WORTHINGTON, Rebecca Jane

Parent entities and officers

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Individuals in focus

Related profiles found in government register

Worthington, Rebecca Jane
British born in October 1971
Resident in England
Registered addresses and corresponding companies
- 16, Grosvenor Street, London, W1K 4QF, United Kingdom
  IIF 1
Worthington, Rebecca Jane
British accountant born in October 1971
Resident in England
Registered addresses and corresponding companies
- 16 Grosvenor Street, London, W1K 4QF
  IIF 2
- Countryside House, The Drive, Brentwood, Essex, CM13 3AT
  IIF 3 IIF 4 IIF 5
- Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT
  IIF 6
- Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
  IIF 7 IIF 8 IIF 9
- 16, Grosvenor Street, London, W1K 4QF, United Kingdom
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16
- The Old Cottage 97 High Street, Wargrave, Berkshire, RG10 8DD
  IIF 17
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
Worthington, Rebecca Jane
British accountant and company directo born in October 1971
Resident in England
Registered addresses and corresponding companies
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 92 IIF 93
Worthington, Rebecca Jane
British accuontant born in October 1971
Resident in England
Registered addresses and corresponding companies
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 94
Worthington, Rebecca Jane
British ceo born in October 1971
Resident in England
Registered addresses and corresponding companies
- The Old Cottage, 97 High Street, Wargrave, Reading, RG10 8DD, United Kingdom
  IIF 95
Worthington, Rebecca Jane
British chartered accountant born in October 1971
Resident in England
Registered addresses and corresponding companies
- 16 Grosvenor Street, London, W1K 4QF
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99 IIF 100 IIF 101 IIF 102
- Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England
  IIF 103
- 16, Grosvenor Street, London, W1K 4FQ, United Kingdom
  IIF 104 IIF 105 IIF 106 (more)
  IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
- 16, Grosvenor Street, London, W1K 4QF, England
  IIF 112 IIF 113
- 16, Grosvenor Street, London, W1K 4QF, United Kingdom
  IIF 114 IIF 115 IIF 116 (more)
  IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- 16, Grovesnor Street, London, W1K 4QF, United Kingdom
  IIF 126
- 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
  IIF 127
- 142 Northolt Road, Harrow, Middlesex, HA2 0EE
  IIF 128
- The Old Cottage, 97 High Street, Wargrave, Reading, Berkshire, RG10 8DD
  IIF 129 IIF 130
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 131 IIF 132 IIF 133 (more)
  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
Worthington, Rebecca Jane
British chartered accountnt born in October 1971
Resident in England
Registered addresses and corresponding companies
- 16, Grosvenor Street, London, W1K 4QF, United Kingdom
  IIF 154
Worthington, Rebecca Jane
British chatered accountant born in October 1971
Resident in England
Registered addresses and corresponding companies
- 16 Grosvenor Street, London, W1K 4QF
  IIF 155
Worthington, Rebecca Jane
British chief financial officer born in October 1971
Resident in England
Registered addresses and corresponding companies
- Countryside House, The Drive, Brentwood, Essex, CM13 3AT, United Kingdom
  IIF 156
- 7th, Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
  IIF 157
Worthington, Rebecca Jane
British company director born in October 1971
Resident in England
Registered addresses and corresponding companies
- Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
  IIF 158
- 16, Grosvenor Street, London, W1K 4QF, United Kingdom
  IIF 159 IIF 160
- York House, 45 Seymour Street, London, W1H 7LX
  IIF 161
- Unit 2, City Limits, Danehill, Reading, Berkshire, RG6 4UP, England
  IIF 162
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 163 IIF 164 IIF 165 (more)
  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
Worthington, Rebecca Jane
British director born in October 1971
Resident in England
Registered addresses and corresponding companies
- 7th, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
  IIF 206 IIF 207
- 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
  IIF 208 IIF 209 IIF 210 (more)
  IIF 211 IIF 212 IIF 213 IIF 214
- 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
  IIF 215 IIF 216 IIF 217 (more)
  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
- 7th Floor, Cottons Centre, London, SE1 2QG, United Kingdom
  IIF 255
- The Old Cottage, 97 High Street, Wargrave, Reading, Berkshire, RG10 8DD
  IIF 256 IIF 257
- Unit 2, City Limits, Danehill, Lower Earley, Reading, RG6 4UP, England
  IIF 258
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 259 IIF 260 IIF 261 (more)
  IIF 262 IIF 263 IIF 264 IIF 265
Worthington, Rebecca Jane
British finance director born in October 1971
Resident in England
Registered addresses and corresponding companies
- 16 Grosvenor Street, London, W1K 4QF
  IIF 266
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 267
Worthington, Rebecca Jane
British solicitor born in October 1971
Resident in England
Registered addresses and corresponding companies
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 268
Worthington, Rebecca Jane
British accountant born in August 1971
Resident in England
Registered addresses and corresponding companies
- Countryside House, The Drive, Brentwood, Essex, CM13 3AT
  IIF 269
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 270
Worthington, Rebecca Jane
British born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Canada Square, London, E14 5AB
  IIF 271 IIF 272 IIF 273 (more)
  IIF 274 IIF 275 IIF 276
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 277 IIF 278 IIF 279 (more)
  IIF 280
- 30th Floor One Canada Square, London, E14 5AB
  IIF 281
- Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
  IIF 282
- One Canada Square Canary Wharf, London, E14 5AB
  IIF 283
- One Canada Square, London, E14 5AB
  IIF 284 IIF 285 IIF 286
- 30th Floor, One Canada Square, Canary Wharf, E14 5AB
  IIF 287
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 288 IIF 289 IIF 290 (more)
  IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 302
- Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 303
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 304 IIF 305 IIF 306 (more)
  IIF 307 IIF 308
- 30th Floor, One Canada Square, Canary Wharf London, E14 5AB
  IIF 309 IIF 310
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
  IIF 311 IIF 312 IIF 313 (more)
  IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321
- 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 322 IIF 323 IIF 324 (more)
  IIF 325 IIF 326 IIF 327
- 1, Canada Square, London, E14 5AB
  IIF 328 IIF 329
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 330
- 30th Floor Canary Wharf Group, One Canada Square, London, E14 5AB
  IIF 331
- 30th Floor Canary Wharf Group, One Canada Square, London, E14 5AB, United Kingdom
  IIF 332
- 30th Floor, One Canada Sqaure, London, E14 5AB
  IIF 333
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
  IIF 334 IIF 335 IIF 336 (more)
  IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
  IIF 383
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 384 IIF 385 IIF 386 (more)
  IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 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
- 30th Floor, One Canada Square, Canary Wharf, London, London, E14 5AB
  IIF 460
- 30th Floor, One Canada Square, Canay Wharf, London, E14 5AB, United Kingdom
  IIF 461
- 30th Floor, One Canada Square, London, E14 5AB
  IIF 462 IIF 463 IIF 464 (more)
  IIF 465 IIF 466
- A/cs Payable - 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 467
- Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 468
- Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 469
- One Canada Square, Canada Wharf, London, E14 5AB
  IIF 470
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 471 IIF 472 IIF 473 (more)
  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 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 529 IIF 530 IIF 531 (more)
  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
- One Canada Square, Canary Wharf, London, England And Wales, E14 5AB, United Kingdom
  IIF 576
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 577 IIF 578 IIF 579 (more)
  IIF 580 IIF 581 IIF 582
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 583
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 584 IIF 585 IIF 586
- One Canada Square, Canary Wharf London, E14 5AB
  IIF 587
- 30th Floor, One Canada Square, Canary Wharf, E14 5AB
  IIF 588
- 30th Floor, One Canada Square, Canary Wharf, London , E14 5AB
  IIF 589
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 590
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 591 IIF 592 IIF 593
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
  IIF 594 IIF 595 IIF 596 (more)
  IIF 597 IIF 598 IIF 599 IIF 600
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
  IIF 601 IIF 602
- 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 603 IIF 604 IIF 605 (more)
  IIF 606 IIF 607
- 30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 608 IIF 609 IIF 610
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 611
- 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 612
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 613 IIF 614 IIF 615 (more)
  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
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 630 IIF 631 IIF 632 (more)
  IIF 633 IIF 634
- 30th Floor, One Canada Square, London, E14 5AB
  IIF 635 IIF 636 IIF 637 (more)
  IIF 638 IIF 639 IIF 640 IIF 641 IIF 642
- C/o One Canada Square, Canary Wharf, London, E14 5AB
  IIF 643 IIF 644
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 645 IIF 646 IIF 647 (more)
  IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 666
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 667 IIF 668 IIF 669 (more)
  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 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696
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 697
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, Scotland
  IIF 698 IIF 699
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
  IIF 700
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
  IIF 701 IIF 702
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
  IIF 703 IIF 704 IIF 705 (more)
  IIF 706 IIF 707 IIF 708
- 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
  IIF 709
- One, Canada Square, Canary Wharf, London, E14 5AB
  IIF 710 IIF 711 IIF 712
Worthington, Rebecca Jane
British
Registered addresses and corresponding companies
- 97, High Street, Wargrave, Berkshire, RG10 8DD, United Kingdom
  IIF 713
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 714 IIF 715 IIF 716 (more)
  IIF 717 IIF 718 IIF 719 IIF 720 IIF 721 IIF 722 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 IIF 747 IIF 748 IIF 749 IIF 750 IIF 751
Worthington, Rebecca Jane
British accountant
Registered addresses and corresponding companies
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 752 IIF 753 IIF 754 (more)
  IIF 755 IIF 756 IIF 757 IIF 758 IIF 759 IIF 760 IIF 761 IIF 762 IIF 763 IIF 764 IIF 765 IIF 766 IIF 767 IIF 768 IIF 769 IIF 770 IIF 771 IIF 772 IIF 773
Worthington, Rebecca Jane
British chartered accountant
Registered addresses and corresponding companies
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 774 IIF 775 IIF 776 (more)
  IIF 777 IIF 778 IIF 779 IIF 780
Worthington, Rebecca Jane
British company director
Registered addresses and corresponding companies
- The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
  IIF 781
Worthington, Mrs Rebecca Jane
British director born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 782 IIF 783 IIF 784
Winslett, Nicola Jane
born in October 1971
Resident in England Uk
Registered addresses and corresponding companies
- 34 School Lane, Brereton, Sandbach, CW11 1RN
  IIF 785
- 30, Greek Street, Stockport, Cheshire, SK3 8AD, United Kingdom
  IIF 786

Offspring entities and appointments 699

1
10 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312223 SC312227, SC312229, SC312220 ... (more)
DUNWILCO (1389) LIMITED - 2006-11-22 SC277042, SC368881, SC166073 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 312 - Director → ME
2
10 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312220 SC312227, SC312229, SL005919 ... (more)
DUNWILCO (1390) LIMITED - 2006-11-22 SC277042, SC368881, SC166073 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
699,319 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 319 - Director → ME
3
10 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312216 SC312227, SC312229, SC312220 ... (more)
DUNWILCO (1391) LIMITED - 2006-11-22 SC277042, SC368881, SC166073 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 321 - Director → ME
4
10 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312226 SC312227, SC312229, SC312220 ... (more)
DUNWILCO (1392) LIMITED - 2006-11-22 SC277042, SC368881, SC166073 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
693,882 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 311 - Director → ME
5
20 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312228 SC312227, SC312229, SC312220 ... (more)
DUNWILCO (1393) LIMITED - 2006-11-22 SC277042, SC368881, SC166073 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 317 - Director → ME
6
20 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312214 SC312227, SC312229, SC312220 ... (more)
DUNWILCO (1394) LIMITED - 2006-11-22 SC277042, SC368881, SC166073 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
717,652 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 318 - Director → ME
7
20 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312227 SC312229, SC312220, SL005919 ... (more)
DUNWILCO (1395) LIMITED - 2006-11-22 SC277042, SC368881, SC166073 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 316 - Director → ME
8
20 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312229 SC312227, SC312220, SL005919 ... (more)
DUNWILCO (1396) LIMITED - 2006-11-22 SC277042, SC368881, SC166073 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
697,313 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 320 - Director → ME
9
ADMIRALS WAY INVESTMENTS LIMITED
10492227
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 488 - Director → ME
10
AGA RANGEMASTER GROUP LIMITED - now 00807828
AGA RANGEMASTER GROUP PLC
- 2016-03-21 00354715 00807828
AGA FOODSERVICE GROUP PLC - 2008-05-12 00048208
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 (42 parents, 50 offsprings)
Officer
2013-07-01 ~ 2015-09-23
IIF 158 - Director → ME
11
ALBION PROPERTIES COLCHESTER LIMITED
- now 03015052
214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 03599227, 03047123, 03599235 ... (more)
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 31 - Director → ME
1999-10-27 ~ 2002-07-23
IIF 728 - Secretary → ME
12
ALBION PROPERTIES NORWICH LIMITED
- now 03044687
216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 03599227, 03047123, 03599235 ... (more)
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 54 - Director → ME
1999-10-27 ~ 2002-07-23
IIF 740 - Secretary → ME
13
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517
217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02 03599227, 03047123, 03599235 ... (more)
43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 23 - Director → ME
1999-10-27 ~ 2002-07-23
IIF 730 - Secretary → ME
14
ARCADE HOLLOWAY LIMITED
09496495
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 235 - Director → ME
15
ARMORIC HOLDINGS LIMITED
04218869
30th Floor, One Canada Sqaure, London
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
37,118 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 333 - Director → ME
16
ARMORIC INVESTMENTS LIMITED
04218720
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 675 - Director → ME
17
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
05241044
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2004-09-24 ~ 2009-04-03
IIF 83 - Director → ME
18
ARROW VALLEY MANAGEMENT COMPANY LIMITED
- now 03954394
QUINTAIN (NO.9) LIMITED
- 2004-05-26 03954394 03954418, 03954412, 03954420 ... (more)
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2001-05-22 ~ 2012-10-31
IIF 78 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 752 - 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)
Equity (Company account)
9 GBP2024-04-30
Officer
2002-01-11 ~ 2004-07-30
IIF 148 - Director → ME
20
BANNERCLOSE LIMITED
03958475
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ now
IIF 345 - 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 267 - Director → ME
22
BQL (GALLIONS) LIMITED
- now 06277930
DUNWILCO (1477) LIMITED - 2007-10-25 SC277042, SC368881, SC166073 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-08-01 ~ 2012-10-31
IIF 100 - Director → ME
23
BQL (MIDDLESBROUGH) LIMITED - now
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED
- 2013-11-07 05937063
DUNWILCO (1360) LIMITED
- 2006-11-17 05937063 SC277042, SC368881, SC166073 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-11-17 ~ 2012-10-31
IIF 30 - Director → ME
24
BQL (WEST MOLESEY) LTD
- now 06123110
QUINTAIN (NO. 51) LIMITED - 2007-11-30 03954418, 03954412, 03954420 ... (more)
QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27
SHELFCO (NO.3389) LIMITED - 2007-04-05 03958799, 03289107, 05503281 ... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-12-22 ~ 2012-10-31
IIF 266 - Director → ME
2007-04-23 ~ 2007-11-20
IIF 141 - Director → ME
25
BQL BRIGHTON LIMITED
- now 05618498
DUNWILCO (1299) LIMITED - 2006-01-25 SC277042, SC368881, SC166073 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-08-01 ~ 2012-10-31
IIF 99 - Director → ME
26
BQL LIMITED - now
BIOREGIONAL QUINTAIN LIMITED
- 2014-10-13 05438018
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2005-06-06 ~ 2012-10-31
IIF 42 - 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 161 - Director → ME
28
BRITISH PROPERTY FEDERATION
- now 00778293
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2012-09-04 ~ 2017-07-11
IIF 95 - Director → ME
29
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312211 SC312210, SL005915
DUNWILCO (1383) LIMITED - 2006-11-22 SC277042, SC368881, SC166073 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 314 - Director → ME
30
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312210 SL005915, SC312211
DUNWILCO (1384) LIMITED - 2006-11-22 SC277042, SC368881, SC166073 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
566,059 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28
IIF 599 - Director → ME
31
CABOT PLACE (RT2) LIMITED
03719122
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28
IIF 618 - Director → ME
32
CABOT PLACE HOLDINGS LIMITED
- now 03302749
CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 6 offsprings)
Equity (Company account)
119,474,141 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28
IIF 629 - Director → ME
33
CABOT PLACE LIMITED
- now 02548110
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Equity (Company account)
3,779,316 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28
IIF 617 - Director → ME
34
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312206 SC312215, SC312212, SL005916, SL005914, SC312207... (more)
DUNWILCO (1381) LIMITED - 2006-11-22 SC277042, SC368881, SC166073 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 597 - Director → ME
35
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312212 SC312215, SL005916, SL005914, SC312207, SC312206... (more)
DUNWILCO (1382) LIMITED - 2006-11-22 SC277042, SC368881, SC166073 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
735,226 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28
IIF 600 - Director → ME
36
CANADA PLACE LIMITED
- now 03666325
CANARY WHARF (B4) T1 LIMITED - 2000-05-15 03442705, 03442710, 03666329, 03666329, 03666329, 03666329... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
1,492,558 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28
IIF 615 - Director → ME
37
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
- now SC312207 SC312215, SC312212, SL005916, SL005914, SC312206... (more)
DUNWILCO (1385) LIMITED - 2006-11-22 SC277042, SC368881, SC166073 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 594 - Director → ME
38
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
- now SC312215 SC312212, SL005916, SL005914, SC312207, SC312206... (more)
DUNWILCO (1386) LIMITED - 2006-11-22 SC277042, SC368881, SC166073 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
519,538 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28
IIF 681 - Director → ME
39
CANADA SQUARE (PAVILION) LIMITED
- now 06413202
CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, London
Active Corporate (20 parents)
Equity (Company account)
70,918 GBP2024-12-31
Officer
2021-04-27 ~ 2025-03-05
IIF 585 - Director → ME
40
CANARY WHARF (B4) LIMITED
03666185 05601364, 04347695, 05601402, 04066322, 03442708... (more)
One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-03-05
IIF 650 - Director → ME
41
CANARY WHARF (B5) LIMITED
03442708 05601364, 03666185, 04347695, 05601402, 04066322... (more)
One Canada Square, Canada Wharf, London
Active Corporate (22 parents, 3 offsprings)
Officer
2021-05-06 ~ 2025-07-10
IIF 470 - Director → ME
42
CANARY WHARF (B5) T1 LIMITED
03442705 03666325, 03442710, 03666329, 03666329, 03666329, 03666329... (more)
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-10-01
IIF 644 - Director → ME
43
CANARY WHARF (B5) T2 LIMITED
03442710 03666325, 03442705, 03666329, 03666329, 03666329, 03666329... (more)
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-10-01
IIF 643 - Director → ME
44
CANARY WHARF (BP1) LIMITED
04066322 05601364, 03666185, 04347695, 05601402, 03442708... (more)
1 Canada Square, London
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 275 - Director → ME
45
CANARY WHARF (BP1) T1 LIMITED
04370722 07724215, 05976936, 05976899, 04370718, 07724200... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 300 - Director → ME
46
CANARY WHARF (BP1) T2 LIMITED
04370718 07724215, 04370722, 05976936, 05976899, 07724200... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 288 - Director → ME
47
CANARY WHARF (BP2) LIMITED
04347695 05601364, 03666185, 05601402, 04066322, 03442708... (more)
30th Floor, 1 Canada Square, London
Active Corporate (19 parents, 3 offsprings)
Officer
2021-05-06 ~ 2025-04-17
IIF 279 - Director → ME
48
CANARY WHARF (BP2) T1 LIMITED
05976899 07724215, 04370722, 05976936, 04370718, 07724200... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2021-05-06 ~ dissolved
IIF 667 - Director → ME
49
CANARY WHARF (BP2) T2 LIMITED
05976936 07724215, 04370722, 05976899, 04370718, 07724200... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2021-05-06 ~ dissolved
IIF 669 - Director → ME
50
CANARY WHARF (BP3) LIMITED
05601364 03666185, 04347695, 05601402, 04066322, 03442708... (more)
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 519 - Director → ME
51
CANARY WHARF (BP4) LIMITED
05601402 05601364, 03666185, 04347695, 04066322, 03442708... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
402,051 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 480 - Director → ME
52
CANARY WHARF (BP4) T1 LIMITED
07724200 07724215, 04370722, 05976936, 05976899, 04370718... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-10 ~ now
IIF 350 - Director → ME
53
CANARY WHARF (BP4) T2 LIMITED
07724215 04370722, 05976936, 05976899, 04370718, 07724200... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-10 ~ now
IIF 355 - Director → ME
54
CANARY WHARF (CAR PARKS) LIMITED
03682170
One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504,745 GBP2023-01-01
Officer
2021-05-06 ~ now
IIF 525 - Director → ME
55
CANARY WHARF (CS PARK PAVILION) LIMITED
09843279
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1,524 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28
IIF 666 - Director → ME
56
CANARY WHARF (DRAPERS GARDENS) LIMITED
06199029
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 683 - Director → ME
57
CANARY WHARF (DS1) LIMITED
03757749 04075124, 03954236, 04042136 ... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 603 - Director → ME
58
CANARY WHARF (DS1) T1 LIMITED
04218685 03605344, 03321144, 03452952 ... (more)
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 676 - Director → ME
59
CANARY WHARF (DS1) T2 LIMITED
04218857 03605344, 03321144, 04218685 ... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 679 - Director → ME
60
CANARY WHARF (DS2) LIMITED
03605334 04075124, 03954236, 04042136 ... (more)
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-03-05
IIF 604 - Director → ME
61
CANARY WHARF (DS3 EAST) LIMITED
05942607
One Canada Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 285 - Director → ME
62
CANARY WHARF (DS3 WEST) LIMITED
05942631
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 472 - Director → ME
63
CANARY WHARF (DS3) LIMITED
04075124 03954236, 04042136, 03452901 ... (more)
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 527 - Director → ME
64
CANARY WHARF (DS5) LIMITED
03719075 04075124, 03954236, 04042136 ... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 673 - Director → ME
65
CANARY WHARF (DS5) T1 LIMITED
04093509 03605344, 03321144, 04218685 ... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 688 - Director → ME
66
CANARY WHARF (DS5) T2 LIMITED
04093506 03605344, 03321144, 04218685 ... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 696 - Director → ME
67
CANARY WHARF (DS6) LIMITED
- now 03321660 04075124, 03954236, 04042136 ... (more)
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
1,001 GBP2024-12-31
Officer
2021-05-06 ~ 2025-04-17
IIF 325 - Director → ME
68
CANARY WHARF (DS6) T1 LIMITED
- now 03321144 03605344, 04218685, 03452952 ... (more)
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 322 - Director → ME
69
CANARY WHARF (DS6) T2 LIMITED
- now 03320957 03605344, 03321144, 04218685 ... (more)
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 327 - Director → ME
70
CANARY WHARF (DS8) LIMITED
03954236 04075124, 04042136, 03452901 ... (more)
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 3 offsprings)
Officer
2021-05-06 ~ 2025-04-17
IIF 473 - Director → ME
71
CANARY WHARF (DS8) T1 LIMITED
04525182 03605344, 03321144, 04218685 ... (more)
30th Floor, One Canada Square, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 465 - Director → ME
72
CANARY WHARF (DS8) T2 LIMITED
04525173 03605344, 03321144, 04218685 ... (more)
30th Floor One Canada Square, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 281 - Director → ME
73
CANARY WHARF (EARL'S COURT) LIMITED
12044849
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 591 - Director → ME
74
CANARY WHARF (FC2) LIMITED
- now 05389394 05437930
CANARY WHARF (FC4) LIMITED - 2005-04-25 05437930
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 590 - Director → ME
75
CANARY WHARF (FC2) OFFICE LIMITED
15251335
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-7,690,023 GBP2024-12-31
Officer
2023-11-01 ~ now
IIF 559 - Director → ME
76
CANARY WHARF (FINANCE LESSOR) LIMITED
11735189
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
11,344,344 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 407 - Director → ME
77
CANARY WHARF (FORMER PROJECTS) LIMITED
- now 10992594
CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 77 offsprings)
Equity (Company account)
38,016 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 437 - Director → ME
78
CANARY WHARF (FS BORROWER) LIMITED
09872463
One Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2021-05-21 ~ dissolved
IIF 686 - Director → ME
79
CANARY WHARF (FS HOLDCO) LIMITED
09872457
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2021-07-01 ~ dissolved
IIF 685 - Director → ME
80
CANARY WHARF (FS INVEST) LIMITED
07321412
One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-05-21 ~ 2024-11-22
IIF 661 - Director → ME
81
CANARY WHARF (FS TWO) LIMITED
07321433
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2021-07-01 ~ dissolved
IIF 680 - Director → ME
82
CANARY WHARF (FSGP) LIMITED
07321399
One Canada Square, Canary Wharf, London
Active Corporate (12 parents)
Officer
2021-05-21 ~ 2025-07-10
IIF 496 - Director → ME
83
CANARY WHARF (FSLP) LIMITED
07321368
One Canada Square, Canary Wharf, London
Active Corporate (12 parents)
Equity (Company account)
16,547,070 GBP2024-12-31
Officer
2021-05-21 ~ 2025-07-10
IIF 647 - Director → ME
84
CANARY WHARF (NORTH QUAY) LIMITED
06516372
1 Canada Square, London
Active Corporate (19 parents)
Equity (Company account)
-21,270,679 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 329 - Director → ME
85
CANARY WHARF (PARK PLACE) LIMITED
16807737
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-24 ~ now
IIF 539 - Director → ME
86
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
06516410
1 Canada Square, London
Active Corporate (18 parents)
Equity (Company account)
42,293 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 328 - Director → ME
87
CANARY WHARF (WF9) LIMITED
03682208
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 653 - Director → ME
88
CANARY WHARF (WF9) T1 LIMITED
04218760 04218772
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 684 - Director → ME
89
CANARY WHARF (WF9) T2 LIMITED
04218772 04218760
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 694 - Director → ME
90
CANARY WHARF 1BS FINANCE LIMITED
FC037084
47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2021-05-06 ~ now
IIF 412 - Director → ME
91
CANARY WHARF 1BS LENDING LIMITED
FC037085
47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2021-05-06 ~ now
IIF 431 - Director → ME
92
CANARY WHARF 1BS PROPERTIES LIMITED
FC037086 FC036562
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 402 - Director → ME
93
CANARY WHARF A2 SPV1 LIMITED
10660495 10663223
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
20,461,883 GBP2024-12-31
Officer
2021-05-17 ~ now
IIF 406 - Director → ME
94
CANARY WHARF A2 SPV2 LIMITED
10663223 10660495
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2021-05-17 ~ now
IIF 449 - Director → ME
95
CANARY WHARF B2 SPV1 LIMITED
12229343 12229375
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-39,123,514 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 307 - Director → ME
96
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 304 - Director → ME
97
CANARY WHARF CENTRAL LIMITED
- now 10487037
CANARY WHARF (CHR) LIMITED - 2017-08-11
A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 13 offsprings)
Equity (Company account)
666,500,706 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 467 - Director → ME
98
CANARY WHARF COMMUNITIES LIMITED
08986040
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-2,543,056 GBP2024-12-31
Officer
2021-04-27 ~ now
IIF 495 - Director → ME
99
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 631 - Director → ME
100
CANARY WHARF CONTRACTORS (10BS) LIMITED
09782663 09782660
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
219,117 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 571 - Director → ME
101
CANARY WHARF CONTRACTORS (1BS) LIMITED
09782660 09782663
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,024,776 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 569 - Director → ME
102
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
11069526
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
996,665 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 414 - Director → ME
103
CANARY WHARF CONTRACTORS (B4) LIMITED
03511556 04066332, 05601406, 03442704, 05601366, 04347713... (more)
One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 478 - Director → ME
104
CANARY WHARF CONTRACTORS (B5) LIMITED
03442704 04066332, 05601406, 05601366, 04347713, 03511556... (more)
One Canada Square, Canada Wharf, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ dissolved
IIF 678 - Director → ME
105
CANARY WHARF CONTRACTORS (BP1) LIMITED
04066332 05601406, 03442704, 05601366, 04347713, 03511556... (more)
1 Canada Square, London
Active Corporate (18 parents)
Equity (Company account)
161,448 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10
IIF 586 - Director → ME
106
CANARY WHARF CONTRACTORS (BP2) LIMITED
04347713 04066332, 05601406, 03442704, 05601366, 03511556... (more)
One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 283 - Director → ME
107
CANARY WHARF CONTRACTORS (BP3) LIMITED
05601366 04066332, 05601406, 03442704, 04347713, 03511556... (more)
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 514 - Director → ME
108
CANARY WHARF CONTRACTORS (BP4) LIMITED
05601406 04066332, 03442704, 05601366, 04347713, 03511556... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
992,317 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 509 - Director → ME
109
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Equity (Company account)
1,431,843 GBP2024-12-31
Officer
2021-05-06 ~ 2025-10-01
IIF 652 - Director → ME
110
CANARY WHARF CONTRACTORS (DS1) LIMITED
03757745 04075126, 03954242, 03605337, 03194822, 03719105, 04042130... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 605 - Director → ME
111
CANARY WHARF CONTRACTORS (DS2) LIMITED
03605337 04075126, 03954242, 03757745, 03194822, 03719105, 04042130... (more)
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-03-05
IIF 606 - Director → ME
112
CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
05942617 05942639
One Canada Square, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 284 - Director → ME
113
CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
05942639 05942617
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 493 - Director → ME
114
CANARY WHARF CONTRACTORS (DS3) LIMITED
04075126 03954242, 03757745, 03605337, 03194822, 03719105, 04042130... (more)
One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 511 - Director → ME
115
CANARY WHARF CONTRACTORS (DS4) LIMITED
04042130 04075126, 03954242, 03757745, 03605337, 03194822, 03719105... (more)
One Canada Square, London
Dissolved Corporate (16 parents)
Officer
2021-05-06 ~ dissolved
IIF 674 - Director → ME
116
CANARY WHARF CONTRACTORS (DS5) LIMITED
03719105 04075126, 03954242, 03757745, 03605337, 03194822, 04042130... (more)
One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
6,751 GBP2024-12-31
Officer
2021-05-06 ~ 2025-03-05
IIF 662 - Director → ME
117
CANARY WHARF CONTRACTORS (DS6) LIMITED
- now 03194822 04075126, 03954242, 03757745, 03605337, 03719105, 04042130... (more)
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 326 - Director → ME
118
CANARY WHARF CONTRACTORS (DS8) LIMITED
03954242 04075126, 03757745, 03605337, 03194822, 03719105, 04042130... (more)
1 Canada Square, London
Active Corporate (19 parents)
Equity (Company account)
54,201 GBP2024-12-31
Officer
2021-05-06 ~ 2025-04-17
IIF 584 - Director → ME
119
CANARY WHARF CONTRACTORS (RT2) LIMITED
03510961 04140230
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ dissolved
IIF 670 - Director → ME
120
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379
One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2021-05-06 ~ dissolved
IIF 693 - Director → ME
121
CANARY WHARF CONTRACTORS LIMITED
- now 02352250
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
78,474,476 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 503 - Director → ME
122
CANARY WHARF DEVELOPMENTS LIMITED
06199021 08500776, 02127410, 07698566
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 41 offsprings)
Equity (Company account)
121,676,183 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 483 - Director → ME
123
CANARY WHARF E1/2 SPV1 LIMITED
10660607 10660483
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
42,407,667 GBP2024-12-31
Officer
2021-05-17 ~ now
IIF 418 - Director → ME
124
CANARY WHARF E1/2 SPV2 LIMITED
10660483 10660607
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2021-05-17 ~ now
IIF 432 - Director → ME
125
CANARY WHARF ENERGY COMPANY LIMITED
12395303
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
3,734,888 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 395 - Director → ME
126
CANARY WHARF ESTATE LIMITED
- now 03114622 02067511
CANARY WHARF GROUP PLC - 2001-12-04 04191122
CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (29 parents, 7 offsprings)
Equity (Company account)
673,449,805 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 303 - Director → ME
127
CANARY WHARF FACILITIES MANAGEMENT LIMITED
- now 04687755
CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Equity (Company account)
168,962 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10
IIF 589 - Director → ME
128
CANARY WHARF FINANCE (B2) LIMITED
- now 08319657
CWG (WF9) UT LP TWO LIMITED - 2013-02-26
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (14 parents)
Equity (Company account)
-1,889 GBP2023-12-31
Officer
2021-05-06 ~ 2025-04-17
IIF 353 - Director → ME
129
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 516 - Director → ME
130
CANARY WHARF FINANCE HOLDINGS LIMITED
03929240
1 Canada Square, London
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 276 - Director → ME
131
CANARY WHARF FINANCE II PLC
03929593 05909641, 05909641
1 Canada Square, London
Active Corporate (24 parents)
Equity (Company account)
5,842,272 GBP2024-12-31
Officer
2021-04-28 ~ now
IIF 273 - Director → ME
132
CANARY WHARF FINANCE LEASING (BP1) LIMITED
- now 02251540
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01 03025274
BARSHELFCO (NP NO.3) LIMITED - 1998-03-10 02569002, 01996066, 02223148, 02223203, 02223006, 01781504... (more)
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Equity (Company account)
321,547 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 474 - Director → ME
133
CANARY WHARF FINANCING LIMITED
- now 08500788
CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Equity (Company account)
-4,642,808 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 510 - Director → ME
134
CANARY WHARF FUNDING (FC2/FC4) LIMITED
05389382
30th Floor, One Canada Square, London
Active Corporate (17 parents, 7 offsprings)
Equity (Company account)
112,948 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10
IIF 642 - Director → ME
135
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)
Profit/Loss (Company account)
-125,200,499 GBP2024-01-01 ~ 2024-12-31
Officer
2021-04-27 ~ now
IIF 505 - Director → ME
136
CANARY WHARF HOLDINGS (B2) LIMITED
- now 08657861 04066771, 05601373, 05601363, 03666935, 03442716, 04347709... (more)
CWH (B2) LIMITED - 2013-08-30
30th Floor One Canada Square, Canary Wharf, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,012,929 GBP2023-12-31
Officer
2021-05-06 ~ 2025-04-17
IIF 383 - Director → ME
137
CANARY WHARF HOLDINGS (B4) LIMITED
03666935 04066771, 08657861, 05601373, 05601363, 03442716, 04347709... (more)
One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-03-05
IIF 649 - Director → ME
138
CANARY WHARF HOLDINGS (B5) LIMITED
03442716 04066771, 08657861, 05601373, 05601363, 03666935, 04347709... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-10-01
IIF 557 - Director → ME
139
CANARY WHARF HOLDINGS (BP1) LIMITED
04066771 08657861, 05601373, 05601363, 03666935, 03442716, 04347709... (more)
1 Canada Square, London
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 272 - Director → ME
140
CANARY WHARF HOLDINGS (BP2) LIMITED
04347709 04066771, 08657861, 05601373, 05601363, 03666935, 03442716... (more)
30th Floor, 1 Canada Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 277 - Director → ME
141
CANARY WHARF HOLDINGS (BP3) LIMITED
05601363 04066771, 08657861, 05601373, 03666935, 03442716, 04347709... (more)
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 508 - Director → ME
142
CANARY WHARF HOLDINGS (BP4) LIMITED
05601373 04066771, 08657861, 05601363, 03666935, 03442716, 04347709... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
4,161,266 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 490 - Director → ME
143
CANARY WHARF HOLDINGS (DS1) LIMITED
03759376 03452890, 03719043, 03321061 ... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2024-11-22
IIF 648 - Director → ME
144
CANARY WHARF HOLDINGS (DS2) LIMITED
03605331 03452890, 03719043, 03321061 ... (more)
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-03-05
IIF 607 - Director → ME
145
CANARY WHARF HOLDINGS (DS3) LIMITED
04075639 03452890, 03719043, 03321061 ... (more)
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 3 offsprings)
Officer
2021-05-06 ~ 2025-04-17
IIF 491 - Director → ME
146
CANARY WHARF HOLDINGS (DS5) LIMITED
03719043 03452890, 03321061, 03957445 ... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-05-06 ~ 2024-11-22
IIF 672 - Director → ME
147
CANARY WHARF HOLDINGS (DS6) LIMITED
- now 03321061 03452890, 03719043, 03957445 ... (more)
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-04-17
IIF 323 - Director → ME
148
CANARY WHARF HOLDINGS (DS8) LIMITED
03957445 03452890, 03719043, 03321061 ... (more)
1 Canada Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 274 - Director → ME
149
CANARY WHARF HOLDINGS (FC2) LIMITED
05389385 05389391
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
4,540,003 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 298 - Director → ME
150
CANARY WHARF HOLDINGS (FC4) LIMITED
05389391 05389385
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
3,318,786 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 294 - Director → ME
151
CANARY WHARF HOLDINGS (PB) LIMITED
- now 08500776
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10 02127410, 07698566, 06199021
One Canada Square, Canary Wharf, London
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
85,505,453 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 517 - Director → ME
152
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 665 - Director → ME
153
CANARY WHARF HOLDINGS LIMITED
- now 02798284
ALNERY NO. 1271 LIMITED - 1993-09-21 07622903, 07101626, 01438185 ... (more)
One Canada Square, Canary Wharf, London
Active Corporate (25 parents, 44 offsprings)
Equity (Company account)
1,137,083,113 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 528 - Director → ME
154
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
04370808 06002177
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 339 - Director → ME
155
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 286 - Director → ME
156
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
04525295 04218887, 04218878, 04292561
30th Floor, 1 Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-10-01
IIF 330 - Director → ME
157
CANARY WHARF INVESTMENTS (B2) LIMITED
FC036558 BR021646, 07774523, 05976954, 05437962, 04370728, 07774523... (more)
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (13 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 408 - Director → ME
158
CANARY WHARF INVESTMENTS (BP1) LIMITED
04370728 BR021646, 07774523, 05976954, 05437962, FC036558, 07774523... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
234,462 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 299 - Director → ME
159
CANARY WHARF INVESTMENTS (BP2) LIMITED
05976954 BR021646, 07774523, 05437962, 04370728, FC036558, 07774523... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
121,664 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 513 - Director → ME
160
CANARY WHARF INVESTMENTS (BP4) LIMITED
- now 07774523 BR021646, 05976954, 05437962, 04370728, FC036558... (more)
CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22 BR021646, 05976954, 05437962, 04370728, FC036558... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
51,148,738 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 376 - Director → ME
161
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-10-01
IIF 492 - Director → ME
162
CANARY WHARF INVESTMENTS (DS8) LIMITED
04525147 04290513, 04218832, 04093501
30th Floor, One Canada Square, London
Active Corporate (18 parents)
Equity (Company account)
48,648,072 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28
IIF 637 - Director → ME
163
CANARY WHARF INVESTMENTS (FC2) LIMITED
05389384 05437941, 05389386
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Equity (Company account)
-539,202 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 462 - Director → ME
164
CANARY WHARF INVESTMENTS (FC4) LIMITED
05389386 05437941, 05389384
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
-983,271 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 296 - Director → ME
165
CANARY WHARF INVESTMENTS (FOUR) LIMITED
- now 02388957
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19 02904179
SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23 05936396, 02860152, 04129132 ... (more)
One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Equity (Company account)
178,091 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 512 - Director → ME
166
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
06516280
1 Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
43,886,496 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 324 - Director → ME
167
CANARY WHARF INVESTMENTS (THREE)
- now 02455786
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Equity (Company account)
131,879,620 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10
IIF 663 - Director → ME
168
CANARY WHARF INVESTMENTS (TWO) LIMITED
- now 02863616
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
133,043,234 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10
IIF 689 - Director → ME
169
CANARY WHARF INVESTMENTS LIMITED
- now 02127410
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30 08500776, 07698566, 06199021
LEGIBUS 925 LIMITED - 1987-07-15 01953639, 02670020, 02133823 ... (more)
One Canada Square, Canary Wharf, London
Active Corporate (30 parents, 110 offsprings)
Equity (Company account)
529,121,506 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 515 - Director → ME
170
CANARY WHARF LEASING (FC4) LIMITED
- now 00722624 FC020750
CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13 02271271, 02599292
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01 02271271, 02599292, 02271425
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 487 - Director → ME
171
CANARY WHARF LEASING (FC4) NO.2 LIMITED
- now 05289935 04985549
RBSFP (1) LIMITED - 2005-04-13
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 484 - Director → ME
172
CANARY WHARF LIMITED
- now 01971312
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
One Canada Square, Canary Wharf, London
Active Corporate (35 parents, 6 offsprings)
Equity (Company account)
867,687,908 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 521 - Director → ME
173
CANARY WHARF MANAGEMENT (B1/B2) LIMITED
- now 05437920
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 498 - Director → ME
174
CANARY WHARF MANAGEMENT (DS7) LIMITED
- now 05456472
CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
One Canada Square, Canary Wharf London
Active Corporate (19 parents)
Equity (Company account)
935,543 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10
IIF 587 - Director → ME
175
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
- now 05437883
CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Profit/Loss (Company account)
6,434 GBP2024-01-01 ~ 2024-12-31
Officer
2021-05-06 ~ 2025-07-10
IIF 659 - Director → ME
176
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
- now 05437930
CANARY WHARF (FC3) LIMITED - 2005-08-04 05389394, 05389394
One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
1,188,936 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10
IIF 645 - Director → ME
177
CANARY WHARF MANAGEMENT LIMITED
- now 02067510
PRECIS (556) LIMITED - 1987-03-10 06111591, 04992355, 02233990 ... (more)
One Canada Square, Canary Wharf, London
Active Corporate (36 parents, 1 offspring)
Profit/Loss (Company account)
11,000 GBP2024-01-01 ~ 2024-12-31
Officer
2021-04-27 ~ now
IIF 583 - Director → ME
178
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 540 - Director → ME
179
CANARY WHARF NQO GP LIMITED
- now 10489624
CANARY WHARF (RD) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 567 - Director → ME
180
CANARY WHARF NQO HOLDCO LIMITED
- now 10489614
CANARY WHARF (THIRTY) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-10-01
IIF 573 - Director → ME
181
CANARY WHARF NQO TRUSTEE LIMITED
10649263
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 581 - Director → ME
182
CANARY WHARF PROPERTIES (B2) LIMITED
FC036562 FC037086
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (13 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 455 - Director → ME
183
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
08719182
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Equity (Company account)
269,551 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 501 - Director → ME
184
CANARY WHARF PROPERTIES (BP4) LIMITED
13689837
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-11-24 ~ now
IIF 430 - Director → ME
2021-10-19 ~ 2025-03-05
IIF 630 - Director → ME
185
CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
- now 08305544
CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Equity (Company account)
4,941,029 GBP2024-12-31
Officer
2025-11-27 ~ now
IIF 520 - Director → ME
2021-05-06 ~ 2025-07-10
IIF 660 - Director → ME
186
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 658 - Director → ME
187
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
06468592 06770168
One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Equity (Company account)
169,987,200 GBP2024-12-31
Officer
2021-05-06 ~ 2025-10-01
IIF 654 - Director → ME
188
CANARY WHARF PROPERTIES (FC2) LIMITED
05389387 05437944, 05389389
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
127,112,368 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 292 - Director → ME
189
CANARY WHARF PROPERTIES (FC4) LIMITED
05389389 05437944, 05389387
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
78,613,807 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 295 - Director → ME
190
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
44,309,425 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 485 - Director → ME
191
CANARY WHARF PROPERTIES (WF9) LIMITED
08302379
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Equity (Company account)
5,000,002 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 502 - Director → ME
192
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
- now 09325664
CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-3,906,951 GBP2024-12-31
Officer
2021-04-27 ~ now
IIF 486 - Director → ME
193
CANARY WHARF RETAIL (DS3) LIMITED
- now 04482337 04521562
HERON QUAYS RETAIL LIMITED - 2005-05-16
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
120,800 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28
IIF 609 - Director → ME
194
CANARY WHARF RETAIL (FC2) LIMITED
05389395 05437954, 05389396
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
-6,010 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 291 - Director → ME
195
CANARY WHARF RETAIL (FC4) LIMITED
05389396 05437954, 05389395
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
99,145 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 297 - Director → ME
196
CANARY WHARF RETAIL (RT4) LIMITED
- now 04487558
LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
29,329 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28
IIF 610 - Director → ME
197
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 544 - Director → ME
198
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)
Equity (Company account)
111,564,780 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 524 - Director → ME
199
CANARY WHARF RETAIL FUNDING LIMITED
08302481
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Equity (Company account)
55,427,603 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 500 - Director → ME
200
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
- now 05437954
CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11 05389396, 05389395
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 651 - Director → ME
201
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
97,092 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 479 - Director → ME
202
CANARY WHARF RETAIL LIMITED
13591921 15857137
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
145,030,951 GBP2024-12-31
Officer
2021-08-30 ~ now
IIF 393 - Director → ME
203
CANARY WHARF TELECOMS LIMITED
04278376
30th Floor, 1 Canada Square, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 278 - Director → ME
204
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 620 - Director → ME
205
CASCADE EVENTS LIMITED
04300141
Quarry Bank Farm, Epwell, Banbury, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-7,165 GBP2024-10-31
Officer
2001-10-05 ~ 2008-04-04
IIF 781 - Secretary → ME
206
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 211 - Director → ME
207
CHANTRY COURT WESTBURY LTD - now 07721951, 07721951
QUERCUS (WESTBURY) LIMITED
- 2014-06-20 05241139
QUINTAIN (WESTBURY) LIMITED
- 2004-09-29 05241139
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
2,109,061 GBP2024-06-30
Officer
2004-09-24 ~ 2012-10-31
IIF 94 - Director → ME
208
CHANTRY COURT WESTBURY NO. 2 LTD - now 05241139
CHANTRY COURT WESTBURY LIMITED
- 2014-06-20 07721951 05241139
QUERCUS (WESTBURY) NO.1 LIMITED
- 2012-03-30 07721951
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-07-28 ~ 2012-10-31
IIF 126 - Director → ME
209
CHESTERFIELD (NEATHOUSE) LIMITED
- now 03797058
IBIS (502) LIMITED - 1999-07-12 03088056, 04257494, 02942105 ... (more)
43-45 Portman Square, London
Dissolved Corporate (28 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 85 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 718 - Secretary → ME
210
CHESTERFIELD (NO.29) LIMITED
03954123 03953968, 03953915, 03953937 ... (more)
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 77 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 759 - Secretary → ME
211
CHESTERFIELD (NO.30) LIMITED
03954129 03953968, 03953915, 03953937 ... (more)
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 22 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 763 - Secretary → ME
212
CHESTERFIELD (NO.40) LIMITED
03954251 03953968, 03953915, 03953937 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 28 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 753 - Secretary → ME
213
CHESTERFIELD (NO.41) LIMITED
03954257 03953968, 03953915, 03953937 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 152 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 761 - Secretary → ME
214
CHESTERFIELD (NO.6) LIMITED
03953915 03953968, 03953937, 03954282 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 24 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 768 - Secretary → ME
215
CHESTERFIELD (NO.7) LIMITED
03953937 03953968, 03953915, 03954282 ... (more)
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 88 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 767 - Secretary → ME
216
CHESTERFIELD (NO.9) LIMITED
03953968 03953915, 03953937, 03954282 ... (more)
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 70 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 762 - Secretary → ME
217
CHESTERFIELD INVESTMENTS (NO.1) LIMITED
- now 03797015 03797043
IBIS (496) LIMITED - 1999-07-09 03088056, 04257494, 02942105 ... (more)
43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 50 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 733 - Secretary → ME
218
CHESTERFIELD INVESTMENTS (NO.5) LIMITED
- now 03797043 03797015
IBIS (500) LIMITED - 1999-07-08 03088056, 04257494, 02942105 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 51 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 724 - Secretary → ME
219
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 74 - Director → ME
1999-08-05 ~ 2002-07-23
IIF 775 - Secretary → ME
220
CHESTERGROVE LIMITED
00657753
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 35 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 735 - Secretary → ME
221
CLE RESIDENTIAL LIMITED
03212354
43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 66 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 739 - Secretary → ME
222
COLUMBIA CENTRE (HOLDINGS) LIMITED
04482273
16 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2003-11-11 ~ 2012-10-31
IIF 172 - Director → ME
223
COMCHESTER PROPERTIES LIMITED
00925660
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 91 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 765 - Secretary → ME
224
COMGROVE PROPERTIES LIMITED
00833731
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 49 - Director → ME
1999-10-26 ~ 2002-07-23
IIF 727 - Secretary → ME
225
COPTHORN HOLDINGS LIMITED
- now 05137095
ALNERY NO. 2447 LIMITED - 2004-10-01 07622903, 07101626, 01438185 ... (more)
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 8 - Director → ME
226
CORSHAM STREET STUDENT 1 LIMITED
- now 06394537 07245916
WB CO (1428) LIMITED
- 2008-02-01 06394537 03851014, 06685971, 03930619 ... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2008-01-16 ~ 2010-06-01
IIF 137 - Director → ME
2010-11-25 ~ 2012-10-31
IIF 155 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 231 - Director → ME
227
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 123 - Director → ME
228
COSEC7 LIMITED - now 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 122 - Director → ME
229
COUNTRYSIDE PARTNERSHIPS LIMITED - now 13567622
COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02 13567622
COUNTRYSIDE PROPERTIES PLC
- 2022-01-28 09878920 00614864, 05555391, 05555391
HACKPLIMCO (NO.121) PLC
- 2016-01-07 09878920 11499567, 11499567, 12134855, 06209386, 07516930... (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 156 - Director → ME
230
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED - now
COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED
- 2020-12-24 05555391
COUNTRYSIDE PROPERTIES LIMITED
- 2016-01-07 05555391 09878920, 00614864
COUNTRYSIDE PROPERTIES PLC
- 2016-01-07 05555391 09878920, 00614864
COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07 00614864
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 5 - Director → ME
231
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 6 - Director → ME
232
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)
Equity (Company account)
3,121 GBP2021-09-30
Officer
2003-09-30 ~ 2013-01-08
IIF 40 - Director → ME
233
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 7 - Director → ME
234
COUNTRYSIDE PROPERTIES (UK) LIMITED
- now 00614864 09878920, 05555391, 05555391
COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07 05555391
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (38 parents, 123 offsprings)
Officer
2015-08-01 ~ 2019-04-17
IIF 269 - Director → ME
235
COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED
- now 05529370
ALNERY NO.2532 LIMITED - 2005-09-13 07622903, 07101626, 01438185 ... (more)
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2015-08-01 ~ 2019-04-17
IIF 4 - Director → ME
236
COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED
- now 05529369
ALNERY NO.2533 LIMITED - 2005-09-13 07622903, 07101626, 01438185 ... (more)
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2015-08-01 ~ 2019-04-17
IIF 3 - Director → ME
237
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 58 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 747 - Secretary → ME
238
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 143 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 748 - Secretary → ME
239
CROYDON LAND LIMITED
02902079
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 36 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 750 - Secretary → ME
240
CROYDON PROPERTIES LIMITED
02902133
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 43 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 744 - Secretary → ME
241
CW 10 PARK DRIVE LIMITED
- now 09442059
CW WOOD WHARF A3 LIMITED - 2015-06-15 09442055
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-05-06 ~ now
IIF 574 - Director → ME
242
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 582 - Director → ME
243
CW 8 HARBORD SQUARE LIMITED
- now 11206707
CW WOOD WHARF G7 LIMITED
- 2021-05-16 11206707 15232409, 05400420, 15232816, 11206719... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
9,693,098 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 394 - Director → ME
244
CW B3 WOOD WHARF LIMITED
12733831
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 532 - Director → ME
245
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 632 - Director → ME
246
CW DS7F (FINANCE LESSOR) LIMITED
- now 02904179
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04 02388957
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Equity (Company account)
59,217 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 481 - Director → ME
247
CW FINANCE HOLDINGS II LIMITED
04007784
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 504 - Director → ME
248
CW HOLDCO (B2) LIMITED
11419896
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17
IIF 425 - Director → ME
249
CW INVESTMENTS (B2) LIMITED
- now 05437962
CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14 BR021646, 07774523, 05976954, 04370728, FC036558, 07774523... (more)
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 497 - Director → ME
250
CW LEASING DS7B LIMITED
03441728 03441740
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
133,378 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 380 - Director → ME
251
CW LEASING DS7F LIMITED
03441740 03441728
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
72,256 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 377 - Director → ME
252
CW LENDING II LIMITED
- now 03929555
CANARY WHARF LENDING II LIMITED - 2000-03-31
1 Canada Square, London
Active Corporate (17 parents)
Equity (Company account)
7,037,372 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 271 - Director → ME
253
CW NQ A5 PROPERTY LIMITED
15765452
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 572 - Director → ME
254
CW NQ B1 PROPERTY LIMITED
15765457
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 551 - Director → ME
255
CW NQ D1-D2 PROPERTY LIMITED
15765469
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 545 - Director → ME
256
CW NQ D3 PROPERTY LIMITED
15765428 15765479
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 558 - Director → ME
257
CW NQ D4 PROPERTY LIMITED
15765479 15765428
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 560 - Director → ME
258
CW NQ HOLDINGS LIMITED
15764927 13876393
One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 536 - Director → ME
259
CW NQ6 HOLDINGS LIMITED
13876393 15764927
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-33 GBP2024-01-01 ~ 2024-12-31
Officer
2022-01-27 ~ now
IIF 413 - Director → ME
260
CW NQ6 LIMITED
13882721
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-343,435 GBP2024-12-31
Officer
2022-01-31 ~ now
IIF 457 - Director → ME
261
CW ONE PARK DRIVE LIMITED
- now 09442055
CW WOOD WHARF A1 LIMITED - 2017-03-16 09442059
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-05-06 ~ now
IIF 542 - Director → ME
262
CW ONE PARK DRIVE RESIDENTIAL LIMITED
10675070
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 421 - Director → ME
263
CW PROPERTIES (B2) LIMITED
11421934 03441730
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
52,111,671 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 384 - Director → ME
264
CW PROPERTIES DS7B LIMITED
03441686 03441707
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
-653,226 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 335 - Director → ME
265
CW PROPERTIES DS7F LIMITED
03441707 03441686
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
965,981 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 361 - Director → ME
266
CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
11072559
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
189,110 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 401 - Director → ME
267
CW WOOD WHARF B2 LIMITED
11758213 11206545
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 420 - Director → ME
268
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 531 - Director → ME
269
CW WOOD WHARF B3 GP LIMITED
09468150
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 579 - Director → ME
270
CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)
FC041404
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 711 - Director → ME
271
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 554 - Director → ME
272
CW WOOD WHARF B3 T1 LIMITED
09471640
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 566 - Director → ME
273
CW WOOD WHARF C2 (JERSEY) LIMITED
FC037311 FC037314, FC037315, FC041408 ... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 441 - Director → ME
274
CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
11206568
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 458 - Director → ME
275
CW WOOD WHARF C2 LIMITED
11206545 11758213
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-93,489 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 396 - Director → ME
276
CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
09462973 11206588
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 530 - Director → ME
277
CW WOOD WHARF D1/D2 GP LIMITED
09468085
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 565 - Director → ME
278
CW WOOD WHARF D1/D2 LP LIMITED (LONDON BRANCH)
FC041405
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 710 - Director → ME
279
CW WOOD WHARF D1/D2 PROPCO LIMITED
15252370
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
118,082,295 GBP2024-12-31
Officer
2023-11-01 ~ now
IIF 568 - Director → ME
280
CW WOOD WHARF D1/D2 T1 LIMITED
09470309
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 555 - Director → ME
281
CW WOOD WHARF D3/4 (JERSEY) LIMITED
FC037312 FC037313, OE000117
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 409 - Director → ME
282
CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
11206588 09462973
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 398 - Director → ME
283
CW WOOD WHARF D3/D4 LIMITED
11206575
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-131,403 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 444 - Director → ME
284
CW WOOD WHARF E3/4 (JERSEY) LIMITED
FC037313 FC037312, OE000117
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 429 - Director → ME
285
CW WOOD WHARF E3/4 (JERSEY) LIMITED
OE000117 FC037312, FC037313
47 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for managing officer of overseas entity
2021-05-06 ~ now
IIF 784 - Managing Officer → ME
286
CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED
13831404 11206651, 11206646, 11542869, 11071989, 13831411, 11206725... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,218,651 GBP2024-12-31
Officer
2022-01-06 ~ now
IIF 452 - Director → ME
287
CW WOOD WHARF F1 (JERSEY) LIMITED
FC037314 FC037315, FC041408, FC037310 ... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 461 - Director → ME
288
CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED
13831411 11206651, 11206646, 11542869, 11071989, 13831404, 11206725... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
70,371 GBP2024-12-31
Officer
2022-01-06 ~ now
IIF 400 - Director → ME
289
CW WOOD WHARF F2 LIMITED
09442074
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
3,295,282 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 570 - Director → ME
290
CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED
- now 11206646 11206651, 11542869, 11071989, 13831411, 13831404, 11206725... (more)
CW WOOD WHARF G1/G4 LIMITED
- 2023-10-27 11206646 11206651
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
296,492 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 411 - Director → ME
291
CW WOOD WHARF G1 LIMITED
15232409 05400420, 15232816, 11206707, 11206719... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
6,937,710 GBP2024-12-31
Officer
2023-10-24 ~ now
IIF 548 - Director → ME
292
CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
11206725 11206651, 11206646, 11542869, 11071989, 13831411, 13831404... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 451 - Director → ME
293
CW WOOD WHARF G10 LIMITED
11206719 15232409, 05400420, 15232816, 11206707... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-15,573 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 397 - Director → ME
294
CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED
- now 11206651 11206646, 11542869, 11071989, 13831411, 13831404, 11206725... (more)
CW WOOD WHARF G5/G6 LIMITED
- 2023-10-27 11206651 11206646
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
390,267 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 436 - Director → ME
295
CW WOOD WHARF G5 LIMITED
15232816 15232409, 05400420, 11206707, 11206719... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
6,083,474 GBP2024-12-31
Officer
2023-10-24 ~ now
IIF 562 - Director → ME
296
CW WOOD WHARF H1 LIMITED
09442115 09442243, 10235462, 09442122
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
131,492 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 575 - Director → ME
297
CW WOOD WHARF H2 LIMITED
09442243 10235462, 09442122, 09442115
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
64,175 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 543 - Director → ME
298
CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
11071989 11206651, 11206646, 11542869, 13831411, 13831404, 11206725... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
29,027 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 453 - Director → ME
299
CW WOOD WHARF H3 LIMITED
10235462 09442243, 09442122, 09442115
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-81,229 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 564 - Director → ME
300
CW WOOD WHARF H4 LIMITED
09442122 09442243, 10235462, 09442115
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
676,707 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 533 - Director → ME
301
CW WOOD WHARF J1 (JERSEY) LIMITED
FC037315 FC037314, FC041408, FC037310 ... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 442 - Director → ME
302
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
- now FC037316 FC037314, FC037315, FC041408 ... (more)
CW WOOD WHARF J3 (JERSEY) LIMITED
- 2021-12-13 FC037316 FC037314, FC037315, FC041408 ... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 445 - Director → ME
303
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
OE000118 FC037314, FC037315, FC041408 ... (more)
47 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for managing officer of overseas entity
2021-05-06 ~ now
IIF 782 - Managing Officer → ME
304
CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED
13831398 13831388
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,960,880 GBP2024-12-31
Officer
2022-01-06 ~ now
IIF 416 - Director → ME
305
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 612 - Director → ME
306
CW WOOD WHARF J4/5 (JERSEY) LIMITED
- now FC037310 FC037314, FC037315, FC041408 ... (more)
CW WOOD WHARF C1 (JERSEY) LIMITED
- 2021-12-13 FC037310 FC037314, FC037315, FC041408 ... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 435 - Director → ME
307
CW WOOD WHARF J4/5 (JERSEY) LIMITED
OE000120 FC037314, FC037315, FC041408 ... (more)
47 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for managing officer of overseas entity
2021-05-06 ~ now
IIF 783 - Managing Officer → ME
308
CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED
13831388 13831398
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
210,652 GBP2024-12-31
Officer
2022-01-06 ~ now
IIF 417 - Director → ME
309
CW WOOD WHARF JERSEY LIMITED
FC041408 FC037314, FC037315, FC037310 ... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 712 - Director → ME
310
CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
11542869 11206651, 11206646, 11071989, 13831411, 13831404, 11206725... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 399 - Director → ME
311
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 448 - Director → ME
312
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 534 - Director → ME
313
CW WOOD WHARF RETAIL CO LIMITED
09641243
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-2 GBP2024-12-31
Officer
2021-05-06 ~ 2025-10-01
IIF 692 - Director → ME
314
CW WOOD WHARF WATER STREET HOLDINGS LIMITED
15240296
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
218,084,381 GBP2024-12-31
Officer
2023-10-27 ~ now
IIF 549 - Director → ME
315
CWBC FINANCE (BP1) LIMITED
04610767
Canary Wharf Group 30th Floor, 1 Canada Square, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
98,344,037 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 468 - Director → ME
316
CWBC FINANCE TWO (BP1) LIMITED
08591988
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10
IIF 627 - Director → ME
317
CWBC INVESTMENTS (BP1) LIMITED
04610788
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (16 parents)
Equity (Company account)
4,892 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 282 - Director → ME
318
CWBC LEASING (BP1) LIMITED
04882069
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
89,749 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10
IIF 626 - Director → ME
319
CWBC PROPERTIES (BP1) LIMITED
04610749
Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 469 - Director → ME
320
CWC SPV HCO LIMITED
- now 03123064
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 578 - Director → ME
321
CWC SPVA LIMITED
- now 03123292
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 371 - Director → ME
322
CWC SPVC LIMITED
- now 03253119
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 338 - Director → ME
323
CWC SPVD LIMITED
- now 03302741
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
121,468 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 367 - Director → ME
324
CWC SPVE LIMITED
- now 03302707 03123343
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
68,471 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 365 - Director → ME
325
CWCB FINANCE II LIMITED
- now 03605340
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13 03452901
CANARY WHARF (DS2) T1 LIMITED - 2000-04-10 03605344, 03321144, 04218685 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 334 - Director → ME
326
CWCB FINANCE LEASING (DS7B) LIMITED
- now 03025274
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01 02251540
MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01 03024878, 02895722, 03025063, 02895736... (more)
One Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Equity (Company account)
276,765 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 499 - Director → ME
327
CWCB HOLDINGS LIMITED
- now 03452890
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17 03719043, 03321061, 03957445 ... (more)
CW SECURITY HOLDINGS LIMITED - 1998-01-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 16 offsprings)
Equity (Company account)
130,777 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10
IIF 622 - Director → ME
328
CWCB INVESTMENTS (B1) LIMITED
- now 03452952 03452981
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13 03452908
CANARY WHARF (DS8) T2 LIMITED - 1998-02-18 03605344, 03321144, 04218685 ... (more)
CW SECURITY T2 LIMITED - 1998-01-26 03452908
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
95,476 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 381 - Director → ME
329
CWCB INVESTMENTS (CAR PARKS) LIMITED
- now 03302682
CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
CWC SPVG LIMITED - 2000-04-10
ORCHARDBRIGHT LIMITED - 1997-04-02
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 375 - Director → ME
330
CWCB INVESTMENTS (DS6) LIMITED
03941686 04218798, 04525138, 04386667, 04218839... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
85,000 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 374 - Director → ME
331
CWCB INVESTMENTS (DS8) LIMITED
04525138 04218798, 03941686, 04386667, 04218839... (more)
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 463 - Director → ME
332
CWCB INVESTMENTS (RT2) LIMITED
- now 03452901 03605340
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CANARY WHARF (DS8) LIMITED - 1998-02-18 04075124, 03954236, 04042136 ... (more)
CW SECURITY LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
8,789,194 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28
IIF 614 - Director → ME
333
CWCB INVESTMENTS (WF9) LIMITED
04218741
30th Floor, One Canada Square, Canary Wharf
Active Corporate (17 parents)
Equity (Company account)
7,079 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 287 - Director → ME
334
CWCB LEASING (DS6) LIMITED
03941692
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 370 - Director → ME
335
CWCB LEASING (RT2) LIMITED
- now 03605344
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10 03321144, 04218685, 03452952 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2021-05-06 ~ 2025-05-28
IIF 363 - Director → ME
336
CWCB PROPERTIES (DS6) LIMITED
03941678 05437705, 04218829, 04525110, 04218790... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 344 - Director → ME
337
CWCB PROPERTIES (DS7) LIMITED
05437705 03941678, 04218829, 04525110, 04218790... (more)
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
84,173,824 GBP2023-01-01
Officer
2021-05-06 ~ now
IIF 526 - Director → ME
338
CWCB PROPERTIES (DS8) LIMITED
04525110 03941678, 05437705, 04218829, 04218790... (more)
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Equity (Company account)
440,746 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28
IIF 641 - Director → ME
339
CWE SPV HCO LIMITED
- now 03123311
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 10 offsprings)
Equity (Company account)
32,036,254 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 357 - Director → ME
340
CWE SPVC LIMITED
- now 03123343 03302707
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
2,184,610 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 364 - Director → ME
341
CWE SPVF LIMITED
- now 03123299
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
66,116 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 347 - Director → ME
342
CWE SPVG LIMITED
- now 03123286
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
42,890,101 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 358 - Director → ME
343
CWE SPVSUPER HCO LIMITED
- now 03123346
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 382 - Director → ME
344
CWG (WOOD WHARF FOUR) LIMITED
- now 06398012
CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Equity (Company account)
13,835,595 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 476 - Director → ME
345
CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
- now 06398050 05400465
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02 05400465
One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-10-08
IIF 656 - Director → ME
346
CWG (WOOD WHARF GENERAL PARTNER) LIMITED
- now 05400465 06398050
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02 06398050
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-6,496,434 GBP2024-12-31
Officer
2021-05-06 ~ 2025-10-08
IIF 293 - Director → ME
347
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 655 - Director → ME
348
CWG (WOOD WHARF THREE) LIMITED
- now 05400447
CANARY WHARF BALLYMORE LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
-23,948,247 GBP2024-12-31
Officer
2021-05-06 ~ 2025-10-08
IIF 289 - Director → ME
349
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 522 - Director → ME
350
CWG (WOOD WHARF) HOLDINGS LIMITED
05400390
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 39 offsprings)
Equity (Company account)
289,352,638 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 301 - Director → ME
351
CWG (WOOD WHARF) LIMITED
05400420 15232409, 15232816, 11206707, 11206719... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-10-08
IIF 290 - Director → ME
352
CWG (WOOD WHARF) PHASE 2 LIMITED
11197678
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 19 offsprings)
Equity (Company account)
-60,515 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 392 - Director → ME
353
CWG (WOOD WHARF) UT GP 1A LIMITED
- now SC428574
CWG (WF9) UT GP ONE LIMITED - 2013-01-09 SL011983
DUNWILCO (1772) LIMITED - 2012-12-05 SC277042, SC368881, SC166073 ... (more)
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-07-10
IIF 598 - Director → ME
354
CWG (WOOD WHARF) UT LP 1A LIMITED
- now 08319652
CWG (WF9) UT LP ONE LIMITED - 2013-01-07
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
3,282 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10
IIF 373 - Director → ME
355
CWG FC4 FINANCE LIMITED
14448775
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-10-28 ~ 2025-04-17
IIF 389 - Director → ME
356
CWG FC4 HOLDINGS LIMITED
14445923
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-27 ~ 2025-04-17
IIF 634 - Director → ME
357
CWG FC4 PROPERTIES LIMITED
14453326
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-31 ~ 2025-04-17
IIF 633 - Director → ME
358
CWG PROPERTIES (B2) LIMITED
FC036561
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (13 parents)
Officer
2021-05-06 ~ 2025-04-17
IIF 403 - Director → ME
359
CWG RETAIL PROPERTIES (B2) LIMITED
- now 08317937
CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20 04218750
One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Equity (Company account)
28,746 GBP2023-12-31
Officer
2021-05-06 ~ 2025-04-17
IIF 523 - Director → ME
360
DISKNOTE LIMITED
05425064
180 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-10 ~ 2012-10-31
IIF 136 - Director → ME
361
EDYN (WOOD WHARF B2) I LIMITED
FC037157 FC037158, OE012156, OE012748, FC037317... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-07-01 ~ now
IIF 390 - Director → ME
362
EDYN (WOOD WHARF B2) II LIMITED
FC037158 OE012156, OE012748, FC037317, FC037157... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-07-01 ~ now
IIF 447 - Director → ME
363
EDYN (WOOD WHARF B2) III LIMITED
FC037317 FC037158, OE012156, OE012748, FC037157... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-07-01 ~ now
IIF 443 - Director → ME
364
ELLIOT EDINBURGH LIMITED
09458000
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 247 - Director → ME
365
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 21 - Director → ME
1999-10-27 ~ 2002-07-12
IIF 749 - Secretary → ME
366
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 73 - Director → ME
1999-10-20 ~ 2002-07-20
IIF 741 - Secretary → ME
367
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 29 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 720 - Secretary → ME
368
EPIC COMMERCIAL PROPERTIES LIMITED
00595835
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 52 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 746 - Secretary → ME
369
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 61 - Director → ME
2000-01-17 ~ 2002-07-23
IIF 760 - Secretary → ME
370
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 32 - Director → ME
2012-05-25 ~ 2012-10-31
IIF 101 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 717 - Secretary → ME
371
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - now 07472952, 07472952
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13 07472952, 07472952
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)
Total Assets Less Current Liabilities (Company account)
-2,957 GBP2016-12-31
Officer
2010-12-17 ~ 2011-02-10
IIF 13 - Director → ME
372
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - now 07472965, 07472965
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13 07472965, 07472965
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)
Total Assets Less Current Liabilities (Company account)
-2,755 GBP2016-12-31
Officer
2010-12-17 ~ 2011-02-10
IIF 10 - Director → ME
373
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - now 07472969, 07472969
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13 07472969, 07472969
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)
Total Assets Less Current Liabilities (Company account)
3,847 GBP2016-12-31
Officer
2010-12-17 ~ 2011-02-10
IIF 14 - Director → ME
374
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - now 07472954, 07472954
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2016-09-13 07472954, 07472954
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)
Total Assets Less Current Liabilities (Company account)
6,832 GBP2016-12-31
Officer
2010-12-17 ~ 2011-02-10
IIF 12 - Director → ME
375
FACTORY HOLDINGS GROUP LIMITED
00598098
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 53 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 716 - Secretary → ME
376
FIRST TOWER GP (1) LIMITED
- now SC132920 SC132921
DUNWILCO (262) LIMITED - 1991-09-27 SC277042, SC368881, SC166073 ... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2021-05-06 ~ dissolved
IIF 602 - Director → ME
377
FIRST TOWER GP (2) LIMITED
- now SC132921 SC132920
DUNWILCO (263) LIMITED - 1991-09-27 SC277042, SC368881, SC166073 ... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2021-05-06 ~ dissolved
IIF 601 - Director → ME
378
FIRST TOWER LP (1) LIMITED
- now SC122077 SC118426, SC127062, SC125164 ... (more)
BESTSET ESTATES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (29 parents)
Officer
2023-12-22 ~ dissolved
IIF 705 - Director → ME
379
FIRST TOWER LP (10) LIMITED
- now SC118426 SC122077, SC127062, SC125164 ... (more)
SUNWAVE CLOTHING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 703 - Director → ME
380
FIRST TOWER LP (11) LIMITED
- now SC122181 SC118426, SC122077, SC127062 ... (more)
TOP QUALITY TRAVEL LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 708 - Director → ME
381
FIRST TOWER LP (12) LIMITED
- now SC129378 SC118426, SC122077, SC127062 ... (more)
VIABLE COMPUTERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 706 - Director → ME
382
FIRST TOWER LP (2) LIMITED
- now SC125164 SC118426, SC122077, SC127062 ... (more)
BROADSTONE ENGINEERING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 707 - Director → ME
383
FIRST TOWER LP (3) LIMITED
- now SC129388 SC118426, SC122077, SC127062 ... (more)
CLIP PROPERTY LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 699 - Director → ME
384
FIRST TOWER LP (4) LIMITED
- now SC118423 SC118426, SC122077, SC127062 ... (more)
DOVECOTE MOTORS LIMITED - 1991-09-27
C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (29 parents)
Officer
2023-12-22 ~ dissolved
IIF 697 - Director → ME
385
FIRST TOWER LP (5) LIMITED
- now SC127062 SC118426, SC122077, SC125164 ... (more)
GOLDLANE TRANSPORT LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 700 - Director → ME
386
FIRST TOWER LP (6) LIMITED
- now SC127489 SC118426, SC122077, SC127062 ... (more)
GOLDROUTE LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 698 - Director → ME
387
FIRST TOWER LP (7) LIMITED
- now SC127807 SC118426, SC122077, SC127062 ... (more)
HORIZON CARRIERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 701 - Director → ME
388
FIRST TOWER LP (8) LIMITED
- now SC118257 SC118426, SC122077, SC127062 ... (more)
OPENDOOR PROPERTIES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 702 - Director → ME
389
FIRST TOWER LP (9) LIMITED
- now SC118428 SC118426, SC122077, SC127062 ... (more)
PASGACH LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 704 - Director → ME
390
FIRST TOWER T1 LIMITED
- now 02550906 02558070
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
2021-05-06 ~ 2025-11-05
IIF 342 - Director → ME
391
FIRST TOWER T2 LIMITED
- now 02558070 02550906
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
2021-05-06 ~ 2025-11-05
IIF 360 - Director → ME
392
FLATPLATE LIMITED
05425065
180 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-10 ~ 2012-10-31
IIF 134 - Director → ME
393
G.C.T.(NORTH FINCHLEY)LIMITED
00656706
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 27 - Director → ME
1999-10-26 ~ 2002-07-23
IIF 719 - Secretary → ME
394
GIDEON 1 LIMITED
- now 04232447 04232449, 04244436, 04244442
LAWGRA (NO.773) LIMITED - 2001-08-06 05131085, 04200857, 03803220 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 202 - Director → ME
395
GIDEON 2 LIMITED
- now 04232449 04232447, 04244436, 04244442
LAWGRA (NO.774) LIMITED - 2001-08-06 05131085, 04200857, 03803220 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 195 - Director → ME
396
GIDEON 3 LIMITED
- now 04244442 04232449, 04232447, 04244436
LAWGRA (NO.775) LIMITED - 2001-08-03 05131085, 04200857, 03803220 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 190 - Director → ME
397
GIDEON 4 LIMITED
- now 04244436 04232449, 04232447, 04244442
LAWGRA (NO.776) LIMITED - 2001-08-03 05131085, 04200857, 03803220 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-08-06 ~ 2012-10-31
IIF 185 - Director → ME
398
GILTVOTE LIMITED
02188854
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2001-08-22 ~ 2012-10-31
IIF 75 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 745 - Secretary → ME
399
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 16 - Director → ME
400
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 15 - Director → ME
401
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 89 - Director → ME
402
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 90 - Director → ME
403
GREENWICH PENINSULA DEVELOPMENTS LIMITED
- now 05739140
SHELFCO (NO. 3246) LIMITED
- 2006-06-05 05739140 03958799, 03289107, 05503281 ... (more)
16 Grosvenor Street, London
Dissolved Corporate (10 parents)
Officer
2006-06-05 ~ 2012-10-31
IIF 183 - Director → ME
404
GUIDECOURT MANAGEMENT LIMITED
05604989
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ now
IIF 368 - Director → ME
405
HANSTEEN HOLDINGS LIMITED - now 02468112
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 709 - Director → ME
406
HERON QUAYS (HQ 1) LIMITED
04293673 04290556, 04290532, 04290559, 04290560, 03541218... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 340 - Director → ME
407
HERON QUAYS (HQ 1) T1 LIMITED
04290561 04290562, 04290517, 04290529 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 356 - Director → ME
408
HERON QUAYS (HQ 1) T2 LIMITED
04290537 04290562, 04290517, 04290529 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 346 - Director → ME
409
HERON QUAYS (HQ 2) LIMITED
04290532 04290556, 04293673, 04290559, 04290560, 03541218... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-03-05
IIF 341 - Director → ME
410
HERON QUAYS (HQ 2) T1 LIMITED
04290562 04290517, 04290529, 04290524 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 621 - Director → ME
411
HERON QUAYS (HQ 2) T2 LIMITED
04290529 04290562, 04290517, 04290524 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-03-05
IIF 623 - Director → ME
412
HERON QUAYS (HQ 3) LIMITED
04290556 04290532, 04293673, 04290559, 04290560, 03541218... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 359 - Director → ME
413
HERON QUAYS (HQ 3) T1 LIMITED
04290524 04290562, 04290517, 04290529 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 349 - Director → ME
414
HERON QUAYS (HQ 3) T2 LIMITED
04290523 04290562, 04290517, 04290529 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 351 - Director → ME
415
HERON QUAYS (HQ 5) LIMITED
04290560 04290556, 04290532, 04293673, 04290559, 03541218... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 690 - Director → ME
416
HERON QUAYS (HQ4) INVESTMENTS LIMITED
07496742
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (15 parents)
Equity (Company account)
26,773 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 352 - Director → ME
417
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 638 - Director → ME
418
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 611 - Director → ME
419
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 639 - Director → ME
420
HERON QUAYS HOLDINGS (HQ 1) LIMITED
04292532 04292543, 04292545, 04292540, 04292549... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 379 - Director → ME
421
HERON QUAYS HOLDINGS (HQ 2) LIMITED
04292540 04292543, 04292545, 04292549, 04292532... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-03-05
IIF 336 - Director → ME
422
HERON QUAYS HOLDINGS (HQ 3) LIMITED
04292543 04292545, 04292540, 04292549, 04292532... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 362 - Director → ME
423
HERON QUAYS HOLDINGS (HQ 4) LIMITED
04292545 04292543, 04292540, 04292549, 04292532... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
-63 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10
IIF 619 - Director → ME
424
HERON QUAYS HOLDINGS (HQ 5) LIMITED
04292549 04292543, 04292545, 04292540, 04292532... (more)
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ dissolved
IIF 608 - Director → ME
425
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 636 - Director → ME
426
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
106,993,873 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28
IIF 646 - Director → ME
427
HERON QUAYS PROPERTIES LIMITED
- now 02276627
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Equity (Company account)
7,401 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 372 - Director → ME
428
HERON QUAYS WEST (1) T1 LIMITED
09100549 09091936, 09100571, 06384176
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 477 - Director → ME
429
HERON QUAYS WEST (1) T2 LIMITED
09100571 09091936, 06384176, 09100549
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 506 - Director → ME
430
HERON QUAYS WEST (PAVILION) LIMITED
- now 09192729
CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Equity (Company account)
-17,204,167 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 482 - Director → ME
431
HERON QUAYS WEST (T1) LIMITED
06384176 09091936, 09100571, 09100549
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 475 - Director → ME
432
HERON QUAYS WEST GP (FOUR) LIMITED
09100436
One Canada Square, Canary Wharf, London
Active Corporate (13 parents, 2 offsprings)
Profit/Loss (Company account)
23,967 GBP2024-01-01 ~ 2024-12-31
Officer
2021-05-06 ~ now
IIF 507 - Director → ME
433
HERON QUAYS WEST GP (ONE) LIMITED
- now SC326358
DUNWILCO (1482) LIMITED - 2007-09-21 SC277042, SC368881, SC166073 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 315 - Director → ME
434
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 471 - Director → ME
435
HERON QUAYS WEST GP (TWO) LIMITED
- now SC326359
DUNWILCO (1484) LIMITED - 2007-09-21 SC277042, SC368881, SC166073 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 313 - Director → ME
436
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
09896098
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
84,378 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 422 - Director → ME
437
HERON QUAYS WEST LP (ONE) LIMITED
- now 04290519
CANARY WHARF (DS4) T1 LIMITED - 2007-09-21 03605344, 03321144, 04218685 ... (more)
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1,109,916 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 309 - Director → ME
438
HERON QUAYS WEST LP (TWO) LIMITED
- now 04290511
CANARY WHARF (DS4) T2 LIMITED - 2007-09-21 03605344, 03321144, 04218685 ... (more)
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
277,320 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 310 - Director → ME
439
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
09895511
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
378,550 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 410 - Director → ME
440
HERON QUAYS WEST PROPERTIES LIMITED
- now 04521414
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17 04521564
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 635 - Director → ME
441
HERON QUAYS WEST T2 LIMITED
09091936 09100571, 06384176, 09100549
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 494 - Director → ME
442
HIGHPLAN LIMITED
05866500
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
2021-05-06 ~ 2025-07-10
IIF 366 - Director → ME
443
HQCB INVESTMENTS LIMITED
04353135
30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 280 - Director → ME
444
HQCB PROPERTIES (HQ1) LIMITED
- now 04290533 04525215, 04290530, 04525220, 04525202, 04290525, 04290522... (more)
HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29 04290525, 04290522, 04290530, 04290528... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
402,508 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 354 - Director → ME
445
HQCB PROPERTIES (HQ2) LIMITED
- now 04290530 04525215, 04290533, 04525220, 04525202, 04290525, 04290522... (more)
HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29 04290525, 04290533, 04290522, 04290528... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2021-05-06 ~ dissolved
IIF 691 - Director → ME
446
HQCB PROPERTIES (HQ3) LIMITED
04525220 04525215, 04290533, 04290530, 04525202, 04290525, 04290522... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Equity (Company account)
2,328,852 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 466 - Director → ME
447
HQCB PROPERTIES (HQ4 (2)) LIMITED
04525215 04290533, 04290530, 04525220, 04525202, 04290525, 04290522... (more)
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 464 - Director → ME
448
HQCB PROPERTIES (HQ5 (2)) LIMITED
04525202 04525215, 04290533, 04290530, 04525220, 04290525, 04290522... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 580 - Director → ME
449
HQCB PROPERTIES (RT3) LIMITED
04525113
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Equity (Company account)
688,759 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28
IIF 640 - Director → ME
450
INDURAL HOLDINGS LIMITED
00556213
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
2021-05-06 ~ 2025-10-01
IIF 489 - Director → ME
451
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 20 - Director → ME
1999-10-20 ~ 2005-01-04
IIF 721 - Secretary → ME
452
IQ (GENERAL PARTNER 2) LIMITED
- now 05835390 05835399
IQ (NOMINEE) LIMITED - 2008-08-15
SHELFCO (NO. 3257) LIMITED - 2006-07-26 03958799, 03289107, 05503281 ... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 219 - Director → ME
2006-07-20 ~ 2012-10-19
IIF 19 - Director → ME
453
IQ (GENERAL PARTNER) LIMITED
- now 05835399 05835390
SHELFCO (NO. 3256) LIMITED
- 2006-07-26 05835399 03958799, 03289107, 05503281 ... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2006-07-20 ~ 2012-10-19
IIF 81 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 242 - Director → ME
454
IQ (INVESTOR 1) LIMITED
- now 05835377 05835261
SHELFCO (NO. 3264) LIMITED
- 2006-07-26 05835377 03958799, 03289107, 05503281 ... (more)
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2006-07-20 ~ 2011-07-05
IIF 37 - Director → ME
455
IQ (SHAREHOLDER GP) LIMITED
- now 05835382
SHELFCO (NO. 3263) LIMITED
- 2006-07-26 05835382 03958799, 03289107, 05503281 ... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (35 parents, 11 offsprings)
Officer
2006-07-20 ~ 2012-10-19
IIF 38 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 237 - Director → ME
456
IQ LETTING (GENERAL PARTNER 2) LIMITED
06668368 06047013
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2008-08-14 ~ 2012-10-22
IIF 142 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 220 - Director → ME
457
IQ LETTING (GENERAL PARTNER) LIMITED
- now 06047013 06668368
SHELFCO (NO.3353) LIMITED - 2007-02-09 03958799, 03289107, 05503281 ... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 221 - Director → ME
2007-02-27 ~ 2012-10-22
IIF 139 - Director → ME
458
IQ PROPERTY MANAGEMENT LIMITED
- now 06046868
SHELFCO (NO.3359) LIMITED - 2007-02-05 03958799, 03289107, 05503281 ... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-03-20 ~ 2012-10-22
IIF 197 - Director → ME
459
IQ SHOREDITCH (GENERAL PARTNER 2) LIMITED
07940235 07940219
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 232 - Director → ME
2012-02-07 ~ 2012-10-22
IIF 106 - Director → ME
460
IQ SHOREDITCH (GENERAL PARTNER) LIMITED
07940219 07940235
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2012-02-07 ~ 2012-10-22
IIF 109 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 234 - Director → ME
461
IQ SHOREDITCH LETTING (GENERAL PARTNER 2) LIMITED
07940245 07940240
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-07 ~ 2012-10-22
IIF 104 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 223 - Director → ME
462
IQ SHOREDITCH LETTING (GENERAL PARTNER) LIMITED
07940240 07940245
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-07 ~ 2012-10-31
IIF 107 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 227 - Director → ME
463
IQ STUDENT ACCOMMODATION LIMITED
- now 06046866
SHELFCO (NO.3358) LIMITED - 2007-02-05 03958799, 03289107, 05503281 ... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-03-20 ~ 2012-10-22
IIF 176 - Director → ME
464
IQ TWO (GENERAL PARTNER 2) LIMITED
07940261 07940253
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 217 - Director → ME
2012-02-07 ~ 2012-10-22
IIF 105 - Director → ME
465
IQ TWO (GENERAL PARTNER) LIMITED
07940253 07940261
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (26 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 253 - Director → ME
2012-02-07 ~ 2012-10-22
IIF 110 - Director → ME
466
IQ TWO LETTING (GENERAL PARTNER 2) LIMITED
07940225 07940268
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 240 - Director → ME
2012-02-07 ~ 2012-10-22
IIF 111 - Director → ME
467
IQ TWO LETTING (GENERAL PARTNER) LIMITED
07940268 07940225
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-07 ~ 2012-10-22
IIF 108 - Director → ME
2019-10-14 ~ 2021-02-26
IIF 236 - Director → ME
468
IQSA (ATHENA) LIMITED
- now 10037481
VEROGROUP (ATHENA) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 248 - Director → ME
469
IQSA (BRIGHTON) LIMITED
- now 08512917
THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 251 - Director → ME
470
IQSA (GLASGOW) LIMITED
10445293 10442892
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 210 - Director → ME
471
IQSA (GP1) LIMITED
- now 07577097 07577091
GSGAII (GP1) LIMITED - 2017-01-17 07577091
KWC (GP1) LIMITED - 2014-11-13 07577091
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 252 - Director → ME
472
IQSA (GP2) LIMITED
- now 07577091 07577097
GSGAII (GP2) LIMITED - 2017-01-17 07577097
KWC (GP2) LIMITED - 2014-11-13 07577097
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 230 - Director → ME
473
IQSA (HERMES) LIMITED
- now 10037473
VEROGROUP (HERMES) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 238 - Director → ME
474
IQSA (HUDDERSFIELD) LIMITED
- now 08298665
THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 226 - Director → ME
475
IQSA (OXFORD) LIMITED
- now 08512768
THE STUDENT HOUSING COMPANY (OXFORD) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 250 - Director → ME
476
IQSA (WEMBLEY COURT) GP1 LIMITED
- now 07597428
GSGAII (WEMBLEY COURT) GP1 LIMITED - 2017-01-17 LP014402
KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13 LP014402, 07597453
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2019-10-14 ~ 2021-02-26
IIF 229 - Director → ME
477
IQSA (WESTBOURNE) LIMITED
- now 08189672
TSHC (PORTFOLIO 1) LIMITED - 2017-01-17
THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 216 - Director → ME
478
IQSA BLYTHSWOOD LIMITED
12858862
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-09-04 ~ 2021-02-26
IIF 243 - Director → ME
479
IQSA GENERAL OPERATING COMPANY LIMITED
10833550
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 244 - Director → ME
480
IQSA MINSTER LIMITED
12526559
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-03-19 ~ 2021-02-26
IIF 127 - Director → ME
481
IQSA NEWCASTLE PROPCO LIMITED
13060057
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-12-03 ~ 2021-02-26
IIF 157 - Director → ME
482
IQSA NOTTINGHAM HOLDING COMPANY LIMITED
- now 08756840
MABEC PROPERTIES LIMITED - 2017-06-07
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2019-10-14 ~ 2021-02-26
IIF 213 - Director → ME
483
IQSA SERVICES LIMITED
- now 09857188 15093508
UK SERVICE EMPLOYMENT CO LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 218 - Director → ME
484
IQSA ST GEORGE'S LIMITED
11621344
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 215 - Director → ME
485
IQSA STEPHENSON HOUSE LIMITED
11552613
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 225 - Director → ME
486
IQSA UK CITY ALDGATE LIMITED
12647388
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-06-05 ~ 2021-02-26
IIF 249 - Director → ME
487
IQSA WEAVER PLACE LIMITED
12214289
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 255 - Director → ME
488
JOLLYGATE LIMITED
05701528
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ now
IIF 378 - Director → ME
489
JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312213 SC312225, SL005917
DUNWILCO (1387) LIMITED - 2006-11-22 SC277042, SC368881, SC166073 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 596 - Director → ME
490
JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312225 SC312213, SL005917
DUNWILCO (1388) LIMITED - 2006-11-22 SC277042, SC368881, SC166073 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
573,326 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28
IIF 695 - Director → ME
491
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 86 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 742 - Secretary → ME
492
KESWICK HOLDINGS LIMITED
02078966
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 79 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 738 - Secretary → ME
493
KNIGHT DRAGON (N0205) LIMITED - now 06423434
GPRL (N0205) LIMITED
- 2014-10-24 08087145
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (13 parents)
Officer
2012-05-29 ~ 2012-10-31
IIF 115 - Director → ME
494
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 (39 parents, 2 offsprings)
Officer
2002-10-17 ~ 2012-10-31
IIF 128 - Director → ME
495
KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27 06231628
SHELFCO (NO. 3402) LIMITED - 2007-05-03 03958799, 03289107, 05503281 ... (more)
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (30 parents, 49 offsprings)
Officer
2007-05-23 ~ 2012-10-04
IIF 160 - Director → ME
496
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
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (31 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 87 - Director → ME
1999-10-27 ~ 2002-07-23
IIF 734 - Secretary → ME
497
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 (27 parents)
Officer
2008-01-10 ~ 2012-10-31
IIF 154 - Director → ME
498
L39 LIMITED
09619526
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ 2024-11-22
IIF 668 - Director → ME
499
LETTERBAG LIMITED
05425066
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-05-10 ~ 2012-10-31
IIF 268 - Director → ME
500
LEVEL39 LIMITED
08302391
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (14 parents)
Equity (Company account)
-41,459,083 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 348 - Director → ME
501
LEWES BRIGHTON LIMITED
09458513
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 239 - Director → ME
502
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 65 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 715 - Secretary → ME
503
LODESTONE CAPITAL LTD
08190976
Unit 2 City Limits, Danehill, Lower Earley, Reading
Dissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,223 GBP2016-03-31
Officer
2012-08-24 ~ dissolved
IIF 258 - Director → ME
504
LODESTONE CAPITAL PARTNERS LLP
OC377967
Unit 2 City Limits, Danehill, Lower Earley, Reading
Dissolved Corporate (6 parents)
Officer
2012-08-28 ~ dissolved
IIF 270 - LLP Designated Member → ME
505
LTS PARIS GARDENS (GENERAL PARTNER) LIMITED
- now 07807306
MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26
IIF 246 - Director → ME
506
M&J INVESTMENT MANAGEMENT LTD
10580899
The Orchard Backsideans, Wargrave, Reading, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
106,455 GBP2025-01-31
Officer
2017-01-24 ~ 2017-01-25
IIF 162 - Director → ME
507
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
- now 02705556
KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, England
Active Corporate (33 parents)
Equity (Company account)
201 GBP2024-03-31
Officer
2005-12-19 ~ 2012-10-31
IIF 67 - Director → ME
508
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 9 - Director → ME
509
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 103 - Director → ME
510
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 214 - Director → ME
511
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 212 - Director → ME
512
NASH COURT RETAIL LIMITED
04184435
30th Floor, One Canada Square, Canary Wharf
Active Corporate (18 parents)
Equity (Company account)
435,233 GBP2024-12-31
Officer
2021-05-06 ~ 2025-03-05
IIF 588 - Director → ME
513
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 671 - Director → ME
514
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 592 - Director → ME
515
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 677 - Director → ME
516
NEWLANDS STUDIOS LIMITED
10158007
7th Floor Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (10 parents)
Officer
2019-10-14 ~ dissolved
IIF 208 - Director → ME
517
NEWTOWN STUDIOS LIMITED
10157966
7th Floor Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (10 parents)
Officer
2019-10-14 ~ dissolved
IIF 209 - Director → ME
518
NORQUIL LIMITED
- now 04050460
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
2,230,042 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10
IIF 624 - Director → ME
519
NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
13877799
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
277,250 GBP2024-12-31
Officer
2022-01-28 ~ now
IIF 427 - Director → ME
520
NQ6 DEVELOPMENTS LIMITED
13924305
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
55,611 GBP2024-12-31
Officer
2022-02-18 ~ now
IIF 454 - Director → ME
521
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 385 - Director → ME
522
NQ6 HOLDINGS LIMITED
13923769
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
82,437,927 GBP2024-12-31
Officer
2022-02-17 ~ now
IIF 433 - Director → ME
523
NQ6 INVESTMENT HOLDINGS LIMITED
15718993
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-16 ~ now
IIF 529 - Director → ME
524
NQ6 PROPERTY LIMITED
13928636
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
82,603,853 GBP2024-12-31
Officer
2022-02-21 ~ now
IIF 387 - Director → ME
525
NQ6 STAFFCO LIMITED
15722319
One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-16 ~ now
IIF 576 - Director → ME
526
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
- now SC312208 SL005913, SC312209
DUNWILCO (1379) LIMITED - 2006-11-22 SC277042, SC368881, SC166073 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28
IIF 682 - Director → ME
527
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
- now SC312209 SL005913, SC312208
DUNWILCO (1380) LIMITED - 2006-11-22 SC277042, SC368881, SC166073 ... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
575,360 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28
IIF 595 - Director → ME
528
OPAL VILLAS LIMITED
10833393
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 222 - Director → ME
529
ORDERTHREAD LIMITED
05425067
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2005-05-10 ~ 2012-10-31
IIF 153 - Director → ME
530
PALACE CAPITAL (SIGNAL) LTD - now
QUINTAIN (SIGNAL) MEMBER A LIMITED
- 2017-12-01 06991031 07016668, 06991034
Thomas House, 84 Eccleston Square, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2009-08-14 ~ 2012-10-31
IIF 257 - Director → ME
531
PENINSULA QUAYS LIMITED
- now 05991757
SHELFCO (NO. 3348) LIMITED - 2007-01-19 03958799, 03289107, 05503281 ... (more)
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (26 parents)
Officer
2007-05-23 ~ 2012-10-31
IIF 159 - Director → ME
532
PERMITOBTAIN LIMITED
- now 03029121
QUINTAIN MERIDIAN DEVELOPMENT LIMITED
- 2003-01-24 03029121
PERMITOBTAIN LIMITED
- 2003-01-07 03029121
180 Great Portland Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 56 - Director → ME
2000-05-23 ~ 2002-07-23
IIF 729 - Secretary → ME
533
POWIS STREET PROPERTY COMPANY LIMITED
00590682
10 Perrins Lane, Hampstead, London
Active Corporate (26 parents)
Equity (Company account)
6,199,825 GBP2024-03-31
Officer
1999-10-27 ~ 2000-04-17
IIF 732 - Secretary → ME
534
PURE BANKSIDE LTD
- now 07358554
UKSA EWER STREET LIMITED - 2013-06-14
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 206 - Director → ME
535
PURE CITY OPCO LIMITED
- now 07296480
UKSA CITY UNI LIMITED - 2014-03-05
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (29 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 228 - Director → ME
536
PURE HAMMERSMITH LTD
- now 07296440
UKSA HAMMERSMITH LIMITED - 2013-06-13
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 207 - Director → ME
537
PURE HIGHBURY LIMITED
- now 07358566
UKSA ISLEDON LIMITED - 2012-05-23
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 241 - Director → ME
538
PURE STUDENT LIVING LIMITED
09455550
7th Floor Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-10-14 ~ dissolved
IIF 254 - Director → ME
539
QOIN LIMITED
- now 03642323
SHELFCO (NO.1558) LIMITED - 1998-11-16 03958799, 03289107, 05503281 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 62 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 737 - Secretary → ME
540
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 05503468
SHELFCO (NO. 3125) LIMITED - 2005-10-20 03958799, 03289107, 05503281 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2005-10-21 ~ 2012-10-11
IIF 55 - Director → ME
541
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- now 06316466
SHELFCO (NO. 3450) LIMITED
- 2007-09-14 06316466 03958799, 03289107, 05503281 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-09-13 ~ 2012-10-31
IIF 264 - Director → ME
542
QUART (GENERAL PARTNER) LIMITED
- now 04278257
SHELFCO (NO. 2538) LIMITED - 2002-03-22 03958799, 03289107, 05503281 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-11-25 ~ 2012-10-31
IIF 133 - Director → ME
2001-10-31 ~ 2002-07-29
IIF 769 - Secretary → ME
543
QUERCUS (GENERAL PARTNER) LIMITED
- now 03672909 07193638
SHELFCO (NO.1587) LIMITED - 1998-12-21 03958799, 03289107, 05503281 ... (more)
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (33 parents, 7 offsprings)
Officer
2005-02-23 ~ 2012-10-31
IIF 150 - Director → ME
1998-12-21 ~ 2005-02-23
IIF 778 - Secretary → ME
544
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950
SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2005-02-23 ~ 2012-10-31
IIF 132 - Director → ME
1999-10-22 ~ 2002-07-23
IIF 774 - Secretary → ME
545
QUERCUS (NURSING HOMES) LIMITED
- now 03672911
QUERCUS NOMINEES LIMITED
- 1999-11-24 03672911
QUONDAM NOMINEES LIMITED
- 1999-01-19 03672911
SHELFCO (NO.1589) LIMITED
- 1998-12-21 03672911 03958799, 03289107, 05503281 ... (more)
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1998-12-21 ~ 2012-10-31
IIF 151 - Director → ME
1998-12-21 ~ 2002-07-31
IIF 780 - Secretary → ME
546
QUERCUS GP HOLDCO LIMITED
07193709
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-03-17 ~ 2012-10-31
IIF 117 - Director → ME
547
QUERCUS HOUSING (NO. 1) LIMITED
- now 04465342 04465381
INPUTGLOBE LIMITED
- 2002-10-18 04465342
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2002-07-23 ~ 2012-10-31
IIF 175 - Director → ME
548
QUERCUS HOUSING (NO.2) LIMITED
- now 04465381 04465342
MATCHMICRO LIMITED
- 2002-10-18 04465381
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2002-07-23 ~ 2012-10-31
IIF 188 - Director → ME
549
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED
07193638 03672909
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2010-03-17 ~ 2012-10-31
IIF 118 - Director → ME
550
QUERCUS NURSING HOMES 2001 (A) LIMITED
04181617 07193610, 04181611, 07193618
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2005-02-23 ~ 2012-10-31
IIF 147 - Director → ME
2001-03-16 ~ 2002-07-31
IIF 725 - Secretary → ME
551
QUERCUS NURSING HOMES 2001 (B) LIMITED
04181611 07193610, 04181617, 07193618
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2005-02-23 ~ 2012-10-31
IIF 146 - Director → ME
2001-03-16 ~ 2002-07-31
IIF 743 - Secretary → ME
552
QUERCUS NURSING HOMES 2010 (C) LIMITED
07193610 04181611, 04181617, 07193618
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-03-17 ~ 2012-10-31
IIF 120 - Director → ME
553
QUERCUS NURSING HOMES 2010 (D) LIMITED
07193618 07193610, 04181611, 04181617
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-03-17 ~ 2012-10-31
IIF 119 - Director → ME
554
QUINTAIN (BEVERLEY) LIMITED
- now 05740401
SHELFCO (NO. 3244) LIMITED
- 2006-05-30 05740401 03958799, 03289107, 05503281 ... (more)
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2006-05-30 ~ 2012-10-31
IIF 179 - Director → ME
555
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 26 - Director → ME
1999-10-28 ~ 2002-07-23
IIF 722 - Secretary → ME
556
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-03-26 ~ 2012-10-31
IIF 82 - Director → ME
557
QUINTAIN (GRACECHURCH STREET) LIMITED
05380746
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2005-03-02 ~ 2012-10-31
IIF 92 - Director → ME
558
QUINTAIN (HOLDINGS) LIMITED
- now 04910856
NEATHOUSE PLACE (NO.1) LIMITED
- 2004-06-18 04910856
IBIS (859) LIMITED
- 2004-03-25 04910856 03088056, 04257494, 02942105 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-03-25 ~ 2012-10-31
IIF 57 - Director → ME
559
QUINTAIN (JUNIPER CLOSE) LIMITED
- now 03954400
QUINTAIN (NO.11) LIMITED
- 2010-02-11 03954400 03954418, 03954412, 03954420 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 33 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 756 - Secretary → ME
560
QUINTAIN (KINGSTON) LIMITED
- now 05816874
VELOCITY 327 LIMITED
- 2006-11-21 05816874 05816884, 02532748, 03680796 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-07-31 ~ 2012-10-31
IIF 131 - Director → ME
561
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-08-03 ~ 2012-10-31
IIF 114 - Director → ME
562
QUINTAIN (MANCHESTER) LIMITED
- now 01574695
POWER SECURITIES (MANCHESTER) LIMITED
- 2004-03-19 01574695
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2004-01-09 ~ 2012-10-31
IIF 41 - Director → ME
563
QUINTAIN (N0204 A) INVESTOR LIMITED
- now 06346950 06346961
NUTMEGSTREAM LIMITED
- 2007-09-21 06346950
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2007-09-21 ~ 2012-10-31
IIF 140 - Director → ME
564
QUINTAIN (N0204 B) INVESTOR LIMITED
- now 06346961 06346950
REMYMARSH LIMITED
- 2007-09-21 06346961
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2007-09-21 ~ 2012-10-31
IIF 138 - Director → ME
565
QUINTAIN (NO.12) LIMITED
03954402 03954418, 03954412, 03954420 ... (more)
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 60 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 766 - Secretary → ME
566
QUINTAIN (NO.15) LIMITED
03954406 03954418, 03954412, 03954420 ... (more)
3 Rivergate Temple Quay, Bristol
Dissolved Corporate (16 parents)
Officer
2001-08-22 ~ 2005-10-31
IIF 68 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 757 - Secretary → ME
567
QUINTAIN (NO.18) LIMITED
03954412 03954418, 03954420, 16200056 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 72 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 771 - Secretary → ME
568
QUINTAIN (NO.19) LIMITED
03954413 03954418, 03954412, 03954420 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2001-08-22 ~ 2012-10-31
IIF 64 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 764 - Secretary → ME
569
QUINTAIN (NO.22) LIMITED
03954416 03954418, 03954412, 03954420 ... (more)
58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2001-08-22 ~ 2003-07-01
IIF 48 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 754 - Secretary → ME
570
QUINTAIN (NO.23) LIMITED
03954417 03954418, 03954412, 03954420 ... (more)
58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2001-08-22 ~ 2003-07-01
IIF 45 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 755 - Secretary → ME
571
QUINTAIN (NO.49) LIMITED
03954451 03954418, 03954412, 03954420 ... (more)
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 46 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 770 - Secretary → ME
572
QUINTAIN (OXFORD) LIMITED
05298842
43-45 Portman Square, London
Dissolved Corporate (15 parents)
Officer
2004-11-29 ~ 2012-10-31
IIF 17 - Director → ME
573
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 11 - Director → ME
574
QUINTAIN (STADIUM RETAIL PARK) LIMITED
06187438
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2007-03-27 ~ 2012-10-31
IIF 193 - Director → ME
575
QUINTAIN (SWANSEA) LIMITED
05301997
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-12-02 ~ 2012-10-31
IIF 93 - Director → ME
576
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 113 - Director → ME
577
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 112 - Director → ME
578
QUINTAIN (WEMBLEY RETAIL LP) LIMITED
- now 06532023
SHELFCO (NO. 3544) LIMITED
- 2008-05-12 06532023 03958799, 03289107, 05503281 ... (more)
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2008-05-12 ~ 2012-10-31
IIF 130 - Director → ME
579
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED
- now 06123103
QUINTAIN (NO. 50) LIMITED
- 2007-10-31 06123103 03954418, 03954412, 03954420 ... (more)
QUINTAIN (REGENT INVESTOR 1) LIMITED
- 2007-09-27 06123103
SHELFCO (NO.3388) LIMITED - 2007-04-05 03958799, 03289107, 05503281 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-04-23 ~ 2012-10-31
IIF 144 - Director → ME
580
QUINTAIN (WEMBLEY) LIMITED
- now 03954452
QUINTAIN (NO.50) LIMITED
- 2003-05-30 03954452 03954418, 03954412, 03954420 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2001-08-22 ~ 2012-10-31
IIF 44 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 772 - Secretary → ME
581
QUINTAIN (YORK) LIMITED
05932703
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-09-12 ~ 2012-10-31
IIF 170 - Director → ME
582
QUINTAIN BIRMINGHAM LIMITED
- now 05610221
POINTPHONE LIMITED
- 2005-11-16 05610221
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2005-11-16 ~ 2012-10-31
IIF 263 - Director → ME
583
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED
- now 04620284
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED
- 2007-10-08 04620284
COUNTRYSIDE TWELVE LIMITED
- 2005-11-29 04620284
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-11-24 ~ 2012-10-31
IIF 262 - Director → ME
584
QUINTAIN CITY PARTNERSHIPS LIMITED
- now 06046196
SHELFCO (NO. 3362) LIMITED
- 2007-02-14 06046196 03958799, 03289107, 05503281 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-02-09 ~ 2012-10-31
IIF 135 - Director → ME
585
QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED - now
QUINTAIN (REGIONAL) LIMITED
- 2014-03-07 05701927
SHELFCO (NO. 3223) LIMITED
- 2006-05-08 05701927 03958799, 03289107, 05503281 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-04-25 ~ 2012-10-31
IIF 174 - Director → ME
586
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 124 - Director → ME
587
QUINTAIN E01 (GROUNDLEASE) LIMITED
05837311 05837295, 05837308, 05837007 ... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 201 - Director → ME
588
QUINTAIN E02 (GROUNDLEASE) LIMITED
05837308 05837295, 05837007, 05837290 ... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 204 - Director → ME
589
QUINTAIN E03 (GROUNDLEASE) LIMITED
05837303 05837295, 05837308, 05837007 ... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 171 - Director → ME
590
QUINTAIN E04 (GROUNDLEASE) LIMITED
05837302 05837295, 05837308, 05837007 ... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 200 - Director → ME
591
QUINTAIN FUND MANAGEMENT LIMITED
- now 02812968
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 25 - Director → ME
1999-10-20 ~ 2004-01-19
IIF 723 - Secretary → ME
592
QUINTAIN INVESTMENTS (04) LIMITED
- now 05837258
QUINTAIN W04 (GROUNDLEASE) LIMITED
- 2007-05-31 05837258 05837295, 05837308, 05837007 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-06-07 ~ 2012-10-31
IIF 186 - Director → ME
593
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 121 - Director → ME
594
QUINTAIN LDO (GENERAL PARTNER) LIMITED - now
QUINTAIN WO5 (MIXED USE) LIMITED
- 2013-03-18 05701885
SHELFCO (NO. 3194) LIMITED
- 2006-03-28 05701885 03958799, 03289107, 05503281 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-21 ~ 2012-10-31
IIF 184 - Director → ME
595
QUINTAIN LIMITED - now 02950066
QUINTAIN PLC - 2016-02-09 02950066
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 (56 parents, 94 offsprings)
Officer
2001-07-24 ~ 2012-09-24
IIF 2 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 777 - Secretary → ME
596
QUINTAIN LONDON LIMITED - now
QUINTAIN E05 (GROUNDLEASE) LIMITED
- 2014-02-04 05837295 05837308, 05837007, 05837290 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2006-06-07 ~ 2012-10-31
IIF 166 - Director → ME
597
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 03958799, 03289107, 05503281 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2004-10-14 ~ 2012-10-31
IIF 261 - Director → ME
598
QUINTAIN POA (GROUNDLEASE) LIMITED
05837314
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 196 - Director → ME
599
QUINTAIN REGIONAL PARTNERSHIPS LIMITED
- now 06046226
SHELFCO (NO. 3365) LIMITED
- 2007-02-14 06046226 03958799, 03289107, 05503281 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-02-09 ~ 2012-10-31
IIF 145 - Director → ME
600
QUINTAIN SERVICES LIMITED
- now 02950066 02694983, 02694983
QUID LIMITED
- 2003-02-17 02950066
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 04829505, 05242151, 04274181 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 76 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 736 - Secretary → ME
601
QUINTAIN W01 (GROUNDLEASE) LIMITED
05837290 05837295, 05837308, 05837007 ... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 182 - Director → ME
602
QUINTAIN W02 (GROUNDLEASE) LIMITED
05837287 05837295, 05837308, 05837007 ... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 177 - Director → ME
603
QUINTAIN W03 (GROUNDLEASE) LIMITED
05837267 05837295, 05837308, 05837007 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 178 - Director → ME
604
QUINTAIN W05 (GROUNDLEASE) LIMITED - now 05837295, 05837308, 05837007 ... (more)
QUINTAIN WO5 (GROUNDLEASE) LIMITED
- 2024-01-15 05701881 05837295, 05837308, 05837007 ... (more)
SHELFCO (NO. 3193) LIMITED
- 2006-03-28 05701881 03958799, 03289107, 05503281 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-03-21 ~ 2012-10-31
IIF 191 - Director → ME
605
QUINTAIN W06 (GROUNDLEASE) LIMITED
05837020 05837295, 05837308, 05837007 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 181 - Director → ME
606
QUINTAIN W07 (GROUNDLEASE) LIMITED
05837013 05837295, 05837308, 05837007 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 205 - Director → ME
607
QUINTAIN W08 (GROUNDLEASE) LIMITED
05837007 05837295, 05837308, 05837290 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 164 - Director → ME
608
QUINTAIN W09 (GROUNDLEASE) LIMITED
05836991 05837295, 05837308, 05837007 ... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 203 - Director → ME
609
QUINTAIN W10 (GROUNDLEASE) LIMITED
05836904 05837295, 05837308, 05837007 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 187 - Director → ME
610
QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED
05836980 05836960
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 168 - Director → ME
611
QUINTAIN W11 TOWER (GROUNDLEASE) LIMITED
05836960 05836980
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-07 ~ 2012-10-31
IIF 173 - Director → ME
612
QUINTAIN WEMBLEY (HOLDINGS) LIMITED
- now 05152961
SHELFCO (NO.2995) LIMITED
- 2004-12-24 05152961 03958799, 03289107, 05503281 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 20 offsprings)
Officer
2004-10-14 ~ 2012-10-31
IIF 259 - Director → ME
613
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.
- now 05151796 05152492
SHELFCO (NO.2999) LIMITED
- 2004-12-20 05151796 03958799, 03289107, 05503281 ... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-10-14 ~ 2012-10-31
IIF 260 - Director → ME
614
QUINTAIN WEMBLEY ARENA LIMITED
- now 05740902
SHELFCO (NO. 3227) LIMITED
- 2006-04-29 05740902 03958799, 03289107, 05503281 ... (more)
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2006-04-25 ~ 2012-10-31
IIF 165 - Director → ME
615
QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED
- now 05701889
SHELFCO (NO. 3196) LIMITED
- 2006-03-28 05701889 03958799, 03289107, 05503281 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-03-21 ~ 2012-10-31
IIF 192 - Director → ME
616
QUINTAIN WEMBLEY HOTEL TRADING LIMITED
- now 05701888
SHELFCO (NO. 3195) LIMITED
- 2006-03-28 05701888 03958799, 03289107, 05503281 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-03-21 ~ 2012-10-31
IIF 199 - Director → ME
617
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-12-20 ~ 2012-10-31
IIF 63 - Director → ME
618
QUINTAIN WO5 (HOTEL PROPERTIES) LIMITED
- now 05701914
SHELFCO (NO. 3220) LIMITED
- 2006-04-07 05701914 03958799, 03289107, 05503281 ... (more)
16 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-04-07 ~ 2012-10-31
IIF 180 - Director → ME
619
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 198 - Director → ME
620
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 169 - Director → ME
621
QUO VADIS ESTATES LIMITED
- now 03479037
910TH SHELF TRADING COMPANY LIMITED - 1998-01-21 03479031, 02509735, 02578937 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 39 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 731 - Secretary → ME
622
QUOCUMQUE LIMITED
- now 03642319
SHELFCO (NO.1560) LIMITED - 1998-10-30 03958799, 03289107, 05503281 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 34 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 751 - Secretary → ME
623
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 71 - Director → ME
1998-12-21 ~ 2002-07-23
IIF 779 - Secretary → ME
624
QUONDAM ESTATES INVESTMENTS LIMITED
- now 02879299
FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 69 - Director → ME
1999-10-20 ~ 2002-07-23
IIF 758 - Secretary → ME
625
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 80 - Director → ME
1998-12-21 ~ 2002-07-23
IIF 776 - Secretary → ME
626
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 47 - Director → ME
1998-12-09 ~ 2002-07-23
IIF 714 - Secretary → ME
627
REDNESS YORK LIMITED
09458110
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 245 - Director → ME
628
RIVERSIDE ONE MANAGEMENT LIMITED
07783797 07780303
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2011-09-22 ~ 2012-10-31
IIF 116 - Director → ME
629
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 149 - Director → ME
630
SAS DANIELS LLP
OC333138
30 Greek Street, Stockport, Cheshire
Active Corporate (37 parents, 5 offsprings)
Officer
2009-11-01 ~ 2013-02-28
IIF 786 - LLP Member → ME
2007-11-27 ~ 2008-04-30
IIF 785 - LLP Member → ME
631
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 616 - Director → ME
632
SILVERTOWN HOMES LIMITED - now
QUINTAIN (NO.8) LIMITED
- 2017-01-27 03954388 03954418, 03954412, 03954420 ... (more)
12 Carlos Place, London, England
Active Corporate (30 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 18 - Director → ME
2000-05-30 ~ 2002-07-23
IIF 773 - Secretary → ME
633
SONGBIRD ACQUISITION LIMITED
- now 05075686
TRUSHELFCO (NO.3038) LIMITED - 2004-04-13 01660783, 04773122, 03689743 ... (more)
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Equity (Company account)
395,300,714 GBP2024-12-31
Officer
2021-05-21 ~ 2025-05-28
IIF 664 - Director → ME
634
SONGBIRD FINANCE (TWO) LIMITED
07020675
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1,721,896 GBP2024-12-31
Officer
2021-05-21 ~ 2025-05-28
IIF 657 - Director → ME
635
SOUTH EAST PROPERTIES (REDHILL) LIMITED
- now 02706969 02269749
SINORD 55 LIMITED - 1992-09-04 03583822, 02168917, 02406673 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2012-05-25 ~ 2012-10-31
IIF 98 - Director → ME
636
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 593 - Director → ME
637
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 687 - Director → ME
638
SOUTH QUAY PROPERTIES LIMITED
- now 02830131
ALNERY NO. 1303 LIMITED - 1993-09-17 07622903, 07101626, 01438185 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Equity (Company account)
1,199,700 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 337 - Director → ME
639
STORK INVESTMENTS LIMITED
FC040657
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (7 parents)
Officer
2023-06-09 ~ now
IIF 331 - Director → ME
640
TIMBERLAINE LIMITED
00450018
180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2012-05-25 ~ 2012-10-31
IIF 102 - Director → ME
641
TWERTON BATH LIMITED
09458132
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 224 - Director → ME
642
UKSA 60 CR LIMITED
08359733
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-10-14 ~ 2021-02-26
IIF 233 - Director → ME
643
VELOCITY1 LIMITED
- now 06240919 05816884, 02532748, 03680796 ... (more)
QUINTAIN COMMUNICATIONS LIMITED
- 2008-07-16 06240919
SHELFCO (NO. 3416) LIMITED - 2007-06-11 03958799, 03289107, 05503281 ... (more)
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (23 parents)
Equity (Company account)
-120,655 GBP2021-12-31
Officer
2007-10-05 ~ 2011-11-25
IIF 59 - Director → ME
644
VERTUS 10 GEORGE STREET LIMITED
- now 12229329
VERTUS E1/2 RENTCO LIMITED - 2019-10-03
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
3,112,877 GBP2024-12-31
Officer
2021-05-17 ~ now
IIF 305 - Director → ME
645
VERTUS 10 GEORGE STREET STAFFCO LIMITED
12437605
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
9,984 GBP2024-12-31
Officer
2021-05-17 ~ now
IIF 434 - Director → ME
646
VERTUS 8 WATER STREET LIMITED
- now 12229319
VERTUS A2 RENTCO LIMITED - 2019-10-03
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,927,760 GBP2024-12-31
Officer
2021-05-17 ~ now
IIF 308 - Director → ME
647
VERTUS 8 WATER STREET STAFFCO LIMITED
12437593
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
6,903 GBP2024-12-31
Officer
2021-05-17 ~ now
IIF 440 - Director → ME
648
VERTUS A2 DEVELOPMENT COMPANY LIMITED
09441796
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
745,828 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 563 - Director → ME
649
VERTUS A2 HOLDINGS LIMITED
10672229
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-17 ~ now
IIF 404 - Director → ME
650
VERTUS A2 LIMITED
09463315
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
33,855,058 GBP2024-12-31
Officer
2021-05-17 ~ now
IIF 547 - Director → ME
651
VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
09441785
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,059,318 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 577 - Director → ME
652
VERTUS E1/2 HOLDINGS LIMITED
10672420
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-17 ~ now
IIF 450 - Director → ME
653
VERTUS E1/2 LIMITED
09463332 14233288
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
71,965,302 GBP2024-12-31
Officer
2021-05-17 ~ now
IIF 550 - Director → ME
654
VERTUS E3/4 LIMITED
14233288 09463332
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-13 ~ now
IIF 459 - Director → ME
655
VERTUS E3/4 STAFFCO LIMITED
14232095
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-13 ~ now
IIF 426 - Director → ME
656
VERTUS G3 DEVELOPMENT COMPANY LIMITED
09442322
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
412,279 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 553 - Director → ME
657
VERTUS G3 LIMITED
09463277
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
6,918,687 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 535 - Director → ME
658
VERTUS HOLDINGS JERSEY LIMITED
FC041409
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 518 - Director → ME
659
VERTUS J1-J3 LIMITED
14233173
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-13 ~ now
IIF 439 - Director → ME
660
VERTUS J1-J3 STAFFCO LIMITED
14232483
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-13 ~ now
IIF 415 - Director → ME
661
VERTUS NFL DEVELOPMENT COMPANY LIMITED
09441803
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
3,184,120 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 552 - Director → ME
662
VERTUS RESIDENTIAL MANAGEMENT LIMITED
10070609
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-04-27 ~ now
IIF 423 - Director → ME
663
VERTUS RESIDENTIAL PLC
09320873
30th Floor, One Canada Square, Canary Wharf, London, London
Active Corporate (12 parents, 2 offsprings)
Officer
2021-04-27 ~ now
IIF 460 - Director → ME
664
VERTUS SERVICED APARTMENTS OPCO LIMITED
15235307
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-610,967 GBP2024-12-31
Officer
2023-10-25 ~ now
IIF 556 - Director → ME
665
VERTUS WW PROPERTIES LIMITED
09462652
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2021-05-06 ~ now
IIF 537 - Director → ME
666
WEMBLEY (HOTEL TRADING) LIMITED - now
QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07 05701922
SHELFCO (NO. 3219) LIMITED
- 2006-04-07 05701922 03958799, 03289107, 05503281 ... (more)
1 Fleet Place, London
Active Corporate (19 parents)
Officer
2006-04-07 ~ 2012-10-31
IIF 194 - Director → ME
667
WEMBLEY (RED HOUSE) LIMITED
- now 05659949
SHELFCO (NO. 3155) LIMITED
- 2006-02-16 05659949 03958799, 03289107, 05503281 ... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-02-13 ~ 2012-10-31
IIF 163 - Director → ME
668
WEMBLEY CITY HIX LIMITED
- now 06858991
SUMMIT WEMBLEY CITY HOTELS LIMITED
- 2009-05-13 06858991
152-156 Finchley Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
-284,554 GBP2023-04-01 ~ 2024-03-31
Officer
2009-03-25 ~ 2010-12-10
IIF 265 - Director → ME
669
WEMBLEY CITY LIMITED
07297113
16 Grosvenor Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-06-28 ~ 2012-10-31
IIF 125 - Director → ME
670
WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED - now
WEMBLEY CITY ESTATE MANAGEMENT LIMITED
- 2013-10-08 05701878
QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED
- 2008-07-11 05701878
SHELFCO (NO. 3192) LIMITED
- 2006-03-28 05701878 03958799, 03289107, 05503281 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-03-21 ~ 2012-10-31
IIF 167 - Director → ME
671
WEMBLEY PARK LIMITED - now
WEMBLEY CITY ESTATES LIMITED
- 2013-10-08 00223957 06623793
WEMBLEY (LONDON) LIMITED
- 2010-08-18 00223957
WEMBLEY STADIUM LIMITED - 1999-03-16
180 Great Portland Street, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2002-08-06 ~ 2012-05-25
IIF 189 - Director → ME
2012-05-25 ~ 2012-10-31
IIF 97 - Director → ME
672
WEMBLEY PARK PARKING LIMITED - now
WEMBLEY CITY PARKING LIMITED
- 2013-10-08 07297165
180 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-06-28 ~ 2012-10-31
IIF 1 - Director → ME
673
WEMBLEY PARK RESIDENTIAL LIMITED - now
WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED
- 2014-02-25 06623793
WEMBLEY CITY ESTATES LIMITED
- 2010-08-18 06623793 00223957
SHELFCO (NO. 3564) LIMITED - 2008-08-12 03958799, 03289107, 05503281 ... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-08-14 ~ 2012-10-31
IIF 256 - Director → ME
674
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED - now
WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED
- 2013-10-08 05954416
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-05-05 ~ 2012-10-31
IIF 96 - Director → ME
675
WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED - now
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED
- 2013-10-08 06046222
QUINTAIN SENIOR LIVING LIMITED
- 2009-01-20 06046222
SHELFCO (NO. 3363) LIMITED - 2007-04-12 03958799, 03289107, 05503281 ... (more)
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2008-10-22 ~ 2012-10-31
IIF 129 - Director → ME
676
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (37 parents, 2 offsprings)
Officer
2021-07-01 ~ 2025-10-08
IIF 369 - Director → ME
677
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
06378694 06378700
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (35 parents)
Officer
2021-07-01 ~ 2025-07-10
IIF 613 - Director → ME
678
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
06378700 06378694
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents, 1 offspring)
Officer
2021-07-01 ~ 2025-07-10
IIF 625 - Director → ME
679
WOOD WHARF A2 GP LIMITED
10664460
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2021-04-28 ~ now
IIF 438 - Director → ME
680
WOOD WHARF B2 GP LIMITED
12229332
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 306 - Director → ME
681
WOOD WHARF E1/2 GP LIMITED
10664615
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2021-04-28 ~ now
IIF 424 - Director → ME
682
WOOD WHARF ESTATE MANAGEMENT LIMITED
09442291
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,229,494 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 538 - Director → ME
683
WOOD WHARF FINANCE COMPANY LIMITED
09442247
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-14,948,192 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 561 - Director → ME
684
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
- now 09442294 09941405
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12 09941405
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,974,873 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 546 - Director → ME
685
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
09941405 09442294, 09442294
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,436,965 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 391 - Director → ME
686
WOOD WHARF MANAGEMENT COMPANY LIMITED
- now 01660938
COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Equity (Company account)
9,091 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10
IIF 628 - Director → ME
687
WOOD WHARF PROPERTY HOLDINGS LIMITED
05616851
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Equity (Company account)
-12,994,813 GBP2024-12-31
Officer
2021-05-06 ~ 2025-10-01
IIF 343 - Director → ME
688
WOOD WHARF RESIDENTIAL GP LIMITED
14128497 14126849
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2022-05-24 ~ 2025-03-05
IIF 405 - Director → ME
689
WOOD WHARF RESIDENTIAL LIMITED
14126849 14128497
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-24 ~ 2025-03-05
IIF 456 - Director → ME
690
WOOD WHARF RETAIL LIMITED
- now 11031705
CW WATER SQUARE LIMITED
- 2024-09-03 11031705
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
7,496,326 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 541 - Director → ME
691
WOOD WHARF STUDENT PROPCO HOLDCO LIMITED
14342178
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-07 ~ now
IIF 419 - Director → ME
692
WOOD WHARF STUDENT PROPCO LIMITED
14345439
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-08 ~ now
IIF 446 - Director → ME
693
WOODWHITE ACCOUNTANTS LTD - now
PAW CONSULTING LIMITED
- 2021-11-24 03674634
Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (10 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
742,070 GBP2023-03-31
Officer
1998-11-26 ~ 2019-09-10
IIF 713 - Secretary → ME
694
WOOLWICH INVESTMENT COMPANY LIMITED
00590770
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-08-22 ~ 2012-10-31
IIF 84 - Director → ME
1999-10-27 ~ 2002-07-23
IIF 726 - Secretary → ME
695
WW F1 STUDENT DEVELOPMENT COMPANY LIMITED
14246638
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-20 ~ now
IIF 386 - Director → ME
696
WW RESIDENTIAL DEVCO HOLDCO LIMITED
14209752
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
711,149 GBP2024-12-31
Officer
2022-07-01 ~ now
IIF 388 - Director → ME
697
WW RESIDENTIAL FINCO LIMITED
14985267
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-06 ~ now
IIF 428 - Director → ME
698
WW RESIDENTIAL HOLDINGS LIMITED
FC040612
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-05-23 ~ now
IIF 332 - Director → ME
699
WW RESIDENTIAL PROPCO HOLDCO LIMITED
FC039751
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2022-08-10 ~ now
IIF 302 - Director → ME

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Rebecca Jane

Worthington, Mrs Rebecca Jane

Winslett, Nicola Jane

10 CABOT SQUARE I UNIT TRUST GP LIMITED

10 CABOT SQUARE I UNIT TRUST LP LIMITED

10 CABOT SQUARE II UNIT TRUST GP LIMITED

10 CABOT SQUARE II UNIT TRUST LP LIMITED

20 CABOT SQUARE I UNIT TRUST GP LIMITED

20 CABOT SQUARE I UNIT TRUST LP LIMITED

20 CABOT SQUARE II UNIT TRUST GP LIMITED

20 CABOT SQUARE II UNIT TRUST LP LIMITED

ADMIRALS WAY INVESTMENTS LIMITED

AGA RANGEMASTER GROUP PLC

ALBION PROPERTIES COLCHESTER LIMITED

ALBION PROPERTIES NORWICH LIMITED

ALBION PROPERTY INVESTMENTS LIMITED

ARCADE HOLLOWAY LIMITED

ARMORIC HOLDINGS LIMITED

ARMORIC INVESTMENTS LIMITED

ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED

ARROW VALLEY MANAGEMENT COMPANY LIMITED

QUINTAIN (NO.9) LIMITED

AVERY VILLAGE MANAGEMENT LIMITED

BANNERCLOSE LIMITED

BASEPRAISE LIMITED

BQL (GALLIONS) LIMITED

BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED

DUNWILCO (1360) LIMITED

BQL (WEST MOLESEY) LTD

BQL BRIGHTON LIMITED

BIOREGIONAL QUINTAIN LIMITED

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

BRITISH PROPERTY FEDERATION

CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED

CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED

CABOT PLACE (RT2) LIMITED

CABOT PLACE HOLDINGS LIMITED

CABOT PLACE LIMITED

CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED

CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED

CANADA PLACE LIMITED

CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED

CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED

CANADA SQUARE (PAVILION) LIMITED

CANARY WHARF (B4) LIMITED

CANARY WHARF (B5) LIMITED

CANARY WHARF (B5) T1 LIMITED

CANARY WHARF (B5) T2 LIMITED

CANARY WHARF (BP1) LIMITED

CANARY WHARF (BP1) T1 LIMITED

CANARY WHARF (BP1) T2 LIMITED

CANARY WHARF (BP2) LIMITED

CANARY WHARF (BP2) T1 LIMITED

CANARY WHARF (BP2) T2 LIMITED

CANARY WHARF (BP3) LIMITED

CANARY WHARF (BP4) LIMITED

CANARY WHARF (BP4) T1 LIMITED

CANARY WHARF (BP4) T2 LIMITED