1
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
2017-03-17 ~ dissolved
IIF 104 - Director → ME
2
DUNWILCO (1477) LIMITED - 2007-10-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-03-17 ~ dissolved
IIF 33 - Director → ME
3
DUNWILCO (1383) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 17 - Director → ME
4
DUNWILCO (1384) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
566,059 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 15 - Director → ME
5
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 56 - Director → ME
6
CABOT PLACE HOLDINGS LIMITED
- now 03302749CWC 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
2025-05-28 ~ now
IIF 54 - Director → ME
7
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
2025-05-28 ~ now
IIF 45 - Director → ME
8
DUNWILCO (1381) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 21 - Director → ME
9
DUNWILCO (1382) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
735,226 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 14 - Director → ME
10
CANARY WHARF (B4) T1 LIMITED - 2000-05-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
1,492,558 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 119 - Director → ME
11
DUNWILCO (1385) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 16 - Director → ME
12
DUNWILCO (1386) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
519,538 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 20 - Director → ME
13
CANADA SQUARE (PAVILION) LIMITED
- now 06413202CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, London
Active Corporate (20 parents)
Equity (Company account)
70,918 GBP2024-12-31
Officer
2025-03-05 ~ now
IIF 1 - Director → ME
14
One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 2 offsprings)
Officer
2025-03-05 ~ now
IIF 166 - Director → ME
15
One Canada Square, Canada Wharf, London
Active Corporate (22 parents, 3 offsprings)
Officer
2025-07-10 ~ now
IIF 71 - Director → ME
16
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 70 - Director → ME
17
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 69 - Director → ME
18
30th Floor, 1 Canada Square, London
Active Corporate (19 parents, 3 offsprings)
Officer
2025-04-17 ~ now
IIF 108 - Director → ME
19
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 131 - Director → ME
20
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
2025-05-28 ~ now
IIF 90 - Director → ME
21
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 152 - Director → ME
22
CANARY WHARF (DS3 EAST) LIMITED
05942607 One Canada Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 112 - Director → ME
23
CANARY WHARF (DS3 WEST) LIMITED
05942631 One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 135 - Director → ME
24
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 141 - Director → ME
25
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
2025-04-17 ~ now
IIF 114 - Director → ME
26
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 3 offsprings)
Officer
2025-04-17 ~ now
IIF 133 - Director → ME
27
CANARY WHARF (DS8) T1 LIMITED
04525182 03605344, 03321144, 04218685, 03452952, 04290511, 03320957, 04093506, 04218857, 03605340, 04290519, 04093509, 03452908, 04525173... (more) 30th Floor, One Canada Square, London
Active Corporate (18 parents)
Officer
2025-04-17 ~ now
IIF 128 - Director → ME
28
CANARY WHARF (DS8) T2 LIMITED
04525173 03605344, 03321144, 04218685, 03452952, 04290511, 03320957, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908... (more) 30th Floor One Canada Square, London
Active Corporate (18 parents)
Officer
2025-04-17 ~ now
IIF 110 - Director → ME
29
CANARY WHARF (EARL'S COURT) LIMITED
12044849 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2024-11-22 ~ dissolved
IIF 148 - Director → ME
30
CANARY WHARF (FC4) LIMITED - 2005-04-25
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2024-11-22 ~ dissolved
IIF 147 - Director → ME
31
CANARY WHARF (FS INVEST) LIMITED
07321412 One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2024-11-22 ~ dissolved
IIF 170 - Director → ME
32
One Canada Square, Canary Wharf, London
Active Corporate (12 parents)
Officer
2025-07-10 ~ now
IIF 138 - Director → ME
33
One Canada Square, Canary Wharf, London
Active Corporate (12 parents)
Equity (Company account)
16,547,070 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 77 - Director → ME
34
CANARY WHARF COMMUNITIES TWO LIMITED
13432878 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2024-11-22 ~ dissolved
IIF 160 - Director → ME
35
One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2025-03-05 ~ now
IIF 140 - Director → ME
36
1 Canada Square, London
Active Corporate (18 parents)
Equity (Company account)
161,448 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 2 - Director → ME
37
One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2025-04-17 ~ now
IIF 111 - Director → ME
38
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2025-04-17 ~ now
IIF 137 - Director → ME
39
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
2025-10-01 ~ now
IIF 74 - Director → ME
40
1 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2024-11-22 ~ dissolved
IIF 150 - Director → ME
41
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-03-05 ~ now
IIF 23 - Director → ME
42
One Canada Square, London
Active Corporate (18 parents)
Officer
2025-04-17 ~ now
IIF 5 - Director → ME
43
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2025-04-17 ~ now
IIF 86 - Director → ME
44
One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2025-04-17 ~ now
IIF 139 - Director → ME
45
One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
6,751 GBP2024-12-31
Officer
2025-03-05 ~ now
IIF 80 - Director → ME
46
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
2025-04-17 ~ now
IIF 24 - Director → ME
47
1 Canada Square, London
Active Corporate (19 parents)
Equity (Company account)
54,201 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 3 - Director → ME
48
CANARY WHARF FACILITIES MANAGEMENT LIMITED
- now 04687755CANARY 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
2025-07-10 ~ now
IIF 8 - Director → ME
49
CANARY WHARF FINANCE (B2) LIMITED
- now 08319657CWG (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
2025-04-17 ~ now
IIF 47 - Director → ME
50
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
2025-07-10 ~ now
IIF 65 - Director → ME
51
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
2025-04-17 ~ now
IIF 61 - Director → ME
52
One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 169 - Director → ME
53
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 143 - Director → ME
54
30th Floor, 1 Canada Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 109 - Director → ME
55
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 134 - Director → ME
56
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2024-11-22 ~ dissolved
IIF 167 - Director → ME
57
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 151 - Director → ME
58
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 3 offsprings)
Officer
2025-04-17 ~ now
IIF 132 - Director → ME
59
One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2024-11-22 ~ dissolved
IIF 165 - Director → ME
60
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
2025-04-17 ~ now
IIF 113 - Director → ME
61
1 Canada Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 107 - Director → ME
62
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184 One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2024-11-22 ~ dissolved
IIF 168 - Director → ME
63
One Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 6 - Director → ME
64
30th Floor, 1 Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 42 - Director → ME
65
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (13 parents)
Officer
2025-04-17 ~ now
IIF 146 - Director → ME
66
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602 One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 2 offsprings)
Officer
2025-10-01 ~ now
IIF 142 - Director → ME
67
30th Floor, One Canada Square, London
Active Corporate (18 parents)
Equity (Company account)
48,648,072 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 67 - Director → ME
68
CANARY WHARF INVESTMENTS (THREE)
- now 02455786NORTHERN 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
2025-07-10 ~ now
IIF 72 - Director → ME
69
CANARY WHARF INVESTMENTS (TWO) LIMITED
- now 02863616CANARY 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
2025-07-10 ~ now
IIF 64 - Director → ME
70
CANARY WHARF MANAGEMENT (B1/B2) LIMITED
- now 05437920CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 81 - Director → ME
71
CANARY WHARF MANAGEMENT (DS7) LIMITED
- now 05456472CWCB 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
2025-07-10 ~ now
IIF 4 - Director → ME
72
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
- now 05437883CANARY 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
2025-07-10 ~ now
IIF 76 - Director → ME
73
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
- now 05437930CANARY WHARF (FC3) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
1,188,936 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 84 - Director → ME
74
CANARY WHARF NQO GP LIMITED
- now 10489624CANARY WHARF (RD) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 89 - Director → ME
75
CANARY WHARF NQO HOLDCO LIMITED
- now 10489614CANARY WHARF (THIRTY) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 88 - Director → ME
76
CANARY WHARF NQO TRUSTEE LIMITED
10649263 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-04-17 ~ now
IIF 126 - Director → ME
77
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (13 parents)
Officer
2025-04-17 ~ now
IIF 144 - Director → ME
78
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
2025-03-05 ~ 2025-11-24
IIF 123 - Director → ME
79
CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
- now 08305544CANARY 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
2025-07-10 ~ 2025-11-27
IIF 130 - Director → ME
80
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2024-11-22 ~ dissolved
IIF 171 - Director → ME
81
One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Equity (Company account)
169,987,200 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 73 - Director → ME
82
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
2025-05-28 ~ now
IIF 115 - Director → ME
83
CANARY WHARF RETAIL (RT4) LIMITED
- now 04487558LONDON 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
2025-05-28 ~ now
IIF 41 - Director → ME
84
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
- now 05437954CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2025-10-01 ~ now
IIF 79 - Director → ME
85
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2024-11-22 ~ dissolved
IIF 156 - Director → ME
86
CHESTERFIELD (NEATHOUSE) LIMITED
- now 03797058IBIS (502) LIMITED - 1999-07-12
43-45 Portman Square, London
Dissolved Corporate (28 parents)
Officer
2017-03-17 ~ dissolved
IIF 103 - Director → ME
87
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2017-03-17 ~ 2022-06-23
IIF 29 - Director → ME
88
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2017-03-17 ~ dissolved
IIF 26 - Director → ME
89
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2017-03-17 ~ dissolved
IIF 101 - Director → ME
90
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2017-03-17 ~ dissolved
IIF 31 - Director → ME
91
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
- now 04422687COUNTRYSIDE SIX LIMITED - 2003-09-12
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (24 parents)
Equity (Company account)
3,121 GBP2021-09-30
Officer
2021-08-24 ~ 2022-06-23
IIF 25 - Director → ME
2017-06-19 ~ 2018-03-02
IIF 105 - Director → ME
92
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2017-03-17 ~ dissolved
IIF 35 - Director → ME
93
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2017-07-20 ~ dissolved
IIF 92 - Director → ME
94
CW DEVELOPMENT CONSULTING LIMITED
11679940 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2024-11-22 ~ dissolved
IIF 157 - Director → ME
95
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 62 - Director → ME
96
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-07-10 ~ now
IIF 63 - Director → ME
97
30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2024-11-22 ~ dissolved
IIF 154 - Director → ME
98
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
2025-10-01 ~ now
IIF 91 - Director → ME
99
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 46 - Director → ME
100
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
89,749 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 44 - Director → ME
101
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
CW SECURITY HOLDINGS LIMITED - 1998-01-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 16 offsprings)
Equity (Company account)
130,777 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 52 - Director → ME
102
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2025-05-28 ~ now
IIF 129 - Director → ME
103
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CANARY WHARF (DS8) LIMITED - 1998-02-18
CW SECURITY LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
8,789,194 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 50 - Director → ME
104
CWCB LEASING (RT2) LIMITED
- now 03605344CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2025-05-28 ~ now
IIF 118 - Director → ME
105
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Equity (Company account)
440,746 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 68 - Director → ME
106
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 2 offsprings)
Officer
2025-10-08 ~ now
IIF 75 - Director → ME
107
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-6,496,434 GBP2024-12-31
Officer
2025-10-08 ~ now
IIF 9 - Director → ME
108
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2025-10-01 ~ now
IIF 83 - Director → ME
109
CWG (WOOD WHARF THREE) LIMITED
- now 05400447CANARY 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
2025-10-08 ~ now
IIF 11 - Director → ME
110
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-10-08 ~ now
IIF 10 - Director → ME
111
CWG (WOOD WHARF) UT GP 1A LIMITED
- now SC428574CWG (WF9) UT GP ONE LIMITED - 2013-01-09
DUNWILCO (1772) LIMITED - 2012-12-05
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 12 - Director → ME
112
CWG (WOOD WHARF) UT LP 1A LIMITED
- now 08319652CWG (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
2025-07-10 ~ now
IIF 49 - Director → ME
113
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 127 - Director → ME
114
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 159 - Director → ME
115
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 158 - Director → ME
116
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (13 parents)
Officer
2025-04-17 ~ now
IIF 145 - Director → ME
117
CWG RETAIL PROPERTIES (B2) LIMITED
- now 08317937CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Equity (Company account)
28,746 GBP2023-12-31
Officer
2025-04-17 ~ now
IIF 87 - Director → ME
118
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
- now 02072631DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2017-03-17 ~ dissolved
IIF 27 - Director → ME
119
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
- now 02779223CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2017-03-17 ~ dissolved
IIF 30 - Director → ME
120
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2017-03-17 ~ dissolved
IIF 40 - Director → ME
121
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
2025-11-05 ~ now
IIF 117 - Director → ME
122
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
2025-11-05 ~ now
IIF 116 - Director → ME
123
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2017-03-17 ~ dissolved
IIF 37 - Director → ME
124
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-03-17 ~ dissolved
IIF 100 - Director → ME
125
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-03-17 ~ dissolved
IIF 97 - Director → ME
126
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 2 offsprings)
Officer
2025-03-05 ~ now
IIF 122 - Director → ME
127
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2025-03-05 ~ now
IIF 43 - Director → ME
128
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2025-03-05 ~ now
IIF 53 - Director → ME
129
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2025-03-05 ~ dissolved
IIF 163 - Director → ME
130
30th Floor, 1 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2025-03-05 ~ dissolved
IIF 153 - Director → ME
131
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2025-03-05 ~ dissolved
IIF 162 - Director → ME
132
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 120 - Director → ME
133
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
-63 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 59 - Director → ME
134
HERON QUAYS HOLDINGS (RT3) LIMITED
04525287 30th Floor, One Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2025-03-05 ~ dissolved
IIF 164 - Director → ME
135
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
2025-05-28 ~ now
IIF 78 - Director → ME
136
HERON QUAYS WEST PROPERTIES LIMITED
- now 04521414HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents)
Officer
2024-11-22 ~ dissolved
IIF 161 - Director → ME
137
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
2025-07-10 ~ now
IIF 121 - Director → ME
138
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Equity (Company account)
688,759 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 66 - Director → ME
139
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
2025-10-01 ~ now
IIF 136 - Director → ME
140
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
- now 02561224WORTHPART LIMITED - 1991-01-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-03-17 ~ dissolved
IIF 93 - Director → ME
141
SHELFCO (NO. 3264) LIMITED - 2006-07-26
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2017-03-17 ~ dissolved
IIF 99 - Director → ME
142
DUNWILCO (1387) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 13 - Director → ME
143
DUNWILCO (1388) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
573,326 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 19 - Director → ME
144
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2024-11-22 ~ dissolved
IIF 172 - Director → ME
145
30th Floor, One Canada Square, Canary Wharf
Active Corporate (18 parents)
Equity (Company account)
435,233 GBP2024-12-31
Officer
2025-03-05 ~ now
IIF 7 - Director → ME
146
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
2,230,042 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 60 - Director → ME
147
DUNWILCO (1379) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 18 - Director → ME
148
DUNWILCO (1380) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
575,360 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 22 - Director → ME
149
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-03-17 ~ 2022-06-23
IIF 39 - Director → ME
150
QUART (GENERAL PARTNER) LIMITED
- now 04278257SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2017-03-17 ~ dissolved
IIF 98 - Director → ME
151
QUINTAIN (NO.12) LIMITED
03954402 03954418, 03954412, 03954420, 16200056, 03954414, 03954406, 16200041, 14380320, 14379103, 03954411, 14234922, 03954344, 03954452, 06123103, 03954451, 03954436, 06123110, 03954394, 03954437, 03954426Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2017-03-17 ~ dissolved
IIF 106 - Director → ME
152
QUINTAIN (WEMBLEY) LIMITED
- now 03954452QUINTAIN (NO.50) LIMITED - 2003-05-30
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-03-17 ~ 2022-06-23
IIF 36 - Director → ME
153
QUINTAIN CITY PARTNERSHIPS LIMITED
- now 06046196SHELFCO (NO. 3362) LIMITED - 2007-02-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-03-17 ~ dissolved
IIF 95 - Director → ME
154
QUINTAIN REGIONAL PARTNERSHIPS LIMITED
- now 06046226SHELFCO (NO. 3365) LIMITED - 2007-02-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-03-17 ~ dissolved
IIF 32 - Director → ME
155
QUONDAM ESTATES INVESTMENTS LIMITED
- now 02879299FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2017-03-17 ~ 2022-06-23
IIF 28 - Director → ME
156
SEVEN WESTFERRY CIRCUS LIMITED
- now 02732071MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2024-11-22 ~ dissolved
IIF 155 - Director → ME
157
SONGBIRD ACQUISITION LIMITED
- now 05075686TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Equity (Company account)
395,300,714 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 82 - Director → ME
158
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1,721,896 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 85 - Director → ME
159
SINORD 55 LIMITED - 1992-09-04
180 Great Portland Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2017-03-17 ~ 2020-09-08
IIF 34 - Director → ME
160
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2024-11-22 ~ dissolved
IIF 149 - Director → ME
161
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED
08721734 43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
2017-03-17 ~ dissolved
IIF 102 - Director → ME
162
WEMBLEY PARK PARKING LIMITED
- now 07297165WEMBLEY CITY PARKING LIMITED - 2013-10-08
180 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-08-15 ~ 2022-06-23
IIF 38 - Director → ME
163
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED
- now 05954416WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-03-17 ~ dissolved
IIF 96 - Director → ME
164
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (37 parents, 2 offsprings)
Officer
2025-10-08 ~ now
IIF 48 - Director → ME
165
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (35 parents)
Officer
2025-07-10 ~ now
IIF 55 - Director → ME
166
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 51 - Director → ME
167
WOOD WHARF MANAGEMENT COMPANY LIMITED
- now 01660938COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Equity (Company account)
9,091 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 58 - Director → ME
168
WOOD WHARF PROPERTY HOLDINGS LIMITED
05616851 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Equity (Company account)
-12,994,813 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 57 - Director → ME
169
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2025-03-05 ~ now
IIF 124 - Director → ME
170
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-05 ~ now
IIF 125 - Director → ME
171
WOOLWICH INVESTMENT COMPANY LIMITED
00590770 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2017-03-17 ~ dissolved
IIF 94 - Director → ME