093071 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 195 - Director → ME
178
GIDEON 3 LIMITED
- now 04244442 04232447, 04232449, 04244436
LAWGRA (NO.775) LIMITED - 2001-08-03 00083822, 00893039, 02093071 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 190 - Director → ME
179
GIDEON 4 LIMITED
- now 04244436 04232447, 04232449, 04244442
LAWGRA (NO.776) LIMITED - 2001-08-03 00083822, 00893039, 02093071 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 185 - Director → ME
180
GILTVOTE LIMITED
02188854
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-08-22 ~ 2012-10-31
IIF 75 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 745 - Secretary → ME
181
GPRL GP RETAIL LIMITED
- now 07233693
LEND LEASE GP RETAIL LIMITED
- 2012-08-20 07233693
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-07-27 ~ 2012-10-31
IIF 16 - Director → ME
182
GPRL RETAIL LIMITED
- now 05924750
MDL RETAIL LIMITED
- 2008-04-15 05924750
TABBYMARK LIMITED
- 2007-02-22 05924750
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2007-02-21 ~ 2012-10-31
IIF 15 - Director → ME
183
GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED
04414043 04413522
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 89 - Director → ME
184
GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED
04413522 04414043
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 90 - Director → ME
185
GREENWICH PENINSULA DEVELOPMENTS LIMITED
- now 05739140
SHELFCO (NO. 3246) LIMITED
- 2006-06-05 05739140 01226222, 01712354, 01712355 ... (more)
16 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2006-06-05 ~ 2012-10-31
IIF 183 - Director → ME
186
HANSTEEN HOLDINGS LIMITED - now 02468112
HANSTEEN HOLDINGS PLC
- 2020-02-24 05605371 02468112
3 Copthall Avenue, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2014-06-09 ~ 2018-03-20
IIF 709 - Director → ME
187
HERON QUAYS (HQ 2) LIMITED
04290532 03541218, 04290556, 04290559, 04290560, 04293673... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 341 - Director → ME
188
HERON QUAYS (HQ 2) T1 LIMITED
04290562 04290515, 04290516, 04290517 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 621 - Director → ME
189
HERON QUAYS (HQ 2) T2 LIMITED
04290529 04290515, 04290516, 04290517 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 623 - Director → ME
190
HERON QUAYS (RT3) LIMITED
04525120
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 638 - Director → ME
191
HERON QUAYS (RT3) T1 LIMITED
04525109 04525130
30th Floor, 1 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 611 - Director → ME
192
HERON QUAYS (RT3) T2 LIMITED
04525130 04525109
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 639 - Director → ME
193
HERON QUAYS HOLDINGS (HQ 2) LIMITED
04292540 04292532, 04292543, 04292545, 04292549... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 336 - Director → ME
194
HERON QUAYS HOLDINGS (HQ 4) LIMITED
04292545 04292532, 04292540, 04292543, 04292549... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-63 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10
IIF 619 - Director → ME
195
HERON QUAYS HOLDINGS (RT3) LIMITED
04525287
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 636 - Director → ME
196
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
2021-05-06 ~ 2025-05-28
IIF 646 - Director → ME
197
HERON QUAYS WEST PROPERTIES LIMITED
- now 04521414
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17 04521564
30th Floor, One Canada Square, London
Dissolved Corporate (4 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 635 - Director → ME
198
HIGHPLAN LIMITED
05866500
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 366 - Director → ME
199
HQCB PROPERTIES (RT3) LIMITED
04525113
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
688,759 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28
IIF 640 - Director → ME
200
INDURAL HOLDINGS LIMITED
00556213
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 489 - Director → ME
201
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
- now 02561224
WORTHPART LIMITED - 1991-01-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 20 - Director → ME
1999-10-20 ~ 2005-01-04
IIF 721 - Secretary → ME
202
IQ (GENERAL PARTNER 2) LIMITED
- now 05835390 05835399
IQ (NOMINEE) LIMITED - 2008-08-15
SHELFCO (NO. 3257) LIMITED - 2006-07-26 01226222, 01712354, 01712355 ... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 219 - Director → ME
2006-07-20 ~ 2012-10-19
IIF 19 - Director → ME
203
IQ (GENERAL PARTNER) LIMITED
- now 05835399 05835390
SHELFCO (NO. 3256) LIMITED
- 2006-07-26 05835399 01226222, 01712354, 01712355 ... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-20 ~ 2012-10-19
IIF 81 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 242 - Director → ME
204
IQ (INVESTOR 1) LIMITED
- now 05835377 05835261
SHELFCO (NO. 3264) LIMITED
- 2006-07-26 05835377 01226222, 01712354, 01712355 ... (more)
43-45 Portman Square, London
Dissolved Corporate (4 parents)
Officer
2006-07-20 ~ 2011-07-05
IIF 37 - Director → ME
205
IQ (SHAREHOLDER GP) LIMITED
- now 05835382
SHELFCO (NO. 3263) LIMITED
- 2006-07-26 05835382 01226222, 01712354, 01712355 ... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2006-07-20 ~ 2012-10-19
IIF 38 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 237 - Director → ME
206
IQ LETTING (GENERAL PARTNER 2) LIMITED
06668368 06047013
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-08-14 ~ 2012-10-22
IIF 142 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 220 - Director → ME
207
IQ LETTING (GENERAL PARTNER) LIMITED
- now 06047013 06668368
SHELFCO (NO.3353) LIMITED - 2007-02-09 01226222, 01712354, 01712355 ... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 221 - Director → ME
2007-02-27 ~ 2012-10-22
IIF 139 - Director → ME
208
IQ PROPERTY MANAGEMENT LIMITED
- now 06046868
SHELFCO (NO.3359) LIMITED - 2007-02-05 01226222, 01712354, 01712355 ... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-20 ~ 2012-10-22
IIF 197 - Director → ME
209
IQ SHOREDITCH (GENERAL PARTNER 2) LIMITED
07940235 07940219
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 232 - Director → ME
2012-02-07 ~ 2012-10-22
IIF 106 - Director → ME
210
IQ SHOREDITCH (GENERAL PARTNER) LIMITED
07940219 07940235
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-02-07 ~ 2012-10-22
IIF 109 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 234 - Director → ME
211
IQ SHOREDITCH LETTING (GENERAL PARTNER 2) LIMITED
07940245 07940240
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-02-07 ~ 2012-10-22
IIF 104 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 223 - Director → ME
212
IQ SHOREDITCH LETTING (GENERAL PARTNER) LIMITED
07940240 07940245
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-02-07 ~ 2012-10-31
IIF 107 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 227 - Director → ME
213
IQ STUDENT ACCOMMODATION LIMITED
- now 06046866
SHELFCO (NO.3358) LIMITED - 2007-02-05 01226222, 01712354, 01712355 ... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-20 ~ 2012-10-22
IIF 176 - Director → ME
214
IQ TWO (GENERAL PARTNER 2) LIMITED
07940261 07940253
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 217 - Director → ME
2012-02-07 ~ 2012-10-22
IIF 105 - Director → ME
215
IQ TWO (GENERAL PARTNER) LIMITED
07940253 07940261
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 253 - Director → ME
2012-02-07 ~ 2012-10-22
IIF 110 - Director → ME
216
IQ TWO LETTING (GENERAL PARTNER 2) LIMITED
07940225 07940268
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 240 - Director → ME
2012-02-07 ~ 2012-10-22
IIF 111 - Director → ME
217
IQ TWO LETTING (GENERAL PARTNER) LIMITED
07940268 07940225
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-02-07 ~ 2012-10-22
IIF 108 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 236 - Director → ME
218
IQSA (ATHENA) LIMITED
- now 10037481
VEROGROUP (ATHENA) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 248 - Director → ME
219
IQSA (BRIGHTON) LIMITED
- now 08512917
THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 251 - Director → ME
220
IQSA (GLASGOW) LIMITED
10445293 10442892
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 210 - Director → ME
221
IQSA (GP1) LIMITED
- now 07577097 07577091
GSGAII (GP1) LIMITED - 2017-01-17 07577091
KWC (GP1) LIMITED - 2014-11-13 07577091
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 252 - Director → ME
222
IQSA (GP2) LIMITED
- now 07577091 07577097
GSGAII (GP2) LIMITED - 2017-01-17 07577097
KWC (GP2) LIMITED - 2014-11-13 07577097
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 230 - Director → ME
223
IQSA (HERMES) LIMITED
- now 10037473
VEROGROUP (HERMES) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 238 - Director → ME
224
IQSA (HUDDERSFIELD) LIMITED
- now 08298665
THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 226 - Director → ME
225
IQSA (OXFORD) LIMITED
- now 08512768
THE STUDENT HOUSING COMPANY (OXFORD) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 250 - Director → ME
226
IQSA (WEMBLEY COURT) GP1 LIMITED
- now 07597428
GSGAII (WEMBLEY COURT) GP1 LIMITED - 2017-01-17 LP014402
KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13 07597453, LP014402
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 229 - Director → ME
227
IQSA (WESTBOURNE) LIMITED
- now 08189672
TSHC (PORTFOLIO 1) LIMITED - 2017-01-17
THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 216 - Director → ME
228
IQSA BLYTHSWOOD LIMITED
12858862
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-04 ~ 2021-02-26
IIF 243 - Director → ME
229
IQSA GENERAL OPERATING COMPANY LIMITED
10833550
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 244 - Director → ME
230
IQSA MINSTER LIMITED
12526559
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-19 ~ 2021-02-26
IIF 127 - Director → ME
231
IQSA NEWCASTLE PROPCO LIMITED
13060057
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-03 ~ 2021-02-26
IIF 157 - Director → ME
232
IQSA NOTTINGHAM HOLDING COMPANY LIMITED
- now 08756840
MABEC PROPERTIES LIMITED - 2017-06-07
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-10-14 ~ 2021-02-26
IIF 213 - Director → ME
233
IQSA SERVICES LIMITED
- now 09857188 15093508
UK SERVICE EMPLOYMENT CO LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 218 - Director → ME
234
IQSA ST GEORGE'S LIMITED
11621344
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 215 - Director → ME
235
IQSA STEPHENSON HOUSE LIMITED
11552613
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 225 - Director → ME
236
IQSA UK CITY ALDGATE LIMITED
12647388
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-05 ~ 2021-02-26
IIF 249 - Director → ME
237
IQSA WEAVER PLACE LIMITED
12214289
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 255 - Director → ME
238
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
2021-05-06 ~ 2025-05-28
IIF 596 - Director → ME
239
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
2021-05-06 ~ 2025-05-28
IIF 695 - Director → ME
240
KESWICK ESTATES LIMITED
- now 01525182
GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
43-45 Portman Square, London
Dissolved Corporate (1 parent)
Officer
2001-08-22 ~ 2012-10-31
IIF 86 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 742 - Secretary → ME
241
KESWICK HOLDINGS LIMITED
02078966
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 79 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 738 - Secretary → ME
242
KNIGHT DRAGON (N0205) LIMITED - now 06423434
GPRL (N0205) LIMITED
- 2014-10-24 08087145
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents)
Officer
2012-05-29 ~ 2012-10-31
IIF 115 - Director → ME
243
KNIGHT DRAGON DEVELOPMENTS LIMITED - now
MERIDIAN DELTA LIMITED
- 2013-11-22 04250941 00590768
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2002-10-17 ~ 2012-10-31
IIF 128 - Director → ME
244
KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27 06231628
SHELFCO (NO. 3402) LIMITED - 2007-05-03 01226222, 01712354, 01712355 ... (more)
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (4 parents, 49 offsprings)
Officer
2007-05-23 ~ 2012-10-04
IIF 160 - Director → ME
245
KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED
- 2013-11-22 00590768
MERIDIAN DELTA LIMITED
- 2001-09-07 00590768 04250941
THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 87 - Director → ME
1999-10-27 ~ 2002-07-23
IIF 734 - Secretary → ME
246
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24 06417279
RAFTCOVE LIMITED
- 2008-01-11 06417279
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents)
Officer
2008-01-10 ~ 2012-10-31
IIF 154 - Director → ME
247
L39 LIMITED
09619526
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 668 - Director → ME
248
LETTERBAG LIMITED
05425066
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-05-10 ~ 2012-10-31
IIF 268 - Director → ME
249
LEWES BRIGHTON LIMITED
09458513
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 239 - Director → ME
250
LISTED OFFICES LIMITED
- now 02110899
GAGEMIND LIMITED - 1987-07-02
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 65 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 715 - Secretary → ME
251
LTS PARIS GARDENS (GENERAL PARTNER) LIMITED
- now 07807306
MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 246 - Director → ME
252
M&J INVESTMENT MANAGEMENT LTD
10580899
The Orchard Backsideans, Wargrave, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
106,455 GBP2025-01-31
Officer
2017-01-24 ~ 2017-01-25
IIF 162 - Director → ME
253
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
- now 02705556
KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, England
Active Corporate (2 parents)
Equity (Company account)
201 GBP2024-03-31
Officer
2005-12-19 ~ 2012-10-31
IIF 67 - Director → ME
254
MILLGATE (UK) HOLDINGS LIMITED
08860850
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-01 ~ 2019-04-17
IIF 9 - Director → ME
255
MILLGATE DEVELOPMENTS LIMITED
02229073
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2015-08-01 ~ 2019-04-17
IIF 103 - Director → ME
256
MP NEWLANDS LIMITED
08756848
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 214 - Director → ME
257
MP NEWTOWN LIMITED
- now 08756871
MP NEWTON LIMITED - 2014-01-13
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 212 - Director → ME
258
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
2021-05-06 ~ 2025-03-05
IIF 588 - Director → ME
259
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
2021-05-06 ~ 2025-01-24
IIF 671 - Director → ME
260
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
2021-05-06 ~ 2025-01-24
IIF 592 - Director → ME
261
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
2021-05-06 ~ 2025-01-24
IIF 677 - Director → ME
262
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
2021-05-06 ~ 2025-07-10
IIF 624 - Director → ME
263
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
2021-05-06 ~ 2025-05-28
IIF 682 - Director → ME
264
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
2021-05-06 ~ 2025-05-28
IIF 595 - Director → ME
265
OPAL VILLAS LIMITED
10833393
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 222 - Director → ME
266
ORDERTHREAD LIMITED
05425067
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-10 ~ 2012-10-31
IIF 153 - Director → ME
267
PALACE CAPITAL (SIGNAL) LTD - now
QUINTAIN (SIGNAL) MEMBER A LIMITED
- 2017-12-01 06991031 06991034, 07016668
Thomas House, 84 Eccleston Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-08-14 ~ 2012-10-31
IIF 257 - Director → ME
268
PENINSULA QUAYS LIMITED
- now 05991757
SHELFCO (NO. 3348) LIMITED - 2007-01-19 01226222, 01712354, 01712355 ... (more)
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents)
Officer
2007-05-23 ~ 2012-10-31
IIF 159 - Director → ME
269
PERMITOBTAIN LIMITED
- now 03029121
QUINTAIN MERIDIAN DEVELOPMENT LIMITED
- 2003-01-24 03029121
PERMITOBTAIN LIMITED
- 2003-01-07 03029121
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 56 - Director → ME
2000-05-23 ~ 2002-07-23
IIF 729 - Secretary → ME
270
POWIS STREET PROPERTY COMPANY LIMITED
00590682
10 Perrins Lane, Hampstead, London
Active Corporate (3 parents)
Equity (Company account)
6,199,825 GBP2024-03-31
Officer
1999-10-27 ~ 2000-04-17
IIF 732 - Secretary → ME
271
PURE BANKSIDE LTD
- now 07358554
UKSA EWER STREET LIMITED - 2013-06-14
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 206 - Director → ME
272
PURE CITY OPCO LIMITED
- now 07296480
UKSA CITY UNI LIMITED - 2014-03-05
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 228 - Director → ME
273
PURE HAMMERSMITH LTD
- now 07296440
UKSA HAMMERSMITH LIMITED - 2013-06-13
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 207 - Director → ME
274
PURE HIGHBURY LIMITED
- now 07358566
UKSA ISLEDON LIMITED - 2012-05-23
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 241 - Director → ME
275
QOIN LIMITED
- now 03642323
SHELFCO (NO.1558) LIMITED - 1998-11-16 01226222, 01712354, 01712355 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 62 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 737 - Secretary → ME
276
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 05503468
SHELFCO (NO. 3125) LIMITED - 2005-10-20 01226222, 01712354, 01712355 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-10-21 ~ 2012-10-11
IIF 55 - Director → ME
277
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- now 06316466
SHELFCO (NO. 3450) LIMITED
- 2007-09-14 06316466 01226222, 01712354, 01712355 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-13 ~ 2012-10-31
IIF 264 - Director → ME
278
QUART (GENERAL PARTNER) LIMITED
- now 04278257
SHELFCO (NO. 2538) LIMITED - 2002-03-22 01226222, 01712354, 01712355 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-11-25 ~ 2012-10-31
IIF 133 - Director → ME
2001-10-31 ~ 2002-07-29
IIF 769 - Secretary → ME
279
QUERCUS (GENERAL PARTNER) LIMITED
- now 03672909 07193638
SHELFCO (NO.1587) LIMITED - 1998-12-21 01226222, 01712354, 01712355 ... (more)
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2005-02-23 ~ 2012-10-31
IIF 150 - Director → ME
1998-12-21 ~ 2005-02-23
IIF 778 - Secretary → ME
280
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950
SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2005-02-23 ~ 2012-10-31
IIF 132 - Director → ME
1999-10-22 ~ 2002-07-23
IIF 774 - Secretary → ME
281
QUERCUS (NURSING HOMES) LIMITED
- now 03672911
QUERCUS NOMINEES LIMITED
- 1999-11-24 03672911
QUONDAM NOMINEES LIMITED
- 1999-01-19 03672911
SHELFCO (NO.1589) LIMITED
- 1998-12-21 03672911 01226222, 01712354, 01712355 ... (more)
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1998-12-21 ~ 2012-10-31
IIF 151 - Director → ME
1998-12-21 ~ 2002-07-31
IIF 780 - Secretary → ME
282
QUERCUS GP HOLDCO LIMITED
07193709
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-17 ~ 2012-10-31
IIF 117 - Director → ME
283
QUERCUS HOUSING (NO. 1) LIMITED
- now 04465342 04465381
INPUTGLOBE LIMITED
- 2002-10-18 04465342
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2002-07-23 ~ 2012-10-31
IIF 175 - Director → ME
284
QUERCUS HOUSING (NO.2) LIMITED
- now 04465381 04465342
MATCHMICRO LIMITED
- 2002-10-18 04465381
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2002-07-23 ~ 2012-10-31
IIF 188 - Director → ME
285
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED
07193638 03672909
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ 2012-10-31
IIF 118 - Director → ME
286
QUERCUS NURSING HOMES 2001 (A) LIMITED
04181617 07193610, 07193618, 04181611
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2005-02-23 ~ 2012-10-31
IIF 147 - Director → ME
2001-03-16 ~ 2002-07-31
IIF 725 - Secretary → ME
287
QUERCUS NURSING HOMES 2001 (B) LIMITED
04181611 07193610, 07193618, 04181617
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2005-02-23 ~ 2012-10-31
IIF 146 - Director → ME
2001-03-16 ~ 2002-07-31
IIF 743 - Secretary → ME
288
QUERCUS NURSING HOMES 2010 (C) LIMITED
07193610 07193618, 04181611, 04181617
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-03-17 ~ 2012-10-31
IIF 120 - Director → ME
289
QUERCUS NURSING HOMES 2010 (D) LIMITED
07193618 07193610, 04181611, 04181617
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-03-17 ~ 2012-10-31
IIF 119 - Director → ME
290
QUINTAIN (BEVERLEY) LIMITED
- now 05740401
SHELFCO (NO. 3244) LIMITED
- 2006-05-30 05740401 01226222, 01712354, 01712355 ... (more)
43-45 Portman Square, London
Dissolved Corporate (1 parent)
Officer
2006-05-30 ~ 2012-10-31
IIF 179 - Director → ME
291
QUINTAIN (CHESTERWOOD) LIMITED
- now 00925657
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17 00925657
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 26 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 722 - Secretary → ME
292
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ 2012-10-31
IIF 82 - Director → ME
293
QUINTAIN (GRACECHURCH STREET) LIMITED
05380746
16 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2005-03-02 ~ 2012-10-31
IIF 92 - Director → ME
294
QUINTAIN (HOLDINGS) LIMITED
- now 04910856
NEATHOUSE PLACE (NO.1) LIMITED
- 2004-06-18 04910856
IBIS (859) LIMITED
- 2004-03-25 04910856 02696466, 02763471, 02763508 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-03-25 ~ 2012-10-31
IIF 57 - Director → ME
295
QUINTAIN (JUNIPER CLOSE) LIMITED
- now 03954400
QUINTAIN (NO.11) LIMITED
- 2010-02-11 03954400 03954344, 03954377, 03954388 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 33 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 756 - Secretary → ME
296
QUINTAIN (KINGSTON) LIMITED
- now 05816874
VELOCITY 327 LIMITED
- 2006-11-21 05816874 02478027, 02532748, 02587759 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-31 ~ 2012-10-31
IIF 131 - Director → ME
297
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-03 ~ 2012-10-31
IIF 114 - Director → ME
298
QUINTAIN (MANCHESTER) LIMITED
- now 01574695
POWER SECURITIES (MANCHESTER) LIMITED
- 2004-03-19 01574695
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-01-09 ~ 2012-10-31
IIF 41 - Director → ME
299
QUINTAIN (N0204 A) INVESTOR LIMITED
- now 06346950 06346961
NUTMEGSTREAM LIMITED
- 2007-09-21 06346950
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2007-09-21 ~ 2012-10-31
IIF 140 - Director → ME
300
QUINTAIN (N0204 B) INVESTOR LIMITED
- now 06346961 06346950
REMYMARSH LIMITED
- 2007-09-21 06346961
43-45 Portman Square, London
Dissolved Corporate (4 parents)
Officer
2007-09-21 ~ 2012-10-31
IIF 138 - Director → ME
301
QUINTAIN (NO.12) LIMITED
03954402 03954344, 03954377, 03954388 ... (more)
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 60 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 766 - Secretary → ME
302
QUINTAIN (NO.15) LIMITED
03954406 03954344, 03954377, 03954388 ... (more)
3 Rivergate Temple Quay, Bristol
Dissolved Corporate (2 parents)
Officer
2001-08-22 ~ 2005-10-31
IIF 68 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 757 - Secretary → ME
303
QUINTAIN (NO.18) LIMITED
03954412 03954344, 03954377, 03954388 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 72 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 771 - Secretary → ME
304
QUINTAIN (NO.19) LIMITED
03954413 03954344, 03954377, 03954388 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 64 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 764 - Secretary → ME
305
QUINTAIN (NO.22) LIMITED
03954416 03954344, 03954377, 03954388 ... (more)
58 Davies Street, London
Dissolved Corporate (2 parents)
Officer
2001-08-22 ~ 2003-07-01
IIF 48 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 754 - Secretary → ME
306
QUINTAIN (NO.23) LIMITED
03954417 03954344, 03954377, 03954388 ... (more)
58 Davies Street, London
Dissolved Corporate (2 parents)
Officer
2001-08-22 ~ 2003-07-01
IIF 45 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 755 - Secretary → ME
307
QUINTAIN (NO.49) LIMITED
03954451 03954344, 03954377, 03954388 ... (more)
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 46 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 770 - Secretary → ME
308
QUINTAIN (OXFORD) LIMITED
05298842
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-29 ~ 2012-10-31
IIF 17 - Director → ME
309
QUINTAIN (SIGNAL TWO) LIMITED
07532414
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-02-16 ~ 2012-10-31
IIF 11 - Director → ME
310
QUINTAIN (STADIUM RETAIL PARK) LIMITED
06187438
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2007-03-27 ~ 2012-10-31
IIF 193 - Director → ME
311
QUINTAIN (SWANSEA) LIMITED
05301997
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-12-02 ~ 2012-10-31
IIF 93 - Director → ME
312
QUINTAIN (WALWORTH ROAD) UNITHOLDER A LIMITED
07470031 07470401
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ 2012-10-31
IIF 113 - Director → ME
313
QUINTAIN (WALWORTH ROAD) UNITHOLDER B LIMITED
07470401 07470031
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ 2012-10-31
IIF 112 - Director → ME
314
QUINTAIN (WEMBLEY RETAIL LP) LIMITED
- now 06532023
SHELFCO (NO. 3544) LIMITED
- 2008-05-12 06532023 01226222, 01712354, 01712355 ... (more)
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2008-05-12 ~ 2012-10-31
IIF 130 - Director → ME
315
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED
- now 06123103
QUINTAIN (NO. 50) LIMITED
- 2007-10-31 06123103 03954344, 03954377, 03954388 ... (more)
QUINTAIN (REGENT INVESTOR 1) LIMITED
- 2007-09-27 06123103
SHELFCO (NO.3388) LIMITED - 2007-04-05 01226222, 01712354, 01712355 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-04-23 ~ 2012-10-31
IIF 144 - Director → ME
316
QUINTAIN (WEMBLEY) LIMITED
- now 03954452
QUINTAIN (NO.50) LIMITED
- 2003-05-30 03954452 03954344, 03954377, 03954388 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2001-08-22 ~ 2012-10-31
IIF 44 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 772 - Secretary → ME
317
QUINTAIN (YORK) LIMITED
05932703
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-09-12 ~ 2012-10-31
IIF 170 - Director → ME
318
QUINTAIN BIRMINGHAM LIMITED
- now 05610221
POINTPHONE LIMITED
- 2005-11-16 05610221
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-11-16 ~ 2012-10-31
IIF 263 - Director → ME
319
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED
- now 04620284
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED
- 2007-10-08 04620284
COUNTRYSIDE TWELVE LIMITED
- 2005-11-29 04620284
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-11-24 ~ 2012-10-31
IIF 262 - Director → ME
320
QUINTAIN CITY PARTNERSHIPS LIMITED
- now 06046196
SHELFCO (NO. 3362) LIMITED
- 2007-02-14 06046196 01226222, 01712354, 01712355 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-09 ~ 2012-10-31
IIF 135 - Director → ME
321
QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED - now
QUINTAIN (REGIONAL) LIMITED
- 2014-03-07 05701927
SHELFCO (NO. 3223) LIMITED
- 2006-05-08 05701927 01226222, 01712354, 01712355 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-04-25 ~ 2012-10-31
IIF 174 - Director → ME
322
QUINTAIN DM LIMITED - now
QUINTAIN INVESTMENTS (NO.1) LIMITED
- 2013-10-23 07406505 07406916
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-13 ~ 2012-10-31
IIF 124 - Director → ME
323
QUINTAIN E01 (GROUNDLEASE) LIMITED
05837311 05701881, 05836904, 05836991 ... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 201 - Director → ME
324
QUINTAIN E02 (GROUNDLEASE) LIMITED
05837308 05701881, 05836904, 05836991 ... (more)
16 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 204 - Director → ME
325
QUINTAIN E03 (GROUNDLEASE) LIMITED
05837303 05701881, 05836904, 05836991 ... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 171 - Director → ME
326
QUINTAIN E04 (GROUNDLEASE) LIMITED
05837302 05701881, 05836904, 05836991 ... (more)
16 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 200 - Director → ME
327
QUINTAIN FUND MANAGEMENT LIMITED
- now 02812968
SOLVENEAT LIMITED - 1993-06-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-08-22 ~ 2012-10-31
IIF 25 - Director → ME
1999-10-20 ~ 2004-01-19
IIF 723 - Secretary → ME
328
QUINTAIN INVESTMENTS (04) LIMITED
- now 05837258
QUINTAIN W04 (GROUNDLEASE) LIMITED
- 2007-05-31 05837258 05701881, 05836904, 05836991 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-06-07 ~ 2012-10-31
IIF 186 - Director → ME
329
QUINTAIN INVESTMENTS (NO.2) LIMITED
07406916 07406505
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-14 ~ 2012-10-31
IIF 121 - Director → ME
330
QUINTAIN LDO (GENERAL PARTNER) LIMITED - now
QUINTAIN WO5 (MIXED USE) LIMITED
- 2013-03-18 05701885
SHELFCO (NO. 3194) LIMITED
- 2006-03-28 05701885 01226222, 01712354, 01712355 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-21 ~ 2012-10-31
IIF 184 - Director → ME
331
QUINTAIN LIMITED - now 02950066
QUINTAIN PLC - 2016-02-09 02950066
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 68 offsprings)
Officer
2001-07-24 ~ 2012-09-24
IIF 2 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 777 - Secretary → ME
332
QUINTAIN LONDON LIMITED - now
QUINTAIN E05 (GROUNDLEASE) LIMITED
- 2014-02-04 05837295 05701881, 05836904, 05836991 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2006-06-07 ~ 2012-10-31
IIF 166 - Director → ME
333
QUINTAIN NORTH WEST LANDS LIMITED - now
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD.
- 2014-03-07 05152492 05151796
SHELFCO (NO. 2996) LIMITED
- 2004-12-20 05152492 01226222, 01712354, 01712355 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-10-14 ~ 2012-10-31
IIF 261 - Director → ME
334
QUINTAIN POA (GROUNDLEASE) LIMITED
05837314
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 196 - Director → ME
335
QUINTAIN REGIONAL PARTNERSHIPS LIMITED
- now 06046226
SHELFCO (NO. 3365) LIMITED
- 2007-02-14 06046226 01226222, 01712354, 01712355 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-09 ~ 2012-10-31
IIF 145 - Director → ME
336
QUINTAIN SERVICES LIMITED
- now 02950066 02694983
QUID LIMITED
- 2003-02-17 02950066
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 03002704, 03002705, 03041789 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 76 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 736 - Secretary → ME
337
QUINTAIN W01 (GROUNDLEASE) LIMITED
05837290 05701881, 05836904, 05836991 ... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 182 - Director → ME
338
QUINTAIN W02 (GROUNDLEASE) LIMITED
05837287 05701881, 05836904, 05836991 ... (more)
16 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 177 - Director → ME
339
QUINTAIN W03 (GROUNDLEASE) LIMITED
05837267 05701881, 05836904, 05836991 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 178 - Director → ME
340
QUINTAIN W05 (GROUNDLEASE) LIMITED - now 05836904, 05836991, 05837007 ... (more)
QUINTAIN WO5 (GROUNDLEASE) LIMITED
- 2024-01-15 05701881 05836904, 05836991, 05837007 ... (more)
SHELFCO (NO. 3193) LIMITED
- 2006-03-28 05701881 01226222, 01712354, 01712355 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-21 ~ 2012-10-31
IIF 191 - Director → ME
341
QUINTAIN W06 (GROUNDLEASE) LIMITED
05837020 05701881, 05836904, 05836991 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 181 - Director → ME
342
QUINTAIN W07 (GROUNDLEASE) LIMITED
05837013 05701881, 05836904, 05836991 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 205 - Director → ME
343
QUINTAIN W08 (GROUNDLEASE) LIMITED
05837007 05701881, 05836904, 05836991 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 164 - Director → ME
344
QUINTAIN W09 (GROUNDLEASE) LIMITED
05836991 05701881, 05836904, 05837007 ... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 203 - Director → ME
345
QUINTAIN W10 (GROUNDLEASE) LIMITED
05836904 05701881, 05836991, 05837007 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 187 - Director → ME
346
QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED
05836980 05836960
16 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 168 - Director → ME
347
QUINTAIN W11 TOWER (GROUNDLEASE) LIMITED
05836960 05836980
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 173 - Director → ME
348
QUINTAIN WEMBLEY (HOLDINGS) LIMITED
- now 05152961
SHELFCO (NO.2995) LIMITED
- 2004-12-24 05152961 01226222, 01712354, 01712355 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2004-10-14 ~ 2012-10-31
IIF 259 - Director → ME
349
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.
- now 05151796 05152492
SHELFCO (NO.2999) LIMITED
- 2004-12-20 05151796 01226222, 01712354, 01712355 ... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-14 ~ 2012-10-31
IIF 260 - Director → ME
350
QUINTAIN WEMBLEY ARENA LIMITED
- now 05740902
SHELFCO (NO. 3227) LIMITED
- 2006-04-29 05740902 01226222, 01712354, 01712355 ... (more)
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2012-10-31
IIF 165 - Director → ME
351
QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED
- now 05701889
SHELFCO (NO. 3196) LIMITED
- 2006-03-28 05701889 01226222, 01712354, 01712355 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-21 ~ 2012-10-31
IIF 192 - Director → ME
352
QUINTAIN WEMBLEY HOTEL TRADING LIMITED
- now 05701888
SHELFCO (NO. 3195) LIMITED
- 2006-03-28 05701888 01226222, 01712354, 01712355 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-21 ~ 2012-10-31
IIF 199 - Director → ME
353
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-12-20 ~ 2012-10-31
IIF 63 - Director → ME
354
QUINTAIN WO5 (HOTEL PROPERTIES) LIMITED
- now 05701914
SHELFCO (NO. 3220) LIMITED
- 2006-04-07 05701914 01226222, 01712354, 01712355 ... (more)
16 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-07 ~ 2012-10-31
IIF 180 - Director → ME
355
QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITED
05836929 05836892
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 198 - Director → ME
356
QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITED
05836892 05836929
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 169 - Director → ME
357
QUO VADIS ESTATES LIMITED
- now 03479037
910TH SHELF TRADING COMPANY LIMITED - 1998-01-21 02509349, 02509735, 02510229 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 39 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 731 - Secretary → ME
358
QUOCUMQUE LIMITED
- now 03642319
SHELFCO (NO.1560) LIMITED - 1998-10-30 01226222, 01712354, 01712355 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 34 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 751 - Secretary → ME
359
QUONDAM ESTATES II LIMITED
- now 02826664 02649214
FISCAL ESTATES II LIMITED - 1997-07-17
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 71 - Director → ME
1998-12-21 ~ 2002-07-23
IIF 779 - Secretary → ME
360
QUONDAM ESTATES INVESTMENTS LIMITED
- now 02879299
FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 69 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 758 - Secretary → ME
361
QUONDAM ESTATES LIMITED
- now 02649214 02826664
FISCAL ESTATES LIMITED - 1997-07-17
PALMHILL LIMITED - 1991-10-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 80 - Director → ME
1998-12-21 ~ 2002-07-23
IIF 776 - Secretary → ME
362
QUONDAM PROPERTIES LIMITED
- now 02891409
FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 47 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 714 - Secretary → ME
363
REDNESS YORK LIMITED
09458110
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 245 - Director → ME
364
RIVERSIDE ONE MANAGEMENT LIMITED
07783797 07780303
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2012-10-31
IIF 116 - Director → ME
365
ROTHESAY PROPERTY COMPANY 1 LIMITED - now
TRINITY (D) LIMITED - 2025-08-12
MERIDIAN DELTA DOME LIMITED
- 2009-10-16 04346508
PETROLWAY LIMITED - 2002-02-21
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-10-17 ~ 2009-10-08
IIF 149 - Director → ME
366
SAS DANIELS LLP
OC333138
30 Greek Street, Stockport, Cheshire
Active Corporate (8 parents)
Officer
2009-11-01 ~ 2013-02-28
IIF 786 - LLP Member → ME
2007-11-27 ~ 2008-04-30
IIF 785 - LLP Member → ME
367
SEVEN WESTFERRY CIRCUS LIMITED
- now 02732071
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 616 - Director → ME
368
SILVERTOWN HOMES LIMITED - now
QUINTAIN (NO.8) LIMITED
- 2017-01-27 03954388 03954344, 03954377, 03954394 ... (more)
12 Carlos Place, London, England
Active Corporate (5 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 18 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 773 - Secretary → ME
369
SONGBIRD ACQUISITION LIMITED
- now 05075686
TRUSHELFCO (NO.3038) LIMITED - 2004-04-13 01184635, 01233998, 01238892 ... (more)
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
395,300,714 GBP2024-12-31
Officer
2021-05-21 ~ 2025-05-28
IIF 664 - Director → ME
370
SONGBIRD FINANCE (TWO) LIMITED
07020675
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,721,896 GBP2024-12-31
Officer
2021-05-21 ~ 2025-05-28
IIF 657 - Director → ME
371
SOUTH EAST PROPERTIES (REDHILL) LIMITED
- now 02706969 02269749
SINORD 55 LIMITED - 1992-09-04 02406555, 02484676, 02552041 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-05-25 ~ 2012-10-31
IIF 98 - Director → ME
372
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 593 - Director → ME
373
TIMBERLAINE LIMITED
00450018
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-25 ~ 2012-10-31
IIF 102 - Director → ME
374
TWERTON BATH LIMITED
09458132
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 224 - Director → ME
375
UKSA 60 CR LIMITED
08359733
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 233 - Director → ME
376
VELOCITY1 LIMITED
- now 06240919 02478027, 02532748, 02587759 ... (more)
QUINTAIN COMMUNICATIONS LIMITED
- 2008-07-16 06240919
SHELFCO (NO. 3416) LIMITED - 2007-06-11 01226222, 01712354, 01712355 ... (more)
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (3 parents)
Equity (Company account)
-120,655 GBP2021-12-31
Officer
2007-10-05 ~ 2011-11-25
IIF 59 - Director → ME
377
WEMBLEY (HOTEL TRADING) LIMITED - now
QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07 05701922
SHELFCO (NO. 3219) LIMITED
- 2006-04-07 05701922 01226222, 01712354, 01712355 ... (more)
1 Fleet Place, London
Active Corporate (3 parents)
Officer
2006-04-07 ~ 2012-10-31
IIF 194 - Director → ME
378
WEMBLEY (RED HOUSE) LIMITED
- now 05659949
SHELFCO (NO. 3155) LIMITED
- 2006-02-16 05659949 01226222, 01712354, 01712355 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-02-13 ~ 2012-10-31
IIF 163 - Director → ME
379
WEMBLEY CITY HIX LIMITED
- now 06858991
SUMMIT WEMBLEY CITY HOTELS LIMITED
- 2009-05-13 06858991
152-156 Finchley Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-284,554 GBP2023-04-01 ~ 2024-03-31
Officer
2009-03-25 ~ 2010-12-10
IIF 265 - Director → ME
380
WEMBLEY CITY LIMITED
07297113
16 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-28 ~ 2012-10-31
IIF 125 - Director → ME
381
WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED - now
WEMBLEY CITY ESTATE MANAGEMENT LIMITED
- 2013-10-08 05701878
QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED
- 2008-07-11 05701878
SHELFCO (NO. 3192) LIMITED
- 2006-03-28 05701878 01226222, 01712354, 01712355 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-21 ~ 2012-10-31
IIF 167 - Director → ME
382
WEMBLEY PARK LIMITED - now
WEMBLEY CITY ESTATES LIMITED
- 2013-10-08 00223957 06623793
WEMBLEY (LONDON) LIMITED
- 2010-08-18 00223957
WEMBLEY STADIUM LIMITED - 1999-03-16
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2002-08-06 ~ 2012-05-25
IIF 189 - Director → ME
2012-05-25 ~ 2012-10-31
IIF 97 - Director → ME
383
WEMBLEY PARK PARKING LIMITED - now
WEMBLEY CITY PARKING LIMITED
- 2013-10-08 07297165
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-06-28 ~ 2012-10-31
IIF 1 - Director → ME
384
WEMBLEY PARK RESIDENTIAL LIMITED - now
WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED
- 2014-02-25 06623793
WEMBLEY CITY ESTATES LIMITED
- 2010-08-18 06623793 00223957
SHELFCO (NO. 3564) LIMITED - 2008-08-12 01226222, 01712354, 01712355 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-08-14 ~ 2012-10-31
IIF 256 - Director → ME
385
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED - now
WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED
- 2013-10-08 05954416
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-05-05 ~ 2012-10-31
IIF 96 - Director → ME
386
WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED - now
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED
- 2013-10-08 06046222
QUINTAIN SENIOR LIVING LIMITED
- 2009-01-20 06046222
SHELFCO (NO. 3363) LIMITED - 2007-04-12 01226222, 01712354, 01712355 ... (more)
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2008-10-22 ~ 2012-10-31
IIF 129 - Director → ME
387
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 2 offsprings)
Officer
2021-07-01 ~ 2025-10-08
IIF 369 - Director → ME
388
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
06378694 06378700
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-07-01 ~ 2025-07-10
IIF 613 - Director → ME
389
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
06378700 06378694
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-01 ~ 2025-07-10
IIF 625 - Director → ME
390
WOOD WHARF MANAGEMENT COMPANY LIMITED
- now 01660938
COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
9,091 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10
IIF 628 - Director → ME
391
WOOD WHARF PROPERTY HOLDINGS LIMITED
05616851
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
-12,994,813 GBP2024-12-31
Officer
2021-05-06 ~ 2025-10-01
IIF 343 - Director → ME
392
WOOD WHARF RESIDENTIAL GP LIMITED
14128497 14126849
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-24 ~ 2025-03-05
IIF 405 - Director → ME
393
WOOD WHARF RESIDENTIAL LIMITED
14126849 14128497
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-24 ~ 2025-03-05
IIF 456 - Director → ME
394
WOODWHITE ACCOUNTANTS LTD - now
PAW CONSULTING LIMITED
- 2021-11-24 03674634
Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
742,070 GBP2023-03-31
Officer
1998-11-26 ~ 2019-09-10
IIF 713 - Secretary → ME
395
WOOLWICH INVESTMENT COMPANY LIMITED
00590770
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 84 - Director → ME
1999-10-27 ~ 2002-07-23
IIF 726 - Secretary → ME

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Mrs Rebecca Jane

Winslett, Nicola Jane

10 CABOT SQUARE I UNIT TRUST GP LIMITED

10 CABOT SQUARE I UNIT TRUST LP LIMITED

10 CABOT SQUARE II UNIT TRUST GP LIMITED

10 CABOT SQUARE II UNIT TRUST LP LIMITED

20 CABOT SQUARE I UNIT TRUST GP LIMITED

20 CABOT SQUARE I UNIT TRUST LP LIMITED

20 CABOT SQUARE II UNIT TRUST GP LIMITED

20 CABOT SQUARE II UNIT TRUST LP LIMITED

ADMIRALS WAY INVESTMENTS LIMITED

ARMORIC HOLDINGS LIMITED

ARMORIC INVESTMENTS LIMITED

BANNERCLOSE LIMITED

CANARY WHARF (BP1) LIMITED

CANARY WHARF (BP1) T1 LIMITED

CANARY WHARF (BP1) T2 LIMITED

CANARY WHARF (BP2) T1 LIMITED

CANARY WHARF (BP2) T2 LIMITED

CANARY WHARF (BP4) LIMITED

CANARY WHARF (BP4) T1 LIMITED

CANARY WHARF (BP4) T2 LIMITED

CANARY WHARF (CAR PARKS) LIMITED

CANARY WHARF (DRAPERS GARDENS) LIMITED

CANARY WHARF (DS1) LIMITED

CANARY WHARF (DS1) T1 LIMITED

CANARY WHARF (DS1) T2 LIMITED

CANARY WHARF (DS5) LIMITED

CANARY WHARF (DS5) T1 LIMITED

CANARY WHARF (DS5) T2 LIMITED

CANARY WHARF (DS6) T1 LIMITED

CANARY WHARF (DS6) T2 LIMITED

CANARY WHARF (FC2) OFFICE LIMITED

CANARY WHARF (FINANCE LESSOR) LIMITED

CANARY WHARF (FORMER PROJECTS) LIMITED

CANARY WHARF (FS BORROWER) LIMITED

CANARY WHARF (FS HOLDCO) LIMITED

CANARY WHARF (FS TWO) LIMITED

CANARY WHARF (NORTH QUAY) LIMITED

CANARY WHARF (PARK PLACE) LIMITED

CANARY WHARF (RIVERSIDE SOUTH) LIMITED

CANARY WHARF (WF9) LIMITED

CANARY WHARF (WF9) T1 LIMITED

CANARY WHARF (WF9) T2 LIMITED

CANARY WHARF 1BS FINANCE LIMITED

CANARY WHARF 1BS LENDING LIMITED

CANARY WHARF 1BS PROPERTIES LIMITED

CANARY WHARF A2 SPV1 LIMITED

CANARY WHARF A2 SPV2 LIMITED

CANARY WHARF B2 SPV1 LIMITED

CANARY WHARF B2 SPV2 LIMITED

CANARY WHARF CENTRAL LIMITED

CANARY WHARF COMMUNITIES LIMITED

CANARY WHARF CONTRACTORS (10BS) LIMITED

CANARY WHARF CONTRACTORS (1BS) LIMITED

CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED

CANARY WHARF CONTRACTORS (B5) LIMITED