WORTHINGTON, Rebecca Jane

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Worthington, Rebecca Jane
British born in October 1971
Resident in England
Registered addresses and corresponding companies
- 16, Grosvenor Street, London, W1K 4QF, United Kingdom
  IIF 1 IIF 2 IIF 3
- 16, Grovesnor Street, London, W1K 4QF, United Kingdom
  IIF 4
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 5 IIF 6
Worthington, Rebecca Jane
British accountant born in October 1971
Resident in England
Registered addresses and corresponding companies
- 16 Grosvenor Street, London, W1K 4QF
  IIF 7
- Countryside House, The Drive, Brentwood, Essex, CM13 3AT
  IIF 8 IIF 9 IIF 10
- Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT
  IIF 11
- Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
  IIF 12 IIF 13 IIF 14
- 16, Grosvenor Street, London, W1K 4QF, United Kingdom
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19
- The Old Cottage 97 High Street, Wargrave, Berkshire, RG10 8DD
  IIF 20
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 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 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
Worthington, Rebecca Jane
British accountant and company directo born in October 1971
Resident in England
Registered addresses and corresponding companies
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 95 IIF 96
Worthington, Rebecca Jane
British accuontant born in October 1971
Resident in England
Registered addresses and corresponding companies
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 97
Worthington, Rebecca Jane
British ceo born in October 1971
Resident in England
Registered addresses and corresponding companies
- The Old Cottage, 97 High Street, Wargrave, Reading, RG10 8DD, United Kingdom
  IIF 98
Worthington, Rebecca Jane
British chartered accountant born in October 1971
Resident in England
Registered addresses and corresponding companies
- 16 Grosvenor Street, London, W1K 4QF
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103 IIF 104 IIF 105
- Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England
  IIF 106
- 16, Grosvenor Street, London, W1K 4FQ, United Kingdom
  IIF 107 IIF 108 IIF 109 (more)
  IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
- 16, Grosvenor Street, London, W1K 4QF, England
  IIF 115 IIF 116
- 16, Grosvenor Street, London, W1K 4QF, United Kingdom
  IIF 117 IIF 118 IIF 119 (more)
  IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128
- 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
  IIF 129
- 142 Northolt Road, Harrow, Middlesex, HA2 0EE
  IIF 130
- The Old Cottage, 97 High Street, Wargrave, Reading, Berkshire, RG10 8DD
  IIF 131 IIF 132
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 133 IIF 134 IIF 135 (more)
  IIF 136 IIF 137 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 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155
Worthington, Rebecca Jane
British chartered accountnt born in October 1971
Resident in England
Registered addresses and corresponding companies
- 16, Grosvenor Street, London, W1K 4QF, United Kingdom
  IIF 156
Worthington, Rebecca Jane
British chatered accountant born in October 1971
Resident in England
Registered addresses and corresponding companies
- 16 Grosvenor Street, London, W1K 4QF
  IIF 157
Worthington, Rebecca Jane
British chief financial officer born in October 1971
Resident in England
Registered addresses and corresponding companies
- Countryside House, The Drive, Brentwood, Essex, CM13 3AT, United Kingdom
  IIF 158
- 7th, Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
  IIF 159
Worthington, Rebecca Jane
British company director born in October 1971
Resident in England
Registered addresses and corresponding companies
- Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
  IIF 160
- 16, Grosvenor Street, London, W1K 4QF, United Kingdom
  IIF 161 IIF 162
- York House, 45 Seymour Street, London, W1H 7LX
  IIF 163
- Unit 2, City Limits, Danehill, Reading, Berkshire, RG6 4UP, England
  IIF 164
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 165 IIF 166 IIF 167 (more)
  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
Worthington, Rebecca Jane
British director born in October 1971
Resident in England
Registered addresses and corresponding companies
- 7th, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
  IIF 208 IIF 209
- 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
  IIF 210 IIF 211 IIF 212 (more)
  IIF 213 IIF 214 IIF 215 IIF 216
- 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
  IIF 217 IIF 218 IIF 219 (more)
  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
- 7th Floor, Cottons Centre, London, SE1 2QG, United Kingdom
  IIF 257
- The Old Cottage, 97 High Street, Wargrave, Reading, Berkshire, RG10 8DD
  IIF 258 IIF 259
- Unit 2, City Limits, Danehill, Lower Earley, Reading, RG6 4UP, England
  IIF 260
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 261 IIF 262 IIF 263 (more)
  IIF 264 IIF 265 IIF 266 IIF 267
Worthington, Rebecca Jane
British finance director born in October 1971
Resident in England
Registered addresses and corresponding companies
- 16 Grosvenor Street, London, W1K 4QF
  IIF 268
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 269
Worthington, Rebecca Jane
British solicitor born in October 1971
Resident in England
Registered addresses and corresponding companies
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 270
Worthington, Rebecca Jane
British accountant born in August 1971
Resident in England
Registered addresses and corresponding companies
- Countryside House, The Drive, Brentwood, Essex, CM13 3AT
  IIF 271
Worthington, Rebecca Jane
born in October 1971
Resident in England
Registered addresses and corresponding companies
- Unit 2, City Limits, Danehill, Lower Earley, Reading, RG6 4UP, England
  IIF 272
Worthington, Rebecca Jane
British born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Canada Square, London, E14 5AB
  IIF 273 IIF 274 IIF 275 (more)
  IIF 276 IIF 277 IIF 278
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 279 IIF 280 IIF 281 (more)
  IIF 282
- 30th Floor One Canada Square, London, E14 5AB
  IIF 283
- Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
  IIF 284
- One Canada Square Canary Wharf, London, E14 5AB
  IIF 285
- One Canada Square, London, E14 5AB
  IIF 286 IIF 287 IIF 288
- 30th Floor, One Canada Square, Canary Wharf, E14 5AB
  IIF 289
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 290 IIF 291 IIF 292 (more)
  IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 304
- Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 305
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 306 IIF 307 IIF 308 (more)
  IIF 309 IIF 310 IIF 311 IIF 312 IIF 313
- 30th Floor, One Canada Square, Canary Wharf London, E14 5AB
  IIF 314 IIF 315
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
  IIF 316 IIF 317 IIF 318 (more)
  IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327
- 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 328 IIF 329 IIF 330 (more)
  IIF 331 IIF 332 IIF 333
- 1, Canada Square, London, E14 5AB
  IIF 334 IIF 335
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 336
- 30th Floor Canary Wharf Group, One Canada Square, London, E14 5AB
  IIF 337
- 30th Floor Canary Wharf Group, One Canada Square, London, E14 5AB, United Kingdom
  IIF 338
- 30th Floor, One Canada Sqaure, London, E14 5AB
  IIF 339
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
  IIF 340 IIF 341 IIF 342 (more)
  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 IIF 370 IIF 371 IIF 372 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 IIF 386 IIF 387 IIF 388
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
  IIF 389
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 390 IIF 391 IIF 392 (more)
  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 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465
- 30th Floor, One Canada Square, Canary Wharf, London, London, E14 5AB
  IIF 466
- 30th Floor, One Canada Square, Canay Wharf, London, E14 5AB, United Kingdom
  IIF 467
- 30th Floor, One Canada Square, London, E14 5AB
  IIF 468 IIF 469 IIF 470 (more)
  IIF 471 IIF 472
- A/cs Payable - 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 473
- Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 474
- Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 475
- One Canada Square, Canada Wharf, London, E14 5AB
  IIF 476
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 477 IIF 478 IIF 479 (more)
  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 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 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
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 535 IIF 536 IIF 537 (more)
  IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583
- One Canada Square, Canary Wharf, London, England And Wales, E14 5AB, United Kingdom
  IIF 584
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 585 IIF 586 IIF 587 (more)
  IIF 588 IIF 589 IIF 590
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 591
Worthington, Rebecca Jane
British chartered accountant born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Canada Square, London, E14 5AB
  IIF 592 IIF 593 IIF 594
- One Canada Square, Canary Wharf London, E14 5AB
  IIF 595
- 30th Floor, One Canada Square, Canary Wharf, E14 5AB
  IIF 596
- 30th Floor, One Canada Square, Canary Wharf, London , E14 5AB
  IIF 597
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 598
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 599 IIF 600 IIF 601
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
  IIF 602 IIF 603 IIF 604 (more)
  IIF 605 IIF 606 IIF 607
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
  IIF 608 IIF 609
- 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 610 IIF 611 IIF 612 (more)
  IIF 613 IIF 614
- 30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 615 IIF 616 IIF 617
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 618
- 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 619
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 620 IIF 621 IIF 622 (more)
  IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 637 IIF 638 IIF 639 (more)
  IIF 640 IIF 641
- 30th Floor, One Canada Square, London, E14 5AB
  IIF 642 IIF 643 IIF 644 (more)
  IIF 645 IIF 646 IIF 647 IIF 648 IIF 649
- C/o One Canada Square, Canary Wharf, London, E14 5AB
  IIF 650 IIF 651
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 652 IIF 653 IIF 654 (more)
  IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 673
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 674 IIF 675 IIF 676 (more)
  IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700 IIF 701 IIF 702 IIF 703
Worthington, Rebecca Jane
British company director born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
  IIF 704
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, Scotland
  IIF 705 IIF 706
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
  IIF 707
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
  IIF 708 IIF 709
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
  IIF 710 IIF 711 IIF 712 (more)
  IIF 713 IIF 714 IIF 715
- 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
  IIF 716
- One, Canada Square, Canary Wharf, London, E14 5AB
  IIF 717 IIF 718 IIF 719
Worthington, Rebecca Jane
British
Registered addresses and corresponding companies
- 97, High Street, Wargrave, Berkshire, RG10 8DD, United Kingdom
  IIF 720
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 721 IIF 722 IIF 723 (more)
  IIF 724 IIF 725 IIF 726 IIF 727 IIF 728 IIF 729 IIF 730 IIF 731 IIF 732 IIF 733 IIF 734 IIF 735 IIF 736 IIF 737 IIF 738 IIF 739 IIF 740 IIF 741 IIF 742 IIF 743 IIF 744 IIF 745 IIF 746 IIF 747 IIF 748 IIF 749 IIF 750 IIF 751 IIF 752 IIF 753 IIF 754 IIF 755 IIF 756 IIF 757 IIF 758 IIF 759 IIF 760
Worthington, Rebecca Jane
British accountant
Registered addresses and corresponding companies
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 761 IIF 762 IIF 763 (more)
  IIF 764 IIF 765 IIF 766 IIF 767 IIF 768 IIF 769 IIF 770 IIF 771 IIF 772 IIF 773 IIF 774 IIF 775 IIF 776 IIF 777 IIF 778 IIF 779 IIF 780 IIF 781 IIF 782
Worthington, Rebecca Jane
British chartered accountant
Registered addresses and corresponding companies
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 783 IIF 784 IIF 785 (more)
  IIF 786 IIF 787 IIF 788 IIF 789
Worthington, Rebecca Jane
British company director
Registered addresses and corresponding companies
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 790
Worthington, Mrs Rebecca Jane
British director born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 791 IIF 792 IIF 793
Winslett, Nicola Jane
born in October 1971
Resident in England Uk
Registered addresses and corresponding companies
- 34 School Lane, Brereton, Sandbach, CW11 1RN
  IIF 794
- 30, Greek Street, Stockport, Cheshire, SK3 8AD, United Kingdom
  IIF 795

Offspring entities and appointments 706

1
10 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312223 SC312216... (more)
DUNWILCO (1389) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 317 - Director → ME
2
10 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312220 SC312226... (more)
DUNWILCO (1390) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 325 - Director → ME
3
10 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312216 SC312226... (more)
DUNWILCO (1391) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 327 - Director → ME
4
10 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312226 SC312229... (more)
DUNWILCO (1392) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 316 - Director → ME
5
20 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312228 SC312214... (more)
DUNWILCO (1393) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 323 - Director → ME
6
20 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312214 SC312229... (more)
DUNWILCO (1394) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 324 - Director → ME
7
20 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312227 SC312228... (more)
DUNWILCO (1395) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 322 - Director → ME
8
20 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312229 SC312226... (more)
DUNWILCO (1396) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 326 - Director → ME
9
ADMIRALS WAY INVESTMENTS LIMITED
10492227
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 494 - Director → ME
10
AGA RANGEMASTER GROUP LIMITED - now
AGA RANGEMASTER GROUP PLC
- 2016-03-21 00354715 00807828
AGA FOODSERVICE GROUP PLC - 2008-05-12
GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
Active Corporate (44 parents, 50 offsprings)
Officer
2013-07-01 ~ 2015-09-23
IIF 160 - Director → ME
11
ALBION PROPERTIES COLCHESTER LIMITED
- now 03015052
214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 34 - Director → ME
1999-10-27 ~ 2002-07-23
IIF 735 - Secretary → ME
12
ALBION PROPERTIES NORWICH LIMITED
- now 03044687
216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 57 - Director → ME
1999-10-27 ~ 2002-07-23
IIF 749 - Secretary → ME
13
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517
217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 26 - Director → ME
1999-10-27 ~ 2002-07-23
IIF 737 - Secretary → ME
14
ARCADE HOLLOWAY LIMITED
09496495
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 237 - Director → ME
15
ARMORIC HOLDINGS LIMITED
04218869
30th Floor, One Canada Sqaure, London
Active Corporate (18 parents, 3 offsprings)
Officer
2021-05-06 ~ now
IIF 339 - Director → ME
16
ARMORIC INVESTMENTS LIMITED
04218720
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 682 - Director → ME
17
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
05241044
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-09-24 ~ 2009-04-03
IIF 86 - Director → ME
18
ARROW VALLEY MANAGEMENT COMPANY LIMITED
- now 03954394
QUINTAIN (NO.9) LIMITED
- 2004-05-26 03954394 03954413... (more)
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2001-05-22 ~ 2012-10-31
IIF 81 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 761 - Secretary → ME
19
AVERY VILLAGE MANAGEMENT LIMITED
- now 03760739
PRISTMOOR PROPERTY MANAGEMENT LIMITED - 1999-06-11
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2002-01-11 ~ 2004-07-30
IIF 150 - Director → ME
20
BANNERCLOSE LIMITED
03958475
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ now
IIF 351 - Director → ME
21
BASEPRAISE LIMITED
04222793
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-08-31 ~ 2012-10-31
IIF 269 - Director → ME
22
BQL (GALLIONS) LIMITED
- now 06277930
DUNWILCO (1477) LIMITED - 2007-10-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-08-01 ~ 2012-10-31
IIF 103 - Director → ME
23
BQL (MIDDLESBROUGH) LIMITED - now
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED
- 2013-11-07 05937063
DUNWILCO (1360) LIMITED
- 2006-11-17 05937063 05618494... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-11-17 ~ 2012-10-31
IIF 33 - Director → ME
24
BQL (WEST MOLESEY) LTD
- now 06123110
QUINTAIN (NO. 51) LIMITED
- 2007-11-30 06123110 14234922... (more)
QUINTAIN (REGENT SHAREHOLDER GP) LIMITED
- 2007-09-27 06123110
SHELFCO (NO.3389) LIMITED - 2007-04-05
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-12-22 ~ 2012-10-31
IIF 268 - Director → ME
2007-04-23 ~ 2007-11-20
IIF 143 - Director → ME
25
BQL BRIGHTON LIMITED
- now 05618498
DUNWILCO (1299) LIMITED - 2006-01-25
180 Great Portland Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-08-01 ~ 2012-10-31
IIF 102 - Director → ME
26
BQL LIMITED - now
BIOREGIONAL QUINTAIN LIMITED
- 2014-10-13 05438018
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2005-06-06 ~ 2012-10-31
IIF 45 - Director → ME
27
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920
York House, 45 Seymour Street, London
Active Corporate (60 parents, 36 offsprings)
Officer
2018-01-01 ~ 2020-12-31
IIF 163 - Director → ME
28
BRITISH PROPERTY FEDERATION
- now 00778293 00916059... (more)
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2012-09-04 ~ 2017-07-11
IIF 98 - Director → ME
29
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312211 SC312210, SL005915... (more)
DUNWILCO (1383) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 320 - Director → ME
30
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312210 SC312211, SL005915... (more)
DUNWILCO (1384) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 606 - Director → ME
31
CABOT PLACE (RT2) LIMITED
03719122
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 625 - Director → ME
32
CABOT PLACE HOLDINGS LIMITED
- now 03302749
CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 6 offsprings)
Officer
2021-05-06 ~ 2025-05-28
IIF 636 - Director → ME
33
CABOT PLACE LIMITED
- now 02548110
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (31 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 624 - Director → ME
34
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312206 SC312212... (more)
DUNWILCO (1381) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 604 - Director → ME
35
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312212 SC312206... (more)
DUNWILCO (1382) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 607 - Director → ME
36
CANADA PLACE LIMITED
- now 03666325
CANARY WHARF (B4) T1 LIMITED - 2000-05-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 622 - Director → ME
37
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
- now SC312207 SC312215... (more)
DUNWILCO (1385) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 318 - Director → ME
38
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
- now SC312215 SL005916... (more)
DUNWILCO (1386) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 688 - Director → ME
39
CANADA SQUARE (PAVILION) LIMITED
- now 06413202
CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, London
Active Corporate (20 parents)
Officer
2021-04-27 ~ 2025-03-05
IIF 593 - Director → ME
40
CANARY WHARF (B4) LIMITED
03666185 03442708... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-03-05
IIF 657 - Director → ME
41
CANARY WHARF (B5) LIMITED
03442708 03666185... (more)
One Canada Square, Canada Wharf, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2021-05-06 ~ 2025-07-10
IIF 476 - Director → ME
42
CANARY WHARF (B5) T1 LIMITED
03442705 03666325... (more)
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 651 - Director → ME
43
CANARY WHARF (B5) T2 LIMITED
03442710 03442705... (more)
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 650 - Director → ME
44
CANARY WHARF (BP1) LIMITED
04066322 05601364... (more)
1 Canada Square, London
Active Corporate (17 parents, 2 offsprings)
Officer
2021-05-06 ~ now
IIF 277 - Director → ME
45
CANARY WHARF (BP1) T1 LIMITED
04370722 07724200... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 302 - Director → ME
46
CANARY WHARF (BP1) T2 LIMITED
04370718 05976936... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 290 - Director → ME
47
CANARY WHARF (BP2) LIMITED
04347695 04066322... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2021-05-06 ~ 2025-04-17
IIF 281 - Director → ME
48
CANARY WHARF (BP2) T1 LIMITED
05976899 05976936... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2021-05-06 ~ dissolved
IIF 674 - Director → ME
49
CANARY WHARF (BP2) T2 LIMITED
05976936 07724215... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2021-05-06 ~ dissolved
IIF 676 - Director → ME
50
CANARY WHARF (BP3) LIMITED
05601364 04066322... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 525 - Director → ME
51
CANARY WHARF (BP4) LIMITED
05601402 05601364... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 4 offsprings)
Officer
2021-05-06 ~ now
IIF 486 - Director → ME
52
CANARY WHARF (BP4) T1 LIMITED
07724200 04370722... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-10 ~ now
IIF 356 - Director → ME
53
CANARY WHARF (BP4) T2 LIMITED
07724215 05976936... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-10 ~ now
IIF 361 - Director → ME
54
CANARY WHARF (CAR PARKS) LIMITED
03682170
One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2021-05-06 ~ now
IIF 531 - Director → ME
55
CANARY WHARF (CS PARK PAVILION) LIMITED
09843279
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 673 - Director → ME
56
CANARY WHARF (DRAPERS GARDENS) LIMITED
06199029
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 690 - Director → ME
57
CANARY WHARF (DS1) LIMITED
03757749 04075124... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 610 - Director → ME
58
CANARY WHARF (DS1) T1 LIMITED
04218685 03605340... (more)
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 683 - Director → ME
59
CANARY WHARF (DS1) T2 LIMITED
04218857 04093506... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 686 - Director → ME
60
CANARY WHARF (DS2) LIMITED
03605334 04075124... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-03-05
IIF 611 - Director → ME
61
CANARY WHARF (DS3 EAST) LIMITED
05942607 05942617, 05942639... (more)
One Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 287 - Director → ME
62
CANARY WHARF (DS3 WEST) LIMITED
05942631
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 478 - Director → ME
63
CANARY WHARF (DS3) LIMITED
04075124 03757749... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 533 - Director → ME
64
CANARY WHARF (DS5) LIMITED
03719075 03757749... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 680 - Director → ME
65
CANARY WHARF (DS5) T1 LIMITED
04093509 03605340... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 695 - Director → ME
66
CANARY WHARF (DS5) T2 LIMITED
04093506 04218857... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 703 - Director → ME
67
CANARY WHARF (DS6) LIMITED
- now 03321660 03757749... (more)
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2021-05-06 ~ 2025-04-17
IIF 331 - Director → ME
68
CANARY WHARF (DS6) T1 LIMITED
- now 03321144 03605340... (more)
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2021-05-06 ~ now
IIF 328 - Director → ME
69
CANARY WHARF (DS6) T2 LIMITED
- now 03320957 04218857... (more)
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2021-05-06 ~ now
IIF 333 - Director → ME
70
CANARY WHARF (DS8) LIMITED
03954236 03452901... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2021-05-06 ~ 2025-04-17
IIF 479 - Director → ME
71
CANARY WHARF (DS8) T1 LIMITED
04525182 03452908... (more)
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 471 - Director → ME
72
CANARY WHARF (DS8) T2 LIMITED
04525173 03452952... (more)
30th Floor One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 283 - Director → ME
73
CANARY WHARF (EARL'S COURT) LIMITED
12044849
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 599 - Director → ME
74
CANARY WHARF (FC2) LIMITED
- now 05389394 05437930
CANARY WHARF (FC4) LIMITED - 2005-04-25
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 598 - Director → ME
75
CANARY WHARF (FC2) OFFICE LIMITED
15251335
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-01 ~ now
IIF 566 - Director → ME
76
CANARY WHARF (FINANCE LESSOR) LIMITED
11735189
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 413 - Director → ME
77
CANARY WHARF (FORMER PROJECTS) LIMITED
- now 10992594
CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 77 offsprings)
Officer
2021-05-06 ~ now
IIF 443 - Director → ME
78
CANARY WHARF (FS BORROWER) LIMITED
09872463
One Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2021-05-21 ~ dissolved
IIF 693 - Director → ME
79
CANARY WHARF (FS HOLDCO) LIMITED
09872457
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2021-07-01 ~ dissolved
IIF 692 - Director → ME
80
CANARY WHARF (FS INVEST) LIMITED
07321412
One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-05-21 ~ 2024-11-22
IIF 668 - Director → ME
81
CANARY WHARF (FS TWO) LIMITED
07321433
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2021-07-01 ~ dissolved
IIF 687 - Director → ME
82
CANARY WHARF (FSGP) LIMITED
07321399
One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2021-05-21 ~ 2025-07-10
IIF 502 - Director → ME
83
CANARY WHARF (FSLP) LIMITED
07321368
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2021-05-21 ~ 2025-07-10
IIF 654 - Director → ME
84
CANARY WHARF (HQ5) JERSEY LP LIMITED
FC043219 OE000154
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2026-04-07 ~ now
IIF 312 - Director → ME
85
CANARY WHARF (NORTH QUAY) LIMITED
- now 06516372
CANARY WHARF (NOTRH QUAY) LIMITED - 2008-02-27
1 Canada Square, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ now
IIF 335 - Director → ME
86
CANARY WHARF (PARK PLACE) LIMITED
16807737
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-24 ~ now
IIF 546 - Director → ME
87
CANARY WHARF (PB) JERSEY LIMITED
FC043154
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2026-03-11 ~ now
IIF 309 - Director → ME
88
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
06516410
1 Canada Square, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ now
IIF 334 - Director → ME
89
CANARY WHARF (WF9) LIMITED
03682208
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 660 - Director → ME
90
CANARY WHARF (WF9) T1 LIMITED
04218760 04218772
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 691 - Director → ME
91
CANARY WHARF (WF9) T2 LIMITED
04218772 04218760
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 701 - Director → ME
92
CANARY WHARF 1BS FINANCE LIMITED
FC037084
47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2021-05-06 ~ now
IIF 418 - Director → ME
93
CANARY WHARF 1BS LENDING LIMITED
FC037085
47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2021-05-06 ~ now
IIF 437 - Director → ME
94
CANARY WHARF 1BS PROPERTIES LIMITED
FC037086 FC036562
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 408 - Director → ME
95
CANARY WHARF A2 SPV1 LIMITED
10660495 10663223, 10660607, 10660483... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-17 ~ now
IIF 412 - Director → ME
96
CANARY WHARF A2 SPV2 LIMITED
10663223 10660495, 10660483, 10660607... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-17 ~ now
IIF 455 - Director → ME
97
CANARY WHARF B2 SPV1 LIMITED
12229343 12229375
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-01 ~ now
IIF 310 - Director → ME
98
CANARY WHARF B2 SPV2 LIMITED
12229375 12229343
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 306 - Director → ME
99
CANARY WHARF CENTRAL LIMITED
- now 10487037
CANARY WHARF (CHR) LIMITED - 2017-08-11
A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 14 offsprings)
Officer
2021-05-06 ~ now
IIF 473 - Director → ME
100
CANARY WHARF COMMUNITIES LIMITED
08986040
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 501 - Director → ME
101
CANARY WHARF COMMUNITIES TWO LIMITED
13432878
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-06-01 ~ 2024-11-22
IIF 638 - Director → ME
102
CANARY WHARF CONTRACTORS (10BS) LIMITED
09782663 09782660
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 579 - Director → ME
103
CANARY WHARF CONTRACTORS (1BS) LIMITED
09782660 09782663
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 577 - Director → ME
104
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
11069526
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 420 - Director → ME
105
CANARY WHARF CONTRACTORS (B4) LIMITED
03511556 03442704... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 484 - Director → ME
106
CANARY WHARF CONTRACTORS (B5) LIMITED
03442704 03511556... (more)
One Canada Square, Canada Wharf, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ dissolved
IIF 685 - Director → ME
107
CANARY WHARF CONTRACTORS (BP1) LIMITED
04066332 05601406... (more)
1 Canada Square, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 594 - Director → ME
108
CANARY WHARF CONTRACTORS (BP2) LIMITED
04347713 05601406... (more)
One Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 285 - Director → ME
109
CANARY WHARF CONTRACTORS (BP3) LIMITED
05601366 05601406... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 520 - Director → ME
110
CANARY WHARF CONTRACTORS (BP4) LIMITED
05601406 03511556... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 515 - Director → ME
111
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 659 - Director → ME
112
CANARY WHARF CONTRACTORS (DS1) LIMITED
03757745 03605337... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 612 - Director → ME
113
CANARY WHARF CONTRACTORS (DS2) LIMITED
03605337 04075126... (more)
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 613 - Director → ME
114
CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
05942617 05942639, 05942607... (more)
One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 286 - Director → ME
115
CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
05942639 05942617, 05942607... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 499 - Director → ME
116
CANARY WHARF CONTRACTORS (DS3) LIMITED
04075126 03605337... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 517 - Director → ME
117
CANARY WHARF CONTRACTORS (DS4) LIMITED
04042130 04075126... (more)
One Canada Square, London
Dissolved Corporate (16 parents)
Officer
2021-05-06 ~ dissolved
IIF 681 - Director → ME
118
CANARY WHARF CONTRACTORS (DS5) LIMITED
03719105 04075126... (more)
One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 669 - Director → ME
119
CANARY WHARF CONTRACTORS (DS6) LIMITED
- now 03194822 04075126... (more)
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 332 - Director → ME
120
CANARY WHARF CONTRACTORS (DS8) LIMITED
03954242 04075126... (more)
1 Canada Square, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 592 - Director → ME
121
CANARY WHARF CONTRACTORS (RT2) LIMITED
03510961 04140230
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ dissolved
IIF 677 - Director → ME
122
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379
One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2021-05-06 ~ dissolved
IIF 700 - Director → ME
123
CANARY WHARF CONTRACTORS LIMITED
- now 02352250
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (32 parents)
Officer
2021-05-06 ~ now
IIF 509 - Director → ME
124
CANARY WHARF DEVELOPMENTS LIMITED
06199021 07698566, 08500776, 02127410... (more)
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 42 offsprings)
Officer
2021-05-06 ~ now
IIF 489 - Director → ME
125
CANARY WHARF E1/2 SPV1 LIMITED
10660607 10660483, 10660495, 10663223... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-17 ~ now
IIF 424 - Director → ME
126
CANARY WHARF E1/2 SPV2 LIMITED
10660483 10660607, 10663223, 10660495... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-17 ~ now
IIF 438 - Director → ME
127
CANARY WHARF ENERGY COMPANY LIMITED
12395303
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-05-06 ~ now
IIF 401 - Director → ME
128
CANARY WHARF ESTATE LIMITED
- now 03114622 02067511
CANARY WHARF GROUP PLC - 2001-12-04
CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (29 parents, 7 offsprings)
Officer
2021-05-06 ~ now
IIF 305 - Director → ME
129
CANARY WHARF FACILITIES MANAGEMENT LIMITED
- now 04687755
CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 597 - Director → ME
130
CANARY WHARF FINANCE (B2) LIMITED
- now 08319657
CWG (WF9) UT LP TWO LIMITED - 2013-02-26
30th Floor, One Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 359 - Director → ME
131
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ now
IIF 522 - Director → ME
132
CANARY WHARF FINANCE HOLDINGS LIMITED
03929240
1 Canada Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2021-05-06 ~ now
IIF 278 - Director → ME
133
CANARY WHARF FINANCE II PLC
03929593 05909641, 05909641... (more)
1 Canada Square, London
Active Corporate (24 parents)
Officer
2021-04-28 ~ now
IIF 275 - Director → ME
134
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
BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2021-05-06 ~ now
IIF 480 - Director → ME
135
CANARY WHARF FINANCING LIMITED
- now 08500788
CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 516 - Director → ME
136
CANARY WHARF FUNDING (FC2/FC4) LIMITED
05389382
30th Floor, One Canada Square, London
Active Corporate (17 parents, 7 offsprings)
Officer
2021-05-06 ~ 2025-07-10
IIF 649 - Director → ME
137
CANARY WHARF GROUP PLC
- now 04191122 03114622
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, London
Active Corporate (52 parents, 6 offsprings)
Officer
2021-04-27 ~ now
IIF 511 - Director → ME
138
CANARY WHARF HOLDINGS (B2) LIMITED
- now 08657861 04347709... (more)
CWH (B2) LIMITED - 2013-08-30
30th Floor One Canada Square, Canary Wharf, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 389 - Director → ME
139
CANARY WHARF HOLDINGS (B4) LIMITED
03666935 05601373... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-03-05
IIF 656 - Director → ME
140
CANARY WHARF HOLDINGS (B5) LIMITED
03442716 03666935... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-10-01
IIF 564 - Director → ME
141
CANARY WHARF HOLDINGS (BP1) LIMITED
04066771 05601373... (more)
1 Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 274 - Director → ME
142
CANARY WHARF HOLDINGS (BP2) LIMITED
04347709 05601363... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 279 - Director → ME
143
CANARY WHARF HOLDINGS (BP3) LIMITED
05601363 04347709... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 514 - Director → ME
144
CANARY WHARF HOLDINGS (BP4) LIMITED
05601373 04066771... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 496 - Director → ME
145
CANARY WHARF HOLDINGS (DS1) LIMITED
03759376 03957445... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2024-11-22
IIF 655 - Director → ME
146
CANARY WHARF HOLDINGS (DS2) LIMITED
03605331 03957445... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-03-05
IIF 614 - Director → ME
147
CANARY WHARF HOLDINGS (DS3) LIMITED
04075639 03957445... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2021-05-06 ~ 2025-04-17
IIF 497 - Director → ME
148
CANARY WHARF HOLDINGS (DS5) LIMITED
03719043 03957445... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-05-06 ~ 2024-11-22
IIF 679 - Director → ME
149
CANARY WHARF HOLDINGS (DS6) LIMITED
- now 03321061 03957445... (more)
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 329 - Director → ME
150
CANARY WHARF HOLDINGS (DS8) LIMITED
03957445 03452890... (more)
1 Canada Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 276 - Director → ME
151
CANARY WHARF HOLDINGS (FC2) LIMITED
05389385 05389391
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 300 - Director → ME
152
CANARY WHARF HOLDINGS (FC4) LIMITED
05389391 05389385
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 296 - Director → ME
153
CANARY WHARF HOLDINGS (JERSEY HQ5) LIMITED
FC043218
47 Esplanade, St.helier, Jersey
Active Corporate (5 parents)
Officer
2026-04-07 ~ now
IIF 311 - Director → ME
154
CANARY WHARF HOLDINGS (PB) LIMITED
- now 08500776
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
One Canada Square, Canary Wharf, London
Active Corporate (23 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 523 - Director → ME
155
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184
One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-05-06 ~ 2024-11-22
IIF 672 - Director → ME
156
CANARY WHARF HOLDINGS LIMITED
- now 02798284
ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, London
Active Corporate (25 parents, 44 offsprings)
Officer
2021-05-06 ~ now
IIF 534 - Director → ME
157
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
04370808 06002177
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 345 - Director → ME
158
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
06002177 04370808
One Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-10-01
IIF 288 - Director → ME
159
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
04525295 04292561, 04218878, 04218887... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-10-01
IIF 336 - Director → ME
160
CANARY WHARF INVESTMENTS (B2) LIMITED
FC036558 05437962... (more)
47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 414 - Director → ME
161
CANARY WHARF INVESTMENTS (BP1) LIMITED
04370728 05976954... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 301 - Director → ME
162
CANARY WHARF INVESTMENTS (BP2) LIMITED
05976954 BR021646... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 519 - Director → ME
163
CANARY WHARF INVESTMENTS (BP4) LIMITED
- now 07774523 05976954... (more)
CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (13 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 382 - Director → ME
164
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-10-01
IIF 498 - Director → ME
165
CANARY WHARF INVESTMENTS (DS8) LIMITED
04525147 04218832, 04290513, 04093501... (more)
30th Floor, One Canada Square, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 644 - Director → ME
166
CANARY WHARF INVESTMENTS (FC2) LIMITED
05389384 05389386, 05437941... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 468 - Director → ME
167
CANARY WHARF INVESTMENTS (FC4) LIMITED
05389386 05389384, 05437941... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 298 - Director → ME
168
CANARY WHARF INVESTMENTS (FOUR) LIMITED
- now 02388957
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23
One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
2021-05-06 ~ now
IIF 518 - Director → ME
169
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
06516280
1 Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2021-05-06 ~ now
IIF 330 - Director → ME
170
CANARY WHARF INVESTMENTS (THREE)
- now 02455786
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 670 - Director → ME
171
CANARY WHARF INVESTMENTS (TWO) LIMITED
- now 02863616
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-07-10
IIF 696 - Director → ME
172
CANARY WHARF INVESTMENTS LIMITED
- now 02127410
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, London
Active Corporate (33 parents, 110 offsprings)
Officer
2021-05-06 ~ now
IIF 521 - Director → ME
173
CANARY WHARF LEASING (FC4) LIMITED
- now 00722624 FC020750
CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
2021-05-06 ~ now
IIF 493 - Director → ME
174
CANARY WHARF LEASING (FC4) NO.2 LIMITED
- now 05289935 04985549
RBSFP (1) LIMITED - 2005-04-13
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
2021-05-06 ~ now
IIF 490 - Director → ME
175
CANARY WHARF LIMITED
- now 01971312
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
One Canada Square, Canary Wharf, London
Active Corporate (38 parents, 6 offsprings)
Officer
2021-05-06 ~ now
IIF 527 - Director → ME
176
CANARY WHARF MANAGEMENT (B1/B2) LIMITED
- now 05437920
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 504 - Director → ME
177
CANARY WHARF MANAGEMENT (DS7) LIMITED
- now 05456472
CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
One Canada Square, Canary Wharf London
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 595 - Director → ME
178
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
- now 05437883
CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-07-10
IIF 666 - Director → ME
179
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
- now 05437930
CANARY WHARF (FC3) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 652 - Director → ME
180
CANARY WHARF MANAGEMENT LIMITED
- now 02067510
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (39 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 591 - Director → ME
181
CANARY WHARF NFLA LIMITED
09442320
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2021-05-06 ~ now
IIF 547 - Director → ME
182
CANARY WHARF NQO GP LIMITED
- now 10489624
CANARY WHARF (RD) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 575 - Director → ME
183
CANARY WHARF NQO HOLDCO LIMITED
- now 10489614
CANARY WHARF (THIRTY) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-10-01
IIF 581 - Director → ME
184
CANARY WHARF NQO TRUSTEE LIMITED
10649263
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 589 - Director → ME
185
CANARY WHARF PROPERTIES (B2) LIMITED
FC036562 FC037086
47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 461 - Director → ME
186
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
08719182
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 507 - Director → ME
187
CANARY WHARF PROPERTIES (BP4) LIMITED
13689837
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-19 ~ 2025-03-05
IIF 637 - Director → ME
2025-11-24 ~ now
IIF 436 - Director → ME
188
CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
- now 08305544
CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Officer
2025-11-27 ~ now
IIF 526 - Director → ME
2021-05-06 ~ 2025-07-10
IIF 667 - Director → ME
189
CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
06770168 06468592
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 665 - Director → ME
190
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
06468592 06770168
One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 661 - Director → ME
191
CANARY WHARF PROPERTIES (FC2) LIMITED
05389387 05389389, 05437944... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 294 - Director → ME
192
CANARY WHARF PROPERTIES (FC4) LIMITED
05389389 05389387, 05437944... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 297 - Director → ME
193
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 491 - Director → ME
194
CANARY WHARF PROPERTIES (WF9) LIMITED
08302379
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 508 - Director → ME
195
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
- now 09325664
CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 492 - Director → ME
196
CANARY WHARF RETAIL (DS3) LIMITED
- now 04482337 04521562
HERON QUAYS RETAIL LIMITED - 2005-05-16
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 616 - Director → ME
197
CANARY WHARF RETAIL (FC2) LIMITED
05389395 05389396, 05437954... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 293 - Director → ME
198
CANARY WHARF RETAIL (FC4) LIMITED
05389396 05437954, 05389395... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 299 - Director → ME
199
CANARY WHARF RETAIL (RT4) LIMITED
- now 04487558
LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 617 - Director → ME
200
CANARY WHARF RETAIL 2 LIMITED
15857137 13591921
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-24 ~ now
IIF 551 - Director → ME
201
CANARY WHARF RETAIL FINANCE LIMITED
- now 06468603
CANARY WHARF INVESTMENTS (RT5) LIMITED
- 2024-09-03 06468603
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 4 offsprings)
Officer
2021-05-06 ~ now
IIF 530 - Director → ME
202
CANARY WHARF RETAIL FUNDING LIMITED
08302481
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 506 - Director → ME
203
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
- now 05437954
CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 658 - Director → ME
204
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 485 - Director → ME
205
CANARY WHARF RETAIL LIMITED
13591921 15857137
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-08-30 ~ now
IIF 399 - Director → ME
206
CANARY WHARF TELECOMS LIMITED
04278376
30th Floor, 1 Canada Square, London
Active Corporate (20 parents)
Officer
2021-05-06 ~ now
IIF 280 - Director → ME
207
CANARY.CO.UK LIMITED
- now 03666582
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 627 - Director → ME
208
CASCADE EVENTS LIMITED
04300141
Quarry Bank Farm, Epwell, Banbury, England
Active Corporate (10 parents, 1 offspring)
Officer
2001-10-05 ~ 2008-04-04
IIF 790 - Secretary → ME
209
CENTURY SQUARE OPERATING COMPANY LIMITED
- now 09648681
MREF III RADFORD OPERATIONS LIMITED - 2017-09-30
7th Floor Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (12 parents)
Officer
2019-10-14 ~ dissolved
IIF 213 - Director → ME
210
CHANTRY COURT WESTBURY LTD - now
QUERCUS (WESTBURY) LIMITED
- 2014-06-20 05241139
QUINTAIN (WESTBURY) LIMITED
- 2004-09-29 05241139
Chantry Court, Chantry Lane, Westbury, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-09-24 ~ 2012-10-31
IIF 97 - Director → ME
211
CHANTRY COURT WESTBURY NO. 2 LTD - now
CHANTRY COURT WESTBURY LIMITED
- 2014-06-20 07721951 05241139
QUERCUS (WESTBURY) NO.1 LIMITED
- 2012-03-30 07721951
Chantry Court, Chantry Lane, Westbury, England
Active Corporate (16 parents)
Officer
2011-07-28 ~ 2012-10-31
IIF 4 - Director → ME
212
CHESTERFIELD (NEATHOUSE) LIMITED
- now 03797058
IBIS (502) LIMITED - 1999-07-12
43-45 Portman Square, London
Dissolved Corporate (28 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 88 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 725 - Secretary → ME
213
CHESTERFIELD (NO.29) LIMITED
03954123 03953968... (more)
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 80 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 768 - Secretary → ME
214
CHESTERFIELD (NO.30) LIMITED
03954129 03954251... (more)
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 25 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 772 - Secretary → ME
215
CHESTERFIELD (NO.40) LIMITED
03954251 03954129... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 31 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 762 - Secretary → ME
216
CHESTERFIELD (NO.41) LIMITED
03954257 03954251... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 154 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 770 - Secretary → ME
217
CHESTERFIELD (NO.6) LIMITED
03953915 03953967... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 27 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 777 - Secretary → ME
218
CHESTERFIELD (NO.7) LIMITED
03953937 03953967... (more)
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 91 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 776 - Secretary → ME
219
CHESTERFIELD (NO.9) LIMITED
03953968 03953915... (more)
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 73 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 771 - Secretary → ME
220
CHESTERFIELD INVESTMENTS (NO.1) LIMITED
- now 03797015 03797043
IBIS (496) LIMITED - 1999-07-09
43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 53 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 740 - Secretary → ME
221
CHESTERFIELD INVESTMENTS (NO.5) LIMITED
- now 03797043 03797015
IBIS (500) LIMITED - 1999-07-08
180 Great Portland Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 54 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 731 - Secretary → ME
222
CHESTERFIELD PROPERTIES LIMITED
00400725
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2001-08-22 ~ 2002-11-25
IIF 77 - Director → ME
1999-08-05 ~ 2002-07-23
IIF 784 - Secretary → ME
223
CHESTERGROVE LIMITED
00657753
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 38 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 742 - Secretary → ME
224
CLARKE HOUSE LIMITED
- now 03593877
922ND SHELF TRADING COMPANY LIMITED - 1998-10-09
16 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2001-08-22 ~ dissolved
IIF 5 - Director → ME
2000-05-30 ~ 2002-10-01
IIF 745 - Secretary → ME
225
CLE RESIDENTIAL LIMITED
03212354
43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 69 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 748 - Secretary → ME
226
COLUMBIA CENTRE (HOLDINGS) LIMITED
04482273
16 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2003-11-11 ~ 2012-10-31
IIF 174 - Director → ME
227
COMCHESTER PROPERTIES LIMITED
00925660
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 94 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 774 - Secretary → ME
228
COMGROVE PROPERTIES LIMITED
00833731
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 52 - Director → ME
1999-10-26 ~ 2002-07-23
IIF 734 - Secretary → ME
229
COPTHORN HOLDINGS LIMITED
- now 05137095
ALNERY NO. 2447 LIMITED - 2004-10-01
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2015-08-01 ~ 2019-04-17
IIF 13 - Director → ME
230
CORSHAM STREET STUDENT 1 LIMITED
- now 06394537 07245916
WB CO (1428) LIMITED
- 2008-02-01 06394537 06316715... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 233 - Director → ME
2010-11-25 ~ 2012-10-31
IIF 157 - Director → ME
2008-01-16 ~ 2010-06-01
IIF 139 - Director → ME
231
CORSHAM STREET STUDENT 2 LIMITED
07245916 06394537
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-06 ~ 2012-10-31
IIF 126 - Director → ME
232
COSEC7 LIMITED
- now 07780303 07767185
RIVERSIDE ONE MANAGEMENT LTD
- 2011-09-21 07780303 07783797
Nabarro Llp, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-20 ~ 2011-09-21
IIF 125 - Director → ME
233
COUNTRYSIDE PARTNERSHIPS LIMITED - now
COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
COUNTRYSIDE PROPERTIES PLC
- 2022-01-28 09878920 05555391, 05555391, 00614864... (more)
HACKPLIMCO (NO.121) PLC
- 2016-01-07 09878920 12134855... (more)
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2015-11-19 ~ 2019-04-17
IIF 158 - Director → ME
234
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED - now
COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED
- 2020-12-24 05555391
COUNTRYSIDE PROPERTIES LIMITED
- 2016-01-07 05555391 09878920, 00614864... (more)
COUNTRYSIDE PROPERTIES PLC
- 2016-01-07 05555391 09878920, 00614864... (more)
COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (21 parents, 16 offsprings)
Officer
2015-08-01 ~ 2019-04-17
IIF 10 - Director → ME
235
COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED
- now 05722274
BACKPENCIL LIMITED - 2006-03-24
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (16 parents, 18 offsprings)
Officer
2015-08-01 ~ 2019-04-17
IIF 11 - Director → ME
236
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
- now 04422687
COUNTRYSIDE SIX LIMITED - 2003-09-12
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (24 parents)
Officer
2003-09-30 ~ 2013-01-08
IIF 43 - Director → ME
237
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED
- now 05852497
COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED - 2016-05-09
COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (26 parents)
Officer
2017-03-27 ~ 2019-04-17
IIF 12 - Director → ME
238
COUNTRYSIDE PROPERTIES (UK) LIMITED
- now 00614864 05555391, 05555391, 09878920... (more)
COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (39 parents, 127 offsprings)
Officer
2015-08-01 ~ 2019-04-17
IIF 271 - Director → ME
239
COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED
- now 05529370
ALNERY NO.2532 LIMITED - 2005-09-13
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2015-08-01 ~ 2019-04-17
IIF 9 - Director → ME
240
COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED
- now 05529369
ALNERY NO.2533 LIMITED - 2005-09-13
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2015-08-01 ~ 2019-04-17
IIF 8 - Director → ME
241
CROYDON LAND (HOLDINGS) LIMITED
02905101
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2001-01-22 ~ 2012-10-31
IIF 61 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 756 - Secretary → ME
242
CROYDON LAND (NO. 2) LIMITED
02918348
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 145 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 757 - Secretary → ME
243
CROYDON LAND LIMITED
02902079
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 39 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 759 - Secretary → ME
244
CROYDON PROPERTIES LIMITED
02902133
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 46 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 753 - Secretary → ME
245
CW 10 PARK DRIVE LIMITED
- now 09442059
CW WOOD WHARF A3 LIMITED - 2015-06-15
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-05-06 ~ now
IIF 582 - Director → ME
246
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-06 ~ now
IIF 590 - Director → ME
247
CW 8 HARBORD SQUARE LIMITED
- now 11206707
CW WOOD WHARF G7 LIMITED
- 2021-05-16 11206707 15232409... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 400 - Director → ME
248
CW B3 WOOD WHARF LIMITED
12733831
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 538 - Director → ME
249
CW DEVELOPMENT CONSULTING LIMITED
11679940
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 639 - Director → ME
250
CW DS7F (FINANCE LESSOR) LIMITED
- now 02904179
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2021-05-06 ~ now
IIF 487 - Director → ME
251
CW FINANCE HOLDINGS II LIMITED
04007784
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 510 - Director → ME
252
CW HOLDCO (B2) LIMITED
11419896
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 431 - Director → ME
253
CW INVESTMENTS (B2) LIMITED
- now 05437962
CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 503 - Director → ME
254
CW LEASING DS7B LIMITED
03441728 03441740
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2021-05-06 ~ now
IIF 386 - Director → ME
255
CW LEASING DS7F LIMITED
03441740 03441728
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2021-05-06 ~ now
IIF 383 - Director → ME
256
CW LENDING II LIMITED
- now 03929555
CANARY WHARF LENDING II LIMITED - 2000-03-31
1 Canada Square, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 273 - Director → ME
257
CW NQ A5 PROPERTY LIMITED
15765452
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 580 - Director → ME
258
CW NQ B1 PROPERTY LIMITED
15765457
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 558 - Director → ME
259
CW NQ D1-D2 PROPERTY LIMITED
15765469
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 552 - Director → ME
260
CW NQ D3 PROPERTY LIMITED
15765428 15765479
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 565 - Director → ME
261
CW NQ D4 PROPERTY LIMITED
15765479 15765428
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 567 - Director → ME
262
CW NQ HOLDINGS LIMITED
15764927 13876393
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2024-06-06 ~ now
IIF 543 - Director → ME
263
CW NQ6 HOLDINGS LIMITED
13876393 15764927
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-01-27 ~ now
IIF 419 - Director → ME
264
CW NQ6 LIMITED
13882721
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-31 ~ now
IIF 463 - Director → ME
265
CW ONE PARK DRIVE LIMITED
- now 09442055
CW WOOD WHARF A1 LIMITED - 2017-03-16
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-05-06 ~ now
IIF 549 - Director → ME
266
CW ONE PARK DRIVE RESIDENTIAL LIMITED
10675070
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-06 ~ now
IIF 427 - Director → ME
267
CW PROPERTIES (B2) LIMITED
11421934 03441730
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 390 - Director → ME
268
CW PROPERTIES DS7B LIMITED
03441686 03441707
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 341 - Director → ME
269
CW PROPERTIES DS7F LIMITED
03441707 03441686
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 367 - Director → ME
270
CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
11072559
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 407 - Director → ME
271
CW WOOD WHARF B2 LIMITED
11758213 11206545
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 426 - Director → ME
272
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2021-05-06 ~ now
IIF 537 - Director → ME
273
CW WOOD WHARF B3 GP LIMITED
09468150
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 587 - Director → ME
274
CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)
FC041404 FC041405
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 718 - Director → ME
275
CW WOOD WHARF B3 PROPCO LIMITED
15252007
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-01 ~ now
IIF 561 - Director → ME
276
CW WOOD WHARF B3 T1 LIMITED
09471640
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2021-05-06 ~ now
IIF 574 - Director → ME
277
CW WOOD WHARF C2 (JERSEY) LIMITED
FC037311 FC037310... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 447 - Director → ME
278
CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
11206568 13831411... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 464 - Director → ME
279
CW WOOD WHARF C2 LIMITED
11206545 11758213
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 402 - Director → ME
280
CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
09462973 11206588... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2021-05-06 ~ now
IIF 536 - Director → ME
281
CW WOOD WHARF D1/D2 GP LIMITED
09468085
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 573 - Director → ME
282
CW WOOD WHARF D1/D2 LP LIMITED (LONDON BRANCH)
FC041405 FC041404
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 717 - Director → ME
283
CW WOOD WHARF D1/D2 PROPCO LIMITED
15252370
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-01 ~ now
IIF 576 - Director → ME
284
CW WOOD WHARF D1/D2 T1 LIMITED
09470309
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2021-05-06 ~ now
IIF 562 - Director → ME
285
CW WOOD WHARF D3/4 (JERSEY) LIMITED
FC037312 FC037313... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 415 - Director → ME
286
CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
11206588 13831404... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 404 - Director → ME
287
CW WOOD WHARF D3/D4 LIMITED
11206575
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 450 - Director → ME
288
CW WOOD WHARF E3/4 (JERSEY) LIMITED
FC037313 OE000117... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 435 - Director → ME
289
CW WOOD WHARF E3/4 (JERSEY) LIMITED
OE000117 FC037313... (more)
47 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for managing officer of overseas entity
2021-05-06 ~ now
IIF 793 - Managing Officer → ME
290
CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED
13831404 11206588... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-06 ~ now
IIF 458 - Director → ME
291
CW WOOD WHARF F1 (JERSEY) LIMITED
FC037314 FC037315... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 467 - Director → ME
292
CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED
13831411 11206568... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-06 ~ now
IIF 406 - Director → ME
293
CW WOOD WHARF F2 LIMITED
09442074
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-06 ~ now
IIF 578 - Director → ME
294
CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED
- now 11206646 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 (14 parents)
Officer
2021-05-06 ~ now
IIF 417 - Director → ME
295
CW WOOD WHARF G1 LIMITED
15232409 11206719... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-24 ~ now
IIF 555 - Director → ME
296
CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
11206725 11206646... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 457 - Director → ME
297
CW WOOD WHARF G10 LIMITED
11206719 15232409... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 403 - Director → ME
298
CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED
- now 11206651 11206646... (more)
CW WOOD WHARF G5/G6 LIMITED
- 2023-10-27 11206651 11206646
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 442 - Director → ME
299
CW WOOD WHARF G5 LIMITED
15232816 11206707... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-24 ~ now
IIF 569 - Director → ME
300
CW WOOD WHARF H1 LIMITED
09442115 10235462, 09442122, 09442243... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 583 - Director → ME
301
CW WOOD WHARF H2 LIMITED
09442243 09442115, 09442122, 10235462... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 550 - Director → ME
302
CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
11071989 11206646... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 459 - Director → ME
303
CW WOOD WHARF H3 LIMITED
10235462 09442115, 09442122, 09442243... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 572 - Director → ME
304
CW WOOD WHARF H4 LIMITED
09442122 10235462, 09442115, 09442243... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 540 - Director → ME
305
CW WOOD WHARF J1 (JERSEY) LIMITED
FC037315 FC037310... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 448 - Director → ME
306
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
- now FC037316 OE000118... (more)
CW WOOD WHARF J3 (JERSEY) LIMITED
- 2021-12-13 FC037316 FC037315... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 451 - Director → ME
307
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
OE000118 FC037316... (more)
47 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for managing officer of overseas entity
2021-05-06 ~ now
IIF 791 - Managing Officer → ME
308
CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED
13831398 13831388... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-06 ~ now
IIF 422 - Director → ME
309
CW WOOD WHARF J4 LIMITED
10118484
30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 619 - Director → ME
310
CW WOOD WHARF J4/5 (JERSEY) LIMITED
- now FC037310 OE000120... (more)
CW WOOD WHARF C1 (JERSEY) LIMITED
- 2021-12-13 FC037310 FC037311... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 441 - Director → ME
311
CW WOOD WHARF J4/5 (JERSEY) LIMITED
OE000120 FC037310... (more)
47 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for managing officer of overseas entity
2021-05-06 ~ now
IIF 792 - Managing Officer → ME
312
CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED
13831388 13831398... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-06 ~ now
IIF 423 - Director → ME
313
CW WOOD WHARF JERSEY LIMITED
FC041408 FC037310... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 719 - Director → ME
314
CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
11542869 11206646... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 405 - Director → ME
315
CW WOOD WHARF L1 LIMITED
11206729
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 454 - Director → ME
316
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
12905417
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 541 - Director → ME
317
CW WOOD WHARF RETAIL CO LIMITED
09641243
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 699 - Director → ME
318
CW WOOD WHARF WATER STREET HOLDINGS LIMITED
15240296
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-10-27 ~ now
IIF 556 - Director → ME
319
CWBC FINANCE (BP1) LIMITED
04610767
Canary Wharf Group 30th Floor, 1 Canada Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 474 - Director → ME
320
CWBC FINANCE TWO (BP1) LIMITED
08591988
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 634 - Director → ME
321
CWBC INVESTMENTS (BP1) LIMITED
04610788
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 284 - Director → ME
322
CWBC LEASING (BP1) LIMITED
04882069
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 633 - Director → ME
323
CWBC PROPERTIES (BP1) LIMITED
04610749
Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 475 - Director → ME
324
CWC SPV HCO LIMITED
- now 03123064
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 3 offsprings)
Officer
2021-05-06 ~ now
IIF 586 - Director → ME
325
CWC SPVA LIMITED
- now 03123292
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ now
IIF 377 - Director → ME
326
CWC SPVC LIMITED
- now 03253119
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2021-05-06 ~ now
IIF 344 - Director → ME
327
CWC SPVD LIMITED
- now 03302741
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ now
IIF 373 - Director → ME
328
CWC SPVE LIMITED
- now 03302707 03123343
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2021-05-06 ~ now
IIF 371 - Director → ME
329
CWCB FINANCE II LIMITED
- now 03605340
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2021-05-06 ~ now
IIF 340 - Director → ME
330
CWCB FINANCE LEASING (DS7B) LIMITED
- now 03025274
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
One Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
2021-05-06 ~ now
IIF 505 - Director → ME
331
CWCB HOLDINGS LIMITED
- now 03452890
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
CW SECURITY HOLDINGS LIMITED - 1998-01-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 16 offsprings)
Officer
2021-05-06 ~ 2025-07-10
IIF 629 - Director → ME
332
CWCB INVESTMENTS (B1) LIMITED
- now 03452952 03452981
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
CW SECURITY T2 LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2021-05-06 ~ now
IIF 387 - Director → ME
333
CWCB INVESTMENTS (CAR PARKS) LIMITED
- now 03302682
CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
CWC SPVG LIMITED - 2000-04-10
ORCHARDBRIGHT LIMITED - 1997-04-02
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ now
IIF 381 - Director → ME
334
CWCB INVESTMENTS (DS6) LIMITED
03941686 04218839... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 380 - Director → ME
335
CWCB INVESTMENTS (DS8) LIMITED
04525138 04218798... (more)
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 469 - Director → ME
336
CWCB INVESTMENTS (RT2) LIMITED
- now 03452901 03605340
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CANARY WHARF (DS8) LIMITED - 1998-02-18
CW SECURITY LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 621 - Director → ME
337
CWCB INVESTMENTS (WF9) LIMITED
04218741
30th Floor, One Canada Square, Canary Wharf
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 289 - Director → ME
338
CWCB LEASING (DS6) LIMITED
03941692
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 376 - Director → ME
339
CWCB LEASING (RT2) LIMITED
- now 03605344
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 369 - Director → ME
340
CWCB PROPERTIES (DS6) LIMITED
03941678 04525110... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 350 - Director → ME
341
CWCB PROPERTIES (DS7) LIMITED
05437705 04218790... (more)
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 532 - Director → ME
342
CWCB PROPERTIES (DS8) LIMITED
04525110 04218790... (more)
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 648 - Director → ME
343
CWE SPV HCO LIMITED
- now 03123311
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 10 offsprings)
Officer
2021-05-06 ~ now
IIF 363 - Director → ME
344
CWE SPVC LIMITED
- now 03123343 03302707
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ now
IIF 370 - Director → ME
345
CWE SPVF LIMITED
- now 03123299
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ now
IIF 353 - Director → ME
346
CWE SPVG LIMITED
- now 03123286
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ now
IIF 364 - Director → ME
347
CWE SPVSUPER HCO LIMITED
- now 03123346
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 388 - Director → ME
348
CWG (WOOD WHARF FOUR) LIMITED
- now 06398012
CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ now
IIF 482 - Director → ME
349
CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
- now 06398050 05400465
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-10-08
IIF 663 - Director → ME
350
CWG (WOOD WHARF GENERAL PARTNER) LIMITED
- now 05400465 06398050
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-10-08
IIF 295 - Director → ME
351
CWG (WOOD WHARF ONE) LIMITED
06397018
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-10-01
IIF 662 - Director → ME
352
CWG (WOOD WHARF THREE) LIMITED
- now 05400447
CANARY WHARF BALLYMORE LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2021-05-06 ~ 2025-10-08
IIF 291 - Director → ME
353
CWG (WOOD WHARF TWO) LIMITED
- now 07321420
CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 528 - Director → ME
354
CWG (WOOD WHARF) HOLDINGS LIMITED
05400390
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 39 offsprings)
Officer
2021-05-06 ~ now
IIF 303 - Director → ME
355
CWG (WOOD WHARF) LIMITED
05400420 11206707... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-10-08
IIF 292 - Director → ME
356
CWG (WOOD WHARF) PHASE 2 LIMITED
11197678
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 19 offsprings)
Officer
2021-05-06 ~ now
IIF 398 - Director → ME
357
CWG (WOOD WHARF) UT GP 1A LIMITED
- now SC428574
CWG (WF9) UT GP ONE LIMITED - 2013-01-09
DUNWILCO (1772) LIMITED - 2012-12-05
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-07-10
IIF 605 - Director → ME
358
CWG (WOOD WHARF) UT LP 1A LIMITED
- now 08319652
CWG (WF9) UT LP ONE LIMITED - 2013-01-07
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-07-10
IIF 379 - Director → ME
359
CWG DEVELOPMENT MANAGEMENT LIMITED
17026930
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-11 ~ now
IIF 539 - Director → ME
360
CWG FC4 FINANCE LIMITED
14448775
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2022-10-28 ~ 2025-04-17
IIF 395 - Director → ME
361
CWG FC4 HOLDINGS LIMITED
14445923
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2022-10-27 ~ 2025-04-17
IIF 641 - Director → ME
362
CWG FC4 PROPERTIES LIMITED
14453326
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-10-31 ~ 2025-04-17
IIF 640 - Director → ME
363
CWG PROPERTIES (B2) LIMITED
FC036561
47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 409 - Director → ME
364
CWG RETAIL PROPERTIES (B2) LIMITED
- now 08317937
CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 529 - Director → ME
365
CWG RIVERSIDE INFRA DEVCO LIMITED
17026943
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-11 ~ now
IIF 571 - Director → ME
366
DISKNOTE LIMITED
05425064
180 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-10 ~ 2012-10-31
IIF 138 - Director → ME
367
EDYN (WOOD WHARF B2) I LIMITED
FC037157 OE012748... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-07-01 ~ now
IIF 396 - Director → ME
368
EDYN (WOOD WHARF B2) II LIMITED
FC037158 OE012156... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-07-01 ~ now
IIF 453 - Director → ME
369
EDYN (WOOD WHARF B2) III LIMITED
FC037317 OE012156... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-07-01 ~ now
IIF 449 - Director → ME
370
ELLIOT EDINBURGH LIMITED
09458000
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 249 - Director → ME
371
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
- now 02072631
DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 24 - Director → ME
1999-10-27 ~ 2002-07-12
IIF 758 - Secretary → ME
372
ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22 02512901
GROWTHWATCH PROPERTIES PLC - 1993-04-28
EVERDEEP LIMITED - 1990-07-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 76 - Director → ME
1999-10-20 ~ 2002-07-20
IIF 750 - Secretary → ME
373
ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22 01129454
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (38 parents, 12 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 32 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 727 - Secretary → ME
374
EPIC COMMERCIAL PROPERTIES LIMITED
00595835
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 55 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 755 - Secretary → ME
375
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
- now 02779223
CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2001-08-22 ~ 2012-10-31
IIF 64 - Director → ME
2000-01-17 ~ 2002-07-23
IIF 769 - Secretary → ME
376
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2012-05-25 ~ 2012-10-31
IIF 104 - Director → ME
2001-08-22 ~ 2002-07-23
IIF 35 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 724 - Secretary → ME
377
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - now
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13
QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED
- 2011-11-17 07472965 07472952
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (17 parents)
Officer
2010-12-17 ~ 2011-02-10
IIF 1 - Director → ME
378
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - now
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13
QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED
- 2011-11-17 07472952 07472965
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (17 parents)
Officer
2010-12-17 ~ 2011-02-10
IIF 15 - Director → ME
379
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - now
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13
QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED
- 2011-11-17 07472954 07472969
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (17 parents)
Officer
2010-12-17 ~ 2011-02-10
IIF 2 - Director → ME
380
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - now
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2016-09-13
QUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED
- 2011-11-17 07472969 07472954
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-12-17 ~ 2011-02-10
IIF 17 - Director → ME
381
FACTORY HOLDINGS GROUP LIMITED
00598098
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 56 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 723 - Secretary → ME
382
FASTTRACK HOMES LIMITED
04081121
16 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2006-02-02 ~ dissolved
IIF 6 - Director → ME
2000-12-20 ~ 2005-03-03
IIF 746 - Secretary → ME
383
FIRST TOWER GP (1) LIMITED
- now SC132920 SC132921
DUNWILCO (262) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2021-05-06 ~ dissolved
IIF 609 - Director → ME
384
FIRST TOWER GP (2) LIMITED
- now SC132921 SC132920
DUNWILCO (263) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2021-05-06 ~ dissolved
IIF 608 - Director → ME
385
FIRST TOWER LP (1) LIMITED
- now SC122077 SC118257... (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 (29 parents)
Officer
2023-12-22 ~ dissolved
IIF 712 - Director → ME
386
FIRST TOWER LP (10) LIMITED
- now SC118426 SC122077... (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 (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 710 - Director → ME
387
FIRST TOWER LP (11) LIMITED
- now SC122181 SC122077... (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 (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 715 - Director → ME
388
FIRST TOWER LP (12) LIMITED
- now SC129378 SC125164... (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 (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 713 - Director → ME
389
FIRST TOWER LP (2) LIMITED
- now SC125164 SC127807... (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 (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 714 - Director → ME
390
FIRST TOWER LP (3) LIMITED
- now SC129388 SC127807... (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 (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 706 - Director → ME
391
FIRST TOWER LP (4) LIMITED
- now SC118423 SC127807... (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 (29 parents)
Officer
2023-12-22 ~ dissolved
IIF 704 - Director → ME
392
FIRST TOWER LP (5) LIMITED
- now SC127062 SC127807... (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 (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 707 - Director → ME
393
FIRST TOWER LP (6) LIMITED
- now SC127489 SC127807... (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 (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 705 - Director → ME
394
FIRST TOWER LP (7) LIMITED
- now SC127807 SC125164... (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 (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 708 - Director → ME
395
FIRST TOWER LP (8) LIMITED
- now SC118257 SC127807... (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 (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 709 - Director → ME
396
FIRST TOWER LP (9) LIMITED
- now SC118428 SC127807... (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 (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 711 - Director → ME
397
FIRST TOWER T1 LIMITED
- now 02550906 02558070
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
2021-05-06 ~ 2025-11-05
IIF 348 - Director → ME
398
FIRST TOWER T2 LIMITED
- now 02558070 02550906
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
2021-05-06 ~ 2025-11-05
IIF 366 - Director → ME
399
FLATPLATE LIMITED
05425065
180 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-10 ~ 2012-10-31
IIF 136 - Director → ME
400
G.C.T.(NORTH FINCHLEY)LIMITED
00656706
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 30 - Director → ME
1999-10-26 ~ 2002-07-23
IIF 726 - Secretary → ME
401
GIDEON 1 LIMITED
- now 04232447 04232449, 04244436, 04244442... (more)
LAWGRA (NO.773) LIMITED - 2001-08-06
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 204 - Director → ME
402
GIDEON 2 LIMITED
- now 04232449 04232447, 04244436, 04244442... (more)
LAWGRA (NO.774) LIMITED - 2001-08-06
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 197 - Director → ME
403
GIDEON 3 LIMITED
- now 04244442 04232447, 04244436, 04232449... (more)
LAWGRA (NO.775) LIMITED - 2001-08-03
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 192 - Director → ME
404
GIDEON 4 LIMITED
- now 04244436 04232449, 04232447, 04244442... (more)
LAWGRA (NO.776) LIMITED - 2001-08-03
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 187 - Director → ME
405
GILTVOTE LIMITED
02188854
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2001-08-22 ~ 2012-10-31
IIF 78 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 754 - Secretary → ME
406
GPRL GP RETAIL LIMITED
- now 07233693
LEND LEASE GP RETAIL LIMITED
- 2012-08-20 07233693
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-07-27 ~ 2012-10-31
IIF 19 - Director → ME
407
GPRL RETAIL LIMITED
- now 05924750
MDL RETAIL LIMITED
- 2008-04-15 05924750
TABBYMARK LIMITED
- 2007-02-22 05924750
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (24 parents)
Officer
2007-02-21 ~ 2012-10-31
IIF 18 - Director → ME
408
GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED
04414043 04413522
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 92 - Director → ME
409
GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED
04413522 04414043
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 93 - Director → ME
410
GREENWICH PENINSULA DEVELOPMENTS LIMITED
- now 05739140
SHELFCO (NO. 3246) LIMITED
- 2006-06-05 05739140 05740429... (more)
16 Grosvenor Street, London
Dissolved Corporate (10 parents)
Officer
2006-06-05 ~ 2012-10-31
IIF 185 - Director → ME
411
GUIDECOURT MANAGEMENT LIMITED
05604989
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ now
IIF 374 - Director → ME
412
HANSTEEN HOLDINGS LIMITED - now
HANSTEEN HOLDINGS PLC
- 2020-02-24 05605371 02468112
3 Copthall Avenue, London, England
Active Corporate (31 parents, 12 offsprings)
Officer
2014-06-09 ~ 2018-03-20
IIF 716 - Director → ME
413
HERON QUAYS (HQ 1) LIMITED
04293673 04290559... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2021-05-06 ~ now
IIF 346 - Director → ME
414
HERON QUAYS (HQ 1) T1 LIMITED
04290561 04290516... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 362 - Director → ME
415
HERON QUAYS (HQ 1) T2 LIMITED
04290537 04290523... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 352 - Director → ME
416
HERON QUAYS (HQ 2) LIMITED
04290532 04290559... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-03-05
IIF 347 - Director → ME
417
HERON QUAYS (HQ 2) T1 LIMITED
04290562 04290561... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 628 - Director → ME
418
HERON QUAYS (HQ 2) T2 LIMITED
04290529 04290523... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 630 - Director → ME
419
HERON QUAYS (HQ 3) LIMITED
04290556 04290559... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2021-05-06 ~ now
IIF 365 - Director → ME
420
HERON QUAYS (HQ 3) T1 LIMITED
04290524 04290561... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 355 - Director → ME
421
HERON QUAYS (HQ 3) T2 LIMITED
04290523 04290537... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 357 - Director → ME
422
HERON QUAYS (HQ 5) LIMITED
04290560 04290559... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 697 - Director → ME
423
HERON QUAYS (HQ4) INVESTMENTS LIMITED
07496742
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (15 parents)
Officer
2021-05-06 ~ now
IIF 358 - Director → ME
424
HERON QUAYS (RT3) LIMITED
04525120
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-03-05
IIF 645 - Director → ME
425
HERON QUAYS (RT3) T1 LIMITED
04525109 04525130
30th Floor, 1 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 618 - Director → ME
426
HERON QUAYS (RT3) T2 LIMITED
04525130 04525109
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 646 - Director → ME
427
HERON QUAYS HOLDINGS (HQ 1) LIMITED
04292532 04292545... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 385 - Director → ME
428
HERON QUAYS HOLDINGS (HQ 2) LIMITED
04292540 04292543... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-03-05
IIF 342 - Director → ME
429
HERON QUAYS HOLDINGS (HQ 3) LIMITED
04292543 04292545... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 368 - Director → ME
430
HERON QUAYS HOLDINGS (HQ 4) LIMITED
04292545 04292543... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-07-10
IIF 626 - Director → ME
431
HERON QUAYS HOLDINGS (HQ 5) LIMITED
04292549 04292543... (more)
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ dissolved
IIF 615 - Director → ME
432
HERON QUAYS HOLDINGS (RT3) LIMITED
04525287
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-03-05
IIF 643 - Director → ME
433
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 653 - Director → ME
434
HERON QUAYS PROPERTIES LIMITED
- now 02276627
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (31 parents)
Officer
2021-05-06 ~ now
IIF 378 - Director → ME
435
HERON QUAYS WEST (1) T1 LIMITED
09100549 09100571, 06384176, 09091936... (more)
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 483 - Director → ME
436
HERON QUAYS WEST (1) T2 LIMITED
09100571 09100549, 06384176, 09091936... (more)
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 512 - Director → ME
437
HERON QUAYS WEST (PAVILION) LIMITED
- now 09192729
CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Officer
2021-05-06 ~ now
IIF 488 - Director → ME
438
HERON QUAYS WEST (T1) LIMITED
06384176 09091936, 09100549, 09100571... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 481 - Director → ME
439
HERON QUAYS WEST GP (FOUR) LIMITED
09100436
One Canada Square, Canary Wharf, London
Active Corporate (13 parents, 2 offsprings)
Officer
2021-05-06 ~ now
IIF 513 - Director → ME
440
HERON QUAYS WEST GP (ONE) LIMITED
- now SC326358
DUNWILCO (1482) LIMITED - 2007-09-21
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 321 - Director → ME
441
HERON QUAYS WEST GP (THREE) LIMITED
06384164
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 2 offsprings)
Officer
2021-05-06 ~ now
IIF 477 - Director → ME
442
HERON QUAYS WEST GP (TWO) LIMITED
- now SC326359
DUNWILCO (1484) LIMITED - 2007-09-21
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 319 - Director → ME
443
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
09896098
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 428 - Director → ME
444
HERON QUAYS WEST LP (ONE) LIMITED
- now 04290519
CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 314 - Director → ME
445
HERON QUAYS WEST LP (TWO) LIMITED
- now 04290511
CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 315 - Director → ME
446
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
09895511
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 416 - Director → ME
447
HERON QUAYS WEST PROPERTIES LIMITED
- now 04521414
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 642 - Director → ME
448
HERON QUAYS WEST T2 LIMITED
09091936 06384176, 09100571, 09100549... (more)
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 500 - Director → ME
449
HIGHPLAN LIMITED
05866500
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 372 - Director → ME
450
HQCB INVESTMENTS LIMITED
04353135
30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 282 - Director → ME
451
HQCB PROPERTIES (HQ1) LIMITED
- now 04290533 04290522... (more)
HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 360 - Director → ME
452
HQCB PROPERTIES (HQ2) LIMITED
- now 04290530 04290522... (more)
HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2021-05-06 ~ dissolved
IIF 698 - Director → ME
453
HQCB PROPERTIES (HQ3) LIMITED
04525220 04290522... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 472 - Director → ME
454
HQCB PROPERTIES (HQ4 (2)) LIMITED
04525215 04525202... (more)
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 470 - Director → ME
455
HQCB PROPERTIES (HQ5 (2)) LIMITED
04525202 04525215... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents, 6 offsprings)
Officer
2021-05-06 ~ now
IIF 588 - Director → ME
456
HQCB PROPERTIES (RT3) LIMITED
04525113
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 647 - Director → ME
457
INDURAL HOLDINGS LIMITED
00556213
One Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 495 - Director → ME
458
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
- now 02561224
WORTHPART LIMITED - 1991-01-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 23 - Director → ME
1999-10-20 ~ 2005-01-04
IIF 728 - Secretary → ME
459
IQ (GENERAL PARTNER 2) LIMITED
- now 05835390 05835399
IQ (NOMINEE) LIMITED
- 2008-08-15 05835390
SHELFCO (NO. 3257) LIMITED
- 2006-07-26 05835390 05701956... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 221 - Director → ME
2006-07-20 ~ 2012-10-19
IIF 22 - Director → ME
460
IQ (GENERAL PARTNER) LIMITED
- now 05835399 05835390
SHELFCO (NO. 3256) LIMITED
- 2006-07-26 05835399 05740449... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2006-07-20 ~ 2012-10-19
IIF 84 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 244 - Director → ME
461
IQ (INVESTOR 1) LIMITED
- now 05835377 05835261
SHELFCO (NO. 3264) LIMITED
- 2006-07-26 05835377 02353325... (more)
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2006-07-20 ~ 2011-07-05
IIF 40 - Director → ME
462
IQ (SHAREHOLDER GP) LIMITED
- now 05835382
SHELFCO (NO. 3263) LIMITED
- 2006-07-26 05835382 05885802... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (35 parents, 11 offsprings)
Officer
2019-10-14 ~ 2021-02-26
IIF 239 - Director → ME
2006-07-20 ~ 2012-10-19
IIF 41 - Director → ME
463
IQ LETTING (GENERAL PARTNER 2) LIMITED
06668368 06047013
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 222 - Director → ME
2008-08-14 ~ 2012-10-22
IIF 144 - Director → ME
464
IQ LETTING (GENERAL PARTNER) LIMITED
- now 06047013 06668368
SHELFCO (NO.3353) LIMITED - 2007-02-09
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 223 - Director → ME
2007-02-27 ~ 2012-10-22
IIF 141 - Director → ME
465
IQ PROPERTY MANAGEMENT LIMITED
- now 06046868
SHELFCO (NO.3359) LIMITED - 2007-02-05
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-03-20 ~ 2012-10-22
IIF 199 - Director → ME
466
IQ SHOREDITCH (GENERAL PARTNER 2) LIMITED
07940235 07940219, 07940245, 07940240... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 234 - Director → ME
2012-02-07 ~ 2012-10-22
IIF 109 - Director → ME
467
IQ SHOREDITCH (GENERAL PARTNER) LIMITED
07940219 07940235, 07940240, 07940245... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2012-02-07 ~ 2012-10-22
IIF 112 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 236 - Director → ME
468
IQ SHOREDITCH LETTING (GENERAL PARTNER 2) LIMITED
07940245 07940240, 07940235, 07940219... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 225 - Director → ME
2012-02-07 ~ 2012-10-22
IIF 107 - Director → ME
469
IQ SHOREDITCH LETTING (GENERAL PARTNER) LIMITED
07940240 07940245, 07940219, 07940235... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-07 ~ 2012-10-31
IIF 110 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 229 - Director → ME
470
IQ STUDENT ACCOMMODATION LIMITED
- now 06046866
SHELFCO (NO.3358) LIMITED - 2007-02-05
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-03-20 ~ 2012-10-22
IIF 178 - Director → ME
471
IQ TWO (GENERAL PARTNER 2) LIMITED
07940261 07940253
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 219 - Director → ME
2012-02-07 ~ 2012-10-22
IIF 108 - Director → ME
472
IQ TWO (GENERAL PARTNER) LIMITED
07940253 07940261
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (26 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 255 - Director → ME
2012-02-07 ~ 2012-10-22
IIF 113 - Director → ME
473
IQ TWO LETTING (GENERAL PARTNER 2) LIMITED
07940225 07940268
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-07 ~ 2012-10-22
IIF 114 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 242 - Director → ME
474
IQ TWO LETTING (GENERAL PARTNER) LIMITED
07940268 07940225
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-07 ~ 2012-10-22
IIF 111 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 238 - Director → ME
475
IQSA (ATHENA) LIMITED
- now 10037481
VEROGROUP (ATHENA) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 250 - Director → ME
476
IQSA (BRIGHTON) LIMITED
- now 08512917
THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 253 - Director → ME
477
IQSA (GLASGOW) LIMITED
10445293 10442892
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 212 - Director → ME
478
IQSA (GP1) LIMITED
- now 07577097 07577091
GSGAII (GP1) LIMITED - 2017-01-17
KWC (GP1) LIMITED - 2014-11-13
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 254 - Director → ME
479
IQSA (GP2) LIMITED
- now 07577091 07577097
GSGAII (GP2) LIMITED - 2017-01-17
KWC (GP2) LIMITED - 2014-11-13
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 232 - Director → ME
480
IQSA (HERMES) LIMITED
- now 10037473
VEROGROUP (HERMES) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 240 - Director → ME
481
IQSA (HUDDERSFIELD) LIMITED
- now 08298665
THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 228 - Director → ME
482
IQSA (OXFORD) LIMITED
- now 08512768
THE STUDENT HOUSING COMPANY (OXFORD) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 252 - Director → ME
483
IQSA (WEMBLEY COURT) GP1 LIMITED
- now 07597428
GSGAII (WEMBLEY COURT) GP1 LIMITED - 2017-01-17
KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2019-10-14 ~ 2021-02-26
IIF 231 - Director → ME
484
IQSA (WESTBOURNE) LIMITED
- now 08189672
TSHC (PORTFOLIO 1) LIMITED - 2017-01-17
THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 218 - Director → ME
485
IQSA BLYTHSWOOD LIMITED
12858862
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-09-04 ~ 2021-02-26
IIF 245 - Director → ME
486
IQSA GENERAL OPERATING COMPANY LIMITED
10833550
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 246 - Director → ME
487
IQSA MINSTER LIMITED
12526559
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-03-19 ~ 2021-02-26
IIF 129 - Director → ME
488
IQSA NEWCASTLE PROPCO LIMITED
13060057
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-12-03 ~ 2021-02-26
IIF 159 - Director → ME
489
IQSA NOTTINGHAM HOLDING COMPANY LIMITED
- now 08756840
MABEC PROPERTIES LIMITED - 2017-06-07
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2019-10-14 ~ 2021-02-26
IIF 215 - Director → ME
490
IQSA SERVICES LIMITED
- now 09857188 15093508
UK SERVICE EMPLOYMENT CO LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 220 - Director → ME
491
IQSA ST GEORGE'S LIMITED
11621344
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 217 - Director → ME
492
IQSA STEPHENSON HOUSE LIMITED
11552613
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 227 - Director → ME
493
IQSA UK CITY ALDGATE LIMITED
12647388
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-06-05 ~ 2021-02-26
IIF 251 - Director → ME
494
IQSA WEAVER PLACE LIMITED
12214289
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 257 - Director → ME
495
JOLLYGATE LIMITED
05701528
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ now
IIF 384 - Director → ME
496
JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312213 SC312225, SL005917... (more)
DUNWILCO (1387) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 603 - Director → ME
497
JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312225 SL005917, SC312213... (more)
DUNWILCO (1388) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 702 - Director → ME
498
KESWICK ESTATES LIMITED
- now 01525182
GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 89 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 751 - Secretary → ME
499
KESWICK HOLDINGS LIMITED
02078966
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 82 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 747 - Secretary → ME
500
KNIGHT DRAGON (N0205) LIMITED - now
GPRL (N0205) LIMITED
- 2014-10-24 08087145
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (14 parents)
Officer
2012-05-29 ~ 2012-10-31
IIF 118 - Director → ME
501
KNIGHT DRAGON DEVELOPMENTS LIMITED - now
MERIDIAN DELTA LIMITED
- 2013-11-22 04250941 00590768
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2002-10-17 ~ 2012-10-31
IIF 130 - Director → ME
502
KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27 06231628
SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (31 parents, 50 offsprings)
Officer
2007-05-23 ~ 2012-10-04
IIF 162 - Director → ME
503
KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED
- 2013-11-22 00590768
MERIDIAN DELTA LIMITED
- 2001-09-07 00590768 04250941
THOMAS STREET INVESTMENT COMPANY LIMITED
- 2000-03-28 00590768
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (32 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 90 - Director → ME
1999-10-27 ~ 2002-07-23
IIF 741 - Secretary → ME
504
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24 06417279
RAFTCOVE LIMITED
- 2008-01-11 06417279
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (28 parents)
Officer
2008-01-10 ~ 2012-10-31
IIF 156 - Director → ME
505
L39 LIMITED
09619526
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 675 - Director → ME
506
LETTERBAG LIMITED
05425066
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-05-10 ~ 2012-10-31
IIF 270 - Director → ME
507
LEVEL39 LIMITED
08302391 10654143... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 354 - Director → ME
508
LEWES BRIGHTON LIMITED
09458513
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 241 - Director → ME
509
LISTED OFFICES LIMITED
- now 02110899
GAGEMIND LIMITED - 1987-07-02
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 68 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 722 - Secretary → ME
510
LODESTONE CAPITAL LTD
08190976
Unit 2 City Limits, Danehill, Lower Earley, Reading
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-08-24 ~ dissolved
IIF 260 - Director → ME
511
LODESTONE CAPITAL PARTNERS LLP
OC377967
Unit 2 City Limits, Danehill, Lower Earley, Reading
Dissolved Corporate (6 parents)
Officer
2012-08-28 ~ dissolved
IIF 272 - LLP Designated Member → ME
512
LTS PARIS GARDENS (GENERAL PARTNER) LIMITED
- now 07807306
MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 248 - Director → ME
513
M&J INVESTMENT MANAGEMENT LTD
10580899
The Orchard Backsideans, Wargrave, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2017-01-24 ~ 2017-01-25
IIF 164 - Director → ME
514
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
- now 02705556
KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, England
Active Corporate (33 parents)
Officer
2005-12-19 ~ 2012-10-31
IIF 70 - Director → ME
515
MILLGATE (UK) HOLDINGS LIMITED
08860850
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-08-01 ~ 2019-04-17
IIF 14 - Director → ME
516
MILLGATE DEVELOPMENTS LIMITED
02229073
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2015-08-01 ~ 2019-04-17
IIF 106 - Director → ME
517
MP NEWLANDS LIMITED
08756848
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 216 - Director → ME
518
MP NEWTOWN LIMITED
- now 08756871
MP NEWTON LIMITED - 2014-01-13
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 214 - Director → ME
519
NASH COURT RETAIL LIMITED
04184435
30th Floor, One Canada Square, Canary Wharf
Active Corporate (18 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 596 - Director → ME
520
NEWFOUNDLAND HOLDCO LIMITED - now
VERTUS NFL PROPERTIES LIMITED
- 2025-02-18 09462240
8 Sackville Street, London, Greater London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-01-24
IIF 678 - Director → ME
521
NEWFOUNDLAND PLACE LIMITED - now
VERTUS NEWFOUNDLAND PLACE LIMITED
- 2025-02-18 12229350
VERTUS NFL RENTCO LIMITED - 2019-10-03
8 Sackville Street, London, Greater London, England
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-01-24
IIF 600 - Director → ME
522
NEWFOUNDLAND PROPCO LIMITED - now
VERTUS NFL LIMITED
- 2025-02-18 09463336
8 Sackville Street, London, Greater London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-01-24
IIF 684 - Director → ME
523
NEWLANDS STUDIOS LIMITED
10158007
7th Floor Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (10 parents)
Officer
2019-10-14 ~ dissolved
IIF 210 - Director → ME
524
NEWTOWN STUDIOS LIMITED
10157966
7th Floor Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (10 parents)
Officer
2019-10-14 ~ dissolved
IIF 211 - Director → ME
525
NORQUIL LIMITED
- now 04050460
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 631 - Director → ME
526
NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
13877799
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-28 ~ now
IIF 433 - Director → ME
527
NQ6 DEVELOPMENTS LIMITED
13924305
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-02-18 ~ now
IIF 460 - Director → ME
528
NQ6 GP LIMITED
13888700
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2022-02-02 ~ now
IIF 391 - Director → ME
529
NQ6 HOLDINGS LIMITED
13923769
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2022-02-17 ~ now
IIF 439 - Director → ME
530
NQ6 INVESTMENT HOLDINGS LIMITED
15718993
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-05-16 ~ now
IIF 535 - Director → ME
531
NQ6 PROPERTY LIMITED
13928636
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-02-21 ~ now
IIF 393 - Director → ME
532
NQ6 STAFFCO LIMITED
15722319
One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-16 ~ now
IIF 584 - Director → ME
533
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
- now SC312208 SC312209, SL005913... (more)
DUNWILCO (1379) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 689 - Director → ME
534
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
- now SC312209 SC312208, SL005913... (more)
DUNWILCO (1380) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 602 - Director → ME
535
OPAL VILLAS LIMITED
10833393
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 224 - Director → ME
536
ORDERTHREAD LIMITED
05425067
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2005-05-10 ~ 2012-10-31
IIF 155 - Director → ME
537
PALACE CAPITAL (SIGNAL) LTD - now
QUINTAIN (SIGNAL) MEMBER A LIMITED
- 2017-12-01 06991031 06991034, 07016668... (more)
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2009-08-14 ~ 2012-10-31
IIF 259 - Director → ME
538
PENINSULA QUAYS LIMITED
- now 05991757
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (27 parents)
Officer
2007-05-23 ~ 2012-10-31
IIF 161 - Director → ME
539
PERMITOBTAIN LIMITED
- now 03029121
QUINTAIN MERIDIAN DEVELOPMENT LIMITED
- 2003-01-24 03029121
PERMITOBTAIN LIMITED
- 2003-01-07 03029121
180 Great Portland Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 59 - Director → ME
2000-05-23 ~ 2002-07-23
IIF 736 - Secretary → ME
540
POWIS STREET PROPERTY COMPANY LIMITED
00590682
10 Perrins Lane, Hampstead, London
Active Corporate (26 parents)
Officer
1999-10-27 ~ 2000-04-17
IIF 739 - Secretary → ME
541
PURE BANKSIDE LTD
- now 07358554
UKSA EWER STREET LIMITED - 2013-06-14
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 208 - Director → ME
542
PURE CITY OPCO LIMITED
- now 07296480
UKSA CITY UNI LIMITED - 2014-03-05
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (29 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 230 - Director → ME
543
PURE HAMMERSMITH LTD
- now 07296440
UKSA HAMMERSMITH LIMITED - 2013-06-13
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 209 - Director → ME
544
PURE HIGHBURY LIMITED
- now 07358566
UKSA ISLEDON LIMITED - 2012-05-23
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 243 - Director → ME
545
PURE STUDENT LIVING LIMITED
09455550
7th Floor Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-10-14 ~ dissolved
IIF 256 - Director → ME
546
QOIN LIMITED
- now 03642323
SHELFCO (NO.1558) LIMITED - 1998-11-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 65 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 744 - Secretary → ME
547
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 05503468
SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2005-10-21 ~ 2012-10-11
IIF 58 - Director → ME
548
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- now 06316466
SHELFCO (NO. 3450) LIMITED
- 2007-09-14 06316466 05740449... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-09-13 ~ 2012-10-31
IIF 266 - Director → ME
549
QUART (GENERAL PARTNER) LIMITED
- now 04278257
SHELFCO (NO. 2538) LIMITED
- 2002-03-22 04278257 04278261... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-11-25 ~ 2012-10-31
IIF 135 - Director → ME
2001-10-31 ~ 2002-07-29
IIF 778 - Secretary → ME
550
QUERCUS (GENERAL PARTNER) LIMITED
- now 03672909 07193638
SHELFCO (NO.1587) LIMITED
- 1998-12-21 03672909 03672925... (more)
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (35 parents, 7 offsprings)
Officer
2005-02-23 ~ 2012-10-31
IIF 152 - Director → ME
1998-12-21 ~ 2005-02-23
IIF 787 - Secretary → ME
551
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950
SPICETREND LIMITED
- 1999-11-24 03852950
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2005-02-23 ~ 2012-10-31
IIF 134 - Director → ME
1999-10-22 ~ 2002-07-23
IIF 783 - Secretary → ME
552
QUERCUS (NURSING HOMES) LIMITED
- now 03672911
QUERCUS NOMINEES LIMITED
- 1999-11-24 03672911
QUONDAM NOMINEES LIMITED
- 1999-01-19 03672911
SHELFCO (NO.1589) LIMITED
- 1998-12-21 03672911 03672909... (more)
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
1998-12-21 ~ 2012-10-31
IIF 153 - Director → ME
1998-12-21 ~ 2002-07-31
IIF 789 - Secretary → ME
553
QUERCUS GP HOLDCO LIMITED
07193709
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-03-17 ~ 2012-10-31
IIF 120 - Director → ME
554
QUERCUS HOUSING (NO. 1) LIMITED
- now 04465342 04465381
INPUTGLOBE LIMITED
- 2002-10-18 04465342
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (31 parents)
Officer
2002-07-23 ~ 2012-10-31
IIF 177 - Director → ME
555
QUERCUS HOUSING (NO.2) LIMITED
- now 04465381 04465342
MATCHMICRO LIMITED
- 2002-10-18 04465381
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (31 parents)
Officer
2002-07-23 ~ 2012-10-31
IIF 190 - Director → ME
556
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED
07193638 03672909
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2010-03-17 ~ 2012-10-31
IIF 121 - Director → ME
557
QUERCUS NURSING HOMES 2001 (A) LIMITED
04181617 04181611, 07193618, 07193610... (more)
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
2005-02-23 ~ 2012-10-31
IIF 149 - Director → ME
2001-03-16 ~ 2002-07-31
IIF 732 - Secretary → ME
558
QUERCUS NURSING HOMES 2001 (B) LIMITED
04181611 04181617, 07193618, 07193610... (more)
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
2005-02-23 ~ 2012-10-31
IIF 148 - Director → ME
2001-03-16 ~ 2002-07-31
IIF 752 - Secretary → ME
559
QUERCUS NURSING HOMES 2010 (C) LIMITED
07193610 07193618, 04181617, 04181611... (more)
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
2010-03-17 ~ 2012-10-31
IIF 123 - Director → ME
560
QUERCUS NURSING HOMES 2010 (D) LIMITED
07193618 07193610, 04181617, 04181611... (more)
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
2010-03-17 ~ 2012-10-31
IIF 122 - Director → ME
561
QUINTAIN (BEVERLEY) LIMITED
- now 05740401
SHELFCO (NO. 3244) LIMITED
- 2006-05-30 05740401 05897864... (more)
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2006-05-30 ~ 2012-10-31
IIF 181 - Director → ME
562
QUINTAIN (CHESTERWOOD) LIMITED
- now 00925657
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17 00925657
43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 29 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 729 - Secretary → ME
563
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-03-26 ~ 2012-10-31
IIF 85 - Director → ME
564
QUINTAIN (GRACECHURCH STREET) LIMITED
05380746
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2005-03-02 ~ 2012-10-31
IIF 95 - Director → ME
565
QUINTAIN (HOLDINGS) LIMITED
- now 04910856
NEATHOUSE PLACE (NO.1) LIMITED
- 2004-06-18 04910856
IBIS (859) LIMITED
- 2004-03-25 04910856 04910358... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-03-25 ~ 2012-10-31
IIF 60 - Director → ME
566
QUINTAIN (JUNIPER CLOSE) LIMITED
- now 03954400
QUINTAIN (NO.11) LIMITED
- 2010-02-11 03954400 03954415... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 36 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 765 - Secretary → ME
567
QUINTAIN (KINGSTON) LIMITED
- now 05816874
VELOCITY 327 LIMITED
- 2006-11-21 05816874 05816884... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-07-31 ~ 2012-10-31
IIF 133 - Director → ME
568
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-08-03 ~ 2012-10-31
IIF 117 - Director → ME
569
QUINTAIN (MANCHESTER) LIMITED
- now 01574695
POWER SECURITIES (MANCHESTER) LIMITED
- 2004-03-19 01574695
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2004-01-09 ~ 2012-10-31
IIF 44 - Director → ME
570
QUINTAIN (N0204 A) INVESTOR LIMITED
- now 06346950 06346961, 08925913... (more)
NUTMEGSTREAM LIMITED
- 2007-09-21 06346950
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2007-09-21 ~ 2012-10-31
IIF 142 - Director → ME
571
QUINTAIN (N0204 B) INVESTOR LIMITED
- now 06346961 06346950, 08925913... (more)
REMYMARSH LIMITED
- 2007-09-21 06346961
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2007-09-21 ~ 2012-10-31
IIF 140 - Director → ME
572
QUINTAIN (NO.12) LIMITED
03954402 03954413... (more)
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 63 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 775 - Secretary → ME
573
QUINTAIN (NO.15) LIMITED
03954406 03954413... (more)
3 Rivergate Temple Quay, Bristol
Dissolved Corporate (18 parents)
Officer
2001-08-22 ~ 2005-10-31
IIF 71 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 766 - Secretary → ME
574
QUINTAIN (NO.18) LIMITED
03954412 03954413... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 75 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 780 - Secretary → ME
575
QUINTAIN (NO.19) LIMITED
03954413 03954451... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 67 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 773 - Secretary → ME
576
QUINTAIN (NO.22) LIMITED
03954416 03954424... (more)
58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2001-08-22 ~ 2003-07-01
IIF 51 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 763 - Secretary → ME
577
QUINTAIN (NO.23) LIMITED
03954417 03954424... (more)
58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2001-08-22 ~ 2003-07-01
IIF 48 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 764 - Secretary → ME
578
QUINTAIN (NO.49) LIMITED
03954451 03954394... (more)
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 49 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 779 - Secretary → ME
579
QUINTAIN (OXFORD) LIMITED
05298842
43-45 Portman Square, London
Dissolved Corporate (15 parents)
Officer
2004-11-29 ~ 2012-10-31
IIF 20 - Director → ME
580
QUINTAIN (SIGNAL TWO) LIMITED
07532414
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-02-16 ~ 2012-10-31
IIF 16 - Director → ME
581
QUINTAIN (STADIUM RETAIL PARK) LIMITED
06187438
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2007-03-27 ~ 2012-10-31
IIF 195 - Director → ME
582
QUINTAIN (SWANSEA) LIMITED
05301997
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-12-02 ~ 2012-10-31
IIF 96 - Director → ME
583
QUINTAIN (WALWORTH ROAD) UNITHOLDER A LIMITED
07470031 07470401
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2011-02-10 ~ 2012-10-31
IIF 116 - Director → ME
584
QUINTAIN (WALWORTH ROAD) UNITHOLDER B LIMITED
07470401 07470031
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2011-02-10 ~ 2012-10-31
IIF 115 - Director → ME
585
QUINTAIN (WEMBLEY RETAIL LP) LIMITED
- now 06532023
SHELFCO (NO. 3544) LIMITED
- 2008-05-12 06532023 06532093... (more)
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2008-05-12 ~ 2012-10-31
IIF 132 - Director → ME
586
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED
- now 06123103
QUINTAIN (NO. 50) LIMITED
- 2007-10-31 06123103 14234922... (more)
QUINTAIN (REGENT INVESTOR 1) LIMITED
- 2007-09-27 06123103
SHELFCO (NO.3388) LIMITED - 2007-04-05
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-04-23 ~ 2012-10-31
IIF 146 - Director → ME
587
QUINTAIN (WEMBLEY) LIMITED
- now 03954452
QUINTAIN (NO.50) LIMITED
- 2003-05-30 03954452 03954414... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2001-08-22 ~ 2012-10-31
IIF 47 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 781 - Secretary → ME
588
QUINTAIN (YORK) LIMITED
05932703
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-09-12 ~ 2012-10-31
IIF 172 - Director → ME
589
QUINTAIN BIRMINGHAM LIMITED
- now 05610221
POINTPHONE LIMITED
- 2005-11-16 05610221
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2005-11-16 ~ 2012-10-31
IIF 265 - Director → ME
590
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED
- now 04620284
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED
- 2007-10-08 04620284
COUNTRYSIDE TWELVE LIMITED
- 2005-11-29 04620284
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-11-24 ~ 2012-10-31
IIF 264 - Director → ME
591
QUINTAIN CITY PARTNERSHIPS LIMITED
- now 06046196
SHELFCO (NO. 3362) LIMITED
- 2007-02-14 06046196 06046252... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-02-09 ~ 2012-10-31
IIF 137 - Director → ME
592
QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED - now
QUINTAIN (REGIONAL) LIMITED
- 2014-03-07 05701927
SHELFCO (NO. 3223) LIMITED
- 2006-05-08 05701927 05885802... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-04-25 ~ 2012-10-31
IIF 176 - Director → ME
593
QUINTAIN DM LIMITED - now
QUINTAIN INVESTMENTS (NO.1) LIMITED
- 2013-10-23 07406505 07406916
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-10-13 ~ 2012-10-31
IIF 127 - Director → ME
594
QUINTAIN E01 (GROUNDLEASE) LIMITED
05837311 05837303... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 203 - Director → ME
595
QUINTAIN E02 (GROUNDLEASE) LIMITED
05837308 05837287... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 206 - Director → ME
596
QUINTAIN E03 (GROUNDLEASE) LIMITED
05837303 05837311... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 173 - Director → ME
597
QUINTAIN E04 (GROUNDLEASE) LIMITED
05837302 05837311... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 202 - Director → ME
598
QUINTAIN FUND MANAGEMENT LIMITED
- now 02812968 03954418
SOLVENEAT LIMITED - 1993-06-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-08-22 ~ 2012-10-31
IIF 28 - Director → ME
1999-10-20 ~ 2004-01-19
IIF 730 - Secretary → ME
599
QUINTAIN INVESTMENTS (04) LIMITED
- now 05837258
QUINTAIN W04 (GROUNDLEASE) LIMITED
- 2007-05-31 05837258 05837302... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-06-07 ~ 2012-10-31
IIF 188 - Director → ME
600
QUINTAIN INVESTMENTS (NO.2) LIMITED
07406916 07406505
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-10-14 ~ 2012-10-31
IIF 124 - Director → ME
601
QUINTAIN LDO (GENERAL PARTNER) LIMITED - now
QUINTAIN WO5 (MIXED USE) LIMITED
- 2013-03-18 05701885
SHELFCO (NO. 3194) LIMITED
- 2006-03-28 05701885 05885800... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-21 ~ 2012-10-31
IIF 186 - Director → ME
602
QUINTAIN LIMITED - now
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983
QUINTAIN PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Officer
2001-07-24 ~ 2012-09-24
IIF 7 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 786 - Secretary → ME
603
QUINTAIN LONDON LIMITED - now
QUINTAIN E05 (GROUNDLEASE) LIMITED
- 2014-02-04 05837295 05701881... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2006-06-07 ~ 2012-10-31
IIF 168 - Director → ME
604
QUINTAIN NORTH WEST LANDS LIMITED - now
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD.
- 2014-03-07 05152492 05151796
SHELFCO (NO. 2996) LIMITED
- 2004-12-20 05152492 05118252... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2004-10-14 ~ 2012-10-31
IIF 263 - Director → ME
605
QUINTAIN POA (GROUNDLEASE) LIMITED
05837314 05701881... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 198 - Director → ME
606
QUINTAIN REGIONAL PARTNERSHIPS LIMITED
- now 06046226
SHELFCO (NO. 3365) LIMITED
- 2007-02-14 06046226 05406958... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-02-09 ~ 2012-10-31
IIF 147 - Director → ME
607
QUINTAIN SERVICES LIMITED
- now 02950066 02694983, 02694983... (more)
QUID LIMITED
- 2003-02-17 02950066
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
180 Great Portland Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 79 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 743 - Secretary → ME
608
QUINTAIN W01 (GROUNDLEASE) LIMITED
05837290 05837258... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 184 - Director → ME
609
QUINTAIN W02 (GROUNDLEASE) LIMITED
05837287 05837020... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 179 - Director → ME
610
QUINTAIN W03 (GROUNDLEASE) LIMITED
05837267 05837258... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 180 - Director → ME
611
QUINTAIN W05 (GROUNDLEASE) LIMITED - now
QUINTAIN WO5 (GROUNDLEASE) LIMITED
- 2024-01-15 05701881 05837295... (more)
SHELFCO (NO. 3193) LIMITED
- 2006-03-28 05701881 05885802... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-03-21 ~ 2012-10-31
IIF 193 - Director → ME
612
QUINTAIN W06 (GROUNDLEASE) LIMITED
05837020 05837258... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 183 - Director → ME
613
QUINTAIN W07 (GROUNDLEASE) LIMITED
05837013 05837258... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 207 - Director → ME
614
QUINTAIN W08 (GROUNDLEASE) LIMITED
05837007 05837258... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 166 - Director → ME
615
QUINTAIN W09 (GROUNDLEASE) LIMITED
05836991 05837258... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 205 - Director → ME
616
QUINTAIN W10 (GROUNDLEASE) LIMITED
05836904 05837258... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 189 - Director → ME
617
QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED
05836980 05836960... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 170 - Director → ME
618
QUINTAIN W11 TOWER (GROUNDLEASE) LIMITED
05836960 05836980... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 175 - Director → ME
619
QUINTAIN WEMBLEY (HOLDINGS) LIMITED
- now 05152961
SHELFCO (NO.2995) LIMITED
- 2004-12-24 05152961 05118836... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 20 offsprings)
Officer
2004-10-14 ~ 2012-10-31
IIF 261 - Director → ME
620
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.
- now 05151796 05152492
SHELFCO (NO.2999) LIMITED
- 2004-12-20 05151796 05119005... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-10-14 ~ 2012-10-31
IIF 262 - Director → ME
621
QUINTAIN WEMBLEY ARENA LIMITED
- now 05740902
SHELFCO (NO. 3227) LIMITED
- 2006-04-29 05740902 05701956... (more)
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2006-04-25 ~ 2012-10-31
IIF 167 - Director → ME
622
QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED
- now 05701889
SHELFCO (NO. 3196) LIMITED
- 2006-03-28 05701889 02321660... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-03-21 ~ 2012-10-31
IIF 194 - Director → ME
623
QUINTAIN WEMBLEY HOTEL TRADING LIMITED
- now 05701888
SHELFCO (NO. 3195) LIMITED
- 2006-03-28 05701888 05503281... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-03-21 ~ 2012-10-31
IIF 201 - Director → ME
624
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-12-20 ~ 2012-10-31
IIF 66 - Director → ME
625
QUINTAIN WO5 (HOTEL PROPERTIES) LIMITED
- now 05701914
SHELFCO (NO. 3220) LIMITED
- 2006-04-07 05701914 05503274... (more)
16 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-04-07 ~ 2012-10-31
IIF 182 - Director → ME
626
QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITED
05836929 05836892
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 200 - Director → ME
627
QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITED
05836892 05836929
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 171 - Director → ME
628
QUO VADIS ESTATES LIMITED
- now 03479037
910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 42 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 738 - Secretary → ME
629
QUOCUMQUE LIMITED
- now 03642319
SHELFCO (NO.1560) LIMITED - 1998-10-30
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 37 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 760 - Secretary → ME
630
QUONDAM ESTATES II LIMITED
- now 02826664 02649214
FISCAL ESTATES II LIMITED - 1997-07-17
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 74 - Director → ME
1998-12-21 ~ 2002-07-23
IIF 788 - Secretary → ME
631
QUONDAM ESTATES INVESTMENTS LIMITED
- now 02879299
FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 72 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 767 - Secretary → ME
632
QUONDAM ESTATES LIMITED
- now 02649214 02826664
FISCAL ESTATES LIMITED - 1997-07-17
PALMHILL LIMITED - 1991-10-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2001-08-22 ~ 2012-10-31
IIF 83 - Director → ME
1998-12-21 ~ 2002-07-23
IIF 785 - Secretary → ME
633
QUONDAM PROPERTIES LIMITED
- now 02891409
FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 50 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 721 - Secretary → ME
634
REDNESS YORK LIMITED
09458110
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 247 - Director → ME
635
RIVERSIDE ONE MANAGEMENT LIMITED
07783797 07780303
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2011-09-22 ~ 2012-10-31
IIF 119 - Director → ME
636
ROTHESAY PROPERTY COMPANY 1 LIMITED - now
TRINITY (D) LIMITED - 2025-08-12
MERIDIAN DELTA DOME LIMITED
- 2009-10-16 04346508
PETROLWAY LIMITED - 2002-02-21
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2002-10-17 ~ 2009-10-08
IIF 151 - Director → ME
637
SAS DANIELS LLP
OC333138
30 Greek Street, Stockport, Cheshire
Active Corporate (37 parents, 6 offsprings)
Officer
2007-11-27 ~ 2008-04-30
IIF 794 - LLP Member → ME
2009-11-01 ~ 2013-02-28
IIF 795 - LLP Member → ME
638
SEVEN WESTFERRY CIRCUS LIMITED
- now 02732071
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 623 - Director → ME
639
SILVERTOWN HOMES LIMITED - now
QUINTAIN (NO.8) LIMITED
- 2017-01-27 03954388 03954394... (more)
12 Carlos Place, London, England
Active Corporate (30 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 21 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 782 - Secretary → ME
640
SONGBIRD ACQUISITION LIMITED
- now 05075686
TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
2021-05-21 ~ 2025-05-28
IIF 671 - Director → ME
641
SONGBIRD FINANCE (TWO) LIMITED
07020675
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2021-05-21 ~ 2025-05-28
IIF 664 - Director → ME
642
SOUTH EAST PROPERTIES (REDHILL) LIMITED
- now 02706969 02269749
SINORD 55 LIMITED - 1992-09-04
Manor Farm House Ecclesden Lane, Angmering, Littlehampton, England
Active Corporate (37 parents)
Officer
2012-05-25 ~ 2012-10-31
IIF 101 - Director → ME
643
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 601 - Director → ME
644
SOUTH QUAY MANAGEMENT LIMITED
- now 01848094
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2021-05-06 ~ dissolved
IIF 694 - Director → ME
645
SOUTH QUAY PROPERTIES LIMITED
- now 02830131
ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
2021-05-06 ~ now
IIF 343 - Director → ME
646
STORK INVESTMENTS LIMITED
FC040657
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (7 parents)
Officer
2023-06-09 ~ now
IIF 337 - Director → ME
647
TIMBERLAINE LIMITED
00450018
180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2012-05-25 ~ 2012-10-31
IIF 105 - Director → ME
648
TWERTON BATH LIMITED
09458132
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 226 - Director → ME
649
UKSA 60 CR LIMITED
08359733
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 235 - Director → ME
650
VELOCITY1 LIMITED
- now 06240919 10330867... (more)
QUINTAIN COMMUNICATIONS LIMITED
- 2008-07-16 06240919
SHELFCO (NO. 3416) LIMITED - 2007-06-11
Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, England
Active Corporate (23 parents)
Officer
2007-10-05 ~ 2011-11-25
IIF 62 - Director → ME
651
VERTUS 10 GEORGE STREET LIMITED
- now 12229329
VERTUS E1/2 RENTCO LIMITED - 2019-10-03
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-17 ~ now
IIF 307 - Director → ME
652
VERTUS 10 GEORGE STREET STAFFCO LIMITED
12437605
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-05-17 ~ now
IIF 440 - Director → ME
653
VERTUS 8 WATER STREET LIMITED
- now 12229319
VERTUS A2 RENTCO LIMITED - 2019-10-03
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-17 ~ now
IIF 313 - Director → ME
654
VERTUS 8 WATER STREET STAFFCO LIMITED
12437593
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-05-17 ~ now
IIF 446 - Director → ME
655
VERTUS A2 DEVELOPMENT COMPANY LIMITED
09441796
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 570 - Director → ME
656
VERTUS A2 HOLDINGS LIMITED
10672229 10672420
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-17 ~ now
IIF 410 - Director → ME
657
VERTUS A2 LIMITED
09463315
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-05-17 ~ now
IIF 554 - Director → ME
658
VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
09441785
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 585 - Director → ME
659
VERTUS E1/2 HOLDINGS LIMITED
10672420 10672229
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-17 ~ now
IIF 456 - Director → ME
660
VERTUS E1/2 LIMITED
09463332 14233288
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-05-17 ~ now
IIF 557 - Director → ME
661
VERTUS E3/4 LIMITED
14233288 09463332
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-07-13 ~ now
IIF 465 - Director → ME
662
VERTUS E3/4 STAFFCO LIMITED
14232095
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-07-13 ~ now
IIF 432 - Director → ME
663
VERTUS G3 DEVELOPMENT COMPANY LIMITED
09442322
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 560 - Director → ME
664
VERTUS G3 LIMITED
09463277
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 542 - Director → ME
665
VERTUS HOLDINGS JERSEY LIMITED
FC041409
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 524 - Director → ME
666
VERTUS J1-J3 LIMITED
14233173
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-07-13 ~ now
IIF 445 - Director → ME
667
VERTUS J1-J3 STAFFCO LIMITED
14232483
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-07-13 ~ now
IIF 421 - Director → ME
668
VERTUS NFL DEVELOPMENT COMPANY LIMITED
09441803
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 559 - Director → ME
669
VERTUS RESIDENTIAL MANAGEMENT LIMITED
10070609
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-04-27 ~ now
IIF 429 - Director → ME
670
VERTUS RESIDENTIAL PLC
09320873
30th Floor, One Canada Square, Canary Wharf, London, London
Active Corporate (12 parents, 2 offsprings)
Officer
2021-04-27 ~ now
IIF 466 - Director → ME
671
VERTUS SERVICED APARTMENTS OPCO LIMITED
15235307
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-25 ~ now
IIF 563 - Director → ME
672
VERTUS WW PROPERTIES LIMITED
09462652
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2021-05-06 ~ now
IIF 544 - Director → ME
673
WEMBLEY (HOTEL TRADING) LIMITED - now
QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07 05701922
SHELFCO (NO. 3219) LIMITED
- 2006-04-07 05701922 05702194... (more)
1 Fleet Place, London
Active Corporate (19 parents)
Officer
2006-04-07 ~ 2012-10-31
IIF 196 - Director → ME
674
WEMBLEY (RED HOUSE) LIMITED
- now 05659949
SHELFCO (NO. 3155) LIMITED
- 2006-02-16 05659949 05503281... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-02-13 ~ 2012-10-31
IIF 165 - Director → ME
675
WEMBLEY CITY HIX LIMITED
- now 06858991
SUMMIT WEMBLEY CITY HOTELS LIMITED
- 2009-05-13 06858991
152-156 Finchley Road, London
Active Corporate (9 parents)
Officer
2009-03-25 ~ 2010-12-10
IIF 267 - Director → ME
676
WEMBLEY CITY LIMITED
07297113
16 Grosvenor Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-06-28 ~ 2012-10-31
IIF 128 - Director → ME
677
WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED - now
WEMBLEY CITY ESTATE MANAGEMENT LIMITED
- 2013-10-08 05701878 05954416, 05954416... (more)
QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED
- 2008-07-11 05701878
SHELFCO (NO. 3192) LIMITED
- 2006-03-28 05701878 05503327... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-03-21 ~ 2012-10-31
IIF 169 - Director → ME
678
WEMBLEY PARK LIMITED - now
WEMBLEY CITY ESTATES LIMITED
- 2013-10-08 00223957 06623793
WEMBLEY (LONDON) LIMITED
- 2010-08-18 00223957
WEMBLEY STADIUM LIMITED - 1999-03-16
180 Great Portland Street, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2002-08-06 ~ 2012-05-25
IIF 191 - Director → ME
2012-05-25 ~ 2012-10-31
IIF 100 - Director → ME
679
WEMBLEY PARK PARKING LIMITED - now
WEMBLEY CITY PARKING LIMITED
- 2013-10-08 07297165
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-06-28 ~ 2012-10-31
IIF 3 - Director → ME
680
WEMBLEY PARK RESIDENTIAL LIMITED - now
WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED
- 2014-02-25 06623793 08721734
WEMBLEY CITY ESTATES LIMITED
- 2010-08-18 06623793 00223957
SHELFCO (NO. 3564) LIMITED - 2008-08-12
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-08-14 ~ 2012-10-31
IIF 258 - Director → ME
681
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED - now
WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED
- 2013-10-08 05954416 05701878, 05701878... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-05-05 ~ 2012-10-31
IIF 99 - Director → ME
682
WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED - now
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED
- 2013-10-08 06046222
QUINTAIN SENIOR LIVING LIMITED
- 2009-01-20 06046222
SHELFCO (NO. 3363) LIMITED - 2007-04-12
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2008-10-22 ~ 2012-10-31
IIF 131 - Director → ME
683
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2021-07-01 ~ 2025-10-08
IIF 375 - Director → ME
684
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
06378694 06378700
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (35 parents)
Officer
2021-07-01 ~ 2025-07-10
IIF 620 - Director → ME
685
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
06378700 06378694
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents, 1 offspring)
Officer
2021-07-01 ~ 2025-07-10
IIF 632 - Director → ME
686
WOOD WHARF A2 GP LIMITED
10664460
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2021-04-28 ~ now
IIF 444 - Director → ME
687
WOOD WHARF B2 GP LIMITED
12229332
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 308 - Director → ME
688
WOOD WHARF E1/2 GP LIMITED
10664615
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2021-04-28 ~ now
IIF 430 - Director → ME
689
WOOD WHARF ESTATE MANAGEMENT LIMITED
09442291
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 545 - Director → ME
690
WOOD WHARF FINANCE COMPANY LIMITED
09442247
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 568 - Director → ME
691
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
- now 09442294 09941405
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 553 - Director → ME
692
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
09941405 09442294, 09442294... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 397 - Director → ME
693
WOOD WHARF MANAGEMENT COMPANY LIMITED
- now 01660938
COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 635 - Director → ME
694
WOOD WHARF PROPERTY HOLDINGS LIMITED
05616851
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 349 - Director → ME
695
WOOD WHARF RESIDENTIAL GP LIMITED
14128497 14126849
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2022-05-24 ~ 2025-03-05
IIF 411 - Director → ME
696
WOOD WHARF RESIDENTIAL LIMITED
14126849 14128497
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-05-24 ~ 2025-03-05
IIF 462 - Director → ME
697
WOOD WHARF RETAIL LIMITED
- now 11031705
CW WATER SQUARE LIMITED
- 2024-09-03 11031705
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 548 - Director → ME
698
WOOD WHARF STUDENT PROPCO HOLDCO LIMITED
14342178
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-09-07 ~ now
IIF 425 - Director → ME
699
WOOD WHARF STUDENT PROPCO LIMITED
14345439
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-08 ~ now
IIF 452 - Director → ME
700
WOODWHITE ACCOUNTANTS LTD - now
PAW CONSULTING LIMITED
- 2021-11-24 03674634
Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
1998-11-26 ~ 2019-09-10
IIF 720 - Secretary → ME
701
WOOLWICH INVESTMENT COMPANY LIMITED
00590770
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 87 - Director → ME
1999-10-27 ~ 2002-07-23
IIF 733 - Secretary → ME
702
WW F1 STUDENT DEVELOPMENT COMPANY LIMITED
14246638
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-20 ~ now
IIF 392 - Director → ME
703
WW RESIDENTIAL DEVCO HOLDCO LIMITED
14209752
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2022-07-01 ~ now
IIF 394 - Director → ME
704
WW RESIDENTIAL FINCO LIMITED
14985267
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-06 ~ now
IIF 434 - Director → ME
705
WW RESIDENTIAL HOLDINGS LIMITED
FC040612
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-05-23 ~ now
IIF 338 - Director → ME
706
WW RESIDENTIAL PROPCO HOLDCO LIMITED
FC039751
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2022-08-10 ~ now
IIF 304 - Director → ME

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Mrs Rebecca Jane

Winslett, Nicola Jane

10 CABOT SQUARE I UNIT TRUST GP LIMITED

10 CABOT SQUARE I UNIT TRUST LP LIMITED

10 CABOT SQUARE II UNIT TRUST GP LIMITED

10 CABOT SQUARE II UNIT TRUST LP LIMITED

20 CABOT SQUARE I UNIT TRUST GP LIMITED

20 CABOT SQUARE I UNIT TRUST LP LIMITED

20 CABOT SQUARE II UNIT TRUST GP LIMITED

20 CABOT SQUARE II UNIT TRUST LP LIMITED

ADMIRALS WAY INVESTMENTS LIMITED

AGA RANGEMASTER GROUP PLC

ALBION PROPERTIES COLCHESTER LIMITED

ALBION PROPERTIES NORWICH LIMITED

ALBION PROPERTY INVESTMENTS LIMITED

ARCADE HOLLOWAY LIMITED

ARMORIC HOLDINGS LIMITED

ARMORIC INVESTMENTS LIMITED

ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED

ARROW VALLEY MANAGEMENT COMPANY LIMITED

QUINTAIN (NO.9) LIMITED

AVERY VILLAGE MANAGEMENT LIMITED

BANNERCLOSE LIMITED

BASEPRAISE LIMITED

BQL (GALLIONS) LIMITED

BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED

DUNWILCO (1360) LIMITED

BQL (WEST MOLESEY) LTD

QUINTAIN (NO. 51) LIMITED

QUINTAIN (REGENT SHAREHOLDER GP) LIMITED

BQL BRIGHTON LIMITED

BIOREGIONAL QUINTAIN LIMITED

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

BRITISH PROPERTY FEDERATION

CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED

CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED

CABOT PLACE (RT2) LIMITED

CABOT PLACE HOLDINGS LIMITED

CABOT PLACE LIMITED

CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED

CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED

CANADA PLACE LIMITED

CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED

CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED

CANADA SQUARE (PAVILION) LIMITED

CANARY WHARF (B4) LIMITED

CANARY WHARF (B5) LIMITED

CANARY WHARF (B5) T1 LIMITED

CANARY WHARF (B5) T2 LIMITED

CANARY WHARF (BP1) LIMITED

CANARY WHARF (BP1) T1 LIMITED

CANARY WHARF (BP1) T2 LIMITED

CANARY WHARF (BP2) LIMITED

CANARY WHARF (BP2) T1 LIMITED

CANARY WHARF (BP2) T2 LIMITED

CANARY WHARF (BP3) LIMITED

CANARY WHARF (BP4) LIMITED