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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 SC312216... (more)
    DUNWILCO (1389) LIMITED
    - 2006-11-22 SC312223 SC303677... (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
  • 2
    10 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312220 SC312226... (more)
    DUNWILCO (1390) LIMITED
    - 2006-11-22 SC312220 SC312209... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 72 - Director → ME
  • 3
    10 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312216 SC312226... (more)
    DUNWILCO (1391) LIMITED
    - 2006-11-22 SC312216 SC329641... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 76 - Director → ME
  • 4
    10 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312226 SC312229... (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 75 - Director → ME
  • 5
    20 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312228 SC312214... (more)
    DUNWILCO (1393) LIMITED
    - 2006-11-22 SC312228 SC311817... (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
  • 6
    20 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312214 SC312229... (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 77 - Director → ME
  • 7
    20 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312227 SC312228... (more)
    DUNWILCO (1395) LIMITED
    - 2006-11-22 SC312227 05840215... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 69 - Director → ME
  • 8
    20 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312229 SC312226... (more)
    DUNWILCO (1396) LIMITED
    - 2006-11-22 SC312229 SC444739... (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
  • 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 215 - 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 221 - 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 103 - Director → ME
  • 13
    BLAXMILL (TWO) LIMITED
    - now 02132040
    LEVANSTELL LIMITED - 1987-08-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 249 - 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 213 - Director → ME
  • 15
    CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312211 SC312210... (more)
    DUNWILCO (1383) LIMITED
    - 2006-11-22 SC312211 SC311817... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 65 - Director → ME
  • 16
    CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312210 SC312211... (more)
    DUNWILCO (1384) LIMITED
    - 2006-11-22 SC312210 05197297... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 68 - 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 230 - 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 139 - Director → ME
  • 19
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 262 - Director → ME
  • 20
    CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312206 SC312212... (more)
    DUNWILCO (1381) LIMITED
    - 2006-11-22 SC312206 SC312209... (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
  • 21
    CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312212 SC312206... (more)
    DUNWILCO (1382) LIMITED
    - 2006-11-22 SC312212 SC312209... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 71 - 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 259 - Director → ME
  • 23
    CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
    - now SC312207 SC312215... (more)
    DUNWILCO (1385) LIMITED
    - 2006-11-22 SC312207 SC312209... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 64 - Director → ME
  • 24
    CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
    - now SC312215 SL005916... (more)
    DUNWILCO (1386) LIMITED
    - 2006-11-22 SC312215 SC312209... (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
  • 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 83 - 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 (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 175 - Director → ME
  • 27
    CANARY SOLUTIONS LIMITED
    04099833 03666329
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 237 - 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 295 - 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 178 - 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 60 - Director → ME
  • 31
    CANARY WHARF (B5) T1 LIMITED
    03442705 03666325... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 304 - 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 342 - 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 305 - 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 157 - Director → ME
  • 35
    CANARY WHARF (BP1) T2 LIMITED
    04370718 05976936... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 162 - Director → ME
  • 36
    CANARY WHARF (BP2) LIMITED
    04347695 04066322... (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 05976936... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2021-05-21
    IIF 294 - Director → ME
  • 38
    CANARY WHARF (BP2) T2 LIMITED
    05976936 07724215... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2021-05-21
    IIF 291 - 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 40 - Director → ME
  • 40
    CANARY WHARF (BP4) LIMITED
    05601402 05601364... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2005-10-24 ~ 2021-05-21
    IIF 290 - Director → ME
  • 41
    CANARY WHARF (BP4) T1 LIMITED
    07724200 04370722... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2011-08-01 ~ 2021-05-21
    IIF 272 - Director → ME
  • 42
    CANARY WHARF (BP4) T2 LIMITED
    07724215 05976936... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2011-08-01 ~ 2021-05-21
    IIF 273 - 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 299 - 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 412 - 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 173 - Director → ME
  • 46
    CANARY WHARF (DS1) LIMITED
    03757749 04075124... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 168 - 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 126 - Director → ME
  • 48
    CANARY WHARF (DS1) T2 LIMITED
    04218857 04093506... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 166 - Director → ME
  • 49
    CANARY WHARF (DS2) LIMITED
    03605334 04075124... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 94 - 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 48 - 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 63 - Director → ME
  • 52
    CANARY WHARF (DS3) LIMITED
    04075124 03757749... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 43 - Director → ME
  • 53
    CANARY WHARF (DS4) LIMITED
    04042136 03757749... (more)
    One Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 206 - Director → ME
  • 54
    CANARY WHARF (DS5) LIMITED
    03719075 03757749... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 170 - 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 93 - Director → ME
  • 56
    CANARY WHARF (DS5) T2 LIMITED
    04093506 04218857... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 92 - Director → ME
  • 57
    CANARY WHARF (DS6) LIMITED
    - now 03321660 03757749... (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 158 - Director → ME
  • 59
    CANARY WHARF (DS6) T2 LIMITED
    - now 03320957 04218857... (more)
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 152 - 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 18 - 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 359 - 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 122 - 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 367 - 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 377 - 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 39 - Director → ME
  • 72
    CANARY WHARF (FSLP) LIMITED
    07321368
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2010-07-21 ~ 2021-05-21
    IIF 458 - Director → ME
  • 73
    CANARY WHARF (NORTH QUAY) LIMITED
    - now 06516372
    CANARY WHARF (NOTRH QUAY) LIMITED
    - 2008-02-27 06516372
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2008-02-27 ~ 2021-05-21
    IIF 120 - 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 117 - 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 140 - Director → ME
  • 76
    CANARY WHARF (ST. BRIDE'S) LIMITED
    04942349
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 179 - 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 293 - 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 121 - 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 136 - 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 395 - 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 372 - 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 403 - 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 396 - Director → ME
  • 90
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 03442704... (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 348 - 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 328 - Director → ME
  • 93
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 05601406... (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 05601406... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2005-10-24 ~ 2021-05-21
    IIF 41 - Director → ME
  • 95
    CANARY WHARF CONTRACTORS (BP4) LIMITED
    05601406 03511556... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-10-24 ~ 2021-05-21
    IIF 298 - 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 200 - Director → ME
  • 97
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 03605337... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 234 - Director → ME
  • 98
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 04075126... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 309 - 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 51 - 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 61 - Director → ME
  • 101
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 03605337... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 54 - Director → ME
  • 102
    CANARY WHARF CONTRACTORS (DS4) LIMITED
    04042130 04075126... (more)
    One Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 330 - Director → ME
  • 103
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 04075126... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 101 - Director → ME
  • 104
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 04075126... (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 04075126... (more)
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 225 - 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 128 - Director → ME
  • 107
    CANARY WHARF CONTRACTORS (HQ1) LIMITED
    04140689 04119333... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 246 - Director → ME
  • 108
    CANARY WHARF CONTRACTORS (HQ2) LIMITED
    04140257 04140247... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 167 - Director → ME
  • 109
    CANARY WHARF CONTRACTORS (HQ3) LIMITED
    04140254 04140247... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 232 - Director → ME
  • 110
    CANARY WHARF CONTRACTORS (HQ4) LIMITED
    04140247 04119333... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 185 - Director → ME
  • 111
    CANARY WHARF CONTRACTORS (HQ5) LIMITED
    04119333 04140247... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 177 - 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 174 - 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 95 - 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 292 - 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 (32 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 109 - Director → ME
  • 116
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 07698566... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 42 offsprings)
    Officer
    2007-04-02 ~ 2021-05-21
    IIF 119 - 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 371 - 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 386 - 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 368 - 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 90 - 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 399 - 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 373 - 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 314 - 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 44 - 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 110 - 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 160 - Director → ME
  • 127
    CANARY WHARF FINANCE II PLC
    03929593 05909641... (more)
    1 Canada Square, London
    Active Corporate (24 parents)
    Officer
    2020-10-15 ~ 2021-04-28
    IIF 449 - Director → ME
    2006-06-29 ~ 2019-12-30
    IIF 176 - 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 343 - 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 143 - 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 308 - 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 248 - 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 145 - 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 04347709... (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 47 - Director → ME
  • 137
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 05601373... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 111 - Director → ME
  • 138
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 03666935... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 58 - 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 326 - 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 19 - 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 287 - Director → ME
  • 143
    CANARY WHARF HOLDINGS (DS1) LIMITED
    03759376 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 208 - Director → ME
  • 144
    CANARY WHARF HOLDINGS (DS2) LIMITED
    03605331 03957445... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 336 - Director → ME
  • 145
    CANARY WHARF HOLDINGS (DS3) LIMITED
    04075639 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 55 - Director → ME
  • 146
    CANARY WHARF HOLDINGS (DS4) LIMITED
    04042326 03957445... (more)
    1 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 247 - Director → ME
  • 147
    CANARY WHARF HOLDINGS (DS5) LIMITED
    03719043 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 199 - Director → ME
  • 148
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03957445... (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 196 - 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 102 - 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 300 - 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 394 - 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 148 - 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 141 - 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 133 - 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 153 - 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 224 - 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 49 - 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 114 - Director → ME
  • 163
    CANARY WHARF INVESTMENTS (B2) LIMITED
    FC036558 05437962... (more)
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2019-08-28 ~ 2021-05-21
    IIF 37 - Director → ME
  • 164
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 05976954... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-04-08 ~ 2021-05-21
    IIF 219 - 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 288 - Director → ME
  • 166
    CANARY WHARF INVESTMENTS (BP4) LIMITED
    - now 07774523 05976954... (more)
    CANARY WHARF INVESTMENTS (BB4) LIMITED
    - 2011-09-22 07774523 05437962... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2021-05-21
    IIF 279 - 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 20 - Director → ME
  • 168
    CANARY WHARF INVESTMENTS (DS1) LIMITED
    04218832 04525147... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 150 - Director → ME
  • 169
    CANARY WHARF INVESTMENTS (DS4) LIMITED
    04290513 04525147... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 209 - 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 204 - Director → ME
  • 171
    CANARY WHARF INVESTMENTS (DS8) LIMITED
    04525147 04218832... (more)
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 88 - Director → ME
  • 172
    CANARY WHARF INVESTMENTS (FC2) LIMITED
    05389384 05389386... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 163 - 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 229 - 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 147 - 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 324 - 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 17 - 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 91 - 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 220 - 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 (33 parents, 110 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 289 - 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 191 - 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 240 - 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 180 - 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 251 - 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 130 - 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 301 - Director → ME
  • 187
    CANARY WHARF LEASING (FC4) NO.3 LIMITED
    - now 04985549 05289935
    RBSSAF (15) LIMITED
    - 2005-04-13 04985549 04985592... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 99 - 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 (38 parents, 6 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 222 - 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 116 - 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 151 - 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 187 - Director → ME
  • 193
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 233 - 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 415 - 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 35 - 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
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2021-05-21
    IIF 31 - 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 33 - Director → ME
  • 198
    CANARY WHARF PROPERTIES (B1) LIMITED
    - now 05437944 BR021650
    CANARY WHARF PROPERTIES (FC6) LIMITED
    - 2005-09-14 05437944 05389389... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 108 - 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 36 - 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 407 - 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 297 - 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 159 - 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 184 - 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 186 - 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 169 - 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 417 - 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 218 - 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 201 - 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 131 - 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 235 - Director → ME
  • 213
    CANARY WHARF RETAIL (FC4) LIMITED
    05389396 05437954... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 214 - 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 333 - 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 98 - 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 203 - Director → ME
  • 218
    CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
    - now 05437954
    CANARY WHARF RETAIL (FC6) LIMITED
    - 2008-02-11 05437954 05389396... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 252 - 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 250 - 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 337 - 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 238 - 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 260 - 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 231 - 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 413 - 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 278 - Director → ME
  • 226
    CW 8 HARBORD SQUARE LIMITED
    - now 11206707
    CW WOOD WHARF G7 LIMITED
    - 2021-05-16 11206707 15232409... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 374 - 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 366 - 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 181 - 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 129 - 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 137 - 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 205 - 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 369 - 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 253 - 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 236 - 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 27 - Director → ME
  • 236
    CW INVESTMENTS (B2) LIMITED
    - now 05437962
    CANARY WHARF INVESTMENTS (B2) LIMITED
    - 2013-06-14 05437962 BR021646... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 104 - 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 223 - 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 302 - 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 210 - 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 243 - 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 125 - 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 135 - 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 56 - 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 380 - 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 363 - 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 228 - 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 311 - 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 332 - 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 115 - Director → ME
  • 250
    CW RIVERSIDE INVESTMENTS (UK) LIMITED
    - now 03261344
    OYSTERPARK LIMITED - 1997-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 245 - 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 387 - 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 26 - Director → ME
  • 253
    CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
    09442202
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 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 (15 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2021-05-21
    IIF 52 - Director → ME
  • 255
    CW WOOD WHARF B3 T1 LIMITED
    09471640
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2015-03-04 ~ 2021-05-21
    IIF 45 - 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 24 - 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 370 - 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 393 - Director → ME
  • 259
    CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
    09462973 11206588... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2015-02-27 ~ 2021-05-21
    IIF 421 - Director → ME
  • 260
    CW WOOD WHARF D1/D2 GP LIMITED
    09468085
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2021-05-21
    IIF 50 - Director → ME
  • 261
    CW WOOD WHARF D1/D2 T1 LIMITED
    09470309
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2015-03-04 ~ 2021-05-21
    IIF 42 - Director → ME
  • 262
    CW WOOD WHARF D3/4 (JERSEY) LIMITED
    FC037312 FC037313... (more)
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2020-06-22 ~ 2021-05-21
    IIF 22 - Director → ME
  • 263
    CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
    11206588 13831404... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 397 - 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 391 - 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 356 - 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 355 - 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 418 - 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 385 - 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 390 - 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 382 - 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 388 - 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 09442115... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 426 - Director → ME
  • 274
    CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
    11071989 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-11-20 ~ 2021-05-21
    IIF 381 - 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 416 - Director → ME
  • 276
    CW WOOD WHARF H4 LIMITED
    09442122 10235462... (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 23 - 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 357 - 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 389 - 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 358 - 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 361 - 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 401 - 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 362 - 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 281 - 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 142 - 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 285 - 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 405 - 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 84 - 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 310 - 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 286 - 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 254 - 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 255 - 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 264 - 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 86 - 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 134 - 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 165 - 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 161 - 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 112 - 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 306 - 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 144 - 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 266 - 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 217 - 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 124 - Director → ME
  • 304
    CWCB INVESTMENTS (DS1) LIMITED
    04218839 04218798... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 183 - Director → ME
  • 305
    CWCB INVESTMENTS (DS5) LIMITED
    04218798 04218839... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 96 - 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 188 - Director → ME
  • 307
    CWCB INVESTMENTS (DS7) LIMITED
    - now 04386667 04218798... (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 132 - Director → ME
  • 308
    CWCB INVESTMENTS (DS8) LIMITED
    04525138 04218798... (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 265 - 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 100 - 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 195 - 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 242 - 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 62 - 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 190 - Director → ME
  • 315
    CWCB PROPERTIES (DS5) LIMITED
    04218790 04525110... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 113 - Director → ME
  • 316
    CWCB PROPERTIES (DS6) LIMITED
    03941678 04525110... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 149 - 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 211 - Director → ME
  • 318
    CWCB PROPERTIES (DS8) LIMITED
    04525110 04218790... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 85 - Director → ME
  • 319
    CWCB PROPERTIES (WF9) LIMITED
    04218737
    30th Floor 1 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 164 - 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 257 - 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 118 - 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 138 - 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 182 - 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 256 - 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 258 - 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 97 - 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 263 - 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 269 - 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 271 - 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 198 - 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 267 - Director → ME
  • 332
    CWG (WF9) UT GP TWO LIMITED
    - now SC428601 SL011984
    DUNWILCO (1773) LIMITED
    - 2012-12-05 SC428601 SC118818... (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 276 - 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 280 - 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 30 - 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 296 - 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 34 - 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 244 - 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 392 - 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 SC428601... (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 59 - 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 38 - 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 57 - 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 402 - 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 344 - 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 327 - 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 (29 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 29 - 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 (29 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 28 - 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 127 - Director → ME
  • 352
    GLENFROME DEVELOPMENTS LIMITED
    10782984
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-05-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 468 - Ownership of shares – 75% or more → OE
    IIF 468 - Ownership of voting rights - 75% or more → OE
    IIF 468 - Right to appoint or remove directors → OE
  • 353
    GORT LIMITED - now
    CANARY WHARF (LITTLE BRITAIN) LIMITED
    - 2005-04-13 04639472
    1 More London Place, London
    Dissolved Corporate (17 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 282 - Director → ME
  • 355
    HAZELWAY LIMITED
    02444670
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 270 - Director → ME
  • 356
    HERON QUAYS (HQ 1) LIMITED
    04293673 04290559... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 339 - Director → ME
  • 357
    HERON QUAYS (HQ 1) T1 LIMITED
    04290561 04290516... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 241 - Director → ME
  • 358
    HERON QUAYS (HQ 1) T2 LIMITED
    04290537 04290523... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 317 - Director → ME
  • 359
    HERON QUAYS (HQ 2) LIMITED
    04290532 04290559... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 46 - Director → ME
  • 360
    HERON QUAYS (HQ 2) T1 LIMITED
    04290562 04290561... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 351 - Director → ME
  • 361
    HERON QUAYS (HQ 2) T2 LIMITED
    04290529 04290523... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 352 - Director → ME
  • 362
    HERON QUAYS (HQ 3) LIMITED
    04290556 04290559... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 87 - 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 320 - Director → ME
  • 364
    HERON QUAYS (HQ 3) T2 LIMITED
    04290523 04290537... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 340 - Director → ME
  • 365
    HERON QUAYS (HQ 4) LIMITED
    04290559 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2002-04-09 ~ dissolved
    IIF 313 - Director → ME
  • 366
    HERON QUAYS (HQ 4) T1 LIMITED
    04290518 04290561... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 350 - Director → ME
  • 367
    HERON QUAYS (HQ 4) T2 LIMITED
    04290517 04290518... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 226 - 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 346 - Director → ME
  • 369
    HERON QUAYS (HQ 5) T1 LIMITED
    04290516 04290518... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 345 - 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 319 - 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 268 - Director → ME
  • 372
    HERON QUAYS (HQ4) PROPERTIES LIMITED
    07496743
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-01-18 ~ 2014-10-23
    IIF 261 - 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 329 - 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 338 - 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 156 - 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 193 - Director → ME
  • 377
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 341 - Director → ME
  • 378
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 53 - Director → ME
  • 379
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 334 - 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 347 - Director → ME
  • 381
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292543... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 318 - 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 172 - 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 171 - Director → ME
  • 384
    HERON QUAYS LEASING (HQ 3) LIMITED
    04290528 04290533... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 212 - 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 (31 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 410 - 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 414 - 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 409 - 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 325 - 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 420 - Director → ME
  • 391
    HERON QUAYS WEST GP (ONE) LIMITED
    - now SC326358
    DUNWILCO (1482) LIMITED
    - 2007-09-21 SC326358 SC324719... (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
  • 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 316 - 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 354 - 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 383 - 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 322 - Director → ME
  • 396
    HERON QUAYS WEST LP (TWO) LIMITED
    - now 04290511
    CANARY WHARF (DS4) T2 LIMITED
    - 2007-09-21 04290511 04218857... (more)
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 315 - 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 378 - 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 349 - 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 (16 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 32 - 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 239 - 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 189 - Director → ME
  • 404
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04290522... (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 331 - Director → ME
  • 405
    HQCB PROPERTIES (HQ2) LIMITED
    - now 04290530 04290522... (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 307 - Director → ME
  • 406
    HQCB PROPERTIES (HQ3) LIMITED
    04525220 04290522... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 106 - 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 107 - Director → ME
  • 408
    HQCB PROPERTIES (HQ4) LIMITED
    - now 04290525 04290530... (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 192 - 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 202 - Director → ME
  • 410
    HQCB PROPERTIES (HQ5) LIMITED
    - now 04290522 04290530... (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 155 - 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 194 - 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 274 - Director → ME
  • 414
    JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312213 SC312225... (more)
    DUNWILCO (1387) LIMITED
    - 2006-11-22 SC312213 SC312209... (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
  • 415
    JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312225 SL005917... (more)
    DUNWILCO (1388) LIMITED
    - 2006-11-22 SC312225 SC312209... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 81 - 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 277 - Director → ME
  • 417
    LEVEL39 LIMITED
    08302391 10654143... (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 154 - 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 411 - 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 404 - 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 89 - Director → ME
  • 423
    ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312208 SC312209... (more)
    DUNWILCO (1379) LIMITED
    - 2006-11-22 SC312208 SC311817... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 82 - Director → ME
  • 424
    ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312209 SC312208... (more)
    DUNWILCO (1380) LIMITED
    - 2006-11-22 SC312209 05618494... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 74 - 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 (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 207 - 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 335 - Director → ME
  • 427
    SONGBIRD ACQUISITION LIMITED
    - now 05075686
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    2015-02-24 ~ 2021-05-21
    IIF 283 - Director → ME
  • 428
    SONGBIRD FINANCE (TWO) LIMITED
    07020675
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2015-02-24 ~ 2021-05-21
    IIF 275 - 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 360 - 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 227 - 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 197 - 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 123 - Director → ME
  • 433
    SQUARE ROOTS REGISTERED PROVIDER LIMITED
    13011644
    1 York Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2024-10-01 ~ now
    IIF 66 - 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 365 - 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 364 - 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 424 - 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 384 - 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 408 - 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 376 - 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 419 - 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 423 - 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 379 - 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 284 - 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 425 - Director → ME
  • 450
    WESTFERRY CIRCUS (B2) LIMITED
    05437990
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 105 - 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 146 - 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 216 - 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 323 - 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 312 - 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 321 - 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 375 - 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 400 - 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 422 - 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 406 - 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 (23 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 303 - 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 25 - 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 398 - Director → ME

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