IACOBESCU, George, Sir

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Iacobescu, George, Sir
British born in November 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- One Canada Square, London, E14 5AB
  IIF 1
- 1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 2
- 30th Floor, 30 Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 3 IIF 4 IIF 5
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 6
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 7 IIF 8 IIF 9
- 5, New Street Square, London, EC4A 3TW, United Kingdom
  IIF 10 IIF 11
- C/o Canary Wharf Group, One Canada Square, Canary Wharf Square, London, England, E14 5AB, England
  IIF 12
- Flat 1, 4 Upper Brook Street, London, W1K 6PA
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- Flat 1, 4 Upper Brook Street, London, W1K 6PA, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34
- Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, SE1 9SG, England
  IIF 35
- Level 30, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 36 IIF 37 IIF 38
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 39 IIF 40
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 60 IIF 61
- The British Museum, Great Russell Street, London, WC1B 3DG
  IIF 62
Iacobescu, George, Sir
British c0mpany director born in November 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 1, 4 Upper Brook Street, London, W1K 6PA
  IIF 63
Iacobescu, George, Sir
British chairman born in November 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 30th Floor, 30 Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 64 IIF 65
- Level 30, 30 Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 66
- Level 30, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 67
- Level 30, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 68
- Level 30, One Canade Square, Canary Wharf, London, E14 5AB
  IIF 69
Iacobescu, George, Sir
British chairman and ceo born in November 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Canada Square, London, E14 5AB
  IIF 70
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 71 IIF 72 IIF 73 (more)
  IIF 74 IIF 75
- Level 30, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 76 IIF 77 IIF 78
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 79
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 80 IIF 81 IIF 82
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 83 IIF 84 IIF 85 (more)
  IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
Iacobescu, George, Sir
British chairman canary wharf group born in November 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 29a, Teignmouth Road, London, NW2 4EB, England
  IIF 98
Iacobescu, George, Sir
British chief executive born in November 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 1, 4 Upper Brook Street, London, W1K 6PA
  IIF 99 IIF 100
Iacobescu, George, Sir
British chief executive officer born in November 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Canada House, Trafalgar Square, London, SW1Y 5BJ
  IIF 101
- Flat 1, 4 Upper Brook Street, London, W1K 6PA
  IIF 102
Iacobescu, George, Sir
British company director born in November 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
  IIF 103
- Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 104
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
  IIF 105
- One Canada Square, Canary Wharf Development, West India Docks, Isle Of Dogs, London, E14
  IIF 106
- 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 107 IIF 108
- 1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 109
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 110 IIF 111 IIF 112 (more)
  IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
- 30th Floor, One Canada Square, Canary Wharf, London, SE14 5AB
  IIF 132
- Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 133
- Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 134
- C/o Canary Wharf Group, One Canada Square, Canary Wharf Square, London, England, E14 5AB, England
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150
- Flat 1, 4 Upper Brook Street, London, W1K 6PA
  IIF 151 IIF 152 IIF 153 (more)
  IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319
- Flat 1, 4 Upper Brook Street, London, W1K 6PA, United Kingdom
  IIF 320 IIF 321 IIF 322 (more)
  IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337
- Flat 35, 35-37 Grosvenor Square, London, W1
  IIF 338 IIF 339 IIF 340 (more)
  IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 370 IIF 371 IIF 372 (more)
  IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 386 IIF 387 IIF 388 (more)
  IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 442 IIF 443 IIF 444 (more)
  IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452
Iacobescu, George, Sir
British director born in November 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 453 IIF 454 IIF 455 (more)
  IIF 456 IIF 457 IIF 458 IIF 459 IIF 460
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 461 IIF 462 IIF 463 (more)
  IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497
- Flat 1, 4 Upper Brook Street, London, W1K 6PA, United Kingdom
  IIF 498 IIF 499 IIF 500 (more)
  IIF 501 IIF 502 IIF 503 IIF 504
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 505 IIF 506 IIF 507 (more)
  IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543
Iacobescu, George, Sir
British none born in November 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 544 IIF 545 IIF 546 (more)
  IIF 547
- 1, Canada Square, Canary Wharf, London, E14 5AB
  IIF 548
- 1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 549 IIF 550 IIF 551 (more)
  IIF 552
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 553
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 554
- One, Canada Square, Canary Wharf, London, E14 5AB, England
  IIF 555 IIF 556
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 557 IIF 558 IIF 559 (more)
  IIF 560 IIF 561 IIF 562 IIF 563 IIF 564
Iacobescu, Sir George
British born in November 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
  IIF 565
Iacobescu, George, Sir
British born in November 1945
Resident in England
Registered addresses and corresponding companies
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 566
Sir George Iacobescu, George, Sir
British born in November 1945
Resident in England
Registered addresses and corresponding companies
- Suite 2066, Letraset Building, Wotton Road, Ashford, Kent, TN23 6LN, United Kingdom
  IIF 567
Sir George Sir George Iacobescu
British born in November 1945
Resident in England
Registered addresses and corresponding companies
- Suite 2066, Letraset Building, Wotton Road, Ashford, Kent, TN23 6LN, United Kingdom
  IIF 568

Offspring entities and appointments

Active 95

1
BLAXMILL (TWO) LIMITED
- now 02132040
LEVANSTELL LIMITED - 1987-08-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-01-28 ~ dissolved
IIF 260 - Director → ME
2
C W INVESTMENTS (PHASE I) LIMITED
- now 02820116
OPENROW LIMITED - 1993-06-16
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1996-02-06 ~ dissolved
IIF 311 - Director → ME
3
CANARY CANNON LIMITED
- now 02067511
CANARY WHARF ESTATE LIMITED
- 2001-12-03 02067511 03114622
CANARY CANNON LIMITED
- 2001-10-16 02067511
PRECIS (557) LIMITED - 1987-02-27 00207795, 00281410, 00473089 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1996-02-06 ~ dissolved
IIF 253 - Director → ME
4
CANARY SOLUTIONS LIMITED
04099833 03666329
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2000-10-26 ~ dissolved
IIF 194 - Director → ME
5
CANARY WHARF (B4) T2 LIMITED
- now 03666329 03442705, 03442710, 03666325
CANARY SOLUTIONS LIMITED
- 2000-10-26 03666329 04099833
CANARY WHARF (B4) T2 LIMITED
- 2000-07-31 03666329 03442705, 03442710, 03666325
1 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1998-11-12 ~ dissolved
IIF 286 - Director → ME
6
CANARY WHARF (DS4) LIMITED
04042136 03321660, 03452901, 03605334 ... (more)
One Canada Square, London
Dissolved Corporate (2 parents)
Officer
2000-07-27 ~ dissolved
IIF 160 - Director → ME
7
CANARY WHARF (ROC)
- now 04467141
SPARKYDRIFT LIMITED
- 2002-08-29 04467141
One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-08-29 ~ dissolved
IIF 238 - Director → ME
8
CANARY WHARF (ST. BRIDE'S) LIMITED
04942349
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2003-10-23 ~ dissolved
IIF 229 - Director → ME
9
CANARY WHARF CONTRACTORS (HQ INFRASTRUCTURE) LIMITED
04173592
30th Floor One Canada Square, Canary Wharf London
Dissolved Corporate (2 parents)
Officer
2001-03-07 ~ dissolved
IIF 270 - Director → ME
10
CANARY WHARF CONTRACTORS (HQ1) LIMITED
04140689 04119333, 04140247, 04140254, 04140257... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2001-01-15 ~ dissolved
IIF 278 - Director → ME
11
CANARY WHARF CONTRACTORS (HQ2) LIMITED
04140257 04119333, 04140247, 04140254, 04140689... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2001-01-12 ~ dissolved
IIF 178 - Director → ME
12
CANARY WHARF CONTRACTORS (HQ3) LIMITED
04140254 04119333, 04140247, 04140257, 04140689... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2001-01-12 ~ dissolved
IIF 307 - Director → ME
13
CANARY WHARF CONTRACTORS (HQ4) LIMITED
04140247 04119333, 04140254, 04140257, 04140689... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2001-01-12 ~ dissolved
IIF 155 - Director → ME
14
CANARY WHARF CONTRACTORS (HQ5) LIMITED
04119333 04140247, 04140254, 04140257, 04140689... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2000-11-29 ~ dissolved
IIF 298 - Director → ME
15
CANARY WHARF CONTRACTORS (RT3) LIMITED
04140230 03510961
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2001-01-12 ~ dissolved
IIF 294 - Director → ME
16
CANARY WHARF EUSTON GP HOLDINGS LIMITED
11092341 11091904
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 484 - Director → ME
17
CANARY WHARF EUSTON LP LIMITED
11092359
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-01 ~ dissolved
IIF 486 - Director → ME
18
CANARY WHARF FINANCE III LIMITED
- now 05909641 03929593
CANARY WHARF FINANCE III PLC
- 2007-10-25 05909641 03929593
1 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2006-08-17 ~ dissolved
IIF 392 - Director → ME
19
CANARY WHARF FINANCE LIMITED
- now 03416151
CANARY WHARF FINANCE PLC
- 2017-10-16 03416151
EXTONCOVE PLC
- 1997-10-02 03416151
1 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1997-09-18 ~ dissolved
IIF 425 - Director → ME
20
CANARY WHARF FUNDING (ONE) LIMITED
- now 03806493
CW PROPERTIES (DS4) LIMITED
- 2005-03-31 03806493
CANARY WHARF SPV LIMITED
- 2005-03-09 03806493
LETCOMBE ESTATES LIMITED - 2001-03-27
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2001-03-28 ~ dissolved
IIF 261 - Director → ME
21
CANARY WHARF GROSVENOR PLACE LIMITED
09777981
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-15 ~ dissolved
IIF 84 - Director → ME
22
CANARY WHARF HOLDINGS (DS4) LIMITED
04042326 03321061, 03452890, 03605331 ... (more)
1 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2000-07-27 ~ dissolved
IIF 239 - Director → ME
23
CANARY WHARF HOLDINGS EUSTON LIMITED
11091904 11092341
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-12-01 ~ dissolved
IIF 525 - Director → ME
24
CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED
04218887 04218878, 04292561, 04525295
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2001-05-18 ~ dissolved
IIF 233 - Director → ME
25
CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED
04292561 04218878, 04218887, 04525295
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2001-09-24 ~ dissolved
IIF 309 - Director → ME
26
CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
04218878 04218887, 04292561, 04525295
30th Floor, One Canada Sqaure, London
Dissolved Corporate (5 parents)
Officer
2001-05-18 ~ dissolved
IIF 267 - Director → ME
27
CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED
04218899
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2001-05-18 ~ dissolved
IIF 63 - Director → ME
28
CANARY WHARF INVESTMENTS (DS1) LIMITED
04218832 04093501, 04290513, 04525147
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2001-05-18 ~ dissolved
IIF 300 - Director → ME
29
CANARY WHARF INVESTMENTS (DS4) LIMITED
04290513 04093501, 04218832, 04525147
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2001-09-24 ~ dissolved
IIF 289 - Director → ME
30
CANARY WHARF INVESTMENTS (DS5) LIMITED
04093501 04218832, 04290513, 04525147
1 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2000-10-16 ~ dissolved
IIF 301 - Director → ME
31
CANARY WHARF INVESTMENTS (FC3) LIMITED
05437941 05389384, 05389386
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ dissolved
IIF 205 - Director → ME
32
CANARY WHARF INVESTMENTS (WF9) LIMITED
04218750 08317937
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (4 parents)
Officer
2001-05-18 ~ dissolved
IIF 183 - Director → ME
33
CANARY WHARF LEASING (BP1) LIMITED
04370790
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-02-14 ~ dissolved
IIF 201 - Director → ME
34
CANARY WHARF LEASING (DS5) LIMITED
04093513 03321101
1 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2000-10-16 ~ dissolved
IIF 186 - Director → ME
35
CANARY WHARF LEASING (DS6) LIMITED
- now 03321101 04093513
HARBOURDEW LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1997-04-30 ~ dissolved
IIF 249 - Director → ME
36
CANARY WHARF PROPERTIES (B1) LIMITED
- now 05437944 BR021650
CANARY WHARF PROPERTIES (FC6) LIMITED
- 2005-09-14 05437944 05389387, 05389389
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ dissolved
IIF 303 - Director → ME
37
CANARY WHARF RETAIL (B2) LIMITED
05438028
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ dissolved
IIF 193 - Director → ME
38
CANARY WHARF RETAIL (DS4) LIMITED
- now 04521562 04482337
CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED
- 2002-10-23 04521562
30th Floor, One Canada Square, London
Dissolved Corporate (4 parents)
Officer
2002-08-29 ~ dissolved
IIF 304 - Director → ME
39
CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED
05438041
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ dissolved
IIF 192 - Director → ME
40
CW (DRAPERS GARDENS) FINANCING LIMITED
- now 04673147
CANARY WHARF HOLDCO (DS4) LIMITED
- 2010-01-11 04673147
1 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2003-02-20 ~ dissolved
IIF 225 - Director → ME
41
CW DEPOSITOR B2 LIMITED
03441851
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1997-09-24 ~ dissolved
IIF 226 - Director → ME
42
CW DEPOSITOR DS7B LIMITED
03441875 03441844
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1997-09-24 ~ dissolved
IIF 169 - Director → ME
43
CW DEPOSITOR DS7F LIMITED
03441844 03441875
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ dissolved
IIF 246 - Director → ME
44
CW DEPOSITOR FC3 LIMITED
03441846
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1997-09-24 ~ dissolved
IIF 313 - Director → ME
45
CW LEASING B2 LIMITED
03441833
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ dissolved
IIF 242 - Director → ME
46
CW LEASING FC3 LIMITED
03441742
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ dissolved
IIF 292 - Director → ME
47
CW LENDING LIMITED
- now 03376070
CANARY WHARF BORROWER LIMITED
- 1997-10-17 03376070
SABLEFROST LIMITED
- 1997-10-02 03376070
1 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-18 ~ dissolved
IIF 235 - Director → ME
48
CW PROPERTIES B2 LIMITED
03441730 11421934
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ dissolved
IIF 209 - Director → ME
49
CW PROPERTIES FC3 LIMITED
03441720
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ dissolved
IIF 237 - Director → ME
50
CW RIVERSIDE INVESTMENTS (UK) LIMITED
- now 03261344
OYSTERPARK LIMITED
- 1997-01-31 03261344
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1997-01-22 ~ dissolved
IIF 264 - Director → ME
51
CWBC DEPOSITOR (BP1) LIMITED
04882044
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2003-08-29 ~ dissolved
IIF 288 - Director → ME
52
CWC SPVB LIMITED
- now 03123060
CACTUSBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1996-02-06 ~ dissolved
IIF 111 - Director → ME
53
CWC SPVI LIMITED
03375952
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1997-05-23 ~ dissolved
IIF 305 - Director → ME
54
CWCB DEPOSITOR (DS6) LIMITED
- now 03348647
CWC SPVH LIMITED
- 2000-04-10 03348647
MAWLAW 340 LIMITED
- 1997-05-12 03348647 00899870, 02415597, 02415604 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-05-06 ~ dissolved
IIF 297 - Director → ME
55
CWCB INVESTMENTS (DS1) LIMITED
04218839 03941686, 04218798, 04386667, 04525138... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2001-05-18 ~ dissolved
IIF 203 - Director → ME
56
CWCB INVESTMENTS (DS5) LIMITED
04218798 03941686, 04218839, 04386667, 04525138... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2001-05-18 ~ dissolved
IIF 220 - Director → ME
57
CWCB INVESTMENTS (DS7) LIMITED
- now 04386667 03941686, 04218798, 04218839, 04525138... (more)
CANARY WHARF (TWO) LIMITED
- 2005-03-01 04386667
30th Floor One Canada Square, London
Dissolved Corporate (4 parents)
Officer
2002-03-04 ~ dissolved
IIF 281 - Director → ME
58
CWCB LEASING (B1) LIMITED
- now 03452908
CANARY WHARF (RT2) T1 LIMITED
- 1999-12-13 03452908 03452952
CANARY WHARF (DS8) T1 LIMITED
- 1998-02-19 03452908 03320957, 03321144, 03452952 ... (more)
CW SECURITY T1 LIMITED
- 1998-01-26 03452908 03452952
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-10-15 ~ dissolved
IIF 259 - Director → ME
59
CWCB PROPERTIES (DS1) LIMITED
04218829 03941678, 04218790, 04525110, 05437705... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2001-05-18 ~ dissolved
IIF 158 - Director → ME
60
CWCB PROPERTIES (DS5) LIMITED
04218790 03941678, 04218829, 04525110, 05437705... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2001-05-18 ~ dissolved
IIF 271 - Director → ME
61
CWCB PROPERTIES (WF9) LIMITED
04218737
30th Floor 1 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2001-05-18 ~ dissolved
IIF 173 - Director → ME
62
CWE SPV I LIMITED
- now 03230287
DUSKMIST LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-12-18 ~ dissolved
IIF 202 - Director → ME
63
CWE SPV J LIMITED
- now 03230302
PUMAWAY LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-12-18 ~ dissolved
IIF 283 - Director → ME
64
CWE SPVA LIMITED
- now 03123352
LOGANMARSH LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1996-02-06 ~ dissolved
IIF 266 - Director → ME
65
CWE SPVB LIMITED
- now 03123333
LOGANBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1996-02-06 ~ dissolved
IIF 114 - Director → ME
66
CWE SPVD LIMITED
- now 03123296
HARVESTGRANGE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1996-02-06 ~ dissolved
IIF 250 - Director → ME
67
CWE SPVE LIMITED
- now 03123330
LOGANBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1996-02-06 ~ dissolved
IIF 117 - Director → ME
68
CWE SPVH LIMITED
- now 03123281
CACTUSBERRY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1996-02-06 ~ dissolved
IIF 234 - Director → ME
69
CWG (WF9) UT GP TWO LIMITED
- now SC428601 SL011984
DUNWILCO (1773) LIMITED
- 2012-12-05 SC428601 03202645, 03316660, 03321835 ... (more)
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-05 ~ dissolved
IIF 556 - Director → ME
70
EUSTON STATION DEVELOPMENT GP LIMITED
11093585
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-04 ~ dissolved
IIF 478 - Director → ME
71
GROSVENOR HOUSE APARTMENTS LIMITED
05205014
1 Bartholomew Lane, London, England
Active Corporate (7 parents)
Officer
2022-01-13 ~ now
IIF 565 - Director → ME
72
HAZELWAY LIMITED
02444670
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1996-02-06 ~ dissolved
IIF 126 - Director → ME
73
HERON QUAYS (HQ 4) LIMITED
04290559 03541218, 04290532, 04290556, 04290560, 04293673... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2001-09-24 ~ dissolved
IIF 432 - Director → ME
74
HERON QUAYS (HQ 4) T1 LIMITED
04290518 04290515, 04290516, 04290517 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2001-09-24 ~ dissolved
IIF 437 - Director → ME
75
HERON QUAYS (HQ 4) T2 LIMITED
04290517 04290515, 04290516, 04290518 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2001-09-24 ~ dissolved
IIF 435 - Director → ME
76
HERON QUAYS (HQ 5) T1 LIMITED
04290516 04290515, 04290517, 04290518 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2001-09-24 ~ dissolved
IIF 407 - Director → ME
77
HERON QUAYS (HQ 5) T2 LIMITED
04290515 04290516, 04290517, 04290518 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2001-09-24 ~ dissolved
IIF 386 - Director → ME
78
HERON QUAYS DEVELOPMENTS LIMITED
- now 02303491
CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1996-01-29 ~ dissolved
IIF 277 - Director → ME
79
HERON QUAYS LEASING (HQ 3) LIMITED
04290528 04290522, 04290525, 04290530, 04290533... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2001-09-24 ~ dissolved
IIF 236 - Director → ME
80
HQ1 LIMITED
- now 03541218 13885585
HERON QUAYS (HQ1) LIMITED
- 2001-09-25 03541218 04290532, 04290556, 04290559, 04290560, 04293673... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1998-03-31 ~ dissolved
IIF 190 - Director → ME
81
HQCB PROPERTIES (HQ4) LIMITED
- now 04290525 04290522, 04290530, 04290533, 04525202, 04525215, 04525220... (more)
HERON QUAYS LEASING (HQ 4) LIMITED
- 2002-01-29 04290525 04290522, 04290528, 04290530, 04290533... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2001-09-24 ~ dissolved
IIF 243 - Director → ME
82
HQCB PROPERTIES (HQ5) LIMITED
- now 04290522 04290525, 04290530, 04290533, 04525202, 04525215, 04525220... (more)
HERON QUAYS LEASING (HQ 5) LIMITED
- 2002-01-29 04290522 04290525, 04290528, 04290530, 04290533... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2001-09-24 ~ dissolved
IIF 417 - Director → ME
83
SEVEN WESTFERRY CIRCUS (NO.2) LIMITED
- now 02732121
METHODTASK LIMITED - 1993-11-01
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1996-02-06 ~ dissolved
IIF 262 - Director → ME
84
SOUTH QUAY AMENITIES LIMITED
- now 02115313
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED
- 2001-12-11 02115313
TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
INTERCEDE 442 LIMITED - 1987-08-03 01674180, 01678668, 01678669 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2001-11-30 ~ dissolved
IIF 231 - Director → ME
85
ST JOHN’S WOOD SQUARE MANAGEMENT LIMITED
16755443
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 10 - Director → ME
86
ST JOHN’S WOOD SQUARE TRADING LIMITED
16755450
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 11 - Director → ME
87
ST THOMAS STREET DEVELOPMENT LIMITED
09381763
Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (4 parents)
Officer
2024-04-18 ~ now
IIF 35 - Director → ME
88
UPPER BROOK SERVICES LTD
16495836
Suite 2066 Letraset Building, Wotton Road, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 567 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 568 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 568 - Ownership of shares – More than 25% but not more than 50% → OE
89
WESTFERRY CIRCUS (B2) LIMITED
05437990
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ dissolved
IIF 210 - Director → ME
90
WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED
05437995
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ dissolved
IIF 153 - Director → ME
91
WESTFERRY CIRCUS PROPERTIES (B2) LIMITED
05438008
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ dissolved
IIF 302 - Director → ME
92
WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED
05699327 05699335
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ dissolved
IIF 422 - Director → ME
93
WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
05699335 05699327
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ dissolved
IIF 418 - Director → ME
94
WOOD WHARF (NO. 1B NOMINEE) LIMITED
06394526
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ dissolved
IIF 397 - Director → ME
95
WOOD WHARF PROPERTY COMPANY LIMITED
04308181
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ dissolved
IIF 408 - Director → ME

Ceased 443

1
10 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312223 SC312214, SC312216, SC312220 ... (more)
DUNWILCO (1389) LIMITED
- 2006-11-22 SC312223 03202645, 03316660, 03321835 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 105 - Director → ME
2
10 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312220 SC312214, SC312216, SC312223 ... (more)
DUNWILCO (1390) LIMITED
- 2006-11-22 SC312220 03202645, 03316660, 03321835 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
699,319 GBP2024-12-31
Officer
2006-11-22 ~ 2021-07-01
IIF 135 - Director → ME
3
10 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312216 SC312214, SC312220, SC312223 ... (more)
DUNWILCO (1391) LIMITED
- 2006-11-22 SC312216 03202645, 03316660, 03321835 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 141 - Director → ME
4
10 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312226 SC312214, SC312216, SC312220 ... (more)
DUNWILCO (1392) LIMITED
- 2006-11-22 SC312226 03202645, 03316660, 03321835 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
693,882 GBP2024-12-31
Officer
2006-11-22 ~ 2021-07-01
IIF 150 - Director → ME
5
20 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312228 SC312214, SC312216, SC312220 ... (more)
DUNWILCO (1393) LIMITED
- 2006-11-22 SC312228 03202645, 03316660, 03321835 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 138 - Director → ME
6
20 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312214 SC312216, SC312220, SC312223 ... (more)
DUNWILCO (1394) LIMITED
- 2006-11-22 SC312214 03202645, 03316660, 03321835 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
717,652 GBP2024-12-31
Officer
2006-11-22 ~ 2021-07-01
IIF 136 - Director → ME
7
20 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312227 SC312214, SC312216, SC312220 ... (more)
DUNWILCO (1395) LIMITED
- 2006-11-22 SC312227 03202645, 03316660, 03321835 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 137 - Director → ME
8
20 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312229 SC312214, SC312216, SC312220 ... (more)
DUNWILCO (1396) LIMITED
- 2006-11-22 SC312229 03202645, 03316660, 03321835 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
697,313 GBP2024-12-31
Officer
2006-11-22 ~ 2021-07-01
IIF 147 - Director → ME
9
ADMIRALS WAY INVESTMENTS LIMITED
10492227
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-28 ~ 2021-07-01
IIF 95 - Director → ME
10
ARMORIC HOLDINGS LIMITED
04218869
30th Floor, One Canada Sqaure, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
37,118 GBP2024-12-31
Officer
2001-05-18 ~ 2021-07-01
IIF 152 - Director → ME
11
ARMORIC INVESTMENTS LIMITED
04218720
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2021-07-01
IIF 196 - Director → ME
12
BANNERCLOSE LIMITED
03958475
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2000-06-06 ~ 2021-07-01
IIF 223 - Director → ME
13
BRAEBURN ESTATES B4A (LP) LIMITED
08756746 08756475, 08756476, 08756725 ... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 507 - Director → ME
14
BRAEBURN ESTATES (AH) LIMITED
08757113
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 506 - Director → ME
15
BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED
08756466 08757053, 08757077, 08757085, 08757094... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 535 - Director → ME
16
BRAEBURN ESTATES (B3) RETAIL LIMITED
08756462 11606460, 11606465, 11612850, 11614969, 08757098... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
-33 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 528 - Director → ME
17
BRAEBURN ESTATES (B3) T1 LIMITED
08756677 08756683, 08757308, 08757313 ... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 532 - Director → ME
18
BRAEBURN ESTATES (B3) T2 LIMITED
08756683 08756677, 08757308, 08757313 ... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 533 - Director → ME
19
BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED
08757053 08756466, 08757077, 08757085, 08757094... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 526 - Director → ME
20
BRAEBURN ESTATES (B4A) T1 LIMITED
08757313 08756677, 08756683, 08757308 ... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 527 - Director → ME
21
BRAEBURN ESTATES (B4A) T2 LIMITED
08757308 08756677, 08756683, 08757313 ... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 541 - Director → ME
22
BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED
08757094 08756466, 08757053, 08757077, 08757085... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 520 - Director → ME
23
BRAEBURN ESTATES (B4B) T1 LIMITED
08757363 08756677, 08756683, 08757308 ... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 509 - Director → ME
24
BRAEBURN ESTATES (B4B) T2 LIMITED
08757359 08756677, 08756683, 08757308 ... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 510 - Director → ME
25
BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED
08757077 08756466, 08757053, 08757085, 08757094... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 517 - Director → ME
26
BRAEBURN ESTATES (B5) T1 LIMITED
08757351 08756677, 08756683, 08757308 ... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 538 - Director → ME
27
BRAEBURN ESTATES (B5) T2 LIMITED
08757319 08756677, 08756683, 08757308 ... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 530 - Director → ME
28
BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED
08757085 08756466, 08757053, 08757077, 08757094... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 521 - Director → ME
29
BRAEBURN ESTATES (B6/7) T1 LIMITED
08757379 08756677, 08756683, 08757308 ... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 523 - Director → ME
30
BRAEBURN ESTATES (B6/7) T2 LIMITED
08757372 08756677, 08756683, 08757308 ... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 508 - Director → ME
31
BRAEBURN ESTATES (GP) LIMITED
- now 07698559
CANARY WHARF (PB) GENERAL PARTNER LIMITED
- 2011-07-21 07698559
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (11 parents, 23 offsprings)
Officer
2011-07-08 ~ 2024-07-01
IIF 130 - Director → ME
32
BRAEBURN ESTATES (HUNGERFORD) LIMITED
08756470
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
125,133 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 513 - Director → ME
33
BRAEBURN ESTATES (LOLLARD STREET) LIMITED
08756459
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
168,914 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 516 - Director → ME
34
BRAEBURN ESTATES (RETAIL) T1 LIMITED
11612850 11606460, 11606465, 11614969, 08756462, 08757098... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-10-09 ~ 2021-07-01
IIF 471 - Director → ME
35
BRAEBURN ESTATES (RETAIL) T2 LIMITED
11614969 11606460, 11606465, 11612850, 08756462, 08757098... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-10-10 ~ 2021-07-01
IIF 496 - Director → ME
36
BRAEBURN ESTATES B3 (GP) LIMITED
08756476 08756475, 08756725, 08756746 ... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents, 2 offsprings)
Officer
2013-10-31 ~ 2021-07-01
IIF 540 - Director → ME
37
BRAEBURN ESTATES B3 (LP) LIMITED
08756475 08756476, 08756725, 08756746 ... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 542 - Director → ME
38
BRAEBURN ESTATES B4A (GP) LIMITED
08756772 08756475, 08756476, 08756725 ... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents, 2 offsprings)
Officer
2013-10-31 ~ 2021-07-01
IIF 534 - Director → ME
39
BRAEBURN ESTATES B4B (GP) LIMITED
08756725 08756475, 08756476, 08756746 ... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents, 2 offsprings)
Officer
2013-10-31 ~ 2021-07-01
IIF 536 - Director → ME
40
BRAEBURN ESTATES B4B (LP) LIMITED
08756818 08756475, 08756476, 08756725 ... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 524 - Director → ME
41
BRAEBURN ESTATES B5 (GP) LIMITED
08756883 08756475, 08756476, 08756725 ... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents, 2 offsprings)
Officer
2013-10-31 ~ 2021-07-01
IIF 512 - Director → ME
42
BRAEBURN ESTATES B5 (LP) LIMITED
08756810 08756475, 08756476, 08756725 ... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 514 - Director → ME
43
BRAEBURN ESTATES B6/7 (GP) LIMITED
08756826 08756475, 08756476, 08756725 ... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents, 2 offsprings)
Officer
2013-10-31 ~ 2021-07-01
IIF 522 - Director → ME
44
BRAEBURN ESTATES B6/7 (LP) LIMITED
08756853 08756475, 08756476, 08756725 ... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 537 - Director → ME
45
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
- now 07705663
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED
- 2011-07-21 07705663
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1,136,433 GBP2024-12-31
Officer
2011-07-14 ~ 2021-07-01
IIF 120 - Director → ME
46
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
- now 07698566 09114861
CANARY WHARF DEVELOPMENTS (PB) LIMITED
- 2011-07-21 07698566 02127410, 06199021, 08500776
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1,142,290 GBP2024-12-31
Officer
2011-07-08 ~ 2021-07-01
IIF 110 - Director → ME
47
BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
09114861 07698566
One Canada Square, Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1,103,066 GBP2024-12-31
Officer
2014-07-03 ~ 2021-07-01
IIF 531 - Director → ME
48
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
09117089
One Canada Square, Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1,910,404 GBP2024-12-31
Officer
2014-07-04 ~ 2021-07-01
IIF 515 - Director → ME
49
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
09216293
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2014-09-12 ~ 2021-07-01
IIF 529 - Director → ME
50
BRAEBURN ESTATES RETAIL (GP) LIMITED
11606460 11606465, 11612850, 11614969, 08756462, 08757098... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-10-05 ~ 2021-07-01
IIF 497 - Director → ME
51
BRAEBURN ESTATES RETAIL (LP) LIMITED
11606465 11606460, 11612850, 11614969, 08756462, 08757098... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-10-05 ~ 2021-07-01
IIF 495 - Director → ME
52
BRAEBURN ESTATES RETAIL LIMITED
08757098 11606460, 11606465, 11612850, 11614969, 08756462... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
755,209 GBP2024-12-31
Officer
2013-10-31 ~ 2021-07-01
IIF 519 - Director → ME
53
C W INVESTMENTS (PHASE I) LIMITED
- now 02820116
OPENROW LIMITED - 1993-06-16
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 356 - Director → ME
54
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312211 SC312210, SL005915
DUNWILCO (1383) LIMITED
- 2006-11-22 SC312211 03202645, 03316660, 03321835 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 12 - Director → ME
55
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312210 SC312211, SL005915
DUNWILCO (1384) LIMITED
- 2006-11-22 SC312210 03202645, 03316660, 03321835 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
566,059 GBP2024-12-31
Officer
2006-11-22 ~ 2021-07-01
IIF 139 - Director → ME
56
CABOT PLACE (RT2) LIMITED
03719122
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-02-19 ~ 2021-07-01
IIF 200 - Director → ME
57
CABOT PLACE HOLDINGS LIMITED
- now 03302749
CWC SPVF LIMITED
- 1998-03-26 03302749
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
119,474,141 GBP2024-12-31
Officer
1997-04-30 ~ 2021-07-01
IIF 171 - Director → ME
58
CABOT PLACE LIMITED
- now 02548110
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
3,779,316 GBP2024-12-31
Officer
1994-11-28 ~ 1995-12-22
IIF 363 - Director → ME
1996-02-06 ~ 2021-07-01
IIF 119 - Director → ME
59
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312206 SC312207, SC312212, SC312215, SL005914, SL005916... (more)
DUNWILCO (1381) LIMITED
- 2006-11-22 SC312206 03202645, 03316660, 03321835 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 145 - Director → ME
60
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312212 SC312206, SC312207, SC312215, SL005914, SL005916... (more)
DUNWILCO (1382) LIMITED
- 2006-11-22 SC312212 03202645, 03316660, 03321835 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
735,226 GBP2024-12-31
Officer
2006-11-22 ~ 2021-07-01
IIF 143 - Director → ME
61
CANADA PLACE LIMITED
- now 03666325
CANARY WHARF (B4) T1 LIMITED
- 2000-05-15 03666325 03442705, 03442710, 03666329
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,492,558 GBP2024-12-31
Officer
1998-11-12 ~ 2021-07-01
IIF 112 - Director → ME
62
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
- now SC312207 SC312206, SC312212, SC312215, SL005914, SL005916... (more)
DUNWILCO (1385) LIMITED
- 2006-11-22 SC312207 03202645, 03316660, 03321835 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 148 - Director → ME
63
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
- now SC312215 SC312206, SC312207, SC312212, SL005914, SL005916... (more)
DUNWILCO (1386) LIMITED
- 2006-11-22 SC312215 03202645, 03316660, 03321835 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
519,538 GBP2024-12-31
Officer
2006-11-22 ~ 2021-07-01
IIF 142 - Director → ME
64
CANADA SQUARE (PAVILION) LIMITED
- now 06413202
CANARY WHARF (ARROWHEAD) LIMITED
- 2008-06-17 06413202
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
70,918 GBP2024-12-31
Officer
2008-06-17 ~ 2021-07-01
IIF 70 - Director → ME
65
CANADA-UNITED KINGDOM CHAMBER OF COMMERCE
00223529
Canada House, Trafalgar Square, London
Active Corporate (16 parents)
Officer
2008-02-26 ~ 2022-07-01
IIF 101 - Director → ME
66
CANARY CANNON LIMITED - now
CANARY WHARF ESTATE LIMITED - 2001-12-03 03114622
CANARY CANNON LIMITED
- 2001-10-16 02067511
PRECIS (557) LIMITED - 1987-02-27 00207795, 00281410, 00473089 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 345 - Director → ME
67
CANARY WHARF (B4) LIMITED
03666185 03442708, 04066322, 04347695, 05601364, 05601402... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
1998-11-12 ~ 2021-07-01
IIF 374 - Director → ME
68
CANARY WHARF (B5) LIMITED
03442708 03666185, 04066322, 04347695, 05601364, 05601402... (more)
One Canada Square, Canada Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
1997-09-25 ~ 2021-07-01
IIF 44 - Director → ME
69
CANARY WHARF (B5) T1 LIMITED
03442705 03442710, 03666325, 03666329
C/o One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-09-25 ~ 2021-07-01
IIF 416 - Director → ME
70
CANARY WHARF (B5) T2 LIMITED
03442710 03442705, 03666325, 03666329
C/o One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-09-25 ~ 2021-07-01
IIF 429 - Director → ME
71
CANARY WHARF (BP1) LIMITED
04066322 03442708, 03666185, 04347695, 05601364, 05601402... (more)
1 Canada Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-09-06 ~ 2021-07-01
IIF 391 - Director → ME
72
CANARY WHARF (BP1) T1 LIMITED
04370722 05976899, 05976936, 07724200, 07724215, 04370718... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-14 ~ 2021-07-01
IIF 272 - Director → ME
73
CANARY WHARF (BP1) T2 LIMITED
04370718 05976899, 05976936, 07724200, 07724215, 04370722... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-14 ~ 2021-07-01
IIF 287 - Director → ME
74
CANARY WHARF (BP2) LIMITED
04347695 03442708, 03666185, 04066322, 05601364, 05601402... (more)
30th Floor, 1 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2002-01-04 ~ 2021-07-01
IIF 24 - Director → ME
75
CANARY WHARF (BP2) T1 LIMITED
05976899 05976936, 07724200, 07724215, 04370718, 04370722... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2021-07-01
IIF 383 - Director → ME
76
CANARY WHARF (BP2) T2 LIMITED
05976936 05976899, 07724200, 07724215, 04370718, 04370722... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2021-07-01
IIF 371 - Director → ME
77
CANARY WHARF (BP3) LIMITED
05601364 03442708, 03666185, 04066322, 04347695, 05601402... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2005-10-24 ~ 2021-07-01
IIF 39 - Director → ME
78
CANARY WHARF (BP4) LIMITED
05601402 03442708, 03666185, 04066322, 04347695, 05601364... (more)
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
402,051 GBP2024-12-31
Officer
2005-10-24 ~ 2021-07-01
IIF 382 - Director → ME
79
CANARY WHARF (BP4) T1 LIMITED
07724200 05976899, 05976936, 07724215, 04370718, 04370722... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-02-13 ~ 2021-07-01
IIF 85 - Director → ME
80
CANARY WHARF (BP4) T2 LIMITED
07724215 05976899, 05976936, 07724200, 04370718, 04370722... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-02-13 ~ 2021-07-01
IIF 96 - Director → ME
81
CANARY WHARF (CAR PARKS) LIMITED
03682170
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504,745 GBP2023-01-01
Officer
1998-12-07 ~ 2021-07-01
IIF 381 - Director → ME
82
CANARY WHARF (CS PARK PAVILION) LIMITED
09843279
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,524 GBP2024-12-31
Officer
2015-10-27 ~ 2021-07-01
IIF 505 - Director → ME
83
CANARY WHARF (DRAPERS GARDENS) LIMITED
06199029
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2007-04-02 ~ 2021-07-01
IIF 293 - Director → ME
84
CANARY WHARF (DS1) LIMITED
03757749 03321660, 03452901, 03605334 ... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1999-04-22 ~ 2021-07-01
IIF 154 - Director → ME
85
CANARY WHARF (DS1) T1 LIMITED
04218685 03320957, 03321144, 03452908 ... (more)
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2021-07-01
IIF 318 - Director → ME
86
CANARY WHARF (DS1) T2 LIMITED
04218857 03320957, 03321144, 03452908 ... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2021-07-01
IIF 317 - Director → ME
87
CANARY WHARF (DS2) LIMITED
03605334 03321660, 03452901, 03719075 ... (more)
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-07-22 ~ 2021-07-01
IIF 402 - Director → ME
88
CANARY WHARF (DS3 EAST) LIMITED
05942607
One Canada Square, London
Active Corporate (5 parents)
Officer
2006-09-21 ~ 2021-07-01
IIF 55 - Director → ME
89
CANARY WHARF (DS3 WEST) LIMITED
05942631
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2006-09-21 ~ 2021-07-01
IIF 49 - Director → ME
90
CANARY WHARF (DS3) LIMITED
04075124 03321660, 03452901, 03605334 ... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2000-09-21 ~ 2021-07-01
IIF 50 - Director → ME
91
CANARY WHARF (DS5) LIMITED
03719075 03321660, 03452901, 03605334 ... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1999-02-19 ~ 2021-07-01
IIF 240 - Director → ME
92
CANARY WHARF (DS5) T1 LIMITED
04093509 03320957, 03321144, 03452908 ... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2000-10-16 ~ 2021-07-01
IIF 107 - Director → ME
93
CANARY WHARF (DS5) T2 LIMITED
04093506 03320957, 03321144, 03452908 ... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2000-10-16 ~ 2021-07-01
IIF 108 - Director → ME
94
CANARY WHARF (DS6) LIMITED
- now 03321660 03452901, 03605334, 03719075 ... (more)
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,001 GBP2024-12-31
Officer
1997-04-30 ~ 2021-07-01
IIF 18 - Director → ME
95
CANARY WHARF (DS6) T1 LIMITED
- now 03321144 03320957, 03452908, 03452952 ... (more)
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-04-30 ~ 2021-07-01
IIF 222 - Director → ME
96
CANARY WHARF (DS6) T2 LIMITED
- now 03320957 03321144, 03452908, 03452952 ... (more)
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-04-30 ~ 2021-07-01
IIF 185 - Director → ME
97
CANARY WHARF (DS8) LIMITED
03954236 03321660, 03452901, 03605334 ... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2000-03-22 ~ 2021-07-01
IIF 19 - Director → ME
98
CANARY WHARF (DS8) T1 LIMITED
04525182 03320957, 03321144, 03452908 ... (more)
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Officer
2002-09-03 ~ 2021-07-01
IIF 60 - Director → ME
99
CANARY WHARF (DS8) T2 LIMITED
04525173 03320957, 03321144, 03452908 ... (more)
30th Floor One Canada Square, London
Active Corporate (5 parents)
Officer
2002-09-03 ~ 2021-07-01
IIF 27 - Director → ME
100
CANARY WHARF (EARL'S COURT) LIMITED
12044849
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-11 ~ 2021-07-01
IIF 454 - Director → ME
101
CANARY WHARF (FC2) LIMITED
- now 05389394 05437930
CANARY WHARF (FC4) LIMITED
- 2005-04-25 05389394 05437930
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2005-03-11 ~ 2021-07-01
IIF 213 - Director → ME
102
CANARY WHARF (FINANCE LESSOR) LIMITED
11735189
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
11,344,344 GBP2024-12-31
Officer
2018-12-19 ~ 2021-07-01
IIF 491 - Director → ME
103
CANARY WHARF (FORMER PROJECTS) LIMITED
- now 10992594
CANARY WHARF (FORMER PROPERTIES) LIMITED
- 2017-11-23 10992594
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 77 offsprings)
Equity (Company account)
38,016 GBP2024-12-31
Officer
2017-10-03 ~ 2021-07-01
IIF 488 - Director → ME
104
CANARY WHARF (FS BORROWER) LIMITED
09872463
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2015-11-13 ~ 2021-07-01
IIF 557 - Director → ME
105
CANARY WHARF (FS HOLDCO) LIMITED
09872457
One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-11-13 ~ 2021-07-01
IIF 558 - Director → ME
106
CANARY WHARF (FS INVEST) LIMITED
07321412
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-21 ~ 2021-07-01
IIF 563 - Director → ME
107
CANARY WHARF (FS TWO) LIMITED
07321433
One Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-07-21 ~ 2021-07-01
IIF 561 - Director → ME
108
CANARY WHARF (FSGP) LIMITED
07321399
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2010-07-21 ~ 2021-07-01
IIF 2 - Director → ME
109
CANARY WHARF (FSLP) LIMITED
07321368
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
16,547,070 GBP2024-12-31
Officer
2010-07-21 ~ 2021-07-01
IIF 550 - Director → ME
110
CANARY WHARF (NORTH QUAY) LIMITED
06516372
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
-21,270,679 GBP2024-12-31
Officer
2008-02-27 ~ 2021-07-01
IIF 179 - Director → ME
111
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
06516410
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
42,293 GBP2024-12-31
Officer
2008-02-27 ~ 2021-07-01
IIF 291 - Director → ME
112
CANARY WHARF (WF9) LIMITED
03682208
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1998-12-07 ~ 2021-07-01
IIF 380 - Director → ME
113
CANARY WHARF (WF9) T1 LIMITED
04218760 04218772
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2021-07-01
IIF 308 - Director → ME
114
CANARY WHARF (WF9) T2 LIMITED
04218772 04218760
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2021-07-01
IIF 315 - Director → ME
115
CANARY WHARF 1BS FINANCE LIMITED
FC037084
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-02-05 ~ 2021-07-01
IIF 78 - Director → ME
116
CANARY WHARF 1BS LENDING LIMITED
FC037085
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-02-05 ~ 2021-07-01
IIF 76 - Director → ME
117
CANARY WHARF 1BS PROPERTIES LIMITED
FC037086 FC036562
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-02-05 ~ 2021-07-01
IIF 77 - Director → ME
118
CANARY WHARF A2 SPV1 LIMITED
10660495 10663223
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
20,461,883 GBP2024-12-31
Officer
2017-03-09 ~ 2021-07-01
IIF 475 - Director → ME
119
CANARY WHARF A2 SPV2 LIMITED
10663223 10660495
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2017-03-10 ~ 2021-07-01
IIF 71 - Director → ME
120
CANARY WHARF B2 SPV1 LIMITED
12229343 12229375
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-39,123,514 GBP2024-12-31
Officer
2019-09-26 ~ 2021-07-01
IIF 457 - Director → ME
121
CANARY WHARF B2 SPV2 LIMITED
12229375 12229343
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-26 ~ 2021-07-01
IIF 458 - Director → ME
122
CANARY WHARF CENTRAL LIMITED
- now 10487037
CANARY WHARF (CHR) LIMITED
- 2017-08-11 10487037
A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Equity (Company account)
666,500,706 GBP2024-12-31
Officer
2016-11-18 ~ 2021-07-01
IIF 82 - Director → ME
123
CANARY WHARF COMMUNITIES LIMITED
08986040
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,543,056 GBP2024-12-31
Officer
2017-02-07 ~ 2021-07-01
IIF 89 - Director → ME
124
CANARY WHARF CONTRACTORS (10BS) LIMITED
09782663 09782660
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
219,117 GBP2024-12-31
Officer
2015-09-17 ~ 2021-07-01
IIF 87 - Director → ME
125
CANARY WHARF CONTRACTORS (1BS) LIMITED
09782660 09782663
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,024,776 GBP2024-12-31
Officer
2015-09-17 ~ 2021-07-01
IIF 92 - Director → ME
126
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
11069526
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
996,665 GBP2024-12-31
Officer
2017-11-17 ~ 2021-07-01
IIF 490 - Director → ME
127
CANARY WHARF CONTRACTORS (B4) LIMITED
03511556 03442704, 04066332, 04347713, 05601366, 05601406... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-02-11 ~ 2021-07-01
IIF 21 - Director → ME
128
CANARY WHARF CONTRACTORS (B5) LIMITED
03442704 03511556, 04066332, 04347713, 05601366, 05601406... (more)
One Canada Square, Canada Wharf, London
Dissolved Corporate (7 parents)
Officer
1997-09-25 ~ 2021-07-01
IIF 403 - Director → ME
129
CANARY WHARF CONTRACTORS (BP1) LIMITED
04066332 03442704, 03511556, 04347713, 05601366, 05601406... (more)
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
161,448 GBP2024-12-31
Officer
2000-09-06 ~ 2021-07-01
IIF 431 - Director → ME
130
CANARY WHARF CONTRACTORS (BP2) LIMITED
04347713 03442704, 03511556, 04066332, 05601366, 05601406... (more)
One Canada Square Canary Wharf, London
Active Corporate (4 parents)
Officer
2002-01-04 ~ 2021-07-01
IIF 29 - Director → ME
131
CANARY WHARF CONTRACTORS (BP3) LIMITED
05601366 03442704, 03511556, 04066332, 04347713, 05601406... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2005-10-24 ~ 2021-07-01
IIF 40 - Director → ME
132
CANARY WHARF CONTRACTORS (BP4) LIMITED
05601406 03442704, 03511556, 04066332, 04347713, 05601366... (more)
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
992,317 GBP2024-12-31
Officer
2005-10-24 ~ 2021-07-01
IIF 378 - Director → ME
133
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,431,843 GBP2024-12-31
Officer
2008-01-09 ~ 2021-07-01
IIF 280 - Director → ME
134
CANARY WHARF CONTRACTORS (DS1) LIMITED
03757745 03194822, 03605337, 03719105, 03954242, 04042130, 04075126... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1999-04-22 ~ 2021-07-01
IIF 248 - Director → ME
135
CANARY WHARF CONTRACTORS (DS2) LIMITED
03605337 03194822, 03719105, 03757745, 03954242, 04042130, 04075126... (more)
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-07-22 ~ 2021-07-01
IIF 404 - Director → ME
136
CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
05942617 05942639
One Canada Square, London
Active Corporate (4 parents)
Officer
2006-09-21 ~ 2021-07-01
IIF 54 - Director → ME
137
CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
05942639 05942617
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2006-09-21 ~ 2021-07-01
IIF 52 - Director → ME
138
CANARY WHARF CONTRACTORS (DS3) LIMITED
04075126 03194822, 03605337, 03719105, 03757745, 03954242, 04042130... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2000-09-20 ~ 2021-07-01
IIF 51 - Director → ME
139
CANARY WHARF CONTRACTORS (DS4) LIMITED
04042130 03194822, 03605337, 03719105, 03757745, 03954242, 04075126... (more)
One Canada Square, London
Dissolved Corporate (7 parents)
Officer
2000-07-27 ~ 2021-07-01
IIF 433 - Director → ME
140
CANARY WHARF CONTRACTORS (DS5) LIMITED
03719105 03194822, 03605337, 03757745, 03954242, 04042130, 04075126... (more)
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
6,751 GBP2024-12-31
Officer
1999-02-19 ~ 2021-07-01
IIF 312 - Director → ME
141
CANARY WHARF CONTRACTORS (DS6) LIMITED
- now 03194822 03605337, 03719105, 03757745, 03954242, 04042130, 04075126... (more)
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
1997-04-30 ~ 2021-07-01
IIF 15 - Director → ME
142
CANARY WHARF CONTRACTORS (DS8) LIMITED
03954242 03194822, 03605337, 03719105, 03757745, 04042130, 04075126... (more)
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
54,201 GBP2024-12-31
Officer
2000-03-22 ~ 2021-07-01
IIF 214 - Director → ME
143
CANARY WHARF CONTRACTORS (RT2) LIMITED
03510961 04140230
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
1998-02-11 ~ 2021-07-01
IIF 290 - Director → ME
144
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
1998-11-06 ~ 2021-07-01
IIF 384 - Director → ME
145
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 (7 parents)
Equity (Company account)
78,474,476 GBP2024-12-31
Officer
1993-12-09 ~ 1995-12-22
IIF 340 - Director → ME
1996-02-06 ~ 2021-07-01
IIF 275 - Director → ME
146
CANARY WHARF DEVELOPMENTS LIMITED
06199021 02127410, 07698566, 08500776
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 32 offsprings)
Equity (Company account)
121,676,183 GBP2024-12-31
Officer
2007-04-02 ~ 2021-07-01
IIF 189 - Director → ME
147
CANARY WHARF E1/2 SPV1 LIMITED
10660607 10660483
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
42,407,667 GBP2024-12-31
Officer
2017-03-09 ~ 2021-07-01
IIF 75 - Director → ME
148
CANARY WHARF E1/2 SPV2 LIMITED
10660483 10660607
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2017-03-09 ~ 2021-07-01
IIF 74 - Director → ME
149
CANARY WHARF ENERGY COMPANY LIMITED
12395303
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,734,888 GBP2024-12-31
Officer
2020-01-09 ~ 2021-07-01
IIF 492 - Director → ME
150
CANARY WHARF ESTATE LIMITED
- now 03114622 02067511
CANARY WHARF GROUP PLC
- 2001-12-04 03114622 04191122
CWI HOLDINGS PLC
- 1998-10-02 03114622
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
673,449,805 GBP2024-12-31
Officer
1998-06-25 ~ 2021-07-01
IIF 104 - Director → ME
151
CANARY WHARF FACILITIES MANAGEMENT LIMITED
- now 04687755
CANARY WHARF MUIRFIELD (DS4) LIMITED
- 2010-02-12 04687755
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
168,962 GBP2024-12-31
Officer
2003-03-05 ~ 2021-07-01
IIF 419 - Director → ME
152
CANARY WHARF FINANCE (B2) LIMITED
- now 08319657
CWG (WF9) UT LP TWO LIMITED
- 2013-02-26 08319657
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
-1,889 GBP2023-12-31
Officer
2012-12-05 ~ 2021-07-01
IIF 48 - Director → ME
153
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-03-31 ~ 2021-07-01
IIF 166 - Director → ME
154
CANARY WHARF FINANCE HOLDINGS LIMITED
03929240
1 Canada Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2000-02-16 ~ 2021-07-01
IIF 279 - Director → ME
155
CANARY WHARF FINANCE II PLC
03929593 05909641
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
5,842,272 GBP2024-12-31
Officer
2000-02-16 ~ 2024-07-01
IIF 163 - Director → ME
156
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 01781504, 01996066, 02223006, 02223148, 02223203, 02569002... (more)
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
321,547 GBP2024-12-31
Officer
2017-02-13 ~ 2021-07-01
IIF 90 - Director → ME
157
CANARY WHARF FINANCING LIMITED
- now 08500788
CANARY WHARF (PB) FINANCE LIMITED
- 2015-06-29 08500788
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-4,642,808 GBP2024-12-31
Officer
2013-04-23 ~ 2021-07-01
IIF 328 - Director → ME
158
CANARY WHARF FUNDING (FC2/FC4) LIMITED
05389382
30th Floor, One Canada Square, London
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
112,948 GBP2024-12-31
Officer
2005-03-11 ~ 2021-07-01
IIF 165 - Director → ME
159
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - now
SONGBIRD ESTATES PLC.
- 2015-09-09 05043352
BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (11 parents, 4 offsprings)
Officer
2004-05-21 ~ 2004-07-23
IIF 102 - Director → ME
2015-06-11 ~ 2024-07-01
IIF 447 - Director → ME
160
CANARY WHARF GROUP PLC
- now 04191122 03114622
NEW CANARY WHARF PLC
- 2001-12-04 04191122
DOLPHINCOVE PLC
- 2001-10-15 04191122
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-125,200,499 GBP2024-01-01 ~ 2024-12-31
Officer
2001-09-20 ~ 2024-07-01
IIF 79 - Director → ME
161
CANARY WHARF HOLDINGS (B2) LIMITED
- now 08657861 03442716, 03666935, 04066771, 04347709, 05601363, 05601373... (more)
CWH (B2) LIMITED
- 2013-08-30 08657861
30th Floor One Canada Square, Canary Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
2,012,929 GBP2023-12-31
Officer
2013-08-20 ~ 2021-07-01
IIF 57 - Director → ME
162
CANARY WHARF HOLDINGS (B4) LIMITED
03666935 03442716, 04066771, 04347709, 05601363, 05601373, 08657861... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-11-12 ~ 2021-07-01
IIF 376 - Director → ME
163
CANARY WHARF HOLDINGS (B5) LIMITED
03442716 03666935, 04066771, 04347709, 05601363, 05601373, 08657861... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-09-25 ~ 2021-07-01
IIF 58 - Director → ME
164
CANARY WHARF HOLDINGS (BP1) LIMITED
04066771 03442716, 03666935, 04347709, 05601363, 05601373, 08657861... (more)
1 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-09-07 ~ 2021-07-01
IIF 412 - Director → ME
165
CANARY WHARF HOLDINGS (BP2) LIMITED
04347709 03442716, 03666935, 04066771, 05601363, 05601373, 08657861... (more)
30th Floor, 1 Canada Square, London
Active Corporate (4 parents)
Officer
2002-01-04 ~ 2021-07-01
IIF 13 - Director → ME
166
CANARY WHARF HOLDINGS (BP3) LIMITED
05601363 03442716, 03666935, 04066771, 04347709, 05601373, 08657861... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2005-10-24 ~ 2021-07-01
IIF 14 - Director → ME
167
CANARY WHARF HOLDINGS (BP4) LIMITED
05601373 03442716, 03666935, 04066771, 04347709, 05601363, 08657861... (more)
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,161,266 GBP2024-12-31
Officer
2005-10-24 ~ 2021-07-01
IIF 372 - Director → ME
168
CANARY WHARF HOLDINGS (DS1) LIMITED
03759376 03321061, 03452890, 03605331 ... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-04-26 ~ 2021-07-01
IIF 227 - Director → ME
169
CANARY WHARF HOLDINGS (DS2) LIMITED
03605331 03321061, 03452890, 03719043 ... (more)
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-07-22 ~ 2021-07-01
IIF 415 - Director → ME
170
CANARY WHARF HOLDINGS (DS3) LIMITED
04075639 03321061, 03452890, 03605331 ... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2000-09-21 ~ 2021-07-01
IIF 41 - Director → ME
171
CANARY WHARF HOLDINGS (DS5) LIMITED
03719043 03321061, 03452890, 03605331 ... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-02-19 ~ 2021-07-01
IIF 252 - Director → ME
172
CANARY WHARF HOLDINGS (DS6) LIMITED
- now 03321061 03452890, 03605331, 03719043 ... (more)
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-04-30 ~ 2021-07-01
IIF 23 - Director → ME
173
CANARY WHARF HOLDINGS (DS8) LIMITED
03957445 03321061, 03452890, 03605331 ... (more)
1 Canada Square, London
Active Corporate (5 parents)
Officer
2000-03-22 ~ 2021-07-01
IIF 25 - Director → ME
174
CANARY WHARF HOLDINGS (FC2) LIMITED
05389385 05389391
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,540,003 GBP2024-12-31
Officer
2005-03-11 ~ 2021-07-01
IIF 247 - Director → ME
175
CANARY WHARF HOLDINGS (FC4) LIMITED
05389391 05389385
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,318,786 GBP2024-12-31
Officer
2005-03-11 ~ 2021-07-01
IIF 156 - Director → ME
176
CANARY WHARF HOLDINGS (PB) LIMITED
- now 08500776
CANARY WHARF DEVELOPMENTS (PB) LIMITED
- 2013-05-10 08500776 02127410, 06199021, 07698566
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
85,505,453 GBP2024-12-31
Officer
2013-04-23 ~ 2021-07-01
IIF 320 - Director → ME
177
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-12-07 ~ 2021-07-01
IIF 373 - Director → ME
178
CANARY WHARF HOLDINGS LIMITED
- now 02798284
ALNERY NO. 1271 LIMITED - 1993-09-21 01437197, 01437199, 01438185 ... (more)
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
1,137,083,113 GBP2024-12-31
Officer
1993-12-09 ~ 1995-12-22
IIF 368 - Director → ME
1996-02-06 ~ 2021-07-01
IIF 256 - Director → ME
179
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
04370808 06002177
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-14 ~ 2021-07-01
IIF 245 - Director → ME
180
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
06002177 04370808
One Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-17 ~ 2021-07-01
IIF 1 - Director → ME
181
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
04525295 04218878, 04218887, 04292561
30th Floor, 1 Canada Square, London
Active Corporate (4 parents)
Officer
2002-09-03 ~ 2021-07-01
IIF 53 - Director → ME
182
CANARY WHARF INVESTMENTS (B2) LIMITED
FC036558 05976954, 07774523, 04370728, 05437962, BR021646... (more)
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2019-08-28 ~ 2021-07-01
IIF 36 - Director → ME
183
CANARY WHARF INVESTMENTS (BP1) LIMITED
04370728 05976954, 07774523, 05437962, BR021646, FC036558... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
234,462 GBP2024-12-31
Officer
2002-02-14 ~ 2021-07-01
IIF 159 - Director → ME
184
CANARY WHARF INVESTMENTS (BP2) LIMITED
05976954 07774523, 04370728, 05437962, BR021646, FC036558... (more)
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
121,664 GBP2024-12-31
Officer
2006-10-24 ~ 2021-07-01
IIF 385 - Director → ME
185
CANARY WHARF INVESTMENTS (BP4) LIMITED
- now 07774523 05976954, 04370728, 05437962, BR021646, FC036558... (more)
CANARY WHARF INVESTMENTS (BB4) LIMITED
- 2011-09-22 07774523 05976954, 04370728, 05437962, BR021646, FC036558... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
51,148,738 GBP2024-12-31
Officer
2011-09-15 ~ 2021-07-01
IIF 553 - Director → ME
186
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-09 ~ 2021-07-01
IIF 26 - Director → ME
187
CANARY WHARF INVESTMENTS (DS8) LIMITED
04525147 04093501, 04218832, 04290513
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
48,648,072 GBP2024-12-31
Officer
2002-09-03 ~ 2021-07-01
IIF 450 - Director → ME
188
CANARY WHARF INVESTMENTS (FC2) LIMITED
05389384 05389386, 05437941
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
-539,202 GBP2024-12-31
Officer
2005-03-11 ~ 2021-07-01
IIF 180 - Director → ME
189
CANARY WHARF INVESTMENTS (FC4) LIMITED
05389386 05389384, 05437941
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-983,271 GBP2024-12-31
Officer
2005-03-11 ~ 2021-07-01
IIF 218 - Director → ME
190
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 01443124, 01500669, 01525148 ... (more)
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
178,091 GBP2024-12-31
Officer
1996-02-06 ~ 2021-07-01
IIF 400 - Director → ME
1995-03-30 ~ 1995-12-22
IIF 365 - Director → ME
191
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
06516280
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
43,886,496 GBP2024-12-31
Officer
2008-02-27 ~ 2021-07-01
IIF 207 - Director → ME
192
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 (4 parents)
Equity (Company account)
131,879,620 GBP2024-12-31
Officer
1996-02-06 ~ 2021-07-01
IIF 411 - Director → ME
1994-05-05 ~ 1995-12-22
IIF 366 - Director → ME
193
CANARY WHARF INVESTMENTS (TWO) LIMITED
- now 02863616
CANARY WHARF (EZUTS) LIMITED
- 1994-05-04 02863616
QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
133,043,234 GBP2024-12-31
Officer
1994-05-03 ~ 1995-12-22
IIF 349 - Director → ME
1996-02-06 ~ 2021-07-01
IIF 106 - Director → ME
194
CANARY WHARF INVESTMENTS LIMITED
- now 02127410
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30 06199021, 07698566, 08500776
LEGIBUS 925 LIMITED - 1987-07-15 01776845, 01776846, 02571173
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 88 offsprings)
Equity (Company account)
529,121,506 GBP2024-12-31
Officer
1996-02-06 ~ 2021-07-01
IIF 379 - Director → ME
1994-07-29 ~ 1995-12-22
IIF 354 - Director → ME
195
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, 02271425, 02599292
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2017-02-13 ~ 2021-07-01
IIF 86 - Director → ME
196
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 (6 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2017-02-13 ~ 2021-07-01
IIF 94 - Director → ME
197
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 (7 parents, 6 offsprings)
Equity (Company account)
867,687,908 GBP2024-12-31
Officer
1993-12-09 ~ 1995-12-22
IIF 357 - Director → ME
1996-02-06 ~ 2021-07-01
IIF 175 - Director → ME
198
CANARY WHARF MANAGEMENT (B1/B2) LIMITED
- now 05437920
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED
- 2005-08-04 05437920
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2005-04-28 ~ 2021-07-01
IIF 30 - Director → ME
199
CANARY WHARF MANAGEMENT (DS7) LIMITED
- now 05456472
CWCB MANAGEMENT (DS7) LIMITED
- 2005-08-04 05456472
One Canada Square, Canary Wharf London
Active Corporate (4 parents)
Equity (Company account)
935,543 GBP2024-12-31
Officer
2005-05-19 ~ 2021-07-01
IIF 282 - Director → ME
200
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
- now 05437883
CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED
- 2005-08-04 05437883
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
6,434 GBP2024-01-01 ~ 2024-12-31
Officer
2005-04-28 ~ 2021-07-01
IIF 221 - Director → ME
201
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
- now 05437930
CANARY WHARF (FC3) LIMITED
- 2005-08-04 05437930 05389394
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,188,936 GBP2024-12-31
Officer
2005-04-28 ~ 2021-07-01
IIF 269 - Director → ME
202
CANARY WHARF MANAGEMENT LIMITED
- now 02067510
PRECIS (556) LIMITED - 1987-03-10 00207795, 00281410, 00473089 ... (more)
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
11,000 GBP2024-01-01 ~ 2024-12-31
Officer
1996-02-06 ~ 2021-07-01
IIF 80 - Director → ME
1993-12-09 ~ 1995-12-22
IIF 338 - Director → ME
203
CANARY WHARF NFLA LIMITED
09442320
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-02-16 ~ 2021-07-01
IIF 330 - Director → ME
204
CANARY WHARF NQO GP LIMITED
- now 10489624
CANARY WHARF (RD) LIMITED
- 2017-02-24 10489624
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-21 ~ 2021-07-01
IIF 56 - Director → ME
205
CANARY WHARF NQO HOLDCO LIMITED
- now 10489614
CANARY WHARF (THIRTY) LIMITED
- 2017-02-24 10489614
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-21 ~ 2021-07-01
IIF 45 - Director → ME
206
CANARY WHARF NQO TRUSTEE LIMITED
10649263
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-02 ~ 2021-07-01
IIF 9 - Director → ME
207
CANARY WHARF PROPERTIES (B2) LIMITED
FC036562 FC037086
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2019-08-28 ~ 2021-07-01
IIF 37 - Director → ME
208
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
08719182
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
269,551 GBP2024-12-31
Officer
2013-10-04 ~ 2021-07-01
IIF 554 - Director → ME
209
CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
- now 08305544
CANARY WHARF PROPERTIES (WF9) TWO LIMITED
- 2012-12-14 08305544
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
4,941,029 GBP2024-12-31
Officer
2012-11-23 ~ 2021-07-01
IIF 564 - Director → ME
210
CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
06770168 06468592
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2008-12-10 ~ 2021-07-01
IIF 446 - Director → ME
211
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
06468592 06770168
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
169,987,200 GBP2024-12-31
Officer
2008-01-09 ~ 2021-07-01
IIF 182 - Director → ME
212
CANARY WHARF PROPERTIES (FC2) LIMITED
05389387 05389389, 05437944
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
127,112,368 GBP2024-12-31
Officer
2005-03-11 ~ 2021-07-01
IIF 170 - Director → ME
213
CANARY WHARF PROPERTIES (FC4) LIMITED
05389389 05389387, 05437944
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
78,613,807 GBP2024-12-31
Officer
2005-03-11 ~ 2021-07-01
IIF 263 - Director → ME
214
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
44,309,425 GBP2024-12-31
Officer
2008-01-09 ~ 2021-07-01
IIF 258 - Director → ME
215
CANARY WHARF PROPERTIES (WF9) LIMITED
08302379
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
5,000,002 GBP2024-12-31
Officer
2012-11-21 ~ 2021-07-01
IIF 549 - Director → ME
216
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
- now 09325664
CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
-3,906,951 GBP2024-12-31
Officer
2017-02-13 ~ 2021-07-01
IIF 97 - Director → ME
217
CANARY WHARF RETAIL (DS3) LIMITED
- now 04482337 04521562
HERON QUAYS RETAIL LIMITED
- 2005-05-16 04482337
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
120,800 GBP2024-12-31
Officer
2002-07-10 ~ 2021-07-01
IIF 174 - Director → ME
218
CANARY WHARF RETAIL (FC2) LIMITED
05389395 05389396, 05437954
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-6,010 GBP2024-12-31
Officer
2005-03-11 ~ 2021-07-01
IIF 177 - Director → ME
219
CANARY WHARF RETAIL (FC4) LIMITED
05389396 05389395, 05437954
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
99,145 GBP2024-12-31
Officer
2005-03-11 ~ 2021-07-01
IIF 254 - Director → ME
220
CANARY WHARF RETAIL (RT4) LIMITED
- now 04487558
LONDON CONSTRUCTION SERVICES LIMITED
- 2002-07-22 04487558
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
29,329 GBP2024-12-31
Officer
2002-07-16 ~ 2021-07-01
IIF 441 - Director → ME
221
CANARY WHARF RETAIL FINANCE LIMITED - now
CANARY WHARF INVESTMENTS (RT5) LIMITED
- 2024-09-03 06468603
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
111,564,780 GBP2024-12-31
Officer
2008-01-09 ~ 2021-07-01
IIF 265 - Director → ME
222
CANARY WHARF RETAIL FUNDING LIMITED
08302481
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
55,427,603 GBP2024-12-31
Officer
2012-11-21 ~ 2021-07-01
IIF 548 - Director → ME
223
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
- now 05437954
CANARY WHARF RETAIL (FC6) LIMITED
- 2008-02-11 05437954 05389395, 05389396
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2005-04-28 ~ 2021-07-01
IIF 314 - Director → ME
224
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
97,092 GBP2024-12-31
Officer
2005-04-28 ~ 2021-07-01
IIF 206 - Director → ME
225
CANARY WHARF TELECOMS LIMITED
04278376
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-08-29 ~ 2021-07-01
IIF 405 - Director → ME
226
CANARY WHARF TRUSTEES LIMITED
03425975
C/o One Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1997-08-21 ~ 1999-04-12
IIF 164 - Director → ME
227
CANARY.CO.UK LIMITED
- now 03666582
CANARY WHARF LEASING (B4) LIMITED
- 2000-05-09 03666582
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1998-11-12 ~ 2021-07-01
IIF 129 - Director → ME
228
CW 10 PARK DRIVE LIMITED
- now 09442059
CW WOOD WHARF A3 LIMITED
- 2015-06-15 09442059 09442055
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-02-16 ~ 2021-07-01
IIF 335 - Director → ME
229
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-16 ~ 2021-07-01
IIF 443 - Director → ME
230
CW 8 HARBORD SQUARE LIMITED
- now 11206707
CW WOOD WHARF G7 LIMITED
- 2021-05-16 11206707 05400420, 11206719, 15232409, 15232816... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
9,693,098 GBP2024-12-31
Officer
2018-02-14 ~ 2021-07-01
IIF 466 - Director → ME
231
CW B3 WOOD WHARF LIMITED
12733831
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-10 ~ 2021-07-01
IIF 511 - Director → ME
232
CW DEVELOPMENT CONSULTING LIMITED
11679940
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-15 ~ 2021-07-01
IIF 485 - Director → ME
233
CW DS7F (FINANCE LESSOR) LIMITED
- now 02904179
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED
- 2012-01-04 02904179 02388957
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
59,217 GBP2024-12-31
Officer
2011-12-01 ~ 2021-07-01
IIF 109 - Director → ME
234
CW FINANCE HOLDINGS II LIMITED
04007784
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Officer
2000-05-31 ~ 2021-07-01
IIF 199 - Director → ME
235
CW HOLDCO (B2) LIMITED
11419896
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-18 ~ 2021-07-01
IIF 7 - Director → ME
236
CW INVESTMENTS (B2) LIMITED
- now 05437962
CANARY WHARF INVESTMENTS (B2) LIMITED
- 2013-06-14 05437962 05976954, 07774523, 04370728, BR021646, FC036558... (more)
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-04-28 ~ 2021-07-01
IIF 268 - Director → ME
237
CW LEASING DS7B LIMITED
03441728 03441740
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
133,378 GBP2024-12-31
Officer
1997-09-24 ~ 2021-07-01
IIF 434 - Director → ME
238
CW LEASING DS7F LIMITED
03441740 03441728
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
72,256 GBP2024-12-31
Officer
1997-09-24 ~ 2021-07-01
IIF 284 - Director → ME
239
CW LENDING II LIMITED
- now 03929555
CANARY WHARF LENDING II LIMITED
- 2000-03-31 03929555
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
7,037,372 GBP2024-12-31
Officer
2000-02-16 ~ 2021-07-01
IIF 244 - Director → ME
240
CW ONE PARK DRIVE LIMITED
- now 09442055
CW WOOD WHARF A1 LIMITED
- 2017-03-16 09442055 09442059
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-02-16 ~ 2021-07-01
IIF 329 - Director → ME
241
CW ONE PARK DRIVE RESIDENTIAL LIMITED
10675070
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-03-16 ~ 2021-07-01
IIF 464 - Director → ME
242
CW PROPERTIES (B2) LIMITED
11421934 03441730
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
52,111,671 GBP2024-12-31
Officer
2018-06-19 ~ 2021-07-01
IIF 463 - Director → ME
243
CW PROPERTIES DS7B LIMITED
03441686 03441707
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-653,226 GBP2024-12-31
Officer
1997-09-24 ~ 2021-07-01
IIF 430 - Director → ME
244
CW PROPERTIES DS7F LIMITED
03441707 03441686
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
965,981 GBP2024-12-31
Officer
1997-09-24 ~ 2021-07-01
IIF 424 - Director → ME
245
CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
11072559
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
189,110 GBP2024-12-31
Officer
2017-11-20 ~ 2021-07-01
IIF 483 - Director → ME
246
CW WOOD WHARF B2 LIMITED
11758213 11206545
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-09 ~ 2021-07-01
IIF 8 - Director → ME
247
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2015-02-16 ~ 2021-07-01
IIF 324 - Director → ME
248
CW WOOD WHARF B3 GP LIMITED
09468150
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-03-03 ~ 2021-07-01
IIF 31 - Director → ME
249
CW WOOD WHARF B3 T1 LIMITED
09471640
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2015-03-04 ~ 2021-07-01
IIF 34 - Director → ME
250
CW WOOD WHARF C2 (JERSEY) LIMITED
FC037311 FC037310, FC037314, FC037315 ... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2021-07-01
IIF 5 - Director → ME
251
CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
11206568
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-14 ~ 2021-07-01
IIF 493 - Director → ME
252
CW WOOD WHARF C2 LIMITED
11206545 11758213
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-93,489 GBP2024-12-31
Officer
2018-02-14 ~ 2021-07-01
IIF 482 - Director → ME
253
CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
09462973 11206588
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2015-02-27 ~ 2021-07-01
IIF 498 - Director → ME
254
CW WOOD WHARF D1/D2 GP LIMITED
09468085
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-03-03 ~ 2021-07-01
IIF 33 - Director → ME
255
CW WOOD WHARF D1/D2 T1 LIMITED
09470309
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2015-03-04 ~ 2021-07-01
IIF 32 - Director → ME
256
CW WOOD WHARF D3/4 (JERSEY) LIMITED
FC037312 FC037313, OE000117
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2021-07-01
IIF 3 - Director → ME
257
CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
11206588 09462973
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-14 ~ 2021-07-01
IIF 461 - Director → ME
258
CW WOOD WHARF D3/D4 LIMITED
11206575
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-131,403 GBP2024-12-31
Officer
2018-02-14 ~ 2021-07-01
IIF 467 - Director → ME
259
CW WOOD WHARF E3/4 (JERSEY) LIMITED
FC037313 FC037312, OE000117
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2021-07-01
IIF 66 - Director → ME
260
CW WOOD WHARF F2 LIMITED
09442074
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,295,282 GBP2024-12-31
Officer
2015-02-16 ~ 2021-07-01
IIF 323 - Director → ME
261
CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED - now 13831404, 13831411, 11071989, 11206651, 11206725, 11542869... (more)
CW WOOD WHARF G1/G4 LIMITED
- 2023-10-27 11206646 11206651
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
296,492 GBP2024-12-31
Officer
2018-02-14 ~ 2021-07-01
IIF 474 - Director → ME
262
CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
11206725 13831404, 13831411, 11071989, 11206646, 11206651, 11542869... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-14 ~ 2021-07-01
IIF 479 - Director → ME
263
CW WOOD WHARF G10 LIMITED
11206719 05400420, 11206707, 15232409, 15232816... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-15,573 GBP2024-12-31
Officer
2018-02-14 ~ 2021-07-01
IIF 469 - Director → ME
264
CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED - now 13831404, 13831411, 11071989, 11206646, 11206725, 11542869... (more)
CW WOOD WHARF G5/G6 LIMITED
- 2023-10-27 11206651 11206646
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
390,267 GBP2024-12-31
Officer
2018-02-14 ~ 2021-07-01
IIF 481 - Director → ME
265
CW WOOD WHARF H1 LIMITED
09442115 09442122, 09442243, 10235462
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
131,492 GBP2024-12-31
Officer
2015-02-16 ~ 2021-07-01
IIF 337 - Director → ME
266
CW WOOD WHARF H2 LIMITED
09442243 09442115, 09442122, 10235462
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
64,175 GBP2024-12-31
Officer
2015-02-16 ~ 2021-07-01
IIF 326 - Director → ME
267
CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
11071989 13831404, 13831411, 11206646, 11206651, 11206725, 11542869... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
29,027 GBP2024-12-31
Officer
2017-11-20 ~ 2021-07-01
IIF 494 - Director → ME
268
CW WOOD WHARF H3 LIMITED
10235462 09442115, 09442122, 09442243
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-81,229 GBP2024-12-31
Officer
2016-06-16 ~ 2021-07-01
IIF 81 - Director → ME
269
CW WOOD WHARF H4 LIMITED
09442122 09442115, 09442243, 10235462
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
676,707 GBP2024-12-31
Officer
2015-02-16 ~ 2021-07-01
IIF 333 - Director → ME
270
CW WOOD WHARF J1 (JERSEY) LIMITED
FC037315 FC037310, FC037311, FC037314 ... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2021-07-01
IIF 4 - Director → ME
271
CW WOOD WHARF J1-J3 (JERSEY) LIMITED - now FC037310, FC037311, FC037314 ... (more)
CW WOOD WHARF J3 (JERSEY) LIMITED
- 2021-12-13 FC037316 FC037310, FC037311, FC037314 ... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2021-07-01
IIF 64 - Director → ME
272
CW WOOD WHARF J4 LIMITED
10118484
30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-12 ~ 2021-07-01
IIF 462 - Director → ME
273
CW WOOD WHARF J4/5 (JERSEY) LIMITED - now FC037311, FC037314, FC037315 ... (more)
CW WOOD WHARF C1 (JERSEY) LIMITED
- 2021-12-13 FC037310 FC037311, FC037314, FC037315 ... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2021-07-01
IIF 65 - Director → ME
274
CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
11542869 13831404, 13831411, 11071989, 11206646, 11206651, 11206725... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-30 ~ 2021-07-01
IIF 489 - Director → ME
275
CW WOOD WHARF L1 LIMITED
11206729
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-14 ~ 2021-07-01
IIF 472 - Director → ME
276
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
12905417
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-25 ~ 2021-07-01
IIF 543 - Director → ME
277
CW WOOD WHARF RETAIL CO LIMITED
09641243
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2 GBP2024-12-31
Officer
2015-06-16 ~ 2021-07-01
IIF 451 - Director → ME
278
CWBC FINANCE (BP1) LIMITED
04610767
Canary Wharf Group 30th Floor, 1 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
98,344,037 GBP2024-12-31
Officer
2002-12-06 ~ 2021-07-01
IIF 133 - Director → ME
279
CWBC FINANCE TWO (BP1) LIMITED
08591988
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-07-01 ~ 2021-07-01
IIF 559 - Director → ME
280
CWBC INVESTMENTS (BP1) LIMITED
04610788
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (6 parents)
Equity (Company account)
4,892 GBP2024-12-31
Officer
2002-12-06 ~ 2021-07-01
IIF 103 - Director → ME
281
CWBC LEASING (BP1) LIMITED
04882069
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
89,749 GBP2024-12-31
Officer
2003-08-29 ~ 2021-07-01
IIF 427 - Director → ME
282
CWBC PROPERTIES (BP1) LIMITED
04610749
Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-12-06 ~ 2021-07-01
IIF 134 - Director → ME
283
CWC SPV HCO LIMITED
- now 03123064
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-02-06 ~ 2021-07-01
IIF 127 - Director → ME
284
CWC SPVA LIMITED
- now 03123292
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-02-06 ~ 2021-07-01
IIF 128 - Director → ME
285
CWC SPVC LIMITED
- now 03253119
OYSTERHILL LIMITED
- 1996-11-07 03253119
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-11-04 ~ 2021-07-01
IIF 444 - Director → ME
286
CWC SPVD LIMITED
- now 03302741
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
121,468 GBP2024-12-31
Officer
1997-04-30 ~ 2021-07-01
IIF 216 - Director → ME
287
CWC SPVE LIMITED
- now 03302707 03123343
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
68,471 GBP2024-12-31
Officer
1997-04-30 ~ 2021-07-01
IIF 215 - Director → ME
288
CWCB FINANCE II LIMITED
- now 03605340
CWCB INVESTMENTS (RT2) LIMITED
- 2000-04-13 03605340 03452901
CANARY WHARF (DS2) T1 LIMITED
- 2000-04-10 03605340 03320957, 03321144, 03452908 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-07-22 ~ 2021-07-01
IIF 406 - Director → ME
289
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 02895722, 02895736, 03024878, 03025063... (more)
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
276,765 GBP2024-12-31
Officer
2017-02-13 ~ 2021-07-01
IIF 93 - Director → ME
290
CWCB HOLDINGS LIMITED
- now 03452890
CANARY WHARF HOLDINGS (RT2) LIMITED
- 1999-12-13 03452890
CANARY WHARF HOLDINGS (DS8) LIMITED
- 1998-02-17 03452890 03321061, 03605331, 03719043 ... (more)
CW SECURITY HOLDINGS LIMITED
- 1998-01-27 03452890
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 14 offsprings)
Equity (Company account)
130,777 GBP2024-12-31
Officer
1997-10-15 ~ 2021-07-01
IIF 116 - Director → ME
291
CWCB INVESTMENTS (B1) LIMITED
- now 03452952 03452981
CANARY WHARF (RT2) T2 LIMITED
- 1999-12-13 03452952 03452908
CANARY WHARF (DS8) T2 LIMITED
- 1998-02-18 03452952 03320957, 03321144, 03452908 ... (more)
CW SECURITY T2 LIMITED
- 1998-01-26 03452952 03452908
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
95,476 GBP2024-12-31
Officer
1997-10-15 ~ 2021-07-01
IIF 123 - Director → ME
292
CWCB INVESTMENTS (CAR PARKS) LIMITED
- now 03302682
CANARY WHARF (WESTFERRY CAR PARK) LIMITED
- 2000-04-13 03302682
CWC SPVG LIMITED
- 2000-04-10 03302682
ORCHARDBRIGHT LIMITED - 1997-04-02
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-04-30 ~ 2021-07-01
IIF 188 - Director → ME
293
CWCB INVESTMENTS (DS6) LIMITED
03941686 04218798, 04218839, 04386667, 04525138... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
85,000 GBP2024-12-31
Officer
2000-03-02 ~ 2021-07-01
IIF 274 - Director → ME
294
CWCB INVESTMENTS (DS8) LIMITED
04525138 03941686, 04218798, 04218839, 04386667... (more)
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Officer
2002-09-03 ~ 2021-07-01
IIF 20 - Director → ME
295
CWCB INVESTMENTS (RT2) LIMITED
- now 03452901 03605340
CWCB FINANCE LIMITED
- 2000-04-13 03452901
CANARY WHARF (RT2) LIMITED
- 1999-12-13 03452901
CANARY WHARF (DS8) LIMITED
- 1998-02-18 03452901 03321660, 03605334, 03719075 ... (more)
CW SECURITY LIMITED
- 1998-01-26 03452901
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
8,789,194 GBP2024-12-31
Officer
1997-10-15 ~ 2021-07-01
IIF 122 - Director → ME
296
CWCB INVESTMENTS (WF9) LIMITED
04218741
30th Floor, One Canada Square, Canary Wharf
Active Corporate (6 parents)
Equity (Company account)
7,079 GBP2024-12-31
Officer
2001-05-18 ~ 2021-07-01
IIF 299 - Director → ME
297
CWCB LEASING (DS6) LIMITED
03941692
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-02 ~ 2021-07-01
IIF 168 - Director → ME
298
CWCB LEASING (RT2) LIMITED
- now 03605344
CANARY WHARF (DS2) T2 LIMITED
- 2000-04-10 03605344 03320957, 03321144, 03452908 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
1998-07-22 ~ 2021-07-01
IIF 43 - Director → ME
299
CWCB PROPERTIES (DS6) LIMITED
03941678 04218790, 04218829, 04525110, 05437705... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-02 ~ 2021-07-01
IIF 198 - Director → ME
300
CWCB PROPERTIES (DS7) LIMITED
05437705 03941678, 04218790, 04218829, 04525110... (more)
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
84,173,824 GBP2023-01-01
Officer
2005-04-28 ~ 2021-07-01
IIF 161 - Director → ME
301
CWCB PROPERTIES (DS8) LIMITED
04525110 03941678, 04218790, 04218829, 05437705... (more)
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
440,746 GBP2024-12-31
Officer
2002-09-03 ~ 2021-07-01
IIF 445 - Director → ME
302
CWE SPV HCO LIMITED
- now 03123311
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
32,036,254 GBP2024-12-31
Officer
1996-02-06 ~ 2021-07-01
IIF 217 - Director → ME
303
CWE SPVC LIMITED
- now 03123343 03302707
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
2,184,610 GBP2024-12-31
Officer
1996-02-06 ~ 2021-07-01
IIF 113 - Director → ME
304
CWE SPVF LIMITED
- now 03123299
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
66,116 GBP2024-12-31
Officer
1996-02-06 ~ 2021-07-01
IIF 124 - Director → ME
305
CWE SPVG LIMITED
- now 03123286
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
42,890,101 GBP2024-12-31
Officer
1996-02-06 ~ 2021-07-01
IIF 118 - Director → ME
306
CWE SPVSUPER HCO LIMITED
- now 03123346
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-02-06 ~ 2021-07-01
IIF 131 - Director → ME
307
CWG (WOOD WHARF FOUR) LIMITED
- now 06398012
CANARY WHARF BALLYMORE (ONE) LIMITED
- 2012-02-02 06398012
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
13,835,595 GBP2024-12-31
Officer
2007-10-12 ~ 2021-07-01
IIF 377 - Director → ME
308
CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
- now 06398050 05400465
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED
- 2012-02-02 06398050 05400465
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2007-10-12 ~ 2021-07-01
IIF 370 - Director → ME
309
CWG (WOOD WHARF GENERAL PARTNER) LIMITED
- now 05400465 06398050
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED
- 2012-02-02 05400465 06398050
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
-6,496,434 GBP2024-12-31
Officer
2005-03-21 ~ 2021-07-01
IIF 28 - Director → ME
310
CWG (WOOD WHARF ONE) LIMITED
06397018
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-11 ~ 2021-07-01
IIF 375 - Director → ME
311
CWG (WOOD WHARF THREE) LIMITED
- now 05400447
CANARY WHARF BALLYMORE LIMITED
- 2012-02-02 05400447
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
-23,948,247 GBP2024-12-31
Officer
2005-03-21 ~ 2021-07-01
IIF 17 - Director → ME
312
CWG (WOOD WHARF TWO) LIMITED
- now 07321420
CANARY WHARF (FS GENERAL PARTNER) LIMITED
- 2011-11-24 07321420
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2010-07-21 ~ 2021-07-01
IIF 552 - Director → ME
313
CWG (WOOD WHARF) HOLDINGS LIMITED
05400390
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 26 offsprings)
Equity (Company account)
289,352,638 GBP2024-12-31
Officer
2005-03-21 ~ 2021-07-01
IIF 295 - Director → ME
314
CWG (WOOD WHARF) LIMITED
05400420 11206707, 11206719, 15232409, 15232816... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-03-21 ~ 2021-07-01
IIF 22 - Director → ME
315
CWG (WOOD WHARF) PHASE 2 LIMITED
11197678
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
-60,515 GBP2024-12-31
Officer
2018-02-09 ~ 2021-07-01
IIF 476 - Director → ME
316
CWG (WOOD WHARF) UT GP 1A LIMITED
- now SC428574
CWG (WF9) UT GP ONE LIMITED
- 2013-01-09 SC428574 SL011983
DUNWILCO (1772) LIMITED
- 2012-12-05 SC428574 03202645, 03316660, 03321835 ... (more)
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-05 ~ 2021-07-01
IIF 555 - Director → ME
317
CWG (WOOD WHARF) UT LP 1A LIMITED
- now 08319652
CWG (WF9) UT LP ONE LIMITED
- 2013-01-07 08319652
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,282 GBP2024-12-31
Officer
2012-12-05 ~ 2021-07-01
IIF 46 - Director → ME
318
CWG PROPERTIES (B2) LIMITED
FC036561
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2019-08-28 ~ 2021-07-01
IIF 38 - Director → ME
319
CWG RETAIL PROPERTIES (B2) LIMITED
- now 08317937
CANARY WHARF (WF9) INVESTMENTS LIMITED
- 2013-02-20 08317937 04218750
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
28,746 GBP2023-12-31
Officer
2012-12-04 ~ 2021-07-01
IIF 59 - Director → ME
320
EDYN (WOOD WHARF B2) I LIMITED
FC037157 FC037158, FC037317, OE012156, OE012748... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-03-09 ~ 2021-07-01
IIF 69 - Director → ME
321
EDYN (WOOD WHARF B2) II LIMITED
FC037158 FC037157, FC037317, OE012156, OE012748... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-03-09 ~ 2021-07-01
IIF 67 - Director → ME
322
EDYN (WOOD WHARF B2) III LIMITED
FC037317 FC037157, FC037158, OE012156, OE012748... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-06-22 ~ 2021-07-01
IIF 68 - Director → ME
323
FIRST TOWER GP (1) LIMITED
- now SC132920 SC132921
DUNWILCO (262) LIMITED - 1991-09-27 03202645, 03316660, 03321835 ... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1996-02-06 ~ 2021-07-01
IIF 440 - Director → ME
1994-07-29 ~ 1995-12-22
IIF 343 - Director → ME
324
FIRST TOWER GP (2) LIMITED
- now SC132921 SC132920
DUNWILCO (263) LIMITED - 1991-09-27 03202645, 03316660, 03321835 ... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 344 - Director → ME
1996-02-06 ~ 2021-07-01
IIF 438 - Director → ME
325
FIRST TOWER LP (1) LIMITED
- now SC122077 SC118257, SC118423, SC118426 ... (more)
BESTSET ESTATES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 367 - Director → ME
1996-02-06 ~ 1996-10-10
IIF 172 - Director → ME
326
FIRST TOWER LP (10) LIMITED
- now SC118426 SC118257, SC118423, SC118428 ... (more)
SUNWAVE CLOTHING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10
IIF 241 - Director → ME
1994-07-29 ~ 1995-12-22
IIF 358 - Director → ME
327
FIRST TOWER LP (11) LIMITED
- now SC122181 SC118257, SC118423, SC118426 ... (more)
TOP QUALITY TRAVEL LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10
IIF 306 - Director → ME
1994-07-29 ~ 1995-12-22
IIF 350 - Director → ME
328
FIRST TOWER LP (12) LIMITED
- now SC129378 SC118257, SC118423, SC118426 ... (more)
VIABLE COMPUTERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 351 - Director → ME
1996-02-06 ~ 1996-10-10
IIF 232 - Director → ME
329
FIRST TOWER LP (2) LIMITED
- now SC125164 SC118257, SC118423, SC118426 ... (more)
BROADSTONE ENGINEERING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 364 - Director → ME
1996-02-06 ~ 1996-10-10
IIF 157 - Director → ME
330
FIRST TOWER LP (3) LIMITED
- now SC129388 SC118257, SC118423, SC118426 ... (more)
CLIP PROPERTY LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10
IIF 197 - Director → ME
1994-07-29 ~ 1995-12-22
IIF 342 - Director → ME
331
FIRST TOWER LP (4) LIMITED
- now SC118423 SC118257, SC118426, SC118428 ... (more)
DOVECOTE MOTORS LIMITED - 1991-09-27
C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10
IIF 255 - Director → ME
1994-07-29 ~ 1995-12-22
IIF 346 - Director → ME
332
FIRST TOWER LP (5) LIMITED
- now SC127062 SC118257, SC118423, SC118426 ... (more)
GOLDLANE TRANSPORT LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10
IIF 319 - Director → ME
1994-07-29 ~ 1995-12-22
IIF 339 - Director → ME
333
FIRST TOWER LP (6) LIMITED
- now SC127489 SC118257, SC118423, SC118426 ... (more)
GOLDROUTE LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 348 - Director → ME
1996-02-06 ~ 1996-10-10
IIF 184 - Director → ME
334
FIRST TOWER LP (7) LIMITED
- now SC127807 SC118257, SC118423, SC118426 ... (more)
HORIZON CARRIERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10
IIF 316 - Director → ME
1994-07-29 ~ 1995-12-22
IIF 369 - Director → ME
335
FIRST TOWER LP (8) LIMITED
- now SC118257 SC118423, SC118426, SC118428 ... (more)
OPENDOOR PROPERTIES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10
IIF 251 - Director → ME
1994-07-29 ~ 1995-12-22
IIF 361 - Director → ME
336
FIRST TOWER LP (9) LIMITED
- now SC118428 SC118257, SC118423, SC118426 ... (more)
PASGACH LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 352 - Director → ME
1996-02-06 ~ 1996-10-10
IIF 208 - Director → ME
337
FIRST TOWER T1 LIMITED
- now 02550906 02558070
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (3 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
1994-07-29 ~ 1995-12-22
IIF 360 - Director → ME
1996-02-06 ~ 2021-07-01
IIF 121 - Director → ME
338
FIRST TOWER T2 LIMITED
- now 02558070 02550906
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (3 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
1994-07-29 ~ 1995-12-22
IIF 353 - Director → ME
1996-02-06 ~ 2021-07-01
IIF 276 - Director → ME
339
FOURTEEN NINETY TWO LIMITED - now
CWCB INVESTMENTS (B4) LIMITED
- 2005-09-29 03452981 03452952
CANARY WHARF LEASING (RT2 ) LIMITED
- 1999-12-13 03452981
CANARY WHARF LEASING (DS8) LIMITED
- 1998-02-17 03452981
CW SECURITY SPV LIMITED
- 1998-01-27 03452981
28 Minster Road 28 Minster Road, London, England
Active Corporate (2 parents)
Equity (Company account)
77 GBP2024-06-30
Officer
1997-10-15 ~ 2005-09-23
IIF 228 - Director → ME
340
GORT LIMITED - now
CANARY WHARF (LITTLE BRITAIN) LIMITED
- 2005-04-13 04639472
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-01-16 ~ 2005-03-16
IIF 273 - Director → ME
341
GUIDECOURT MANAGEMENT LIMITED
05604989
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2012-03-09 ~ 2021-07-01
IIF 125 - Director → ME
342
HAZELWAY LIMITED
02444670
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 359 - Director → ME
343
HERON QUAYS (HQ 1) LIMITED
04293673 03541218, 04290532, 04290556, 04290559, 04290560... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-25 ~ 2021-07-01
IIF 390 - Director → ME
344
HERON QUAYS (HQ 1) T1 LIMITED
04290561 04290515, 04290516, 04290517 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-25 ~ 2021-07-01
IIF 162 - Director → ME
345
HERON QUAYS (HQ 1) T2 LIMITED
04290537 04290515, 04290516, 04290517 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-25 ~ 2021-07-01
IIF 414 - Director → ME
346
HERON QUAYS (HQ 2) LIMITED
04290532 03541218, 04290556, 04290559, 04290560, 04293673... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2021-07-01
IIF 47 - Director → ME
347
HERON QUAYS (HQ 2) T1 LIMITED
04290562 04290515, 04290516, 04290517 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2021-07-01
IIF 439 - Director → ME
348
HERON QUAYS (HQ 2) T2 LIMITED
04290529 04290515, 04290516, 04290517 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2021-07-01
IIF 393 - Director → ME
349
HERON QUAYS (HQ 3) LIMITED
04290556 03541218, 04290532, 04290559, 04290560, 04293673... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2021-07-01
IIF 442 - Director → ME
350
HERON QUAYS (HQ 3) T1 LIMITED
04290524 04290515, 04290516, 04290517 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2021-07-01
IIF 410 - Director → ME
351
HERON QUAYS (HQ 3) T2 LIMITED
04290523 04290515, 04290516, 04290517 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2021-07-01
IIF 448 - Director → ME
352
HERON QUAYS (HQ 5) LIMITED
04290560 03541218, 04290532, 04290556, 04290559, 04293673... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2001-09-24 ~ 2021-07-01
IIF 399 - Director → ME
353
HERON QUAYS (HQ4) INVESTMENTS LIMITED
07496742
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
26,773 GBP2024-12-31
Officer
2011-01-18 ~ 2021-07-01
IIF 132 - Director → ME
354
HERON QUAYS (HQ4) PROPERTIES LIMITED
07496743
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2014-10-23
IIF 115 - Director → ME
355
HERON QUAYS (RT3) LIMITED
04525120
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2021-07-01
IIF 387 - Director → ME
356
HERON QUAYS (RT3) T1 LIMITED
04525109 04525130
30th Floor, 1 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2021-07-01
IIF 388 - Director → ME
357
HERON QUAYS (RT3) T2 LIMITED
04525130 04525109
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2021-07-01
IIF 257 - Director → ME
358
HERON QUAYS HOLDINGS (HQ 1) LIMITED
04292532 04292540, 04292543, 04292545, 04292549... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2021-07-01
IIF 420 - Director → ME
359
HERON QUAYS HOLDINGS (HQ 2) LIMITED
04292540 04292532, 04292543, 04292545, 04292549... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2021-07-01
IIF 42 - Director → ME
360
HERON QUAYS HOLDINGS (HQ 3) LIMITED
04292543 04292532, 04292540, 04292545, 04292549... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2021-07-01
IIF 401 - Director → ME
361
HERON QUAYS HOLDINGS (HQ 4) LIMITED
04292545 04292532, 04292540, 04292543, 04292549... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-63 GBP2024-12-31
Officer
2001-09-24 ~ 2021-07-01
IIF 428 - Director → ME
362
HERON QUAYS HOLDINGS (HQ 5) LIMITED
04292549 04292532, 04292540, 04292543, 04292545... (more)
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-09-24 ~ 2021-07-01
IIF 421 - Director → ME
363
HERON QUAYS HOLDINGS (RT3) LIMITED
04525287
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2021-07-01
IIF 176 - Director → ME
364
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
106,993,873 GBP2024-12-31
Officer
2005-04-28 ~ 2021-07-01
IIF 285 - Director → ME
365
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 (6 parents)
Equity (Company account)
7,401 GBP2024-12-31
Officer
1996-02-06 ~ 2021-07-01
IIF 230 - Director → ME
1994-07-29 ~ 1995-12-22
IIF 355 - Director → ME
366
HERON QUAYS WEST (1) T1 LIMITED
09100549 06384176, 09091936, 09100571
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-24 ~ 2021-07-01
IIF 547 - Director → ME
367
HERON QUAYS WEST (1) T2 LIMITED
09100571 06384176, 09091936, 09100549
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-24 ~ 2021-07-01
IIF 544 - Director → ME
368
HERON QUAYS WEST (PAVILION) LIMITED
- now 09192729
CANARY WHARF (SUTHERLAND) LIMITED
- 2016-06-25 09192729
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-17,204,167 GBP2024-12-31
Officer
2014-08-29 ~ 2021-07-01
IIF 562 - Director → ME
369
HERON QUAYS WEST (T1) LIMITED
06384176 09091936, 09100549, 09100571
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-09-27 ~ 2021-07-01
IIF 426 - Director → ME
370
HERON QUAYS WEST GP (FOUR) LIMITED
09100436
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
23,967 GBP2024-01-01 ~ 2024-12-31
Officer
2014-06-24 ~ 2021-07-01
IIF 545 - Director → ME
371
HERON QUAYS WEST GP (ONE) LIMITED
- now SC326358
DUNWILCO (1482) LIMITED
- 2007-09-21 SC326358 03202645, 03316660, 03321835 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2007-09-21 ~ 2021-07-01
IIF 211 - Director → ME
372
HERON QUAYS WEST GP (THREE) LIMITED
06384164
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-09-27 ~ 2021-07-01
IIF 396 - Director → ME
373
HERON QUAYS WEST GP (TWO) LIMITED
- now SC326359
DUNWILCO (1484) LIMITED
- 2007-09-21 SC326359 03202645, 03316660, 03321835 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2007-09-21 ~ 2021-07-01
IIF 310 - Director → ME
374
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
09896098
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
84,378 GBP2024-12-31
Officer
2015-12-01 ~ 2021-07-01
IIF 72 - Director → ME
375
HERON QUAYS WEST LP (ONE) LIMITED
- now 04290519
CANARY WHARF (DS4) T1 LIMITED
- 2007-09-21 04290519 03320957, 03321144, 03452908 ... (more)
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,109,916 GBP2024-12-31
Officer
2001-09-24 ~ 2021-07-01
IIF 389 - Director → ME
376
HERON QUAYS WEST LP (TWO) LIMITED
- now 04290511
CANARY WHARF (DS4) T2 LIMITED
- 2007-09-21 04290511 03320957, 03321144, 03452908 ... (more)
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
277,320 GBP2024-12-31
Officer
2001-09-24 ~ 2021-07-01
IIF 394 - Director → ME
377
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
09895511
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
378,550 GBP2024-12-31
Officer
2015-12-01 ~ 2021-07-01
IIF 73 - Director → ME
378
HERON QUAYS WEST PROPERTIES LIMITED
- now 04521414
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED
- 2002-10-17 04521414 04521564
30th Floor, One Canada Square, London
Dissolved Corporate (4 parents)
Officer
2002-08-29 ~ 2021-07-01
IIF 413 - Director → ME
379
HERON QUAYS WEST T2 LIMITED
09091936 06384176, 09100549, 09100571
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-18 ~ 2021-07-01
IIF 546 - Director → ME
380
HIBERNIA (2005) LIMITED - now
CANARY WHARF (ALDERSGATE) LIMITED
- 2005-04-08 04521564
HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED
- 2002-10-17 04521564 04521414
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2002-08-29 ~ 2005-03-16
IIF 296 - Director → ME
381
HIGHPLAN LIMITED
05866500
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2011-03-09 ~ 2021-07-01
IIF 566 - Director → ME
382
HQCB INVESTMENTS LIMITED
04353135
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-01-15 ~ 2021-07-01
IIF 224 - Director → ME
383
HQCB PROPERTIES (HQ1) LIMITED
- now 04290533 04290522, 04290525, 04290530, 04525202, 04525215, 04525220... (more)
HERON QUAYS LEASING (HQ 1) LIMITED
- 2002-01-29 04290533 04290522, 04290525, 04290528, 04290530... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
402,508 GBP2024-12-31
Officer
2001-09-25 ~ 2021-07-01
IIF 398 - Director → ME
384
HQCB PROPERTIES (HQ2) LIMITED
- now 04290530 04290522, 04290525, 04290533, 04525202, 04525215, 04525220... (more)
HERON QUAYS LEASING (HQ 2) LIMITED
- 2002-01-29 04290530 04290522, 04290525, 04290528, 04290533... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2001-09-24 ~ 2021-07-01
IIF 423 - Director → ME
385
HQCB PROPERTIES (HQ3) LIMITED
04525220 04290522, 04290525, 04290530, 04290533, 04525202, 04525215... (more)
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
2,328,852 GBP2024-12-31
Officer
2002-09-03 ~ 2021-07-01
IIF 191 - Director → ME
386
HQCB PROPERTIES (HQ4 (2)) LIMITED
04525215 04290522, 04290525, 04290530, 04290533, 04525202, 04525220... (more)
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-09-03 ~ 2021-07-01
IIF 187 - Director → ME
387
HQCB PROPERTIES (HQ5 (2)) LIMITED
04525202 04290522, 04290525, 04290530, 04290533, 04525215, 04525220... (more)
30th Floor, One Canada Square, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-09-03 ~ 2021-07-01
IIF 181 - Director → ME
388
HQCB PROPERTIES (RT3) LIMITED
04525113
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
688,759 GBP2024-12-31
Officer
2002-09-03 ~ 2021-07-01
IIF 212 - Director → ME
389
INDURAL HOLDINGS LIMITED
00556213
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-10-01 ~ 2021-07-01
IIF 61 - Director → ME
390
INTERNATIONAL FINANCIAL SERVICES LONDON
- now 02013925
BRITISH INVISIBLES - 2001-02-01
BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ 2010-06-24
IIF 151 - Director → ME
391
INVEST IN THAMES GATEWAY LONDON LIMITED
04322297
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2004-10-26 ~ 2012-04-25
IIF 204 - Director → ME
392
JOLLYGATE LIMITED
05701528
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2012-03-09 ~ 2021-07-01
IIF 325 - Director → ME
393
JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312213 SC312225, SL005917
DUNWILCO (1387) LIMITED
- 2006-11-22 SC312213 03202645, 03316660, 03321835 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 149 - Director → ME
394
JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312225 SC312213, SL005917
DUNWILCO (1388) LIMITED
- 2006-11-22 SC312225 03202645, 03316660, 03321835 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
573,326 GBP2024-12-31
Officer
2006-11-22 ~ 2021-07-01
IIF 140 - Director → ME
395
L39 LIMITED
09619526
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-02 ~ 2021-07-01
IIF 452 - Director → ME
396
LEVEL39 LIMITED
08302391
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
-41,459,083 GBP2024-12-31
Officer
2012-11-21 ~ 2021-07-01
IIF 551 - Director → ME
397
LONDON & PARTNERS INTERNATIONAL - now
THINK LONDON
- 2011-04-13 02895103
LONDON FIRST CENTRE
- 2004-11-17 02895103
169 (london & Partners) Union Street, London, England
Active Corporate (3 parents)
Officer
1998-09-14 ~ 2007-10-25
IIF 100 - Director → ME
398
NASH COURT RETAIL LIMITED
04184435
30th Floor, One Canada Square, Canary Wharf
Active Corporate (4 parents)
Equity (Company account)
435,233 GBP2024-12-31
Officer
2001-03-21 ~ 2021-07-01
IIF 195 - Director → ME
399
NEWFOUNDLAND HOLDCO LIMITED - now
VERTUS NFL PROPERTIES LIMITED
- 2025-02-18 09462240
8 Sackville Street, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-02-27 ~ 2021-07-01
IIF 501 - Director → ME
400
NEWFOUNDLAND PLACE LIMITED - now
VERTUS NEWFOUNDLAND PLACE LIMITED
- 2025-02-18 12229350
VERTUS NFL RENTCO LIMITED
- 2019-10-03 12229350
8 Sackville Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2019-09-26 ~ 2021-07-01
IIF 460 - Director → ME
401
NEWFOUNDLAND PROPCO LIMITED - now
VERTUS NFL LIMITED
- 2025-02-18 09463336
8 Sackville Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2021-07-01
IIF 500 - Director → ME
402
NORQUIL LIMITED
- now 04050460
CITRUSBROOK LIMITED
- 2000-10-03 04050460
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
2,230,042 GBP2024-12-31
Officer
2000-09-22 ~ 2021-07-01
IIF 449 - Director → ME
403
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
- now SC312208 SC312209, SL005913
DUNWILCO (1379) LIMITED
- 2006-11-22 SC312208 03202645, 03316660, 03321835 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-22 ~ 2021-07-01
IIF 146 - Director → ME
404
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
- now SC312209 SC312208, SL005913
DUNWILCO (1380) LIMITED
- 2006-11-22 SC312209 03202645, 03316660, 03321835 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
575,360 GBP2024-12-31
Officer
2006-11-22 ~ 2021-07-01
IIF 144 - Director → ME
405
OXFORD PHILHARMONIC ORCHESTRA TRUST
- now 03608496 09191945
THE OXFORD PHILOMUSICA TRUST - 2015-09-11
2 The Old Estate Yard, High Street, East Hendred, Wantage, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-07-19 ~ 2024-12-27
IIF 98 - Director → ME
406
SEVEN WESTFERRY CIRCUS (NO.2) LIMITED
- now 02732121
METHODTASK LIMITED - 1993-11-01
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 341 - Director → ME
407
SEVEN WESTFERRY CIRCUS LIMITED
- now 02732071
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1996-02-06 ~ 2021-07-01
IIF 395 - Director → ME
1994-07-29 ~ 1995-12-22
IIF 362 - Director → ME
408
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-12 ~ 2021-07-01
IIF 459 - Director → ME
409
SOUTH QUAY MANAGEMENT LIMITED
- now 01848094
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED
- 2001-12-11 01848094
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2001-11-30 ~ 2021-07-01
IIF 219 - Director → ME
410
SOUTH QUAY PROPERTIES LIMITED
- now 02830131
ALNERY NO. 1303 LIMITED - 1993-09-17 01437197, 01437199, 01438185 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1,199,700 GBP2024-12-31
Officer
1996-02-06 ~ 2021-07-01
IIF 167 - Director → ME
1994-07-29 ~ 1995-12-22
IIF 347 - Director → ME
411
SOUTHBANK PLACE ENERGY COMPANY LIMITED
11493307
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
541,422 GBP2024-12-31
Officer
2018-08-15 ~ 2021-07-01
IIF 88 - Director → ME
412
SOUTHBANK PLACE MANAGEMENT LIMITED
08735302
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1,883,266 GBP2024-12-31
Officer
2013-10-16 ~ 2021-07-01
IIF 473 - Director → ME
413
TEACH FIRST
04478840
6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (12 parents)
Officer
2002-07-15 ~ 2009-09-10
IIF 99 - Director → ME
414
THE BRITISH MUSEUM FRIENDS
04133346
The British Museum, Great Russell Street, London
Active Corporate (22 parents)
Officer
2012-12-11 ~ 2015-06-30
IIF 62 - Director → ME
415
VERTUS 10 GEORGE STREET LIMITED
- now 12229329
VERTUS E1/2 RENTCO LIMITED
- 2019-10-03 12229329
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,112,877 GBP2024-12-31
Officer
2019-09-26 ~ 2021-07-01
IIF 453 - Director → ME
416
VERTUS 10 GEORGE STREET STAFFCO LIMITED
12437605
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
9,984 GBP2024-12-31
Officer
2020-02-03 ~ 2021-07-01
IIF 465 - Director → ME
417
VERTUS 8 WATER STREET LIMITED
- now 12229319
VERTUS A2 RENTCO LIMITED
- 2019-10-03 12229319
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,927,760 GBP2024-12-31
Officer
2019-09-26 ~ 2021-07-01
IIF 455 - Director → ME
418
VERTUS 8 WATER STREET STAFFCO LIMITED
12437593
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,903 GBP2024-12-31
Officer
2020-02-03 ~ 2021-07-01
IIF 470 - Director → ME
419
VERTUS A2 DEVELOPMENT COMPANY LIMITED
09441796
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
745,828 GBP2024-12-31
Officer
2015-02-16 ~ 2021-07-01
IIF 331 - Director → ME
420
VERTUS A2 HOLDINGS LIMITED
10672229
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-15 ~ 2021-07-01
IIF 487 - Director → ME
421
VERTUS A2 LIMITED
09463315
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
33,855,058 GBP2024-12-31
Officer
2015-02-27 ~ 2021-07-01
IIF 503 - Director → ME
422
VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
09441785
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,059,318 GBP2024-12-31
Officer
2015-02-16 ~ 2021-07-01
IIF 336 - Director → ME
423
VERTUS E1/2 HOLDINGS LIMITED
10672420
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-15 ~ 2021-07-01
IIF 468 - Director → ME
424
VERTUS E1/2 LIMITED
09463332 14233288
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
71,965,302 GBP2024-12-31
Officer
2015-02-27 ~ 2021-07-01
IIF 502 - Director → ME
425
VERTUS G3 DEVELOPMENT COMPANY LIMITED
09442322
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
412,279 GBP2024-12-31
Officer
2015-02-16 ~ 2021-07-01
IIF 321 - Director → ME
426
VERTUS G3 LIMITED
09463277
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,918,687 GBP2024-12-31
Officer
2015-02-27 ~ 2021-07-01
IIF 499 - Director → ME
427
VERTUS NFL DEVELOPMENT COMPANY LIMITED
09441803
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,184,120 GBP2024-12-31
Officer
2015-02-16 ~ 2021-07-01
IIF 332 - Director → ME
428
VERTUS RESIDENTIAL MANAGEMENT LIMITED
10070609
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-13 ~ 2021-07-01
IIF 83 - Director → ME
429
VERTUS RESIDENTIAL PLC
09320873
30th Floor, One Canada Square, Canary Wharf, London, London
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-13 ~ 2021-07-01
IIF 91 - Director → ME
430
VERTUS WW PROPERTIES LIMITED
09462652
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2015-02-27 ~ 2021-07-01
IIF 504 - Director → ME
431
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 2 offsprings)
Officer
2005-03-18 ~ 2021-07-01
IIF 16 - Director → ME
432
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
06378694 06378700
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2007-09-21 ~ 2021-07-01
IIF 409 - Director → ME
433
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
06378700 06378694
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-09-21 ~ 2021-07-01
IIF 436 - Director → ME
434
WOOD WHARF A2 GP LIMITED
10664460
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2017-03-10 ~ 2021-07-01
IIF 477 - Director → ME
435
WOOD WHARF B2 GP LIMITED
12229332
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-09-26 ~ 2021-07-01
IIF 456 - Director → ME
436
WOOD WHARF E1/2 GP LIMITED
10664615
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-03-10 ~ 2021-07-01
IIF 480 - Director → ME
437
WOOD WHARF ESTATE MANAGEMENT LIMITED
09442291
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,229,494 GBP2024-12-31
Officer
2015-02-16 ~ 2021-07-01
IIF 327 - Director → ME
438
WOOD WHARF FINANCE COMPANY LIMITED
09442247
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-14,948,192 GBP2024-12-31
Officer
2015-02-16 ~ 2021-07-01
IIF 334 - Director → ME
439
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
- now 09442294 09941405
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
- 2015-03-12 09442294 09941405
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,974,873 GBP2024-12-31
Officer
2015-02-16 ~ 2021-07-01
IIF 322 - Director → ME
440
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
09941405 09442294
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,436,965 GBP2024-12-31
Officer
2016-01-07 ~ 2021-07-01
IIF 539 - Director → ME
441
WOOD WHARF MANAGEMENT COMPANY LIMITED
- now 01660938
COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
9,091 GBP2024-12-31
Officer
2012-01-18 ~ 2021-07-01
IIF 560 - Director → ME
442
WOOD WHARF PROPERTY HOLDINGS LIMITED
05616851
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
-12,994,813 GBP2024-12-31
Officer
2006-02-06 ~ 2021-07-01
IIF 6 - Director → ME
443
WOOD WHARF RETAIL LIMITED - now
CW WATER SQUARE LIMITED
- 2024-09-03 11031705
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,496,326 GBP2024-12-31
Officer
2017-10-25 ~ 2021-07-01
IIF 518 - Director → ME

Iacobescu, George, Sir

Iacobescu, George, Sir

Iacobescu, George, Sir

Iacobescu, George, Sir

Iacobescu, George, Sir

Iacobescu, George, Sir

Iacobescu, George, Sir

Iacobescu, George, Sir

Iacobescu, George, Sir

Iacobescu, George, Sir

Iacobescu, George, Sir

Iacobescu, Sir George

Iacobescu, George, Sir

Sir George Iacobescu, George, Sir

Sir George Sir George Iacobescu

BLAXMILL (TWO) LIMITED

C W INVESTMENTS (PHASE I) LIMITED

CANARY CANNON LIMITED

CANARY WHARF ESTATE LIMITED

CANARY CANNON LIMITED

CANARY SOLUTIONS LIMITED

CANARY WHARF (B4) T2 LIMITED

CANARY SOLUTIONS LIMITED

CANARY WHARF (B4) T2 LIMITED

CANARY WHARF (DS4) LIMITED

CANARY WHARF (ROC)

SPARKYDRIFT LIMITED

CANARY WHARF (ST. BRIDE'S) LIMITED

CANARY WHARF CONTRACTORS (HQ INFRASTRUCTURE) LIMITED

CANARY WHARF CONTRACTORS (HQ1) LIMITED

CANARY WHARF CONTRACTORS (HQ2) LIMITED

CANARY WHARF CONTRACTORS (HQ3) LIMITED

CANARY WHARF CONTRACTORS (HQ4) LIMITED

CANARY WHARF CONTRACTORS (HQ5) LIMITED

CANARY WHARF CONTRACTORS (RT3) LIMITED

CANARY WHARF EUSTON GP HOLDINGS LIMITED

CANARY WHARF EUSTON LP LIMITED

CANARY WHARF FINANCE III LIMITED

CANARY WHARF FINANCE III PLC

CANARY WHARF FINANCE LIMITED

CANARY WHARF FINANCE PLC

EXTONCOVE PLC

CANARY WHARF FUNDING (ONE) LIMITED

CW PROPERTIES (DS4) LIMITED

CANARY WHARF SPV LIMITED

CANARY WHARF GROSVENOR PLACE LIMITED

CANARY WHARF HOLDINGS (DS4) LIMITED

CANARY WHARF HOLDINGS EUSTON LIMITED

CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED

CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED

CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED

CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED

CANARY WHARF INVESTMENTS (DS1) LIMITED

CANARY WHARF INVESTMENTS (DS4) LIMITED

CANARY WHARF INVESTMENTS (DS5) LIMITED

CANARY WHARF INVESTMENTS (FC3) LIMITED

CANARY WHARF INVESTMENTS (WF9) LIMITED

CANARY WHARF LEASING (BP1) LIMITED

CANARY WHARF LEASING (DS5) LIMITED

CANARY WHARF LEASING (DS6) LIMITED

CANARY WHARF PROPERTIES (B1) LIMITED

CANARY WHARF PROPERTIES (FC6) LIMITED

CANARY WHARF RETAIL (B2) LIMITED

CANARY WHARF RETAIL (DS4) LIMITED

CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED

CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED

CW (DRAPERS GARDENS) FINANCING LIMITED

CANARY WHARF HOLDCO (DS4) LIMITED

CW DEPOSITOR B2 LIMITED

CW DEPOSITOR DS7B LIMITED

CW DEPOSITOR DS7F LIMITED

CW DEPOSITOR FC3 LIMITED

CW LEASING B2 LIMITED

CW LEASING FC3 LIMITED

CW LENDING LIMITED

CANARY WHARF BORROWER LIMITED

SABLEFROST LIMITED

CW PROPERTIES B2 LIMITED

CW PROPERTIES FC3 LIMITED

CW RIVERSIDE INVESTMENTS (UK) LIMITED