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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hillsdon, Caroline Elizabeth

child relation
Offspring entities and appointments 368
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 332 - Secretary → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 69 - Secretary → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 250 - Secretary → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 72 - Secretary → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 307 - Secretary → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 85 - Secretary → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 107 - Secretary → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 38 - Secretary → ME
  • 9
    ARMORIC HOLDINGS LIMITED
    04218869
    30th Floor, One Canada Sqaure, London
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 203 - Secretary → ME
  • 10
    ARMORIC INVESTMENTS LIMITED
    04218720
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 195 - Secretary → ME
  • 11
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 239 - Secretary → ME
  • 12
    BRAEBURN ESTATES (AH) LIMITED
    08757113
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 131 - Secretary → ME
  • 13
    BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED
    08756466 08757085, 08757094, 08757053... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 137 - Secretary → ME
  • 14
    BRAEBURN ESTATES (B3) RETAIL LIMITED
    08756462 11614969, 08757098, 11606465... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    -33 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 188 - Secretary → ME
  • 15
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 217 - Secretary → ME
  • 16
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 206 - Secretary → ME
  • 17
    BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED
    08757053 08757085, 08757094, 08757077... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 311 - Secretary → ME
  • 18
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 331 - Secretary → ME
  • 19
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 45 - Secretary → ME
  • 20
    BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED
    08757094 08757085, 08757053, 08757077... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 357 - Secretary → ME
  • 21
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 302 - Secretary → ME
  • 22
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 153 - Secretary → ME
  • 23
    BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED
    08757077 08757085, 08757094, 08757053... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 174 - Secretary → ME
  • 24
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 343 - Secretary → ME
  • 25
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 310 - Secretary → ME
  • 26
    BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED
    08757085 08757094, 08757053, 08757077... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 82 - Secretary → ME
  • 27
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 113 - Secretary → ME
  • 28
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 322 - Secretary → ME
  • 29
    BRAEBURN ESTATES (GP) LIMITED
    - now 07698559
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (42 parents, 23 offsprings)
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 43 - Secretary → ME
  • 30
    BRAEBURN ESTATES (HUNGERFORD) LIMITED
    08756470
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    125,133 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 257 - Secretary → ME
  • 31
    BRAEBURN ESTATES (LOLLARD STREET) LIMITED
    08756459
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Cash at bank and in hand (Company account)
    168,914 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 333 - Secretary → ME
  • 32
    BRAEBURN ESTATES (RETAIL) T1 LIMITED
    11612850 11614969, 08757098, 11606465... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 9 - Secretary → ME
  • 33
    BRAEBURN ESTATES (RETAIL) T2 LIMITED
    11614969 08757098, 11606465, 08756462... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 109 - Secretary → ME
  • 34
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 95 - Secretary → ME
  • 35
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 235 - Secretary → ME
  • 36
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 244 - Secretary → ME
  • 37
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 105 - Secretary → ME
  • 38
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 64 - Secretary → ME
  • 39
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 279 - Secretary → ME
  • 40
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 278 - Secretary → ME
  • 41
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 276 - Secretary → ME
  • 42
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 361 - Secretary → ME
  • 43
    BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
    - now 07705663
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    1,136,433 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 2 - Secretary → ME
  • 44
    BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
    - now 07698566 09114861
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21 08500776, 02127410, 06199021
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents)
    Equity (Company account)
    1,142,290 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 51 - Secretary → ME
  • 45
    BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
    09114861 07698566
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1,103,066 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 112 - Secretary → ME
  • 46
    BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
    09117089
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1,910,404 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 210 - Secretary → ME
  • 47
    BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
    09216293
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 221 - Secretary → ME
  • 48
    BRAEBURN ESTATES RETAIL (GP) LIMITED
    11606460 11614969, 08757098, 11606465... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 338 - Secretary → ME
  • 49
    BRAEBURN ESTATES RETAIL (LP) LIMITED
    11606465 11614969, 08757098, 08756462... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 156 - Secretary → ME
  • 50
    BRAEBURN ESTATES RETAIL LIMITED
    08757098 11614969, 11606465, 08756462... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    755,209 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 52 - Secretary → ME
  • 51
    CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312211 SC312210, SL005915
    DUNWILCO (1383) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 158 - Secretary → ME
  • 52
    CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312210 SL005915, SC312211
    DUNWILCO (1384) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 220 - Secretary → ME
  • 53
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 340 - Secretary → ME
  • 54
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 83 - Secretary → ME
  • 55
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 214 - Secretary → ME
  • 56
    CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312206 SC312215, SC312212, SL005916... (more)
    DUNWILCO (1381) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 24 - Secretary → ME
  • 57
    CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312212 SC312215, SL005916, SL005914... (more)
    DUNWILCO (1382) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 87 - Secretary → ME
  • 58
    CANADA PLACE LIMITED
    - now 03666325
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15 03442705, 03442710, 03666329... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 269 - Secretary → ME
  • 59
    CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
    - now SC312207 SC312215, SC312212, SL005916... (more)
    DUNWILCO (1385) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 63 - Secretary → ME
  • 60
    CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
    - now SC312215 SC312212, SL005916, SL005914... (more)
    DUNWILCO (1386) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 145 - Secretary → ME
  • 61
    CANADA SQUARE (PAVILION) LIMITED
    - now 06413202
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (20 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 47 - Secretary → ME
  • 62
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 347 - Secretary → ME
  • 63
    One Canada Square, Canada Wharf, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 258 - Secretary → ME
  • 64
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 225 - Secretary → ME
  • 65
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 180 - Secretary → ME
  • 66
    1 Canada Square, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 327 - Secretary → ME
  • 67
    CANARY WHARF (BP1) T1 LIMITED
    04370722 07724215, 05976936, 05976899... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 118 - Secretary → ME
  • 68
    CANARY WHARF (BP1) T2 LIMITED
    04370718 07724215, 04370722, 05976936... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 254 - Secretary → ME
  • 69
    30th Floor, 1 Canada Square, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 114 - Secretary → ME
  • 70
    CANARY WHARF (BP2) T1 LIMITED
    05976899 07724215, 04370722, 05976936... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 130 - Secretary → ME
  • 71
    CANARY WHARF (BP2) T2 LIMITED
    05976936 07724215, 04370722, 05976899... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 173 - Secretary → ME
  • 72
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 162 - Secretary → ME
  • 73
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 289 - Secretary → ME
  • 74
    CANARY WHARF (BP4) T1 LIMITED
    07724200 07724215, 04370722, 05976936... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 148 - Secretary → ME
  • 75
    CANARY WHARF (BP4) T2 LIMITED
    07724215 04370722, 05976936, 05976899... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 335 - Secretary → ME
  • 76
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 353 - Secretary → ME
  • 77
    CANARY WHARF (CS PARK PAVILION) LIMITED
    09843279
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 243 - Secretary → ME
  • 78
    CANARY WHARF (DRAPERS GARDENS) LIMITED
    06199029
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 218 - Secretary → ME
  • 79
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 219 - Secretary → ME
  • 80
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 268 - Secretary → ME
  • 81
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 111 - Secretary → ME
  • 82
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 33 - Secretary → ME
  • 83
    CANARY WHARF (DS3 EAST) LIMITED
    05942607
    One Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 140 - Secretary → ME
  • 84
    CANARY WHARF (DS3 WEST) LIMITED
    05942631
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 129 - Secretary → ME
  • 85
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 204 - Secretary → ME
  • 86
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 84 - Secretary → ME
  • 87
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 349 - Secretary → ME
  • 88
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 205 - Secretary → ME
  • 89
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 3 offsprings)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 134 - Secretary → ME
  • 90
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 146 - Secretary → ME
  • 91
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 294 - Secretary → ME
  • 92
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 198 - Secretary → ME
  • 93
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 366 - Secretary → ME
  • 94
    30th Floor One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 231 - Secretary → ME
  • 95
    CANARY WHARF (EARL'S COURT) LIMITED
    12044849
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 365 - Secretary → ME
  • 96
    CANARY WHARF (FC2) LIMITED
    - now 05389394 05437930
    CANARY WHARF (FC4) LIMITED - 2005-04-25 05437930
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 34 - Secretary → ME
  • 97
    CANARY WHARF (FINANCE LESSOR) LIMITED
    11735189
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    11,344,344 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 194 - Secretary → ME
  • 98
    CANARY WHARF (FORMER PROJECTS) LIMITED
    - now 10992594
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 75 - Secretary → ME
  • 99
    CANARY WHARF (FS BORROWER) LIMITED
    09872463
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 110 - Secretary → ME
  • 100
    CANARY WHARF (FS HOLDCO) LIMITED
    09872457
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 251 - Secretary → ME
  • 101
    CANARY WHARF (FS INVEST) LIMITED
    07321412
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 199 - Secretary → ME
  • 102
    CANARY WHARF (FS TWO) LIMITED
    07321433
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2020-07-17 ~ dissolved
    IIF 62 - Secretary → ME
  • 103
    CANARY WHARF (FSGP) LIMITED
    07321399
    One Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 368 - Secretary → ME
  • 104
    CANARY WHARF (FSLP) LIMITED
    07321368
    One Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Equity (Company account)
    16,547,070 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 362 - Secretary → ME
  • 105
    CANARY WHARF (NORTH QUAY) LIMITED
    06516372
    1 Canada Square, London
    Active Corporate (19 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 178 - Secretary → ME
  • 106
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    1 Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 26 - Secretary → ME
  • 107
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 81 - Secretary → ME
  • 108
    CANARY WHARF (WF9) T1 LIMITED
    04218760 04218772
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 125 - Secretary → ME
  • 109
    CANARY WHARF (WF9) T2 LIMITED
    04218772 04218760
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 151 - Secretary → ME
  • 110
    CANARY WHARF 1BS FINANCE LIMITED
    FC037084
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 13 - Secretary → ME
  • 111
    CANARY WHARF 1BS LENDING LIMITED
    FC037085
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 14 - Secretary → ME
  • 112
    CANARY WHARF 1BS PROPERTIES LIMITED
    FC037086 FC036562
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 17 - Secretary → ME
  • 113
    CANARY WHARF A2 SPV1 LIMITED
    10660495 10663223
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    20,461,883 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 329 - Secretary → ME
  • 114
    CANARY WHARF A2 SPV2 LIMITED
    10663223 10660495
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 226 - Secretary → ME
  • 115
    CANARY WHARF B2 SPV1 LIMITED
    12229343 12229375
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -39,123,514 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 260 - Secretary → ME
  • 116
    CANARY WHARF B2 SPV2 LIMITED
    12229375 12229343
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 234 - Secretary → ME
  • 117
    CANARY WHARF CENTRAL LIMITED
    - now 10487037
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 316 - Secretary → ME
  • 118
    CANARY WHARF COMMUNITIES LIMITED
    08986040
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -2,543,056 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 267 - Secretary → ME
  • 119
    CANARY WHARF COMMUNITIES TWO LIMITED
    13432878
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-06-01 ~ 2023-10-11
    IIF 3 - Secretary → ME
  • 120
    CANARY WHARF CONTRACTORS (10BS) LIMITED
    09782663 09782660
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 319 - Secretary → ME
  • 121
    CANARY WHARF CONTRACTORS (1BS) LIMITED
    09782660 09782663
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 60 - Secretary → ME
  • 122
    CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
    11069526
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    996,665 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 39 - Secretary → ME
  • 123
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 04066332, 05601406, 03442704... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 300 - Secretary → ME
  • 124
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704 04066332, 05601406, 05601366... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 123 - Secretary → ME
  • 125
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 05601406, 03442704, 05601366... (more)
    1 Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 159 - Secretary → ME
  • 126
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 04066332, 05601406, 03442704... (more)
    One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 240 - Secretary → ME
  • 127
    CANARY WHARF CONTRACTORS (BP3) LIMITED
    05601366 04066332, 05601406, 03442704... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 97 - Secretary → ME
  • 128
    CANARY WHARF CONTRACTORS (BP4) LIMITED
    05601406 04066332, 03442704, 05601366... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 150 - Secretary → ME
  • 129
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 360 - Secretary → ME
  • 130
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 04075126, 03954242, 03605337... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 249 - Secretary → ME
  • 131
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 04075126, 03954242, 03757745... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 192 - Secretary → ME
  • 132
    CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
    05942617 05942639
    One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 215 - Secretary → ME
  • 133
    CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
    05942639 05942617
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 103 - Secretary → ME
  • 134
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 03954242, 03757745, 03605337... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 128 - Secretary → ME
  • 135
    CANARY WHARF CONTRACTORS (DS4) LIMITED
    04042130 04075126, 03954242, 03757745... (more)
    One Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 27 - Secretary → ME
  • 136
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 04075126, 03954242, 03757745... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 142 - Secretary → ME
  • 137
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 04075126, 03954242, 03757745... (more)
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 330 - Secretary → ME
  • 138
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 04075126, 03757745, 03605337... (more)
    1 Canada Square, London
    Active Corporate (19 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 139 - Secretary → ME
  • 139
    CANARY WHARF CONTRACTORS (RT2) LIMITED
    03510961 04140230
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 92 - Secretary → ME
  • 140
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 161 - Secretary → ME
  • 141
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 172 - Secretary → ME
  • 142
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 08500776, 02127410, 07698566
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 41 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 176 - Secretary → ME
  • 143
    CANARY WHARF E1/2 SPV1 LIMITED
    10660607 10660483
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    42,407,667 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 91 - Secretary → ME
  • 144
    CANARY WHARF E1/2 SPV2 LIMITED
    10660483 10660607
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 73 - Secretary → ME
  • 145
    CANARY WHARF ENERGY COMPANY LIMITED
    12395303
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    3,734,888 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 186 - Secretary → ME
  • 146
    CANARY WHARF ESTATE LIMITED
    - now 03114622 02067511
    CANARY WHARF GROUP PLC - 2001-12-04 04191122
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 7 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 229 - Secretary → ME
  • 147
    CANARY WHARF FACILITIES MANAGEMENT LIMITED
    - now 04687755
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 233 - Secretary → ME
  • 148
    CANARY WHARF FINANCE (B2) LIMITED
    - now 08319657
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 304 - Secretary → ME
  • 149
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 104 - Secretary → ME
  • 150
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    1 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 350 - Secretary → ME
  • 151
    CANARY WHARF FINANCE LEASING (BP1) LIMITED
    - now 02251540
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01 03025274
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10 02569002, 01996066, 02223148... (more)
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 346 - Secretary → ME
  • 152
    CANARY WHARF FINANCING LIMITED
    - now 08500788
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 222 - Secretary → ME
  • 153
    CANARY WHARF FUNDING (FC2/FC4) LIMITED
    05389382
    30th Floor, One Canada Square, London
    Active Corporate (17 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 207 - Secretary → ME
  • 154
    CANARY WHARF HOLDINGS (B2) LIMITED
    - now 08657861 04066771, 05601373, 05601363... (more)
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 255 - Secretary → ME
  • 155
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 04066771, 08657861, 05601373... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 285 - Secretary → ME
  • 156
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 04066771, 08657861, 05601373... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 196 - Secretary → ME
  • 157
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771 08657861, 05601373, 05601363... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 74 - Secretary → ME
  • 158
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 04066771, 08657861, 05601373... (more)
    30th Floor, 1 Canada Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 286 - Secretary → ME
  • 159
    CANARY WHARF HOLDINGS (BP3) LIMITED
    05601363 04066771, 08657861, 05601373... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 313 - Secretary → ME
  • 160
    CANARY WHARF HOLDINGS (BP4) LIMITED
    05601373 04066771, 08657861, 05601363... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 127 - Secretary → ME
  • 161
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 169 - Secretary → ME
  • 162
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 325 - Secretary → ME
  • 163
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 224 - Secretary → ME
  • 164
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 256 - Secretary → ME
  • 165
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03452890, 03719043, 03957445... (more)
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 326 - Secretary → ME
  • 166
    1 Canada Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 245 - Secretary → ME
  • 167
    CANARY WHARF HOLDINGS (FC2) LIMITED
    05389385 05389391
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 183 - Secretary → ME
  • 168
    CANARY WHARF HOLDINGS (FC4) LIMITED
    05389391 05389385
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 189 - Secretary → ME
  • 169
    CANARY WHARF HOLDINGS (PB) LIMITED
    - now 08500776
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10 02127410, 07698566, 06199021
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 115 - Secretary → ME
  • 170
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 50 - Secretary → ME
  • 171
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21 07622903, 07101626, 01438185... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents, 44 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 232 - Secretary → ME
  • 172
    CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
    04370808 06002177
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 321 - Secretary → ME
  • 173
    CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
    06002177 04370808
    One Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 67 - Secretary → ME
  • 174
    CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
    04525295 04218887, 04218878, 04292561
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 25 - Secretary → ME
  • 175
    CANARY WHARF INVESTMENTS (B2) LIMITED
    FC036558 BR021646, 07774523, 05976954... (more)
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (13 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 1 - Secretary → ME
  • 176
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 BR021646, 07774523, 05976954... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 336 - Secretary → ME
  • 177
    CANARY WHARF INVESTMENTS (BP2) LIMITED
    05976954 BR021646, 07774523, 05437962... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 202 - Secretary → ME
  • 178
    CANARY WHARF INVESTMENTS (BP4) LIMITED
    - now 07774523 BR021646, 05976954, 05437962... (more)
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22 BR021646, 05976954, 05437962... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 230 - Secretary → ME
  • 179
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 149 - Secretary → ME
  • 180
    CANARY WHARF INVESTMENTS (DS8) LIMITED
    04525147 04290513, 04218832, 04093501
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 345 - Secretary → ME
  • 181
    CANARY WHARF INVESTMENTS (FC2) LIMITED
    05389384 05437941, 05389386
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 28 - Secretary → ME
  • 182
    CANARY WHARF INVESTMENTS (FC4) LIMITED
    05389386 05437941, 05389384
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 247 - Secretary → ME
  • 183
    CANARY WHARF INVESTMENTS (FOUR) LIMITED
    - now 02388957
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19 02904179
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23 05936396, 02860152, 04129132... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 334 - Secretary → ME
  • 184
    CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    06516280
    1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 252 - Secretary → ME
  • 185
    CANARY WHARF INVESTMENTS (THREE)
    - now 02455786
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 116 - Secretary → ME
  • 186
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 320 - Secretary → ME
  • 187
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30 08500776, 07698566, 06199021
    LEGIBUS 925 LIMITED - 1987-07-15 01953639, 02670020, 02133823... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (30 parents, 110 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 263 - Secretary → ME
  • 188
    CANARY WHARF LEASING (FC4) LIMITED
    - now 00722624 FC020750
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13 02271271, 02599292
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01 02271271, 02599292, 02271425
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 280 - Secretary → ME
  • 189
    CANARY WHARF LEASING (FC4) NO.2 LIMITED
    - now 05289935 04985549
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 40 - Secretary → ME
  • 190
    CANARY WHARF LIMITED
    - now 01971312
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (35 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 253 - Secretary → ME
  • 191
    CANARY WHARF MANAGEMENT (B1/B2) LIMITED
    - now 05437920
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 223 - Secretary → ME
  • 192
    CANARY WHARF MANAGEMENT (DS7) LIMITED
    - now 05456472
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Active Corporate (19 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 303 - Secretary → ME
  • 193
    CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
    - now 05437883
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 328 - Secretary → ME
  • 194
    CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
    - now 05437930
    CANARY WHARF (FC3) LIMITED - 2005-08-04 05389394, 05389394
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 212 - Secretary → ME
  • 195
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED - 1987-03-10 06111591, 04992355, 02233990... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (36 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 94 - Secretary → ME
  • 196
    CANARY WHARF NFLA LIMITED
    09442320
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 359 - Secretary → ME
  • 197
    CANARY WHARF NQO GP LIMITED
    - now 10489624
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 306 - Secretary → ME
  • 198
    CANARY WHARF NQO HOLDCO LIMITED
    - now 10489614
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 301 - Secretary → ME
  • 199
    CANARY WHARF NQO TRUSTEE LIMITED
    10649263
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 89 - Secretary → ME
  • 200
    CANARY WHARF PROPERTIES (B2) LIMITED
    FC036562 FC037086
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (13 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 12 - Secretary → ME
  • 201
    CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
    08719182
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 166 - Secretary → ME
  • 202
    CANARY WHARF PROPERTIES (BP4) LIMITED
    13689837
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-19 ~ 2023-10-11
    IIF 5 - Secretary → ME
  • 203
    CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
    - now 08305544
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 61 - Secretary → ME
  • 204
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 191 - Secretary → ME
  • 205
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 187 - Secretary → ME
  • 206
    CANARY WHARF PROPERTIES (FC2) LIMITED
    05389387 05437944, 05389389
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 213 - Secretary → ME
  • 207
    CANARY WHARF PROPERTIES (FC4) LIMITED
    05389389 05437944, 05389387
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 293 - Secretary → ME
  • 208
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 284 - Secretary → ME
  • 209
    CANARY WHARF PROPERTIES (WF9) LIMITED
    08302379
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 298 - Secretary → ME
  • 210
    CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
    - now 09325664
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 71 - Secretary → ME
  • 211
    CANARY WHARF RETAIL (DS3) LIMITED
    - now 04482337 04521562
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 168 - Secretary → ME
  • 212
    CANARY WHARF RETAIL (FC2) LIMITED
    05389395 05437954, 05389396
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 355 - Secretary → ME
  • 213
    CANARY WHARF RETAIL (FC4) LIMITED
    05389396 05437954, 05389395
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 179 - Secretary → ME
  • 214
    CANARY WHARF RETAIL (RT4) LIMITED
    - now 04487558
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 364 - Secretary → 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)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 155 - Secretary → ME
  • 216
    CANARY WHARF RETAIL FUNDING LIMITED
    08302481
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    55,427,603 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 167 - Secretary → ME
  • 217
    CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
    - now 05437954
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11 05389396, 05389395
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 296 - Secretary → ME
  • 218
    CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
    05437948
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 175 - Secretary → ME
  • 219
    CANARY WHARF RETAIL LIMITED
    13591921 15857137
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    145,030,951 GBP2024-12-31
    Officer
    2021-08-30 ~ 2023-10-11
    IIF 4 - Secretary → ME
  • 220
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 282 - Secretary → ME
  • 221
    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
    2020-07-17 ~ 2023-10-11
    IIF 80 - Secretary → ME
  • 222
    CW 10 PARK DRIVE LIMITED
    - now 09442059
    CW WOOD WHARF A3 LIMITED - 2015-06-15 09442055
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 117 - Secretary → ME
  • 223
    CW 10 PARK DRIVE RESIDENTIAL LIMITED
    09641241
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 246 - Secretary → ME
  • 224
    CW 8 HARBORD SQUARE LIMITED
    - now 11206707
    CW WOOD WHARF G7 LIMITED
    - 2021-05-16 11206707 15232409, 05400420, 15232816... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    9,693,098 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 273 - Secretary → ME
  • 225
    CW DS7F (FINANCE LESSOR) LIMITED
    - now 02904179
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04 02388957
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 66 - Secretary → ME
  • 226
    CW INVESTMENTS (B2) LIMITED
    - now 05437962
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14 BR021646, 07774523, 05976954... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 287 - Secretary → ME
  • 227
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 339 - Secretary → ME
  • 228
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 318 - Secretary → ME
  • 229
    CW LENDING II LIMITED
    - now 03929555
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 266 - Secretary → ME
  • 230
    CW ONE PARK DRIVE LIMITED
    - now 09442055
    CW WOOD WHARF A1 LIMITED - 2017-03-16 09442059
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 337 - Secretary → ME
  • 231
    CW ONE PARK DRIVE RESIDENTIAL LIMITED
    10675070
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 208 - Secretary → ME
  • 232
    CW WOOD WHARF B2 LIMITED
    11758213 11206545
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 281 - Secretary → ME
  • 233
    CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
    09442202
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 102 - Secretary → ME
  • 234
    CW WOOD WHARF B3 GP LIMITED
    09468150
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 236 - Secretary → ME
  • 235
    CW WOOD WHARF B3 T1 LIMITED
    09471640
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 271 - Secretary → ME
  • 236
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 18 - Secretary → ME
  • 237
    CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
    11206568
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 152 - Secretary → ME
  • 238
    CW WOOD WHARF C2 LIMITED
    11206545 11758213
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 259 - Secretary → ME
  • 239
    CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
    09462973 11206588
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 248 - Secretary → ME
  • 240
    CW WOOD WHARF D1/D2 GP LIMITED
    09468085
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 48 - Secretary → ME
  • 241
    CW WOOD WHARF D1/D2 T1 LIMITED
    09470309
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 141 - Secretary → ME
  • 242
    CW WOOD WHARF D3/4 (JERSEY) LIMITED
    FC037312 FC037313, OE000117
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 16 - Secretary → ME
  • 243
    CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
    11206588 09462973
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 44 - Secretary → ME
  • 244
    CW WOOD WHARF D3/D4 LIMITED
    11206575
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -131,403 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 344 - Secretary → ME
  • 245
    CW WOOD WHARF E3/4 (JERSEY) LIMITED
    FC037313 FC037312, OE000117
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 21 - Secretary → ME
  • 246
    CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED
    13831404 11206651, 11206646, 11542869... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,218,651 GBP2024-12-31
    Officer
    2022-01-06 ~ 2023-10-11
    IIF 10 - Secretary → ME
  • 247
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 20 - Secretary → ME
  • 248
    CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED
    13831411 11206651, 11206646, 11542869... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    70,371 GBP2024-12-31
    Officer
    2022-01-06 ~ 2023-10-11
    IIF 6 - Secretary → ME
  • 249
    CW WOOD WHARF F2 LIMITED
    09442074
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 238 - Secretary → ME
  • 250
    CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED - now 11206651, 11542869, 11071989... (more)
    CW WOOD WHARF G1/G4 LIMITED
    - 2023-10-27 11206646 11206651
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    296,492 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 197 - Secretary → ME
  • 251
    CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
    11206725 11206651, 11206646, 11542869... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 93 - Secretary → ME
  • 252
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 164 - Secretary → ME
  • 253
    CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED - now 11206646, 11542869, 11071989... (more)
    CW WOOD WHARF G5/G6 LIMITED
    - 2023-10-27 11206651 11206646
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    390,267 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 133 - Secretary → ME
  • 254
    CW WOOD WHARF H1 LIMITED
    09442115 09442243, 10235462, 09442122
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 363 - Secretary → ME
  • 255
    CW WOOD WHARF H2 LIMITED
    09442243 10235462, 09442122, 09442115
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 358 - Secretary → ME
  • 256
    CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
    11071989 11206651, 11206646, 11542869... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    29,027 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 348 - Secretary → ME
  • 257
    CW WOOD WHARF H3 LIMITED
    10235462 09442243, 09442122, 09442115
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 356 - Secretary → ME
  • 258
    CW WOOD WHARF H4 LIMITED
    09442122 09442243, 10235462, 09442115
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 135 - Secretary → ME
  • 259
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 19 - Secretary → ME
  • 260
    CW WOOD WHARF J1-J3 (JERSEY) LIMITED
    - now FC037316 FC037314, FC037315, FC041408... (more)
    CW WOOD WHARF J3 (JERSEY) LIMITED
    - 2021-12-13 FC037316 FC037314, FC037315, FC041408... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 22 - Secretary → ME
  • 261
    CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED
    13831398 13831388
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,960,880 GBP2024-12-31
    Officer
    2022-01-06 ~ 2023-10-11
    IIF 11 - Secretary → ME
  • 262
    CW WOOD WHARF J4 LIMITED
    10118484
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 292 - Secretary → ME
  • 263
    CW WOOD WHARF J4/5 (JERSEY) LIMITED
    - now FC037310 FC037314, FC037315, FC041408... (more)
    CW WOOD WHARF C1 (JERSEY) LIMITED
    - 2021-12-13 FC037310 FC037314, FC037315, FC041408... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 15 - Secretary → ME
  • 264
    CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED
    13831388 13831398
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    210,652 GBP2024-12-31
    Officer
    2022-01-06 ~ 2023-10-11
    IIF 7 - Secretary → ME
  • 265
    CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
    11542869 11206651, 11206646, 11071989... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 65 - Secretary → ME
  • 266
    CW WOOD WHARF L1 LIMITED
    11206729
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 119 - Secretary → ME
  • 267
    CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
    12905417
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-09-25 ~ 2023-10-11
    IIF 55 - Secretary → ME
  • 268
    CW WOOD WHARF RETAIL CO LIMITED
    09641243
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 106 - Secretary → ME
  • 269
    CWBC FINANCE (BP1) LIMITED
    04610767
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 317 - Secretary → ME
  • 270
    CWBC FINANCE TWO (BP1) LIMITED
    08591988
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 98 - Secretary → ME
  • 271
    CWBC INVESTMENTS (BP1) LIMITED
    04610788
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (16 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 323 - Secretary → ME
  • 272
    CWBC LEASING (BP1) LIMITED
    04882069
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 165 - Secretary → ME
  • 273
    CWBC PROPERTIES (BP1) LIMITED
    04610749
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 351 - Secretary → ME
  • 274
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 59 - Secretary → ME
  • 275
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 30 - Secretary → ME
  • 276
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 136 - Secretary → ME
  • 277
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 305 - Secretary → ME
  • 278
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 270 - Secretary → ME
  • 279
    CWCB FINANCE II LIMITED
    - now 03605340
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13 03452901
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 78 - Secretary → ME
  • 280
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01 02251540
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01 03024878, 02895722, 03025063... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 76 - Secretary → ME
  • 281
    CWCB HOLDINGS LIMITED
    - now 03452890
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17 03719043, 03321061, 03957445... (more)
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 16 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 241 - Secretary → ME
  • 282
    CWCB INVESTMENTS (B1) LIMITED
    - now 03452952 03452981
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13 03452908
    CW SECURITY T2 LIMITED - 1998-01-26 03452908
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 157 - Secretary → ME
  • 283
    CWCB INVESTMENTS (CAR PARKS) LIMITED
    - now 03302682
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 242 - Secretary → ME
  • 284
    CWCB INVESTMENTS (DS6) LIMITED
    03941686 04218798, 04525138, 04386667... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 227 - Secretary → ME
  • 285
    CWCB INVESTMENTS (DS8) LIMITED
    04525138 04218798, 03941686, 04386667... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 32 - Secretary → ME
  • 286
    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 04075124, 03954236, 04042136... (more)
    CW SECURITY LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 274 - Secretary → ME
  • 287
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (17 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 341 - Secretary → ME
  • 288
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 160 - Secretary → ME
  • 289
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 37 - Secretary → ME
  • 290
    CWCB PROPERTIES (DS6) LIMITED
    03941678 05437705, 04218829, 04525110... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 79 - Secretary → ME
  • 291
    CWCB PROPERTIES (DS7) LIMITED
    05437705 03941678, 04218829, 04525110... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 126 - Secretary → ME
  • 292
    CWCB PROPERTIES (DS8) LIMITED
    04525110 03941678, 05437705, 04218829... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 36 - Secretary → ME
  • 293
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 54 - Secretary → ME
  • 294
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 121 - Secretary → ME
  • 295
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 147 - Secretary → ME
  • 296
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 57 - Secretary → ME
  • 297
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 184 - Secretary → ME
  • 298
    CWG (WOOD WHARF FOUR) LIMITED
    - now 06398012
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 46 - Secretary → ME
  • 299
    CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
    - now 06398050 05400465
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02 05400465
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 272 - Secretary → ME
  • 300
    CWG (WOOD WHARF GENERAL PARTNER) LIMITED
    - now 05400465 06398050
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02 06398050
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 200 - Secretary → ME
  • 301
    CWG (WOOD WHARF ONE) LIMITED
    06397018
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 182 - Secretary → ME
  • 302
    CWG (WOOD WHARF THREE) LIMITED
    - now 05400447
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 291 - Secretary → ME
  • 303
    CWG (WOOD WHARF TWO) LIMITED
    - now 07321420
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 283 - Secretary → ME
  • 304
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 39 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 99 - Secretary → ME
  • 305
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 154 - Secretary → ME
  • 306
    CWG (WOOD WHARF) PHASE 2 LIMITED
    11197678
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 19 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 29 - Secretary → ME
  • 307
    CWG (WOOD WHARF) UT GP 1A LIMITED
    - now SC428574
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09 SL011983
    DUNWILCO (1772) LIMITED - 2012-12-05 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 144 - Secretary → ME
  • 308
    CWG (WOOD WHARF) UT LP 1A LIMITED
    - now 08319652
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 354 - Secretary → ME
  • 309
    CWG RETAIL PROPERTIES (B2) LIMITED
    - now 08317937
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20 04218750
    One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 237 - Secretary → ME
  • 310
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    DUNWILCO (262) LIMITED - 1991-09-27 SC277042, SC368881, SC166073... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 367 - Secretary → ME
  • 311
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    DUNWILCO (263) LIMITED - 1991-09-27 SC277042, SC368881, SC166073... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 163 - Secretary → ME
  • 312
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 216 - Secretary → ME
  • 313
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 324 - Secretary → ME
  • 314
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 132 - Secretary → ME
  • 315
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 264 - Secretary → ME
  • 316
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 108 - Secretary → ME
  • 317
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 185 - Secretary → ME
  • 318
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 23 - Secretary → ME
  • 319
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 228 - Secretary → ME
  • 320
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 124 - Secretary → ME
  • 321
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 201 - Secretary → ME
  • 322
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 181 - Secretary → ME
  • 323
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2020-07-17 ~ dissolved
    IIF 295 - Secretary → ME
  • 324
    HERON QUAYS (HQ4) INVESTMENTS LIMITED
    07496742
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 35 - Secretary → ME
  • 325
    HERON QUAYS (RT3) LIMITED
    04525120
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 31 - Secretary → ME
  • 326
    HERON QUAYS (RT3) T1 LIMITED
    04525109 04525130
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 288 - Secretary → ME
  • 327
    HERON QUAYS (RT3) T2 LIMITED
    04525130 04525109
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 309 - Secretary → ME
  • 328
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532 04292543, 04292545, 04292540... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 312 - Secretary → ME
  • 329
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292543, 04292545, 04292549... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 143 - Secretary → ME
  • 330
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292545, 04292540, 04292549... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 170 - Secretary → ME
  • 331
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292543, 04292540, 04292549... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 190 - Secretary → ME
  • 332
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292543, 04292545, 04292540... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 315 - Secretary → ME
  • 333
    HERON QUAYS HOLDINGS (RT3) LIMITED
    04525287
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 342 - Secretary → ME
  • 334
    HERON QUAYS INVESTMENTS (RT3) LIMITED
    05438064
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 100 - Secretary → ME
  • 335
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 90 - Secretary → ME
  • 336
    HERON QUAYS WEST (1) T1 LIMITED
    09100549 09091936, 09100571, 06384176
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 211 - Secretary → ME
  • 337
    HERON QUAYS WEST (1) T2 LIMITED
    09100571 09091936, 06384176, 09100549
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 138 - Secretary → ME
  • 338
    HERON QUAYS WEST (PAVILION) LIMITED
    - now 09192729
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 261 - Secretary → ME
  • 339
    HERON QUAYS WEST (T1) LIMITED
    06384176 09091936, 09100571, 09100549
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 177 - Secretary → ME
  • 340
    HERON QUAYS WEST GP (FOUR) LIMITED
    09100436
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 193 - Secretary → ME
  • 341
    HERON QUAYS WEST GP (ONE) LIMITED
    - now SC326358
    DUNWILCO (1482) LIMITED - 2007-09-21 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 53 - Secretary → ME
  • 342
    HERON QUAYS WEST GP (THREE) LIMITED
    06384164
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 49 - Secretary → ME
  • 343
    HERON QUAYS WEST GP (TWO) LIMITED
    - now SC326359
    DUNWILCO (1484) LIMITED - 2007-09-21 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 352 - Secretary → ME
  • 344
    HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
    09896098
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 275 - Secretary → ME
  • 345
    HERON QUAYS WEST LP (ONE) LIMITED
    - now 04290519
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 42 - Secretary → ME
  • 346
    HERON QUAYS WEST LP (TWO) LIMITED
    - now 04290511
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 122 - Secretary → ME
  • 347
    HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
    09895511
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 299 - Secretary → ME
  • 348
    HERON QUAYS WEST PROPERTIES LIMITED
    - now 04521414
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17 04521564
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 290 - Secretary → ME
  • 349
    HERON QUAYS WEST T2 LIMITED
    09091936 09100571, 06384176, 09100549
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 70 - Secretary → ME
  • 350
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 58 - Secretary → ME
  • 351
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04525215, 04290530, 04525220... (more)
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29 04290525, 04290522, 04290530... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 265 - Secretary → ME
  • 352
    HQCB PROPERTIES (HQ2) LIMITED
    - now 04290530 04525215, 04290533, 04525220... (more)
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29 04290525, 04290533, 04290522... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 314 - Secretary → ME
  • 353
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 171 - Secretary → ME
  • 354
    HQCB PROPERTIES (HQ4 (2)) LIMITED
    04525215 04290533, 04290530, 04525220... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 56 - Secretary → ME
  • 355
    HQCB PROPERTIES (HQ5 (2)) LIMITED
    04525202 04525215, 04290533, 04290530... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 101 - Secretary → ME
  • 356
    HQCB PROPERTIES (RT3) LIMITED
    04525113
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 277 - Secretary → ME
  • 357
    JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312213 SC312225, SL005917
    DUNWILCO (1387) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 120 - Secretary → ME
  • 358
    JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312225 SC312213, SL005917
    DUNWILCO (1388) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 68 - Secretary → ME
  • 359
    L39 LIMITED
    09619526
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 209 - Secretary → ME
  • 360
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (18 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 77 - Secretary → ME
  • 361
    NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
    13877799
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    277,250 GBP2024-12-31
    Officer
    2022-01-28 ~ 2023-10-11
    IIF 8 - Secretary → ME
  • 362
    ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312208 SL005913, SC312209
    DUNWILCO (1379) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 308 - Secretary → ME
  • 363
    ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312209 SL005913, SC312208
    DUNWILCO (1380) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 88 - Secretary → ME
  • 364
    SOUTH LONDON PROCUREMENT NETWORK LIMITED
    12047375
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 262 - Secretary → ME
  • 365
    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
    2020-07-17 ~ dissolved
    IIF 96 - Secretary → ME
  • 366
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17 07622903, 07101626, 01438185... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 41 - Secretary → ME
  • 367
    SOUTHBANK PLACE ENERGY COMPANY LIMITED
    11493307
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    541,422 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-10-11
    IIF 86 - Secretary → ME
  • 368
    SOUTHBANK PLACE MANAGEMENT LIMITED
    08735302
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    1,883,266 GBP2024-12-31
    Officer
    2020-07-17 ~ 2023-10-11
    IIF 297 - Secretary → ME

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