TURNER, Jeremy Justin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Turner, Jeremy Justin
Registered addresses and corresponding companies
- 1 Canada Square, London, E14 5AB
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13
- 30th Floor One Canada Square, London, E14 5AB
  IIF 14
- Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
  IIF 15
- One Canada Square, Canary Wharf London, E14 5AB
  IIF 16 IIF 17
- One Canada Square, London, E14 5AB
  IIF 18 IIF 19 IIF 20
- 30th Floor, One Canada Square, Canary Wharf, E14 5AB
  IIF 21 IIF 22
- 30th Floor, One Canada Square, Canary Wharf, London , E14 5AB
  IIF 23
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 39
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43
- 30th Floor, One Canada Square, Canary Wharf London, E14 5AB
  IIF 44 IIF 45
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- C/o Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
  IIF 67
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, Scotland
  IIF 68 IIF 69
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
  IIF 70
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
  IIF 71 IIF 72 IIF 73 (more)
  IIF 74
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79 IIF 80
- 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- 1, Canada Square, London, E14 5AB
  IIF 92 IIF 93
- 30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 94 IIF 95 IIF 96
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 97 IIF 98
- 30th Floor Canary Wharf Group, One Canada Square, London, E14 5AB
  IIF 99
- 30th Floor Canary Wharf Group, One Canada Square, London, E14 5AB, United Kingdom
  IIF 100
- 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 101
- 30th Floor, One Canada Sqaure, London, E14 5AB
  IIF 102
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 103 IIF 104 IIF 105 (more)
  IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
  IIF 183
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 184 IIF 185 IIF 186 (more)
  IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227
- 30th Floor, One Canada Square, Canary Wharf, London, London, E14 5AB
  IIF 228
- 30th Floor, One Canada Square, London, E14 5AB
  IIF 229 IIF 230 IIF 231 (more)
  IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242
- A/cs Payable - 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 243
- Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 244
- Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 245
- C/o One Canada Square, Canary Wharf, London, E14 5AB
  IIF 246 IIF 247
- One Canada Square, Canada Wharf, London, E14 5AB
  IIF 248
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 249 IIF 250 IIF 251 (more)
  IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 325 IIF 326 IIF 327 (more)
  IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358
- One Canada Square, Canary Wharf, London, England And Wales, E14 5AB, United Kingdom
  IIF 359 IIF 360
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 361 IIF 362 IIF 363 (more)
  IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 384
Turner, Jeremy Justin
British solicitor
Registered addresses and corresponding companies
- Flat 1 263 Upper Richmond Road, London, SW15 6SP
  IIF 385
Turner, Jeremy Justin
British solicitor born in September 1968
Registered addresses and corresponding companies
- Flat 1 263 Upper Richmond Road, London, SW15 6SP
  IIF 386
Turner, Jeremy Justin
British company director born in September 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 387 IIF 388 IIF 389
Turner, Jeremy Justin
British legal counsel and company secretary born in September 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Canada Square, London, E14 5AB
  IIF 390 IIF 391 IIF 392 (more)
  IIF 393 IIF 394
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 395 IIF 396
- 30th Floor One Canada Square, London, E14 5AB
  IIF 397
- One Canada Square Canary Wharf, London, E14 5AB
  IIF 398 IIF 399
- One Canada Square, London, E14 5AB
  IIF 400 IIF 401 IIF 402
- 30th Floor, One Canada Square, Canary Wharf, E14 5AB
  IIF 403
- 30th Floor, One Canada Square, Canary Wharf, London , E14 5AB
  IIF 404
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 405 IIF 406 IIF 407 (more)
  IIF 408
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 409 IIF 410
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
  IIF 411 IIF 412 IIF 413 (more)
  IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421
- 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 422 IIF 423 IIF 424 (more)
  IIF 425 IIF 426 IIF 427 IIF 428
- 30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 429 IIF 430
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 431 IIF 432
- 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 433
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 434 IIF 435 IIF 436 (more)
  IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
  IIF 459
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 460 IIF 461 IIF 462 (more)
  IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471
- 30th Floor, One Canada Square, London, E14 5AB
  IIF 472 IIF 473 IIF 474 (more)
  IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481
- C/o One Canada Square, Canary Wharf, London, E14 5AB
  IIF 482 IIF 483
- One Canada Square, Canada Wharf, London, E14 5AB
  IIF 484
- One, Canada Square, Canary Wharf, London, E14 5AB
  IIF 485 IIF 486 IIF 487 (more)
  IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 521 IIF 522 IIF 523 (more)
  IIF 524
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 525 IIF 526

Offspring entities and appointments

Active 386

1
10 CABOT SQUARE I UNIT TRUST GP LIMITED
- now
DUNWILCO (1389) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 47 - Secretary → ME
2
10 CABOT SQUARE I UNIT TRUST LP LIMITED
- now
DUNWILCO (1390) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
699,319 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 57 - Secretary → ME
3
10 CABOT SQUARE II UNIT TRUST GP LIMITED
- now
DUNWILCO (1391) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 52 - Secretary → ME
4
10 CABOT SQUARE II UNIT TRUST LP LIMITED
- now
DUNWILCO (1392) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
693,882 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 59 - Secretary → ME
5
20 CABOT SQUARE I UNIT TRUST GP LIMITED
- now
DUNWILCO (1393) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 49 - Secretary → ME
6
20 CABOT SQUARE I UNIT TRUST LP LIMITED
- now
DUNWILCO (1394) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
717,652 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 63 - Secretary → ME
7
20 CABOT SQUARE II UNIT TRUST GP LIMITED
- now
DUNWILCO (1395) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 64 - Secretary → ME
8
20 CABOT SQUARE II UNIT TRUST LP LIMITED
- now
DUNWILCO (1396) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
697,313 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 60 - Secretary → ME
9
ARMORIC HOLDINGS LIMITED
30th Floor, One Canada Sqaure, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
37,118 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 102 - Secretary → ME
10
ARMORIC INVESTMENTS LIMITED
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 379 - Secretary → ME
11
BRAEBURN ESTATES (AH) LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 156 - Secretary → ME
12
BRAEBURN ESTATES (GP) LIMITED
- now
CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (12 parents, 23 offsprings)
Officer
2022-05-20 ~ now
IIF 178 - Secretary → ME
13
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
- now
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (10 parents)
Equity (Company account)
1,136,433 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 135 - Secretary → ME
14
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
- now
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (10 parents)
Equity (Company account)
1,142,290 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 103 - Secretary → ME
15
BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (10 parents)
Equity (Company account)
1,103,066 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 261 - Secretary → ME
16
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
- now
DUNWILCO (1383) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 417 - Director → ME
2021-12-06 ~ now
IIF 61 - Secretary → ME
17
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
- now
DUNWILCO (1384) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
566,059 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 421 - Director → ME
2021-12-06 ~ now
IIF 65 - Secretary → ME
18
CABOT PLACE (RT2) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 447 - Director → ME
2021-12-06 ~ now
IIF 144 - Secretary → ME
19
CABOT PLACE HOLDINGS LIMITED
- now
HERALDLAND LIMITED - 1997-04-01
CWC SPVF LIMITED - 1998-03-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
119,474,141 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 448 - Director → ME
2021-12-06 ~ now
IIF 130 - Secretary → ME
20
CABOT PLACE LIMITED
- now
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
3,779,316 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 454 - Director → ME
2021-12-06 ~ now
IIF 129 - Secretary → ME
21
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
- now
DUNWILCO (1381) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 411 - Director → ME
2021-12-06 ~ now
IIF 55 - Secretary → ME
22
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
- now
DUNWILCO (1382) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
735,226 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 413 - Director → ME
2021-12-06 ~ now
IIF 50 - Secretary → ME
23
CANADA PLACE LIMITED
- now
CANARY WHARF (B4) T1 LIMITED - 2000-05-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1,492,558 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 458 - Director → ME
2021-12-06 ~ now
IIF 176 - Secretary → ME
24
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
- now
DUNWILCO (1385) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 415 - Director → ME
2021-12-06 ~ now
IIF 56 - Secretary → ME
25
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
- now
DUNWILCO (1386) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
519,538 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 414 - Director → ME
2021-12-06 ~ now
IIF 51 - Secretary → ME
26
CANADA SQUARE (PAVILION) LIMITED
- now
CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, London
Active Corporate (5 parents)
Equity (Company account)
70,918 GBP2024-12-31
Officer
2025-03-05 ~ now
IIF 392 - Director → ME
2021-12-06 ~ now
IIF 5 - Secretary → ME
27
CANARY WHARF (B4) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 517 - Director → ME
2021-12-06 ~ now
IIF 310 - Secretary → ME
28
CANARY WHARF (B5) LIMITED
One Canada Square, Canada Wharf, London
Active Corporate (5 parents, 3 offsprings)
Officer
2025-07-10 ~ now
IIF 484 - Director → ME
2021-12-06 ~ now
IIF 248 - Secretary → ME
29
CANARY WHARF (B5) T1 LIMITED
C/o One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 483 - Director → ME
2021-12-06 ~ now
IIF 246 - Secretary → ME
30
CANARY WHARF (B5) T2 LIMITED
C/o One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 482 - Director → ME
2021-12-06 ~ now
IIF 247 - Secretary → ME
31
CANARY WHARF (BP1) LIMITED
1 Canada Square, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 8 - Secretary → ME
32
CANARY WHARF (BP1) T1 LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 27 - Secretary → ME
33
CANARY WHARF (BP1) T2 LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 28 - Secretary → ME
34
CANARY WHARF (BP2) LIMITED
30th Floor, 1 Canada Square, London
Active Corporate (5 parents, 3 offsprings)
Officer
2025-04-17 ~ now
IIF 395 - Director → ME
2021-12-06 ~ now
IIF 11 - Secretary → ME
35
CANARY WHARF (BP2) T1 LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 377 - Secretary → ME
36
CANARY WHARF (BP2) T2 LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 375 - Secretary → ME
37
CANARY WHARF (BP3) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 488 - Director → ME
2021-12-06 ~ now
IIF 250 - Secretary → ME
38
CANARY WHARF (BP4) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
402,051 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 258 - Secretary → ME
39
CANARY WHARF (BP4) T1 LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 168 - Secretary → ME
40
CANARY WHARF (BP4) T2 LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 182 - Secretary → ME
41
CANARY WHARF (CAR PARKS) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504,745 GBP2023-01-01
Officer
2021-12-06 ~ now
IIF 263 - Secretary → ME
42
CANARY WHARF (CS PARK PAVILION) LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,524 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 521 - Director → ME
2021-12-06 ~ now
IIF 335 - Secretary → ME
43
CANARY WHARF (DRAPERS GARDENS) LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 372 - Secretary → ME
44
CANARY WHARF (DS1) LIMITED
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-12-06 ~ dissolved
IIF 81 - Secretary → ME
45
CANARY WHARF (DS1) T1 LIMITED
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 382 - Secretary → ME
46
CANARY WHARF (DS1) T2 LIMITED
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 371 - Secretary → ME
47
CANARY WHARF (DS2) LIMITED
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 423 - Director → ME
2021-12-06 ~ now
IIF 91 - Secretary → ME
48
CANARY WHARF (DS3 EAST) LIMITED
One Canada Square, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 402 - Director → ME
2021-12-06 ~ now
IIF 20 - Secretary → ME
49
CANARY WHARF (DS3 WEST) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 494 - Director → ME
2021-12-06 ~ now
IIF 285 - Secretary → ME
50
CANARY WHARF (DS3) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 519 - Director → ME
2021-12-06 ~ now
IIF 275 - Secretary → ME
51
CANARY WHARF (DS5) LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-12-06 ~ dissolved
IIF 383 - Secretary → ME
52
CANARY WHARF (DS5) T1 LIMITED
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 381 - Secretary → ME
53
CANARY WHARF (DS5) T2 LIMITED
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 369 - Secretary → ME
54
CANARY WHARF (DS6) LIMITED
- now
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,001 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 424 - Director → ME
2021-12-06 ~ now
IIF 84 - Secretary → ME
55
CANARY WHARF (DS6) T1 LIMITED
- now
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 85 - Secretary → ME
56
CANARY WHARF (DS6) T2 LIMITED
- now
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 86 - Secretary → ME
57
CANARY WHARF (DS8) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 490 - Director → ME
2021-12-06 ~ now
IIF 251 - Secretary → ME
58
CANARY WHARF (DS8) T1 LIMITED
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 474 - Director → ME
2021-12-06 ~ now
IIF 235 - Secretary → ME
59
CANARY WHARF (DS8) T2 LIMITED
30th Floor One Canada Square, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 397 - Director → ME
2021-12-06 ~ now
IIF 14 - Secretary → ME
60
CANARY WHARF (EARL'S COURT) LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 410 - Director → ME
2021-12-06 ~ dissolved
IIF 40 - Secretary → ME
61
CANARY WHARF (FC2) LIMITED
- now
CANARY WHARF (FC4) LIMITED - 2005-04-25
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 408 - Director → ME
2021-12-06 ~ dissolved
IIF 26 - Secretary → ME
62
CANARY WHARF (FINANCE LESSOR) LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
11,344,344 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 209 - Secretary → ME
63
CANARY WHARF (FORMER PROJECTS) LIMITED
- now
CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 57 offsprings)
Equity (Company account)
38,016 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 184 - Secretary → ME
64
CANARY WHARF (FS INVEST) LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ dissolved
IIF 485 - Director → ME
2022-05-20 ~ dissolved
IIF 255 - Secretary → ME
65
CANARY WHARF (FSGP) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-07-10 ~ now
IIF 500 - Director → ME
2021-12-06 ~ now
IIF 280 - Secretary → ME
66
CANARY WHARF (FSLP) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
16,547,070 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 520 - Director → ME
2021-12-06 ~ now
IIF 296 - Secretary → ME
67
CANARY WHARF (NORTH QUAY) LIMITED
1 Canada Square, London
Active Corporate (7 parents)
Equity (Company account)
-21,270,679 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 93 - Secretary → ME
68
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
1 Canada Square, London
Active Corporate (7 parents)
Equity (Company account)
42,293 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 92 - Secretary → ME
69
CANARY WHARF (WF9) LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-12-06 ~ dissolved
IIF 281 - Secretary → ME
70
CANARY WHARF (WF9) T1 LIMITED
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 367 - Secretary → ME
71
CANARY WHARF (WF9) T2 LIMITED
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 363 - Secretary → ME
72
CANARY WHARF 1BS FINANCE LIMITED
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-06 ~ now
IIF 108 - Secretary → ME
73
CANARY WHARF 1BS LENDING LIMITED
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-06 ~ now
IIF 105 - Secretary → ME
74
CANARY WHARF 1BS PROPERTIES LIMITED
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-12-06 ~ now
IIF 173 - Secretary → ME
75
CANARY WHARF A2 SPV1 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
20,461,883 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 201 - Secretary → ME
76
CANARY WHARF A2 SPV2 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 197 - Secretary → ME
77
CANARY WHARF B2 SPV1 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-39,123,514 GBP2024-12-31
Officer
2023-11-20 ~ now
IIF 43 - Secretary → ME
78
CANARY WHARF B2 SPV2 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-20 ~ now
IIF 42 - Secretary → ME
79
CANARY WHARF CENTRAL LIMITED
- now
CANARY WHARF (CHR) LIMITED - 2017-08-11
A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Equity (Company account)
666,500,706 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 243 - Secretary → ME
80
CANARY WHARF COMMUNITIES LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,543,056 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 256 - Secretary → ME
81
CANARY WHARF COMMUNITIES TWO LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 465 - Director → ME
2021-12-06 ~ dissolved
IIF 207 - Secretary → ME
82
CANARY WHARF CONTRACTORS (10BS) LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
219,117 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 339 - Secretary → ME
83
CANARY WHARF CONTRACTORS (1BS) LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,024,776 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 334 - Secretary → ME
84
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
996,665 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 187 - Secretary → ME
85
CANARY WHARF CONTRACTORS (B4) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 491 - Director → ME
2021-12-06 ~ now
IIF 276 - Secretary → ME
86
CANARY WHARF CONTRACTORS (B5) LIMITED
One Canada Square, Canada Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 374 - Secretary → ME
87
CANARY WHARF CONTRACTORS (BP1) LIMITED
1 Canada Square, London
Active Corporate (5 parents)
Equity (Company account)
161,448 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 391 - Director → ME
2021-12-06 ~ now
IIF 6 - Secretary → ME
88
CANARY WHARF CONTRACTORS (BP2) LIMITED
One Canada Square Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 398 - Director → ME
2021-12-06 ~ now
IIF 17 - Secretary → ME
89
CANARY WHARF CONTRACTORS (BP3) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 487 - Director → ME
2021-12-06 ~ now
IIF 292 - Secretary → ME
90
CANARY WHARF CONTRACTORS (BP4) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
992,317 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 249 - Secretary → ME
91
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1,431,843 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 513 - Director → ME
2021-12-06 ~ now
IIF 323 - Secretary → ME
92
CANARY WHARF CONTRACTORS (DS1) LIMITED
1 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 426 - Director → ME
2021-12-06 ~ dissolved
IIF 87 - Secretary → ME
93
CANARY WHARF CONTRACTORS (DS2) LIMITED
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-03-05 ~ now
IIF 427 - Director → ME
2021-12-06 ~ now
IIF 89 - Secretary → ME
94
CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
One Canada Square, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 401 - Director → ME
2021-12-06 ~ now
IIF 19 - Secretary → ME
95
CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 518 - Director → ME
2021-12-06 ~ now
IIF 309 - Secretary → ME
96
CANARY WHARF CONTRACTORS (DS3) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 515 - Director → ME
2021-12-06 ~ now
IIF 313 - Secretary → ME
97
CANARY WHARF CONTRACTORS (DS4) LIMITED
One Canada Square, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 366 - Secretary → ME
98
CANARY WHARF CONTRACTORS (DS5) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
6,751 GBP2024-12-31
Officer
2025-03-05 ~ now
IIF 508 - Director → ME
2021-12-06 ~ now
IIF 277 - Secretary → ME
99
CANARY WHARF CONTRACTORS (DS6) LIMITED
- now
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 428 - Director → ME
2021-12-06 ~ now
IIF 88 - Secretary → ME
100
CANARY WHARF CONTRACTORS (DS8) LIMITED
1 Canada Square, London
Active Corporate (5 parents)
Equity (Company account)
54,201 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 390 - Director → ME
2021-12-06 ~ now
IIF 7 - Secretary → ME
101
CANARY WHARF CONTRACTORS (RT2) LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 370 - Secretary → ME
102
CANARY WHARF CONTRACTORS (WF9) LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 380 - Secretary → ME
103
CANARY WHARF CONTRACTORS LIMITED
- now
BRACKENDOWN LIMITED - 1989-07-18
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
One Canada Square, Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
78,474,476 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 260 - Secretary → ME
104
CANARY WHARF DEVELOPMENTS LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 32 offsprings)
Equity (Company account)
121,676,183 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 254 - Secretary → ME
105
CANARY WHARF E1/2 SPV1 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
42,407,667 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 185 - Secretary → ME
106
CANARY WHARF E1/2 SPV2 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 216 - Secretary → ME
107
CANARY WHARF ENERGY COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,734,888 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 199 - Secretary → ME
108
CANARY WHARF ESTATE LIMITED
- now
SPARKLEBROOK PLC - 1995-12-14
CANARY WHARF GROUP PLC - 2001-12-04
CWI HOLDINGS PLC - 1998-10-02
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
673,449,805 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 39 - Secretary → ME
109
CANARY WHARF FACILITIES MANAGEMENT LIMITED
- now
CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
168,962 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 404 - Director → ME
2021-12-06 ~ now
IIF 23 - Secretary → ME
110
CANARY WHARF FINANCE (B2) LIMITED
- now
CWG (WF9) UT LP TWO LIMITED - 2013-02-26
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
-1,889 GBP2023-12-31
Officer
2025-04-17 ~ now
IIF 439 - Director → ME
2021-12-06 ~ now
IIF 147 - Secretary → ME
111
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 259 - Secretary → ME
112
CANARY WHARF FINANCE HOLDINGS LIMITED
1 Canada Square, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 1 - Secretary → ME
113
CANARY WHARF FINANCE II PLC
1 Canada Square, London
Active Corporate (7 parents)
Equity (Company account)
5,842,272 GBP2024-12-31
Officer
2020-07-17 ~ now
IIF 9 - Secretary → ME
114
CANARY WHARF FINANCE LEASING (BP1) LIMITED
- now
BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
321,547 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 307 - Secretary → ME
115
CANARY WHARF FINANCING LIMITED
- now
CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
-4,642,808 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 303 - Secretary → ME
116
CANARY WHARF FUNDING (FC2/FC4) LIMITED
30th Floor, One Canada Square, London
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
112,948 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 476 - Director → ME
2021-12-06 ~ now
IIF 236 - Secretary → ME
117
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
- now
BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
SONGBIRD ESTATES PLC. - 2015-09-09
One Canada Square, Canary Wharf, London
Active Corporate (11 parents, 4 offsprings)
Officer
2020-07-17 ~ now
IIF 318 - Secretary → ME
118
CANARY WHARF GROUP PLC
- now
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-125,200,499 GBP2024-01-01 ~ 2024-12-31
Officer
2020-07-17 ~ now
IIF 287 - Secretary → ME
119
CANARY WHARF HOLDINGS (B2) LIMITED
- now
CWH (B2) LIMITED - 2013-08-30
30th Floor One Canada Square, Canary Wharf, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,012,929 GBP2023-12-31
Officer
2025-04-17 ~ now
IIF 459 - Director → ME
2021-12-06 ~ now
IIF 183 - Secretary → ME
120
CANARY WHARF HOLDINGS (B4) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 507 - Director → ME
2021-12-06 ~ now
IIF 284 - Secretary → ME
121
CANARY WHARF HOLDINGS (B5) LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 524 - Director → ME
2021-12-06 ~ now
IIF 345 - Secretary → ME
122
CANARY WHARF HOLDINGS (BP1) LIMITED
1 Canada Square, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 4 - Secretary → ME
123
CANARY WHARF HOLDINGS (BP2) LIMITED
30th Floor, 1 Canada Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 396 - Director → ME
2021-12-06 ~ now
IIF 13 - Secretary → ME
124
CANARY WHARF HOLDINGS (BP3) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 489 - Director → ME
2021-12-06 ~ now
IIF 290 - Secretary → ME
125
CANARY WHARF HOLDINGS (BP4) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,161,266 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 319 - Secretary → ME
126
CANARY WHARF HOLDINGS (DS1) LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ dissolved
IIF 503 - Director → ME
2021-12-06 ~ dissolved
IIF 312 - Secretary → ME
127
CANARY WHARF HOLDINGS (DS2) LIMITED
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 422 - Director → ME
2021-12-06 ~ now
IIF 82 - Secretary → ME
128
CANARY WHARF HOLDINGS (DS3) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 502 - Director → ME
2021-12-06 ~ now
IIF 322 - Secretary → ME
129
CANARY WHARF HOLDINGS (DS5) LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ dissolved
IIF 510 - Director → ME
2021-12-06 ~ dissolved
IIF 316 - Secretary → ME
130
CANARY WHARF HOLDINGS (DS6) LIMITED
- now
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 425 - Director → ME
2021-12-06 ~ now
IIF 90 - Secretary → ME
131
CANARY WHARF HOLDINGS (DS8) LIMITED
1 Canada Square, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 394 - Director → ME
2021-12-06 ~ now
IIF 3 - Secretary → ME
132
CANARY WHARF HOLDINGS (FC2) LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,540,003 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 32 - Secretary → ME
133
CANARY WHARF HOLDINGS (FC4) LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,318,786 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 38 - Secretary → ME
134
CANARY WHARF HOLDINGS (PB) LIMITED
- now
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
One Canada Square, Canary Wharf, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
85,505,453 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 272 - Secretary → ME
135
CANARY WHARF HOLDINGS (WF9) LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ dissolved
IIF 493 - Director → ME
2021-12-06 ~ dissolved
IIF 295 - Secretary → ME
136
CANARY WHARF HOLDINGS LIMITED
- now
ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
1,137,083,113 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 268 - Secretary → ME
137
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 136 - Secretary → ME
138
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
One Canada Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 400 - Director → ME
2021-12-06 ~ now
IIF 18 - Secretary → ME
139
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
30th Floor, 1 Canada Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 431 - Director → ME
2021-12-06 ~ now
IIF 98 - Secretary → ME
140
CANARY WHARF INVESTMENTS (B2) LIMITED
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 387 - Director → ME
2021-12-06 ~ now
IIF 113 - Secretary → ME
141
CANARY WHARF INVESTMENTS (BP1) LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
234,462 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 31 - Secretary → ME
142
CANARY WHARF INVESTMENTS (BP2) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
121,664 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 262 - Secretary → ME
143
CANARY WHARF INVESTMENTS (BP4) LIMITED
- now
CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
51,148,738 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 120 - Secretary → ME
144
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-01 ~ now
IIF 506 - Director → ME
2021-12-06 ~ now
IIF 282 - Secretary → ME
145
CANARY WHARF INVESTMENTS (DS8) LIMITED
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Equity (Company account)
48,648,072 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 475 - Director → ME
2021-12-06 ~ now
IIF 233 - Secretary → ME
146
CANARY WHARF INVESTMENTS (FC2) LIMITED
30th Floor, One Canada Square, London
Active Corporate (7 parents)
Equity (Company account)
-539,202 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 239 - Secretary → ME
147
CANARY WHARF INVESTMENTS (FC4) LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
-983,271 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 33 - Secretary → ME
148
CANARY WHARF INVESTMENTS (FOUR) LIMITED
- now
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23
SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
178,091 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 278 - Secretary → ME
149
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
1 Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
43,886,496 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 83 - Secretary → ME
150
CANARY WHARF INVESTMENTS (THREE)
- now
JOINTPRIDE LIMITED - 1990-03-30
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
131,879,620 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 516 - Director → ME
2021-12-06 ~ now
IIF 294 - Secretary → ME
151
CANARY WHARF INVESTMENTS (TWO) LIMITED
- now
QUIZCLOCK TRADING LIMITED - 1993-11-17
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
133,043,234 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 460 - Director → ME
2021-12-06 ~ now
IIF 373 - Secretary → ME
152
CANARY WHARF INVESTMENTS LIMITED
- now
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
LEGIBUS 925 LIMITED - 1987-07-15
O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 83 offsprings)
Equity (Company account)
529,121,506 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 267 - Secretary → ME
153
CANARY WHARF LEASING (FC4) LIMITED
- now
AVONDENE PROPERTIES LIMITED - 1977-12-31
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
AVONDENE SECURITIES LIMITED - 1990-10-16
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 286 - Secretary → ME
154
CANARY WHARF LEASING (FC4) NO.2 LIMITED
- now
DRIVEQUEST LIMITED - 2004-12-23
RBSFP (1) LIMITED - 2005-04-13
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 311 - Secretary → ME
155
CANARY WHARF LIMITED
- now
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 (8 parents, 6 offsprings)
Equity (Company account)
867,687,908 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 320 - Secretary → ME
156
CANARY WHARF MANAGEMENT (B1/B2) LIMITED
- now
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 514 - Director → ME
2021-12-06 ~ now
IIF 301 - Secretary → ME
157
CANARY WHARF MANAGEMENT (DS7) LIMITED
- now
CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
One Canada Square, Canary Wharf London
Active Corporate (5 parents)
Equity (Company account)
935,543 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 399 - Director → ME
2021-12-06 ~ now
IIF 16 - Secretary → ME
158
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
- now
CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
6,434 GBP2024-01-01 ~ 2024-12-31
Officer
2025-07-10 ~ now
IIF 486 - Director → ME
2021-12-06 ~ now
IIF 265 - Secretary → ME
159
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
- now
CANARY WHARF (FC3) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1,188,936 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 499 - Director → ME
2021-12-06 ~ now
IIF 279 - Secretary → ME
160
CANARY WHARF MANAGEMENT LIMITED
- now
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
11,000 GBP2024-01-01 ~ 2024-12-31
Officer
2021-12-06 ~ now
IIF 384 - Secretary → ME
161
CANARY WHARF NFLA LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2021-12-06 ~ now
IIF 327 - Secretary → ME
162
CANARY WHARF NQO GP LIMITED
- now
CANARY WHARF (RD) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 523 - Director → ME
2021-12-06 ~ now
IIF 351 - Secretary → ME
163
CANARY WHARF NQO HOLDCO LIMITED
- now
CANARY WHARF (THIRTY) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 522 - Director → ME
2021-12-06 ~ now
IIF 352 - Secretary → ME
164
CANARY WHARF NQO TRUSTEE LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 462 - Director → ME
2021-12-06 ~ now
IIF 226 - Secretary → ME
165
CANARY WHARF PROPERTIES (B2) LIMITED
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 389 - Director → ME
2021-12-06 ~ now
IIF 121 - Secretary → ME
166
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
269,551 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 293 - Secretary → ME
167
CANARY WHARF PROPERTIES (BP4) LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-03-05 ~ now
IIF 464 - Director → ME
2024-11-01 ~ now
IIF 225 - Secretary → ME
168
CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
- now
CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
4,941,029 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 497 - Director → ME
2021-12-06 ~ now
IIF 289 - Secretary → ME
169
CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 509 - Director → ME
2021-12-06 ~ dissolved
IIF 288 - Secretary → ME
170
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
169,987,200 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 511 - Director → ME
2021-12-06 ~ now
IIF 270 - Secretary → ME
171
CANARY WHARF PROPERTIES (FC2) LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
127,112,368 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 35 - Secretary → ME
172
CANARY WHARF PROPERTIES (FC4) LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
78,613,807 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 36 - Secretary → ME
173
CANARY WHARF PROPERTIES (RT5) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
44,309,425 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 305 - Secretary → ME
174
CANARY WHARF PROPERTIES (WF9) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
5,000,002 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 257 - Secretary → ME
175
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
- now
CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
One Canada Square, Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
-3,906,951 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 321 - Secretary → ME
176
CANARY WHARF RETAIL (DS3) LIMITED
- now
HERON QUAYS RETAIL LIMITED - 2005-05-16
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
120,800 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 430 - Director → ME
2021-12-06 ~ now
IIF 94 - Secretary → ME
177
CANARY WHARF RETAIL (FC2) LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
-6,010 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 24 - Secretary → ME
178
CANARY WHARF RETAIL (FC4) LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
99,145 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 34 - Secretary → ME
179
CANARY WHARF RETAIL (RT4) LIMITED
- now
LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
29,329 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 429 - Director → ME
2021-12-06 ~ now
IIF 96 - Secretary → ME
180
CANARY WHARF RETAIL 2 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-24 ~ now
IIF 342 - Secretary → ME
181
CANARY WHARF RETAIL FINANCE LIMITED
- now
CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
111,564,780 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 314 - Secretary → ME
182
CANARY WHARF RETAIL FUNDING LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
55,427,603 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 283 - Secretary → ME
183
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
- now
CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-10-01 ~ now
IIF 495 - Director → ME
2021-12-06 ~ now
IIF 253 - Secretary → ME
184
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
97,092 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 291 - Secretary → ME
185
CANARY WHARF RETAIL LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
145,030,951 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 191 - Secretary → ME
186
CANARY WHARF TELECOMS LIMITED
30th Floor, 1 Canada Square, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 12 - Secretary → ME
187
CANARY.CO.UK LIMITED
- now
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 445 - Director → ME
2021-12-06 ~ dissolved
IIF 149 - Secretary → ME
188
CW 10 PARK DRIVE LIMITED
- now
CW WOOD WHARF A3 LIMITED - 2015-06-15
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-06 ~ now
IIF 325 - Secretary → ME
189
CW 10 PARK DRIVE RESIDENTIAL LIMITED
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 368 - Secretary → ME
190
CW 8 HARBORD SQUARE LIMITED
- now
CW WOOD WHARF G7 LIMITED - 2021-05-16
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
9,693,098 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 200 - Secretary → ME
191
CW DEVELOPMENT CONSULTING LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 470 - Director → ME
2021-12-06 ~ dissolved
IIF 212 - Secretary → ME
192
CW DS7F (FINANCE LESSOR) LIMITED
- now
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
59,217 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 298 - Secretary → ME
193
CW HOLDCO (B2) LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 468 - Director → ME
2021-12-06 ~ now
IIF 217 - Secretary → ME
194
CW INVESTMENTS (B2) LIMITED
- now
CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 299 - Secretary → ME
195
CW LEASING DS7B LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
133,378 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 131 - Secretary → ME
196
CW LEASING DS7F LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
72,256 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 166 - Secretary → ME
197
CW LENDING II LIMITED
- now
CANARY WHARF LENDING II LIMITED - 2000-03-31
1 Canada Square, London
Active Corporate (7 parents)
Equity (Company account)
7,037,372 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 2 - Secretary → ME
198
CW NQ A5 PROPERTY LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 347 - Secretary → ME
199
CW NQ B1 PROPERTY LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 357 - Secretary → ME
200
CW NQ D1-D2 PROPERTY LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 336 - Secretary → ME
201
CW NQ D3 PROPERTY LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 332 - Secretary → ME
202
CW NQ D4 PROPERTY LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 340 - Secretary → ME
203
CW NQ HOLDINGS LIMITED
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 ~ now
IIF 359 - Secretary → ME
204
CW NQ6 HOLDINGS LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-33 GBP2024-01-01 ~ 2024-12-31
Officer
2022-01-27 ~ now
IIF 203 - Secretary → ME
205
CW NQ6 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-343,435 GBP2024-12-31
Officer
2022-01-31 ~ now
IIF 211 - Secretary → ME
206
CW ONE PARK DRIVE LIMITED
- now
CW WOOD WHARF A1 LIMITED - 2017-03-16
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-06 ~ now
IIF 341 - Secretary → ME
207
CW ONE PARK DRIVE RESIDENTIAL LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 206 - Secretary → ME
208
CW PROPERTIES (B2) LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
52,111,671 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 208 - Secretary → ME
209
CW PROPERTIES DS7B LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-653,226 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 160 - Secretary → ME
210
CW PROPERTIES DS7F LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
965,981 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 180 - Secretary → ME
211
CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
189,110 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 194 - Secretary → ME
212
CW WOOD WHARF B2 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-10 ~ now
IIF 466 - Director → ME
2021-12-06 ~ now
IIF 205 - Secretary → ME
213
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 328 - Secretary → ME
214
CW WOOD WHARF B3 GP LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 338 - Secretary → ME
215
CW WOOD WHARF B3 T1 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 331 - Secretary → ME
216
CW WOOD WHARF C2 (JERSEY) LIMITED
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-06 ~ now
IIF 151 - Secretary → ME
217
CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 198 - Secretary → ME
218
CW WOOD WHARF C2 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-93,489 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 223 - Secretary → ME
219
CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 329 - Secretary → ME
220
CW WOOD WHARF D1/D2 GP LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 355 - Secretary → ME
221
CW WOOD WHARF D1/D2 T1 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 350 - Secretary → ME
222
CW WOOD WHARF D3/4 (JERSEY) LIMITED
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-06 ~ now
IIF 118 - Secretary → ME
223
CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 190 - Secretary → ME
224
CW WOOD WHARF D3/D4 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-131,403 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 210 - Secretary → ME
225
CW WOOD WHARF E3/4 (JERSEY) LIMITED
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-06 ~ now
IIF 140 - Secretary → ME
226
CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,218,651 GBP2024-12-31
Officer
2022-01-06 ~ now
IIF 202 - Secretary → ME
227
CW WOOD WHARF F1 (JERSEY) LIMITED
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-06 ~ now
IIF 107 - Secretary → ME
228
CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
70,371 GBP2024-12-31
Officer
2022-01-06 ~ now
IIF 214 - Secretary → ME
229
CW WOOD WHARF F2 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,295,282 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 353 - Secretary → ME
230
CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED
- now
CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
296,492 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 204 - Secretary → ME
231
CW WOOD WHARF G1 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
6,937,710 GBP2024-12-31
Officer
2023-10-24 ~ now
IIF 343 - Secretary → ME
232
CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 219 - Secretary → ME
233
CW WOOD WHARF G10 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-15,573 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 222 - Secretary → ME
234
CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED
- now
CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
390,267 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 193 - Secretary → ME
235
CW WOOD WHARF G5 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
6,083,474 GBP2024-12-31
Officer
2023-10-24 ~ now
IIF 358 - Secretary → ME
236
CW WOOD WHARF H1 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
131,492 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 356 - Secretary → ME
237
CW WOOD WHARF H2 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
64,175 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 348 - Secretary → ME
238
CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
29,027 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 221 - Secretary → ME
239
CW WOOD WHARF H3 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-81,229 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 354 - Secretary → ME
240
CW WOOD WHARF H4 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
676,707 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 344 - Secretary → ME
241
CW WOOD WHARF J1 (JERSEY) LIMITED
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-06 ~ now
IIF 174 - Secretary → ME
242
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
- now
CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-06 ~ now
IIF 162 - Secretary → ME
243
CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,960,880 GBP2024-12-31
Officer
2022-01-06 ~ now
IIF 220 - Secretary → ME
244
CW WOOD WHARF J4 LIMITED
30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 433 - Director → ME
2021-12-06 ~ dissolved
IIF 101 - Secretary → ME
245
CW WOOD WHARF J4/5 (JERSEY) LIMITED
- now
CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-06 ~ now
IIF 142 - Secretary → ME
246
CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
210,652 GBP2024-12-31
Officer
2022-01-06 ~ now
IIF 188 - Secretary → ME
247
CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 365 - Secretary → ME
248
CW WOOD WHARF L1 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 215 - Secretary → ME
249
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-06 ~ now
IIF 326 - Secretary → ME
250
CW WOOD WHARF RETAIL CO LIMITED
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 526 - Director → ME
2021-12-06 ~ now
IIF 378 - Secretary → ME
251
CW WOOD WHARF WATER STREET HOLDINGS LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
218,084,381 GBP2024-12-31
Officer
2023-10-27 ~ now
IIF 349 - Secretary → ME
252
CWBC FINANCE (BP1) LIMITED
Canary Wharf Group 30th Floor, 1 Canada Square, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
98,344,037 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 244 - Secretary → ME
253
CWBC FINANCE TWO (BP1) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 443 - Director → ME
2021-12-06 ~ now
IIF 175 - Secretary → ME
254
CWBC INVESTMENTS (BP1) LIMITED
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (7 parents)
Equity (Company account)
4,892 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 15 - Secretary → ME
255
CWBC LEASING (BP1) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
89,749 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 440 - Director → ME
2021-12-06 ~ now
IIF 132 - Secretary → ME
256
CWBC PROPERTIES (BP1) LIMITED
Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 245 - Secretary → ME
257
CWC SPV HCO LIMITED
- now
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 170 - Secretary → ME
258
CWC SPVA LIMITED
- now
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 158 - Secretary → ME
259
CWC SPVC LIMITED
- now
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 126 - Secretary → ME
260
CWC SPVD LIMITED
- now
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
121,468 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 137 - Secretary → ME
261
CWC SPVE LIMITED
- now
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
68,471 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 138 - Secretary → ME
262
CWCB FINANCE II LIMITED
- now
CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 146 - Secretary → ME
263
CWCB FINANCE LEASING (DS7B) LIMITED
- now
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 (7 parents)
Equity (Company account)
276,765 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 264 - Secretary → ME
264
CWCB HOLDINGS LIMITED
- now
CW SECURITY HOLDINGS LIMITED - 1998-01-27
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 14 offsprings)
Equity (Company account)
130,777 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 452 - Director → ME
2021-12-06 ~ now
IIF 112 - Secretary → ME
265
CWCB INVESTMENTS (B1) LIMITED
- now
CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
CW SECURITY T2 LIMITED - 1998-01-26
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
95,476 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 104 - Secretary → ME
266
CWCB INVESTMENTS (CAR PARKS) LIMITED
- now
ORCHARDBRIGHT LIMITED - 1997-04-02
CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
CWC SPVG LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 152 - Secretary → ME
267
CWCB INVESTMENTS (DS6) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
85,000 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 161 - Secretary → ME
268
CWCB INVESTMENTS (DS8) LIMITED
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Officer
2025-05-28 ~ now
IIF 472 - Director → ME
2021-12-06 ~ now
IIF 242 - Secretary → ME
269
CWCB INVESTMENTS (RT2) LIMITED
- now
CANARY WHARF (RT2) LIMITED - 1999-12-13
CW SECURITY LIMITED - 1998-01-26
CANARY WHARF (DS8) LIMITED - 1998-02-18
CWCB FINANCE LIMITED - 2000-04-13
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
8,789,194 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 457 - Director → ME
2021-12-06 ~ now
IIF 114 - Secretary → ME
270
CWCB INVESTMENTS (WF9) LIMITED
30th Floor, One Canada Square, Canary Wharf
Active Corporate (7 parents)
Equity (Company account)
7,079 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 21 - Secretary → ME
271
CWCB LEASING (DS6) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 111 - Secretary → ME
272
CWCB LEASING (RT2) LIMITED
- now
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-05-28 ~ now
IIF 455 - Director → ME
2021-12-06 ~ now
IIF 169 - Secretary → ME
273
CWCB PROPERTIES (DS6) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 124 - Secretary → ME
274
CWCB PROPERTIES (DS7) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
84,173,824 GBP2023-01-01
Officer
2021-12-06 ~ now
IIF 306 - Secretary → ME
275
CWCB PROPERTIES (DS8) LIMITED
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Equity (Company account)
440,746 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 477 - Director → ME
2021-12-06 ~ now
IIF 238 - Secretary → ME
276
CWE SPV HCO LIMITED
- now
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
32,036,254 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 133 - Secretary → ME
277
CWE SPVC LIMITED
- now
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
2,184,610 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 179 - Secretary → ME
278
CWE SPVF LIMITED
- now
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
66,116 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 177 - Secretary → ME
279
CWE SPVG LIMITED
- now
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
42,890,101 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 115 - Secretary → ME
280
CWE SPVSUPER HCO LIMITED
- now
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 119 - Secretary → ME
281
CWG (WOOD WHARF FOUR) LIMITED
- now
CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
13,835,595 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 317 - Secretary → ME
282
CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
- now
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-08 ~ now
IIF 492 - Director → ME
2021-12-06 ~ now
IIF 308 - Secretary → ME
283
CWG (WOOD WHARF GENERAL PARTNER) LIMITED
- now
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,496,434 GBP2024-12-31
Officer
2025-10-08 ~ now
IIF 406 - Director → ME
2021-12-06 ~ now
IIF 29 - Secretary → ME
284
CWG (WOOD WHARF ONE) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-01 ~ now
IIF 496 - Director → ME
2021-12-06 ~ now
IIF 302 - Secretary → ME
285
CWG (WOOD WHARF THREE) LIMITED
- now
CANARY WHARF BALLYMORE LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
-23,948,247 GBP2024-12-31
Officer
2025-10-08 ~ now
IIF 405 - Director → ME
2021-12-06 ~ now
IIF 30 - Secretary → ME
286
CWG (WOOD WHARF TWO) LIMITED
- now
CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 304 - Secretary → ME
287
CWG (WOOD WHARF) HOLDINGS LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 28 offsprings)
Equity (Company account)
289,352,638 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 25 - Secretary → ME
288
CWG (WOOD WHARF) LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-10-08 ~ now
IIF 407 - Director → ME
2021-12-06 ~ now
IIF 37 - Secretary → ME
289
CWG (WOOD WHARF) PHASE 2 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
-60,515 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 227 - Secretary → ME
290
CWG (WOOD WHARF) UT GP 1A LIMITED
- now
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 (5 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 419 - Director → ME
2021-12-06 ~ now
IIF 54 - Secretary → ME
291
CWG (WOOD WHARF) UT LP 1A LIMITED
- now
CWG (WF9) UT LP ONE LIMITED - 2013-01-07
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,282 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 446 - Director → ME
2021-12-06 ~ now
IIF 150 - Secretary → ME
292
CWG FC4 FINANCE LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 463 - Director → ME
2022-10-28 ~ now
IIF 224 - Secretary → ME
293
CWG FC4 HOLDINGS LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 461 - Director → ME
2022-10-27 ~ now
IIF 195 - Secretary → ME
294
CWG FC4 PROPERTIES LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 467 - Director → ME
2022-10-31 ~ now
IIF 213 - Secretary → ME
295
CWG PROPERTIES (B2) LIMITED
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 388 - Director → ME
2021-12-06 ~ now
IIF 122 - Secretary → ME
296
CWG RETAIL PROPERTIES (B2) LIMITED
- now
CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
28,746 GBP2023-12-31
Officer
2025-04-17 ~ now
IIF 498 - Director → ME
2021-12-06 ~ now
IIF 273 - Secretary → ME
297
FIRST TOWER GP (1) LIMITED
- now
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 (6 parents)
Officer
2021-12-06 ~ dissolved
IIF 73 - Secretary → ME
298
FIRST TOWER GP (2) LIMITED
- now
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 (6 parents)
Officer
2021-12-06 ~ dissolved
IIF 74 - Secretary → ME
299
FIRST TOWER LP (1) LIMITED
- now
BESTSET ESTATES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 78 - Secretary → ME
300
FIRST TOWER LP (10) LIMITED
- now
SUNWAVE CLOTHING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 79 - Secretary → ME
301
FIRST TOWER LP (11) LIMITED
- now
TOP QUALITY TRAVEL LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 75 - Secretary → ME
302
FIRST TOWER LP (12) LIMITED
- now
VIABLE COMPUTERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 80 - Secretary → ME
303
FIRST TOWER LP (2) LIMITED
- now
BROADSTONE ENGINEERING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 77 - Secretary → ME
304
FIRST TOWER LP (3) LIMITED
- now
CLIP PROPERTY LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 68 - Secretary → ME
305
FIRST TOWER LP (4) LIMITED
- now
DOVECOTE MOTORS LIMITED - 1991-09-27
C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 67 - Secretary → ME
306
FIRST TOWER LP (5) LIMITED
- now
GOLDLANE TRANSPORT LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 70 - Secretary → ME
307
FIRST TOWER LP (6) LIMITED
- now
GOLDROUTE LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 69 - Secretary → ME
308
FIRST TOWER LP (7) LIMITED
- now
HORIZON CARRIERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 71 - Secretary → ME
309
FIRST TOWER LP (8) LIMITED
- now
OPENDOOR PROPERTIES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 72 - Secretary → ME
310
FIRST TOWER LP (9) LIMITED
- now
PASGACH LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 76 - Secretary → ME
311
FIRST TOWER T1 LIMITED
- now
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 106 - Secretary → ME
312
FIRST TOWER T2 LIMITED
- now
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 123 - Secretary → ME
313
HERON QUAYS (HQ 1) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 163 - Secretary → ME
314
HERON QUAYS (HQ 1) T1 LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 159 - Secretary → ME
315
HERON QUAYS (HQ 1) T2 LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 110 - Secretary → ME
316
HERON QUAYS (HQ 2) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Officer
2025-03-05 ~ now
IIF 456 - Director → ME
2021-12-06 ~ now
IIF 127 - Secretary → ME
317
HERON QUAYS (HQ 2) T1 LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 451 - Director → ME
2021-12-06 ~ now
IIF 155 - Secretary → ME
318
HERON QUAYS (HQ 2) T2 LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 450 - Director → ME
2021-12-06 ~ now
IIF 172 - Secretary → ME
319
HERON QUAYS (HQ 3) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 171 - Secretary → ME
320
HERON QUAYS (HQ 3) T1 LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 117 - Secretary → ME
321
HERON QUAYS (HQ 3) T2 LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 143 - Secretary → ME
322
HERON QUAYS (HQ 5) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-12-06 ~ dissolved
IIF 376 - Secretary → ME
323
HERON QUAYS (HQ4) INVESTMENTS LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
26,773 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 141 - Secretary → ME
324
HERON QUAYS (RT3) LIMITED
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2025-03-05 ~ dissolved
IIF 473 - Director → ME
2021-12-06 ~ dissolved
IIF 241 - Secretary → ME
325
HERON QUAYS (RT3) T1 LIMITED
30th Floor, 1 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2025-03-05 ~ dissolved
IIF 432 - Director → ME
2021-12-06 ~ dissolved
IIF 97 - Secretary → ME
326
HERON QUAYS (RT3) T2 LIMITED
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2025-03-05 ~ dissolved
IIF 479 - Director → ME
2021-12-06 ~ dissolved
IIF 230 - Secretary → ME
327
HERON QUAYS HOLDINGS (HQ 1) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 167 - Secretary → ME
328
HERON QUAYS HOLDINGS (HQ 2) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 449 - Director → ME
2021-12-06 ~ now
IIF 153 - Secretary → ME
329
HERON QUAYS HOLDINGS (HQ 3) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 128 - Secretary → ME
330
HERON QUAYS HOLDINGS (HQ 4) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-63 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 441 - Director → ME
2021-12-06 ~ now
IIF 125 - Secretary → ME
331
HERON QUAYS HOLDINGS (HQ 5) LIMITED
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-12-06 ~ dissolved
IIF 95 - Secretary → ME
332
HERON QUAYS HOLDINGS (RT3) LIMITED
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2025-03-05 ~ dissolved
IIF 480 - Director → ME
2021-12-06 ~ dissolved
IIF 234 - Secretary → ME
333
HERON QUAYS INVESTMENTS (RT3) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
106,993,873 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 501 - Director → ME
2021-12-06 ~ now
IIF 300 - Secretary → ME
334
HERON QUAYS PROPERTIES LIMITED
- now
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
7,401 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 139 - Secretary → ME
335
HERON QUAYS WEST (1) T1 LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 315 - Secretary → ME
336
HERON QUAYS WEST (1) T2 LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 274 - Secretary → ME
337
HERON QUAYS WEST (PAVILION) LIMITED
- now
CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
-17,204,167 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 266 - Secretary → ME
338
HERON QUAYS WEST (T1) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 271 - Secretary → ME
339
HERON QUAYS WEST GP (FOUR) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
23,967 GBP2024-01-01 ~ 2024-12-31
Officer
2021-12-06 ~ now
IIF 252 - Secretary → ME
340
HERON QUAYS WEST GP (ONE) LIMITED
- now
DUNWILCO (1482) LIMITED - 2007-09-21
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 46 - Secretary → ME
341
HERON QUAYS WEST GP (THREE) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 2 offsprings)
Officer
2021-12-06 ~ now
IIF 297 - Secretary → ME
342
HERON QUAYS WEST GP (TWO) LIMITED
- now
DUNWILCO (1484) LIMITED - 2007-09-21
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 53 - Secretary → ME
343
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
84,378 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 189 - Secretary → ME
344
HERON QUAYS WEST LP (ONE) LIMITED
- now
CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,109,916 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 44 - Secretary → ME
345
HERON QUAYS WEST LP (TWO) LIMITED
- now
CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
277,320 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 45 - Secretary → ME
346
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
378,550 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 192 - Secretary → ME
347
HERON QUAYS WEST PROPERTIES LIMITED
- now
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
30th Floor, One Canada Square, London
Dissolved Corporate (4 parents)
Officer
2024-11-22 ~ dissolved
IIF 478 - Director → ME
2021-12-06 ~ dissolved
IIF 240 - Secretary → ME
348
HERON QUAYS WEST T2 LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 269 - Secretary → ME
349
HIGHPLAN LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-07-10 ~ now
IIF 442 - Director → ME
2021-12-06 ~ now
IIF 181 - Secretary → ME
350
HQCB INVESTMENTS LIMITED
30th Floor, 1 Canada Square, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 10 - Secretary → ME
351
HQCB PROPERTIES (HQ1) LIMITED
- now
HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
402,508 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 134 - Secretary → ME
352
HQCB PROPERTIES (HQ2) LIMITED
- now
HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 361 - Secretary → ME
353
HQCB PROPERTIES (HQ3) LIMITED
30th Floor, One Canada Square, London
Active Corporate (7 parents)
Equity (Company account)
2,328,852 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 237 - Secretary → ME
354
HQCB PROPERTIES (HQ4 (2)) LIMITED
30th Floor, One Canada Square, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 229 - Secretary → ME
355
HQCB PROPERTIES (HQ5 (2)) LIMITED
30th Floor, One Canada Square, London
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 231 - Secretary → ME
356
HQCB PROPERTIES (RT3) LIMITED
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Equity (Company account)
688,759 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 481 - Director → ME
2021-12-06 ~ now
IIF 232 - Secretary → ME
357
INDURAL HOLDINGS LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-10-01 ~ now
IIF 505 - Director → ME
2021-12-06 ~ now
IIF 324 - Secretary → ME
358
JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
- now
DUNWILCO (1387) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 418 - Director → ME
2021-12-06 ~ now
IIF 66 - Secretary → ME
359
JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
- now
DUNWILCO (1388) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
573,326 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 416 - Director → ME
2021-12-06 ~ now
IIF 48 - Secretary → ME
360
L39 LIMITED
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 525 - Director → ME
2021-12-06 ~ dissolved
IIF 362 - Secretary → ME
361
NASH COURT RETAIL LIMITED
30th Floor, One Canada Square, Canary Wharf
Active Corporate (5 parents)
Equity (Company account)
435,233 GBP2024-12-31
Officer
2025-03-05 ~ now
IIF 403 - Director → ME
2021-12-06 ~ now
IIF 22 - Secretary → ME
362
NORQUIL LIMITED
- now
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
2,230,042 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 444 - Director → ME
2021-12-06 ~ now
IIF 154 - Secretary → ME
363
NQ6 STAFFCO LIMITED
One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-15 ~ now
IIF 360 - Secretary → ME
364
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
- now
DUNWILCO (1379) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 412 - Director → ME
2021-12-06 ~ now
IIF 58 - Secretary → ME
365
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
- now
DUNWILCO (1380) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
575,360 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 420 - Director → ME
2021-12-06 ~ now
IIF 62 - Secretary → ME
366
SEVEN WESTFERRY CIRCUS LIMITED
- now
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 453 - Director → ME
2021-12-06 ~ dissolved
IIF 109 - Secretary → ME
367
SONGBIRD ACQUISITION LIMITED
- now
TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
395,300,714 GBP2024-12-31
Officer
2020-07-17 ~ now
IIF 504 - Director → ME
368
SONGBIRD FINANCE (TWO) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1,721,896 GBP2024-12-31
Officer
2020-07-17 ~ now
IIF 512 - Director → ME
369
SOUTH LONDON PROCUREMENT NETWORK LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 409 - Director → ME
2021-12-06 ~ dissolved
IIF 41 - Secretary → ME
370
SOUTH QUAY MANAGEMENT LIMITED
- now
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 364 - Secretary → ME
371
SOUTH QUAY PROPERTIES LIMITED
- now
ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1,199,700 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 116 - Secretary → ME
372
STORK INVESTMENTS LIMITED
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-06-09 ~ now
IIF 100 - Secretary → ME
373
VERTUS RESIDENTIAL PLC
30th Floor, One Canada Square, Canary Wharf, London, London
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-17 ~ now
IIF 228 - Secretary → ME
374
WOOD WHARF (GENERAL PARTNER) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-08 ~ now
IIF 434 - Director → ME
2024-11-18 ~ now
IIF 145 - Secretary → ME
375
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2025-07-10 ~ now
IIF 438 - Director → ME
2024-11-19 ~ now
IIF 148 - Secretary → ME
376
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 436 - Director → ME
2024-11-19 ~ now
IIF 157 - Secretary → ME
377
WOOD WHARF ESTATE MANAGEMENT LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,229,494 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 337 - Secretary → ME
378
WOOD WHARF FINANCE COMPANY LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-14,948,192 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 330 - Secretary → ME
379
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
- now
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,974,873 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 333 - Secretary → ME
380
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,436,965 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 218 - Secretary → ME
381
WOOD WHARF MANAGEMENT COMPANY LIMITED
- now
COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
9,091 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 437 - Director → ME
2021-12-06 ~ now
IIF 164 - Secretary → ME
382
WOOD WHARF PROPERTY HOLDINGS LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-12,994,813 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 435 - Director → ME
2021-12-06 ~ now
IIF 165 - Secretary → ME
383
WOOD WHARF RESIDENTIAL GP LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 469 - Director → ME
2022-05-24 ~ now
IIF 186 - Secretary → ME
384
WOOD WHARF RESIDENTIAL LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 471 - Director → ME
2022-05-24 ~ now
IIF 196 - Secretary → ME
385
WOOD WHARF RETAIL LIMITED
- now
CW WATER SQUARE LIMITED - 2024-09-03
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
7,496,326 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 346 - Secretary → ME
386
WW RESIDENTIAL HOLDINGS LIMITED
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (5 parents)
Officer
2023-05-23 ~ now
IIF 99 - Secretary → ME

Ceased 2

1
BALMUIR FLATS MANAGEMENT LIMITED
Flat 6, Flat 6 263 Upper Richmond Road, London
Active Corporate (4 parents)
Equity (Company account)
18,951 GBP2024-03-31
Officer
1998-03-30 ~ 2000-09-21
IIF 386 - Director → ME
1998-03-30 ~ 2000-09-21
IIF 385 - Secretary → ME
2
CANARY WHARF FINANCE II PLC
1 Canada Square, London
Active Corporate (7 parents)
Equity (Company account)
5,842,272 GBP2024-12-31
Officer
2020-10-15 ~ 2024-07-01
IIF 393 - Director → ME