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
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
- Countryside House, The Drive, Brentwood, Essex, CM13 3AT
  IIF 11 IIF 12 IIF 13
- Countryside House, The Drive, Brentwood, Essex, CM13 3AT, United Kingdom
  IIF 14
- Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT
  IIF 15
- Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
  IIF 16 IIF 17 IIF 18
- Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England
  IIF 19
- Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
  IIF 20
- 16, Grosvenor Street, London, W1K 4FQ, United Kingdom
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
- 16, Grosvenor Street, London, W1K 4QF, England
  IIF 29 IIF 30
- 16, Grosvenor Street, London, W1K 4QF, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)(less)
  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
- 16, Grovesnor Street, London, W1K 4QF, United Kingdom
  IIF 54
- 7th, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
  IIF 55 IIF 56
- 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
  IIF 57 IIF 58 IIF 59 (more)(less)
  IIF 60 IIF 61 IIF 62 IIF 63
- 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
  IIF 64 IIF 65 IIF 66 (more)(less)
  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 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
- 7th Floor, Cottons Centre, London, SE1 2QG, United Kingdom
  IIF 106
- York House, 45 Seymour Street, London, W1H 7LX
  IIF 107
- 142 Northolt Road, Harrow, Middlesex, HA2 0EE
  IIF 108
- The Old Cottage, 97 High Street, Wargrave, Reading, Berkshire, RG10 8DD
  IIF 109 IIF 110 IIF 111 (more)(less)
  IIF 112
- The Old Cottage, 97 High Street, Wargrave, Reading, RG10 8DD, United Kingdom
  IIF 113
- Unit 2, City Limits, Danehill, Lower Earley, Reading, RG6 4UP, England
  IIF 114
- Unit 2, City Limits, Danehill, Reading, Berkshire, RG6 4UP, England
  IIF 115
- The Old Cottage 97 High Street, Wargrave, Berkshire, RG10 8DD
  IIF 116
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 117 IIF 118 IIF 119 (more)(less)
  IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 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 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312
Worthington, Rebecca Jane
British born in August 1971
Resident in England
Registered addresses and corresponding companies
- Countryside House, The Drive, Brentwood, Essex , CM13 3AT
  IIF 313
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 314
Worthington, Rebecca Jane
British born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Canada Square, London, E14 5AB
  IIF 315 IIF 316 IIF 317 (more)(less)
  IIF 318 IIF 319 IIF 320
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 321 IIF 322 IIF 323 (more)(less)
  IIF 324
- 30th Floor One Canada Square, London, E14 5AB
  IIF 325
- Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
  IIF 326
- One Canada Square Canary Wharf, London, E14 5AB
  IIF 327
- One Canada Square, London, E14 5AB
  IIF 328 IIF 329 IIF 330
- 30th Floor, One Canada Square, Canary Wharf, E14 5AB
  IIF 331
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 332 IIF 333 IIF 334 (more)(less)
  IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 345
- Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 346
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 347 IIF 348 IIF 349 (more)(less)
  IIF 350 IIF 351 IIF 352 IIF 353 IIF 354
- 30th Floor, One Canada Square, Canary Wharf London, E14 5AB
  IIF 355 IIF 356
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
  IIF 357 IIF 358 IIF 359 (more)(less)
  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
- 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 373 IIF 374 IIF 375 (more)(less)
  IIF 376 IIF 377 IIF 378
- 1, Canada Square, London, E14 5AB
  IIF 379 IIF 380
- 1, Churchill Place, London, E14 5HP, United Kingdom
  IIF 381 IIF 382
- 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
  IIF 383
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 384
- 30th Floor Canary Wharf Group, One Canada Square, London, E14 5AB
  IIF 385
- 30th Floor Canary Wharf Group, One Canada Square, London, E14 5AB, United Kingdom
  IIF 386
- 30th Floor, One Canada Sqaure, London, E14 5AB
  IIF 387
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
  IIF 388 IIF 389 IIF 390 (more)(less)
  IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
  IIF 438
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 439 IIF 440 IIF 441 (more)(less)
  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 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 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
- 30th Floor, One Canada Square, Canary Wharf, London, London, E14 5AB
  IIF 515
- 30th Floor, One Canada Square, Canay Wharf, London, E14 5AB, United Kingdom
  IIF 516
- 30th Floor, One Canada Square, London, E14 5AB
  IIF 517 IIF 518 IIF 519 (more)(less)
  IIF 520 IIF 521
- A/cs Payable - 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 522
- Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 523
- Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 524
- One Canada Square, Canada Wharf, London, E14 5AB
  IIF 525
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 526 IIF 527 IIF 528 (more)(less)
  IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 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
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 583 IIF 584 IIF 585 (more)(less)
  IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631
- One Canada Square, Canary Wharf, London, England And Wales, E14 5AB, United Kingdom
  IIF 632
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 633 IIF 634 IIF 635 (more)(less)
  IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 642
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 643 IIF 644 IIF 645
- One Canada Square, Canary Wharf London, E14 5AB
  IIF 646
- 30th Floor, One Canada Square, Canary Wharf, E14 5AB
  IIF 647
- 30th Floor, One Canada Square, Canary Wharf, London , E14 5AB
  IIF 648
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 649
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 650 IIF 651 IIF 652
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
  IIF 653 IIF 654
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
  IIF 655 IIF 656
- 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 657 IIF 658 IIF 659 (more)(less)
  IIF 660 IIF 661
- 30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 662 IIF 663 IIF 664
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 665
- 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 666
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
  IIF 667 IIF 668 IIF 669 (more)(less)
  IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 683 IIF 684 IIF 685 (more)(less)
  IIF 686 IIF 687
- 30th Floor, One Canada Square, London, E14 5AB
  IIF 688 IIF 689 IIF 690 (more)(less)
  IIF 691 IIF 692 IIF 693 IIF 694 IIF 695
- C/o One Canada Square, Canary Wharf, London, E14 5AB
  IIF 696 IIF 697
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 698 IIF 699 IIF 700 (more)(less)
  IIF 701 IIF 702 IIF 703 IIF 704 IIF 705 IIF 706 IIF 707 IIF 708 IIF 709 IIF 710 IIF 711 IIF 712 IIF 713 IIF 714 IIF 715 IIF 716 IIF 717 IIF 718
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 719
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 720 IIF 721 IIF 722 (more)(less)
  IIF 723 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
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 747
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, Scotland
  IIF 748 IIF 749
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
  IIF 750
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
  IIF 751 IIF 752
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
  IIF 753 IIF 754 IIF 755 (more)(less)
  IIF 756 IIF 757 IIF 758
- One, Canada Square, Canary Wharf, London, E14 5AB
  IIF 759 IIF 760 IIF 761
Worthington, Rebecca Jane
British
Registered addresses and corresponding companies
- 97, High Street, Wargrave, Berkshire, RG10 8DD, United Kingdom
  IIF 762
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 763 IIF 764 IIF 765 (more)(less)
  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 IIF 783 IIF 784 IIF 785 IIF 786 IIF 787 IIF 788 IIF 789 IIF 790 IIF 791 IIF 792 IIF 793 IIF 794 IIF 795 IIF 796 IIF 797 IIF 798 IIF 799 IIF 800
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Offspring entities and appointments 747

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 358 - 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 368 - Director → ME
3
10 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312216 SC312227... (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 372 - Director → ME
4
10 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312226 SC312216... (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 357 - Director → ME
5
20 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312228 SC312223... (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 366 - 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 367 - 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 365 - 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 370 - Director → ME
9
ADMIRALS WAY INVESTMENTS LIMITED
10492227
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 542 - 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 20 - 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 145 - Director → ME
1999-10-27 ~ 2002-07-23
IIF 798 - 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 228 - Director → ME
1999-10-27 ~ 2002-07-23
IIF - 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 125 - Director → ME
1999-10-27 ~ 2002-07-23
IIF - Secretary → ME
14
ARCADE HOLLOWAY LIMITED
09496495
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 85 - 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 387 - Director → ME
16
ARMORIC INVESTMENTS LIMITED
04218720
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 728 - Director → ME
17
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
05241044
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-09-24 ~ 2009-04-03
IIF 299 - Director → ME
18
ARROW VALLEY MANAGEMENT COMPANY LIMITED
- now 03954394
QUINTAIN (NO.9) LIMITED
- 2004-05-26 03954394 03954377... (more)
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2001-05-22 ~ 2012-10-31
IIF 274 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 768 - 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 282 - Director → ME
20
BANNERCLOSE LIMITED
03958475
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ now
IIF 400 - 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 272 - 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 6 - Director → ME
23
BQL (MIDDLESBROUGH) LIMITED - now
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED
- 2013-11-07 05937063
DUNWILCO (1360) LIMITED
- 2006-11-17 05937063 SC269235... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-11-17 ~ 2012-10-31
IIF 142 - 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 9 - Director → ME
2007-04-23 ~ 2007-11-20
IIF 219 - Director → ME
25
BQL BRIGHTON LIMITED
- now 05618498
DUNWILCO (1299) LIMITED - 2006-01-25
180 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-08-01 ~ 2012-10-31
IIF 4 - Director → ME
26
BQL LIMITED - now
BIOREGIONAL QUINTAIN LIMITED
- 2014-10-13 05438018
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2005-06-06 ~ 2012-10-31
IIF 177 - 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 107 - Director → ME
28
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 362 - Director → ME
29
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312210 SL005915, SC312211... (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 369 - Director → ME
30
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 671 - Director → ME
31
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 682 - Director → ME
32
CABOT PLACE LIMITED
- now 02548110
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
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 670 - Director → ME
33
CADMOUNT PROPERTIES LIMITED
00925844
16 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-08-22 ~ dissolved
IIF 174 - Director → ME
1999-10-26 ~ 2002-07-23
IIF 796 - Secretary → ME
34
CADMUS INVESTMENT COMPANY LIMITED
00638659
16 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-08-22 ~ dissolved
IIF 119 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 767 - Secretary → ME
35
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 363 - Director → ME
36
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 371 - Director → ME
37
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 668 - Director → ME
38
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 359 - Director → ME
39
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
- now SC312215 SC312207... (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 636 - Director → ME
40
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 644 - Director → ME
41
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 703 - Director → ME
42
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 525 - Director → ME
43
CANARY WHARF (B5) T1 LIMITED
03442705 03442710... (more)
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 697 - Director → ME
44
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 696 - Director → ME
45
CANARY WHARF (BP1) LIMITED
04066322 05601364... (more)
1 Canada Square, London
Active Corporate (17 parents, 2 offsprings)
Officer
2021-05-06 ~ now
IIF 319 - Director → ME
46
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 343 - Director → ME
47
CANARY WHARF (BP1) T2 LIMITED
04370718 04370722... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 332 - Director → ME
48
CANARY WHARF (BP2) LIMITED
04347695 05601364... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2021-05-06 ~ 2025-04-17
IIF 323 - Director → ME
49
CANARY WHARF (BP2) T1 LIMITED
05976899 07724200... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2021-05-06 ~ dissolved
IIF 720 - Director → ME
50
CANARY WHARF (BP2) T2 LIMITED
05976936 07724215... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2021-05-06 ~ dissolved
IIF 722 - Director → ME
51
CANARY WHARF (BP3) LIMITED
05601364 04347695... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 573 - Director → ME
52
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 534 - Director → ME
53
CANARY WHARF (BP4) T1 LIMITED
07724200 05976899... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-10 ~ now
IIF 405 - Director → ME
54
CANARY WHARF (BP4) T2 LIMITED
07724215 07724200... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-10 ~ now
IIF 410 - Director → ME
55
CANARY WHARF (CAR PARKS) LIMITED
03682170
One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2021-05-06 ~ now
IIF 579 - Director → ME
56
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 719 - Director → ME
57
CANARY WHARF (DRAPERS GARDENS) LIMITED
06199029
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 734 - Director → ME
58
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 657 - Director → ME
59
CANARY WHARF (DS1) T1 LIMITED
04218685 04093509... (more)
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 729 - Director → ME
60
CANARY WHARF (DS1) T2 LIMITED
04218857 04290511... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 732 - Director → ME
61
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 658 - Director → ME
62
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 329 - Director → ME
63
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 527 - Director → ME
64
CANARY WHARF (DS3) LIMITED
04075124 03452901... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 581 - Director → ME
65
CANARY WHARF (DS5) LIMITED
03719075 04075124... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 726 - Director → ME
66
CANARY WHARF (DS5) T1 LIMITED
04093509 04290519... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 739 - Director → ME
67
CANARY WHARF (DS5) T2 LIMITED
04093506 04093509... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 746 - Director → ME
68
CANARY WHARF (DS6) LIMITED
- now 03321660 04075124... (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 376 - Director → ME
69
CANARY WHARF (DS6) T1 LIMITED
- now 03321144 03320957... (more)
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2021-05-06 ~ now
IIF 373 - Director → ME
70
CANARY WHARF (DS6) T2 LIMITED
- now 03320957 04093506... (more)
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2021-05-06 ~ now
IIF 378 - Director → ME
71
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 528 - Director → ME
72
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 520 - Director → ME
73
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 325 - Director → ME
74
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 650 - Director → ME
75
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 649 - Director → ME
76
CANARY WHARF (FC2) OFFICE LIMITED
15251335
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-01 ~ now
IIF 614 - Director → ME
77
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 462 - Director → ME
78
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 492 - Director → ME
79
CANARY WHARF (FS BORROWER) LIMITED
09872463
One Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2021-05-21 ~ dissolved
IIF 737 - Director → ME
80
CANARY WHARF (FS HOLDCO) LIMITED
09872457
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2021-07-01 ~ dissolved
IIF 736 - Director → ME
81
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 714 - Director → ME
82
CANARY WHARF (FS TWO) LIMITED
07321433
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2021-07-01 ~ dissolved
IIF 733 - Director → ME
83
CANARY WHARF (FSGP) LIMITED
07321399
One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2021-05-21 ~ 2025-07-10
IIF 550 - Director → ME
84
CANARY WHARF (FSLP) LIMITED
07321368
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2021-05-21 ~ 2025-07-10
IIF 700 - Director → ME
85
CANARY WHARF (HQ5) JERSEY LP LIMITED
FC043219 OE000154
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2026-04-07 ~ now
IIF 353 - Director → ME
86
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 380 - Director → ME
87
CANARY WHARF (PARK PLACE) LIMITED
16807737
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-24 ~ now
IIF 594 - Director → ME
88
CANARY WHARF (PB) JERSEY LIMITED
FC043154
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2026-03-11 ~ now
IIF 350 - Director → ME
89
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
06516410
1 Canada Square, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ now
IIF 379 - Director → ME
90
CANARY WHARF (WF9) LIMITED
03682208
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 706 - Director → ME
91
CANARY WHARF (WF9) T1 LIMITED
04218760 04218772
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 735 - Director → ME
92
CANARY WHARF (WF9) T2 LIMITED
04218772 04218760
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 745 - Director → ME
93
CANARY WHARF 1BS FINANCE LIMITED
FC037084
47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2021-05-06 ~ now
IIF 467 - Director → ME
94
CANARY WHARF 1BS LENDING LIMITED
FC037085
47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2021-05-06 ~ now
IIF 486 - Director → ME
95
CANARY WHARF 1BS PROPERTIES LIMITED
FC037086 FC036562
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 457 - Director → ME
96
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 461 - Director → ME
97
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 504 - Director → ME
98
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 351 - Director → ME
99
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 347 - Director → ME
100
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 522 - Director → ME
101
CANARY WHARF COMMUNITIES LIMITED
08986040
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 549 - Director → ME
102
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 684 - Director → ME
103
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 627 - Director → ME
104
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 625 - Director → ME
105
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 469 - Director → ME
106
CANARY WHARF CONTRACTORS (B4) LIMITED
03511556 05601406... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 532 - Director → ME
107
CANARY WHARF CONTRACTORS (B5) LIMITED
03442704 03511556... (more)
One Canada Square, Canada Wharf, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ dissolved
IIF 731 - Director → ME
108
CANARY WHARF CONTRACTORS (BP1) LIMITED
04066332 04347713... (more)
1 Canada Square, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 645 - Director → ME
109
CANARY WHARF CONTRACTORS (BP2) LIMITED
04347713 04066332... (more)
One Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 327 - Director → ME
110
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 568 - Director → ME
111
CANARY WHARF CONTRACTORS (BP4) LIMITED
05601406 05601366... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 563 - Director → ME
112
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 705 - Director → ME
113
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 659 - Director → ME
114
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 660 - Director → ME
115
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 328 - Director → ME
116
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 547 - Director → ME
117
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 565 - Director → ME
118
CANARY WHARF CONTRACTORS (DS4) LIMITED
04042130 03605337... (more)
One Canada Square, London
Dissolved Corporate (16 parents)
Officer
2021-05-06 ~ dissolved
IIF 727 - Director → ME
119
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 715 - Director → ME
120
CANARY WHARF CONTRACTORS (DS6) LIMITED
- now 03194822 03605337... (more)
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 377 - Director → ME
121
CANARY WHARF CONTRACTORS (DS8) LIMITED
03954242 03605337... (more)
1 Canada Square, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 643 - Director → ME
122
CANARY WHARF CONTRACTORS (RT2) LIMITED
03510961 04140230
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ dissolved
IIF 723 - Director → ME
123
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379
One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2021-05-06 ~ dissolved
IIF 744 - Director → ME
124
CANARY WHARF CONTRACTORS LIMITED
- now 02352250
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (32 parents)
Officer
2021-05-06 ~ now
IIF 557 - Director → ME
125
CANARY WHARF DEVELOPMENTS LIMITED
06199021 08500776, 07698566, 02127410... (more)
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 42 offsprings)
Officer
2021-05-06 ~ now
IIF 537 - Director → ME
126
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 473 - Director → ME
127
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 487 - Director → ME
128
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 450 - Director → ME
129
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, 9 offsprings)
Officer
2021-05-06 ~ now
IIF 346 - Director → ME
130
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 648 - Director → ME
131
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 408 - Director → ME
132
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ now
IIF 570 - Director → ME
133
CANARY WHARF FINANCE HOLDINGS LIMITED
03929240
1 Canada Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2021-05-06 ~ now
IIF 320 - Director → ME
134
CANARY WHARF FINANCE II PLC
03929593 05909641, 05909641... (more)
1 Canada Square, London
Active Corporate (24 parents)
Officer
2021-04-28 ~ now
IIF 317 - Director → ME
135
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
1 Churchill Place, London, United Kingdom
Active Corporate (37 parents)
Officer
2021-05-06 ~ 2026-06-30
IIF 381 - Director → ME
136
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 564 - Director → ME
137
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 695 - Director → ME
138
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 559 - Director → ME
139
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 438 - Director → ME
140
CANARY WHARF HOLDINGS (B4) LIMITED
03666935 03442716... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-03-05
IIF 702 - Director → ME
141
CANARY WHARF HOLDINGS (B5) LIMITED
03442716 08657861... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-10-01
IIF 612 - Director → ME
142
CANARY WHARF HOLDINGS (BP1) LIMITED
04066771 05601363... (more)
1 Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 316 - Director → ME
143
CANARY WHARF HOLDINGS (BP2) LIMITED
04347709 05601373... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 321 - Director → ME
144
CANARY WHARF HOLDINGS (BP3) LIMITED
05601363 04066771... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 562 - Director → ME
145
CANARY WHARF HOLDINGS (BP4) LIMITED
05601373 05601363... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 544 - Director → ME
146
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 701 - Director → ME
147
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 661 - Director → ME
148
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 545 - Director → ME
149
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 725 - Director → ME
150
CANARY WHARF HOLDINGS (DS6) LIMITED
- now 03321061 03719043... (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 374 - Director → ME
151
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 318 - Director → ME
152
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 342 - Director → ME
153
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 338 - Director → ME
154
CANARY WHARF HOLDINGS (JERSEY HQ5) LIMITED
FC043218
47 Esplanade, St.helier, Jersey
Active Corporate (5 parents)
Officer
2026-04-07 ~ now
IIF 352 - Director → ME
155
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 571 - Director → ME
156
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 718 - Director → ME
157
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 582 - Director → ME
158
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 394 - Director → ME
159
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 330 - Director → ME
160
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
04525295 04218887, 04218878, 04292561... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-10-01
IIF 384 - Director → ME
161
CANARY WHARF INVESTMENTS (B2) LIMITED
FC036558 BR021646... (more)
47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 463 - Director → ME
162
CANARY WHARF INVESTMENTS (BP1) LIMITED
04370728 05976954... (more)
1 Churchill Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2021-05-06 ~ 2026-06-30
IIF 382 - Director → ME
163
CANARY WHARF INVESTMENTS (BP2) LIMITED
05976954 BR021646... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 567 - Director → ME
164
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 431 - Director → ME
165
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 546 - Director → ME
166
CANARY WHARF INVESTMENTS (DS8) LIMITED
04525147 04218832, 04093501, 04290513... (more)
30th Floor, One Canada Square, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 690 - Director → ME
167
CANARY WHARF INVESTMENTS (FC2) LIMITED
05389384 05437941, 05389386... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 517 - Director → ME
168
CANARY WHARF INVESTMENTS (FC4) LIMITED
05389386 05437941, 05389384... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 340 - Director → ME
169
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 566 - Director → ME
170
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
06516280
1 Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2021-05-06 ~ now
IIF 375 - Director → ME
171
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 716 - Director → ME
172
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 740 - Director → ME
173
CANARY WHARF INVESTMENTS LIMITED
- now 02127410
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
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 569 - Director → ME
174
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 541 - Director → ME
175
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 538 - Director → ME
176
CANARY WHARF LIMITED
- now 01971312
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
Insolvency (Case 1) Administration order
Administration started on 1992-06-03
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
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 575 - Director → ME
177
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 552 - Director → ME
178
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 646 - Director → ME
179
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 712 - Director → ME
180
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 698 - Director → ME
181
CANARY WHARF MANAGEMENT LIMITED
- now 02067510
Insolvency (Case 1) Administration order
Administration started on 1992-06-03
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
Date of completion or termination of CVA on 2002-08-30
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (39 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 642 - Director → ME
182
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 595 - Director → ME
183
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 623 - Director → ME
184
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 629 - Director → ME
185
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 639 - Director → ME
186
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 510 - Director → ME
187
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
08719182
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 555 - Director → ME
188
CANARY WHARF PROPERTIES (BP4) LIMITED
13689837
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-11-24 ~ now
IIF 485 - Director → ME
2021-10-19 ~ 2025-03-05
IIF 683 - Director → ME
189
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
2021-05-06 ~ 2025-07-10
IIF 713 - Director → ME
2025-11-27 ~ now
IIF 574 - Director → ME
190
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 711 - Director → ME
191
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 707 - Director → ME
192
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 336 - Director → ME
193
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 339 - Director → ME
194
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 539 - Director → ME
195
CANARY WHARF PROPERTIES (WF9) LIMITED
08302379
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 556 - Director → ME
196
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 540 - Director → ME
197
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 663 - Director → ME
198
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 335 - Director → ME
199
CANARY WHARF RETAIL (FC4) LIMITED
05389396 05389395, 05437954... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 341 - Director → ME
200
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 664 - Director → ME
201
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 599 - Director → ME
202
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 578 - Director → ME
203
CANARY WHARF RETAIL FUNDING LIMITED
08302481
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 554 - Director → ME
204
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 704 - Director → ME
205
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 533 - Director → ME
206
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 448 - Director → ME
207
CANARY WHARF TELECOMS LIMITED
04278376
30th Floor, 1 Canada Square, London
Active Corporate (20 parents)
Officer
2021-05-06 ~ now
IIF 322 - Director → ME
208
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 673 - Director → ME
209
CASCADE EVENTS LIMITED
04300141
Quarry Bank Farm, Epwell, Banbury, England
Active Corporate (10 parents, 1 offspring)
Officer
2001-10-05 ~ 2008-04-04
IIF - Secretary → ME
210
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 60 - Director → ME
211
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 239 - Director → ME
212
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 54 - Director → ME
213
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 303 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 774 - Secretary → ME
214
CHESTERFIELD (NO.29) LIMITED
03954123 03953968... (more)
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 271 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 788 - Secretary → ME
215
CHESTERFIELD (NO.30) LIMITED
03954129 03954251... (more)
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 123 - Director → ME
2000-05-30 ~ 2002-07-23
IIF - Secretary → ME
216
CHESTERFIELD (NO.40) LIMITED
03954251 03954129... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 139 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 770 - Secretary → ME
217
CHESTERFIELD (NO.41) LIMITED
03954257 03954282... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 300 - Director → ME
2000-05-30 ~ 2002-07-23
IIF - Secretary → ME
218
CHESTERFIELD (NO.6) LIMITED
03953915 03953968... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 128 - Director → ME
2000-05-30 ~ 2002-07-23
IIF - Secretary → ME
219
CHESTERFIELD (NO.7) LIMITED
03953937 03953968... (more)
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 306 - Director → ME
2000-05-30 ~ 2002-07-23
IIF - Secretary → ME
220
CHESTERFIELD (NO.8) LIMITED
03953967 03953968... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2001-08-22 ~ dissolved
IIF 134 - Director → ME
2000-05-30 ~ 2002-07-23
IIF - Secretary → ME
221
CHESTERFIELD (NO.9) LIMITED
03953968 03954123... (more)
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 260 - Director → ME
2000-05-30 ~ 2002-07-23
IIF - Secretary → ME
222
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 212 - Director → ME
1999-10-28 ~ 2002-07-23
IIF - Secretary → ME
223
CHESTERFIELD INVESTMENTS (NO.5) LIMITED
- now 03797043 03797015
IBIS (500) LIMITED - 1999-07-08
180 Great Portland Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 215 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 793 - Secretary → ME
224
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 266 - Director → ME
1999-08-05 ~ 2002-07-23
IIF 779 - Secretary → ME
225
CHESTERFIELD STOURBRIDGE LIMITED
05377902
16 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2005-02-28 ~ dissolved
IIF 251 - Director → ME
226
CHESTERGROVE LIMITED
00657753
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 160 - Director → ME
1999-10-28 ~ 2002-07-23
IIF - Secretary → ME
227
CHESTERMOUNT PROPERTIES LIMITED
00787210
16 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-08-22 ~ dissolved
IIF 143 - Director → ME
1999-10-26 ~ 2002-07-23
IIF - Secretary → ME
228
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 176 - Director → ME
2000-05-30 ~ 2002-10-01
IIF - Secretary → ME
229
CLE RESIDENTIAL LIMITED
03212354
43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 252 - Director → ME
1999-10-20 ~ 2002-07-23
IIF - Secretary → ME
230
COLUMBIA CENTRE (HOLDINGS) LIMITED
04482273
16 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2003-11-11 ~ 2012-10-31
IIF 159 - Director → ME
231
COMCHESTER PROPERTIES LIMITED
00925660
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 311 - Director → ME
1999-10-28 ~ 2002-07-23
IIF - Secretary → ME
232
COMGROVE PROPERTIES LIMITED
00833731
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 210 - Director → ME
1999-10-26 ~ 2002-07-23
IIF 797 - Secretary → ME
233
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 17 - Director → ME
234
CORFIELD PROPERTIES LIMITED
00833431
16 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-08-22 ~ dissolved
IIF 227 - Director → ME
1999-10-26 ~ 2002-07-23
IIF 778 - Secretary → ME
235
CORSHAM STREET STUDENT 1 LIMITED
- now 06394537 07245916
WB CO (1428) LIMITED
- 2008-02-01 06394537 06394646... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-01-16 ~ 2010-06-01
IIF 207 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 81 - Director → ME
2010-11-25 ~ 2012-10-31
IIF 5 - Director → ME
236
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 49 - Director → ME
237
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 42 - Director → ME
238
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 11499567... (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 14 - Director → ME
239
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED - now
COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED
- 2020-12-24 05555391
COUNTRYSIDE PROPERTIES PLC
- 2016-01-07 05555391 09878920, 00614864... (more)
COUNTRYSIDE PROPERTIES LIMITED
- 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 13 - Director → ME
240
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 15 - Director → ME
241
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 173 - Director → ME
242
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 16 - Director → ME
243
COUNTRYSIDE PROPERTIES (UK) LIMITED
- now 00614864 09878920, 05555391, 05555391... (more)
COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (42 parents, 133 offsprings)
Officer
2015-08-01 ~ 2019-04-17
IIF 313 - Director → ME
244
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 12 - Director → ME
245
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 11 - Director → ME
246
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 233 - Director → ME
1998-12-09 ~ 2002-07-23
IIF - Secretary → ME
247
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 255 - Director → ME
1998-12-09 ~ 2002-07-23
IIF - Secretary → ME
248
CROYDON LAND LIMITED
02902079
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 163 - Director → ME
1998-12-09 ~ 2002-07-23
IIF - Secretary → ME
249
CROYDON PROPERTIES LIMITED
02902133
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 178 - Director → ME
1998-12-09 ~ 2002-07-23
IIF - Secretary → ME
250
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 630 - Director → ME
251
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 640 - Director → ME
252
CW 8 HARBORD SQUARE LIMITED
- now 11206707
CW WOOD WHARF G7 LIMITED
- 2021-05-16 11206707 15232816... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 449 - Director → ME
253
CW B3 WOOD WHARF LIMITED
12733831
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 586 - Director → ME
254
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 685 - Director → ME
255
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 535 - Director → ME
256
CW FINANCE HOLDINGS II LIMITED
04007784
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 558 - Director → ME
257
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 480 - Director → ME
258
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 551 - Director → ME
259
CW LEASING DS7B LIMITED
03441728 03441740
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2021-05-06 ~ now
IIF 435 - Director → ME
260
CW LEASING DS7F LIMITED
03441740 03441728
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2021-05-06 ~ now
IIF 432 - Director → ME
261
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 315 - Director → ME
262
CW NQ A5 PROPERTY LIMITED
15765452
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 628 - Director → ME
263
CW NQ B1 PROPERTY LIMITED
15765457
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 606 - Director → ME
264
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 600 - Director → ME
265
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 613 - Director → ME
266
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 615 - Director → ME
267
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 591 - Director → ME
268
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 468 - Director → ME
269
CW NQ6 LIMITED
13882721
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-31 ~ now
IIF 512 - Director → ME
270
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 597 - Director → ME
271
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 476 - Director → ME
272
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 439 - Director → ME
273
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 389 - Director → ME
274
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 416 - Director → ME
275
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 456 - Director → ME
276
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 475 - Director → ME
277
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-16 during the appointment or period of control
Commencement of winding up on 2025-04-16 during the appointment or period of control
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2021-05-06 ~ now
IIF 585 - Director → ME
278
CW WOOD WHARF B3 GP LIMITED
09468150
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of control
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2021-05-06 ~ dissolved
IIF 635 - Director → ME
279
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 760 - Director → ME
280
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 609 - Director → ME
281
CW WOOD WHARF B3 T1 LIMITED
09471640
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of control
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 622 - Director → ME
282
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 496 - Director → ME
283
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 513 - Director → ME
284
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 451 - Director → ME
285
CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
09462973 11206588... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-16 during the appointment or period of control
Commencement of winding up on 2025-04-16 during the appointment or period of control
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2021-05-06 ~ now
IIF 584 - Director → ME
286
CW WOOD WHARF D1/D2 GP LIMITED
09468085
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of control
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2021-05-06 ~ dissolved
IIF 621 - Director → ME
287
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 759 - Director → ME
288
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 624 - Director → ME
289
CW WOOD WHARF D1/D2 T1 LIMITED
09470309
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of control
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 610 - Director → ME
290
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 464 - Director → ME
291
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 453 - Director → ME
292
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 499 - Director → ME
293
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 484 - Director → ME
294
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 - Managing Officer → ME
295
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 507 - Director → ME
296
CW WOOD WHARF F1 (JERSEY) LIMITED
FC037314 FC037315... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 516 - Director → ME
297
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 455 - Director → ME
298
CW WOOD WHARF F2 LIMITED
09442074
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-06 ~ now
IIF 626 - Director → ME
299
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 466 - Director → ME
300
CW WOOD WHARF G1 LIMITED
15232409 15232816... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-24 ~ now
IIF 603 - Director → ME
301
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 506 - Director → ME
302
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 452 - Director → ME
303
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 491 - Director → ME
304
CW WOOD WHARF G5 LIMITED
15232816 15232409... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-24 ~ now
IIF 617 - Director → ME
305
CW WOOD WHARF H1 LIMITED
09442115 09442122, 10235462, 09442243... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 631 - Director → ME
306
CW WOOD WHARF H2 LIMITED
09442243 10235462, 09442115, 09442122... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 598 - Director → ME
307
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 508 - Director → ME
308
CW WOOD WHARF H3 LIMITED
10235462 09442122, 09442115, 09442243... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 620 - Director → ME
309
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 588 - Director → ME
310
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 497 - Director → ME
311
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 500 - Director → ME
312
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 - Managing Officer → ME
313
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 471 - Director → ME
314
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 666 - Director → ME
315
CW WOOD WHARF J4/5 (JERSEY) LIMITED
- now FC037310 OE000120... (more)
CW WOOD WHARF C1 (JERSEY) LIMITED
- 2021-12-13 FC037310 FC037315... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 490 - Director → ME
316
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 - Managing Officer → ME
317
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 472 - Director → ME
318
CW WOOD WHARF JERSEY LIMITED
FC041408 FC037316... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 761 - Director → ME
319
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 454 - Director → ME
320
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 503 - Director → ME
321
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 589 - Director → ME
322
CW WOOD WHARF RETAIL CO LIMITED
09641243
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 743 - Director → ME
323
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 604 - Director → ME
324
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 523 - Director → ME
325
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 680 - Director → ME
326
CWBC INVESTMENTS (BP1) LIMITED
04610788
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 326 - Director → ME
327
CWBC LEASING (BP1) LIMITED
04882069
1 Churchill Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 679 - Director → ME
328
CWBC PROPERTIES (BP1) LIMITED
04610749
1 Churchill Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2021-05-06 ~ 2026-06-30
IIF 524 - Director → ME
329
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 634 - Director → ME
330
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 426 - Director → ME
331
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 392 - Director → ME
332
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 422 - Director → ME
333
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 420 - Director → ME
334
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 388 - Director → ME
335
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 553 - Director → ME
336
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 675 - Director → ME
337
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 436 - Director → ME
338
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 430 - Director → ME
339
CWCB INVESTMENTS (DS6) LIMITED
03941686 04525138... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 429 - Director → ME
340
CWCB INVESTMENTS (DS8) LIMITED
04525138 04218839... (more)
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 518 - Director → ME
341
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 667 - Director → ME
342
CWCB INVESTMENTS (WF9) LIMITED
04218741
30th Floor, One Canada Square, Canary Wharf
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 331 - Director → ME
343
CWCB LEASING (DS6) LIMITED
03941692
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 425 - Director → ME
344
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 418 - Director → ME
345
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 399 - Director → ME
346
CWCB PROPERTIES (DS7) LIMITED
05437705 04525110... (more)
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 580 - Director → ME
347
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 694 - Director → ME
348
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 412 - Director → ME
349
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 419 - Director → ME
350
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 402 - Director → ME
351
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 413 - Director → ME
352
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 437 - Director → ME
353
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 530 - Director → ME
354
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 709 - Director → ME
355
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 337 - Director → ME
356
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 708 - Director → ME
357
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 333 - Director → ME
358
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 576 - Director → ME
359
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 344 - Director → ME
360
CWG (WOOD WHARF) LIMITED
05400420 15232409... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-10-08
IIF 334 - Director → ME
361
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 447 - Director → ME
362
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 654 - Director → ME
363
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 428 - Director → ME
364
CWG DEVELOPMENT MANAGEMENT LIMITED
17026930
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-11 ~ now
IIF 587 - Director → ME
365
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 444 - Director → ME
366
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 687 - Director → ME
367
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 686 - Director → ME
368
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 458 - Director → ME
369
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 577 - Director → ME
370
CWG RIVERSIDE INFRA DEVCO LIMITED
17026943
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-11 ~ now
IIF 619 - Director → ME
371
DISKNOTE LIMITED
05425064
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2005-05-10 ~ 2012-10-31
IIF 204 - Director → ME
372
EDYN (WOOD WHARF B2) I LIMITED
FC037157 OE012748... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-07-01 ~ now
IIF 445 - Director → ME
373
EDYN (WOOD WHARF B2) II LIMITED
FC037158 OE012156... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-07-01 ~ now
IIF 502 - Director → ME
374
EDYN (WOOD WHARF B2) III LIMITED
FC037317 FC037158... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-07-01 ~ now
IIF 498 - Director → ME
375
ELLIOT EDINBURGH LIMITED
09458000
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 97 - Director → ME
376
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 122 - Director → ME
1999-10-27 ~ 2002-07-12
IIF - Secretary → ME
377
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 265 - Director → ME
1999-10-20 ~ 2002-07-20
IIF - Secretary → ME
378
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 140 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 785 - Secretary → ME
379
EPIC COMMERCIAL PROPERTIES LIMITED
00595835
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 222 - Director → ME
1998-12-09 ~ 2002-07-23
IIF - Secretary → ME
380
EPIC LONDON PROPERTIES LIMITED
00824294
16 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
2001-08-22 ~ dissolved
IIF 199 - Director → ME
1999-10-20 ~ 2002-07-23
IIF - Secretary → ME
381
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 237 - Director → ME
2000-01-17 ~ 2002-07-23
IIF 799 - Secretary → ME
382
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2001-08-22 ~ 2002-07-23
IIF 147 - Director → ME
2012-05-25 ~ 2012-10-31
IIF 7 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 771 - Secretary → ME
383
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 46 - Director → ME
384
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 38 - Director → ME
385
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 47 - Director → ME
386
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 45 - Director → ME
387
FACTORY HOLDINGS GROUP LIMITED
00598098
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 224 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 769 - Secretary → ME
388
FASTTRACK HOMES LIMITED
04081121
16 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2006-02-02 ~ dissolved
IIF 202 - Director → ME
2000-12-20 ~ 2005-03-03
IIF - Secretary → ME
389
FIRST TOWER GP (1) LIMITED
- now SC132920 SC132921
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
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 (30 parents)
Officer
2021-05-06 ~ dissolved
IIF 656 - Director → ME
390
FIRST TOWER GP (2) LIMITED
- now SC132921 SC132920
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
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 (30 parents)
Officer
2021-05-06 ~ dissolved
IIF 655 - Director → ME
391
FIRST TOWER LP (1) LIMITED
- now SC122077 SC127062... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
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 (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 755 - Director → ME
392
FIRST TOWER LP (10) LIMITED
- now SC118426 SC129378... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
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 (31 parents)
Officer
2023-12-22 ~ dissolved
IIF 753 - Director → ME
393
FIRST TOWER LP (11) LIMITED
- now SC122181 SC129378... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
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 (31 parents)
Officer
2023-12-22 ~ dissolved
IIF 758 - Director → ME
394
FIRST TOWER LP (12) LIMITED
- now SC129378 SC125164... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
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 (31 parents)
Officer
2023-12-22 ~ dissolved
IIF 756 - Director → ME
395
FIRST TOWER LP (2) LIMITED
- now SC125164 SC129388... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
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 (31 parents)
Officer
2023-12-22 ~ dissolved
IIF 757 - Director → ME
396
FIRST TOWER LP (3) LIMITED
- now SC129388 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
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 (31 parents)
Officer
2023-12-22 ~ dissolved
IIF 749 - Director → ME
397
FIRST TOWER LP (4) LIMITED
- now SC118423 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
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 (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 747 - Director → ME
398
FIRST TOWER LP (5) LIMITED
- now SC127062 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
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 (31 parents)
Officer
2023-12-22 ~ dissolved
IIF 750 - Director → ME
399
FIRST TOWER LP (6) LIMITED
- now SC127489 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
GOLDROUTE LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2023-12-22 ~ dissolved
IIF 748 - Director → ME
400
FIRST TOWER LP (7) LIMITED
- now SC127807 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
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 (31 parents)
Officer
2023-12-22 ~ dissolved
IIF 751 - Director → ME
401
FIRST TOWER LP (8) LIMITED
- now SC118257 SC127807... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
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 (31 parents)
Officer
2023-12-22 ~ dissolved
IIF 752 - Director → ME
402
FIRST TOWER LP (9) LIMITED
- now SC118428 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
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 (31 parents)
Officer
2023-12-22 ~ dissolved
IIF 754 - Director → ME
403
FIRST TOWER T1 LIMITED
- now 02550906 02558070
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-11-08
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2021-05-06 ~ 2025-11-05
IIF 397 - Director → ME
404
FIRST TOWER T2 LIMITED
- now 02558070 02550906
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2021-05-06 ~ 2025-11-05
IIF 415 - Director → ME
405
FLATPLATE LIMITED
05425065
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2005-05-10 ~ 2012-10-31
IIF 179 - Director → ME
406
G.C.T.(NORTH FINCHLEY)LIMITED
00656706
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 137 - Director → ME
1999-10-26 ~ 2002-07-23
IIF 783 - Secretary → ME
407
GEORGE WILSON DEVELOPMENTS (DOVER) LIMITED
03113916
16 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-08-22 ~ dissolved
IIF 267 - Director → ME
1999-10-20 ~ 2002-07-23
IIF - Secretary → ME
408
GIDEON 1 LIMITED
- now 04232447 04244436, 04244442, 04232449... (more)
LAWGRA (NO.773) LIMITED - 2001-08-06
180 Great Portland Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 290 - Director → ME
409
GIDEON 2 LIMITED
- now 04232449 04232447, 04244442, 04244436... (more)
LAWGRA (NO.774) LIMITED - 2001-08-06
180 Great Portland Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 262 - Director → ME
410
GIDEON 3 LIMITED
- now 04244442 04244436, 04232447, 04232449... (more)
LAWGRA (NO.775) LIMITED - 2001-08-03
180 Great Portland Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 246 - Director → ME
411
GIDEON 4 LIMITED
- now 04244436 04232447, 04244442, 04232449... (more)
LAWGRA (NO.776) LIMITED - 2001-08-03
180 Great Portland Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 206 - Director → ME
412
GILTVOTE LIMITED
02188854
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2001-08-22 ~ 2012-10-31
IIF 268 - Director → ME
1999-10-20 ~ 2002-07-23
IIF - Secretary → ME
413
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 53 - Director → ME
414
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 52 - Director → ME
415
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 307 - Director → ME
416
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 310 - Director → ME
417
GREENWICH PENINSULA DEVELOPMENTS LIMITED
- now 05739140
SHELFCO (NO. 3246) LIMITED
- 2006-06-05 05739140 03229520... (more)
16 Grosvenor Street, London
Dissolved Corporate (10 parents)
Officer
2006-06-05 ~ 2012-10-31
IIF 203 - Director → ME
418
GREENWICH POINT DEVELOPMENTS LIMITED
- now 05740429
SHELFCO (NO. 3245) LIMITED
- 2006-06-05 05740429 06532045... (more)
16 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2006-06-05 ~ dissolved
IIF 181 - Director → ME
419
GUIDECOURT MANAGEMENT LIMITED
05604989
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ now
IIF 423 - Director → ME
420
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 383 - Director → ME
421
HERON QUAYS (HQ 1) LIMITED
04293673 04290556... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2021-05-06 ~ now
IIF 395 - Director → ME
422
HERON QUAYS (HQ 1) T1 LIMITED
04290561 04290518... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 411 - Director → ME
423
HERON QUAYS (HQ 1) T2 LIMITED
04290537 04290515... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 401 - Director → ME
424
HERON QUAYS (HQ 2) LIMITED
04290532 04290556... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-03-05
IIF 396 - Director → ME
425
HERON QUAYS (HQ 2) T1 LIMITED
04290562 04290518... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 674 - Director → ME
426
HERON QUAYS (HQ 2) T2 LIMITED
04290529 04290515... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 676 - Director → ME
427
HERON QUAYS (HQ 3) LIMITED
04290556 04290532... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2021-05-06 ~ now
IIF 414 - Director → ME
428
HERON QUAYS (HQ 3) T1 LIMITED
04290524 04290562... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 404 - Director → ME
429
HERON QUAYS (HQ 3) T2 LIMITED
04290523 04290515... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 406 - Director → ME
430
HERON QUAYS (HQ 5) LIMITED
04290560 04290532... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 741 - Director → ME
431
HERON QUAYS (HQ4) INVESTMENTS LIMITED
07496742
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (15 parents)
Officer
2021-05-06 ~ now
IIF 407 - Director → ME
432
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 691 - Director → ME
433
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 665 - Director → ME
434
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 692 - Director → ME
435
HERON QUAYS HOLDINGS (HQ 1) LIMITED
04292532 04292543... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 434 - Director → ME
436
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 390 - Director → ME
437
HERON QUAYS HOLDINGS (HQ 3) LIMITED
04292543 04292540... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 417 - Director → ME
438
HERON QUAYS HOLDINGS (HQ 4) LIMITED
04292545 04292540... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-07-10
IIF 672 - Director → ME
439
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 662 - Director → ME
440
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 689 - Director → ME
441
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 699 - Director → ME
442
HERON QUAYS PROPERTIES LIMITED
- now 02276627
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-10-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (31 parents)
Officer
2021-05-06 ~ now
IIF 427 - Director → ME
443
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 531 - Director → ME
444
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 560 - Director → ME
445
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 536 - Director → ME
446
HERON QUAYS WEST (T1) LIMITED
06384176 09091936, 09100571, 09100549... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 529 - Director → ME
447
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 561 - Director → ME
448
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 364 - Director → ME
449
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 526 - Director → ME
450
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 360 - Director → ME
451
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 477 - Director → ME
452
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 355 - Director → ME
453
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 356 - Director → ME
454
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 465 - Director → ME
455
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 688 - Director → ME
456
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 548 - Director → ME
457
HIGHPLAN LIMITED
05866500
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 421 - Director → ME
458
HINCHRISE LIMITED
00986775
16 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
2001-08-22 ~ dissolved
IIF 171 - Director → ME
1999-10-20 ~ 2002-07-23
IIF - Secretary → ME
459
HQCB INVESTMENTS LIMITED
04353135
30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 324 - Director → ME
460
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 409 - Director → ME
461
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 742 - Director → ME
462
HQCB PROPERTIES (HQ3) LIMITED
04525220 04290530... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Officer
2021-05-06 ~ now
IIF 521 - Director → ME
463
HQCB PROPERTIES (HQ4 (2)) LIMITED
04525215 04525202... (more)
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 519 - Director → ME
464
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 637 - Director → ME
465
HQCB PROPERTIES (RT3) LIMITED
04525113
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 693 - Director → ME
466
INDURAL HOLDINGS LIMITED
00556213
One Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 543 - Director → ME
467
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 121 - Director → ME
1999-10-20 ~ 2005-01-04
IIF 786 - Secretary → ME
468
INSTITUTIONAL PROPERTY HOLDINGS PLC
- now 02251671
CLINCHMOON PLC - 1988-11-04
16 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-08-22 ~ dissolved
IIF 296 - Director → ME
1999-10-20 ~ 2002-07-23
IIF - Secretary → ME
469
IQ (GENERAL PARTNER 2) LIMITED
- now 05835390 05835399
IQ (NOMINEE) LIMITED
- 2008-08-15 05835390
SHELFCO (NO. 3257) LIMITED
- 2006-07-26 05835390 05659968... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (32 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 68 - Director → ME
2006-07-20 ~ 2012-10-19
IIF 120 - Director → ME
470
IQ (GENERAL PARTNER) LIMITED
- now 05835399 05835390
SHELFCO (NO. 3256) LIMITED
- 2006-07-26 05835399 05835390... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-07-20 ~ 2012-10-19
IIF 294 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 92 - Director → ME
471
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 164 - Director → ME
472
IQ (INVESTOR 2) LIMITED
- now 05835261 05835377
SHELFCO (NO. 3265) LIMITED
- 2006-07-26 05835261 05701934... (more)
16 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2006-07-20 ~ dissolved
IIF 184 - Director → ME
473
IQ (SHAREHOLDER GP) LIMITED
- now 05835382
SHELFCO (NO. 3263) LIMITED
- 2006-07-26 05835382 05835384... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (36 parents, 11 offsprings)
Officer
2019-10-14 ~ 2021-02-26
IIF 87 - Director → ME
2006-07-20 ~ 2012-10-19
IIF 165 - Director → ME
474
IQ LETTING (GENERAL PARTNER 2) LIMITED
06668368 06047013
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (32 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 69 - Director → ME
2008-08-14 ~ 2012-10-22
IIF 247 - Director → ME
475
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 (32 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 70 - Director → ME
2007-02-27 ~ 2012-10-22
IIF 216 - Director → ME
476
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 269 - Director → ME
477
IQ SHOREDITCH (GENERAL PARTNER 2) LIMITED
07940235 07940219, 07940245, 07940240... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 82 - Director → ME
2012-02-07 ~ 2012-10-22
IIF 23 - Director → ME
478
IQ SHOREDITCH (GENERAL PARTNER) LIMITED
07940219 07940235, 07940240, 07940245... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-02-07 ~ 2012-10-22
IIF 26 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 84 - Director → ME
479
IQ SHOREDITCH LETTING (GENERAL PARTNER 2) LIMITED
07940245 07940240, 07940235, 07940219... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (26 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 72 - Director → ME
2012-02-07 ~ 2012-10-22
IIF 21 - Director → ME
480
IQ SHOREDITCH LETTING (GENERAL PARTNER) LIMITED
07940240 07940245, 07940219, 07940235... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (26 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 77 - Director → ME
2012-02-07 ~ 2012-10-31
IIF 24 - Director → ME
481
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 185 - Director → ME
482
IQ TWO (GENERAL PARTNER 2) LIMITED
07940261 07940253
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (26 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 66 - Director → ME
2012-02-07 ~ 2012-10-22
IIF 22 - Director → ME
483
IQ TWO (GENERAL PARTNER) LIMITED
07940253 07940261
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (27 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 104 - Director → ME
2012-02-07 ~ 2012-10-22
IIF 27 - Director → ME
484
IQ TWO LETTING (GENERAL PARTNER 2) LIMITED
07940225 07940268
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-02-07 ~ 2012-10-22
IIF 28 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 90 - Director → ME
485
IQ TWO LETTING (GENERAL PARTNER) LIMITED
07940268 07940225
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-02-07 ~ 2012-10-22
IIF 25 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 86 - Director → ME
486
IQSA (ATHENA) LIMITED
- now 10037481
VEROGROUP (ATHENA) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 98 - Director → ME
487
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 (26 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 101 - Director → ME
488
IQSA (GLASGOW) LIMITED
10445293 10442892
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 59 - Director → ME
489
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 (21 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 103 - Director → ME
490
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 (21 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 80 - Director → ME
491
IQSA (HERMES) LIMITED
- now 10037473
VEROGROUP (HERMES) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 88 - Director → ME
492
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 (26 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 76 - Director → ME
493
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 (26 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 100 - Director → ME
494
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 79 - Director → ME
495
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 (26 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 65 - Director → ME
496
IQSA BLYTHSWOOD LIMITED
12858862
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-09-04 ~ 2021-02-26
IIF 93 - Director → ME
497
IQSA GENERAL OPERATING COMPANY LIMITED
10833550
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 94 - Director → ME
498
IQSA MINSTER LIMITED
12526559
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-19 ~ 2021-02-26
IIF 73 - Director → ME
499
IQSA NEWCASTLE PROPCO LIMITED
13060057
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-03 ~ 2021-02-26
IIF 102 - Director → ME
500
IQSA NOTTINGHAM HOLDING COMPANY LIMITED
- now 08756840
MABEC PROPERTIES LIMITED - 2017-06-07
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2019-10-14 ~ 2021-02-26
IIF 62 - Director → ME
501
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 (18 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 67 - Director → ME
502
IQSA ST GEORGE'S LIMITED
11621344
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 64 - Director → ME
503
IQSA STEPHENSON HOUSE LIMITED
11552613
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 75 - Director → ME
504
IQSA UK CITY ALDGATE LIMITED
12647388
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-06-05 ~ 2021-02-26
IIF 99 - Director → ME
505
IQSA WEAVER PLACE LIMITED
12214289
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 106 - Director → ME
506
JOLLYGATE LIMITED
05701528
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ now
IIF 433 - Director → ME
507
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 361 - Director → ME
508
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 641 - Director → ME
509
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 304 - Director → ME
1999-10-20 ~ 2002-07-23
IIF - Secretary → ME
510
KESWICK HOLDINGS LIMITED
02078966
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 285 - Director → ME
1999-10-20 ~ 2002-07-23
IIF - Secretary → ME
511
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 32 - Director → ME
512
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 (44 parents, 2 offsprings)
Officer
2002-10-17 ~ 2012-10-31
IIF 108 - Director → ME
513
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 (35 parents, 50 offsprings)
Officer
2007-05-23 ~ 2012-10-04
IIF 43 - Director → ME
514
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 305 - Director → ME
1999-10-27 ~ 2002-07-23
IIF - Secretary → ME
515
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 44 - Director → ME
516
L39 LIMITED
09619526
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 721 - Director → ME
517
LETTERBAG LIMITED
05425066
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-05-10 ~ 2012-10-31
IIF 288 - Director → ME
518
LEVEL39 LIMITED
08302391 06470672... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (14 parents)
Officer
2021-05-06 ~ now
IIF 403 - Director → ME
519
LEWES BRIGHTON LIMITED
09458513
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 89 - Director → ME
520
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 245 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 766 - Secretary → ME
521
LODESTONE CAPITAL LTD
08190976
Unit 2 City Limits, Danehill, Lower Earley, Reading
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-08-24 ~ dissolved
IIF 114 - Director → ME
522
LODESTONE CAPITAL PARTNERS LLP
OC377967
Unit 2 City Limits, Danehill, Lower Earley, Reading
Dissolved Corporate (6 parents)
Officer
2012-08-28 ~ dissolved
IIF 314 - LLP Designated Member → ME
523
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 (32 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 96 - Director → ME
524
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 115 - Director → ME
525
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 254 - Director → ME
526
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 18 - Director → ME
527
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 19 - Director → ME
528
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 63 - Director → ME
529
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 61 - Director → ME
530
NASH COURT RETAIL LIMITED
04184435
30th Floor, One Canada Square, Canary Wharf
Active Corporate (18 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 647 - Director → ME
531
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 724 - Director → ME
532
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 651 - Director → ME
533
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 730 - Director → ME
534
NEWLANDS STUDIOS LIMITED
10158007
7th Floor Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (10 parents)
Officer
2019-10-14 ~ dissolved
IIF 57 - Director → ME
535
NEWTOWN STUDIOS LIMITED
10157966
7th Floor Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (10 parents)
Officer
2019-10-14 ~ dissolved
IIF 58 - Director → ME
536
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 677 - Director → ME
537
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 482 - Director → ME
538
NQ6 DEVELOPMENTS LIMITED
13924305
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-02-18 ~ now
IIF 509 - Director → ME
539
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 440 - Director → ME
540
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 488 - Director → ME
541
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 583 - Director → ME
542
NQ6 PROPERTY LIMITED
13928636
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-02-21 ~ now
IIF 442 - Director → ME
543
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 632 - Director → ME
544
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 638 - Director → ME
545
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
- now SC312209 SL005913, SC312208... (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 653 - Director → ME
546
OPAL VILLAS LIMITED
10833393
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 71 - Director → ME
547
ORDERTHREAD LIMITED
05425067
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2005-05-10 ~ 2012-10-31
IIF 312 - Director → ME
548
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 112 - Director → ME
549
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 35 - Director → ME
550
PENWIND LIMITED
01124824
16 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2001-08-22 ~ dissolved
IIF 167 - Director → ME
1999-10-27 ~ 2002-07-23
IIF - Secretary → ME
551
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 (35 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 230 - Director → ME
2000-05-23 ~ 2002-07-23
IIF 800 - Secretary → ME
552
POWIS STREET PROPERTY COMPANY LIMITED
00590682
10 Perrins Lane, Hampstead, London
Active Corporate (26 parents)
Officer
1999-10-27 ~ 2000-04-17
IIF - Secretary → ME
553
PURE BANKSIDE LTD
- now 07358554
UKSA EWER STREET LIMITED - 2013-06-14
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 55 - Director → ME
554
PURE CITY OPCO LIMITED
- now 07296480
UKSA CITY UNI LIMITED - 2014-03-05
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 78 - Director → ME
555
PURE HAMMERSMITH LTD
- now 07296440
UKSA HAMMERSMITH LIMITED - 2013-06-13
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 56 - Director → ME
556
PURE HIGHBURY LIMITED
- now 07358566
UKSA ISLEDON LIMITED - 2012-05-23
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 91 - Director → ME
557
PURE STUDENT LIVING LIMITED
09455550
7th Floor Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-10-14 ~ dissolved
IIF 105 - Director → ME
558
QHERE LIMITED
- now 03234239
HAWKINSURE LIMITED - 1996-09-04
16 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2001-08-22 ~ dissolved
IIF 257 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 781 - Secretary → ME
559
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 242 - Director → ME
1998-12-09 ~ 2002-07-23
IIF - Secretary → ME
560
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 05503468
SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2005-10-21 ~ 2012-10-11
IIF 229 - Director → ME
561
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- now 06316466
SHELFCO (NO. 3450) LIMITED
- 2007-09-14 06316466 06316349... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-09-13 ~ 2012-10-31
IIF 213 - Director → ME
562
QUART (GENERAL PARTNER) LIMITED
- now 04278257
SHELFCO (NO. 2538) LIMITED
- 2002-03-22 04278257 04278227... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-11-25 ~ 2012-10-31
IIF 161 - Director → ME
2001-10-31 ~ 2002-07-29
IIF - Secretary → ME
563
QUAYSTONE PROPERTIES LIMITED
- now 03338742
LICENSED RETAIL PROPERTIES (NO. 2) LIMITED - 1998-06-04
BROOMCO (1255) LIMITED - 1998-01-22
16 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2001-08-22 ~ 2001-09-07
IIF 209 - Director → ME
2002-10-14 ~ dissolved
IIF 214 - Director → ME
1999-10-20 ~ 2004-01-20
IIF - Secretary → ME
564
QUERCUS (GENERAL PARTNER) LIMITED
- now 03672909 07193638
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
SHELFCO (NO.1587) LIMITED
- 1998-12-21 03672909 03642646... (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 292 - Director → ME
1998-12-21 ~ 2005-02-23
IIF - Secretary → ME
565
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
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 155 - Director → ME
1999-10-22 ~ 2002-07-23
IIF 775 - Secretary → ME
566
QUERCUS (NURSING HOMES) LIMITED
- now 03672911
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
QUERCUS NOMINEES LIMITED
- 1999-11-24 03672911
QUONDAM NOMINEES LIMITED
- 1999-01-19 03672911
SHELFCO (NO.1589) LIMITED
- 1998-12-21 03672911 04044681... (more)
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
1998-12-21 ~ 2012-10-31
IIF 297 - Director → ME
1998-12-21 ~ 2002-07-31
IIF - Secretary → ME
567
QUERCUS GP HOLDCO LIMITED
07193709
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-03-17 ~ 2012-10-31
IIF 34 - Director → ME
568
QUERCUS HOUSING (NO. 1) LIMITED
- now 04465342 04465381
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
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 180 - Director → ME
569
QUERCUS HOUSING (NO.2) LIMITED
- now 04465381 04465342
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
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 236 - Director → ME
570
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED
07193638 03672909
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2010-03-17 ~ 2012-10-31
IIF 36 - Director → ME
571
QUERCUS NURSING HOMES 2001 (A) LIMITED
04181617 04181611, 07193618, 07193610... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
2005-02-23 ~ 2012-10-31
IIF 281 - Director → ME
2001-03-16 ~ 2002-07-31
IIF 794 - Secretary → ME
572
QUERCUS NURSING HOMES 2001 (B) LIMITED
04181611 04181617, 07193618, 07193610... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
2005-02-23 ~ 2012-10-31
IIF 279 - Director → ME
2001-03-16 ~ 2002-07-31
IIF - Secretary → ME
573
QUERCUS NURSING HOMES 2010 (C) LIMITED
07193610 07193618, 04181617, 04181611... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
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 40 - Director → ME
574
QUERCUS NURSING HOMES 2010 (D) LIMITED
07193618 07193610, 04181617, 04181611... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
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 37 - Director → ME
575
QUINTAIN (BEVERLEY) LIMITED
- now 05740401
SHELFCO (NO. 3244) LIMITED
- 2006-05-30 05740401 05740313... (more)
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2006-05-30 ~ 2012-10-31
IIF 195 - Director → ME
576
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 132 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 787 - Secretary → ME
577
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-03-26 ~ 2012-10-31
IIF 298 - Director → ME
578
QUINTAIN (ERDINGTON) LIMITED
- now 03954282
CHESTERFIELD (NO.45) LIMITED
- 2002-07-04 03954282 03954251... (more)
16 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2001-08-22 ~ dissolved
IIF 192 - Director → ME
2000-05-30 ~ 2002-07-23
IIF - Secretary → ME
579
QUINTAIN (GRACECHURCH STREET) LIMITED
05380746
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2005-03-02 ~ 2012-10-31
IIF 151 - Director → ME
580
QUINTAIN (HOLDINGS) LIMITED
- now 04910856
NEATHOUSE PLACE (NO.1) LIMITED
- 2004-06-18 04910856
IBIS (859) LIMITED
- 2004-03-25 04910856 04913099... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-03-25 ~ 2012-10-31
IIF 231 - Director → ME
581
QUINTAIN (JUNIPER CLOSE) LIMITED
- now 03954400
QUINTAIN (NO.11) LIMITED
- 2010-02-11 03954400 03954344... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 150 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 776 - Secretary → ME
582
QUINTAIN (KINGSTON) LIMITED
- now 05816874
VELOCITY 327 LIMITED
- 2006-11-21 05816874 05771136... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-07-31 ~ 2012-10-31
IIF 154 - Director → ME
583
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-08-03 ~ 2012-10-31
IIF 31 - Director → ME
584
QUINTAIN (MANCHESTER) LIMITED
- now 01574695
POWER SECURITIES (MANCHESTER) LIMITED
- 2004-03-19 01574695
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-05-05
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-05-05
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-12-18
Date of completion or termination of CVA on 2002-08-05
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2004-01-09 ~ 2012-10-31
IIF 175 - Director → ME
585
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 217 - Director → ME
586
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 211 - Director → ME
587
QUINTAIN (NO.1) LIMITED
03954344 03954413... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2001-08-22 ~ dissolved
IIF 276 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 792 - Secretary → ME
588
QUINTAIN (NO.12) LIMITED
03954402 03954416... (more)
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 235 - Director → ME
2000-05-30 ~ 2002-07-23
IIF - Secretary → ME
589
QUINTAIN (NO.15) LIMITED
03954406 03954402... (more)
Insolvency (Case 1) In administration
Administration started on 2011-06-07
Administration ended on 2014-06-11
3 Rivergate Temple Quay, Bristol
Dissolved Corporate (18 parents)
Officer
2001-08-22 ~ 2005-10-31
IIF 258 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 777 - Secretary → ME
590
QUINTAIN (NO.18) LIMITED
03954412 03954344... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 263 - Director → ME
2000-05-30 ~ 2002-07-23
IIF - Secretary → ME
591
QUINTAIN (NO.19) LIMITED
03954413 03954430... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 244 - Director → ME
2000-05-30 ~ 2002-07-23
IIF - Secretary → ME
592
QUINTAIN (NO.20) LIMITED
03954414 03954452... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2001-08-22 ~ dissolved
IIF 301 - Director → ME
2000-05-30 ~ 2002-07-23
IIF - Secretary → ME
593
QUINTAIN (NO.21) LIMITED
03954415 03954428... (more)
16 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2001-08-22 ~ dissolved
IIF 198 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 763 - Secretary → ME
594
QUINTAIN (NO.22) LIMITED
03954416 03954414... (more)
58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2001-08-22 ~ 2003-07-01
IIF 201 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 772 - Secretary → ME
595
QUINTAIN (NO.23) LIMITED
03954417 03954414... (more)
58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2001-08-22 ~ 2003-07-01
IIF 187 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 773 - Secretary → ME
596
QUINTAIN (NO.25) LIMITED
03954420 03954414... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2001-08-22 ~ dissolved
IIF 287 - Director → ME
2000-05-30 ~ 2002-07-23
IIF - Secretary → ME
597
QUINTAIN (NO.26) LIMITED
03954424 03954414... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2001-08-22 ~ dissolved
IIF 240 - Director → ME
2000-05-30 ~ 2002-07-23
IIF - Secretary → ME
598
QUINTAIN (NO.27) LIMITED
03954426 03954414... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2001-08-22 ~ dissolved
IIF 221 - Director → ME
2000-05-30 ~ 2002-07-23
IIF - Secretary → ME
599
QUINTAIN (NO.28) LIMITED
03954428 03954414... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2001-08-22 ~ dissolved
IIF 117 - Director → ME
2000-05-30 ~ 2002-07-23
IIF - Secretary → ME
600
QUINTAIN (NO.29) LIMITED
03954430 03954414... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2001-08-22 ~ dissolved
IIF 284 - Director → ME
2000-05-30 ~ 2002-07-23
IIF - Secretary → ME
601
QUINTAIN (NO.34) LIMITED
03954436 03954437... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2001-08-22 ~ dissolved
IIF 183 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 764 - Secretary → ME
602
QUINTAIN (NO.35) LIMITED
03954437 03954436... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2001-08-22 ~ dissolved
IIF 182 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 780 - Secretary → ME
603
QUINTAIN (NO.49) LIMITED
03954451 03954413... (more)
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 189 - Director → ME
2000-05-30 ~ 2002-07-23
IIF - Secretary → ME
604
QUINTAIN (NO.6) LIMITED
03954377 03954424... (more)
16 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2001-08-22 ~ dissolved
IIF 273 - Director → ME
2000-05-30 ~ 2002-07-23
IIF - Secretary → ME
605
QUINTAIN (OXFORD) LIMITED
05298842
43-45 Portman Square, London
Dissolved Corporate (15 parents)
Officer
2004-11-29 ~ 2012-10-31
IIF 116 - Director → ME
606
QUINTAIN (SALFORD) LIMITED
- now 05771148
VELOCITY 322 LIMITED
- 2006-05-05 05771148 05919234... (more)
16 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-28 ~ dissolved
IIF 226 - Director → ME
607
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 39 - Director → ME
608
QUINTAIN (STADIUM RETAIL PARK) LIMITED
06187438
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2007-03-27 ~ 2012-10-31
IIF 250 - Director → ME
609
QUINTAIN (SW01-SW08 FREEHOLDER) LIMITED
- now 05911170
SHELFCO (NO.3317) LIMITED
- 2006-11-23 05911170 06123116... (more)
16 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-16 ~ dissolved
IIF 133 - Director → ME
610
QUINTAIN (SWANSEA) LIMITED
05301997
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-12-02 ~ 2012-10-31
IIF 190 - Director → ME
611
QUINTAIN (THE EXCHANGE NOTTINGHAM) LIMITED
- now 05760327
WB CO (1378) LIMITED
- 2006-06-07 05760327 05601199... (more)
16 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-26 ~ dissolved
IIF 156 - Director → ME
612
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 30 - Director → ME
613
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 29 - Director → ME
614
QUINTAIN (WEMBLEY RETAIL LP) LIMITED
- now 06532023
SHELFCO (NO. 3544) LIMITED
- 2008-05-12 06532023 05991736... (more)
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2008-05-12 ~ 2012-10-31
IIF 110 - Director → ME
615
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 (22 parents)
Officer
2007-04-23 ~ 2012-10-31
IIF 256 - Director → ME
616
QUINTAIN (WEMBLEY) LIMITED
- now 03954452
QUINTAIN (NO.50) LIMITED
- 2003-05-30 03954452 03954414... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2001-08-22 ~ 2012-10-31
IIF 186 - Director → ME
2000-05-30 ~ 2002-07-23
IIF - Secretary → ME
617
QUINTAIN (YORK) LIMITED
05932703
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-09-12 ~ 2012-10-31
IIF 152 - Director → ME
618
QUINTAIN BIRMINGHAM LIMITED
- now 05610221
POINTPHONE LIMITED
- 2005-11-16 05610221
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2005-11-16 ~ 2012-10-31
IIF 158 - Director → ME
619
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 (24 parents)
Officer
2005-11-24 ~ 2012-10-31
IIF 146 - Director → ME
620
QUINTAIN CITY PARTNERSHIPS LIMITED
- now 06046196
SHELFCO (NO. 3362) LIMITED
- 2007-02-14 06046196 06046185... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-02-09 ~ 2012-10-31
IIF 188 - Director → ME
621
QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED - now
QUINTAIN (REGIONAL) LIMITED
- 2014-03-07 05701927
SHELFCO (NO. 3223) LIMITED
- 2006-05-08 05701927 06240965... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-04-25 ~ 2012-10-31
IIF 169 - Director → ME
622
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 50 - Director → ME
623
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 289 - Director → ME
624
QUINTAIN E02 (GROUNDLEASE) LIMITED
05837308 05837302... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 308 - Director → ME
625
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 157 - Director → ME
626
QUINTAIN E04 (GROUNDLEASE) LIMITED
05837302 05837303... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 283 - Director → ME
627
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 131 - Director → ME
1999-10-20 ~ 2004-01-19
IIF 789 - Secretary → ME
628
QUINTAIN INVESTMENTS (04) LIMITED
- now 05837258
QUINTAIN W04 (GROUNDLEASE) LIMITED
- 2007-05-31 05837258 05837007... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-06-07 ~ 2012-10-31
IIF 220 - Director → ME
629
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 41 - Director → ME
630
QUINTAIN LDO (GENERAL PARTNER) LIMITED - now
QUINTAIN WO5 (MIXED USE) LIMITED
- 2013-03-18 05701885
SHELFCO (NO. 3194) LIMITED
- 2006-03-28 05701885 05659939... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-03-21 ~ 2012-10-31
IIF 205 - Director → ME
631
QUINTAIN LIMITED - now
QUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (57 parents, 94 offsprings)
Officer
2001-07-24 ~ 2012-09-24
IIF 10 - Director → ME
1998-12-09 ~ 2002-07-23
IIF - Secretary → ME
632
QUINTAIN LONDON LIMITED - now
QUINTAIN E05 (GROUNDLEASE) LIMITED
- 2014-02-04 05837295 05837303... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2006-06-07 ~ 2012-10-31
IIF 129 - Director → ME
633
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 05152347... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-10-14 ~ 2012-10-31
IIF 144 - Director → ME
634
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 264 - Director → ME
635
QUINTAIN PROPERTY INVESTMENT LIMITED
- now 03477807
263RD SHELF INVESTMENT COMPANY LIMITED - 1998-01-08
16 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2001-08-22 ~ dissolved
IIF 218 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 791 - Secretary → ME
636
QUINTAIN PUB MANAGEMENT SERVICES LIMITED
- now 03954418 02812968
QUINTAIN (NO.24) LIMITED
- 2001-11-27 03954418 03954414... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2001-08-22 ~ 2001-10-31
IIF 162 - Director → ME
2000-05-30 ~ 2002-07-23
IIF - Secretary → ME
637
QUINTAIN REGIONAL PARTNERSHIPS LIMITED
- now 06046226
SHELFCO (NO. 3365) LIMITED
- 2007-02-14 06046226 06046252... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-02-09 ~ 2012-10-31
IIF 275 - Director → ME
638
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 (42 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 270 - Director → ME
1998-12-09 ~ 2002-07-23
IIF - Secretary → ME
639
QUINTAIN W01 (GROUNDLEASE) LIMITED
05837290 05837311... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 200 - Director → ME
640
QUINTAIN W02 (GROUNDLEASE) LIMITED
05837287 05837308... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 191 - Director → ME
641
QUINTAIN W03 (GROUNDLEASE) LIMITED
05837267 05837007... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 193 - Director → ME
642
QUINTAIN W05 (GROUNDLEASE) LIMITED - now
QUINTAIN WO5 (GROUNDLEASE) LIMITED
- 2024-01-15 05701881 05837295... (more)
SHELFCO (NO. 3193) LIMITED
- 2006-03-28 05701881 05701925... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-21 ~ 2012-10-31
IIF 248 - Director → ME
643
QUINTAIN W06 (GROUNDLEASE) LIMITED
05837020 05837013... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 197 - Director → ME
644
QUINTAIN W07 (GROUNDLEASE) LIMITED
05837013 05701881... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 309 - Director → ME
645
QUINTAIN W08 (GROUNDLEASE) LIMITED
05837007 05837013... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 126 - Director → ME
646
QUINTAIN W09 (GROUNDLEASE) LIMITED
05836991 05837013... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 293 - Director → ME
647
QUINTAIN W10 (GROUNDLEASE) LIMITED
05836904 05837290... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 232 - Director → ME
648
QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED
05836980 05836960... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 148 - Director → ME
649
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 168 - Director → ME
650
QUINTAIN WEMBLEY (HOLDINGS) LIMITED
- now 05152961
SHELFCO (NO.2995) LIMITED
- 2004-12-24 05152961 05151799... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents, 20 offsprings)
Officer
2004-10-14 ~ 2012-10-31
IIF 135 - Director → ME
651
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.
- now 05151796 05152492
SHELFCO (NO.2999) LIMITED
- 2004-12-20 05151796 05152961... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-10-14 ~ 2012-10-31
IIF 141 - Director → ME
652
QUINTAIN WEMBLEY ARENA LIMITED
- now 05740902
SHELFCO (NO. 3227) LIMITED
- 2006-04-29 05740902 05835390... (more)
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2006-04-25 ~ 2012-10-31
IIF 127 - Director → ME
653
QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED
- now 05701889
SHELFCO (NO. 3196) LIMITED
- 2006-03-28 05701889 05661201... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-03-21 ~ 2012-10-31
IIF 249 - Director → ME
654
QUINTAIN WEMBLEY HOTEL TRADING LIMITED
- now 05701888
SHELFCO (NO. 3195) LIMITED
- 2006-03-28 05701888 05659949... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-03-21 ~ 2012-10-31
IIF 278 - Director → ME
655
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-12-20 ~ 2012-10-31
IIF 243 - Director → ME
656
QUINTAIN WO5 (HOTEL PROPERTIES) LIMITED
- now 05701914
SHELFCO (NO. 3220) LIMITED
- 2006-04-07 05701914 05741084... (more)
16 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-04-07 ~ 2012-10-31
IIF 196 - Director → ME
657
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 277 - Director → ME
658
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 149 - Director → ME
659
QUINTESSENTIAL HOMES LIMITED
- now 03954411
QUINTAIN (NO.17) LIMITED
- 2004-06-09 03954411 03954426... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2001-08-22 ~ dissolved
IIF 223 - Director → ME
2000-05-30 ~ 2002-07-23
IIF - Secretary → ME
660
QUIVERCARE LIMITED
- now 01361427
TITLERULE LIMITED
- 2000-04-12 01361427
16 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2001-08-22 ~ dissolved
IIF 136 - Director → ME
1999-10-26 ~ 2002-07-23
IIF 790 - Secretary → ME
661
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 172 - Director → ME
1998-12-09 ~ 2002-07-23
IIF - Secretary → ME
662
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 153 - Director → ME
1998-12-09 ~ 2002-07-23
IIF - Secretary → ME
663
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 261 - Director → ME
1998-12-21 ~ 2002-07-23
IIF - Secretary → ME
664
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 (36 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 259 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 784 - Secretary → ME
665
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 286 - Director → ME
1998-12-21 ~ 2002-07-23
IIF 782 - Secretary → ME
666
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 194 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 765 - Secretary → ME
667
QWEST LIMITED
- now 05702163
SHELFCO (NO. 3210) LIMITED
- 2006-04-04 05702163 05741084... (more)
16 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-29 ~ dissolved
IIF 225 - Director → ME
668
REAL ESTATE:UK - now
BRITISH PROPERTY FEDERATION
- 2026-06-08 00778293 00916059... (more)
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (144 parents, 3 offsprings)
Officer
2012-09-04 ~ 2017-07-11
IIF 113 - Director → ME
669
REDNESS YORK LIMITED
09458110
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 95 - Director → ME
670
RIVERSIDE ONE MANAGEMENT LIMITED
07783797 07780303
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2011-09-22 ~ 2012-10-31
IIF 33 - Director → ME
671
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 291 - Director → ME
672
SAS DANIELS LLP
OC333138
30 Greek Street, Stockport, Cheshire
Active Corporate (37 parents, 6 offsprings)
Officer
2009-11-01 ~ 2013-02-28
IIF - LLP Member → ME
2007-11-27 ~ 2008-04-30
IIF - LLP Member → ME
673
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 669 - Director → ME
674
SILVERTOWN HOMES LIMITED - now
QUINTAIN (NO.8) LIMITED
- 2017-01-27 03954388 03954428... (more)
12 Carlos Place, London, England
Active Corporate (30 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 118 - Director → ME
2000-05-30 ~ 2002-07-23
IIF - Secretary → ME
675
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 717 - Director → ME
676
SONGBIRD FINANCE (TWO) LIMITED
07020675
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2021-05-21 ~ 2025-05-28
IIF 710 - Director → ME
677
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 3 - Director → ME
678
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 652 - Director → ME
679
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 738 - Director → ME
680
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 391 - Director → ME
681
STORK INVESTMENTS LIMITED
FC040657
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (7 parents)
Officer
2023-06-09 ~ now
IIF 385 - Director → ME
682
TENSTALL LIMITED
01340111
16 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2001-08-22 ~ dissolved
IIF 208 - Director → ME
1999-10-26 ~ 2002-07-23
IIF - Secretary → ME
683
THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED
- now 00656708
G.C.T.(WALSALL)LIMITED - 1994-03-23
16 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2001-08-22 ~ dissolved
IIF 166 - Director → ME
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Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca 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)

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

CADMOUNT PROPERTIES LIMITED

CADMUS INVESTMENT COMPANY 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

CANARY WHARF (BP4) T1 LIMITED

CANARY WHARF (BP4) T2 LIMITED

CANARY WHARF (CAR PARKS) LIMITED

CANARY WHARF (CS PARK PAVILION) LIMITED

CANARY WHARF (DRAPERS GARDENS) LIMITED

CANARY WHARF (DS1) LIMITED

CANARY WHARF (DS1) T1 LIMITED

CANARY WHARF (DS1) T2 LIMITED

CANARY WHARF (DS2) LIMITED

CANARY WHARF (DS3 EAST) LIMITED

CANARY WHARF (DS3 WEST) LIMITED

CANARY WHARF (DS3) LIMITED

CANARY WHARF (DS5) LIMITED

CANARY WHARF (DS5) T1 LIMITED

CANARY WHARF (DS5) T2 LIMITED

CANARY WHARF (DS6) LIMITED