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 United Kingdom
Registered addresses and corresponding companies
- 1 Canada Square, London, E14 5AB
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10
- 30th Floor One Canada Square, London, E14 5AB
  IIF 11
- Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
  IIF 12
- One Canada Square Canary Wharf, London, E14 5AB
  IIF 13
- One Canada Square, London, E14 5AB
  IIF 14 IIF 15 IIF 16
- 30th Floor, One Canada Square, Canary Wharf, E14 5AB
  IIF 17
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  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
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 32
- Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 33
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 34 IIF 35 IIF 36 (more)
  IIF 37 IIF 38 IIF 39
- 30th Floor, One Canada Square, Canary Wharf London, E14 5AB
  IIF 40 IIF 41
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
- 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 54 IIF 55 IIF 56 (more)
  IIF 57 IIF 58 IIF 59
- 1, Canada Square, London, E14 5AB
  IIF 60 IIF 61
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 62
- 30th Floor Canary Wharf Group, One Canada Square, London, E14 5AB
  IIF 63
- 30th Floor Canary Wharf Group, One Canada Square, London, E14 5AB, United Kingdom
  IIF 64
- 30th Floor, One Canada Sqaure, London, E14 5AB
  IIF 65
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
  IIF 115
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 116 IIF 117 IIF 118 (more)
  IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 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 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191
- 30th Floor, One Canada Square, Canary Wharf, London, London, E14 5AB
  IIF 192
- 30th Floor, One Canada Square, Canay Wharf, London, E14 5AB, United Kingdom
  IIF 193
- 30th Floor, One Canada Square, London, E14 5AB
  IIF 194 IIF 195 IIF 196 (more)
  IIF 197 IIF 198
- A/cs Payable - 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 199
- Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 200
- Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 201
- One Canada Square, Canada Wharf, London, E14 5AB
  IIF 202
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 203 IIF 204 IIF 205 (more)
  IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 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 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 261 IIF 262 IIF 263 (more)
  IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309
- One Canada Square, Canary Wharf, London, England And Wales, E14 5AB, United Kingdom
  IIF 310
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 311 IIF 312 IIF 313 (more)
  IIF 314 IIF 315 IIF 316
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 317
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 318 IIF 319 IIF 320
- One Canada Square, Canary Wharf London, E14 5AB
  IIF 321
- 30th Floor, One Canada Square, Canary Wharf, E14 5AB
  IIF 322
- 30th Floor, One Canada Square, Canary Wharf, London , E14 5AB
  IIF 323
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 324
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 325 IIF 326 IIF 327
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
  IIF 328 IIF 329 IIF 330 (more)
  IIF 331 IIF 332 IIF 333
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
  IIF 334 IIF 335
- 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 336 IIF 337 IIF 338 (more)
  IIF 339 IIF 340
- 30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 341 IIF 342 IIF 343
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 344
- 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 345
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 346 IIF 347 IIF 348 (more)
  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
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 363 IIF 364 IIF 365 (more)
  IIF 366 IIF 367
- 30th Floor, One Canada Square, London, E14 5AB
  IIF 368 IIF 369 IIF 370 (more)
  IIF 371 IIF 372 IIF 373 IIF 374 IIF 375
- C/o One Canada Square, Canary Wharf, London, E14 5AB
  IIF 376 IIF 377
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 378 IIF 379 IIF 380 (more)
  IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 399
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 400 IIF 401 IIF 402 (more)
  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
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 430
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, Scotland
  IIF 431 IIF 432
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
  IIF 433
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
  IIF 434 IIF 435
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
  IIF 436 IIF 437 IIF 438 (more)
  IIF 439 IIF 440 IIF 441
- 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
  IIF 442
- One, Canada Square, Canary Wharf, London, E14 5AB
  IIF 443 IIF 444 IIF 445
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 446 IIF 447 IIF 448
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 449
Worthington, Rebecca Jane
British accountant born in October 1971
Resident in England
Registered addresses and corresponding companies
- 16 Grosvenor Street, London, W1K 4QF
  IIF 450
- Countryside House, The Drive, Brentwood, Essex, CM13 3AT
  IIF 451 IIF 452 IIF 453
- Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT
  IIF 454
- Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
  IIF 455 IIF 456 IIF 457
- 16, Grosvenor Street, London, W1K 4QF, United Kingdom
  IIF 458 IIF 459 IIF 460 (more)
  IIF 461 IIF 462 IIF 463 IIF 464
- The Old Cottage 97 High Street, Wargrave, Berkshire, RG10 8DD
  IIF 465
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 466 IIF 467 IIF 468 (more)
  IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 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 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539
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 540 IIF 541
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 542
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 543
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 544 IIF 545 IIF 546 (more)
  IIF 547 IIF 548 IIF 549 IIF 550
- Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England
  IIF 551
- 16, Grosvenor Street, London, W1K 4FQ, United Kingdom
  IIF 552 IIF 553 IIF 554 (more)
  IIF 555 IIF 556 IIF 557 IIF 558 IIF 559
- 16, Grosvenor Street, London, W1K 4QF, England
  IIF 560 IIF 561
- 16, Grosvenor Street, London, W1K 4QF, United Kingdom
  IIF 562 IIF 563 IIF 564 (more)
  IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573
- 16, Grovesnor Street, London, W1K 4QF, United Kingdom
  IIF 574
- 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
  IIF 575
- 142 Northolt Road, Harrow, Middlesex, HA2 0EE
  IIF 576
- The Old Cottage, 97 High Street, Wargrave, Reading, Berkshire, RG10 8DD
  IIF 577 IIF 578
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 579 IIF 580 IIF 581 (more)
  IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601
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 602
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 603
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 604
- 7th, Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
  IIF 605
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 606
- 16, Grosvenor Street, London, W1K 4QF, United Kingdom
  IIF 607 IIF 608
- York House, 45 Seymour Street, London, W1H 7LX
  IIF 609
- Unit 2, City Limits, Danehill, Reading, Berkshire, RG6 4UP, England
  IIF 610
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 611 IIF 612 IIF 613 (more)
  IIF 614 IIF 615 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 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653
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 654 IIF 655
- 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
  IIF 656 IIF 657 IIF 658 (more)
  IIF 659 IIF 660 IIF 661 IIF 662
- 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
  IIF 663 IIF 664 IIF 665 (more)
  IIF 666 IIF 667 IIF 668 IIF 669 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 IIF 697 IIF 698 IIF 699 IIF 700 IIF 701 IIF 702
- 7th Floor, Cottons Centre, London, SE1 2QG, United Kingdom
  IIF 703
- The Old Cottage, 97 High Street, Wargrave, Reading, Berkshire, RG10 8DD
  IIF 704 IIF 705
- Unit 2, City Limits, Danehill, Lower Earley, Reading, RG6 4UP, England
  IIF 706
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 707 IIF 708 IIF 709 (more)
  IIF 710 IIF 711 IIF 712 IIF 713
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 714
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 715
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 716
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 717
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 718
Worthington, Rebecca Jane
British
Registered addresses and corresponding companies
- 97, High Street, Wargrave, Berkshire, RG10 8DD, United Kingdom
  IIF 719
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 720 IIF 721 IIF 722 (more)
  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 IIF 752 IIF 753 IIF 754 IIF 755 IIF 756 IIF 757
Worthington, Rebecca Jane
British accountant
Registered addresses and corresponding companies
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 758 IIF 759 IIF 760 (more)
  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 IIF 774 IIF 775 IIF 776 IIF 777 IIF 778 IIF 779
Worthington, Rebecca Jane
British chartered accountant
Registered addresses and corresponding companies
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 780 IIF 781 IIF 782 (more)
  IIF 783 IIF 784 IIF 785 IIF 786
Worthington, Rebecca Jane
British company director
Registered addresses and corresponding companies
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 787
Winslett, Nicola Jane
born in October 1971
Resident in England Uk
Registered addresses and corresponding companies
- 34 School Lane, Brereton, Sandbach, CW11 1RN
  IIF 788
- 30, Greek Street, Stockport, Cheshire, SK3 8AD, United Kingdom
  IIF 789

Offspring entities and appointments 702

1
10 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312223 SC312220... (more)
DUNWILCO (1389) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 43 - Director → ME
2
10 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312220 SC312226... (more)
DUNWILCO (1390) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 51 - Director → ME
3
10 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312216 SC312223... (more)
DUNWILCO (1391) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 53 - Director → ME
4
10 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312226 SC312220... (more)
DUNWILCO (1392) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 42 - Director → ME
5
20 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312228 SC312223... (more)
DUNWILCO (1393) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 49 - Director → ME
6
20 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312214 SC312228... (more)
DUNWILCO (1394) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 50 - Director → ME
7
20 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312227 SC312228... (more)
DUNWILCO (1395) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 48 - Director → ME
8
20 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312229 SC312226... (more)
DUNWILCO (1396) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 52 - Director → ME
9
ADMIRALS WAY INVESTMENTS LIMITED
10492227
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 220 - Director → ME
10
AGA RANGEMASTER GROUP LIMITED - now
AGA RANGEMASTER GROUP PLC
- 2016-03-21 00354715 00807828
AGA FOODSERVICE GROUP PLC - 2008-05-12
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 (42 parents, 50 offsprings)
Officer
2013-07-01 ~ 2015-09-23
IIF 606 - Director → ME
11
ALBION PROPERTIES COLCHESTER LIMITED
- now 03015052
214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 479 - Director → ME
1999-10-27 ~ 2002-07-23
IIF 734 - Secretary → ME
12
ALBION PROPERTIES NORWICH LIMITED
- now 03044687
216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 502 - Director → ME
1999-10-27 ~ 2002-07-23
IIF 746 - Secretary → ME
13
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517
217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 471 - Director → ME
1999-10-27 ~ 2002-07-23
IIF 736 - Secretary → ME
14
ARCADE HOLLOWAY LIMITED
09496495
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 683 - Director → ME
15
ARMORIC HOLDINGS LIMITED
04218869
30th Floor, One Canada Sqaure, London
Active Corporate (18 parents, 3 offsprings)
Officer
2021-05-06 ~ now
IIF 65 - Director → ME
16
ARMORIC INVESTMENTS LIMITED
04218720
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 408 - Director → ME
17
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
05241044
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-09-24 ~ 2009-04-03
IIF 531 - Director → ME
18
ARROW VALLEY MANAGEMENT COMPANY LIMITED
- now 03954394
QUINTAIN (NO.9) LIMITED
- 2004-05-26 03954394 03954344... (more)
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2001-05-22 ~ 2012-10-31
IIF 526 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 758 - Secretary → ME
19
AVERY VILLAGE MANAGEMENT LIMITED
- now 03760739
PRISTMOOR PROPERTY MANAGEMENT LIMITED - 1999-06-11
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2002-01-11 ~ 2004-07-30
IIF 596 - Director → ME
20
BANNERCLOSE LIMITED
03958475
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ now
IIF 77 - Director → ME
21
BASEPRAISE LIMITED
04222793
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-08-31 ~ 2012-10-31
IIF 715 - Director → ME
22
BQL (GALLIONS) LIMITED
- now 06277930
DUNWILCO (1477) LIMITED - 2007-10-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-08-01 ~ 2012-10-31
IIF 548 - Director → ME
23
BQL (MIDDLESBROUGH) LIMITED - now
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED
- 2013-11-07 05937063
DUNWILCO (1360) LIMITED
- 2006-11-17 05937063 SC286672... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-11-17 ~ 2012-10-31
IIF 478 - Director → ME
24
BQL (WEST MOLESEY) LTD
- now 06123110
QUINTAIN (NO. 51) LIMITED
- 2007-11-30 06123110 16200056... (more)
QUINTAIN (REGENT SHAREHOLDER GP) LIMITED
- 2007-09-27 06123110
SHELFCO (NO.3389) LIMITED - 2007-04-05
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-12-22 ~ 2012-10-31
IIF 714 - Director → ME
2007-04-23 ~ 2007-11-20
IIF 589 - Director → ME
25
BQL BRIGHTON LIMITED
- now 05618498
DUNWILCO (1299) LIMITED - 2006-01-25
180 Great Portland Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-08-01 ~ 2012-10-31
IIF 547 - Director → ME
26
BQL LIMITED - now
BIOREGIONAL QUINTAIN LIMITED
- 2014-10-13 05438018
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2005-06-06 ~ 2012-10-31
IIF 490 - Director → ME
27
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920
York House, 45 Seymour Street, London
Active Corporate (60 parents, 36 offsprings)
Officer
2018-01-01 ~ 2020-12-31
IIF 609 - Director → ME
28
BRITISH PROPERTY FEDERATION
- now 00778293 00916059... (more)
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2012-09-04 ~ 2017-07-11
IIF 543 - Director → ME
29
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312211 SC312210, SL005915... (more)
DUNWILCO (1383) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 46 - Director → ME
30
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312210 SC312211, SL005915... (more)
DUNWILCO (1384) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 332 - Director → ME
31
CABOT PLACE (RT2) LIMITED
03719122
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 351 - Director → ME
32
CABOT PLACE HOLDINGS LIMITED
- now 03302749
CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 6 offsprings)
Officer
2021-05-06 ~ 2025-05-28
IIF 362 - Director → ME
33
CABOT PLACE LIMITED
- now 02548110
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 350 - Director → ME
34
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312206 SC312212... (more)
DUNWILCO (1381) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 330 - Director → ME
35
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312212 SL005914... (more)
DUNWILCO (1382) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 333 - Director → ME
36
CANADA PLACE LIMITED
- now 03666325
CANARY WHARF (B4) T1 LIMITED - 2000-05-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 348 - Director → ME
37
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
- now SC312207 SC312215... (more)
DUNWILCO (1385) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 44 - Director → ME
38
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
- now SC312215 SC312207... (more)
DUNWILCO (1386) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 414 - Director → ME
39
CANADA SQUARE (PAVILION) LIMITED
- now 06413202
CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, London
Active Corporate (20 parents)
Officer
2021-04-27 ~ 2025-03-05
IIF 319 - Director → ME
40
CANARY WHARF (B4) LIMITED
03666185 03442708... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-03-05
IIF 383 - Director → ME
41
CANARY WHARF (B5) LIMITED
03442708 03666185... (more)
One Canada Square, Canada Wharf, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2021-05-06 ~ 2025-07-10
IIF 202 - Director → ME
42
CANARY WHARF (B5) T1 LIMITED
03442705 03442710... (more)
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 377 - Director → ME
43
CANARY WHARF (B5) T2 LIMITED
03442710 03442705... (more)
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 376 - Director → ME
44
CANARY WHARF (BP1) LIMITED
04066322 05601364... (more)
1 Canada Square, London
Active Corporate (17 parents, 2 offsprings)
Officer
2021-05-06 ~ now
IIF 5 - Director → ME
45
CANARY WHARF (BP1) T1 LIMITED
04370722 07724200... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 30 - Director → ME
46
CANARY WHARF (BP1) T2 LIMITED
04370718 04370722... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 18 - Director → ME
47
CANARY WHARF (BP2) LIMITED
04347695 05601364... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2021-05-06 ~ 2025-04-17
IIF 9 - Director → ME
48
CANARY WHARF (BP2) T1 LIMITED
05976899 04370722... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2021-05-06 ~ dissolved
IIF 400 - Director → ME
49
CANARY WHARF (BP2) T2 LIMITED
05976936 05976899... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2021-05-06 ~ dissolved
IIF 402 - Director → ME
50
CANARY WHARF (BP3) LIMITED
05601364 04066322... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 251 - Director → ME
51
CANARY WHARF (BP4) LIMITED
05601402 03666185... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 4 offsprings)
Officer
2021-05-06 ~ now
IIF 212 - Director → ME
52
CANARY WHARF (BP4) T1 LIMITED
07724200 05976899... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-10 ~ now
IIF 82 - Director → ME
53
CANARY WHARF (BP4) T2 LIMITED
07724215 07724200... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-10 ~ now
IIF 87 - Director → ME
54
CANARY WHARF (CAR PARKS) LIMITED
03682170
One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2021-05-06 ~ now
IIF 257 - Director → ME
55
CANARY WHARF (CS PARK PAVILION) LIMITED
09843279
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 399 - Director → ME
56
CANARY WHARF (DRAPERS GARDENS) LIMITED
06199029
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 416 - Director → ME
57
CANARY WHARF (DS1) LIMITED
03757749 03452901... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 336 - Director → ME
58
CANARY WHARF (DS1) T1 LIMITED
04218685 03605340... (more)
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 409 - Director → ME
59
CANARY WHARF (DS1) T2 LIMITED
04218857 03452952... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 412 - Director → ME
60
CANARY WHARF (DS2) LIMITED
03605334 03452901... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-03-05
IIF 337 - Director → ME
61
CANARY WHARF (DS3 EAST) LIMITED
05942607 05942617, 05942639... (more)
One Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 15 - Director → ME
62
CANARY WHARF (DS3 WEST) LIMITED
05942631
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 204 - Director → ME
63
CANARY WHARF (DS3) LIMITED
04075124 03452901... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 259 - Director → ME
64
CANARY WHARF (DS5) LIMITED
03719075 03452901... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 406 - Director → ME
65
CANARY WHARF (DS5) T1 LIMITED
04093509 03605340... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 421 - Director → ME
66
CANARY WHARF (DS5) T2 LIMITED
04093506 04290511... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 429 - Director → ME
67
CANARY WHARF (DS6) LIMITED
- now 03321660 03452901... (more)
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2021-05-06 ~ 2025-04-17
IIF 57 - Director → ME
68
CANARY WHARF (DS6) T1 LIMITED
- now 03321144 03605340... (more)
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2021-05-06 ~ now
IIF 54 - Director → ME
69
CANARY WHARF (DS6) T2 LIMITED
- now 03320957 03321144... (more)
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2021-05-06 ~ now
IIF 59 - Director → ME
70
CANARY WHARF (DS8) LIMITED
03954236 03452901... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2021-05-06 ~ 2025-04-17
IIF 205 - Director → ME
71
CANARY WHARF (DS8) T1 LIMITED
04525182 03452908... (more)
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 197 - Director → ME
72
CANARY WHARF (DS8) T2 LIMITED
04525173 03452952... (more)
30th Floor One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 11 - Director → ME
73
CANARY WHARF (EARL'S COURT) LIMITED
12044849
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 325 - Director → ME
74
CANARY WHARF (FC2) LIMITED
- now 05389394 05437930
CANARY WHARF (FC4) LIMITED - 2005-04-25
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 324 - Director → ME
75
CANARY WHARF (FC2) OFFICE LIMITED
15251335
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-01 ~ now
IIF 292 - Director → ME
76
CANARY WHARF (FINANCE LESSOR) LIMITED
11735189
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 139 - Director → ME
77
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 (13 parents, 77 offsprings)
Officer
2021-05-06 ~ now
IIF 169 - Director → ME
78
CANARY WHARF (FS BORROWER) LIMITED
09872463
One Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2021-05-21 ~ dissolved
IIF 419 - Director → ME
79
CANARY WHARF (FS HOLDCO) LIMITED
09872457
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2021-07-01 ~ dissolved
IIF 418 - Director → ME
80
CANARY WHARF (FS INVEST) LIMITED
07321412
One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-05-21 ~ 2024-11-22
IIF 394 - Director → ME
81
CANARY WHARF (FS TWO) LIMITED
07321433
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2021-07-01 ~ dissolved
IIF 413 - Director → ME
82
CANARY WHARF (FSGP) LIMITED
07321399
One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2021-05-21 ~ 2025-07-10
IIF 228 - Director → ME
83
CANARY WHARF (FSLP) LIMITED
07321368
One Canada Square, Canary Wharf, London
Active Corporate (12 parents)
Officer
2021-05-21 ~ 2025-07-10
IIF 380 - Director → ME
84
CANARY WHARF (NORTH QUAY) LIMITED
06516372
1 Canada Square, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ now
IIF 61 - Director → ME
85
CANARY WHARF (PARK PLACE) LIMITED
16807737
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-24 ~ now
IIF 272 - Director → ME
86
CANARY WHARF (PB) JERSEY LIMITED
FC043154
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2026-03-11 ~ now
IIF 37 - Director → ME
87
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
06516410
1 Canada Square, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ now
IIF 60 - Director → ME
88
CANARY WHARF (WF9) LIMITED
03682208
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 386 - Director → ME
89
CANARY WHARF (WF9) T1 LIMITED
04218760 04218772
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 417 - Director → ME
90
CANARY WHARF (WF9) T2 LIMITED
04218772 04218760
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 427 - Director → ME
91
CANARY WHARF 1BS FINANCE LIMITED
FC037084
47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2021-05-06 ~ now
IIF 144 - Director → ME
92
CANARY WHARF 1BS LENDING LIMITED
FC037085
47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2021-05-06 ~ now
IIF 163 - Director → ME
93
CANARY WHARF 1BS PROPERTIES LIMITED
FC037086 FC036562
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 134 - Director → ME
94
CANARY WHARF A2 SPV1 LIMITED
10660495 10663223, 10660607, 10660483... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-17 ~ now
IIF 138 - Director → ME
95
CANARY WHARF A2 SPV2 LIMITED
10663223 10660495, 10660483, 10660607... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-17 ~ now
IIF 181 - Director → ME
96
CANARY WHARF B2 SPV1 LIMITED
12229343 12229375
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-01 ~ now
IIF 38 - Director → ME
97
CANARY WHARF B2 SPV2 LIMITED
12229375 12229343
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 34 - Director → ME
98
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 (13 parents, 14 offsprings)
Officer
2021-05-06 ~ now
IIF 199 - Director → ME
99
CANARY WHARF COMMUNITIES LIMITED
08986040
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 227 - Director → ME
100
CANARY WHARF COMMUNITIES TWO LIMITED
13432878
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-06-01 ~ 2024-11-22
IIF 364 - Director → ME
101
CANARY WHARF CONTRACTORS (10BS) LIMITED
09782663 09782660
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 305 - Director → ME
102
CANARY WHARF CONTRACTORS (1BS) LIMITED
09782660 09782663
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 303 - Director → ME
103
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
11069526
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 146 - Director → ME
104
CANARY WHARF CONTRACTORS (B4) LIMITED
03511556 05601406... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 210 - Director → ME
105
CANARY WHARF CONTRACTORS (B5) LIMITED
03442704 03511556... (more)
One Canada Square, Canada Wharf, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ dissolved
IIF 411 - Director → ME
106
CANARY WHARF CONTRACTORS (BP1) LIMITED
04066332 05601406... (more)
1 Canada Square, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 320 - Director → ME
107
CANARY WHARF CONTRACTORS (BP2) LIMITED
04347713 05601366... (more)
One Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 13 - Director → ME
108
CANARY WHARF CONTRACTORS (BP3) LIMITED
05601366 04347713... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 246 - Director → ME
109
CANARY WHARF CONTRACTORS (BP4) LIMITED
05601406 04066332... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 241 - Director → ME
110
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 385 - Director → ME
111
CANARY WHARF CONTRACTORS (DS1) LIMITED
03757745 04042130... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 338 - Director → ME
112
CANARY WHARF CONTRACTORS (DS2) LIMITED
03605337 04042130... (more)
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 339 - Director → ME
113
CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
05942617 05942639, 05942607... (more)
One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 14 - Director → ME
114
CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
05942639 05942617, 05942607... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 225 - Director → ME
115
CANARY WHARF CONTRACTORS (DS3) LIMITED
04075126 04042130... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 243 - Director → ME
116
CANARY WHARF CONTRACTORS (DS4) LIMITED
04042130 03954242... (more)
One Canada Square, London
Dissolved Corporate (16 parents)
Officer
2021-05-06 ~ dissolved
IIF 407 - Director → ME
117
CANARY WHARF CONTRACTORS (DS5) LIMITED
03719105 03954242... (more)
One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 395 - Director → ME
118
CANARY WHARF CONTRACTORS (DS6) LIMITED
- now 03194822 04042130... (more)
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 58 - Director → ME
119
CANARY WHARF CONTRACTORS (DS8) LIMITED
03954242 04042130... (more)
1 Canada Square, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 318 - Director → ME
120
CANARY WHARF CONTRACTORS (RT2) LIMITED
03510961 04140230
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ dissolved
IIF 403 - Director → ME
121
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379
One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2021-05-06 ~ dissolved
IIF 426 - Director → ME
122
CANARY WHARF CONTRACTORS LIMITED
- now 02352250
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
2021-05-06 ~ now
IIF 235 - Director → ME
123
CANARY WHARF DEVELOPMENTS LIMITED
06199021 08500776, 07698566, 02127410... (more)
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 42 offsprings)
Officer
2021-05-06 ~ now
IIF 215 - Director → ME
124
CANARY WHARF E1/2 SPV1 LIMITED
10660607 10660483, 10660495, 10663223... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-17 ~ now
IIF 150 - Director → ME
125
CANARY WHARF E1/2 SPV2 LIMITED
10660483 10660607, 10663223, 10660495... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-17 ~ now
IIF 164 - Director → ME
126
CANARY WHARF ENERGY COMPANY LIMITED
12395303
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-05-06 ~ now
IIF 127 - Director → ME
127
CANARY WHARF ESTATE LIMITED
- now 03114622 02067511
CANARY WHARF GROUP PLC - 2001-12-04
CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (29 parents, 7 offsprings)
Officer
2021-05-06 ~ now
IIF 33 - Director → ME
128
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 (19 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 323 - Director → ME
129
CANARY WHARF FINANCE (B2) LIMITED
- now 08319657
CWG (WF9) UT LP TWO LIMITED - 2013-02-26
30th Floor, One Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 85 - Director → ME
130
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ now
IIF 248 - Director → ME
131
CANARY WHARF FINANCE HOLDINGS LIMITED
03929240
1 Canada Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2021-05-06 ~ now
IIF 6 - Director → ME
132
CANARY WHARF FINANCE II PLC
03929593 05909641, 05909641... (more)
1 Canada Square, London
Active Corporate (24 parents)
Officer
2021-04-28 ~ now
IIF 3 - Director → ME
133
CANARY WHARF FINANCE LEASING (BP1) LIMITED
- now 02251540
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2021-05-06 ~ now
IIF 206 - Director → ME
134
CANARY WHARF FINANCING LIMITED
- now 08500788
CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 242 - Director → ME
135
CANARY WHARF FUNDING (FC2/FC4) LIMITED
05389382
30th Floor, One Canada Square, London
Active Corporate (17 parents, 7 offsprings)
Officer
2021-05-06 ~ 2025-07-10
IIF 375 - Director → ME
136
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 (52 parents, 6 offsprings)
Officer
2021-04-27 ~ now
IIF 237 - Director → ME
137
CANARY WHARF HOLDINGS (B2) LIMITED
- now 08657861 03442716... (more)
CWH (B2) LIMITED - 2013-08-30
30th Floor One Canada Square, Canary Wharf, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 115 - Director → ME
138
CANARY WHARF HOLDINGS (B4) LIMITED
03666935 03442716... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-03-05
IIF 382 - Director → ME
139
CANARY WHARF HOLDINGS (B5) LIMITED
03442716 08657861... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-10-01
IIF 290 - Director → ME
140
CANARY WHARF HOLDINGS (BP1) LIMITED
04066771 05601373... (more)
1 Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 2 - Director → ME
141
CANARY WHARF HOLDINGS (BP2) LIMITED
04347709 05601363... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 7 - Director → ME
142
CANARY WHARF HOLDINGS (BP3) LIMITED
05601363 04347709... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 240 - Director → ME
143
CANARY WHARF HOLDINGS (BP4) LIMITED
05601373 04066771... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 222 - Director → ME
144
CANARY WHARF HOLDINGS (DS1) LIMITED
03759376 03719043... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2024-11-22
IIF 381 - Director → ME
145
CANARY WHARF HOLDINGS (DS2) LIMITED
03605331 03719043... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-03-05
IIF 340 - Director → ME
146
CANARY WHARF HOLDINGS (DS3) LIMITED
04075639 03719043... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2021-05-06 ~ 2025-04-17
IIF 223 - Director → ME
147
CANARY WHARF HOLDINGS (DS5) LIMITED
03719043 03321061... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-05-06 ~ 2024-11-22
IIF 405 - Director → ME
148
CANARY WHARF HOLDINGS (DS6) LIMITED
- now 03321061 03719043... (more)
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 55 - Director → ME
149
CANARY WHARF HOLDINGS (DS8) LIMITED
03957445 03452890... (more)
1 Canada Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 4 - Director → ME
150
CANARY WHARF HOLDINGS (FC2) LIMITED
05389385 05389391
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 28 - Director → ME
151
CANARY WHARF HOLDINGS (FC4) LIMITED
05389391 05389385
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 24 - Director → ME
152
CANARY WHARF HOLDINGS (PB) LIMITED
- now 08500776
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
One Canada Square, Canary Wharf, London
Active Corporate (23 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 249 - Director → ME
153
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184
One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-05-06 ~ 2024-11-22
IIF 398 - Director → ME
154
CANARY WHARF HOLDINGS LIMITED
- now 02798284
ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, London
Active Corporate (25 parents, 44 offsprings)
Officer
2021-05-06 ~ now
IIF 260 - Director → ME
155
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
04370808 06002177
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 71 - Director → ME
156
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
06002177 04370808
One Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-10-01
IIF 16 - Director → ME
157
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
04525295 04292561, 04218887, 04218878... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-10-01
IIF 62 - Director → ME
158
CANARY WHARF INVESTMENTS (B2) LIMITED
FC036558 BR021646... (more)
47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 140 - Director → ME
159
CANARY WHARF INVESTMENTS (BP1) LIMITED
04370728 07774523... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 29 - Director → ME
160
CANARY WHARF INVESTMENTS (BP2) LIMITED
05976954 BR021646... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 245 - Director → ME
161
CANARY WHARF INVESTMENTS (BP4) LIMITED
- now 07774523 04370728... (more)
CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (13 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 108 - Director → ME
162
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-10-01
IIF 224 - Director → ME
163
CANARY WHARF INVESTMENTS (DS8) LIMITED
04525147 04290513, 04093501, 04218832... (more)
30th Floor, One Canada Square, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 370 - Director → ME
164
CANARY WHARF INVESTMENTS (FC2) LIMITED
05389384 05437941, 05389386... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 194 - Director → ME
165
CANARY WHARF INVESTMENTS (FC4) LIMITED
05389386 05389384, 05437941... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 26 - Director → ME
166
CANARY WHARF INVESTMENTS (FOUR) LIMITED
- now 02388957
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23
One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
2021-05-06 ~ now
IIF 244 - Director → ME
167
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
06516280
1 Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2021-05-06 ~ now
IIF 56 - Director → ME
168
CANARY WHARF INVESTMENTS (THREE)
- now 02455786
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 396 - Director → ME
169
CANARY WHARF INVESTMENTS (TWO) LIMITED
- now 02863616
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-07-10
IIF 422 - Director → ME
170
CANARY WHARF INVESTMENTS LIMITED
- now 02127410
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, London
Active Corporate (30 parents, 110 offsprings)
Officer
2021-05-06 ~ now
IIF 247 - Director → ME
171
CANARY WHARF LEASING (FC4) LIMITED
- now 00722624 FC020750
CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
2021-05-06 ~ now
IIF 219 - Director → ME
172
CANARY WHARF LEASING (FC4) NO.2 LIMITED
- now 05289935 04985549
RBSFP (1) LIMITED - 2005-04-13
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
2021-05-06 ~ now
IIF 216 - Director → ME
173
CANARY WHARF LIMITED
- now 01971312
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
One Canada Square, Canary Wharf, London
Active Corporate (35 parents, 6 offsprings)
Officer
2021-05-06 ~ now
IIF 253 - Director → ME
174
CANARY WHARF MANAGEMENT (B1/B2) LIMITED
- now 05437920
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 230 - Director → ME
175
CANARY WHARF MANAGEMENT (DS7) LIMITED
- now 05456472
CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
One Canada Square, Canary Wharf London
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 321 - Director → ME
176
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 (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-07-10
IIF 392 - Director → ME
177
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
- now 05437930
CANARY WHARF (FC3) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 378 - Director → ME
178
CANARY WHARF MANAGEMENT LIMITED
- now 02067510
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (36 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 317 - Director → ME
179
CANARY WHARF NFLA LIMITED
09442320
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2021-05-06 ~ now
IIF 273 - Director → ME
180
CANARY WHARF NQO GP LIMITED
- now 10489624
CANARY WHARF (RD) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 301 - Director → ME
181
CANARY WHARF NQO HOLDCO LIMITED
- now 10489614
CANARY WHARF (THIRTY) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-10-01
IIF 307 - Director → ME
182
CANARY WHARF NQO TRUSTEE LIMITED
10649263
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 315 - Director → ME
183
CANARY WHARF PROPERTIES (B2) LIMITED
FC036562 FC037086
47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 187 - Director → ME
184
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
08719182
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 233 - Director → ME
185
CANARY WHARF PROPERTIES (BP4) LIMITED
13689837
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-19 ~ 2025-03-05
IIF 363 - Director → ME
2025-11-24 ~ now
IIF 162 - Director → ME
186
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 (14 parents)
Officer
2025-11-27 ~ now
IIF 252 - Director → ME
2021-05-06 ~ 2025-07-10
IIF 393 - Director → ME
187
CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
06770168 06468592
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 391 - Director → ME
188
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
06468592 06770168
One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 387 - Director → ME
189
CANARY WHARF PROPERTIES (FC2) LIMITED
05389387 05389389, 05437944... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 22 - Director → ME
190
CANARY WHARF PROPERTIES (FC4) LIMITED
05389389 05389387, 05437944... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 25 - Director → ME
191
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 217 - Director → ME
192
CANARY WHARF PROPERTIES (WF9) LIMITED
08302379
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 234 - Director → ME
193
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
- now 09325664
CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 218 - Director → ME
194
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 (17 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 342 - Director → ME
195
CANARY WHARF RETAIL (FC2) LIMITED
05389395 05389396, 05437954... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 21 - Director → ME
196
CANARY WHARF RETAIL (FC4) LIMITED
05389396 05389395, 05437954... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 27 - Director → ME
197
CANARY WHARF RETAIL (RT4) LIMITED
- now 04487558
LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 343 - Director → ME
198
CANARY WHARF RETAIL 2 LIMITED
15857137 13591921
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-24 ~ now
IIF 277 - Director → ME
199
CANARY WHARF RETAIL FINANCE LIMITED
- now 06468603
CANARY WHARF INVESTMENTS (RT5) LIMITED
- 2024-09-03 06468603
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 4 offsprings)
Officer
2021-05-06 ~ now
IIF 256 - Director → ME
200
CANARY WHARF RETAIL FUNDING LIMITED
08302481
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 232 - Director → ME
201
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
- now 05437954
CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 384 - Director → ME
202
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 211 - Director → ME
203
CANARY WHARF RETAIL LIMITED
13591921 15857137
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-08-30 ~ now
IIF 125 - Director → ME
204
CANARY WHARF TELECOMS LIMITED
04278376
30th Floor, 1 Canada Square, London
Active Corporate (20 parents)
Officer
2021-05-06 ~ now
IIF 8 - Director → ME
205
CANARY.CO.UK LIMITED
- now 03666582
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 353 - Director → ME
206
CASCADE EVENTS LIMITED
04300141
Quarry Bank Farm, Epwell, Banbury, England
Active Corporate (9 parents, 1 offspring)
Officer
2001-10-05 ~ 2008-04-04
IIF 787 - Secretary → ME
207
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 (12 parents)
Officer
2019-10-14 ~ dissolved
IIF 659 - Director → ME
208
CHANTRY COURT WESTBURY LTD - now
QUERCUS (WESTBURY) LIMITED
- 2014-06-20 05241139
QUINTAIN (WESTBURY) LIMITED
- 2004-09-29 05241139
Chantry Court, Chantry Lane, Westbury, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-09-24 ~ 2012-10-31
IIF 542 - Director → ME
209
CHANTRY COURT WESTBURY NO. 2 LTD - now
CHANTRY COURT WESTBURY LIMITED
- 2014-06-20 07721951 05241139
QUERCUS (WESTBURY) NO.1 LIMITED
- 2012-03-30 07721951
Chantry Court, Chantry Lane, Westbury, England
Active Corporate (16 parents)
Officer
2011-07-28 ~ 2012-10-31
IIF 574 - Director → ME
210
CHESTERFIELD (NEATHOUSE) LIMITED
- now 03797058
IBIS (502) LIMITED - 1999-07-12
43-45 Portman Square, London
Dissolved Corporate (28 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 533 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 724 - Secretary → ME
211
CHESTERFIELD (NO.29) LIMITED
03954123 03953968... (more)
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 525 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 765 - Secretary → ME
212
CHESTERFIELD (NO.30) LIMITED
03954129 03954251... (more)
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 470 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 769 - Secretary → ME
213
CHESTERFIELD (NO.40) LIMITED
03954251 03954129... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 476 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 759 - Secretary → ME
214
CHESTERFIELD (NO.41) LIMITED
03954257 03954251... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 600 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 767 - Secretary → ME
215
CHESTERFIELD (NO.6) LIMITED
03953915 03953967... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 472 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 774 - Secretary → ME
216
CHESTERFIELD (NO.7) LIMITED
03953937 03953967... (more)
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 536 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 773 - Secretary → ME
217
CHESTERFIELD (NO.9) LIMITED
03953968 03953937... (more)
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 518 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 768 - Secretary → ME
218
CHESTERFIELD INVESTMENTS (NO.1) LIMITED
- now 03797015 03797043
IBIS (496) LIMITED - 1999-07-09
43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 498 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 739 - Secretary → ME
219
CHESTERFIELD INVESTMENTS (NO.5) LIMITED
- now 03797043 03797015
IBIS (500) LIMITED - 1999-07-08
180 Great Portland Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 499 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 730 - Secretary → ME
220
CHESTERFIELD PROPERTIES LIMITED
00400725
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2001-08-22 ~ 2002-11-25
IIF 522 - Director → ME
1999-08-05 ~ 2002-07-23
IIF 781 - Secretary → ME
221
CHESTERGROVE LIMITED
00657753
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 483 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 741 - Secretary → ME
222
CLE RESIDENTIAL LIMITED
03212354
43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 514 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 745 - Secretary → ME
223
COLUMBIA CENTRE (HOLDINGS) LIMITED
04482273
16 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2003-11-11 ~ 2012-10-31
IIF 620 - Director → ME
224
COMCHESTER PROPERTIES LIMITED
00925660
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 539 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 771 - Secretary → ME
225
COMGROVE PROPERTIES LIMITED
00833731
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 497 - Director → ME
1999-10-26 ~ 2002-07-23
IIF 733 - Secretary → ME
226
COPTHORN HOLDINGS LIMITED
- now 05137095
ALNERY NO. 2447 LIMITED - 2004-10-01
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2015-08-01 ~ 2019-04-17
IIF 456 - Director → ME
227
CORSHAM STREET STUDENT 1 LIMITED
- now 06394537 07245916
WB CO (1428) LIMITED
- 2008-02-01 06394537 06316715... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2008-01-16 ~ 2010-06-01
IIF 585 - Director → ME
2010-11-25 ~ 2012-10-31
IIF 603 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 679 - Director → ME
228
CORSHAM STREET STUDENT 2 LIMITED
07245916 06394537
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-06 ~ 2012-10-31
IIF 571 - Director → ME
229
COSEC7 LIMITED - now
RIVERSIDE ONE MANAGEMENT LTD
- 2011-09-21 07780303 07783797
Nabarro Llp, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-20 ~ 2011-09-21
IIF 570 - Director → ME
230
COUNTRYSIDE PARTNERSHIPS LIMITED - now
COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
COUNTRYSIDE PROPERTIES PLC
- 2022-01-28 09878920 05555391, 05555391, 00614864... (more)
HACKPLIMCO (NO.121) PLC
- 2016-01-07 09878920 12134855... (more)
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2015-11-19 ~ 2019-04-17
IIF 604 - Director → ME
231
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED - now
COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED
- 2020-12-24 05555391
COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
COUNTRYSIDE PROPERTIES PLC
- 2016-01-07 05555391 09878920, 00614864... (more)
COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (21 parents, 16 offsprings)
Officer
2015-08-01 ~ 2019-04-17
IIF 453 - Director → ME
232
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 (16 parents, 18 offsprings)
Officer
2015-08-01 ~ 2019-04-17
IIF 454 - Director → ME
233
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
- now 04422687
COUNTRYSIDE SIX LIMITED - 2003-09-12
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (24 parents)
Officer
2003-09-30 ~ 2013-01-08
IIF 488 - Director → ME
234
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 (26 parents)
Officer
2017-03-27 ~ 2019-04-17
IIF 455 - Director → ME
235
COUNTRYSIDE PROPERTIES (UK) LIMITED
- now 00614864 09878920, 05555391, 05555391... (more)
COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (39 parents, 125 offsprings)
Officer
2015-08-01 ~ 2019-04-17
IIF 717 - Director → ME
236
COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED
- now 05529370
ALNERY NO.2532 LIMITED - 2005-09-13
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2015-08-01 ~ 2019-04-17
IIF 452 - Director → ME
237
COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED
- now 05529369
ALNERY NO.2533 LIMITED - 2005-09-13
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2015-08-01 ~ 2019-04-17
IIF 451 - Director → ME
238
CROYDON LAND (HOLDINGS) LIMITED
02905101
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2001-01-22 ~ 2012-10-31
IIF 506 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 753 - Secretary → ME
239
CROYDON LAND (NO. 2) LIMITED
02918348
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 591 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 754 - Secretary → ME
240
CROYDON LAND LIMITED
02902079
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 484 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 756 - Secretary → ME
241
CROYDON PROPERTIES LIMITED
02902133
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 491 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 750 - Secretary → ME
242
CW 10 PARK DRIVE LIMITED
- now 09442059
CW WOOD WHARF A3 LIMITED - 2015-06-15
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-05-06 ~ now
IIF 308 - Director → ME
243
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-06 ~ now
IIF 316 - Director → ME
244
CW 8 HARBORD SQUARE LIMITED
- now 11206707
CW WOOD WHARF G7 LIMITED
- 2021-05-16 11206707 15232816... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 126 - Director → ME
245
CW B3 WOOD WHARF LIMITED
12733831
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 264 - Director → ME
246
CW DEVELOPMENT CONSULTING LIMITED
11679940
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 365 - Director → ME
247
CW DS7F (FINANCE LESSOR) LIMITED
- now 02904179
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2021-05-06 ~ now
IIF 213 - Director → ME
248
CW FINANCE HOLDINGS II LIMITED
04007784
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 236 - Director → ME
249
CW HOLDCO (B2) LIMITED
11419896
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 157 - Director → ME
250
CW INVESTMENTS (B2) LIMITED
- now 05437962
CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 229 - Director → ME
251
CW LEASING DS7B LIMITED
03441728 03441740
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2021-05-06 ~ now
IIF 112 - Director → ME
252
CW LEASING DS7F LIMITED
03441740 03441728
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2021-05-06 ~ now
IIF 109 - Director → ME
253
CW LENDING II LIMITED
- now 03929555
CANARY WHARF LENDING II LIMITED - 2000-03-31
1 Canada Square, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 1 - Director → ME
254
CW NQ A5 PROPERTY LIMITED
15765452
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 306 - Director → ME
255
CW NQ B1 PROPERTY LIMITED
15765457
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 284 - Director → ME
256
CW NQ D1-D2 PROPERTY LIMITED
15765469
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 278 - Director → ME
257
CW NQ D3 PROPERTY LIMITED
15765428 15765479
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 291 - Director → ME
258
CW NQ D4 PROPERTY LIMITED
15765479 15765428
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 293 - Director → ME
259
CW NQ HOLDINGS LIMITED
15764927 13876393
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2024-06-06 ~ now
IIF 269 - Director → ME
260
CW NQ6 HOLDINGS LIMITED
13876393 15764927
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-01-27 ~ now
IIF 145 - Director → ME
261
CW NQ6 LIMITED
13882721
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-31 ~ now
IIF 189 - Director → ME
262
CW ONE PARK DRIVE LIMITED
- now 09442055
CW WOOD WHARF A1 LIMITED - 2017-03-16
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-05-06 ~ now
IIF 275 - Director → ME
263
CW ONE PARK DRIVE RESIDENTIAL LIMITED
10675070
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-06 ~ now
IIF 153 - Director → ME
264
CW PROPERTIES (B2) LIMITED
11421934 03441730
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 116 - Director → ME
265
CW PROPERTIES DS7B LIMITED
03441686 03441707
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 67 - Director → ME
266
CW PROPERTIES DS7F LIMITED
03441707 03441686
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 93 - Director → ME
267
CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
11072559
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 133 - Director → ME
268
CW WOOD WHARF B2 LIMITED
11758213 11206545
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 152 - Director → ME
269
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 263 - Director → ME
270
CW WOOD WHARF B3 GP LIMITED
09468150
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 313 - Director → ME
271
CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)
FC041404 FC041405
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 444 - Director → ME
272
CW WOOD WHARF B3 PROPCO LIMITED
15252007
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-01 ~ now
IIF 287 - Director → ME
273
CW WOOD WHARF B3 T1 LIMITED
09471640
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 300 - Director → ME
274
CW WOOD WHARF C2 (JERSEY) LIMITED
FC037311 FC037310... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 173 - Director → ME
275
CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
11206568 13831411... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 190 - Director → ME
276
CW WOOD WHARF C2 LIMITED
11206545 11758213
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 128 - Director → ME
277
CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
09462973 11206588... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 262 - Director → ME
278
CW WOOD WHARF D1/D2 GP LIMITED
09468085
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 299 - Director → ME
279
CW WOOD WHARF D1/D2 LP LIMITED (LONDON BRANCH)
FC041405 FC041404
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 443 - Director → ME
280
CW WOOD WHARF D1/D2 PROPCO LIMITED
15252370
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-01 ~ now
IIF 302 - Director → ME
281
CW WOOD WHARF D1/D2 T1 LIMITED
09470309
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 288 - Director → ME
282
CW WOOD WHARF D3/4 (JERSEY) LIMITED
FC037312 OE000117... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 141 - Director → ME
283
CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
11206588 09462973... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 130 - Director → ME
284
CW WOOD WHARF D3/D4 LIMITED
11206575
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 176 - Director → ME
285
CW WOOD WHARF E3/4 (JERSEY) LIMITED
FC037313 OE000117... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 161 - Director → ME
286
CW WOOD WHARF E3/4 (JERSEY) LIMITED
OE000117 FC037313... (more)
47 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for managing officer of overseas entity
2021-05-06 ~ now
IIF 448 - Managing Officer → ME
287
CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED
13831404 11206588... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-06 ~ now
IIF 184 - Director → ME
288
CW WOOD WHARF F1 (JERSEY) LIMITED
FC037314 FC037315... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 193 - Director → ME
289
CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED
13831411 11206568... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-06 ~ now
IIF 132 - Director → ME
290
CW WOOD WHARF F2 LIMITED
09442074
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-06 ~ now
IIF 304 - Director → ME
291
CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED
- now 11206646 11206725... (more)
CW WOOD WHARF G1/G4 LIMITED
- 2023-10-27 11206646 11206651
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 143 - Director → ME
292
CW WOOD WHARF G1 LIMITED
15232409 11206719... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-24 ~ now
IIF 281 - Director → ME
293
CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
11206725 11206646... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 183 - Director → ME
294
CW WOOD WHARF G10 LIMITED
11206719 15232409... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 129 - Director → ME
295
CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED
- now 11206651 11206646... (more)
CW WOOD WHARF G5/G6 LIMITED
- 2023-10-27 11206651 11206646
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 168 - Director → ME
296
CW WOOD WHARF G5 LIMITED
15232816 15232409... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-24 ~ now
IIF 295 - Director → ME
297
CW WOOD WHARF H1 LIMITED
09442115 10235462, 09442243, 09442122... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 309 - Director → ME
298
CW WOOD WHARF H2 LIMITED
09442243 10235462, 09442115, 09442122... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 276 - Director → ME
299
CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
11071989 11206568... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 185 - Director → ME
300
CW WOOD WHARF H3 LIMITED
10235462 09442115, 09442243, 09442122... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 298 - Director → ME
301
CW WOOD WHARF H4 LIMITED
09442122 09442115, 09442243, 10235462... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 266 - Director → ME
302
CW WOOD WHARF J1 (JERSEY) LIMITED
FC037315 FC037310... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 174 - Director → ME
303
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
- now FC037316 OE000118... (more)
CW WOOD WHARF J3 (JERSEY) LIMITED
- 2021-12-13 FC037316 FC037315... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 177 - Director → ME
304
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
OE000118 FC037316... (more)
47 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for managing officer of overseas entity
2021-05-06 ~ now
IIF 446 - Managing Officer → ME
305
CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED
13831398 13831388... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-06 ~ now
IIF 148 - Director → ME
306
CW WOOD WHARF J4 LIMITED
10118484
30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 345 - Director → ME
307
CW WOOD WHARF J4/5 (JERSEY) LIMITED
- now FC037310 OE000120... (more)
CW WOOD WHARF C1 (JERSEY) LIMITED
- 2021-12-13 FC037310 FC037311... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 167 - Director → ME
308
CW WOOD WHARF J4/5 (JERSEY) LIMITED
OE000120 FC037310... (more)
47 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for managing officer of overseas entity
2021-05-06 ~ now
IIF 447 - Managing Officer → ME
309
CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED
13831388 13831398... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-06 ~ now
IIF 149 - Director → ME
310
CW WOOD WHARF JERSEY LIMITED
FC041408 FC037315... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 445 - Director → ME
311
CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
11542869 11206646... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 131 - Director → ME
312
CW WOOD WHARF L1 LIMITED
11206729
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 180 - Director → ME
313
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
12905417
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 267 - Director → ME
314
CW WOOD WHARF RETAIL CO LIMITED
09641243
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 425 - Director → ME
315
CW WOOD WHARF WATER STREET HOLDINGS LIMITED
15240296
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-10-27 ~ now
IIF 282 - Director → ME
316
CWBC FINANCE (BP1) LIMITED
04610767
Canary Wharf Group 30th Floor, 1 Canada Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 200 - Director → ME
317
CWBC FINANCE TWO (BP1) LIMITED
08591988
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 360 - Director → ME
318
CWBC INVESTMENTS (BP1) LIMITED
04610788
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 12 - Director → ME
319
CWBC LEASING (BP1) LIMITED
04882069
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 359 - Director → ME
320
CWBC PROPERTIES (BP1) LIMITED
04610749
Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 201 - Director → ME
321
CWC SPV HCO LIMITED
- now 03123064
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 3 offsprings)
Officer
2021-05-06 ~ now
IIF 312 - Director → ME
322
CWC SPVA LIMITED
- now 03123292
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ now
IIF 103 - Director → ME
323
CWC SPVC LIMITED
- now 03253119
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2021-05-06 ~ now
IIF 70 - Director → ME
324
CWC SPVD LIMITED
- now 03302741
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ now
IIF 99 - Director → ME
325
CWC SPVE LIMITED
- now 03302707 03123343
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2021-05-06 ~ now
IIF 97 - Director → ME
326
CWCB FINANCE II LIMITED
- now 03605340
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2021-05-06 ~ now
IIF 66 - Director → ME
327
CWCB FINANCE LEASING (DS7B) LIMITED
- now 03025274
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
One Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
2021-05-06 ~ now
IIF 231 - Director → ME
328
CWCB HOLDINGS LIMITED
- now 03452890
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
CW SECURITY HOLDINGS LIMITED - 1998-01-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 16 offsprings)
Officer
2021-05-06 ~ 2025-07-10
IIF 355 - Director → ME
329
CWCB INVESTMENTS (B1) LIMITED
- now 03452952 03452981
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
CW SECURITY T2 LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2021-05-06 ~ now
IIF 113 - Director → ME
330
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 (21 parents)
Officer
2021-05-06 ~ now
IIF 107 - Director → ME
331
CWCB INVESTMENTS (DS6) LIMITED
03941686 04218839... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 106 - Director → ME
332
CWCB INVESTMENTS (DS8) LIMITED
04525138 04218839... (more)
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 195 - Director → ME
333
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
CW SECURITY LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 347 - Director → ME
334
CWCB INVESTMENTS (WF9) LIMITED
04218741
30th Floor, One Canada Square, Canary Wharf
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 17 - Director → ME
335
CWCB LEASING (DS6) LIMITED
03941692
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 102 - Director → ME
336
CWCB LEASING (RT2) LIMITED
- now 03605344
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 95 - Director → ME
337
CWCB PROPERTIES (DS6) LIMITED
03941678 04218790... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 76 - Director → ME
338
CWCB PROPERTIES (DS7) LIMITED
05437705 04218790... (more)
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 258 - Director → ME
339
CWCB PROPERTIES (DS8) LIMITED
04525110 03941678... (more)
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 374 - Director → ME
340
CWE SPV HCO LIMITED
- now 03123311
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 10 offsprings)
Officer
2021-05-06 ~ now
IIF 89 - Director → ME
341
CWE SPVC LIMITED
- now 03123343 03302707
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ now
IIF 96 - Director → ME
342
CWE SPVF LIMITED
- now 03123299
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ now
IIF 79 - Director → ME
343
CWE SPVG LIMITED
- now 03123286
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ now
IIF 90 - Director → ME
344
CWE SPVSUPER HCO LIMITED
- now 03123346
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 114 - Director → ME
345
CWG (WOOD WHARF FOUR) LIMITED
- now 06398012
CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ now
IIF 208 - Director → ME
346
CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
- now 06398050 05400465
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-10-08
IIF 389 - Director → ME
347
CWG (WOOD WHARF GENERAL PARTNER) LIMITED
- now 05400465 06398050
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-10-08
IIF 23 - Director → ME
348
CWG (WOOD WHARF ONE) LIMITED
06397018
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-10-01
IIF 388 - Director → ME
349
CWG (WOOD WHARF THREE) LIMITED
- now 05400447
CANARY WHARF BALLYMORE LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2021-05-06 ~ 2025-10-08
IIF 19 - Director → ME
350
CWG (WOOD WHARF TWO) LIMITED
- now 07321420
CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 254 - Director → ME
351
CWG (WOOD WHARF) HOLDINGS LIMITED
05400390
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 39 offsprings)
Officer
2021-05-06 ~ now
IIF 31 - Director → ME
352
CWG (WOOD WHARF) LIMITED
05400420 11206707... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-10-08
IIF 20 - Director → ME
353
CWG (WOOD WHARF) PHASE 2 LIMITED
11197678
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 19 offsprings)
Officer
2021-05-06 ~ now
IIF 124 - Director → ME
354
CWG (WOOD WHARF) UT GP 1A LIMITED
- now SC428574
CWG (WF9) UT GP ONE LIMITED - 2013-01-09
DUNWILCO (1772) LIMITED - 2012-12-05
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-07-10
IIF 331 - Director → ME
355
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 (14 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-07-10
IIF 105 - Director → ME
356
CWG DEVELOPMENT MANAGEMENT LIMITED
17026930
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-11 ~ now
IIF 265 - Director → ME
357
CWG FC4 FINANCE LIMITED
14448775
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2022-10-28 ~ 2025-04-17
IIF 121 - Director → ME
358
CWG FC4 HOLDINGS LIMITED
14445923
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2022-10-27 ~ 2025-04-17
IIF 367 - Director → ME
359
CWG FC4 PROPERTIES LIMITED
14453326
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-10-31 ~ 2025-04-17
IIF 366 - Director → ME
360
CWG PROPERTIES (B2) LIMITED
FC036561
47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 135 - Director → ME
361
CWG RETAIL PROPERTIES (B2) LIMITED
- now 08317937
CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 255 - Director → ME
362
CWG RIVERSIDE INFRA DEVCO LIMITED
17026943
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-11 ~ now
IIF 297 - Director → ME
363
DISKNOTE LIMITED
05425064
180 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-10 ~ 2012-10-31
IIF 584 - Director → ME
364
EDYN (WOOD WHARF B2) I LIMITED
FC037157 OE012748... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-07-01 ~ now
IIF 122 - Director → ME
365
EDYN (WOOD WHARF B2) II LIMITED
FC037158 OE012156... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-07-01 ~ now
IIF 179 - Director → ME
366
EDYN (WOOD WHARF B2) III LIMITED
FC037317 OE012156... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-07-01 ~ now
IIF 175 - Director → ME
367
ELLIOT EDINBURGH LIMITED
09458000
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 695 - Director → ME
368
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
- now 02072631
DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 469 - Director → ME
1999-10-27 ~ 2002-07-12
IIF 755 - Secretary → ME
369
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 (27 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 521 - Director → ME
1999-10-20 ~ 2002-07-20
IIF 747 - Secretary → ME
370
ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22 01129454
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (38 parents, 12 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 477 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 726 - Secretary → ME
371
EPIC COMMERCIAL PROPERTIES LIMITED
00595835
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 500 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 752 - Secretary → ME
372
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
- now 02779223
CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2001-08-22 ~ 2012-10-31
IIF 509 - Director → ME
2000-01-17 ~ 2002-07-23
IIF 766 - Secretary → ME
373
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2001-08-22 ~ 2002-07-23
IIF 480 - Director → ME
2012-05-25 ~ 2012-10-31
IIF 549 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 723 - Secretary → ME
374
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - now
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13
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 (17 parents)
Officer
2010-12-17 ~ 2011-02-10
IIF 461 - Director → ME
375
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - now
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13
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 (17 parents)
Officer
2010-12-17 ~ 2011-02-10
IIF 458 - Director → ME
376
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - now
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13
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 (17 parents)
Officer
2010-12-17 ~ 2011-02-10
IIF 462 - Director → ME
377
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - now
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2016-09-13
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 (16 parents)
Officer
2010-12-17 ~ 2011-02-10
IIF 460 - Director → ME
378
FACTORY HOLDINGS GROUP LIMITED
00598098
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 501 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 722 - Secretary → ME
379
FIRST TOWER GP (1) LIMITED
- now SC132920 SC132921
DUNWILCO (262) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2021-05-06 ~ dissolved
IIF 335 - Director → ME
380
FIRST TOWER GP (2) LIMITED
- now SC132921 SC132920
DUNWILCO (263) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2021-05-06 ~ dissolved
IIF 334 - Director → ME
381
FIRST TOWER LP (1) LIMITED
- now SC122077 SC118428... (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 (29 parents)
Officer
2023-12-22 ~ dissolved
IIF 438 - Director → ME
382
FIRST TOWER LP (10) LIMITED
- now SC118426 SC122181... (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 (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 436 - Director → ME
383
FIRST TOWER LP (11) LIMITED
- now SC122181 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 (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 441 - Director → ME
384
FIRST TOWER LP (12) LIMITED
- now SC129378 SC122077... (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 (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 439 - Director → ME
385
FIRST TOWER LP (2) LIMITED
- now SC125164 SC118428... (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 (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 440 - Director → ME
386
FIRST TOWER LP (3) LIMITED
- now SC129388 SC118428... (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 (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 432 - Director → ME
387
FIRST TOWER LP (4) LIMITED
- now SC118423 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 (29 parents)
Officer
2023-12-22 ~ dissolved
IIF 430 - Director → ME
388
FIRST TOWER LP (5) LIMITED
- now SC127062 SC118428... (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 (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 433 - Director → ME
389
FIRST TOWER LP (6) LIMITED
- now SC127489 SC118428... (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 (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 431 - Director → ME
390
FIRST TOWER LP (7) LIMITED
- now SC127807 SC118428... (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 (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 434 - Director → ME
391
FIRST TOWER LP (8) LIMITED
- now SC118257 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 (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 435 - Director → ME
392
FIRST TOWER LP (9) LIMITED
- now SC118428 SC127489... (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 (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 437 - Director → ME
393
FIRST TOWER T1 LIMITED
- now 02550906 02558070
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
2021-05-06 ~ 2025-11-05
IIF 74 - Director → ME
394
FIRST TOWER T2 LIMITED
- now 02558070 02550906
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
2021-05-06 ~ 2025-11-05
IIF 92 - Director → ME
395
FLATPLATE LIMITED
05425065
180 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-10 ~ 2012-10-31
IIF 582 - Director → ME
396
G.C.T.(NORTH FINCHLEY)LIMITED
00656706
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 475 - Director → ME
1999-10-26 ~ 2002-07-23
IIF 725 - Secretary → ME
397
GIDEON 1 LIMITED
- now 04232447 04244436, 04244442, 04232449... (more)
LAWGRA (NO.773) LIMITED - 2001-08-06
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 650 - Director → ME
398
GIDEON 2 LIMITED
- now 04232449 04232447, 04244442, 04244436... (more)
LAWGRA (NO.774) LIMITED - 2001-08-06
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 643 - Director → ME
399
GIDEON 3 LIMITED
- now 04244442 04244436, 04232447, 04232449... (more)
LAWGRA (NO.775) LIMITED - 2001-08-03
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 638 - Director → ME
400
GIDEON 4 LIMITED
- now 04244436 04232447, 04244442, 04232449... (more)
LAWGRA (NO.776) LIMITED - 2001-08-03
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 633 - Director → ME
401
GILTVOTE LIMITED
02188854
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2001-08-22 ~ 2012-10-31
IIF 523 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 751 - Secretary → ME
402
GPRL GP RETAIL LIMITED
- now 07233693
LEND LEASE GP RETAIL LIMITED
- 2012-08-20 07233693
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-07-27 ~ 2012-10-31
IIF 464 - Director → ME
403
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 (24 parents)
Officer
2007-02-21 ~ 2012-10-31
IIF 463 - Director → ME
404
GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED
04414043 04413522
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 537 - Director → ME
405
GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED
04413522 04414043
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 538 - Director → ME
406
GREENWICH PENINSULA DEVELOPMENTS LIMITED
- now 05739140
SHELFCO (NO. 3246) LIMITED
- 2006-06-05 05739140 05701886... (more)
16 Grosvenor Street, London
Dissolved Corporate (10 parents)
Officer
2006-06-05 ~ 2012-10-31
IIF 631 - Director → ME
407
GUIDECOURT MANAGEMENT LIMITED
05604989
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ now
IIF 100 - Director → ME
408
HANSTEEN HOLDINGS LIMITED - now
HANSTEEN HOLDINGS PLC
- 2020-02-24 05605371 02468112
3 Copthall Avenue, London, England
Active Corporate (31 parents, 12 offsprings)
Officer
2014-06-09 ~ 2018-03-20
IIF 442 - Director → ME
409
HERON QUAYS (HQ 1) LIMITED
04293673 04290556... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2021-05-06 ~ now
IIF 72 - Director → ME
410
HERON QUAYS (HQ 1) T1 LIMITED
04290561 04290537... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 88 - Director → ME
411
HERON QUAYS (HQ 1) T2 LIMITED
04290537 04290529... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 78 - Director → ME
412
HERON QUAYS (HQ 2) LIMITED
04290532 04290556... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-03-05
IIF 73 - Director → ME
413
HERON QUAYS (HQ 2) T1 LIMITED
04290562 04290529... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 354 - Director → ME
414
HERON QUAYS (HQ 2) T2 LIMITED
04290529 04290562... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 356 - Director → ME
415
HERON QUAYS (HQ 3) LIMITED
04290556 04290532... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2021-05-06 ~ now
IIF 91 - Director → ME
416
HERON QUAYS (HQ 3) T1 LIMITED
04290524 04290561... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 81 - Director → ME
417
HERON QUAYS (HQ 3) T2 LIMITED
04290523 04290517... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 83 - Director → ME
418
HERON QUAYS (HQ 5) LIMITED
04290560 04290559... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 423 - Director → ME
419
HERON QUAYS (HQ4) INVESTMENTS LIMITED
07496742
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (15 parents)
Officer
2021-05-06 ~ now
IIF 84 - Director → ME
420
HERON QUAYS (RT3) LIMITED
04525120
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-03-05
IIF 371 - Director → ME
421
HERON QUAYS (RT3) T1 LIMITED
04525109 04525130
30th Floor, 1 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 344 - Director → ME
422
HERON QUAYS (RT3) T2 LIMITED
04525130 04525109
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 372 - Director → ME
423
HERON QUAYS HOLDINGS (HQ 1) LIMITED
04292532 04292543... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 111 - Director → ME
424
HERON QUAYS HOLDINGS (HQ 2) LIMITED
04292540 04292532... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-03-05
IIF 68 - Director → ME
425
HERON QUAYS HOLDINGS (HQ 3) LIMITED
04292543 04292532... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 94 - Director → ME
426
HERON QUAYS HOLDINGS (HQ 4) LIMITED
04292545 04292543... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-07-10
IIF 352 - Director → ME
427
HERON QUAYS HOLDINGS (HQ 5) LIMITED
04292549 04292532... (more)
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ dissolved
IIF 341 - Director → ME
428
HERON QUAYS HOLDINGS (RT3) LIMITED
04525287
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-03-05
IIF 369 - Director → ME
429
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 379 - Director → ME
430
HERON QUAYS PROPERTIES LIMITED
- now 02276627
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
2021-05-06 ~ now
IIF 104 - Director → ME
431
HERON QUAYS WEST (1) T1 LIMITED
09100549 09100571, 06384176, 09091936... (more)
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 209 - Director → ME
432
HERON QUAYS WEST (1) T2 LIMITED
09100571 09100549, 09091936, 06384176... (more)
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 238 - Director → ME
433
HERON QUAYS WEST (PAVILION) LIMITED
- now 09192729
CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Officer
2021-05-06 ~ now
IIF 214 - Director → ME
434
HERON QUAYS WEST (T1) LIMITED
06384176 09091936, 09100571, 09100549... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 207 - Director → ME
435
HERON QUAYS WEST GP (FOUR) LIMITED
09100436
One Canada Square, Canary Wharf, London
Active Corporate (13 parents, 2 offsprings)
Officer
2021-05-06 ~ now
IIF 239 - Director → ME
436
HERON QUAYS WEST GP (ONE) LIMITED
- now SC326358
DUNWILCO (1482) LIMITED - 2007-09-21
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 47 - Director → ME
437
HERON QUAYS WEST GP (THREE) LIMITED
06384164
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 2 offsprings)
Officer
2021-05-06 ~ now
IIF 203 - Director → ME
438
HERON QUAYS WEST GP (TWO) LIMITED
- now SC326359
DUNWILCO (1484) LIMITED - 2007-09-21
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 45 - Director → ME
439
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
09896098
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 154 - Director → ME
440
HERON QUAYS WEST LP (ONE) LIMITED
- now 04290519
CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 40 - Director → ME
441
HERON QUAYS WEST LP (TWO) LIMITED
- now 04290511
CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 41 - Director → ME
442
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
09895511
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 142 - Director → ME
443
HERON QUAYS WEST PROPERTIES LIMITED
- now 04521414
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 368 - Director → ME
444
HERON QUAYS WEST T2 LIMITED
09091936 06384176, 09100571, 09100549... (more)
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 226 - Director → ME
445
HIGHPLAN LIMITED
05866500
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 98 - Director → ME
446
HQCB INVESTMENTS LIMITED
04353135
30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 10 - Director → ME
447
HQCB PROPERTIES (HQ1) LIMITED
- now 04290533 04525220... (more)
HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 86 - Director → ME
448
HQCB PROPERTIES (HQ2) LIMITED
- now 04290530 04290533... (more)
HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2021-05-06 ~ dissolved
IIF 424 - Director → ME
449
HQCB PROPERTIES (HQ3) LIMITED
04525220 04290533... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 198 - Director → ME
450
HQCB PROPERTIES (HQ4 (2)) LIMITED
04525215 04525202... (more)
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 196 - Director → ME
451
HQCB PROPERTIES (HQ5 (2)) LIMITED
04525202 04525215... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents, 6 offsprings)
Officer
2021-05-06 ~ now
IIF 314 - Director → ME
452
HQCB PROPERTIES (RT3) LIMITED
04525113
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 373 - Director → ME
453
INDURAL HOLDINGS LIMITED
00556213
One Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 221 - Director → ME
454
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
- now 02561224
WORTHPART LIMITED - 1991-01-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 468 - Director → ME
1999-10-20 ~ 2005-01-04
IIF 727 - Secretary → ME
455
IQ (GENERAL PARTNER 2) LIMITED
- now 05835390 05835399
IQ (NOMINEE) LIMITED
- 2008-08-15 05835390
SHELFCO (NO. 3257) LIMITED
- 2006-07-26 05835390 05701956... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2006-07-20 ~ 2012-10-19
IIF 467 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 667 - Director → ME
456
IQ (GENERAL PARTNER) LIMITED
- now 05835399 05835390
SHELFCO (NO. 3256) LIMITED
- 2006-07-26 05835399 05407118... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2006-07-20 ~ 2012-10-19
IIF 529 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 690 - Director → ME
457
IQ (INVESTOR 1) LIMITED
- now 05835377 05835261
SHELFCO (NO. 3264) LIMITED
- 2006-07-26 05835377 02353325... (more)
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2006-07-20 ~ 2011-07-05
IIF 485 - Director → ME
458
IQ (SHAREHOLDER GP) LIMITED
- now 05835382
SHELFCO (NO. 3263) LIMITED
- 2006-07-26 05835382 02290251... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (35 parents, 11 offsprings)
Officer
2006-07-20 ~ 2012-10-19
IIF 486 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 685 - Director → ME
459
IQ LETTING (GENERAL PARTNER 2) LIMITED
06668368 06047013
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 668 - Director → ME
2008-08-14 ~ 2012-10-22
IIF 590 - Director → ME
460
IQ LETTING (GENERAL PARTNER) LIMITED
- now 06047013 06668368
SHELFCO (NO.3353) LIMITED - 2007-02-09
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 669 - Director → ME
2007-02-27 ~ 2012-10-22
IIF 587 - Director → ME
461
IQ PROPERTY MANAGEMENT LIMITED
- now 06046868
SHELFCO (NO.3359) LIMITED - 2007-02-05
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-03-20 ~ 2012-10-22
IIF 645 - Director → ME
462
IQ SHOREDITCH (GENERAL PARTNER 2) LIMITED
07940235 07940219, 07940245, 07940240... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 680 - Director → ME
2012-02-07 ~ 2012-10-22
IIF 554 - Director → ME
463
IQ SHOREDITCH (GENERAL PARTNER) LIMITED
07940219 07940235, 07940240, 07940245... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2012-02-07 ~ 2012-10-22
IIF 557 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 682 - Director → ME
464
IQ SHOREDITCH LETTING (GENERAL PARTNER 2) LIMITED
07940245 07940240, 07940235, 07940219... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 671 - Director → ME
2012-02-07 ~ 2012-10-22
IIF 552 - Director → ME
465
IQ SHOREDITCH LETTING (GENERAL PARTNER) LIMITED
07940240 07940245, 07940219, 07940235... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 675 - Director → ME
2012-02-07 ~ 2012-10-31
IIF 555 - Director → ME
466
IQ STUDENT ACCOMMODATION LIMITED
- now 06046866
SHELFCO (NO.3358) LIMITED - 2007-02-05
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-03-20 ~ 2012-10-22
IIF 624 - Director → ME
467
IQ TWO (GENERAL PARTNER 2) LIMITED
07940261 07940253
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-07 ~ 2012-10-22
IIF 553 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 665 - Director → ME
468
IQ TWO (GENERAL PARTNER) LIMITED
07940253 07940261
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (26 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 701 - Director → ME
2012-02-07 ~ 2012-10-22
IIF 558 - Director → ME
469
IQ TWO LETTING (GENERAL PARTNER 2) LIMITED
07940225 07940268
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-07 ~ 2012-10-22
IIF 559 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 688 - Director → ME
470
IQ TWO LETTING (GENERAL PARTNER) LIMITED
07940268 07940225
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-07 ~ 2012-10-22
IIF 556 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 684 - Director → ME
471
IQSA (ATHENA) LIMITED
- now 10037481
VEROGROUP (ATHENA) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 696 - Director → ME
472
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 (25 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 699 - Director → ME
473
IQSA (GLASGOW) LIMITED
10445293 10442892
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 658 - Director → ME
474
IQSA (GP1) LIMITED
- now 07577097 07577091
GSGAII (GP1) LIMITED - 2017-01-17
KWC (GP1) LIMITED - 2014-11-13
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 700 - Director → ME
475
IQSA (GP2) LIMITED
- now 07577091 07577097
GSGAII (GP2) LIMITED - 2017-01-17
KWC (GP2) LIMITED - 2014-11-13
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 678 - Director → ME
476
IQSA (HERMES) LIMITED
- now 10037473
VEROGROUP (HERMES) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 686 - Director → ME
477
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 (25 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 674 - Director → ME
478
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 (25 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 698 - Director → ME
479
IQSA (WEMBLEY COURT) GP1 LIMITED
- now 07597428
GSGAII (WEMBLEY COURT) GP1 LIMITED - 2017-01-17
KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2019-10-14 ~ 2021-02-26
IIF 677 - Director → ME
480
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 (25 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 664 - Director → ME
481
IQSA BLYTHSWOOD LIMITED
12858862
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-09-04 ~ 2021-02-26
IIF 691 - Director → ME
482
IQSA GENERAL OPERATING COMPANY LIMITED
10833550
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 692 - Director → ME
483
IQSA MINSTER LIMITED
12526559
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-03-19 ~ 2021-02-26
IIF 575 - Director → ME
484
IQSA NEWCASTLE PROPCO LIMITED
13060057
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-12-03 ~ 2021-02-26
IIF 605 - Director → ME
485
IQSA NOTTINGHAM HOLDING COMPANY LIMITED
- now 08756840
MABEC PROPERTIES LIMITED - 2017-06-07
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2019-10-14 ~ 2021-02-26
IIF 661 - Director → ME
486
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 (17 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 666 - Director → ME
487
IQSA ST GEORGE'S LIMITED
11621344
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 663 - Director → ME
488
IQSA STEPHENSON HOUSE LIMITED
11552613
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 673 - Director → ME
489
IQSA UK CITY ALDGATE LIMITED
12647388
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-06-05 ~ 2021-02-26
IIF 697 - Director → ME
490
IQSA WEAVER PLACE LIMITED
12214289
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 703 - Director → ME
491
JOLLYGATE LIMITED
05701528
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ now
IIF 110 - Director → ME
492
JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312213 SC312225, SL005917... (more)
DUNWILCO (1387) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 329 - Director → ME
493
JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312225 SC312213, SL005917... (more)
DUNWILCO (1388) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 428 - Director → ME
494
KESWICK ESTATES LIMITED
- now 01525182
GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 534 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 748 - Secretary → ME
495
KESWICK HOLDINGS LIMITED
02078966
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 527 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 744 - Secretary → ME
496
KNIGHT DRAGON (N0205) LIMITED - now
GPRL (N0205) LIMITED
- 2014-10-24 08087145
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (14 parents)
Officer
2012-05-29 ~ 2012-10-31
IIF 563 - Director → ME
497
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 (40 parents, 2 offsprings)
Officer
2002-10-17 ~ 2012-10-31
IIF 576 - Director → ME
498
KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27 06231628
SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (31 parents, 50 offsprings)
Officer
2007-05-23 ~ 2012-10-04
IIF 608 - Director → ME
499
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 00590768
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (32 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 535 - Director → ME
1999-10-27 ~ 2002-07-23
IIF 740 - Secretary → ME
500
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 (28 parents)
Officer
2008-01-10 ~ 2012-10-31
IIF 602 - Director → ME
501
L39 LIMITED
09619526
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 401 - Director → ME
502
LETTERBAG LIMITED
05425066
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-05-10 ~ 2012-10-31
IIF 716 - Director → ME
503
LEVEL39 LIMITED
08302391 SC491555... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 80 - Director → ME
504
LEWES BRIGHTON LIMITED
09458513
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 687 - Director → ME
505
LISTED OFFICES LIMITED
- now 02110899
GAGEMIND LIMITED - 1987-07-02
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 513 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 721 - Secretary → ME
506
LODESTONE CAPITAL LTD
08190976
Unit 2 City Limits, Danehill, Lower Earley, Reading
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-08-24 ~ dissolved
IIF 706 - Director → ME
507
LODESTONE CAPITAL PARTNERS LLP
OC377967
Unit 2 City Limits, Danehill, Lower Earley, Reading
Dissolved Corporate (6 parents)
Officer
2012-08-28 ~ dissolved
IIF 718 - LLP Designated Member → ME
508
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 (31 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 694 - Director → ME
509
M&J INVESTMENT MANAGEMENT LTD
10580899
The Orchard Backsideans, Wargrave, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2017-01-24 ~ 2017-01-25
IIF 610 - Director → ME
510
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
- now 02705556
KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, England
Active Corporate (33 parents)
Officer
2005-12-19 ~ 2012-10-31
IIF 515 - Director → ME
511
MILLGATE (UK) HOLDINGS LIMITED
08860850
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-08-01 ~ 2019-04-17
IIF 457 - Director → ME
512
MILLGATE DEVELOPMENTS LIMITED
02229073
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2015-08-01 ~ 2019-04-17
IIF 551 - Director → ME
513
MP NEWLANDS LIMITED
08756848
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 662 - Director → ME
514
MP NEWTOWN LIMITED
- now 08756871
MP NEWTON LIMITED - 2014-01-13
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 660 - Director → ME
515
NASH COURT RETAIL LIMITED
04184435
30th Floor, One Canada Square, Canary Wharf
Active Corporate (18 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 322 - Director → ME
516
NEWFOUNDLAND HOLDCO LIMITED - now
VERTUS NFL PROPERTIES LIMITED
- 2025-02-18 09462240
8 Sackville Street, London, Greater London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-01-24
IIF 404 - Director → ME
517
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 (19 parents)
Officer
2021-05-06 ~ 2025-01-24
IIF 326 - Director → ME
518
NEWFOUNDLAND PROPCO LIMITED - now
VERTUS NFL LIMITED
- 2025-02-18 09463336
8 Sackville Street, London, Greater London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-01-24
IIF 410 - Director → ME
519
NEWLANDS STUDIOS LIMITED
10158007
7th Floor Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (10 parents)
Officer
2019-10-14 ~ dissolved
IIF 656 - Director → ME
520
NEWTOWN STUDIOS LIMITED
10157966
7th Floor Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (10 parents)
Officer
2019-10-14 ~ dissolved
IIF 657 - Director → ME
521
NORQUIL LIMITED
- now 04050460
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 357 - Director → ME
522
NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
13877799
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-28 ~ now
IIF 159 - Director → ME
523
NQ6 DEVELOPMENTS LIMITED
13924305
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-02-18 ~ now
IIF 186 - Director → ME
524
NQ6 GP LIMITED
13888700
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2022-02-02 ~ now
IIF 117 - Director → ME
525
NQ6 HOLDINGS LIMITED
13923769
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2022-02-17 ~ now
IIF 165 - Director → ME
526
NQ6 INVESTMENT HOLDINGS LIMITED
15718993
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-05-16 ~ now
IIF 261 - Director → ME
527
NQ6 PROPERTY LIMITED
13928636
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-02-21 ~ now
IIF 119 - Director → ME
528
NQ6 STAFFCO LIMITED
15722319
One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-16 ~ now
IIF 310 - Director → ME
529
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
- now SC312208 SC312209, SL005913... (more)
DUNWILCO (1379) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 415 - Director → ME
530
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
- now SC312209 SL005913, SC312208... (more)
DUNWILCO (1380) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 328 - Director → ME
531
OPAL VILLAS LIMITED
10833393
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 670 - Director → ME
532
ORDERTHREAD LIMITED
05425067
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2005-05-10 ~ 2012-10-31
IIF 601 - Director → ME
533
PALACE CAPITAL (SIGNAL) LTD - now
QUINTAIN (SIGNAL) MEMBER A LIMITED
- 2017-12-01 06991031 06991034, 07016668... (more)
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (23 parents, 3 offsprings)
Officer
2009-08-14 ~ 2012-10-31
IIF 705 - Director → ME
534
PENINSULA QUAYS LIMITED
- now 05991757
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (27 parents)
Officer
2007-05-23 ~ 2012-10-31
IIF 607 - Director → ME
535
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 (34 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 504 - Director → ME
2000-05-23 ~ 2002-07-23
IIF 735 - Secretary → ME
536
POWIS STREET PROPERTY COMPANY LIMITED
00590682
10 Perrins Lane, Hampstead, London
Active Corporate (26 parents)
Officer
1999-10-27 ~ 2000-04-17
IIF 738 - Secretary → ME
537
PURE BANKSIDE LTD
- now 07358554
UKSA EWER STREET LIMITED - 2013-06-14
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 654 - Director → ME
538
PURE CITY OPCO LIMITED
- now 07296480
UKSA CITY UNI LIMITED - 2014-03-05
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (29 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 676 - Director → ME
539
PURE HAMMERSMITH LTD
- now 07296440
UKSA HAMMERSMITH LIMITED - 2013-06-13
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 655 - Director → ME
540
PURE HIGHBURY LIMITED
- now 07358566
UKSA ISLEDON LIMITED - 2012-05-23
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 689 - Director → ME
541
PURE STUDENT LIVING LIMITED
09455550
7th Floor Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-10-14 ~ dissolved
IIF 702 - Director → ME
542
QOIN LIMITED
- now 03642323
SHELFCO (NO.1558) LIMITED - 1998-11-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 510 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 743 - Secretary → ME
543
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 05503468
SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2005-10-21 ~ 2012-10-11
IIF 503 - Director → ME
544
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- now 06316466
SHELFCO (NO. 3450) LIMITED
- 2007-09-14 06316466 06240909... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-09-13 ~ 2012-10-31
IIF 712 - Director → ME
545
QUART (GENERAL PARTNER) LIMITED
- now 04278257
SHELFCO (NO. 2538) LIMITED
- 2002-03-22 04278257 04278227... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-11-25 ~ 2012-10-31
IIF 581 - Director → ME
2001-10-31 ~ 2002-07-29
IIF 775 - Secretary → ME
546
QUERCUS (GENERAL PARTNER) LIMITED
- now 03672909 07193638
SHELFCO (NO.1587) LIMITED
- 1998-12-21 03672909 03973876... (more)
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (33 parents, 7 offsprings)
Officer
2005-02-23 ~ 2012-10-31
IIF 598 - Director → ME
1998-12-21 ~ 2005-02-23
IIF 784 - Secretary → ME
547
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950
SPICETREND LIMITED
- 1999-11-24 03852950
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
2005-02-23 ~ 2012-10-31
IIF 580 - Director → ME
1999-10-22 ~ 2002-07-23
IIF 780 - Secretary → ME
548
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 04044681... (more)
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
1998-12-21 ~ 2012-10-31
IIF 599 - Director → ME
1998-12-21 ~ 2002-07-31
IIF 786 - Secretary → ME
549
QUERCUS GP HOLDCO LIMITED
07193709
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-03-17 ~ 2012-10-31
IIF 565 - Director → ME
550
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 (29 parents)
Officer
2002-07-23 ~ 2012-10-31
IIF 623 - Director → ME
551
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 (29 parents)
Officer
2002-07-23 ~ 2012-10-31
IIF 636 - Director → ME
552
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED
07193638 03672909
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2010-03-17 ~ 2012-10-31
IIF 566 - Director → ME
553
QUERCUS NURSING HOMES 2001 (A) LIMITED
04181617 04181611, 07193618, 07193610... (more)
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-02-23 ~ 2012-10-31
IIF 595 - Director → ME
2001-03-16 ~ 2002-07-31
IIF 731 - Secretary → ME
554
QUERCUS NURSING HOMES 2001 (B) LIMITED
04181611 04181617, 07193618, 07193610... (more)
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-02-23 ~ 2012-10-31
IIF 594 - Director → ME
2001-03-16 ~ 2002-07-31
IIF 749 - Secretary → ME
555
QUERCUS NURSING HOMES 2010 (C) LIMITED
07193610 07193618, 04181617, 04181611... (more)
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Officer
2010-03-17 ~ 2012-10-31
IIF 568 - Director → ME
556
QUERCUS NURSING HOMES 2010 (D) LIMITED
07193618 07193610, 04181617, 04181611... (more)
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Officer
2010-03-17 ~ 2012-10-31
IIF 567 - Director → ME
557
QUINTAIN (BEVERLEY) LIMITED
- now 05740401
SHELFCO (NO. 3244) LIMITED
- 2006-05-30 05740401 06532023... (more)
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2006-05-30 ~ 2012-10-31
IIF 627 - Director → ME
558
QUINTAIN (CHESTERWOOD) LIMITED
- now 00925657
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17 00925657
43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 474 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 728 - Secretary → ME
559
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-03-26 ~ 2012-10-31
IIF 530 - Director → ME
560
QUINTAIN (GRACECHURCH STREET) LIMITED
05380746
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2005-03-02 ~ 2012-10-31
IIF 540 - Director → ME
561
QUINTAIN (HOLDINGS) LIMITED
- now 04910856
NEATHOUSE PLACE (NO.1) LIMITED
- 2004-06-18 04910856
IBIS (859) LIMITED
- 2004-03-25 04910856 04913099... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-03-25 ~ 2012-10-31
IIF 505 - Director → ME
562
QUINTAIN (JUNIPER CLOSE) LIMITED
- now 03954400
QUINTAIN (NO.11) LIMITED
- 2010-02-11 03954400 03954344... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 481 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 762 - Secretary → ME
563
QUINTAIN (KINGSTON) LIMITED
- now 05816874
VELOCITY 327 LIMITED
- 2006-11-21 05816874 05816858... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-07-31 ~ 2012-10-31
IIF 579 - Director → ME
564
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-08-03 ~ 2012-10-31
IIF 562 - Director → ME
565
QUINTAIN (MANCHESTER) LIMITED
- now 01574695
POWER SECURITIES (MANCHESTER) LIMITED
- 2004-03-19 01574695
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2004-01-09 ~ 2012-10-31
IIF 489 - Director → ME
566
QUINTAIN (N0204 A) INVESTOR LIMITED
- now 06346950 06346961, 08925913... (more)
NUTMEGSTREAM LIMITED
- 2007-09-21 06346950
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2007-09-21 ~ 2012-10-31
IIF 588 - Director → ME
567
QUINTAIN (N0204 B) INVESTOR LIMITED
- now 06346961 06346950, 08925913... (more)
REMYMARSH LIMITED
- 2007-09-21 06346961
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2007-09-21 ~ 2012-10-31
IIF 586 - Director → ME
568
QUINTAIN (NO.12) LIMITED
03954402 03954400... (more)
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 508 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 772 - Secretary → ME
569
QUINTAIN (NO.15) LIMITED
03954406 03954400... (more)
3 Rivergate Temple Quay, Bristol
Dissolved Corporate (16 parents)
Officer
2001-08-22 ~ 2005-10-31
IIF 516 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 763 - Secretary → ME
570
QUINTAIN (NO.18) LIMITED
03954412 03954400... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 520 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 777 - Secretary → ME
571
QUINTAIN (NO.19) LIMITED
03954413 03954400... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 512 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 770 - Secretary → ME
572
QUINTAIN (NO.22) LIMITED
03954416 03954414... (more)
58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2001-08-22 ~ 2003-07-01
IIF 496 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 760 - Secretary → ME
573
QUINTAIN (NO.23) LIMITED
03954417 03954414... (more)
58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2001-08-22 ~ 2003-07-01
IIF 493 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 761 - Secretary → ME
574
QUINTAIN (NO.49) LIMITED
03954451 03954394... (more)
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 494 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 776 - Secretary → ME
575
QUINTAIN (OXFORD) LIMITED
05298842
43-45 Portman Square, London
Dissolved Corporate (15 parents)
Officer
2004-11-29 ~ 2012-10-31
IIF 465 - Director → ME
576
QUINTAIN (SIGNAL TWO) LIMITED
07532414
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-02-16 ~ 2012-10-31
IIF 459 - Director → ME
577
QUINTAIN (STADIUM RETAIL PARK) LIMITED
06187438
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2007-03-27 ~ 2012-10-31
IIF 641 - Director → ME
578
QUINTAIN (SWANSEA) LIMITED
05301997
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-12-02 ~ 2012-10-31
IIF 541 - Director → ME
579
QUINTAIN (WALWORTH ROAD) UNITHOLDER A LIMITED
07470031 07470401
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2011-02-10 ~ 2012-10-31
IIF 561 - Director → ME
580
QUINTAIN (WALWORTH ROAD) UNITHOLDER B LIMITED
07470401 07470031
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2011-02-10 ~ 2012-10-31
IIF 560 - Director → ME
581
QUINTAIN (WEMBLEY RETAIL LP) LIMITED
- now 06532023
SHELFCO (NO. 3544) LIMITED
- 2008-05-12 06532023 06531999... (more)
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2008-05-12 ~ 2012-10-31
IIF 578 - Director → ME
582
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED
- now 06123103
QUINTAIN (NO. 50) LIMITED
- 2007-10-31 06123103 16200056... (more)
QUINTAIN (REGENT INVESTOR 1) LIMITED
- 2007-09-27 06123103
SHELFCO (NO.3388) LIMITED - 2007-04-05
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-04-23 ~ 2012-10-31
IIF 592 - Director → ME
583
QUINTAIN (WEMBLEY) LIMITED
- now 03954452
QUINTAIN (NO.50) LIMITED
- 2003-05-30 03954452 03954414... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2001-08-22 ~ 2012-10-31
IIF 492 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 778 - Secretary → ME
584
QUINTAIN (YORK) LIMITED
05932703
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-09-12 ~ 2012-10-31
IIF 618 - Director → ME
585
QUINTAIN BIRMINGHAM LIMITED
- now 05610221
POINTPHONE LIMITED
- 2005-11-16 05610221
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2005-11-16 ~ 2012-10-31
IIF 711 - Director → ME
586
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 (23 parents)
Officer
2005-11-24 ~ 2012-10-31
IIF 710 - Director → ME
587
QUINTAIN CITY PARTNERSHIPS LIMITED
- now 06046196
SHELFCO (NO. 3362) LIMITED
- 2007-02-14 06046196 06046252... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-02-09 ~ 2012-10-31
IIF 583 - Director → ME
588
QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED - now
QUINTAIN (REGIONAL) LIMITED
- 2014-03-07 05701927
SHELFCO (NO. 3223) LIMITED
- 2006-05-08 05701927 05835382... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-04-25 ~ 2012-10-31
IIF 622 - Director → ME
589
QUINTAIN DM LIMITED - now
QUINTAIN INVESTMENTS (NO.1) LIMITED
- 2013-10-23 07406505 07406916
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-10-13 ~ 2012-10-31
IIF 572 - Director → ME
590
QUINTAIN E01 (GROUNDLEASE) LIMITED
05837311 05837290... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 649 - Director → ME
591
QUINTAIN E02 (GROUNDLEASE) LIMITED
05837308 05837311... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 652 - Director → ME
592
QUINTAIN E03 (GROUNDLEASE) LIMITED
05837303 05837311... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 619 - Director → ME
593
QUINTAIN E04 (GROUNDLEASE) LIMITED
05837302 05837295... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 648 - Director → ME
594
QUINTAIN FUND MANAGEMENT LIMITED
- now 02812968 03954418
SOLVENEAT LIMITED - 1993-06-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-08-22 ~ 2012-10-31
IIF 473 - Director → ME
1999-10-20 ~ 2004-01-19
IIF 729 - Secretary → ME
595
QUINTAIN INVESTMENTS (04) LIMITED
- now 05837258
QUINTAIN W04 (GROUNDLEASE) LIMITED
- 2007-05-31 05837258 05837020... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-06-07 ~ 2012-10-31
IIF 634 - Director → ME
596
QUINTAIN INVESTMENTS (NO.2) LIMITED
07406916 07406505
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-10-14 ~ 2012-10-31
IIF 569 - Director → ME
597
QUINTAIN LDO (GENERAL PARTNER) LIMITED - now
QUINTAIN WO5 (MIXED USE) LIMITED
- 2013-03-18 05701885
SHELFCO (NO. 3194) LIMITED
- 2006-03-28 05701885 05659939... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-21 ~ 2012-10-31
IIF 632 - Director → ME
598
QUINTAIN LIMITED - now
QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
QUINTAIN PLC
- 2016-02-09 02694983 02950066
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Officer
2001-07-24 ~ 2012-09-24
IIF 450 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 783 - Secretary → ME
599
QUINTAIN LONDON LIMITED - now
QUINTAIN E05 (GROUNDLEASE) LIMITED
- 2014-02-04 05837295 05837311... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2006-06-07 ~ 2012-10-31
IIF 614 - Director → ME
600
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 04161264... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2004-10-14 ~ 2012-10-31
IIF 709 - Director → ME
601
QUINTAIN POA (GROUNDLEASE) LIMITED
05837314 05701881... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 644 - Director → ME
602
QUINTAIN REGIONAL PARTNERSHIPS LIMITED
- now 06046226
SHELFCO (NO. 3365) LIMITED
- 2007-02-14 06046226 05661195... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-02-09 ~ 2012-10-31
IIF 593 - Director → ME
603
QUINTAIN SERVICES LIMITED
- now 02950066 02694983, 02694983... (more)
QUID LIMITED
- 2003-02-17 02950066
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
180 Great Portland Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 524 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 742 - Secretary → ME
604
QUINTAIN W01 (GROUNDLEASE) LIMITED
05837290 05837258... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 630 - Director → ME
605
QUINTAIN W02 (GROUNDLEASE) LIMITED
05837287 05837258... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 625 - Director → ME
606
QUINTAIN W03 (GROUNDLEASE) LIMITED
05837267 05837258... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 626 - Director → ME
607
QUINTAIN W05 (GROUNDLEASE) LIMITED - now
QUINTAIN WO5 (GROUNDLEASE) LIMITED
- 2024-01-15 05701881 05837258... (more)
SHELFCO (NO. 3193) LIMITED
- 2006-03-28 05701881 05661185... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-03-21 ~ 2012-10-31
IIF 639 - Director → ME
608
QUINTAIN W06 (GROUNDLEASE) LIMITED
05837020 05837258... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 629 - Director → ME
609
QUINTAIN W07 (GROUNDLEASE) LIMITED
05837013 05837258... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 653 - Director → ME
610
QUINTAIN W08 (GROUNDLEASE) LIMITED
05837007 05837258... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 612 - Director → ME
611
QUINTAIN W09 (GROUNDLEASE) LIMITED
05836991 05837258... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 651 - Director → ME
612
QUINTAIN W10 (GROUNDLEASE) LIMITED
05836904 05837258... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 635 - Director → ME
613
QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED
05836980 05836960... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 616 - Director → ME
614
QUINTAIN W11 TOWER (GROUNDLEASE) LIMITED
05836960 05836980... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 621 - Director → ME
615
QUINTAIN WEMBLEY (HOLDINGS) LIMITED
- now 05152961
SHELFCO (NO.2995) LIMITED
- 2004-12-24 05152961 04299947... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 20 offsprings)
Officer
2004-10-14 ~ 2012-10-31
IIF 707 - Director → ME
616
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.
- now 05151796 05152492
SHELFCO (NO.2999) LIMITED
- 2004-12-20 05151796 05054467... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-10-14 ~ 2012-10-31
IIF 708 - Director → ME
617
QUINTAIN WEMBLEY ARENA LIMITED
- now 05740902
SHELFCO (NO. 3227) LIMITED
- 2006-04-29 05740902 05257989... (more)
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2006-04-25 ~ 2012-10-31
IIF 613 - Director → ME
618
QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED
- now 05701889
SHELFCO (NO. 3196) LIMITED
- 2006-03-28 05701889 04161264... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-03-21 ~ 2012-10-31
IIF 640 - Director → ME
619
QUINTAIN WEMBLEY HOTEL TRADING LIMITED
- now 05701888
SHELFCO (NO. 3195) LIMITED
- 2006-03-28 05701888 05701918... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-03-21 ~ 2012-10-31
IIF 647 - Director → ME
620
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-12-20 ~ 2012-10-31
IIF 511 - Director → ME
621
QUINTAIN WO5 (HOTEL PROPERTIES) LIMITED
- now 05701914
SHELFCO (NO. 3220) LIMITED
- 2006-04-07 05701914 06240909... (more)
16 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-04-07 ~ 2012-10-31
IIF 628 - Director → ME
622
QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITED
05836929 05836892
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 646 - Director → ME
623
QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITED
05836892 05836929
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 617 - Director → ME
624
QUO VADIS ESTATES LIMITED
- now 03479037
910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 487 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 737 - Secretary → ME
625
QUOCUMQUE LIMITED
- now 03642319
SHELFCO (NO.1560) LIMITED - 1998-10-30
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 482 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 757 - Secretary → ME
626
QUONDAM ESTATES II LIMITED
- now 02826664 02649214
FISCAL ESTATES II LIMITED - 1997-07-17
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 519 - Director → ME
1998-12-21 ~ 2002-07-23
IIF 785 - Secretary → ME
627
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 (35 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 517 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 764 - Secretary → ME
628
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 (31 parents, 1 offspring)
Officer
2001-08-22 ~ 2012-10-31
IIF 528 - Director → ME
1998-12-21 ~ 2002-07-23
IIF 782 - Secretary → ME
629
QUONDAM PROPERTIES LIMITED
- now 02891409
FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 495 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 720 - Secretary → ME
630
REDNESS YORK LIMITED
09458110
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 693 - Director → ME
631
RIVERSIDE ONE MANAGEMENT LIMITED
07783797 07780303
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2011-09-22 ~ 2012-10-31
IIF 564 - Director → ME
632
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 (38 parents)
Officer
2002-10-17 ~ 2009-10-08
IIF 597 - Director → ME
633
SAS DANIELS LLP
OC333138
30 Greek Street, Stockport, Cheshire
Active Corporate (37 parents, 5 offsprings)
Officer
2009-11-01 ~ 2013-02-28
IIF 789 - LLP Member → ME
2007-11-27 ~ 2008-04-30
IIF 788 - LLP Member → ME
634
SEVEN WESTFERRY CIRCUS LIMITED
- now 02732071
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 349 - Director → ME
635
SILVERTOWN HOMES LIMITED - now
QUINTAIN (NO.8) LIMITED
- 2017-01-27 03954388 03954412... (more)
12 Carlos Place, London, England
Active Corporate (30 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 466 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 779 - Secretary → ME
636
SONGBIRD ACQUISITION LIMITED
- now 05075686
TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
2021-05-21 ~ 2025-05-28
IIF 397 - Director → ME
637
SONGBIRD FINANCE (TWO) LIMITED
07020675
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-21 ~ 2025-05-28
IIF 390 - Director → ME
638
SOUTH EAST PROPERTIES (REDHILL) LIMITED
- now 02706969 02269749
SINORD 55 LIMITED - 1992-09-04
Manor Farm House Ecclesden Lane, Angmering, Littlehampton, England
Active Corporate (37 parents)
Officer
2012-05-25 ~ 2012-10-31
IIF 546 - Director → ME
639
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 327 - Director → ME
640
SOUTH QUAY MANAGEMENT LIMITED
- now 01848094
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2021-05-06 ~ dissolved
IIF 420 - Director → ME
641
SOUTH QUAY PROPERTIES LIMITED
- now 02830131
ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
2021-05-06 ~ now
IIF 69 - Director → ME
642
STORK INVESTMENTS LIMITED
FC040657
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (7 parents)
Officer
2023-06-09 ~ now
IIF 63 - Director → ME
643
TIMBERLAINE LIMITED
00450018
180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2012-05-25 ~ 2012-10-31
IIF 550 - Director → ME
644
TWERTON BATH LIMITED
09458132
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 672 - Director → ME
645
UKSA 60 CR LIMITED
08359733
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 681 - Director → ME
646
VELOCITY1 LIMITED
- now 06240919 10330867... (more)
QUINTAIN COMMUNICATIONS LIMITED
- 2008-07-16 06240919
SHELFCO (NO. 3416) LIMITED - 2007-06-11
Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, England
Active Corporate (23 parents)
Officer
2007-10-05 ~ 2011-11-25
IIF 507 - Director → ME
647
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 (13 parents)
Officer
2021-05-17 ~ now
IIF 35 - Director → ME
648
VERTUS 10 GEORGE STREET STAFFCO LIMITED
12437605
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-05-17 ~ now
IIF 166 - Director → ME
649
VERTUS 8 WATER STREET LIMITED
- now 12229319
VERTUS A2 RENTCO LIMITED - 2019-10-03
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-17 ~ now
IIF 39 - Director → ME
650
VERTUS 8 WATER STREET STAFFCO LIMITED
12437593
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-05-17 ~ now
IIF 172 - Director → ME
651
VERTUS A2 DEVELOPMENT COMPANY LIMITED
09441796
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 296 - Director → ME
652
VERTUS A2 HOLDINGS LIMITED
10672229 10672420
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-17 ~ now
IIF 136 - Director → ME
653
VERTUS A2 LIMITED
09463315
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-05-17 ~ now
IIF 280 - Director → ME
654
VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
09441785
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 311 - Director → ME
655
VERTUS E1/2 HOLDINGS LIMITED
10672420 10672229
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-17 ~ now
IIF 182 - Director → ME
656
VERTUS E1/2 LIMITED
09463332 14233288
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-05-17 ~ now
IIF 283 - Director → ME
657
VERTUS E3/4 LIMITED
14233288 09463332
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-07-13 ~ now
IIF 191 - Director → ME
658
VERTUS E3/4 STAFFCO LIMITED
14232095
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-07-13 ~ now
IIF 158 - Director → ME
659
VERTUS G3 DEVELOPMENT COMPANY LIMITED
09442322
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 286 - Director → ME
660
VERTUS G3 LIMITED
09463277
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 268 - Director → ME
661
VERTUS HOLDINGS JERSEY LIMITED
FC041409
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 250 - Director → ME
662
VERTUS J1-J3 LIMITED
14233173
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-07-13 ~ now
IIF 171 - Director → ME
663
VERTUS J1-J3 STAFFCO LIMITED
14232483
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-07-13 ~ now
IIF 147 - Director → ME
664
VERTUS NFL DEVELOPMENT COMPANY LIMITED
09441803
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 285 - Director → ME
665
VERTUS RESIDENTIAL MANAGEMENT LIMITED
10070609
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-04-27 ~ now
IIF 155 - Director → ME
666
VERTUS RESIDENTIAL PLC
09320873
30th Floor, One Canada Square, Canary Wharf, London, London
Active Corporate (12 parents, 2 offsprings)
Officer
2021-04-27 ~ now
IIF 192 - Director → ME
667
VERTUS SERVICED APARTMENTS OPCO LIMITED
15235307
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-25 ~ now
IIF 289 - Director → ME
668
VERTUS WW PROPERTIES LIMITED
09462652
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2021-05-06 ~ now
IIF 270 - Director → ME
669
WEMBLEY (HOTEL TRADING) LIMITED - now
QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07 05701922
SHELFCO (NO. 3219) LIMITED
- 2006-04-07 05701922 05897829... (more)
1 Fleet Place, London
Active Corporate (19 parents)
Officer
2006-04-07 ~ 2012-10-31
IIF 642 - Director → ME
670
WEMBLEY (RED HOUSE) LIMITED
- now 05659949
SHELFCO (NO. 3155) LIMITED
- 2006-02-16 05659949 05659939... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-02-13 ~ 2012-10-31
IIF 611 - Director → ME
671
WEMBLEY CITY HIX LIMITED
- now 06858991
SUMMIT WEMBLEY CITY HOTELS LIMITED
- 2009-05-13 06858991
152-156 Finchley Road, London
Active Corporate (9 parents)
Officer
2009-03-25 ~ 2010-12-10
IIF 713 - Director → ME
672
WEMBLEY CITY LIMITED
07297113
16 Grosvenor Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-06-28 ~ 2012-10-31
IIF 573 - Director → ME
673
WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED - now
WEMBLEY CITY ESTATE MANAGEMENT LIMITED
- 2013-10-08 05701878 05954416, 05954416... (more)
QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED
- 2008-07-11 05701878
SHELFCO (NO. 3192) LIMITED
- 2006-03-28 05701878 05885772... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-03-21 ~ 2012-10-31
IIF 615 - Director → ME
674
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 (36 parents, 8 offsprings)
Officer
2012-05-25 ~ 2012-10-31
IIF 545 - Director → ME
2002-08-06 ~ 2012-05-25
IIF 637 - Director → ME
675
WEMBLEY PARK PARKING LIMITED - now
WEMBLEY CITY PARKING LIMITED
- 2013-10-08 07297165
180 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-06-28 ~ 2012-10-31
IIF 449 - Director → ME
676
WEMBLEY PARK RESIDENTIAL LIMITED - now
WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED
- 2014-02-25 06623793 08721734
WEMBLEY CITY ESTATES LIMITED
- 2010-08-18 06623793 00223957
SHELFCO (NO. 3564) LIMITED - 2008-08-12
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-08-14 ~ 2012-10-31
IIF 704 - Director → ME
677
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED - now
WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED
- 2013-10-08 05954416 05701878, 05701878... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-05-05 ~ 2012-10-31
IIF 544 - Director → ME
678
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
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2008-10-22 ~ 2012-10-31
IIF 577 - Director → ME
679
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (37 parents, 2 offsprings)
Officer
2021-07-01 ~ 2025-10-08
IIF 101 - Director → ME
680
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
06378694 06378700
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (35 parents)
Officer
2021-07-01 ~ 2025-07-10
IIF 346 - Director → ME
681
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
06378700 06378694
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents, 1 offspring)
Officer
2021-07-01 ~ 2025-07-10
IIF 358 - Director → ME
682
WOOD WHARF A2 GP LIMITED
10664460
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2021-04-28 ~ now
IIF 170 - Director → ME
683
WOOD WHARF B2 GP LIMITED
12229332
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 36 - Director → ME
684
WOOD WHARF E1/2 GP LIMITED
10664615
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2021-04-28 ~ now
IIF 156 - Director → ME
685
WOOD WHARF ESTATE MANAGEMENT LIMITED
09442291
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 271 - Director → ME
686
WOOD WHARF FINANCE COMPANY LIMITED
09442247
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 294 - Director → ME
687
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
- now 09442294 09941405
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 279 - Director → ME
688
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
09941405 09442294, 09442294... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 123 - Director → ME
689
WOOD WHARF MANAGEMENT COMPANY LIMITED
- now 01660938
COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 361 - Director → ME
690
WOOD WHARF PROPERTY HOLDINGS LIMITED
05616851
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 75 - Director → ME
691
WOOD WHARF RESIDENTIAL GP LIMITED
14128497 14126849
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2022-05-24 ~ 2025-03-05
IIF 137 - Director → ME
692
WOOD WHARF RESIDENTIAL LIMITED
14126849 14128497
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-05-24 ~ 2025-03-05
IIF 188 - Director → ME
693
WOOD WHARF RETAIL LIMITED
- now 11031705
CW WATER SQUARE LIMITED
- 2024-09-03 11031705
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 274 - Director → ME
694
WOOD WHARF STUDENT PROPCO HOLDCO LIMITED
14342178
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-09-07 ~ now
IIF 151 - Director → ME
695
WOOD WHARF STUDENT PROPCO LIMITED
14345439
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-08 ~ now
IIF 178 - Director → ME
696
WOODWHITE ACCOUNTANTS LTD - now
PAW CONSULTING LIMITED
- 2021-11-24 03674634
Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
1998-11-26 ~ 2019-09-10
IIF 719 - Secretary → ME
697
WOOLWICH INVESTMENT COMPANY LIMITED
00590770
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 532 - Director → ME
1999-10-27 ~ 2002-07-23
IIF 732 - Secretary → ME
698
WW F1 STUDENT DEVELOPMENT COMPANY LIMITED
14246638
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-20 ~ now
IIF 118 - Director → ME
699
WW RESIDENTIAL DEVCO HOLDCO LIMITED
14209752
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2022-07-01 ~ now
IIF 120 - Director → ME
700
WW RESIDENTIAL FINCO LIMITED
14985267
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-06 ~ now
IIF 160 - Director → ME
701
WW RESIDENTIAL HOLDINGS LIMITED
FC040612
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-05-23 ~ now
IIF 64 - Director → ME
702
WW RESIDENTIAL PROPCO HOLDCO LIMITED
FC039751
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2022-08-10 ~ now
IIF 32 - Director → ME

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Mrs 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

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

AGA RANGEMASTER GROUP PLC

ALBION PROPERTIES COLCHESTER LIMITED

ALBION PROPERTIES NORWICH LIMITED

ALBION PROPERTY INVESTMENTS LIMITED

ARCADE HOLLOWAY LIMITED

ARMORIC HOLDINGS LIMITED

ARMORIC INVESTMENTS LIMITED

ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED

ARROW VALLEY MANAGEMENT COMPANY LIMITED

QUINTAIN (NO.9) LIMITED

AVERY VILLAGE MANAGEMENT LIMITED

BANNERCLOSE LIMITED

BASEPRAISE LIMITED

BQL (GALLIONS) LIMITED

BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED

DUNWILCO (1360) LIMITED

BQL (WEST MOLESEY) LTD

QUINTAIN (NO. 51) LIMITED

QUINTAIN (REGENT SHAREHOLDER GP) LIMITED

BQL BRIGHTON LIMITED

BIOREGIONAL QUINTAIN LIMITED

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

BRITISH PROPERTY FEDERATION

CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED

CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED

CABOT PLACE (RT2) LIMITED

CABOT PLACE HOLDINGS LIMITED

CABOT PLACE LIMITED

CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED

CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED

CANADA PLACE LIMITED

CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED

CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED

CANADA SQUARE (PAVILION) LIMITED

CANARY WHARF (B4) LIMITED

CANARY WHARF (B5) LIMITED

CANARY WHARF (B5) T1 LIMITED

CANARY WHARF (B5) T2 LIMITED

CANARY WHARF (BP1) LIMITED

CANARY WHARF (BP1) T1 LIMITED

CANARY WHARF (BP1) T2 LIMITED

CANARY WHARF (BP2) LIMITED

CANARY WHARF (BP2) T1 LIMITED

CANARY WHARF (BP2) T2 LIMITED

CANARY WHARF (BP3) LIMITED

CANARY WHARF (BP4) LIMITED