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

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

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

Lyons, Russell James John

child relation
Offspring entities and appointments 465
  • 1
    10 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312223 SC312220... (more)
    DUNWILCO (1389) LIMITED
    - 2006-11-22 SC312223 SC312208... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 65 - Director → ME
  • 2
    10 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312220 SC312226... (more)
    DUNWILCO (1390) LIMITED
    - 2006-11-22 SC312220 SC312227... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 70 - Director → ME
  • 3
    10 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312216 SC312223... (more)
    DUNWILCO (1391) LIMITED
    - 2006-11-22 SC312216 SC312227... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 74 - Director → ME
  • 4
    10 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312226 SC312220... (more)
    DUNWILCO (1392) LIMITED
    - 2006-11-22 SC312226 SC312227... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 73 - Director → ME
  • 5
    20 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312228 SC312223... (more)
    DUNWILCO (1393) LIMITED
    - 2006-11-22 SC312228 SC312227... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 71 - Director → ME
  • 6
    20 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312214 SC312228... (more)
    DUNWILCO (1394) LIMITED
    - 2006-11-22 SC312214 SC312227... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 75 - Director → ME
  • 7
    20 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312227 SC312228... (more)
    DUNWILCO (1395) LIMITED
    - 2006-11-22 SC312227 06836053... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 67 - Director → ME
  • 8
    20 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312229 SC312226... (more)
    DUNWILCO (1396) LIMITED
    - 2006-11-22 SC312229 SC312227... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 68 - Director → ME
  • 9
    ADMIRALS WAY INVESTMENTS LIMITED
    10492227
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2019-02-28 ~ 2021-05-21
    IIF 448 - Director → ME
  • 10
    ARMORIC HOLDINGS LIMITED
    04218869
    30th Floor, One Canada Sqaure, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 214 - Director → ME
  • 11
    ARMORIC INVESTMENTS LIMITED
    04218720
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 220 - Director → ME
  • 12
    BANNERCLOSE LIMITED
    03958475
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 101 - Director → ME
  • 13
    BLAXMILL (TWO) LIMITED
    - now 02132040
    LEVANSTELL LIMITED - 1987-08-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 248 - Director → ME
  • 14
    C W INVESTMENTS (PHASE I) LIMITED
    - now 02820116
    OPENROW LIMITED - 1993-06-16
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 212 - Director → ME
  • 15
    CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312211 SC312210... (more)
    DUNWILCO (1383) LIMITED
    - 2006-11-22 SC312211 SC304070... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 63 - Director → ME
  • 16
    CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312210 SC312211... (more)
    DUNWILCO (1384) LIMITED
    - 2006-11-22 SC312210 SC288232... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 66 - Director → ME
  • 17
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 229 - Director → ME
  • 18
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 137 - Director → ME
  • 19
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 261 - Director → ME
  • 20
    CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312206 SC312212... (more)
    DUNWILCO (1381) LIMITED
    - 2006-11-22 SC312206 SC312213... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 77 - Director → ME
  • 21
    CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312212 SL005914... (more)
    DUNWILCO (1382) LIMITED
    - 2006-11-22 SC312212 SC312211... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 69 - Director → ME
  • 22
    CANADA PLACE LIMITED
    - now 03666325
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 258 - Director → ME
  • 23
    CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
    - now SC312207 SC312215... (more)
    DUNWILCO (1385) LIMITED
    - 2006-11-22 SC312207 SC312227... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 62 - Director → ME
  • 24
    CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
    - now SC312215 SC312207... (more)
    DUNWILCO (1386) LIMITED
    - 2006-11-22 SC312215 SC439891... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 76 - Director → ME
  • 25
    CANADA SQUARE (PAVILION) LIMITED
    - now 06413202
    CANARY WHARF (ARROWHEAD) LIMITED
    - 2008-06-17 06413202
    1 Canada Square, London
    Active Corporate (20 parents)
    Officer
    2007-10-30 ~ 2021-05-21
    IIF 81 - Director → ME
  • 26
    CANARY CANNON LIMITED
    - now 02067511
    CANARY WHARF ESTATE LIMITED - 2001-12-03
    CANARY CANNON LIMITED - 2001-10-16
    PRECIS (557) LIMITED - 1987-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 173 - Director → ME
  • 27
    CANARY SOLUTIONS LIMITED
    04099833 03666329
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 236 - Director → ME
  • 28
    CANARY WHARF (B4) LIMITED
    03666185 03442708... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 294 - Director → ME
  • 29
    CANARY WHARF (B4) T2 LIMITED
    - now 03666329 03666325... (more)
    CANARY SOLUTIONS LIMITED - 2000-10-26
    CANARY WHARF (B4) T2 LIMITED - 2000-07-31
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 176 - Director → ME
  • 30
    CANARY WHARF (B5) LIMITED
    03442708 03666185... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 58 - Director → ME
  • 31
    CANARY WHARF (B5) T1 LIMITED
    03442705 03442710... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 303 - Director → ME
  • 32
    CANARY WHARF (B5) T2 LIMITED
    03442710 03442705... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 341 - Director → ME
  • 33
    CANARY WHARF (BP1) LIMITED
    04066322 05601364... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 304 - Director → ME
  • 34
    CANARY WHARF (BP1) T1 LIMITED
    04370722 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 155 - Director → ME
  • 35
    CANARY WHARF (BP1) T2 LIMITED
    04370718 04370722... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 160 - Director → ME
  • 36
    CANARY WHARF (BP2) LIMITED
    04347695 05601364... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 8 - Director → ME
  • 37
    CANARY WHARF (BP2) T1 LIMITED
    05976899 04370722... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2021-05-21
    IIF 293 - Director → ME
  • 38
    CANARY WHARF (BP2) T2 LIMITED
    05976936 05976899... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2021-05-21
    IIF 290 - Director → ME
  • 39
    CANARY WHARF (BP3) LIMITED
    05601364 04066322... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2021-05-21
    IIF 39 - Director → ME
  • 40
    CANARY WHARF (BP4) LIMITED
    05601402 03666185... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2005-10-24 ~ 2021-05-21
    IIF 289 - Director → ME
  • 41
    CANARY WHARF (BP4) T1 LIMITED
    07724200 05976899... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2011-08-01 ~ 2021-05-21
    IIF 271 - Director → ME
  • 42
    CANARY WHARF (BP4) T2 LIMITED
    07724215 07724200... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2011-08-01 ~ 2021-05-21
    IIF 272 - Director → ME
  • 43
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 298 - Director → ME
  • 44
    CANARY WHARF (CS PARK PAVILION) LIMITED
    09843279
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-10-27 ~ 2021-05-21
    IIF 411 - Director → ME
  • 45
    CANARY WHARF (DRAPERS GARDENS) LIMITED
    06199029
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2007-04-02 ~ 2021-05-21
    IIF 171 - Director → ME
  • 46
    CANARY WHARF (DS1) LIMITED
    03757749 03452901... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 166 - Director → ME
  • 47
    CANARY WHARF (DS1) T1 LIMITED
    04218685 03605340... (more)
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 124 - Director → ME
  • 48
    CANARY WHARF (DS1) T2 LIMITED
    04218857 03452952... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 164 - Director → ME
  • 49
    CANARY WHARF (DS2) LIMITED
    03605334 03452901... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 92 - Director → ME
  • 50
    CANARY WHARF (DS3 EAST) LIMITED
    05942607 05942617... (more)
    One Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2021-05-21
    IIF 47 - Director → ME
  • 51
    CANARY WHARF (DS3 WEST) LIMITED
    05942631
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2021-05-21
    IIF 61 - Director → ME
  • 52
    CANARY WHARF (DS3) LIMITED
    04075124 03452901... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 42 - Director → ME
  • 53
    CANARY WHARF (DS4) LIMITED
    04042136 03452901... (more)
    One Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 205 - Director → ME
  • 54
    CANARY WHARF (DS5) LIMITED
    03719075 03452901... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 168 - Director → ME
  • 55
    CANARY WHARF (DS5) T1 LIMITED
    04093509 03605340... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 91 - Director → ME
  • 56
    CANARY WHARF (DS5) T2 LIMITED
    04093506 04290511... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 90 - Director → ME
  • 57
    CANARY WHARF (DS6) LIMITED
    - now 03321660 03452901... (more)
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 10 - Director → ME
  • 58
    CANARY WHARF (DS6) T1 LIMITED
    - now 03321144 03605340... (more)
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 156 - Director → ME
  • 59
    CANARY WHARF (DS6) T2 LIMITED
    - now 03320957 03321144... (more)
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 150 - Director → ME
  • 60
    CANARY WHARF (DS8) LIMITED
    03954236 03452901... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 17 - Director → ME
  • 61
    CANARY WHARF (DS8) T1 LIMITED
    04525182 03452908... (more)
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 2 - Director → ME
  • 62
    CANARY WHARF (DS8) T2 LIMITED
    04525173 03452952... (more)
    30th Floor One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 9 - Director → ME
  • 63
    CANARY WHARF (EARL'S COURT) LIMITED
    12044849
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-06-11 ~ 2021-05-21
    IIF 358 - Director → ME
  • 64
    CANARY WHARF (FC2) LIMITED
    - now 05389394 05437930
    CANARY WHARF (FC4) LIMITED
    - 2005-04-25 05389394 05437930
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 120 - Director → ME
  • 65
    CANARY WHARF (FINANCE LESSOR) LIMITED
    11735189
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-12-19 ~ 2021-05-21
    IIF 366 - Director → ME
  • 66
    CANARY WHARF (FORMER PROJECTS) LIMITED
    - now 10992594
    CANARY WHARF (FORMER PROPERTIES) LIMITED
    - 2017-11-23 10992594
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2017-10-03 ~ 2021-05-21
    IIF 376 - Director → ME
  • 67
    CANARY WHARF (FS BORROWER) LIMITED
    09872463
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2015-11-13 ~ 2021-05-21
    IIF 461 - Director → ME
  • 68
    CANARY WHARF (FS HOLDCO) LIMITED
    09872457
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2016-05-24
    IIF 439 - Director → ME
  • 69
    CANARY WHARF (FS INVEST) LIMITED
    07321412
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2021-05-21
    IIF 456 - Director → ME
  • 70
    CANARY WHARF (FS TWO) LIMITED
    07321433
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2010-07-21 ~ 2010-10-13
    IIF 457 - Director → ME
  • 71
    CANARY WHARF (FSGP) LIMITED
    07321399
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2010-07-21 ~ 2021-05-21
    IIF 38 - Director → ME
  • 72
    CANARY WHARF (FSLP) LIMITED
    07321368
    One Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Officer
    2010-07-21 ~ 2021-05-21
    IIF 458 - Director → ME
  • 73
    CANARY WHARF (NORTH QUAY) LIMITED
    06516372
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2008-02-27 ~ 2021-05-21
    IIF 118 - Director → ME
  • 74
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    1 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2008-02-27 ~ 2021-05-21
    IIF 115 - Director → ME
  • 75
    CANARY WHARF (ROC)
    - now 04467141
    SPARKYDRIFT LIMITED
    - 2002-08-29 04467141
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-29 ~ dissolved
    IIF 138 - Director → ME
  • 76
    CANARY WHARF (ST. BRIDE'S) LIMITED
    04942349
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 177 - Director → ME
  • 77
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 292 - Director → ME
  • 78
    CANARY WHARF (WF9) T1 LIMITED
    04218760 04218772
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 119 - Director → ME
  • 79
    CANARY WHARF (WF9) T2 LIMITED
    04218772 04218760
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 134 - Director → ME
  • 80
    CANARY WHARF 1BS FINANCE LIMITED
    FC037084
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2020-02-05 ~ 2021-05-21
    IIF 441 - Director → ME
  • 81
    CANARY WHARF 1BS LENDING LIMITED
    FC037085
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2020-02-05 ~ 2021-05-21
    IIF 440 - Director → ME
  • 82
    CANARY WHARF 1BS PROPERTIES LIMITED
    FC037086 FC036562
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-02-05 ~ 2021-05-21
    IIF 442 - Director → ME
  • 83
    CANARY WHARF A2 SPV1 LIMITED
    10660495 10663223... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-03-09 ~ 2021-05-21
    IIF 394 - Director → ME
  • 84
    CANARY WHARF A2 SPV2 LIMITED
    10663223 10660495... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-03-10 ~ 2021-05-21
    IIF 371 - Director → ME
  • 85
    CANARY WHARF CENTRAL LIMITED
    - now 10487037
    CANARY WHARF (CHR) LIMITED
    - 2017-08-11 10487037
    A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2016-11-18 ~ 2021-05-21
    IIF 402 - Director → ME
  • 86
    CANARY WHARF COMMUNITIES LIMITED
    08986040
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-02-07 ~ 2021-05-21
    IIF 451 - Director → ME
  • 87
    CANARY WHARF CONTRACTORS (10BS) LIMITED
    09782663 09782660
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-09-17 ~ 2021-05-21
    IIF 444 - Director → ME
  • 88
    CANARY WHARF CONTRACTORS (1BS) LIMITED
    09782660 09782663
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-09-17 ~ 2021-05-21
    IIF 447 - Director → ME
  • 89
    CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
    11069526
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-11-17 ~ 2021-05-21
    IIF 395 - Director → ME
  • 90
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 05601406... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 4 - Director → ME
  • 91
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704 03511556... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 347 - Director → ME
  • 92
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 05601406... (more)
    1 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 327 - Director → ME
  • 93
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 05601366... (more)
    One Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 5 - Director → ME
  • 94
    CANARY WHARF CONTRACTORS (BP3) LIMITED
    05601366 04347713... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2005-10-24 ~ 2021-05-21
    IIF 40 - Director → ME
  • 95
    CANARY WHARF CONTRACTORS (BP4) LIMITED
    05601406 04066332... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-10-24 ~ 2021-05-21
    IIF 297 - Director → ME
  • 96
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2008-01-09 ~ 2021-05-21
    IIF 199 - Director → ME
  • 97
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 04042130... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 233 - Director → ME
  • 98
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 04042130... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 308 - Director → ME
  • 99
    CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
    05942617 05942639... (more)
    One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-21 ~ 2021-05-21
    IIF 50 - Director → ME
  • 100
    CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
    05942639 05942617... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-21 ~ 2021-05-21
    IIF 59 - Director → ME
  • 101
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 04042130... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 53 - Director → ME
  • 102
    CANARY WHARF CONTRACTORS (DS4) LIMITED
    04042130 03954242... (more)
    One Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 329 - Director → ME
  • 103
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 03954242... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 99 - Director → ME
  • 104
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 04042130... (more)
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 6 - Director → ME
  • 105
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 04042130... (more)
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 224 - Director → ME
  • 106
    CANARY WHARF CONTRACTORS (HQ INFRASTRUCTURE) LIMITED
    04173592
    30th Floor One Canada Square, Canary Wharf London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 126 - Director → ME
  • 107
    CANARY WHARF CONTRACTORS (HQ1) LIMITED
    04140689 04140254... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 245 - Director → ME
  • 108
    CANARY WHARF CONTRACTORS (HQ2) LIMITED
    04140257 04140689... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 165 - Director → ME
  • 109
    CANARY WHARF CONTRACTORS (HQ3) LIMITED
    04140254 04140689... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 231 - Director → ME
  • 110
    CANARY WHARF CONTRACTORS (HQ4) LIMITED
    04140247 04140689... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 183 - Director → ME
  • 111
    CANARY WHARF CONTRACTORS (HQ5) LIMITED
    04119333 04140254... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 175 - Director → ME
  • 112
    CANARY WHARF CONTRACTORS (RT2) LIMITED
    03510961 04140230
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 172 - Director → ME
  • 113
    CANARY WHARF CONTRACTORS (RT3) LIMITED
    04140230 03510961
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 93 - Director → ME
  • 114
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 291 - Director → ME
  • 115
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 107 - Director → ME
  • 116
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 08500776... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 42 offsprings)
    Officer
    2007-04-02 ~ 2021-05-21
    IIF 117 - Director → ME
  • 117
    CANARY WHARF E1/2 SPV1 LIMITED
    10660607 10660483... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-03-09 ~ 2021-05-21
    IIF 370 - Director → ME
  • 118
    CANARY WHARF E1/2 SPV2 LIMITED
    10660483 10660607... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2021-05-21
    IIF 385 - Director → ME
  • 119
    CANARY WHARF ENERGY COMPANY LIMITED
    12395303
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-01-09 ~ 2021-05-21
    IIF 367 - Director → ME
  • 120
    CANARY WHARF ESTATE LIMITED
    - now 03114622 02067511
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 88 - Director → ME
  • 121
    CANARY WHARF EUSTON GP HOLDINGS LIMITED
    11092341 11091904
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 398 - Director → ME
  • 122
    CANARY WHARF EUSTON LP LIMITED
    11092359
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 372 - Director → ME
  • 123
    CANARY WHARF FACILITIES MANAGEMENT LIMITED
    - now 04687755
    CANARY WHARF MUIRFIELD (DS4) LIMITED
    - 2010-02-12 04687755
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2003-03-05 ~ 2021-05-21
    IIF 313 - Director → ME
  • 124
    CANARY WHARF FINANCE (B2) LIMITED
    - now 08319657
    CWG (WF9) UT LP TWO LIMITED
    - 2013-02-26 08319657
    30th Floor, One Canada Square Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-12-05 ~ 2021-05-21
    IIF 43 - Director → ME
  • 125
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2009-03-31 ~ 2021-05-21
    IIF 108 - Director → ME
  • 126
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    1 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 158 - Director → ME
  • 127
    CANARY WHARF FINANCE II PLC
    03929593 05909641... (more)
    1 Canada Square, London
    Active Corporate (24 parents)
    Officer
    2006-06-29 ~ 2019-12-30
    IIF 174 - Director → ME
    2020-10-15 ~ 2021-04-28
    IIF 449 - Director → ME
  • 128
    CANARY WHARF FINANCE III LIMITED
    - now 05909641 03929593
    CANARY WHARF FINANCE III PLC
    - 2007-10-25 05909641 03929593
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 342 - Director → ME
  • 129
    CANARY WHARF FINANCE LEASING (BP1) LIMITED
    - now 02251540
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
    - 2008-02-11 02251540
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED
    - 2006-02-01 02251540 03025274
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2006-02-01 ~ 2021-05-21
    IIF 141 - Director → ME
  • 130
    CANARY WHARF FINANCE LIMITED
    - now 03416151
    CANARY WHARF FINANCE PLC
    - 2017-10-16 03416151
    EXTONCOVE PLC - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 307 - Director → ME
  • 131
    CANARY WHARF FINANCING LIMITED
    - now 08500788
    CANARY WHARF (PB) FINANCE LIMITED
    - 2015-06-29 08500788
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2013-04-23 ~ 2021-05-21
    IIF 430 - Director → ME
  • 132
    CANARY WHARF FUNDING (FC2/FC4) LIMITED
    05389382
    30th Floor, One Canada Square, London
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 247 - Director → ME
  • 133
    CANARY WHARF FUNDING (ONE) LIMITED
    - now 03806493
    CW PROPERTIES (DS4) LIMITED
    - 2005-03-31 03806493
    CANARY WHARF SPV LIMITED
    - 2005-03-09 03806493
    LETCOMBE ESTATES LIMITED - 2001-03-27
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 143 - Director → ME
  • 134
    CANARY WHARF GROSVENOR PLACE LIMITED
    09777981
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 445 - Director → ME
  • 135
    CANARY WHARF GROUP PLC
    - now 04191122 03114622
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2010-07-01 ~ 2015-09-09
    IIF 443 - Director → ME
    2015-09-09 ~ 2021-05-21
    IIF 446 - Director → ME
  • 136
    CANARY WHARF HOLDINGS (B2) LIMITED
    - now 08657861 03442716... (more)
    CWH (B2) LIMITED
    - 2013-08-30 08657861
    30th Floor One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-08-20 ~ 2021-05-21
    IIF 46 - Director → ME
  • 137
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 03442716... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 109 - Director → ME
  • 138
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 08657861... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 56 - Director → ME
  • 139
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771 05601373... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 325 - Director → ME
  • 140
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 05601363... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 15 - Director → ME
  • 141
    CANARY WHARF HOLDINGS (BP3) LIMITED
    05601363 04347709... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2021-05-21
    IIF 18 - Director → ME
  • 142
    CANARY WHARF HOLDINGS (BP4) LIMITED
    05601373 04066771... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2021-05-21
    IIF 286 - Director → ME
  • 143
    CANARY WHARF HOLDINGS (DS1) LIMITED
    03759376 03719043... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 207 - Director → ME
  • 144
    CANARY WHARF HOLDINGS (DS2) LIMITED
    03605331 03719043... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 335 - Director → ME
  • 145
    CANARY WHARF HOLDINGS (DS3) LIMITED
    04075639 03719043... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 54 - Director → ME
  • 146
    CANARY WHARF HOLDINGS (DS4) LIMITED
    04042326 03719043... (more)
    1 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 246 - Director → ME
  • 147
    CANARY WHARF HOLDINGS (DS5) LIMITED
    03719043 03321061... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 198 - Director → ME
  • 148
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03719043... (more)
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 14 - Director → ME
  • 149
    CANARY WHARF HOLDINGS (DS8) LIMITED
    03957445 03452890... (more)
    1 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 7 - Director → ME
  • 150
    CANARY WHARF HOLDINGS (FC2) LIMITED
    05389385 05389391
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 195 - Director → ME
  • 151
    CANARY WHARF HOLDINGS (FC4) LIMITED
    05389391 05389385
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 100 - Director → ME
  • 152
    CANARY WHARF HOLDINGS (PB) LIMITED
    - now 08500776
    CANARY WHARF DEVELOPMENTS (PB) LIMITED
    - 2013-05-10 08500776 07698566... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-04-23 ~ 2021-05-21
    IIF 429 - Director → ME
  • 153
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 299 - Director → ME
  • 154
    CANARY WHARF HOLDINGS EUSTON LIMITED
    11091904 11092341
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-01 ~ dissolved
    IIF 393 - Director → ME
  • 155
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents, 44 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 146 - Director → ME
  • 156
    CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
    04370808 06002177
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 139 - Director → ME
  • 157
    CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
    06002177 04370808
    One Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2021-05-21
    IIF 1 - Director → ME
  • 158
    CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED
    04218887 04218878... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 131 - Director → ME
  • 159
    CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED
    04292561 04218878... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 151 - Director → ME
  • 160
    CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
    04218878 04292561... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 223 - Director → ME
  • 161
    CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
    04525295 04292561... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 48 - Director → ME
  • 162
    CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED
    04218899
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 112 - Director → ME
  • 163
    CANARY WHARF INVESTMENTS (B2) LIMITED
    FC036558 BR021646... (more)
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2019-08-28 ~ 2021-05-21
    IIF 36 - Director → ME
  • 164
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 07774523... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-04-08 ~ 2021-05-21
    IIF 218 - Director → ME
  • 165
    CANARY WHARF INVESTMENTS (BP2) LIMITED
    05976954 BR021646... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2006-10-24 ~ 2021-05-21
    IIF 287 - Director → ME
  • 166
    CANARY WHARF INVESTMENTS (BP4) LIMITED
    - now 07774523 04370728... (more)
    CANARY WHARF INVESTMENTS (BB4) LIMITED
    - 2011-09-22 07774523 FC036558... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2021-05-21
    IIF 278 - Director → ME
  • 167
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2008-01-09 ~ 2021-05-21
    IIF 19 - Director → ME
  • 168
    CANARY WHARF INVESTMENTS (DS1) LIMITED
    04218832 04290513... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 148 - Director → ME
  • 169
    CANARY WHARF INVESTMENTS (DS4) LIMITED
    04290513 04218832... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 208 - Director → ME
  • 170
    CANARY WHARF INVESTMENTS (DS5) LIMITED
    04093501 04218832... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 203 - Director → ME
  • 171
    CANARY WHARF INVESTMENTS (DS8) LIMITED
    04525147 04290513... (more)
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 86 - Director → ME
  • 172
    CANARY WHARF INVESTMENTS (FC2) LIMITED
    05389384 05437941... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 161 - Director → ME
  • 173
    CANARY WHARF INVESTMENTS (FC3) LIMITED
    05437941 05389384... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 228 - Director → ME
  • 174
    CANARY WHARF INVESTMENTS (FC4) LIMITED
    05389386 05389384... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 145 - Director → ME
  • 175
    CANARY WHARF INVESTMENTS (FOUR) LIMITED
    - now 02388957
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 323 - Director → ME
  • 176
    CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    06516280
    1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-02-27 ~ 2021-05-21
    IIF 185 - Director → ME
  • 177
    CANARY WHARF INVESTMENTS (THREE)
    - now 02455786
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 438 - Director → ME
  • 178
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 89 - Director → ME
  • 179
    CANARY WHARF INVESTMENTS (WF9) LIMITED
    04218750 08317937
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 219 - Director → ME
  • 180
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (30 parents, 110 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 288 - Director → ME
  • 181
    CANARY WHARF LEASING (BP1) LIMITED
    04370790
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 190 - Director → ME
  • 182
    CANARY WHARF LEASING (DS5) LIMITED
    04093513 03321101
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 239 - Director → ME
  • 183
    CANARY WHARF LEASING (DS6) LIMITED
    - now 03321101 04093513
    HARBOURDEW LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 178 - Director → ME
  • 184
    CANARY WHARF LEASING (FC2) LIMITED
    FC020750 00722624
    Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2005-05-03 ~ now
    IIF 250 - Director → ME
  • 185
    CANARY WHARF LEASING (FC4) LIMITED
    - now 00722624 FC020750
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED
    - 2005-04-13 00722624 02599292... (more)
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Officer
    2005-03-15 ~ 2021-05-21
    IIF 128 - Director → ME
  • 186
    CANARY WHARF LEASING (FC4) NO.2 LIMITED
    - now 05289935 04985549
    RBSFP (1) LIMITED
    - 2005-04-13 05289935
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2005-03-15 ~ 2021-05-21
    IIF 300 - Director → ME
  • 187
    CANARY WHARF LEASING (FC4) NO.3 LIMITED
    - now 04985549 05289935
    RBSSAF (15) LIMITED
    - 2005-04-13 04985549 05038969... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 97 - Director → ME
  • 188
    CANARY WHARF LIMITED
    - now 01971312
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 221 - Director → ME
  • 189
    CANARY WHARF MANAGEMENT (B1/B2) LIMITED
    - now 05437920
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED
    - 2005-08-04 05437920
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 13 - Director → ME
  • 190
    CANARY WHARF MANAGEMENT (DS7) LIMITED
    - now 05456472
    CWCB MANAGEMENT (DS7) LIMITED
    - 2005-08-04 05456472
    One Canada Square, Canary Wharf London
    Active Corporate (19 parents)
    Officer
    2005-05-19 ~ 2021-05-21
    IIF 114 - Director → ME
  • 191
    CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
    - now 05437883
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED
    - 2005-08-04 05437883
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 149 - Director → ME
  • 192
    CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
    - now 05437930
    CANARY WHARF (FC3) LIMITED
    - 2005-08-04 05437930 05389394... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 186 - Director → ME
  • 193
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 232 - Director → ME
  • 194
    CANARY WHARF NFLA LIMITED
    09442320
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 414 - Director → ME
  • 195
    CANARY WHARF NQO GP LIMITED
    - now 10489624
    CANARY WHARF (RD) LIMITED
    - 2017-02-24 10489624
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2021-05-21
    IIF 34 - Director → ME
  • 196
    CANARY WHARF NQO HOLDCO LIMITED
    - now 10489614
    CANARY WHARF (THIRTY) LIMITED
    - 2017-02-24 10489614
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2021-05-21
    IIF 30 - Director → ME
  • 197
    CANARY WHARF NQO TRUSTEE LIMITED
    10649263
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-03-02 ~ 2021-05-21
    IIF 32 - Director → ME
  • 198
    CANARY WHARF PROPERTIES (B1) LIMITED
    - now 05437944 BR021650
    CANARY WHARF PROPERTIES (FC6) LIMITED
    - 2005-09-14 05437944 05389387... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 106 - Director → ME
  • 199
    CANARY WHARF PROPERTIES (B2) LIMITED
    FC036562 FC037086
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2019-08-28 ~ 2021-05-21
    IIF 35 - Director → ME
  • 200
    CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
    08719182
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2013-10-04 ~ 2021-05-21
    IIF 406 - Director → ME
  • 201
    CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
    - now 08305544
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED
    - 2012-12-14 08305544
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2012-11-23 ~ 2021-05-21
    IIF 463 - Director → ME
  • 202
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-10 ~ 2021-05-21
    IIF 296 - Director → ME
  • 203
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2008-01-09 ~ 2021-05-21
    IIF 157 - Director → ME
  • 204
    CANARY WHARF PROPERTIES (FC2) LIMITED
    05389387 05389389... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 182 - Director → ME
  • 205
    CANARY WHARF PROPERTIES (FC4) LIMITED
    05389389 05389387... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 184 - Director → ME
  • 206
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2008-01-09 ~ 2021-05-21
    IIF 167 - Director → ME
  • 207
    CANARY WHARF PROPERTIES (WF9) LIMITED
    08302379
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2012-11-21 ~ 2021-05-21
    IIF 465 - Director → ME
  • 208
    CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
    - now 09325664
    CANARY WHARF RESIDENTIAL LIMITED
    - 2016-03-29 09325664
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2021-05-21
    IIF 416 - Director → ME
  • 209
    CANARY WHARF RETAIL (B2) LIMITED
    05438028
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 217 - Director → ME
  • 210
    CANARY WHARF RETAIL (DS3) LIMITED
    - now 04482337 04521562
    HERON QUAYS RETAIL LIMITED
    - 2005-05-16 04482337
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-07-10 ~ 2021-05-21
    IIF 200 - Director → ME
  • 211
    CANARY WHARF RETAIL (DS4) LIMITED
    - now 04521562 04482337
    CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED
    - 2002-10-23 04521562
    30th Floor, One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-29 ~ dissolved
    IIF 129 - Director → ME
  • 212
    CANARY WHARF RETAIL (FC2) LIMITED
    05389395 05389396... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 234 - Director → ME
  • 213
    CANARY WHARF RETAIL (FC4) LIMITED
    05389396 05389395... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 213 - Director → ME
  • 214
    CANARY WHARF RETAIL (RT4) LIMITED
    - now 04487558
    LONDON CONSTRUCTION SERVICES LIMITED
    - 2002-07-22 04487558
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-07-16 ~ 2021-05-21
    IIF 332 - Director → ME
  • 215
    CANARY WHARF RETAIL FINANCE LIMITED - now
    CANARY WHARF INVESTMENTS (RT5) LIMITED
    - 2024-09-03 06468603
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2008-01-09 ~ 2021-05-21
    IIF 96 - Director → ME
  • 216
    CANARY WHARF RETAIL FUNDING LIMITED
    08302481
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2012-11-21 ~ 2021-05-21
    IIF 462 - Director → ME
  • 217
    CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED
    05438041
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 202 - Director → ME
  • 218
    CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
    - now 05437954
    CANARY WHARF RETAIL (FC6) LIMITED
    - 2008-02-11 05437954 05389395... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 251 - Director → ME
  • 219
    CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
    05437948
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 249 - Director → ME
  • 220
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (20 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 336 - Director → ME
  • 221
    CANARY WHARF TRUSTEES LIMITED
    03425975
    C/o One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 237 - Director → ME
  • 222
    CANARY.CO.UK LIMITED
    - now 03666582
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 259 - Director → ME
  • 223
    CW (DRAPERS GARDENS) FINANCING LIMITED
    - now 04673147
    CANARY WHARF HOLDCO (DS4) LIMITED
    - 2010-01-11 04673147
    1 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 230 - Director → ME
  • 224
    CW 10 PARK DRIVE LIMITED
    - now 09442059
    CW WOOD WHARF A3 LIMITED
    - 2015-06-15 09442059 09442055
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 412 - Director → ME
  • 225
    CW 10 PARK DRIVE RESIDENTIAL LIMITED
    09641241
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-06-16 ~ 2021-05-21
    IIF 277 - Director → ME
  • 226
    CW 8 HARBORD SQUARE LIMITED
    - now 11206707
    CW WOOD WHARF G7 LIMITED
    - 2021-05-16 11206707 15232816... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 373 - Director → ME
  • 227
    CW B3 WOOD WHARF LIMITED
    12733831
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-07-10 ~ 2021-05-21
    IIF 365 - Director → ME
  • 228
    CW DEPOSITOR B2 LIMITED
    03441851
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 179 - Director → ME
  • 229
    CW DEPOSITOR DS7B LIMITED
    03441875 03441844
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 127 - Director → ME
  • 230
    CW DEPOSITOR DS7F LIMITED
    03441844 03441875
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 135 - Director → ME
  • 231
    CW DEPOSITOR FC3 LIMITED
    03441846
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 204 - Director → ME
  • 232
    CW DEVELOPMENT CONSULTING LIMITED
    11679940
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-11-15 ~ 2021-05-21
    IIF 368 - Director → ME
  • 233
    CW DS7F (FINANCE LESSOR) LIMITED
    - now 02904179
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED
    - 2012-01-04 02904179 02388957
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2011-12-01 ~ 2021-05-21
    IIF 252 - Director → ME
  • 234
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 235 - Director → ME
  • 235
    CW HOLDCO (B2) LIMITED
    11419896
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-06-18 ~ 2021-05-21
    IIF 26 - Director → ME
  • 236
    CW INVESTMENTS (B2) LIMITED
    - now 05437962
    CANARY WHARF INVESTMENTS (B2) LIMITED
    - 2013-06-14 05437962 FC036558... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 102 - Director → ME
  • 237
    CW LEASING B2 LIMITED
    03441833
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 222 - Director → ME
  • 238
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 301 - Director → ME
  • 239
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 209 - Director → ME
  • 240
    CW LEASING FC3 LIMITED
    03441742
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 242 - Director → ME
  • 241
    CW LENDING II LIMITED
    - now 03929555
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 123 - Director → ME
  • 242
    CW LENDING LIMITED
    - now 03376070
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    SABLEFROST LIMITED - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 133 - Director → ME
  • 243
    CW ONE PARK DRIVE LIMITED
    - now 09442055
    CW WOOD WHARF A1 LIMITED
    - 2017-03-16 09442055 09442059
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 426 - Director → ME
  • 244
    CW ONE PARK DRIVE RESIDENTIAL LIMITED
    10675070
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-03-16 ~ 2021-05-21
    IIF 379 - Director → ME
  • 245
    CW PROPERTIES (B2) LIMITED
    11421934 03441730
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-06-19 ~ 2021-05-21
    IIF 362 - Director → ME
  • 246
    CW PROPERTIES B2 LIMITED
    03441730 11421934
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 227 - Director → ME
  • 247
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 310 - Director → ME
  • 248
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 331 - Director → ME
  • 249
    CW PROPERTIES FC3 LIMITED
    03441720
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 113 - Director → ME
  • 250
    CW RIVERSIDE INVESTMENTS (UK) LIMITED
    - now 03261344
    OYSTERPARK LIMITED - 1997-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 244 - Director → ME
  • 251
    CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
    11072559
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-11-20 ~ 2021-05-21
    IIF 386 - Director → ME
  • 252
    CW WOOD WHARF B2 LIMITED
    11758213 11206545
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-01-09 ~ 2021-05-21
    IIF 25 - Director → ME
  • 253
    CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
    09442202
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 434 - Director → ME
  • 254
    CW WOOD WHARF B3 GP LIMITED
    09468150
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2021-05-21
    IIF 51 - Director → ME
  • 255
    CW WOOD WHARF B3 T1 LIMITED
    09471640
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2015-03-04 ~ 2021-05-21
    IIF 44 - Director → ME
  • 256
    CW WOOD WHARF C2 (JERSEY) LIMITED
    FC037311 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2020-06-22 ~ 2021-05-21
    IIF 23 - Director → ME
  • 257
    CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
    11206568 13831411... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 369 - Director → ME
  • 258
    CW WOOD WHARF C2 LIMITED
    11206545 11758213
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 392 - Director → ME
  • 259
    CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
    09462973 11206588... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2015-02-27 ~ 2021-05-21
    IIF 420 - Director → ME
  • 260
    CW WOOD WHARF D1/D2 GP LIMITED
    09468085
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2021-05-21
    IIF 49 - Director → ME
  • 261
    CW WOOD WHARF D1/D2 T1 LIMITED
    09470309
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2015-03-04 ~ 2021-05-21
    IIF 41 - Director → ME
  • 262
    CW WOOD WHARF D3/4 (JERSEY) LIMITED
    FC037312 OE000117... (more)
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2020-06-22 ~ 2021-05-21
    IIF 21 - Director → ME
  • 263
    CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
    11206588 09462973... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 396 - Director → ME
  • 264
    CW WOOD WHARF D3/D4 LIMITED
    11206575
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 390 - Director → ME
  • 265
    CW WOOD WHARF E3/4 (JERSEY) LIMITED
    FC037313 OE000117... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2021-05-21
    IIF 355 - Director → ME
  • 266
    CW WOOD WHARF F1 (JERSEY) LIMITED
    FC037314 FC037315... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2021-05-21
    IIF 354 - Director → ME
  • 267
    CW WOOD WHARF F2 LIMITED
    09442074
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 417 - Director → ME
  • 268
    CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED - now
    CW WOOD WHARF G1/G4 LIMITED
    - 2023-10-27 11206646 11206651
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 384 - Director → ME
  • 269
    CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
    11206725 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 389 - Director → ME
  • 270
    CW WOOD WHARF G10 LIMITED
    11206719 15232409... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 381 - Director → ME
  • 271
    CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED - now
    CW WOOD WHARF G5/G6 LIMITED
    - 2023-10-27 11206651 11206646
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 387 - Director → ME
  • 272
    CW WOOD WHARF H1 LIMITED
    09442115 10235462... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 428 - Director → ME
  • 273
    CW WOOD WHARF H2 LIMITED
    09442243 10235462... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 425 - Director → ME
  • 274
    CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
    11071989 11206568... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-11-20 ~ 2021-05-21
    IIF 380 - Director → ME
  • 275
    CW WOOD WHARF H3 LIMITED
    10235462 09442115... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-06-16 ~ 2021-05-21
    IIF 415 - Director → ME
  • 276
    CW WOOD WHARF H4 LIMITED
    09442122 09442115... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 435 - Director → ME
  • 277
    CW WOOD WHARF J1 (JERSEY) LIMITED
    FC037315 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2020-06-22 ~ 2021-05-21
    IIF 22 - Director → ME
  • 278
    CW WOOD WHARF J1-J3 (JERSEY) LIMITED - now
    CW WOOD WHARF J3 (JERSEY) LIMITED
    - 2021-12-13 FC037316 FC037315... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2021-05-21
    IIF 356 - Director → ME
  • 279
    CW WOOD WHARF J4 LIMITED
    10118484
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-04-12 ~ 2021-05-21
    IIF 388 - Director → ME
  • 280
    CW WOOD WHARF J4/5 (JERSEY) LIMITED - now
    CW WOOD WHARF C1 (JERSEY) LIMITED
    - 2021-12-13 FC037310 FC037311... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2021-05-21
    IIF 357 - Director → ME
  • 281
    CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
    11542869 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-08-30 ~ 2021-05-21
    IIF 360 - Director → ME
  • 282
    CW WOOD WHARF L1 LIMITED
    11206729
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 400 - Director → ME
  • 283
    CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
    12905417
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-09-25 ~ 2021-05-21
    IIF 361 - Director → ME
  • 284
    CW WOOD WHARF RETAIL CO LIMITED
    09641243
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-06-16 ~ 2021-05-21
    IIF 280 - Director → ME
  • 285
    CWBC DEPOSITOR (BP1) LIMITED
    04882044
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 140 - Director → ME
  • 286
    CWBC FINANCE (BP1) LIMITED
    04610767
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2021-05-21
    IIF 284 - Director → ME
  • 287
    CWBC FINANCE TWO (BP1) LIMITED
    08591988
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2013-07-01 ~ 2021-05-21
    IIF 404 - Director → ME
  • 288
    CWBC INVESTMENTS (BP1) LIMITED
    04610788
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (16 parents)
    Officer
    2002-12-06 ~ 2021-05-21
    IIF 82 - Director → ME
  • 289
    CWBC LEASING (BP1) LIMITED
    04882069
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2003-08-29 ~ 2021-05-21
    IIF 309 - Director → ME
  • 290
    CWBC PROPERTIES (BP1) LIMITED
    04610749
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2002-12-06 ~ 2021-05-21
    IIF 285 - Director → ME
  • 291
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 253 - Director → ME
  • 292
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 254 - Director → ME
  • 293
    CWC SPVB LIMITED
    - now 03123060
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 263 - Director → ME
  • 294
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 84 - Director → ME
  • 295
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 132 - Director → ME
  • 296
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 163 - Director → ME
  • 297
    CWC SPVI LIMITED
    03375952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 159 - Director → ME
  • 298
    CWCB DEPOSITOR (DS6) LIMITED
    - now 03348647
    CWC SPVH LIMITED - 2000-04-10
    MAWLAW 340 LIMITED - 1997-05-12
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 110 - Director → ME
  • 299
    CWCB FINANCE II LIMITED
    - now 03605340
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 305 - Director → ME
  • 300
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED
    - 2006-02-01 03025274 02251540
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    2006-02-01 ~ 2021-05-21
    IIF 142 - Director → ME
  • 301
    CWCB HOLDINGS LIMITED
    - now 03452890
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 16 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 265 - Director → ME
  • 302
    CWCB INVESTMENTS (B1) LIMITED
    - now 03452952 03452981
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 216 - Director → ME
  • 303
    CWCB INVESTMENTS (CAR PARKS) LIMITED
    - now 03302682
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 122 - Director → ME
  • 304
    CWCB INVESTMENTS (DS1) LIMITED
    04218839 04386667... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 181 - Director → ME
  • 305
    CWCB INVESTMENTS (DS5) LIMITED
    04218798 04386667... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 94 - Director → ME
  • 306
    CWCB INVESTMENTS (DS6) LIMITED
    03941686 04218839... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 187 - Director → ME
  • 307
    CWCB INVESTMENTS (DS7) LIMITED
    - now 04386667 04218839... (more)
    CANARY WHARF (TWO) LIMITED
    - 2005-03-01 04386667
    30th Floor One Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 130 - Director → ME
  • 308
    CWCB INVESTMENTS (DS8) LIMITED
    04525138 04218839... (more)
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 12 - Director → ME
  • 309
    CWCB INVESTMENTS (RT2) LIMITED
    - now 03452901 03605340
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CW SECURITY LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 264 - Director → ME
  • 310
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (17 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 98 - Director → ME
  • 311
    CWCB LEASING (B1) LIMITED
    - now 03452908
    CANARY WHARF (RT2) T1 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
    CW SECURITY T1 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 194 - Director → ME
  • 312
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 241 - Director → ME
  • 313
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 60 - Director → ME
  • 314
    CWCB PROPERTIES (DS1) LIMITED
    04218829 04218790... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 189 - Director → ME
  • 315
    CWCB PROPERTIES (DS5) LIMITED
    04218790 03941678... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 111 - Director → ME
  • 316
    CWCB PROPERTIES (DS6) LIMITED
    03941678 04218790... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 147 - Director → ME
  • 317
    CWCB PROPERTIES (DS7) LIMITED
    05437705 04218790... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 210 - Director → ME
  • 318
    CWCB PROPERTIES (DS8) LIMITED
    04525110 03941678... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 83 - Director → ME
  • 319
    CWCB PROPERTIES (WF9) LIMITED
    04218737
    30th Floor 1 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 162 - Director → ME
  • 320
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 256 - Director → ME
  • 321
    CWE SPV I LIMITED
    - now 03230287
    DUSKMIST LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 116 - Director → ME
  • 322
    CWE SPV J LIMITED
    - now 03230302
    PUMAWAY LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 136 - Director → ME
  • 323
    CWE SPVA LIMITED
    - now 03123352
    LOGANMARSH LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 180 - Director → ME
  • 324
    CWE SPVB LIMITED
    - now 03123333
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 255 - Director → ME
  • 325
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 257 - Director → ME
  • 326
    CWE SPVD LIMITED
    - now 03123296
    HARVESTGRANGE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 95 - Director → ME
  • 327
    CWE SPVE LIMITED
    - now 03123330
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 262 - Director → ME
  • 328
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 268 - Director → ME
  • 329
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 270 - Director → ME
  • 330
    CWE SPVH LIMITED
    - now 03123281
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 197 - Director → ME
  • 331
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 266 - Director → ME
  • 332
    CWG (WF9) UT GP TWO LIMITED
    - now SC428601 SL011984
    DUNWILCO (1773) LIMITED
    - 2012-12-05 SC428601 07723130... (more)
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 460 - Director → ME
  • 333
    CWG (WOOD WHARF FOUR) LIMITED
    - now 06398012
    CANARY WHARF BALLYMORE (ONE) LIMITED
    - 2012-02-02 06398012
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2011-12-30 ~ 2021-05-21
    IIF 275 - Director → ME
  • 334
    CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
    - now 06398050 05400465
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED
    - 2012-02-02 06398050 05400465
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-12-30 ~ 2021-05-21
    IIF 279 - Director → ME
  • 335
    CWG (WOOD WHARF GENERAL PARTNER) LIMITED
    - now 05400465 06398050
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED
    - 2012-02-02 05400465 06398050
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-12-30 ~ 2021-05-21
    IIF 29 - Director → ME
  • 336
    CWG (WOOD WHARF ONE) LIMITED
    06397018
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-10-11 ~ 2021-05-21
    IIF 295 - Director → ME
  • 337
    CWG (WOOD WHARF THREE) LIMITED
    - now 05400447
    CANARY WHARF BALLYMORE LIMITED
    - 2012-02-02 05400447
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2011-12-30 ~ 2021-05-21
    IIF 33 - Director → ME
  • 338
    CWG (WOOD WHARF TWO) LIMITED
    - now 07321420
    CANARY WHARF (FS GENERAL PARTNER) LIMITED
    - 2011-11-24 07321420
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2010-07-21 ~ 2021-05-21
    IIF 455 - Director → ME
  • 339
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 39 offsprings)
    Officer
    2005-03-21 ~ 2021-05-21
    IIF 243 - Director → ME
  • 340
    CWG (WOOD WHARF) LIMITED
    05400420 11206707... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2005-03-21 ~ 2021-05-21
    IIF 16 - Director → ME
  • 341
    CWG (WOOD WHARF) PHASE 2 LIMITED
    11197678
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 19 offsprings)
    Officer
    2018-02-09 ~ 2021-05-21
    IIF 391 - Director → ME
  • 342
    CWG (WOOD WHARF) UT GP 1A LIMITED
    - now SC428574
    CWG (WF9) UT GP ONE LIMITED
    - 2013-01-09 SC428574 SL011983
    DUNWILCO (1772) LIMITED
    - 2012-12-05 SC428574 SC428189... (more)
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2021-05-21
    IIF 459 - Director → ME
  • 343
    CWG (WOOD WHARF) UT LP 1A LIMITED
    - now 08319652
    CWG (WF9) UT LP ONE LIMITED
    - 2013-01-07 08319652
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2021-05-21
    IIF 57 - Director → ME
  • 344
    CWG PROPERTIES (B2) LIMITED
    FC036561
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2019-08-28 ~ 2021-05-21
    IIF 37 - Director → ME
  • 345
    CWG RETAIL PROPERTIES (B2) LIMITED
    - now 08317937
    CANARY WHARF (WF9) INVESTMENTS LIMITED
    - 2013-02-20 08317937 04218750
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2012-12-04 ~ 2021-05-21
    IIF 55 - Director → ME
  • 346
    EUSTON STATION DEVELOPMENT GP LIMITED
    11093585
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 401 - Director → ME
  • 347
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    DUNWILCO (262) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 343 - Director → ME
  • 348
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    DUNWILCO (263) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 326 - Director → ME
  • 349
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 28 - Director → ME
  • 350
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 27 - Director → ME
  • 351
    FOURTEEN NINETY TWO LIMITED - now
    CWCB INVESTMENTS (B4) LIMITED
    - 2005-09-29 03452981 03452952
    CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
    CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
    CW SECURITY SPV LIMITED - 1998-01-27
    Silverstream House, 4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (22 parents)
    Officer
    2002-04-09 ~ 2005-09-23
    IIF 125 - Director → ME
  • 352
    GLENFROME DEVELOPMENTS LIMITED
    10782984
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-05-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 468 - Ownership of voting rights - 75% or more → OE
    IIF 468 - Right to appoint or remove directors → OE
    IIF 468 - Ownership of shares – 75% or more → OE
  • 353
    GORT LIMITED - now
    CANARY WHARF (LITTLE BRITAIN) LIMITED
    - 2005-04-13 04639472
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2003-01-16 ~ 2005-03-16
    IIF 467 - Director → ME
  • 354
    GUIDECOURT MANAGEMENT LIMITED
    05604989
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2012-03-09 ~ 2021-05-21
    IIF 281 - Director → ME
  • 355
    HAZELWAY LIMITED
    02444670
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 269 - Director → ME
  • 356
    HERON QUAYS (HQ 1) LIMITED
    04293673 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 338 - Director → ME
  • 357
    HERON QUAYS (HQ 1) T1 LIMITED
    04290561 04290537... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 240 - Director → ME
  • 358
    HERON QUAYS (HQ 1) T2 LIMITED
    04290537 04290529... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 316 - Director → ME
  • 359
    HERON QUAYS (HQ 2) LIMITED
    04290532 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 45 - Director → ME
  • 360
    HERON QUAYS (HQ 2) T1 LIMITED
    04290562 04290529... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 350 - Director → ME
  • 361
    HERON QUAYS (HQ 2) T2 LIMITED
    04290529 04290562... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 351 - Director → ME
  • 362
    HERON QUAYS (HQ 3) LIMITED
    04290556 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 85 - Director → ME
  • 363
    HERON QUAYS (HQ 3) T1 LIMITED
    04290524 04290561... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 319 - Director → ME
  • 364
    HERON QUAYS (HQ 3) T2 LIMITED
    04290523 04290517... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 339 - Director → ME
  • 365
    HERON QUAYS (HQ 4) LIMITED
    04290559 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2002-04-09 ~ dissolved
    IIF 312 - Director → ME
  • 366
    HERON QUAYS (HQ 4) T1 LIMITED
    04290518 04290562... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 349 - Director → ME
  • 367
    HERON QUAYS (HQ 4) T2 LIMITED
    04290517 04290529... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 225 - Director → ME
  • 368
    HERON QUAYS (HQ 5) LIMITED
    04290560 04290559... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 345 - Director → ME
  • 369
    HERON QUAYS (HQ 5) T1 LIMITED
    04290516 04290561... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 344 - Director → ME
  • 370
    HERON QUAYS (HQ 5) T2 LIMITED
    04290515 04290516... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 318 - Director → ME
  • 371
    HERON QUAYS (HQ4) INVESTMENTS LIMITED
    07496742
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2011-01-18 ~ 2021-05-21
    IIF 267 - Director → ME
  • 372
    HERON QUAYS (HQ4) PROPERTIES LIMITED
    07496743
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-01-18 ~ 2014-10-23
    IIF 260 - Director → ME
  • 373
    HERON QUAYS (RT3) LIMITED
    04525120
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 328 - Director → ME
  • 374
    HERON QUAYS (RT3) T1 LIMITED
    04525109 04525130
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 337 - Director → ME
  • 375
    HERON QUAYS (RT3) T2 LIMITED
    04525130 04525109
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 154 - Director → ME
  • 376
    HERON QUAYS DEVELOPMENTS LIMITED
    - now 02303491
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 192 - Director → ME
  • 377
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 340 - Director → ME
  • 378
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 52 - Director → ME
  • 379
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 333 - Director → ME
  • 380
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 346 - Director → ME
  • 381
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292532... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 317 - Director → ME
  • 382
    HERON QUAYS HOLDINGS (RT3) LIMITED
    04525287
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 170 - Director → ME
  • 383
    HERON QUAYS INVESTMENTS (RT3) LIMITED
    05438064
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 169 - Director → ME
  • 384
    HERON QUAYS LEASING (HQ 3) LIMITED
    04290528 04290525... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 211 - Director → ME
  • 385
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 11 - Director → ME
  • 386
    HERON QUAYS WEST (1) T1 LIMITED
    09100549 09100571... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2014-06-24 ~ 2021-05-21
    IIF 409 - Director → ME
  • 387
    HERON QUAYS WEST (1) T2 LIMITED
    09100571 09100549... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2014-06-24 ~ 2021-05-21
    IIF 413 - Director → ME
  • 388
    HERON QUAYS WEST (PAVILION) LIMITED
    - now 09192729
    CANARY WHARF (SUTHERLAND) LIMITED
    - 2016-06-25 09192729
    One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2014-08-29 ~ 2021-05-21
    IIF 408 - Director → ME
  • 389
    HERON QUAYS WEST (T1) LIMITED
    06384176 09091936... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2007-09-27 ~ 2021-05-21
    IIF 324 - Director → ME
  • 390
    HERON QUAYS WEST GP (FOUR) LIMITED
    09100436
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-06-24 ~ 2021-05-21
    IIF 419 - Director → ME
  • 391
    HERON QUAYS WEST GP (ONE) LIMITED
    - now SC326358
    DUNWILCO (1482) LIMITED
    - 2007-09-21 SC326358 06134996... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2021-05-21
    IIF 352 - Director → ME
  • 392
    HERON QUAYS WEST GP (THREE) LIMITED
    06384164
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-09-27 ~ 2021-05-21
    IIF 315 - Director → ME
  • 393
    HERON QUAYS WEST GP (TWO) LIMITED
    - now SC326359
    DUNWILCO (1484) LIMITED
    - 2007-09-21 SC326359 05197297... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2021-05-21
    IIF 353 - Director → ME
  • 394
    HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
    09896098
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-12-01 ~ 2021-05-21
    IIF 382 - Director → ME
  • 395
    HERON QUAYS WEST LP (ONE) LIMITED
    - now 04290519
    CANARY WHARF (DS4) T1 LIMITED
    - 2007-09-21 04290519 03605340... (more)
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 321 - Director → ME
  • 396
    HERON QUAYS WEST LP (TWO) LIMITED
    - now 04290511
    CANARY WHARF (DS4) T2 LIMITED
    - 2007-09-21 04290511 03320957... (more)
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 314 - Director → ME
  • 397
    HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
    09895511
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-12-01 ~ 2021-05-21
    IIF 377 - Director → ME
  • 398
    HERON QUAYS WEST PROPERTIES LIMITED
    - now 04521414
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED
    - 2002-10-17 04521414 04521564
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-08-29 ~ 2021-05-21
    IIF 348 - Director → ME
  • 399
    HERON QUAYS WEST T2 LIMITED
    09091936 06384176... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2014-06-18 ~ 2021-05-21
    IIF 431 - Director → ME
  • 400
    HIBERNIA (2005) LIMITED - now
    CANARY WHARF (ALDERSGATE) LIMITED
    - 2005-04-08 04521564
    HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED
    - 2002-10-17 04521564 04521414
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2002-08-29 ~ 2005-03-16
    IIF 466 - Director → ME
  • 401
    HIGHPLAN LIMITED
    05866500
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2012-03-09 ~ 2021-05-21
    IIF 31 - Director → ME
  • 402
    HQ1 LIMITED
    - now 03541218 13885585
    HERON QUAYS (HQ1) LIMITED - 2001-09-25
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 238 - Director → ME
  • 403
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 188 - Director → ME
  • 404
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04525220... (more)
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 330 - Director → ME
  • 405
    HQCB PROPERTIES (HQ2) LIMITED
    - now 04290530 04290533... (more)
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 306 - Director → ME
  • 406
    HQCB PROPERTIES (HQ3) LIMITED
    04525220 04290533... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 104 - Director → ME
  • 407
    HQCB PROPERTIES (HQ4 (2)) LIMITED
    04525215 04525202... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 105 - Director → ME
  • 408
    HQCB PROPERTIES (HQ4) LIMITED
    - now 04290525 04290533... (more)
    HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 191 - Director → ME
  • 409
    HQCB PROPERTIES (HQ5 (2)) LIMITED
    04525202 04525215... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 201 - Director → ME
  • 410
    HQCB PROPERTIES (HQ5) LIMITED
    - now 04290522 04290533... (more)
    HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 153 - Director → ME
  • 411
    HQCB PROPERTIES (RT3) LIMITED
    04525113
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 193 - Director → ME
  • 412
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 3 - Director → ME
  • 413
    JOLLYGATE LIMITED
    05701528
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2012-03-09 ~ 2021-05-21
    IIF 273 - Director → ME
  • 414
    JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312213 SC312225... (more)
    DUNWILCO (1387) LIMITED
    - 2006-11-22 SC312213 05887571... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 78 - Director → ME
  • 415
    JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312225 SC312213... (more)
    DUNWILCO (1388) LIMITED
    - 2006-11-22 SC312225 SC440783... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 79 - Director → ME
  • 416
    L39 LIMITED
    09619526
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-06-02 ~ 2021-05-21
    IIF 276 - Director → ME
  • 417
    LEVEL39 LIMITED
    08302391 SC491555... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2012-11-21 ~ 2021-05-21
    IIF 454 - Director → ME
  • 418
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (18 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 152 - Director → ME
  • 419
    NEWFOUNDLAND HOLDCO LIMITED - now
    VERTUS NFL PROPERTIES LIMITED
    - 2025-02-18 09462240
    8 Sackville Street, London, Greater London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2021-05-21
    IIF 410 - Director → ME
  • 420
    NEWFOUNDLAND PLACE LIMITED - now
    VERTUS NEWFOUNDLAND PLACE LIMITED
    - 2025-02-18 12229350
    VERTUS NFL RENTCO LIMITED
    - 2019-10-03 12229350
    8 Sackville Street, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2019-09-26 ~ 2021-05-21
    IIF 452 - Director → ME
  • 421
    NEWFOUNDLAND PROPCO LIMITED - now
    VERTUS NFL LIMITED
    - 2025-02-18 09463336
    8 Sackville Street, London, Greater London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2021-05-21
    IIF 403 - Director → ME
  • 422
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 87 - Director → ME
  • 423
    ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312208 SC312209... (more)
    DUNWILCO (1379) LIMITED
    - 2006-11-22 SC312208 06735340... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 80 - Director → ME
  • 424
    ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312209 SL005913... (more)
    DUNWILCO (1380) LIMITED
    - 2006-11-22 SC312209 05937063... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 72 - Director → ME
  • 425
    SEVEN WESTFERRY CIRCUS (NO.2) LIMITED
    - now 02732121
    METHODTASK LIMITED - 1993-11-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 206 - Director → ME
  • 426
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 334 - Director → ME
  • 427
    SONGBIRD ACQUISITION LIMITED
    - now 05075686
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Officer
    2015-02-24 ~ 2021-05-21
    IIF 282 - Director → ME
  • 428
    SONGBIRD FINANCE (TWO) LIMITED
    07020675
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2015-02-24 ~ 2021-05-21
    IIF 274 - Director → ME
  • 429
    SOUTH LONDON PROCUREMENT NETWORK LIMITED
    12047375
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-06-12 ~ 2021-05-21
    IIF 359 - Director → ME
  • 430
    SOUTH QUAY AMENITIES LIMITED
    - now 02115313
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 226 - Director → ME
  • 431
    SOUTH QUAY MANAGEMENT LIMITED
    - now 01848094
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 196 - Director → ME
  • 432
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 121 - Director → ME
  • 433
    SQUARE ROOTS REGISTERED PROVIDER LIMITED
    13011644
    1 York Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2024-10-01 ~ now
    IIF 64 - Director → ME
  • 434
    VERTUS 10 GEORGE STREET LIMITED
    - now 12229329
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-02-04 ~ 2021-05-17
    IIF 453 - Director → ME
  • 435
    VERTUS 10 GEORGE STREET STAFFCO LIMITED
    12437605
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-02-03 ~ 2021-05-17
    IIF 364 - Director → ME
  • 436
    VERTUS 8 WATER STREET LIMITED
    - now 12229319
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-02-04 ~ 2021-05-17
    IIF 450 - Director → ME
  • 437
    VERTUS 8 WATER STREET STAFFCO LIMITED
    12437593
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-02-03 ~ 2021-05-17
    IIF 363 - Director → ME
  • 438
    VERTUS A2 DEVELOPMENT COMPANY LIMITED
    09441796
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 423 - Director → ME
  • 439
    VERTUS A2 HOLDINGS LIMITED
    10672229 10672420
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2021-05-17
    IIF 383 - Director → ME
  • 440
    VERTUS A2 LIMITED
    09463315
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2021-05-17
    IIF 407 - Director → ME
  • 441
    VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
    09441785
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 427 - Director → ME
  • 442
    VERTUS E1/2 HOLDINGS LIMITED
    10672420 10672229
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2021-05-17
    IIF 375 - Director → ME
  • 443
    VERTUS E1/2 LIMITED
    09463332 14233288
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2021-05-17
    IIF 436 - Director → ME
  • 444
    VERTUS G3 DEVELOPMENT COMPANY LIMITED
    09442322
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 418 - Director → ME
  • 445
    VERTUS G3 LIMITED
    09463277
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-27 ~ 2021-05-21
    IIF 433 - Director → ME
  • 446
    VERTUS NFL DEVELOPMENT COMPANY LIMITED
    09441803
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 422 - Director → ME
  • 447
    VERTUS RESIDENTIAL MANAGEMENT LIMITED
    10070609
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-03-18 ~ 2021-05-21
    IIF 378 - Director → ME
  • 448
    VERTUS RESIDENTIAL PLC
    09320873
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-11-20 ~ 2021-05-21
    IIF 283 - Director → ME
  • 449
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2015-02-27 ~ 2021-05-21
    IIF 424 - Director → ME
  • 450
    WESTFERRY CIRCUS (B2) LIMITED
    05437990
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 103 - Director → ME
  • 451
    WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED
    05437995
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 144 - Director → ME
  • 452
    WESTFERRY CIRCUS PROPERTIES (B2) LIMITED
    05438008
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 215 - Director → ME
  • 453
    WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED
    05699327 05699335
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 322 - Director → ME
  • 454
    WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
    05699335 05699327
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 311 - Director → ME
  • 455
    WOOD WHARF (NO. 1B NOMINEE) LIMITED
    06394526
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 320 - Director → ME
  • 456
    WOOD WHARF A2 GP LIMITED
    10664460
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2021-04-28
    IIF 374 - Director → ME
  • 457
    WOOD WHARF E1/2 GP LIMITED
    10664615
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2021-04-28
    IIF 399 - Director → ME
  • 458
    WOOD WHARF ESTATE MANAGEMENT LIMITED
    09442291
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 421 - Director → ME
  • 459
    WOOD WHARF FINANCE COMPANY LIMITED
    09442247
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 405 - Director → ME
  • 460
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
    - now 09442294 09941405
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
    - 2015-03-12 09442294 09941405
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 432 - Director → ME
  • 461
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
    09941405 09442294... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-01-07 ~ 2021-05-21
    IIF 437 - Director → ME
  • 462
    WOOD WHARF MANAGEMENT COMPANY LIMITED
    - now 01660938
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Officer
    2012-01-18 ~ 2021-05-21
    IIF 464 - Director → ME
  • 463
    WOOD WHARF PROPERTY COMPANY LIMITED
    04308181
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 302 - Director → ME
  • 464
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2012-01-18 ~ 2021-05-21
    IIF 24 - Director → ME
  • 465
    WOOD WHARF RETAIL LIMITED - now
    CW WATER SQUARE LIMITED
    - 2024-09-03 11031705
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-10-25 ~ 2021-05-21
    IIF 397 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.