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

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

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

Kingston, Katy Jo

child relation
Offspring entities and appointments 432
  • 1
    10 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312223 SC312216... (more)
    DUNWILCO (1389) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 50 - Director → ME
  • 2
    10 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312220 SC312214... (more)
    DUNWILCO (1390) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 49 - Director → ME
  • 3
    10 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312216 SC312226... (more)
    DUNWILCO (1391) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 54 - Director → ME
  • 4
    10 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312226 SC312216... (more)
    DUNWILCO (1392) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 52 - 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 ~ 2025-12-31
    IIF 58 - 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)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 59 - 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 ~ 2025-12-31
    IIF 60 - 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)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 55 - Director → ME
  • 9
    20 FENCHURCH STREET DEVELOPER LIMITED
    07761007
    One, Canada Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 424 - Director → ME
  • 10
    ADMIRALS WAY INVESTMENTS LIMITED
    10492227
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 241 - Director → ME
  • 11
    ARMORIC HOLDINGS LIMITED
    04218869
    30th Floor, One Canada Sqaure, London
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 76 - Director → ME
  • 12
    ARMORIC INVESTMENTS LIMITED
    04218720
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 414 - Director → ME
  • 13
    BANNERCLOSE LIMITED
    03958475
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 126 - Director → ME
  • 14
    CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312211 SC312210... (more)
    DUNWILCO (1383) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 45 - Director → ME
  • 15
    CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312210 SC312211... (more)
    DUNWILCO (1384) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 56 - Director → ME
  • 16
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 133 - Director → ME
  • 17
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 124 - Director → ME
  • 18
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 83 - Director → ME
  • 19
    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 ~ 2025-12-31
    IIF 51 - Director → ME
  • 20
    CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312212 SC312206... (more)
    DUNWILCO (1382) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 44 - Director → ME
  • 21
    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)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 81 - Director → ME
  • 22
    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 ~ 2025-12-31
    IIF 61 - Director → ME
  • 23
    CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
    - now SC312215 SC312207... (more)
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 353 - Director → ME
  • 24
    CANADA SQUARE (PAVILION) LIMITED
    - now 06413202
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (20 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 6 - Director → ME
  • 25
    CANARY WHARF (B4) LIMITED
    03666185 03442708... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 398 - Director → ME
  • 26
    CANARY WHARF (B5) LIMITED
    03442708 03666185... (more)
    One Canada Square, Canada Wharf, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 230 - Director → ME
  • 27
    CANARY WHARF (B5) T1 LIMITED
    03442705 03442710... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 228 - Director → ME
  • 28
    CANARY WHARF (B5) T2 LIMITED
    03442710 03442705... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 229 - Director → ME
  • 29
    CANARY WHARF (BP1) LIMITED
    04066322 05601364... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 4 - Director → ME
  • 30
    CANARY WHARF (BP1) T1 LIMITED
    04370722 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 34 - Director → ME
  • 31
    CANARY WHARF (BP1) T2 LIMITED
    04370718 07724215... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 27 - Director → ME
  • 32
    CANARY WHARF (BP2) LIMITED
    04347695 05601364... (more)
    30th Floor, 1 Canada Square, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 10 - Director → ME
  • 33
    CANARY WHARF (BP2) T1 LIMITED
    05976899 07724200... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 418 - Director → ME
  • 34
    CANARY WHARF (BP2) T2 LIMITED
    05976936 07724215... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 406 - Director → ME
  • 35
    CANARY WHARF (BP3) LIMITED
    05601364 04347695... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 239 - Director → ME
  • 36
    CANARY WHARF (BP4) LIMITED
    05601402 05601364... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 257 - Director → ME
  • 37
    CANARY WHARF (BP4) T1 LIMITED
    07724200 04370722... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-10 ~ 2025-12-31
    IIF 82 - Director → ME
  • 38
    CANARY WHARF (BP4) T2 LIMITED
    07724215 05976936... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-10 ~ 2025-12-31
    IIF 116 - Director → ME
  • 39
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 236 - Director → ME
  • 40
    CANARY WHARF (CS PARK PAVILION) LIMITED
    09843279
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 318 - Director → ME
  • 41
    CANARY WHARF (DRAPERS GARDENS) LIMITED
    06199029
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 409 - Director → ME
  • 42
    CANARY WHARF (DS1) LIMITED
    03757749 03954236... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 378 - Director → ME
  • 43
    CANARY WHARF (DS1) T1 LIMITED
    04218685 03452908... (more)
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 423 - Director → ME
  • 44
    CANARY WHARF (DS1) T2 LIMITED
    04218857 04093506... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 419 - Director → ME
  • 45
    CANARY WHARF (DS2) LIMITED
    03605334 03954236... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 381 - Director → ME
  • 46
    CANARY WHARF (DS3 EAST) LIMITED
    05942607
    One Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 20 - Director → ME
  • 47
    CANARY WHARF (DS3 WEST) LIMITED
    05942631
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 300 - Director → ME
  • 48
    CANARY WHARF (DS3) LIMITED
    04075124 04042136... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 231 - Director → ME
  • 49
    CANARY WHARF (DS5) LIMITED
    03719075 03954236... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 429 - Director → ME
  • 50
    CANARY WHARF (DS5) T1 LIMITED
    04093509 03452908... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 415 - Director → ME
  • 51
    CANARY WHARF (DS5) T2 LIMITED
    04093506 04093509... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 421 - Director → ME
  • 52
    CANARY WHARF (DS6) LIMITED
    - now 03321660 03954236... (more)
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 3 offsprings)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 66 - Director → ME
  • 53
    CANARY WHARF (DS6) T1 LIMITED
    - now 03321144 03452908... (more)
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 63 - Director → ME
  • 54
    CANARY WHARF (DS6) T2 LIMITED
    - now 03320957 04218857... (more)
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 62 - Director → ME
  • 55
    CANARY WHARF (DS8) LIMITED
    03954236 03452901... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 245 - Director → ME
  • 56
    CANARY WHARF (DS8) T1 LIMITED
    04525182 03452908... (more)
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ now
    IIF 223 - Director → ME
  • 57
    CANARY WHARF (DS8) T2 LIMITED
    04525173 03452952... (more)
    30th Floor One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ now
    IIF 14 - Director → ME
  • 58
    CANARY WHARF (EARL'S COURT) LIMITED
    12044849
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 375 - Director → ME
  • 59
    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 ~ dissolved
    IIF 372 - Director → ME
  • 60
    CANARY WHARF (FC2) OFFICE LIMITED
    15251335
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -7,690,023 GBP2024-12-31
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 331 - Director → ME
  • 61
    CANARY WHARF (FINANCE LESSOR) LIMITED
    11735189
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    11,344,344 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 186 - Director → ME
  • 62
    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)
    Equity (Company account)
    38,016 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 167 - Director → ME
  • 63
    CANARY WHARF (FS BORROWER) LIMITED
    09872463
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 408 - Director → ME
  • 64
    CANARY WHARF (FS INVEST) LIMITED
    07321412
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-07-01 ~ dissolved
    IIF 399 - Director → ME
  • 65
    CANARY WHARF (FSGP) LIMITED
    07321399
    One Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 290 - Director → ME
  • 66
    CANARY WHARF (FSLP) LIMITED
    07321368
    One Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Equity (Company account)
    16,547,070 GBP2024-12-31
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 233 - Director → ME
  • 67
    CANARY WHARF (NORTH QUAY) LIMITED
    06516372
    1 Canada Square, London
    Active Corporate (19 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 70 - Director → ME
  • 68
    CANARY WHARF (PARK PLACE) LIMITED
    16807737
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-24 ~ 2025-12-31
    IIF 322 - Director → ME
  • 69
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    1 Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 69 - Director → ME
  • 70
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 401 - Director → ME
  • 71
    CANARY WHARF (WF9) T1 LIMITED
    04218760 04218772
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 412 - Director → ME
  • 72
    CANARY WHARF (WF9) T2 LIMITED
    04218772 04218760
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 428 - Director → ME
  • 73
    CANARY WHARF 1BS FINANCE LIMITED
    FC037084
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2021-05-06 ~ now
    IIF 188 - Director → ME
  • 74
    CANARY WHARF 1BS LENDING LIMITED
    FC037085
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2021-05-06 ~ now
    IIF 190 - Director → ME
  • 75
    CANARY WHARF 1BS PROPERTIES LIMITED
    FC037086 FC036562
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ now
    IIF 174 - Director → ME
  • 76
    CANARY WHARF A2 SPV1 LIMITED
    10660495 10663223
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    20,461,883 GBP2024-12-31
    Officer
    2021-05-17 ~ 2025-12-31
    IIF 181 - Director → ME
  • 77
    CANARY WHARF A2 SPV2 LIMITED
    10663223 10660495
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2021-05-17 ~ 2025-12-31
    IIF 153 - Director → ME
  • 78
    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, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 225 - Director → ME
  • 79
    CANARY WHARF COMMUNITIES LIMITED
    08986040
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -2,543,056 GBP2024-12-31
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 238 - Director → ME
  • 80
    CANARY WHARF COMMUNITIES TWO LIMITED
    13432878
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 393 - Director → ME
  • 81
    CANARY WHARF CONTRACTORS (10BS) LIMITED
    09782663 09782660
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 326 - Director → ME
  • 82
    CANARY WHARF CONTRACTORS (1BS) LIMITED
    09782660 09782663
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 337 - Director → ME
  • 83
    CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
    11069526
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    996,665 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 206 - Director → ME
  • 84
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 05601406... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2021-05-06 ~ now
    IIF 296 - Director → ME
  • 85
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704 03511556... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 413 - Director → ME
  • 86
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 05601406... (more)
    1 Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 2 - Director → ME
  • 87
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 05601406... (more)
    One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 17 - Director → ME
  • 88
    CANARY WHARF CONTRACTORS (BP3) LIMITED
    05601366 05601406... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ now
    IIF 295 - Director → ME
  • 89
    CANARY WHARF CONTRACTORS (BP4) LIMITED
    05601406 04066332... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 289 - Director → ME
  • 90
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 299 - Director → ME
  • 91
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 03954242... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 379 - Director → ME
  • 92
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 03954242... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 68 - Director → ME
  • 93
    CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
    05942617 05942639
    One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 18 - Director → ME
  • 94
    CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
    05942639 05942617
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 294 - Director → ME
  • 95
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 03757745... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ now
    IIF 248 - Director → ME
  • 96
    CANARY WHARF CONTRACTORS (DS4) LIMITED
    04042130 03954242... (more)
    One Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 410 - Director → ME
  • 97
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 03954242... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 272 - Director → ME
  • 98
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 03954242... (more)
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 67 - Director → ME
  • 99
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 03757745... (more)
    1 Canada Square, London
    Active Corporate (19 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 5 - Director → ME
  • 100
    CANARY WHARF CONTRACTORS (RT2) LIMITED
    03510961 04140230
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 425 - Director → ME
  • 101
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 427 - Director → ME
  • 102
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 252 - Director → ME
  • 103
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 08500776... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 41 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 276 - Director → ME
  • 104
    CANARY WHARF E1/2 SPV1 LIMITED
    10660607 10660483
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    42,407,667 GBP2024-12-31
    Officer
    2021-05-17 ~ 2025-12-31
    IIF 200 - Director → ME
  • 105
    CANARY WHARF E1/2 SPV2 LIMITED
    10660483 10660607
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2021-05-17 ~ 2025-12-31
    IIF 157 - Director → ME
  • 106
    CANARY WHARF ENERGY COMPANY LIMITED
    12395303
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    3,734,888 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 207 - Director → ME
  • 107
    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)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 38 - Director → ME
  • 108
    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)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 23 - Director → ME
  • 109
    CANARY WHARF FINANCE (B2) LIMITED
    - now 08319657
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 119 - Director → ME
  • 110
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 253 - Director → ME
  • 111
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    1 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 3 - Director → ME
  • 112
    CANARY WHARF FINANCE II PLC
    03929593 05909641... (more)
    1 Canada Square, London
    Active Corporate (24 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    2021-04-28 ~ 2025-12-31
    IIF 7 - Director → ME
  • 113
    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)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 247 - Director → ME
  • 114
    CANARY WHARF FINANCING LIMITED
    - now 08500788
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 244 - Director → ME
  • 115
    CANARY WHARF FUNDING (FC2/FC4) LIMITED
    05389382
    30th Floor, One Canada Square, London
    Active Corporate (17 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 218 - Director → ME
  • 116
    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)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 251 - Director → ME
  • 117
    CANARY WHARF HOLDINGS (B2) LIMITED
    - now 08657861 03442716... (more)
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 147 - Director → ME
  • 118
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 03442716... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 404 - Director → ME
  • 119
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 03666935... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 333 - Director → ME
  • 120
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771 04347709... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 1 - Director → ME
  • 121
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 08657861... (more)
    30th Floor, 1 Canada Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 11 - Director → ME
  • 122
    CANARY WHARF HOLDINGS (BP3) LIMITED
    05601363 04347709... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 261 - Director → ME
  • 123
    CANARY WHARF HOLDINGS (BP4) LIMITED
    05601373 04066771... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 256 - Director → ME
  • 124
    CANARY WHARF HOLDINGS (DS1) LIMITED
    03759376 03719043... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 402 - Director → ME
  • 125
    CANARY WHARF HOLDINGS (DS2) LIMITED
    03605331 03719043... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 380 - Director → ME
  • 126
    CANARY WHARF HOLDINGS (DS3) LIMITED
    04075639 03719043... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 301 - Director → ME
  • 127
    CANARY WHARF HOLDINGS (DS5) LIMITED
    03719043 03321061... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 405 - Director → ME
  • 128
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03719043... (more)
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 65 - Director → ME
  • 129
    CANARY WHARF HOLDINGS (DS8) LIMITED
    03957445 03452890... (more)
    1 Canada Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 8 - Director → ME
  • 130
    CANARY WHARF HOLDINGS (FC2) LIMITED
    05389385 05389391
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 30 - Director → ME
  • 131
    CANARY WHARF HOLDINGS (FC4) LIMITED
    05389391 05389385
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 36 - Director → ME
  • 132
    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)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 287 - Director → ME
  • 133
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 400 - Director → ME
  • 134
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents, 44 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 284 - Director → ME
  • 135
    CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
    04370808 06002177
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 117 - Director → ME
  • 136
    CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
    06002177 04370808
    One Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 19 - Director → ME
  • 137
    CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
    04525295 04218878... (more)
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 73 - Director → ME
  • 138
    CANARY WHARF INVESTMENTS (B2) LIMITED
    FC036558 BR021646... (more)
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ now
    IIF 224 - Director → ME
  • 139
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 07774523... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 25 - Director → ME
  • 140
    CANARY WHARF INVESTMENTS (BP2) LIMITED
    05976954 BR021646... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 270 - Director → ME
  • 141
    CANARY WHARF INVESTMENTS (BP4) LIMITED
    - now 07774523 05976954... (more)
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 104 - Director → ME
  • 142
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 298 - Director → ME
  • 143
    CANARY WHARF INVESTMENTS (DS8) LIMITED
    04525147 04218832... (more)
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 215 - Director → ME
  • 144
    CANARY WHARF INVESTMENTS (FC2) LIMITED
    05389384 05389386... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 219 - Director → ME
  • 145
    CANARY WHARF INVESTMENTS (FC4) LIMITED
    05389386 05389384... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 33 - Director → ME
  • 146
    CANARY WHARF INVESTMENTS (FOUR) LIMITED
    - now 02388957
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 278 - Director → ME
  • 147
    CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    06516280
    1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 64 - Director → ME
  • 148
    CANARY WHARF INVESTMENTS (THREE)
    - now 02455786
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 235 - Director → ME
  • 149
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 178 - Director → ME
  • 150
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (30 parents, 110 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 282 - Director → ME
  • 151
    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)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 237 - Director → ME
  • 152
    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)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 265 - Director → ME
  • 153
    CANARY WHARF LIMITED
    - now 01971312
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (35 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 268 - Director → ME
  • 154
    CANARY WHARF MANAGEMENT (B1/B2) LIMITED
    - now 05437920
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 249 - Director → ME
  • 155
    CANARY WHARF MANAGEMENT (DS7) LIMITED
    - now 05456472
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Active Corporate (19 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 16 - Director → ME
  • 156
    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)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 275 - Director → ME
  • 157
    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)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 243 - Director → ME
  • 158
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (36 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 356 - Director → ME
  • 159
    CANARY WHARF NFLA LIMITED
    09442320
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 332 - Director → ME
  • 160
    CANARY WHARF NQO GP LIMITED
    - now 10489624
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 342 - Director → ME
  • 161
    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 ~ 2025-12-31
    IIF 312 - Director → ME
  • 162
    CANARY WHARF NQO TRUSTEE LIMITED
    10649263
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 201 - Director → ME
  • 163
    CANARY WHARF PROPERTIES (B2) LIMITED
    FC036562 FC037086
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ now
    IIF 161 - Director → ME
  • 164
    CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
    08719182
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 286 - Director → ME
  • 165
    CANARY WHARF PROPERTIES (BP4) LIMITED
    13689837
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-19 ~ 2025-12-31
    IIF 211 - Director → ME
  • 166
    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)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 273 - Director → ME
  • 167
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 403 - Director → ME
  • 168
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 292 - Director → ME
  • 169
    CANARY WHARF PROPERTIES (FC2) LIMITED
    05389387 05389389... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 26 - Director → ME
  • 170
    CANARY WHARF PROPERTIES (FC4) LIMITED
    05389389 05389387... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 24 - Director → ME
  • 171
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 264 - Director → ME
  • 172
    CANARY WHARF PROPERTIES (WF9) LIMITED
    08302379
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 262 - Director → ME
  • 173
    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)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 297 - Director → ME
  • 174
    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)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 71 - Director → ME
  • 175
    CANARY WHARF RETAIL (FC2) LIMITED
    05389395 05389396... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 28 - Director → ME
  • 176
    CANARY WHARF RETAIL (FC4) LIMITED
    05389396 05389395... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 35 - Director → ME
  • 177
    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)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 72 - Director → ME
  • 178
    CANARY WHARF RETAIL 2 LIMITED
    15857137 13591921
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-24 ~ 2025-12-31
    IIF 315 - Director → ME
  • 179
    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)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 279 - Director → ME
  • 180
    CANARY WHARF RETAIL FUNDING LIMITED
    08302481
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    55,427,603 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 234 - Director → ME
  • 181
    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 ~ 2025-12-31
    IIF 288 - Director → ME
  • 182
    CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
    05437948
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 274 - Director → ME
  • 183
    CANARY WHARF RETAIL LIMITED
    13591921 15857137
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    145,030,951 GBP2024-12-31
    Officer
    2021-08-30 ~ 2025-12-31
    IIF 205 - Director → ME
  • 184
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 13 - Director → ME
  • 185
    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 ~ dissolved
    IIF 386 - Director → ME
  • 186
    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 ~ 2025-12-31
    IIF 340 - Director → ME
  • 187
    CW 10 PARK DRIVE RESIDENTIAL LIMITED
    09641241
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 351 - Director → ME
  • 188
    CW 8 HARBORD SQUARE LIMITED
    - now 11206707
    CW WOOD WHARF G7 LIMITED
    - 2021-05-16 11206707 15232409... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    9,693,098 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 169 - Director → ME
  • 189
    CW B3 WOOD WHARF LIMITED
    12733831
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 313 - Director → ME
  • 190
    CW DEVELOPMENT CONSULTING LIMITED
    11679940
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 388 - Director → ME
  • 191
    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)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 285 - Director → ME
  • 192
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 280 - Director → ME
  • 193
    CW HOLDCO (B2) LIMITED
    11419896
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 158 - Director → ME
  • 194
    CW INVESTMENTS (B2) LIMITED
    - now 05437962
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 246 - Director → ME
  • 195
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 134 - Director → ME
  • 196
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 120 - Director → ME
  • 197
    CW LENDING II LIMITED
    - now 03929555
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 9 - Director → ME
  • 198
    CW NQ A5 PROPERTY LIMITED
    15765452
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 343 - Director → ME
  • 199
    CW NQ B1 PROPERTY LIMITED
    15765457
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 310 - Director → ME
  • 200
    CW NQ D1-D2 PROPERTY LIMITED
    15765469
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 321 - Director → ME
  • 201
    CW NQ D3 PROPERTY LIMITED
    15765428 15765479
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 335 - Director → ME
  • 202
    CW NQ D4 PROPERTY LIMITED
    15765479 15765428
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 319 - Director → ME
  • 203
    CW NQ HOLDINGS LIMITED
    15764927 13876393
    One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 349 - Director → ME
  • 204
    CW NQ6 HOLDINGS LIMITED
    13876393 15764927
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -33 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-01-27 ~ 2025-12-31
    IIF 160 - Director → ME
  • 205
    CW NQ6 LIMITED
    13882721
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -343,435 GBP2024-12-31
    Officer
    2022-01-31 ~ 2025-12-31
    IIF 195 - Director → ME
  • 206
    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 ~ 2025-12-31
    IIF 338 - Director → ME
  • 207
    CW ONE PARK DRIVE RESIDENTIAL LIMITED
    10675070
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 196 - Director → ME
  • 208
    CW PROPERTIES (B2) LIMITED
    11421934 03441730
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    52,111,671 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 208 - Director → ME
  • 209
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 79 - Director → ME
  • 210
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 113 - Director → ME
  • 211
    CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
    11072559
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    189,110 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 159 - Director → ME
  • 212
    CW WOOD WHARF B2 LIMITED
    11758213 11206545
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 151 - Director → ME
  • 213
    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 345 - Director → ME
  • 214
    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 ~ 2025-12-31
    IIF 344 - Director → ME
  • 215
    CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)
    FC041404
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 371 - Director → ME
  • 216
    CW WOOD WHARF B3 PROPCO LIMITED
    15252007
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 316 - Director → ME
  • 217
    CW WOOD WHARF B3 T1 LIMITED
    09471640
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 307 - Director → ME
  • 218
    CW WOOD WHARF C2 (JERSEY) LIMITED
    FC037311 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ now
    IIF 101 - Director → ME
  • 219
    CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
    11206568
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 164 - Director → ME
  • 220
    CW WOOD WHARF C2 LIMITED
    11206545 11758213
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 209 - Director → ME
  • 221
    CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
    09462973 11206588
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2021-05-06 ~ now
    IIF 306 - Director → ME
  • 222
    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 ~ 2025-12-31
    IIF 317 - Director → ME
  • 223
    CW WOOD WHARF D1/D2 LP LIMITED (LONDON BRANCH)
    FC041405
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 369 - Director → ME
  • 224
    CW WOOD WHARF D1/D2 PROPCO LIMITED
    15252370
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    118,082,295 GBP2024-12-31
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 325 - Director → ME
  • 225
    CW WOOD WHARF D1/D2 T1 LIMITED
    09470309
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 334 - Director → ME
  • 226
    CW WOOD WHARF D3/4 (JERSEY) LIMITED
    FC037312 OE000117... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ now
    IIF 166 - Director → ME
  • 227
    CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
    11206588 09462973
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 199 - Director → ME
  • 228
    CW WOOD WHARF D3/D4 LIMITED
    11206575
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -131,403 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 150 - Director → ME
  • 229
    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 145 - Director → ME
  • 230
    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 430 - Managing Officer → ME
  • 231
    CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED
    13831404 11071989... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,218,651 GBP2024-12-31
    Officer
    2022-01-06 ~ 2025-12-31
    IIF 165 - Director → ME
  • 232
    CW WOOD WHARF F1 (JERSEY) LIMITED
    FC037314 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ now
    IIF 77 - Director → ME
  • 233
    CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED
    13831411 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    70,371 GBP2024-12-31
    Officer
    2022-01-06 ~ 2025-12-31
    IIF 171 - Director → ME
  • 234
    CW WOOD WHARF F2 LIMITED
    09442074
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 329 - Director → ME
  • 235
    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)
    Equity (Company account)
    296,492 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 168 - Director → ME
  • 236
    CW WOOD WHARF G1 LIMITED
    15232409 15232816... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    6,937,710 GBP2024-12-31
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 303 - Director → ME
  • 237
    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 ~ 2025-12-31
    IIF 170 - Director → ME
  • 238
    CW WOOD WHARF G10 LIMITED
    11206719 15232409... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 203 - Director → ME
  • 239
    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)
    Equity (Company account)
    390,267 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 163 - Director → ME
  • 240
    CW WOOD WHARF G5 LIMITED
    15232816 15232409... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    6,083,474 GBP2024-12-31
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 314 - Director → ME
  • 241
    CW WOOD WHARF H1 LIMITED
    09442115 10235462... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 348 - Director → ME
  • 242
    CW WOOD WHARF H2 LIMITED
    09442243 09442122... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 347 - Director → ME
  • 243
    CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
    11071989 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    29,027 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 210 - Director → ME
  • 244
    CW WOOD WHARF H3 LIMITED
    10235462 09442122... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 346 - Director → ME
  • 245
    CW WOOD WHARF H4 LIMITED
    09442122 10235462... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 308 - Director → ME
  • 246
    CW WOOD WHARF J1 (JERSEY) LIMITED
    FC037315 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ now
    IIF 96 - Director → ME
  • 247
    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 121 - Director → ME
  • 248
    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 432 - Managing Officer → ME
  • 249
    CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED
    13831398 13831388
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,960,880 GBP2024-12-31
    Officer
    2022-01-06 ~ 2025-12-31
    IIF 184 - Director → ME
  • 250
    CW WOOD WHARF J4 LIMITED
    10118484
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 384 - Director → ME
  • 251
    CW WOOD WHARF J4/5 (JERSEY) LIMITED
    - now FC037310 OE000120... (more)
    CW WOOD WHARF C1 (JERSEY) LIMITED
    - 2021-12-13 FC037310 FC037315... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ now
    IIF 142 - Director → ME
  • 252
    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 431 - Managing Officer → ME
  • 253
    CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED
    13831388 13831398
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    210,652 GBP2024-12-31
    Officer
    2022-01-06 ~ 2025-12-31
    IIF 183 - Director → ME
  • 254
    CW WOOD WHARF JERSEY LIMITED
    FC041408 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 370 - Director → ME
  • 255
    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 ~ 2025-12-31
    IIF 182 - Director → ME
  • 256
    CW WOOD WHARF L1 LIMITED
    11206729
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 152 - Director → ME
  • 257
    CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
    12905417
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 304 - Director → ME
  • 258
    CW WOOD WHARF RETAIL CO LIMITED
    09641243
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 354 - Director → ME
  • 259
    CW WOOD WHARF WATER STREET HOLDINGS LIMITED
    15240296
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    218,084,381 GBP2024-12-31
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 302 - Director → ME
  • 260
    CWBC FINANCE (BP1) LIMITED
    04610767
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 226 - Director → ME
  • 261
    CWBC FINANCE TWO (BP1) LIMITED
    08591988
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 143 - Director → ME
  • 262
    CWBC INVESTMENTS (BP1) LIMITED
    04610788
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (16 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 15 - Director → ME
  • 263
    CWBC LEASING (BP1) LIMITED
    04882069
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 89 - Director → ME
  • 264
    CWBC PROPERTIES (BP1) LIMITED
    04610749
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 227 - Director → ME
  • 265
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 97 - Director → ME
  • 266
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 115 - Director → ME
  • 267
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 87 - Director → ME
  • 268
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 107 - Director → ME
  • 269
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 131 - Director → ME
  • 270
    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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 110 - Director → ME
  • 271
    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)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 240 - Director → ME
  • 272
    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)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 106 - Director → ME
  • 273
    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)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 140 - Director → ME
  • 274
    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)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 128 - Director → ME
  • 275
    CWCB INVESTMENTS (DS6) LIMITED
    03941686 04525138... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 137 - Director → ME
  • 276
    CWCB INVESTMENTS (DS8) LIMITED
    04525138 03941686... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 217 - Director → ME
  • 277
    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)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 144 - Director → ME
  • 278
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (17 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 22 - Director → ME
  • 279
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 135 - Director → ME
  • 280
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 136 - Director → ME
  • 281
    CWCB PROPERTIES (DS6) LIMITED
    03941678 04218829... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 141 - Director → ME
  • 282
    CWCB PROPERTIES (DS7) LIMITED
    05437705 04218829... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 291 - Director → ME
  • 283
    CWCB PROPERTIES (DS8) LIMITED
    04525110 05437705... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 221 - Director → ME
  • 284
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 112 - Director → ME
  • 285
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 80 - Director → ME
  • 286
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 138 - Director → ME
  • 287
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 95 - Director → ME
  • 288
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 122 - Director → ME
  • 289
    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)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 283 - Director → ME
  • 290
    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 ~ 2025-12-31
    IIF 250 - Director → ME
  • 291
    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
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 29 - Director → ME
  • 292
    CWG (WOOD WHARF ONE) LIMITED
    06397018
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 242 - Director → ME
  • 293
    CWG (WOOD WHARF THREE) LIMITED
    - now 05400447
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 31 - Director → ME
  • 294
    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 ~ 2025-12-31
    IIF 269 - Director → ME
  • 295
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 39 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 32 - Director → ME
  • 296
    CWG (WOOD WHARF) LIMITED
    05400420 15232409... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 37 - Director → ME
  • 297
    CWG (WOOD WHARF) PHASE 2 LIMITED
    11197678
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 19 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 154 - Director → ME
  • 298
    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 ~ 2025-12-31
    IIF 53 - Director → ME
  • 299
    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)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 84 - Director → ME
  • 300
    CWG FC4 FINANCE LIMITED
    14448775
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-10-28 ~ now
    IIF 198 - Director → ME
  • 301
    CWG FC4 HOLDINGS LIMITED
    14445923
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-27 ~ now
    IIF 392 - Director → ME
  • 302
    CWG FC4 PROPERTIES LIMITED
    14453326
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-31 ~ now
    IIF 389 - Director → ME
  • 303
    CWG PROPERTIES (B2) LIMITED
    FC036561
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ now
    IIF 148 - Director → ME
  • 304
    CWG RETAIL PROPERTIES (B2) LIMITED
    - now 08317937
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 254 - Director → ME
  • 305
    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 376 - Director → ME
  • 306
    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 377 - Director → ME
  • 307
    FIRST TOWER LP (1) LIMITED
    - now SC122077 SC127062... (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 365 - Director → ME
  • 308
    FIRST TOWER LP (10) LIMITED
    - now SC118426 SC122077... (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 368 - Director → ME
  • 309
    FIRST TOWER LP (11) LIMITED
    - now SC122181 SC129378... (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 367 - Director → ME
  • 310
    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 366 - Director → ME
  • 311
    FIRST TOWER LP (2) LIMITED
    - now SC125164 SC118257... (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 364 - Director → ME
  • 312
    FIRST TOWER LP (3) LIMITED
    - now SC129388 SC118257... (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 359 - Director → ME
  • 313
    FIRST TOWER LP (4) LIMITED
    - now SC118423 SC118257... (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 357 - Director → ME
  • 314
    FIRST TOWER LP (5) LIMITED
    - now SC127062 SC118257... (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 360 - Director → ME
  • 315
    FIRST TOWER LP (6) LIMITED
    - now SC127489 SC118257... (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 358 - Director → ME
  • 316
    FIRST TOWER LP (7) LIMITED
    - now SC127807 SC118257... (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 362 - Director → ME
  • 317
    FIRST TOWER LP (8) LIMITED
    - now SC118257 SC122077... (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 361 - Director → ME
  • 318
    FIRST TOWER LP (9) LIMITED
    - now SC118428 SC118257... (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 363 - Director → ME
  • 319
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 91 - Director → ME
  • 320
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 98 - Director → ME
  • 321
    GUIDECOURT MANAGEMENT LIMITED
    05604989
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 88 - Director → ME
  • 322
    HERON QUAYS (HQ 1) LIMITED
    04293673 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 90 - Director → ME
  • 323
    HERON QUAYS (HQ 1) T1 LIMITED
    04290561 04290562... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 118 - Director → ME
  • 324
    HERON QUAYS (HQ 1) T2 LIMITED
    04290537 04290515... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 94 - Director → ME
  • 325
    HERON QUAYS (HQ 2) LIMITED
    04290532 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 132 - Director → ME
  • 326
    HERON QUAYS (HQ 2) T1 LIMITED
    04290562 04290561... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 130 - Director → ME
  • 327
    HERON QUAYS (HQ 2) T2 LIMITED
    04290529 04290523... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 352 - Director → ME
  • 328
    HERON QUAYS (HQ 3) LIMITED
    04290556 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 114 - Director → ME
  • 329
    HERON QUAYS (HQ 3) T1 LIMITED
    04290524 04290523... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 125 - Director → ME
  • 330
    HERON QUAYS (HQ 3) T2 LIMITED
    04290523 04290537... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 129 - Director → ME
  • 331
    HERON QUAYS (HQ 5) LIMITED
    04290560 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 422 - Director → ME
  • 332
    HERON QUAYS (HQ4) INVESTMENTS LIMITED
    07496742
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 85 - Director → ME
  • 333
    HERON QUAYS (RT3) LIMITED
    04525120
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 396 - Director → ME
  • 334
    HERON QUAYS (RT3) T1 LIMITED
    04525109 04525130
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 383 - Director → ME
  • 335
    HERON QUAYS (RT3) T2 LIMITED
    04525130 04525109
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 397 - Director → ME
  • 336
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 139 - Director → ME
  • 337
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 109 - Director → ME
  • 338
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292540... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 111 - Director → ME
  • 339
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292540... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 108 - Director → ME
  • 340
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292545... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 382 - Director → ME
  • 341
    HERON QUAYS HOLDINGS (RT3) LIMITED
    04525287
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 395 - Director → ME
  • 342
    HERON QUAYS INVESTMENTS (RT3) LIMITED
    05438064
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 260 - Director → ME
  • 343
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 100 - Director → ME
  • 344
    HERON QUAYS WEST (1) T1 LIMITED
    09100549 09100571... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 232 - Director → ME
  • 345
    HERON QUAYS WEST (1) T2 LIMITED
    09100571 09100549... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 263 - Director → ME
  • 346
    HERON QUAYS WEST (PAVILION) LIMITED
    - now 09192729
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 267 - Director → ME
  • 347
    HERON QUAYS WEST (T1) LIMITED
    06384176 09091936... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 271 - Director → ME
  • 348
    HERON QUAYS WEST GP (FOUR) LIMITED
    09100436
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 259 - Director → ME
  • 349
    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 ~ 2025-12-31
    IIF 47 - Director → ME
  • 350
    HERON QUAYS WEST GP (THREE) LIMITED
    06384164
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 266 - Director → ME
  • 351
    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 ~ 2025-12-31
    IIF 48 - Director → ME
  • 352
    HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
    09896098
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 175 - Director → ME
  • 353
    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)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 42 - Director → ME
  • 354
    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)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 41 - Director → ME
  • 355
    HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
    09895511
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 191 - Director → ME
  • 356
    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 ~ dissolved
    IIF 417 - Director → ME
  • 357
    HERON QUAYS WEST T2 LIMITED
    09091936 06384176... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 277 - Director → ME
  • 358
    HIGHPLAN LIMITED
    05866500
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 123 - Director → ME
  • 359
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 12 - Director → ME
  • 360
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04290525... (more)
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 86 - Director → ME
  • 361
    HQCB PROPERTIES (HQ2) LIMITED
    - now 04290530 04290525... (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 420 - Director → ME
  • 362
    HQCB PROPERTIES (HQ3) LIMITED
    04525220 04290525... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 214 - Director → ME
  • 363
    HQCB PROPERTIES (HQ4 (2)) LIMITED
    04525215 04525202... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 220 - Director → ME
  • 364
    HQCB PROPERTIES (HQ5 (2)) LIMITED
    04525202 04525215... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 222 - Director → ME
  • 365
    HQCB PROPERTIES (RT3) LIMITED
    04525113
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 216 - Director → ME
  • 366
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 293 - Director → ME
  • 367
    JOLLYGATE LIMITED
    05701528
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 93 - Director → ME
  • 368
    JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312213 SC312225... (more)
    DUNWILCO (1387) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 57 - Director → ME
  • 369
    JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312225 SC312213... (more)
    DUNWILCO (1388) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 43 - Director → ME
  • 370
    L39 LIMITED
    09619526
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 416 - Director → ME
  • 371
    LEVEL39 LIMITED
    08302391
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    -41,459,083 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 99 - Director → ME
  • 372
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (18 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 21 - Director → ME
  • 373
    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 426 - Director → ME
  • 374
    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 374 - Director → ME
  • 375
    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 407 - Director → ME
  • 376
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 102 - Director → ME
  • 377
    NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
    13877799
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    277,250 GBP2024-12-31
    Officer
    2022-01-28 ~ 2025-12-31
    IIF 189 - Director → ME
  • 378
    NQ6 DEVELOPMENTS LIMITED
    13924305
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    55,611 GBP2024-12-31
    Officer
    2022-02-18 ~ 2024-05-16
    IIF 394 - Director → ME
  • 379
    NQ6 GP LIMITED
    13888700
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-02-02 ~ 2024-05-16
    IIF 390 - Director → ME
  • 380
    NQ6 HOLDINGS LIMITED
    13923769
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    82,437,927 GBP2024-12-31
    Officer
    2022-02-17 ~ 2024-05-16
    IIF 391 - Director → ME
  • 381
    NQ6 PROPERTY LIMITED
    13928636
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    82,603,853 GBP2024-12-31
    Officer
    2022-02-21 ~ 2024-05-16
    IIF 387 - Director → ME
  • 382
    ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312208 SC312209... (more)
    DUNWILCO (1379) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 355 - Director → ME
  • 383
    ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312209 SC312208... (more)
    DUNWILCO (1380) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 46 - Director → ME
  • 384
    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 ~ dissolved
    IIF 385 - Director → ME
  • 385
    SONGBIRD ACQUISITION LIMITED
    - now 05075686
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Equity (Company account)
    395,300,714 GBP2024-12-31
    Officer
    2025-05-28 ~ 2025-12-31
    IIF 281 - Director → ME
  • 386
    SONGBIRD FINANCE (TWO) LIMITED
    07020675
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1,721,896 GBP2024-12-31
    Officer
    2025-05-28 ~ 2025-12-31
    IIF 258 - Director → ME
  • 387
    SOUTH LONDON PROCUREMENT NETWORK LIMITED
    12047375
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 373 - Director → ME
  • 388
    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 411 - Director → ME
  • 389
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 103 - Director → ME
  • 390
    STORK INVESTMENTS LIMITED
    FC040657
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (7 parents)
    Officer
    2023-06-09 ~ now
    IIF 75 - Director → ME
  • 391
    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)
    Equity (Company account)
    3,112,877 GBP2024-12-31
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 40 - Director → ME
  • 392
    VERTUS 10 GEORGE STREET STAFFCO LIMITED
    12437605
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    9,984 GBP2024-12-31
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 180 - Director → ME
  • 393
    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)
    Equity (Company account)
    1,927,760 GBP2024-12-31
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 39 - Director → ME
  • 394
    VERTUS 8 WATER STREET STAFFCO LIMITED
    12437593
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    6,903 GBP2024-12-31
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 193 - Director → ME
  • 395
    VERTUS A2 DEVELOPMENT COMPANY LIMITED
    09441796
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    745,828 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 320 - Director → ME
  • 396
    VERTUS A2 HOLDINGS LIMITED
    10672229
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 197 - Director → ME
  • 397
    VERTUS A2 LIMITED
    09463315
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    33,855,058 GBP2024-12-31
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 305 - Director → ME
  • 398
    VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
    09441785
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,059,318 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 309 - Director → ME
  • 399
    VERTUS E1/2 HOLDINGS LIMITED
    10672420
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 162 - Director → ME
  • 400
    VERTUS E1/2 LIMITED
    09463332 14233288
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    71,965,302 GBP2024-12-31
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 330 - Director → ME
  • 401
    VERTUS E3/4 LIMITED
    14233288 09463332
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ 2025-12-31
    IIF 155 - Director → ME
  • 402
    VERTUS E3/4 STAFFCO LIMITED
    14232095
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ 2025-12-31
    IIF 204 - Director → ME
  • 403
    VERTUS G3 DEVELOPMENT COMPANY LIMITED
    09442322
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    412,279 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 311 - Director → ME
  • 404
    VERTUS G3 LIMITED
    09463277
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    6,918,687 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 350 - Director → ME
  • 405
    VERTUS HOLDINGS JERSEY LIMITED
    FC041409
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 255 - Director → ME
  • 406
    VERTUS J1-J3 LIMITED
    14233173
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ 2025-12-31
    IIF 179 - Director → ME
  • 407
    VERTUS J1-J3 STAFFCO LIMITED
    14232483
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ 2025-12-31
    IIF 173 - Director → ME
  • 408
    VERTUS NFL DEVELOPMENT COMPANY LIMITED
    09441803
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    3,184,120 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 328 - Director → ME
  • 409
    VERTUS RESIDENTIAL MANAGEMENT LIMITED
    10070609
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 194 - Director → ME
  • 410
    VERTUS RESIDENTIAL PLC
    09320873
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 213 - Director → ME
  • 411
    VERTUS SERVICED APARTMENTS OPCO LIMITED
    15235307
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -610,967 GBP2024-12-31
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 327 - Director → ME
  • 412
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 324 - Director → ME
  • 413
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2021-12-06 ~ 2025-12-31
    IIF 105 - Director → ME
  • 414
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2021-12-06 ~ 2025-12-31
    IIF 146 - Director → ME
  • 415
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2025-12-31
    IIF 127 - Director → ME
  • 416
    WOOD WHARF A2 GP LIMITED
    10664460
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 176 - Director → ME
  • 417
    WOOD WHARF E1/2 GP LIMITED
    10664615
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 202 - Director → ME
  • 418
    WOOD WHARF ESTATE MANAGEMENT LIMITED
    09442291
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,229,494 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 341 - Director → ME
  • 419
    WOOD WHARF FINANCE COMPANY LIMITED
    09442247
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -14,948,192 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 339 - Director → ME
  • 420
    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)
    Equity (Company account)
    2,974,873 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 323 - Director → ME
  • 421
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
    09941405 09442294... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,436,965 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 192 - Director → ME
  • 422
    WOOD WHARF MANAGEMENT COMPANY LIMITED
    - now 01660938
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Equity (Company account)
    9,091 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 92 - Director → ME
  • 423
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 78 - Director → ME
  • 424
    WOOD WHARF RESIDENTIAL GP LIMITED
    14128497 14126849
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-05-24 ~ now
    IIF 187 - Director → ME
  • 425
    WOOD WHARF RESIDENTIAL LIMITED
    14126849 14128497
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-05-24 ~ now
    IIF 156 - Director → ME
  • 426
    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)
    Equity (Company account)
    7,496,326 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 336 - Director → ME
  • 427
    WOOD WHARF STUDENT PROPCO HOLDCO LIMITED
    14342178
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-07 ~ 2025-12-31
    IIF 177 - Director → ME
  • 428
    WOOD WHARF STUDENT PROPCO LIMITED
    14345439
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-08 ~ 2025-12-31
    IIF 212 - Director → ME
  • 429
    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 ~ 2025-12-31
    IIF 185 - Director → ME
  • 430
    WW RESIDENTIAL DEVCO HOLDCO LIMITED
    14209752
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    711,149 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-12-31
    IIF 172 - Director → ME
  • 431
    WW RESIDENTIAL FINCO LIMITED
    14985267
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-07-06 ~ 2025-12-31
    IIF 149 - Director → ME
  • 432
    WW RESIDENTIAL HOLDINGS LIMITED
    FC040612
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents)
    Officer
    2023-05-23 ~ now
    IIF 74 - Director → ME

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