The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Turner, Jeremy Justin
- Registered addresses and corresponding companies
Turner, Jeremy Justin
1 Canada Square, London, E14 5AB
IIF 1 IIF 2 IIF 3 (more)30th Floor, 1 Canada Square, London, E14 5AB
IIF 10 IIF 11 IIF 12 (more)30th Floor One Canada Square, London, E14 5AB
IIF 14Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
IIF 15One Canada Square, Canary Wharf London, E14 5AB
IIF 16 IIF 17One Canada Square, London, E14 5AB
IIF 18 IIF 19 IIF 2030th Floor, One Canada Square, Canary Wharf, E14 5AB
IIF 21 IIF 2230th Floor, One Canada Square, Canary Wharf, London , E14 5AB
IIF 2330th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 24 IIF 25 IIF 26 (more)30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 39 IIF 40Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 41One, Canada Square, Canary Wharf, E14 5AB, United Kingdom
IIF 42One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 43 IIF 44 IIF 45 (more)30th Floor, One Canada Square, Canary Wharf London, E14 5AB
IIF 51 IIF 524th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 53 IIF 54 IIF 55 (more)C/o Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
IIF 74C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, Scotland
IIF 75 IIF 76C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
IIF 77C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 78 IIF 79 IIF 80 (more)C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 82 IIF 83 IIF 84 (more)1 Canada Square, Canary Wharf, London, E14 5AB
IIF 88 IIF 89 IIF 90 (more)1, Canada Square, London, E14 5AB
IIF 99 IIF 10030th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 101 IIF 102 IIF 10330th Floor, 1 Canada Square, London, E14 5AB
IIF 104 IIF 10530th Floor Canary Wharf Group, One Canada Square, London, E14 5AB
IIF 10630th Floor Canary Wharf Group, One Canada Square, London, E14 5AB, United Kingdom
IIF 10730th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 10830th Floor, One Canada Sqaure, London, E14 5AB
IIF 10930th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 110 IIF 111 IIF 112 (more)IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 22330th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
IIF 22430th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 225 IIF 226 IIF 227 (more)IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 28930th Floor, One Canada Square, Canary Wharf, London, London, E14 5AB
IIF 29030th Floor, One Canada Square, London, E14 5AB
IIF 291 IIF 292 IIF 293 (more)A/cs Payable - 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 305Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
IIF 306Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
IIF 307C/o One Canada Square, Canary Wharf, London, E14 5AB
IIF 308 IIF 309One Canada Square, Canada Wharf, London, E14 5AB
IIF 310One Canada Square, Canary Wharf, London, E14 5AB
IIF 311 IIF 312 IIF 313 (more)IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 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 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 391 IIF 392 IIF 393 (more)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 444One Canada Square, Canary Wharf, London, England And Wales, E14 5AB, United Kingdom
IIF 445One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 446 IIF 447 IIF 448 (more)One Canada Square, Canary Wharf, London, E14 5AB
IIF 471
- British solicitorRegistered addresses and corresponding companies
Turner, Jeremy Justin
Flat 1 263 Upper Richmond Road, London, SW15 6SP
IIF 472
- British solicitor born in September 1968Registered addresses and corresponding companies
Turner, Jeremy Justin
Flat 1 263 Upper Richmond Road, London, SW15 6SP
IIF 473
- British born in September 1968
Turner, Jeremy Justin
Resident in United Kingdom
Registered addresses and corresponding companies1 Canada Square, London, E14 5AB
IIF 474 IIF 475 IIF 476 (more)30th Floor, 1 Canada Square, London, E14 5AB
IIF 482 IIF 483 IIF 484 (more)30th Floor One Canada Square, London, E14 5AB
IIF 486Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
IIF 487One Canada Square Canary Wharf, London, E14 5AB
IIF 488 IIF 489One Canada Square, London, E14 5AB
IIF 490 IIF 491 IIF 49230th Floor, One Canada Square, Canary Wharf, E14 5AB
IIF 493 IIF 49430th Floor, One Canada Square, Canary Wharf, London , E14 5AB
IIF 49530th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 496 IIF 497 IIF 498 (more)Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 510One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 511 IIF 51230th Floor, One Canada Square, Canary Wharf London, E14 5AB
IIF 513 IIF 5144th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 515 IIF 516 IIF 517 (more)1 Canada Square, Canary Wharf, London, E14 5AB
IIF 536 IIF 537 IIF 538 (more)1, Canada Square, London, E14 5AB
IIF 543 IIF 54430th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 545 IIF 54630th Floor, 1 Canada Square, London, E14 5AB
IIF 54730th Floor, One Canada Sqaure, London, E14 5AB
IIF 54830th Floor One Canada Square, Canary Wharf, London, E14 5AB
IIF 549 IIF 550 IIF 551 (more)IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 61330th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
IIF 61430th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 615 IIF 616 IIF 617 (more)IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 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 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 67430th Floor, One Canada Square, Canary Wharf, London, London, E14 5AB
IIF 67530th Floor, One Canada Square, London, E14 5AB
IIF 676 IIF 677 IIF 678 (more)A/cs Payable - 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 686Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
IIF 687Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
IIF 688C/o One Canada Square, Canary Wharf, London, E14 5AB
IIF 689 IIF 690One Canada Square, Canada Wharf, London, E14 5AB
IIF 691One Canada Square, Canary Wharf, London, E14 5AB
IIF 692 IIF 693 IIF 694 (more)IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700 IIF 701 IIF 702 IIF 703 IIF 704 IIF 705 IIF 706 IIF 707 IIF 708 IIF 709 IIF 710 IIF 711 IIF 712 IIF 713 IIF 714 IIF 715 IIF 716 IIF 717 IIF 718 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 IIF 752 IIF 753 IIF 754 IIF 755 IIF 756 IIF 757 IIF 758 IIF 759 IIF 760 IIF 761 IIF 762One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 763 IIF 764 IIF 765 (more)IIF 766 IIF 767 IIF 768 IIF 769 IIF 770 IIF 771 IIF 772 IIF 773 IIF 774 IIF 775 IIF 776 IIF 777 IIF 778 IIF 779 IIF 780 IIF 781 IIF 782 IIF 783 IIF 784 IIF 785 IIF 786 IIF 787 IIF 788 IIF 789 IIF 790 IIF 791 IIF 792 IIF 793 IIF 794 IIF 795 IIF 796 IIF 797 IIF 798 IIF 799 IIF 800 IIF 801 IIF 802 IIF 803 IIF 804 IIF 805 IIF 806 IIF 807 IIF 808 IIF 809 IIF 810 IIF 811 IIF 812 IIF 813 IIF 814 IIF 815 IIF 816 IIF 817 IIF 818 IIF 819 IIF 820 IIF 821One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 822 IIF 823One Canada Square, Canary Wharf, London, E14 5AB
IIF 824
- British legal counsel and company secretary born in September 1968
Turner, Jeremy Justin
Resident in United Kingdom
Registered addresses and corresponding companies1 Canada Square, London, E14 5AB
IIF 82530th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 826One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 827 IIF 8281 Canada Square, Canary Wharf, London, E14 5AB
IIF 829 IIF 830 IIF 83130th Floor, 1 Canada Square, London, E14 5AB
IIF 83230th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 83330th Floor One Canada Square, Canary Wharf, London, E14 5AB
IIF 834 IIF 83530th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 836 IIF 837 IIF 838 (more)30th Floor, One Canada Square, London, E14 5AB
IIF 840 IIF 841 IIF 842 (more)One, Canada Square, Canary Wharf, London, E14 5AB
IIF 844 IIF 845 IIF 846 (more)One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 851
Related profiles found in government register
Offspring entities and appointments
474
- 1DUNWILCO (1389) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 515 - Director → ME2021-12-06 ~ nowIIF 54 - Secretary → ME
- 2DUNWILCO (1390) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 520 - Director → ME2021-12-06 ~ nowIIF 64 - Secretary → ME
- 3DUNWILCO (1391) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 527 - Director → ME2021-12-06 ~ nowIIF 59 - Secretary → ME
- 4DUNWILCO (1392) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 525 - Director → ME2021-12-06 ~ nowIIF 66 - Secretary → ME
- 5DUNWILCO (1393) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 530 - Director → ME2021-12-06 ~ nowIIF 56 - Secretary → ME
- 6DUNWILCO (1394) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 528 - Director → ME2021-12-06 ~ nowIIF 70 - Secretary → ME
- 7DUNWILCO (1395) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 521 - Director → ME2021-12-06 ~ nowIIF 71 - Secretary → ME
- 8DUNWILCO (1396) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 529 - Director → ME2021-12-06 ~ nowIIF 67 - Secretary → ME
- 9
ADMIRALS WAY INVESTMENTS LIMITED
10492227One Canada Square, Canary Wharf, LondonActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 747 - Director → ME2021-12-06 ~ nowIIF 334 - Secretary → ME - 10
ARMORIC HOLDINGS LIMITED
0421886930th Floor, One Canada Sqaure, LondonActive Corporate (18 parents, 3 offsprings)Officer2025-12-31 ~ nowIIF 548 - Director → ME2021-12-06 ~ nowIIF 109 - Secretary → ME - 11
ARMORIC INVESTMENTS LIMITED
0421872030th Floor, One Canada Square, Canary WharfDissolved Corporate (15 parents)Officer2021-12-06 ~ dissolvedIIF 466 - Secretary → ME - 12
BALMUIR FLATS MANAGEMENT LIMITED
01851738Flat 6, Flat 6 263 Upper Richmond Road, LondonActive Corporate (29 parents)Officer1998-03-30 ~ 2000-09-21IIF 473 - Director → ME1998-03-30 ~ 2000-09-21IIF 472 - Secretary → ME - 13
BANNERCLOSE LIMITED
0395847530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2025-12-31 ~ nowIIF 580 - Director → ME2021-12-06 ~ nowIIF 145 - Secretary → ME - 1430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 139 - Secretary → ME
- 15
BRAEBURN ESTATES (AH) LIMITED
0875711330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 188 - Secretary → ME - 1630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 131 - Secretary → ME
- 1730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 153 - Secretary → ME
- 1830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 119 - Secretary → ME
- 1930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 142 - Secretary → ME
- 2030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 137 - Secretary → ME
- 2130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 138 - Secretary → ME
- 2230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 121 - Secretary → ME
- 2330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 115 - Secretary → ME
- 2430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 205 - Secretary → ME
- 2530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 218 - Secretary → ME
- 2630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 203 - Secretary → ME
- 2730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 199 - Secretary → ME
- 2830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 171 - Secretary → ME
- 2930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 163 - Secretary → ME
- 3030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 197 - Secretary → ME
- 3130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 182 - Secretary → ME
- 32CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (42 parents, 23 offsprings)Officer2022-05-20 ~ nowIIF 219 - Secretary → ME
- 33
BRAEBURN ESTATES (HUNGERFORD) LIMITED
0875647030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 175 - Secretary → ME - 34
BRAEBURN ESTATES (LOLLARD STREET) LIMITED
0875645930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 151 - Secretary → ME - 3530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents)Officer2022-05-20 ~ nowIIF 287 - Secretary → ME
- 3630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2022-05-20 ~ nowIIF 255 - Secretary → ME
- 3730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 132 - Secretary → ME
- 3830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 202 - Secretary → ME
- 3930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 174 - Secretary → ME
- 4030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 150 - Secretary → ME
- 4130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 189 - Secretary → ME
- 4230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 208 - Secretary → ME
- 4330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 111 - Secretary → ME
- 4430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 124 - Secretary → ME
- 4530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 172 - Secretary → ME
- 46CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (33 parents)Officer2022-05-20 ~ nowIIF 158 - Secretary → ME
- 47CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (34 parents)Officer2022-05-20 ~ nowIIF 110 - Secretary → ME
- 48One Canada Square, Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 323 - Secretary → ME
- 49
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
09117089One Canada Square, Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 342 - Secretary → ME - 50
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
0921629330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (28 parents)Officer2022-05-20 ~ nowIIF 173 - Secretary → ME - 5130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 248 - Secretary → ME
- 5230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents)Officer2022-05-20 ~ nowIIF 271 - Secretary → ME
- 5330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 155 - Secretary → ME
- 54DUNWILCO (1383) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 531 - Director → ME2021-12-06 ~ nowIIF 68 - Secretary → ME
- 55DUNWILCO (1384) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 535 - Director → ME2021-12-06 ~ nowIIF 72 - Secretary → ME
- 56
CABOT PLACE (RT2) LIMITED
0371912230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2025-05-28 ~ nowIIF 581 - Director → ME2021-12-06 ~ nowIIF 169 - Secretary → ME - 57CWC SPVF LIMITED - 1998-03-26HERALDLAND LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents, 6 offsprings)Officer2025-05-28 ~ nowIIF 582 - Director → ME2021-12-06 ~ nowIIF 149 - Secretary → ME
- 58OVALWOOD LIMITED - 1991-02-0830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (28 parents)Officer2025-05-28 ~ nowIIF 596 - Director → ME2021-12-06 ~ nowIIF 148 - Secretary → ME
- 59DUNWILCO (1381) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 516 - Director → ME2021-12-06 ~ nowIIF 62 - Secretary → ME
- 60DUNWILCO (1382) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 518 - Director → ME2021-12-06 ~ nowIIF 57 - Secretary → ME
- 61CANARY WHARF (B4) T1 LIMITED - 2000-05-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2025-05-28 ~ nowIIF 607 - Director → ME2021-12-06 ~ nowIIF 216 - Secretary → ME
- 62DUNWILCO (1385) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 523 - Director → ME2021-12-06 ~ nowIIF 63 - Secretary → ME
- 63DUNWILCO (1386) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 519 - Director → ME2021-12-06 ~ nowIIF 58 - Secretary → ME
- 64CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-171 Canada Square, LondonActive Corporate (20 parents)Officer2025-03-05 ~ nowIIF 480 - Director → ME2021-12-06 ~ nowIIF 5 - Secretary → ME
- 65One Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2025-03-05 ~ dissolvedIIF 850 - Director → ME2021-12-06 ~ dissolvedIIF 375 - Secretary → ME
- 66One Canada Square, Canada Wharf, LondonDissolved Corporate (22 parents, 3 offsprings)Officer2025-07-10 ~ dissolvedIIF 691 - Director → ME2021-12-06 ~ dissolvedIIF 310 - Secretary → ME
- 67C/o One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2025-10-01 ~ nowIIF 690 - Director → ME2021-12-06 ~ nowIIF 308 - Secretary → ME
- 68C/o One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2025-10-01 ~ nowIIF 689 - Director → ME2021-12-06 ~ nowIIF 309 - Secretary → ME
- 691 Canada Square, LondonActive Corporate (17 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 476 - Director → ME2021-12-06 ~ nowIIF 8 - Secretary → ME
- 7030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 507 - Director → ME2021-12-06 ~ nowIIF 27 - Secretary → ME
- 7130th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 506 - Director → ME2021-12-06 ~ nowIIF 28 - Secretary → ME
- 7230th Floor, 1 Canada Square, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2025-04-17 ~ dissolvedIIF 484 - Director → ME2021-12-06 ~ dissolvedIIF 11 - Secretary → ME
- 73One Canada Square, Canary Wharf, LondonDissolved Corporate (14 parents)Officer2021-12-06 ~ dissolvedIIF 464 - Secretary → ME
- 74One Canada Square, Canary Wharf, LondonDissolved Corporate (14 parents)Officer2021-12-06 ~ dissolvedIIF 462 - Secretary → ME
- 75One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 701 - Director → ME2021-12-06 ~ dissolvedIIF 312 - Secretary → ME
- 76One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 4 offsprings)Officer2025-12-31 ~ nowIIF 702 - Director → ME2021-12-06 ~ nowIIF 320 - Secretary → ME
- 7730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (19 parents)Officer2025-12-31 ~ nowIIF 608 - Director → ME2021-12-06 ~ nowIIF 207 - Secretary → ME
- 7830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (19 parents)Officer2025-12-31 ~ nowIIF 610 - Director → ME2021-12-06 ~ nowIIF 223 - Secretary → ME
- 79
CANARY WHARF (CAR PARKS) LIMITED
03682170One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2025-12-31 ~ nowIIF 757 - Director → ME2021-12-06 ~ nowIIF 325 - Secretary → ME - 80
CANARY WHARF (CS PARK PAVILION) LIMITED
09843279One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2025-05-28 ~ nowIIF 772 - Director → ME2021-12-06 ~ nowIIF 406 - Secretary → ME - 81
CANARY WHARF (DRAPERS GARDENS) LIMITED
06199029One Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2021-12-06 ~ dissolvedIIF 459 - Secretary → ME - 821 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2021-12-06 ~ dissolvedIIF 88 - Secretary → ME
- 8330th Floor, One Canada Square, Canary WharfDissolved Corporate (15 parents)Officer2021-12-06 ~ dissolvedIIF 469 - Secretary → ME
- 8430th Floor, One Canada Sqaure, LondonDissolved Corporate (15 parents)Officer2021-12-06 ~ dissolvedIIF 458 - Secretary → ME
- 851 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Officer2025-03-05 ~ dissolvedIIF 830 - Director → ME2021-12-06 ~ dissolvedIIF 98 - Secretary → ME
- 86One Canada Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 492 - Director → ME2021-12-06 ~ dissolvedIIF 20 - Secretary → ME
- 87
CANARY WHARF (DS3 WEST) LIMITED
05942631One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 721 - Director → ME2021-12-06 ~ dissolvedIIF 349 - Secretary → ME - 88One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 759 - Director → ME2021-12-06 ~ dissolvedIIF 338 - Secretary → ME
- 89One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2021-12-06 ~ dissolvedIIF 470 - Secretary → ME
- 901 Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2021-12-06 ~ dissolvedIIF 468 - Secretary → ME
- 911 Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2021-12-06 ~ dissolvedIIF 456 - Secretary → ME
- 92ORCHARDGRANGE LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents, 3 offsprings)Officer2025-04-17 ~ dissolvedIIF 536 - Director → ME2021-12-06 ~ dissolvedIIF 91 - Secretary → ME
- 93FERRISLAND LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2026-02-09 ~ nowIIF 537 - Director → ME2021-12-06 ~ nowIIF 92 - Secretary → ME
- 94ORCHARDFLAME LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2025-12-31 ~ nowIIF 542 - Director → ME2021-12-06 ~ nowIIF 93 - Secretary → ME
- 95One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2025-04-17 ~ dissolvedIIF 706 - Director → ME2021-12-06 ~ dissolvedIIF 313 - Secretary → ME
- 9630th Floor, One Canada Square, LondonDissolved Corporate (18 parents)Officer2025-04-17 ~ dissolvedIIF 679 - Director → ME2021-12-06 ~ dissolvedIIF 297 - Secretary → ME
- 9730th Floor One Canada Square, LondonDissolved Corporate (18 parents)Officer2025-04-17 ~ dissolvedIIF 486 - Director → ME2021-12-06 ~ dissolvedIIF 14 - Secretary → ME
- 98
CANARY WHARF (EARL'S COURT) LIMITED
12044849One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2024-11-22 ~ dissolvedIIF 828 - Director → ME2021-12-06 ~ dissolvedIIF 43 - Secretary → ME - 99CANARY WHARF (FC4) LIMITED - 2005-04-2530th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2024-11-22 ~ dissolvedIIF 826 - Director → ME2021-12-06 ~ dissolvedIIF 26 - Secretary → ME
- 100
CANARY WHARF (FC2) OFFICE LIMITED
15251335One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 771 - Director → ME2023-11-01 ~ nowIIF 427 - Secretary → ME - 101
CANARY WHARF (FINANCE LESSOR) LIMITED
1173518930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 658 - Director → ME2021-12-06 ~ nowIIF 261 - Secretary → ME - 102CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-2330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 77 offsprings)Officer2025-12-31 ~ nowIIF 630 - Director → ME2021-12-06 ~ nowIIF 225 - Secretary → ME
- 103
CANARY WHARF (FS INVEST) LIMITED
07321412One Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 844 - Director → ME2022-05-20 ~ dissolvedIIF 317 - Secretary → ME - 104
CANARY WHARF (FSGP) LIMITED
07321399One Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2025-07-10 ~ dissolvedIIF 732 - Director → ME2021-12-06 ~ dissolvedIIF 344 - Secretary → ME - 105
CANARY WHARF (FSLP) LIMITED
07321368One Canada Square, Canary Wharf, LondonActive Corporate (12 parents)Officer2025-07-10 ~ nowIIF 760 - Director → ME2021-12-06 ~ nowIIF 361 - Secretary → ME - 106
CANARY WHARF (NORTH QUAY) LIMITED
065163721 Canada Square, LondonActive Corporate (19 parents)Officer2025-12-31 ~ nowIIF 544 - Director → ME2021-12-06 ~ nowIIF 100 - Secretary → ME - 107
CANARY WHARF (PARK PLACE) LIMITED
16807737One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 776 - Director → ME2025-10-24 ~ nowIIF 399 - Secretary → ME - 108
CANARY WHARF (PB) JERSEY LIMITED
FC04315447 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2026-03-11 ~ nowIIF 42 - Secretary → ME - 109
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
065164101 Canada Square, LondonActive Corporate (18 parents)Officer2025-12-31 ~ nowIIF 543 - Director → ME2021-12-06 ~ nowIIF 99 - Secretary → ME - 110
CANARY WHARF (WF9) LIMITED
03682208One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2021-12-06 ~ dissolvedIIF 345 - Secretary → ME - 11130th Floor, One Canada Sqaure, LondonDissolved Corporate (15 parents)Officer2021-12-06 ~ dissolvedIIF 454 - Secretary → ME
- 11230th Floor, One Canada Sqaure, LondonDissolved Corporate (15 parents)Officer2021-12-06 ~ dissolvedIIF 450 - Secretary → ME
- 113
CANARY WHARF 1BS FINANCE LIMITED
FC03708447 Esplanade, St Helier, JerseyActive Corporate (12 parents)Officer2025-12-31 ~ nowIIF 804 - Director → ME2021-12-06 ~ nowIIF 117 - Secretary → ME - 114
CANARY WHARF 1BS LENDING LIMITED
FC03708547 Esplanade, St Helier, JerseyActive Corporate (12 parents)Officer2025-12-31 ~ nowIIF 782 - Director → ME2021-12-06 ~ nowIIF 113 - Secretary → ME - 11547 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2025-12-31 ~ nowIIF 766 - Director → ME2021-12-06 ~ nowIIF 213 - Secretary → ME
- 11630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 670 - Director → ME2021-12-06 ~ nowIIF 247 - Secretary → ME
- 11730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 669 - Director → ME2021-12-06 ~ nowIIF 240 - Secretary → ME
- 118One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)Officer2023-11-20 ~ nowIIF 50 - Secretary → ME
- 119One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-11-20 ~ nowIIF 48 - Secretary → ME
- 120CANARY WHARF (CHR) LIMITED - 2017-08-11A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 14 offsprings)Officer2025-12-31 ~ nowIIF 686 - Director → ME2021-12-06 ~ nowIIF 305 - Secretary → ME
- 121
CANARY WHARF COMMUNITIES LIMITED
08986040One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 727 - Director → ME2021-12-06 ~ nowIIF 318 - Secretary → ME - 122
CANARY WHARF COMMUNITIES TWO LIMITED
1343287830th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (10 parents)Officer2024-11-22 ~ dissolvedIIF 837 - Director → ME2021-12-06 ~ dissolvedIIF 258 - Secretary → ME - 123One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 809 - Director → ME2021-12-06 ~ nowIIF 410 - Secretary → ME
- 124One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 773 - Director → ME2021-12-06 ~ nowIIF 405 - Secretary → ME
- 125
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
1106952630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 664 - Director → ME2021-12-06 ~ nowIIF 229 - Secretary → ME - 126One Canada Square, Canary Wharf, LondonDissolved Corporate (22 parents)Officer2025-03-05 ~ dissolvedIIF 708 - Director → ME2021-12-06 ~ dissolvedIIF 339 - Secretary → ME
- 127One Canada Square, Canada Wharf, LondonDissolved Corporate (18 parents)Officer2021-12-06 ~ dissolvedIIF 461 - Secretary → ME
- 1281 Canada Square, LondonActive Corporate (18 parents)Officer2025-07-10 ~ nowIIF 475 - Director → ME2021-12-06 ~ nowIIF 6 - Secretary → ME
- 129One Canada Square Canary Wharf, LondonDissolved Corporate (19 parents)Officer2025-04-17 ~ dissolvedIIF 488 - Director → ME2021-12-06 ~ dissolvedIIF 17 - Secretary → ME
- 130One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2025-04-17 ~ dissolvedIIF 699 - Director → ME2021-12-06 ~ dissolvedIIF 356 - Secretary → ME
- 131One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 742 - Director → ME2021-12-06 ~ nowIIF 311 - Secretary → ME
- 132
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2025-10-01 ~ nowIIF 751 - Director → ME2021-12-06 ~ nowIIF 389 - Secretary → ME - 1331 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2024-11-22 ~ dissolvedIIF 831 - Director → ME2021-12-06 ~ dissolvedIIF 94 - Secretary → ME
- 1341 Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2025-03-05 ~ nowIIF 540 - Director → ME2021-12-06 ~ nowIIF 96 - Secretary → ME
- 135One Canada Square, LondonDissolved Corporate (18 parents)Officer2025-04-17 ~ dissolvedIIF 491 - Director → ME2021-12-06 ~ dissolvedIIF 19 - Secretary → ME
- 136One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2025-04-17 ~ dissolvedIIF 758 - Director → ME2021-12-06 ~ dissolvedIIF 374 - Secretary → ME
- 137One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2025-04-17 ~ dissolvedIIF 754 - Director → ME2021-12-06 ~ dissolvedIIF 378 - Secretary → ME
- 138One Canada Square, LondonDissolved Corporate (16 parents)Officer2021-12-06 ~ dissolvedIIF 453 - Secretary → ME
- 139One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2025-03-05 ~ nowIIF 746 - Director → ME2021-12-06 ~ nowIIF 340 - Secretary → ME
- 140SEALPOINT LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2025-04-17 ~ dissolvedIIF 541 - Director → ME2021-12-06 ~ dissolvedIIF 95 - Secretary → ME
- 1411 Canada Square, LondonActive Corporate (19 parents)Officer2025-04-17 ~ nowIIF 474 - Director → ME2021-12-06 ~ nowIIF 7 - Secretary → ME
- 142One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2021-12-06 ~ dissolvedIIF 457 - Secretary → ME
- 143
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379One Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2021-12-06 ~ dissolvedIIF 467 - Secretary → ME - 144OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01BRACKENDOWN LIMITED - 1989-07-18One Canada Square, Canary Wharf, LondonActive Corporate (29 parents)Officer2025-12-31 ~ nowIIF 756 - Director → ME2021-12-06 ~ nowIIF 322 - Secretary → ME
- 145One Canada Square, Canary Wharf, LondonActive Corporate (18 parents, 42 offsprings)Officer2025-12-31 ~ nowIIF 739 - Director → ME2021-12-06 ~ nowIIF 316 - Secretary → ME
- 14630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 652 - Director → ME2021-12-06 ~ nowIIF 226 - Secretary → ME
- 14730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 625 - Director → ME2021-12-06 ~ nowIIF 270 - Secretary → ME
- 148
CANARY WHARF ENERGY COMPANY LIMITED
1239530330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents)Officer2025-12-31 ~ nowIIF 642 - Director → ME2021-12-06 ~ nowIIF 244 - Secretary → ME - 149CANARY WHARF GROUP PLC - 2001-12-04CWI HOLDINGS PLC - 1998-10-02SPARKLEBROOK PLC - 1995-12-14Level 30, 1 Canada Square, Canary Wharf, LondonActive Corporate (29 parents, 7 offsprings)Officer2025-12-31 ~ nowIIF 510 - Director → ME2021-12-06 ~ nowIIF 41 - Secretary → ME
- 150CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-1230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2025-07-10 ~ nowIIF 495 - Director → ME2021-12-06 ~ nowIIF 23 - Secretary → ME
- 151CWG (WF9) UT LP TWO LIMITED - 2013-02-2630th Floor, One Canada Square Canary Wharf, LondonDissolved Corporate (14 parents)Officer2025-04-17 ~ dissolvedIIF 562 - Director → ME2021-12-06 ~ dissolvedIIF 177 - Secretary → ME
- 152
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2025-12-31 ~ nowIIF 717 - Director → ME2021-12-06 ~ nowIIF 321 - Secretary → ME - 153
CANARY WHARF FINANCE HOLDINGS LIMITED
039292401 Canada Square, LondonActive Corporate (17 parents, 3 offsprings)Officer2025-12-31 ~ nowIIF 479 - Director → ME2021-12-06 ~ nowIIF 1 - Secretary → ME - 1541 Canada Square, LondonActive Corporate (24 parents)Officer2020-10-15 ~ 2024-07-01IIF 825 - Director → ME2020-07-17 ~ nowIIF 9 - Secretary → ME
- 155CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01BARSHELFCO (NP NO.3) LIMITED - 1998-03-10BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28One Canada Square, Canary Wharf, LondonActive Corporate (33 parents)Officer2025-12-31 ~ nowIIF 707 - Director → ME2021-12-06 ~ nowIIF 372 - Secretary → ME
- 156CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29One Canada Square, Canary Wharf, LondonActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 734 - Director → ME2021-12-06 ~ nowIIF 368 - Secretary → ME
- 157
CANARY WHARF FUNDING (FC2/FC4) LIMITED
0538938230th Floor, One Canada Square, LondonActive Corporate (17 parents, 7 offsprings)Officer2025-07-10 ~ nowIIF 681 - Director → ME2021-12-06 ~ nowIIF 298 - Secretary → ME - 158SONGBIRD ESTATES PLC. - 2015-09-09BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13One Canada Square, Canary Wharf, LondonActive Corporate (61 parents, 7 offsprings)Officer2020-07-17 ~ nowIIF 383 - Secretary → ME
- 159NEW CANARY WHARF PLC - 2001-12-04DOLPHINCOVE PLC - 2001-10-15One Canada Square, Canary Wharf, LondonActive Corporate (52 parents, 6 offsprings)Officer2025-12-31 ~ nowIIF 748 - Director → ME2020-07-17 ~ nowIIF 351 - Secretary → ME
- 160CWH (B2) LIMITED - 2013-08-3030th Floor One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 614 - Director → ME2021-12-06 ~ dissolvedIIF 224 - Secretary → ME
- 161One Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Officer2025-03-05 ~ dissolvedIIF 847 - Director → ME2021-12-06 ~ dissolvedIIF 348 - Secretary → ME
- 162One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2025-10-01 ~ dissolvedIIF 816 - Director → ME2021-12-06 ~ dissolvedIIF 423 - Secretary → ME
- 1631 Canada Square, LondonActive Corporate (17 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 478 - Director → ME2021-12-06 ~ nowIIF 4 - Secretary → ME
- 16430th Floor, 1 Canada Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 485 - Director → ME2021-12-06 ~ dissolvedIIF 13 - Secretary → ME
- 165One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 704 - Director → ME2021-12-06 ~ dissolvedIIF 354 - Secretary → ME
- 166One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 710 - Director → ME2021-12-06 ~ nowIIF 384 - Secretary → ME
- 167One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 846 - Director → ME2021-12-06 ~ dissolvedIIF 377 - Secretary → ME
- 1681 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Officer2025-03-05 ~ dissolvedIIF 829 - Director → ME2021-12-06 ~ dissolvedIIF 89 - Secretary → ME
- 169One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2025-04-17 ~ dissolvedIIF 736 - Director → ME2021-12-06 ~ dissolvedIIF 388 - Secretary → ME
- 170One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 849 - Director → ME2021-12-06 ~ dissolvedIIF 381 - Secretary → ME
- 171HARBOURGROVE LIMITED - 1997-04-091 Canada Square, Canary Wharf, LondonDissolved Corporate (22 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 538 - Director → ME2021-12-06 ~ dissolvedIIF 97 - Secretary → ME
- 1721 Canada Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 481 - Director → ME2021-12-06 ~ dissolvedIIF 3 - Secretary → ME
- 17330th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 500 - Director → ME2021-12-06 ~ nowIIF 32 - Secretary → ME
- 17430th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 498 - Director → ME2021-12-06 ~ nowIIF 38 - Secretary → ME
- 175CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10One Canada Square, Canary Wharf, LondonActive Corporate (23 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 719 - Director → ME2022-05-20 ~ nowIIF 335 - Secretary → ME
- 176
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 845 - Director → ME2021-12-06 ~ dissolvedIIF 360 - Secretary → ME - 177ALNERY NO. 1271 LIMITED - 1993-09-21One Canada Square, Canary Wharf, LondonActive Corporate (25 parents, 44 offsprings)Officer2025-12-31 ~ nowIIF 735 - Director → ME2021-12-06 ~ nowIIF 330 - Secretary → ME
- 17830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 613 - Director → ME2021-12-06 ~ nowIIF 159 - Secretary → ME
- 179One Canada Square, LondonActive Corporate (17 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 490 - Director → ME2021-12-06 ~ nowIIF 18 - Secretary → ME
- 18030th Floor, 1 Canada Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2025-10-01 ~ dissolvedIIF 547 - Director → ME2021-12-06 ~ dissolvedIIF 105 - Secretary → ME
- 18147 Esplanade, St. Helier, Channel Islands, JerseyConverted / Closed Corporate (13 parents)Officer2025-04-17 ~ nowIIF 775 - Director → ME2021-12-06 ~ nowIIF 125 - Secretary → ME
- 18230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 503 - Director → ME2021-12-06 ~ nowIIF 31 - Secretary → ME
- 183One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 731 - Director → ME2021-12-06 ~ nowIIF 324 - Secretary → ME
- 184CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-2230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (13 parents, 1 offspring)Officer2026-02-09 ~ nowIIF 572 - Director → ME2021-12-06 ~ nowIIF 134 - Secretary → ME
- 185
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2025-10-01 ~ dissolvedIIF 745 - Director → ME2021-12-06 ~ dissolvedIIF 346 - Secretary → ME - 18630th Floor, One Canada Square, LondonActive Corporate (18 parents)Officer2025-05-28 ~ nowIIF 680 - Director → ME2021-12-06 ~ nowIIF 295 - Secretary → ME
- 18730th Floor, One Canada Square, LondonActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 682 - Director → ME2021-12-06 ~ nowIIF 301 - Secretary → ME
- 18830th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 499 - Director → ME2021-12-06 ~ nowIIF 33 - Secretary → ME
- 189ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19HACKREMCO (NO.483) LIMITED - 1989-08-23One Canada Square, Canary Wharf, LondonActive Corporate (26 parents)Officer2025-12-31 ~ nowIIF 697 - Director → ME2021-12-06 ~ nowIIF 341 - Secretary → ME
- 190
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
065162801 Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 539 - Director → ME2021-12-06 ~ nowIIF 90 - Secretary → ME - 191NORTHERN FOODS (GROUP SERVICES) - 1994-06-03JOINTPRIDE LIMITED - 1990-03-30One Canada Square, Canary Wharf, LondonActive Corporate (25 parents)Officer2025-07-10 ~ nowIIF 755 - Director → ME2021-12-06 ~ nowIIF 359 - Secretary → ME
- 192CANARY WHARF (EZUTS) LIMITED - 1994-05-04QUIZCLOCK TRADING LIMITED - 1993-11-1730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2025-07-10 ~ nowIIF 617 - Director → ME2021-12-06 ~ nowIIF 460 - Secretary → ME
- 193O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30LEGIBUS 925 LIMITED - 1987-07-15One Canada Square, Canary Wharf, LondonActive Corporate (30 parents, 110 offsprings)Officer2025-12-31 ~ nowIIF 720 - Director → ME2021-12-06 ~ nowIIF 329 - Secretary → ME
- 194CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01AVONDENE SECURITIES LIMITED - 1990-10-16AVONDENE PROPERTIES LIMITED - 1977-12-31One Canada Square, Canary Wharf, LondonActive Corporate (27 parents)Officer2026-02-09 ~ nowIIF 723 - Director → ME2021-12-06 ~ nowIIF 350 - Secretary → ME
- 195RBSFP (1) LIMITED - 2005-04-13DRIVEQUEST LIMITED - 2004-12-23One Canada Square, Canary Wharf, LondonActive Corporate (23 parents)Officer2025-12-31 ~ nowIIF 728 - Director → ME2021-12-06 ~ nowIIF 376 - Secretary → ME
- 196OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27MAJORHARP LIMITED - 1986-01-31One Canada Square, Canary Wharf, LondonActive Corporate (35 parents, 6 offsprings)Officer2025-12-31 ~ nowIIF 709 - Director → ME2021-12-06 ~ nowIIF 385 - Secretary → ME
- 197CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 753 - Director → ME2021-12-06 ~ dissolvedIIF 366 - Secretary → ME
- 198CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04One Canada Square, Canary Wharf LondonActive Corporate (19 parents)Officer2025-07-10 ~ nowIIF 489 - Director → ME2021-12-06 ~ nowIIF 16 - Secretary → ME
- 199CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 1 offspring)Officer2025-07-10 ~ nowIIF 692 - Director → ME2021-12-06 ~ nowIIF 327 - Secretary → ME
- 200CANARY WHARF (FC3) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2025-07-10 ~ nowIIF 729 - Director → ME2021-12-06 ~ nowIIF 343 - Secretary → ME
- 201PRECIS (556) LIMITED - 1987-03-10One Canada Square, Canary Wharf, LondonActive Corporate (36 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 824 - Director → ME2021-12-06 ~ nowIIF 471 - Secretary → ME
- 202
CANARY WHARF NFLA LIMITED
09442320One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2026-02-09 ~ nowIIF 802 - Director → ME2021-12-06 ~ nowIIF 395 - Secretary → ME - 203CANARY WHARF (RD) LIMITED - 2017-02-24One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 786 - Director → ME2021-12-06 ~ dissolvedIIF 431 - Secretary → ME
- 204CANARY WHARF (THIRTY) LIMITED - 2017-02-24One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 785 - Director → ME2021-12-06 ~ nowIIF 432 - Secretary → ME
- 205
CANARY WHARF NQO TRUSTEE LIMITED
1064926330th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents)Officer2025-04-17 ~ dissolvedIIF 629 - Director → ME2021-12-06 ~ dissolvedIIF 286 - Secretary → ME - 20647 Esplanade, St. Helier, Channel Islands, JerseyConverted / Closed Corporate (13 parents)Officer2025-04-17 ~ nowIIF 812 - Director → ME2021-12-06 ~ nowIIF 135 - Secretary → ME
- 207
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
08719182One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 762 - Director → ME2021-12-06 ~ nowIIF 357 - Secretary → ME - 208
CANARY WHARF PROPERTIES (BP4) LIMITED
1368983730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2025-03-05 ~ 2025-11-24IIF 640 - Director → ME2025-12-31 ~ nowIIF 666 - Director → ME2024-11-01 ~ nowIIF 284 - Secretary → ME - 209CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14One Canada Square, Canary Wharf, LondonActive Corporate (14 parents)Officer2026-02-09 ~ nowIIF 741 - Director → ME2025-07-10 ~ 2025-11-27IIF 725 - Director → ME2021-12-06 ~ nowIIF 353 - Secretary → ME
- 210One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2024-11-22 ~ dissolvedIIF 848 - Director → ME2021-12-06 ~ dissolvedIIF 352 - Secretary → ME
- 211One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2025-10-01 ~ nowIIF 749 - Director → ME2021-12-06 ~ nowIIF 332 - Secretary → ME
- 21230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 497 - Director → ME2021-12-06 ~ nowIIF 35 - Secretary → ME
- 21330th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 508 - Director → ME2021-12-06 ~ nowIIF 36 - Secretary → ME
- 214
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 761 - Director → ME2021-12-06 ~ nowIIF 370 - Secretary → ME - 215
CANARY WHARF PROPERTIES (WF9) LIMITED
08302379One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 718 - Director → ME2021-12-06 ~ nowIIF 319 - Secretary → ME - 216CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 705 - Director → ME2021-12-06 ~ nowIIF 386 - Secretary → ME
- 217HERON QUAYS RETAIL LIMITED - 2005-05-1630th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-05-28 ~ nowIIF 546 - Director → ME2021-12-06 ~ nowIIF 101 - Secretary → ME
- 21830th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 504 - Director → ME2021-12-06 ~ nowIIF 24 - Secretary → ME
- 21930th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 501 - Director → ME2021-12-06 ~ nowIIF 34 - Secretary → ME
- 220LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-2230th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-05-28 ~ nowIIF 545 - Director → ME2021-12-06 ~ nowIIF 103 - Secretary → ME
- 221One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 817 - Director → ME2024-07-24 ~ nowIIF 417 - Secretary → ME
- 222
CANARY WHARF INVESTMENTS (RT5) LIMITED
- 2024-09-03 06468603One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 4 offsprings)Officer2025-12-31 ~ nowIIF 698 - Director → ME2021-12-06 ~ nowIIF 379 - Secretary → ME - 223
CANARY WHARF RETAIL FUNDING LIMITED
08302481One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 737 - Director → ME2021-12-06 ~ nowIIF 347 - Secretary → ME - 224CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-10-01 ~ nowIIF 722 - Director → ME2021-12-06 ~ nowIIF 315 - Secretary → ME
- 225
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 693 - Director → ME2021-12-06 ~ nowIIF 355 - Secretary → ME - 22630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2025-12-31 ~ nowIIF 638 - Director → ME2021-12-06 ~ nowIIF 233 - Secretary → ME
- 227
CANARY WHARF TELECOMS LIMITED
0427837630th Floor, 1 Canada Square, LondonActive Corporate (20 parents)Officer2025-12-31 ~ nowIIF 482 - Director → ME2021-12-06 ~ nowIIF 12 - Secretary → ME - 228CANARY WHARF LEASING (B4) LIMITED - 2000-05-0930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2024-11-22 ~ dissolvedIIF 834 - Director → ME2021-12-06 ~ dissolvedIIF 180 - Secretary → ME
- 229CW WOOD WHARF A3 LIMITED - 2015-06-15One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2025-12-31 ~ nowIIF 792 - Director → ME2021-12-06 ~ nowIIF 393 - Secretary → ME
- 230
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 823 - Director → ME2021-12-06 ~ nowIIF 455 - Secretary → ME - 231CW WOOD WHARF G7 LIMITED - 2021-05-1630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 621 - Director → ME2021-12-06 ~ nowIIF 246 - Secretary → ME
- 232
CW B3 WOOD WHARF LIMITED
12733831One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 820 - Director → ME2021-12-06 ~ nowIIF 392 - Secretary → ME - 233
CW DEVELOPMENT CONSULTING LIMITED
1167994030th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2024-11-22 ~ dissolvedIIF 839 - Director → ME2021-12-06 ~ dissolvedIIF 264 - Secretary → ME - 234ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04One Canada Square, Canary Wharf, LondonActive Corporate (33 parents)Officer2025-12-31 ~ nowIIF 711 - Director → ME2021-12-06 ~ nowIIF 363 - Secretary → ME
- 235
CW FINANCE HOLDINGS II LIMITED
04007784One Canada Square, Canary Wharf, LondonActive Corporate (18 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 696 - Director → ME2021-12-06 ~ nowIIF 387 - Secretary → ME - 236
CW HOLDCO (B2) LIMITED
1141989630th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 657 - Director → ME2021-12-06 ~ dissolvedIIF 273 - Secretary → ME - 237CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 713 - Director → ME2021-12-06 ~ nowIIF 364 - Secretary → ME
- 23830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2025-12-31 ~ nowIIF 593 - Director → ME2021-12-06 ~ nowIIF 152 - Secretary → ME
- 23930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2025-12-31 ~ nowIIF 579 - Director → ME2021-12-06 ~ nowIIF 201 - Secretary → ME
- 240CANARY WHARF LENDING II LIMITED - 2000-03-311 Canada Square, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 477 - Director → ME2021-12-06 ~ nowIIF 2 - Secretary → ME
- 241
CW NQ A5 PROPERTY LIMITED
15765452One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 783 - Director → ME2024-06-06 ~ nowIIF 425 - Secretary → ME - 242
CW NQ B1 PROPERTY LIMITED
15765457One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 794 - Director → ME2024-06-06 ~ nowIIF 439 - Secretary → ME - 243
CW NQ D1-D2 PROPERTY LIMITED
15765469One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 787 - Director → ME2024-06-06 ~ nowIIF 407 - Secretary → ME - 244One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 810 - Director → ME2024-06-06 ~ nowIIF 402 - Secretary → ME
- 245One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 767 - Director → ME2024-06-06 ~ nowIIF 413 - Secretary → ME
- 246One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2025-12-31 ~ nowIIF 793 - Director → ME2024-06-06 ~ nowIIF 420 - Secretary → ME
- 24730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 654 - Director → ME2022-01-27 ~ nowIIF 253 - Secretary → ME
- 248
CW NQ6 LIMITED
1388272130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)Officer2025-12-31 ~ nowIIF 615 - Director → ME2022-01-31 ~ nowIIF 263 - Secretary → ME - 249CW WOOD WHARF A1 LIMITED - 2017-03-16One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2025-12-31 ~ nowIIF 780 - Director → ME2021-12-06 ~ nowIIF 416 - Secretary → ME
- 250
CW ONE PARK DRIVE RESIDENTIAL LIMITED
1067507030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 650 - Director → ME2021-12-06 ~ nowIIF 257 - Secretary → ME - 25130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 636 - Director → ME2021-12-06 ~ nowIIF 260 - Secretary → ME
- 25230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 587 - Director → ME2021-12-06 ~ nowIIF 193 - Secretary → ME
- 25330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 565 - Director → ME2021-12-06 ~ nowIIF 221 - Secretary → ME
- 254
CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
1107255930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 667 - Director → ME2021-12-06 ~ nowIIF 237 - Secretary → ME - 25530th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents)Officer2025-07-10 ~ dissolvedIIF 655 - Director → ME2021-12-06 ~ dissolvedIIF 256 - Secretary → ME
- 256
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (13 parents)Officer2021-12-06 ~ nowIIF 396 - Secretary → ME - 257
CW WOOD WHARF B3 GP LIMITED
09468150One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (13 parents, 1 offspring)Officer2021-12-06 ~ nowIIF 409 - Secretary → ME - 25847 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2024-03-18 ~ nowIIF 358 - Secretary → ME
- 259
CW WOOD WHARF B3 PROPCO LIMITED
15252007One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 777 - Director → ME2023-11-01 ~ nowIIF 422 - Secretary → ME - 260
CW WOOD WHARF B3 T1 LIMITED
09471640One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (13 parents)Officer2021-12-06 ~ nowIIF 401 - Secretary → ME - 26147 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2021-12-06 ~ nowIIF 183 - Secretary → ME
- 26230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 674 - Director → ME2021-12-06 ~ nowIIF 241 - Secretary → ME
- 26330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 646 - Director → ME2021-12-06 ~ nowIIF 281 - Secretary → ME
- 264One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (13 parents)Officer2021-12-06 ~ nowIIF 397 - Secretary → ME
- 265
CW WOOD WHARF D1/D2 GP LIMITED
09468085One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (13 parents, 1 offspring)Officer2021-12-06 ~ nowIIF 437 - Secretary → ME - 26647 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2024-03-18 ~ nowIIF 391 - Secretary → ME
- 267
CW WOOD WHARF D1/D2 PROPCO LIMITED
15252370One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 818 - Director → ME2023-11-01 ~ nowIIF 433 - Secretary → ME - 268
CW WOOD WHARF D1/D2 T1 LIMITED
09470309One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (13 parents)Officer2021-12-06 ~ nowIIF 429 - Secretary → ME - 26947 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2021-12-06 ~ nowIIF 130 - Secretary → ME
- 27030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 653 - Director → ME2021-12-06 ~ nowIIF 232 - Secretary → ME
- 271
CW WOOD WHARF D3/D4 LIMITED
1120657530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 633 - Director → ME2021-12-06 ~ nowIIF 262 - Secretary → ME - 27247 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2025-12-31 ~ nowIIF 779 - Director → ME2021-12-06 ~ nowIIF 164 - Secretary → ME
- 27330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2025-12-31 ~ nowIIF 628 - Director → ME2022-01-06 ~ nowIIF 252 - Secretary → ME
- 27447 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2025-12-31 ~ nowIIF 806 - Director → ME2021-12-06 ~ nowIIF 116 - Secretary → ME
- 27530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2025-12-31 ~ nowIIF 626 - Director → ME2022-01-06 ~ nowIIF 268 - Secretary → ME
- 276
CW WOOD WHARF F2 LIMITED
09442074One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 821 - Director → ME2021-12-06 ~ nowIIF 434 - Secretary → ME - 27730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 631 - Director → ME2021-12-06 ~ nowIIF 254 - Secretary → ME
- 278One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 774 - Director → ME2023-10-24 ~ nowIIF 418 - Secretary → ME
- 27930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 616 - Director → ME2021-12-06 ~ nowIIF 275 - Secretary → ME
- 28030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 662 - Director → ME2021-12-06 ~ nowIIF 278 - Secretary → ME
- 28130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 663 - Director → ME2021-12-06 ~ nowIIF 236 - Secretary → ME
- 282One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 784 - Director → ME2023-10-24 ~ nowIIF 444 - Secretary → ME
- 283One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 789 - Director → ME2021-12-06 ~ nowIIF 438 - Secretary → ME
- 284One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 796 - Director → ME2021-12-06 ~ nowIIF 426 - Secretary → ME
- 28530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 668 - Director → ME2021-12-06 ~ nowIIF 277 - Secretary → ME
- 286One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 801 - Director → ME2021-12-06 ~ nowIIF 436 - Secretary → ME
- 287One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 764 - Director → ME2021-12-06 ~ nowIIF 421 - Secretary → ME
- 28847 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2021-12-06 ~ nowIIF 214 - Secretary → ME
- 28947 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2025-12-31 ~ nowIIF 811 - Director → ME2021-12-06 ~ nowIIF 195 - Secretary → ME
- 29030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2025-12-31 ~ nowIIF 659 - Director → ME2022-01-06 ~ nowIIF 276 - Secretary → ME
- 291
CW WOOD WHARF J4 LIMITED
1011848430th Floor Once Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2024-11-22 ~ dissolvedIIF 833 - Director → ME2021-12-06 ~ dissolvedIIF 108 - Secretary → ME - 29247 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2025-12-31 ~ nowIIF 808 - Director → ME2021-12-06 ~ nowIIF 166 - Secretary → ME
- 29330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2025-12-31 ~ nowIIF 661 - Director → ME2022-01-06 ~ nowIIF 230 - Secretary → ME
- 29447 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2024-03-18 ~ nowIIF 419 - Secretary → ME
- 29530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 656 - Director → ME2021-12-06 ~ nowIIF 452 - Secretary → ME
- 296
CW WOOD WHARF L1 LIMITED
1120672930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 644 - Director → ME2021-12-06 ~ nowIIF 269 - Secretary → ME - 297
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
12905417One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 805 - Director → ME2021-12-06 ~ nowIIF 394 - Secretary → ME - 298
CW WOOD WHARF RETAIL CO LIMITED
09641243One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (16 parents)Officer2025-10-01 ~ nowIIF 822 - Director → ME2021-12-06 ~ nowIIF 465 - Secretary → ME - 299
CW WOOD WHARF WATER STREET HOLDINGS LIMITED
15240296One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 803 - Director → ME2023-10-27 ~ nowIIF 428 - Secretary → ME - 300
CWBC FINANCE (BP1) LIMITED
04610767Canary Wharf Group 30th Floor, 1 Canada Square, LondonActive Corporate (18 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 687 - Director → ME2021-12-06 ~ nowIIF 306 - Secretary → ME - 301
CWBC FINANCE TWO (BP1) LIMITED
0859198830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (15 parents)Officer2025-07-10 ~ nowIIF 574 - Director → ME2021-12-06 ~ nowIIF 215 - Secretary → ME - 302
CWBC INVESTMENTS (BP1) LIMITED
04610788Canary Wharf Group 30th Floor, 1 Canada SquareActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 487 - Director → ME2021-12-06 ~ nowIIF 15 - Secretary → ME - 303
CWBC LEASING (BP1) LIMITED
0488206930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-07-10 ~ nowIIF 563 - Director → ME2021-12-06 ~ nowIIF 154 - Secretary → ME - 304
CWBC PROPERTIES (BP1) LIMITED
04610749Canary Wharf Group Plc 30th Floor, 1 Canada Square, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 688 - Director → ME2021-12-06 ~ nowIIF 307 - Secretary → ME - 305AQUAHURST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 3 offsprings)Officer2025-12-31 ~ nowIIF 578 - Director → ME2021-12-06 ~ nowIIF 210 - Secretary → ME
- 306CACTUSGLADE LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2025-12-31 ~ nowIIF 600 - Director → ME2021-12-06 ~ nowIIF 191 - Secretary → ME
- 307OYSTERHILL LIMITED - 1996-11-0730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2025-12-31 ~ nowIIF 603 - Director → ME2021-12-06 ~ nowIIF 144 - Secretary → ME
- 308MOSSLIGHT LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2025-12-31 ~ nowIIF 553 - Director → ME2021-12-06 ~ nowIIF 160 - Secretary → ME
- 309HARBOURBEAM LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2025-12-31 ~ nowIIF 571 - Director → ME2021-12-06 ~ nowIIF 161 - Secretary → ME
- 310CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13CANARY WHARF (DS2) T1 LIMITED - 2000-04-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2025-12-31 ~ nowIIF 570 - Director → ME2021-12-06 ~ nowIIF 176 - Secretary → ME
- 311BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01One Canada Square, Canary Wharf, LondonActive Corporate (43 parents)Officer2025-12-31 ~ nowIIF 752 - Director → ME2021-12-06 ~ nowIIF 326 - Secretary → ME
- 312CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17CW SECURITY HOLDINGS LIMITED - 1998-01-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents, 16 offsprings)Officer2025-07-10 ~ nowIIF 590 - Director → ME2021-12-06 ~ nowIIF 123 - Secretary → ME
- 313CANARY WHARF (RT2) T2 LIMITED - 1999-12-13CANARY WHARF (DS8) T2 LIMITED - 1998-02-18CW SECURITY T2 LIMITED - 1998-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2025-12-31 ~ nowIIF 594 - Director → ME2021-12-06 ~ nowIIF 112 - Secretary → ME
- 314CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13CWC SPVG LIMITED - 2000-04-10ORCHARDBRIGHT LIMITED - 1997-04-0230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2025-12-31 ~ nowIIF 609 - Director → ME2021-12-06 ~ nowIIF 184 - Secretary → ME
- 31530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 561 - Director → ME2021-12-06 ~ nowIIF 194 - Secretary → ME
- 31630th Floor, One Canada Square, LondonDissolved Corporate (17 parents)Officer2025-05-28 ~ dissolvedIIF 677 - Director → ME2021-12-06 ~ dissolvedIIF 304 - Secretary → ME
- 317CWCB FINANCE LIMITED - 2000-04-13CANARY WHARF (RT2) LIMITED - 1999-12-13CANARY WHARF (DS8) LIMITED - 1998-02-18CW SECURITY LIMITED - 1998-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2025-05-28 ~ nowIIF 605 - Director → ME2021-12-06 ~ nowIIF 126 - Secretary → ME
- 318
CWCB INVESTMENTS (WF9) LIMITED
0421874130th Floor, One Canada Square, Canary WharfActive Corporate (17 parents)Officer2026-02-09 ~ nowIIF 493 - Director → ME2021-12-06 ~ nowIIF 21 - Secretary → ME - 319
CWCB LEASING (DS6) LIMITED
0394169230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 604 - Director → ME2021-12-06 ~ nowIIF 122 - Secretary → ME - 320CANARY WHARF (DS2) T2 LIMITED - 2000-04-1030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2025-05-28 ~ dissolvedIIF 599 - Director → ME2021-12-06 ~ dissolvedIIF 209 - Secretary → ME
- 32130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 598 - Director → ME2021-12-06 ~ nowIIF 141 - Secretary → ME
- 322One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 694 - Director → ME2021-12-06 ~ nowIIF 371 - Secretary → ME
- 32330th Floor, One Canada Square, LondonActive Corporate (17 parents)Officer2025-05-28 ~ nowIIF 683 - Director → ME2021-12-06 ~ nowIIF 300 - Secretary → ME
- 324HARVESTMIST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 10 offsprings)Officer2025-12-31 ~ nowIIF 566 - Director → ME2021-12-06 ~ nowIIF 156 - Secretary → ME
- 325LOGANGREEN LIMITED - 1995-12-1830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2025-12-31 ~ nowIIF 601 - Director → ME2021-12-06 ~ nowIIF 220 - Secretary → ME
- 326HARVESTBAY LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2025-12-31 ~ nowIIF 597 - Director → ME2021-12-06 ~ nowIIF 217 - Secretary → ME
- 327CACTUSBRIGHT LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2025-12-31 ~ nowIIF 592 - Director → ME2021-12-06 ~ nowIIF 127 - Secretary → ME
- 328LOGANJET LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 583 - Director → ME2021-12-06 ~ nowIIF 133 - Secretary → ME
- 329CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2025-12-31 ~ nowIIF 712 - Director → ME2021-12-06 ~ nowIIF 382 - Secretary → ME
- 330CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02One Canada Square, Canary Wharf, LondonActive Corporate (20 parents, 2 offsprings)Officer2025-10-08 ~ nowIIF 716 - Director → ME2021-12-06 ~ nowIIF 373 - Secretary → ME
- 331CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents, 1 offspring)Officer2025-10-08 ~ dissolvedIIF 502 - Director → ME2021-12-06 ~ dissolvedIIF 29 - Secretary → ME
- 332
CWG (WOOD WHARF ONE) LIMITED
06397018One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2025-10-01 ~ nowIIF 724 - Director → ME2021-12-06 ~ nowIIF 367 - Secretary → ME - 333CANARY WHARF BALLYMORE LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2025-10-08 ~ dissolvedIIF 496 - Director → ME2021-12-06 ~ dissolvedIIF 30 - Secretary → ME
- 334CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 730 - Director → ME2021-12-06 ~ nowIIF 369 - Secretary → ME
- 335
CWG (WOOD WHARF) HOLDINGS LIMITED
0540039030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 39 offsprings)Officer2025-12-31 ~ nowIIF 509 - Director → ME2021-12-06 ~ nowIIF 25 - Secretary → ME - 33630th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2025-10-08 ~ dissolvedIIF 505 - Director → ME2021-12-06 ~ dissolvedIIF 37 - Secretary → ME
- 337
CWG (WOOD WHARF) PHASE 2 LIMITED
1119767830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 19 offsprings)Officer2025-12-31 ~ nowIIF 620 - Director → ME2021-12-06 ~ nowIIF 289 - Secretary → ME - 338CWG (WF9) UT GP ONE LIMITED - 2013-01-09DUNWILCO (1772) LIMITED - 2012-12-054th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2025-07-10 ~ nowIIF 533 - Director → ME2021-12-06 ~ nowIIF 61 - Secretary → ME
- 339CWG (WF9) UT LP ONE LIMITED - 2013-01-0730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (14 parents, 1 offspring)Officer2025-07-10 ~ nowIIF 577 - Director → ME2021-12-06 ~ nowIIF 181 - Secretary → ME
- 340
CWG DEVELOPMENT MANAGEMENT LIMITED
17026930One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2026-02-11 ~ nowIIF 813 - Director → ME2026-02-11 ~ nowIIF 443 - Secretary → ME - 341
CWG FC4 FINANCE LIMITED
1444877530th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 632 - Director → ME2022-10-28 ~ dissolvedIIF 283 - Secretary → ME - 342
CWG FC4 HOLDINGS LIMITED
1444592330th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 836 - Director → ME2022-10-27 ~ dissolvedIIF 238 - Secretary → ME - 343
CWG FC4 PROPERTIES LIMITED
1445332630th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (10 parents)Officer2025-04-17 ~ dissolvedIIF 838 - Director → ME2022-10-31 ~ dissolvedIIF 266 - Secretary → ME - 344
CWG NEWCO LIMITED
0963319930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2023-11-20 ~ nowIIF 40 - Secretary → ME - 345
CWG PROPERTIES (B2) LIMITED
FC03656147 Esplanade, St. Helier, Channel Islands, JerseyConverted / Closed Corporate (13 parents)Officer2025-04-17 ~ nowIIF 778 - Director → ME2021-12-06 ~ nowIIF 136 - Secretary → ME - 346CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20One Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2025-04-17 ~ dissolvedIIF 726 - Director → ME2021-12-06 ~ dissolvedIIF 336 - Secretary → ME
- 347
CWG RIVERSIDE INFRA DEVCO LIMITED
17026943One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2026-02-11 ~ nowIIF 768 - Director → ME2026-02-11 ~ nowIIF 442 - Secretary → ME - 348DUNWILCO (262) LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (29 parents)Officer2021-12-06 ~ dissolvedIIF 80 - Secretary → ME
- 349DUNWILCO (263) LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (29 parents)Officer2021-12-06 ~ dissolvedIIF 81 - Secretary → ME
- 350BESTSET ESTATES LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (29 parents)Officer2023-12-22 ~ dissolvedIIF 85 - Secretary → ME
- 351SUNWAVE CLOTHING LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (30 parents)Officer2023-12-22 ~ dissolvedIIF 86 - Secretary → ME
- 352TOP QUALITY TRAVEL LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (30 parents)Officer2023-12-22 ~ dissolvedIIF 82 - Secretary → ME
- 353VIABLE COMPUTERS LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (30 parents)Officer2023-12-22 ~ dissolvedIIF 87 - Secretary → ME
- 354BROADSTONE ENGINEERING LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (30 parents)Officer2023-12-22 ~ dissolvedIIF 84 - Secretary → ME
- 355CLIP PROPERTY LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, ScotlandDissolved Corporate (30 parents)Officer2023-12-22 ~ dissolvedIIF 75 - Secretary → ME
- 356DOVECOTE MOTORS LIMITED - 1991-09-27C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United KingdomDissolved Corporate (29 parents)Officer2023-12-22 ~ dissolvedIIF 74 - Secretary → ME
- 357GOLDLANE TRANSPORT LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United KingdomDissolved Corporate (30 parents)Officer2023-12-22 ~ dissolvedIIF 77 - Secretary → ME
- 358GOLDROUTE LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, ScotlandDissolved Corporate (30 parents)Officer2023-12-22 ~ dissolvedIIF 76 - Secretary → ME
- 359HORIZON CARRIERS LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (30 parents)Officer2023-12-22 ~ dissolvedIIF 78 - Secretary → ME
- 360OPENDOOR PROPERTIES LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (30 parents)Officer2023-12-22 ~ dissolvedIIF 79 - Secretary → ME
- 361PASGACH LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (30 parents)Officer2023-12-22 ~ dissolvedIIF 83 - Secretary → ME
- 362PRINTCHANGE LIMITED - 1991-09-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (26 parents)Officer2025-11-05 ~ nowIIF 554 - Director → ME2021-12-06 ~ nowIIF 114 - Secretary → ME
- 363SCHEMERAPID LIMITED - 1991-09-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (26 parents)Officer2025-11-05 ~ nowIIF 558 - Director → ME2021-12-06 ~ nowIIF 140 - Secretary → ME
- 364
GUIDECOURT MANAGEMENT LIMITED
0560498930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2025-12-31 ~ nowIIF 585 - Director → ME2021-12-06 ~ nowIIF 168 - Secretary → ME - 36530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 552 - Director → ME2021-12-06 ~ nowIIF 196 - Secretary → ME
- 36630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 564 - Director → ME2021-12-06 ~ nowIIF 192 - Secretary → ME
- 36730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 573 - Director → ME2021-12-06 ~ nowIIF 120 - Secretary → ME
- 36830th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2025-03-05 ~ dissolvedIIF 602 - Director → ME2021-12-06 ~ dissolvedIIF 146 - Secretary → ME
- 36930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2025-03-05 ~ nowIIF 588 - Director → ME2021-12-06 ~ nowIIF 187 - Secretary → ME
- 37030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2025-03-05 ~ nowIIF 586 - Director → ME2021-12-06 ~ nowIIF 212 - Secretary → ME
- 37130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 549 - Director → ME2021-12-06 ~ nowIIF 211 - Secretary → ME
- 37230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 611 - Director → ME2021-12-06 ~ nowIIF 129 - Secretary → ME
- 37330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 591 - Director → ME2021-12-06 ~ nowIIF 167 - Secretary → ME
- 37430th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2021-12-06 ~ dissolvedIIF 463 - Secretary → ME
- 375
HERON QUAYS (HQ4) INVESTMENTS LIMITED
0749674230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 612 - Director → ME2021-12-06 ~ nowIIF 165 - Secretary → ME - 376
HERON QUAYS (RT3) LIMITED
0452512030th Floor, One Canada Square, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2025-03-05 ~ dissolvedIIF 840 - Director → ME2021-12-06 ~ dissolvedIIF 303 - Secretary → ME - 37730th Floor, 1 Canada Square, LondonDissolved Corporate (18 parents)Officer2025-03-05 ~ dissolvedIIF 832 - Director → ME2021-12-06 ~ dissolvedIIF 104 - Secretary → ME
- 37830th Floor, One Canada Square, LondonDissolved Corporate (18 parents)Officer2025-03-05 ~ dissolvedIIF 842 - Director → ME2021-12-06 ~ dissolvedIIF 292 - Secretary → ME
- 37930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 551 - Director → ME2021-12-06 ~ nowIIF 204 - Secretary → ME
- 38030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2025-03-05 ~ dissolvedIIF 584 - Director → ME2021-12-06 ~ dissolvedIIF 185 - Secretary → ME
- 38130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 606 - Director → ME2021-12-06 ~ nowIIF 147 - Secretary → ME
- 38230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 2 offsprings)Officer2025-07-10 ~ nowIIF 568 - Director → ME2021-12-06 ~ nowIIF 143 - Secretary → ME
- 38330th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2021-12-06 ~ dissolvedIIF 102 - Secretary → ME
- 384
HERON QUAYS HOLDINGS (RT3) LIMITED
0452528730th Floor, One Canada Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2025-03-05 ~ dissolvedIIF 843 - Director → ME2021-12-06 ~ dissolvedIIF 296 - Secretary → ME - 385
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-05-28 ~ nowIIF 733 - Director → ME2021-12-06 ~ nowIIF 365 - Secretary → ME - 386OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01SANDELBROOK LIMITED - 1989-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (28 parents)Officer2025-12-31 ~ nowIIF 567 - Director → ME2021-12-06 ~ nowIIF 162 - Secretary → ME
- 387One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 738 - Director → ME2021-12-06 ~ nowIIF 380 - Secretary → ME
- 388One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 703 - Director → ME2021-12-06 ~ nowIIF 337 - Secretary → ME
- 389CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25One Canada Square, Canary Wharf, LondonActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 700 - Director → ME2021-12-06 ~ nowIIF 328 - Secretary → ME
- 390One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 695 - Director → ME2021-12-06 ~ nowIIF 333 - Secretary → ME
- 391
HERON QUAYS WEST GP (FOUR) LIMITED
09100436One Canada Square, Canary Wharf, LondonActive Corporate (13 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 715 - Director → ME2021-12-06 ~ nowIIF 314 - Secretary → ME - 392DUNWILCO (1482) LIMITED - 2007-09-214th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 522 - Director → ME2021-12-06 ~ nowIIF 53 - Secretary → ME
- 393
HERON QUAYS WEST GP (THREE) LIMITED
06384164One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 714 - Director → ME2021-12-06 ~ nowIIF 362 - Secretary → ME - 394DUNWILCO (1484) LIMITED - 2007-09-214th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 524 - Director → ME2021-12-06 ~ nowIIF 60 - Secretary → ME
- 395
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
0989609830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 648 - Director → ME2021-12-06 ~ nowIIF 231 - Secretary → ME - 396CANARY WHARF (DS4) T1 LIMITED - 2007-09-2130th Floor, One Canada Square, Canary Wharf LondonActive Corporate (17 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 514 - Director → ME2021-12-06 ~ nowIIF 51 - Secretary → ME
- 397CANARY WHARF (DS4) T2 LIMITED - 2007-09-2130th Floor, One Canada Square, Canary Wharf LondonActive Corporate (17 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 513 - Director → ME2021-12-06 ~ nowIIF 52 - Secretary → ME
- 398
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
0989551130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 624 - Director → ME2021-12-06 ~ nowIIF 235 - Secretary → ME - 399HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-1730th Floor, One Canada Square, LondonDissolved Corporate (17 parents)Officer2024-11-22 ~ dissolvedIIF 841 - Director → ME2021-12-06 ~ dissolvedIIF 302 - Secretary → ME
- 400One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 740 - Director → ME2021-12-06 ~ nowIIF 331 - Secretary → ME
- 401
HIGHPLAN LIMITED
0586650030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2025-07-10 ~ dissolvedIIF 569 - Director → ME2021-12-06 ~ dissolvedIIF 222 - Secretary → ME - 402
HQCB INVESTMENTS LIMITED
0435313530th Floor, 1 Canada Square, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 483 - Director → ME2021-12-06 ~ nowIIF 10 - Secretary → ME - 403HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-2930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 556 - Director → ME2021-12-06 ~ nowIIF 157 - Secretary → ME
- 404HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-2930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2021-12-06 ~ dissolvedIIF 447 - Secretary → ME
- 40530th Floor, One Canada Square, LondonActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 678 - Director → ME2021-12-06 ~ nowIIF 299 - Secretary → ME
- 40630th Floor, One Canada Square, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 676 - Director → ME2021-12-06 ~ nowIIF 291 - Secretary → ME
- 40730th Floor, One Canada Square, LondonActive Corporate (16 parents, 6 offsprings)Officer2025-12-31 ~ nowIIF 684 - Director → ME2021-12-06 ~ nowIIF 293 - Secretary → ME
- 408
HQCB PROPERTIES (RT3) LIMITED
0452511330th Floor, One Canada Square, LondonActive Corporate (17 parents)Officer2025-05-28 ~ nowIIF 685 - Director → ME2021-12-06 ~ nowIIF 294 - Secretary → ME - 409
INDURAL HOLDINGS LIMITED
00556213One Canada Square, Canary Wharf, LondonDissolved Corporate (29 parents)Officer2025-10-01 ~ dissolvedIIF 744 - Director → ME2021-12-06 ~ dissolvedIIF 390 - Secretary → ME - 410
JOLLYGATE LIMITED
0570152830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2025-12-31 ~ nowIIF 576 - Director → ME2021-12-06 ~ nowIIF 206 - Secretary → ME - 411DUNWILCO (1387) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 532 - Director → ME2021-12-06 ~ nowIIF 73 - Secretary → ME
- 412DUNWILCO (1388) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 526 - Director → ME2021-12-06 ~ nowIIF 55 - Secretary → ME
- 413
L39 LIMITED
09619526One Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (15 parents)Officer2024-11-22 ~ dissolvedIIF 851 - Director → ME2021-12-06 ~ dissolvedIIF 449 - Secretary → ME - 41430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 589 - Director → ME2021-12-06 ~ nowIIF 179 - Secretary → ME
- 415
NASH COURT RETAIL LIMITED
0418443530th Floor, One Canada Square, Canary WharfActive Corporate (18 parents)Officer2025-03-05 ~ nowIIF 494 - Director → ME2021-12-06 ~ nowIIF 22 - Secretary → ME - 416NEWFOUNDLAND HOLDCO LIMITED - now
VERTUS NFL PROPERTIES LIMITED
- 2025-02-18 094622408 Sackville Street, London, Greater London, EnglandActive Corporate (18 parents, 1 offspring)Officer2021-12-06 ~ 2025-01-24IIF 448 - Secretary → ME - 417NEWFOUNDLAND PLACE LIMITED - now
VERTUS NEWFOUNDLAND PLACE LIMITED
- 2025-02-18 12229350VERTUS NFL RENTCO LIMITED - 2019-10-038 Sackville Street, London, Greater London, EnglandActive Corporate (19 parents)Officer2021-12-06 ~ 2025-01-24IIF 45 - Secretary → ME - 418NEWFOUNDLAND PROPCO LIMITED - now
VERTUS NFL LIMITED
- 2025-02-18 094633368 Sackville Street, London, Greater London, EnglandActive Corporate (18 parents, 1 offspring)Officer2021-12-06 ~ 2025-01-24IIF 446 - Secretary → ME - 419CITRUSBROOK LIMITED - 2000-10-0330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2025-07-10 ~ nowIIF 575 - Director → ME2021-12-06 ~ nowIIF 186 - Secretary → ME
- 420
NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
1387779930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2025-12-31 ~ nowIIF 622 - Director → ME2022-01-28 ~ nowIIF 227 - Secretary → ME - 421
NQ6 STAFFCO LIMITED
15722319One Canada Square, Canary Wharf, London, England And Wales, United KingdomActive Corporate (8 parents)Officer2024-05-15 ~ nowIIF 445 - Secretary → ME - 422DUNWILCO (1379) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 517 - Director → ME2021-12-06 ~ nowIIF 65 - Secretary → ME
- 423DUNWILCO (1380) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 534 - Director → ME2021-12-06 ~ nowIIF 69 - Secretary → ME
- 424MAKEMARKET LIMITED - 1993-11-0130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (28 parents)Officer2024-11-22 ~ dissolvedIIF 835 - Director → ME2021-12-06 ~ dissolvedIIF 118 - Secretary → ME
- 425TRUSHELFCO (NO.3038) LIMITED - 2004-04-13One Canada Square, Canary Wharf, LondonActive Corporate (25 parents)Officer2020-07-17 ~ nowIIF 743 - Director → ME
- 426
SONGBIRD FINANCE (TWO) LIMITED
07020675One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2020-07-17 ~ nowIIF 750 - Director → ME - 427
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents)Officer2024-11-22 ~ dissolvedIIF 827 - Director → ME2021-12-06 ~ dissolvedIIF 47 - Secretary → ME - 428CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-2930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (27 parents)Officer2021-12-06 ~ dissolvedIIF 451 - Secretary → ME
- 429ALNERY NO. 1303 LIMITED - 1993-09-1730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (23 parents)Officer2025-12-31 ~ nowIIF 595 - Director → ME2021-12-06 ~ nowIIF 128 - Secretary → ME
- 430
STORK INVESTMENTS LIMITED
FC04065747 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 798 - Director → ME2023-06-09 ~ nowIIF 107 - Secretary → ME - 431VERTUS E1/2 RENTCO LIMITED - 2019-10-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 512 - Director → ME2021-12-06 ~ nowIIF 46 - Secretary → ME
- 432
VERTUS 10 GEORGE STREET STAFFCO LIMITED
1243760530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2025-12-31 ~ nowIIF 618 - Director → ME2021-12-06 ~ nowIIF 282 - Secretary → ME - 433VERTUS A2 RENTCO LIMITED - 2019-10-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 511 - Director → ME2021-12-06 ~ nowIIF 44 - Secretary → ME
- 434
VERTUS 8 WATER STREET STAFFCO LIMITED
1243759330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2025-12-31 ~ nowIIF 627 - Director → ME2021-12-06 ~ nowIIF 267 - Secretary → ME - 435
VERTUS A2 DEVELOPMENT COMPANY LIMITED
09441796One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 770 - Director → ME2021-12-06 ~ nowIIF 441 - Secretary → ME - 43630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 651 - Director → ME2021-12-06 ~ nowIIF 245 - Secretary → ME
- 437
VERTUS A2 LIMITED
09463315One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 819 - Director → ME2021-12-06 ~ nowIIF 398 - Secretary → ME - 438
VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
09441785One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 800 - Director → ME2021-12-06 ~ nowIIF 411 - Secretary → ME - 43930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 623 - Director → ME2021-12-06 ~ nowIIF 251 - Secretary → ME
- 440One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 788 - Director → ME2021-12-06 ~ nowIIF 430 - Secretary → ME
- 44130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2026-02-09 ~ nowIIF 637 - Director → ME2022-07-13 ~ nowIIF 243 - Secretary → ME
- 442
VERTUS E3/4 STAFFCO LIMITED
1423209530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2026-02-09 ~ nowIIF 634 - Director → ME2022-07-13 ~ nowIIF 288 - Secretary → ME - 443
VERTUS G3 DEVELOPMENT COMPANY LIMITED
09442322One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 765 - Director → ME2021-12-06 ~ nowIIF 415 - Secretary → ME - 444
VERTUS G3 LIMITED
09463277One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 799 - Director → ME2021-12-06 ~ nowIIF 440 - Secretary → ME - 445
VERTUS HOLDINGS JERSEY LIMITED
FC04140947 Esplanade, St Helier, JerseyActive Corporate (6 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 797 - Director → ME2024-03-18 ~ nowIIF 412 - Secretary → ME - 446
VERTUS J1-J3 LIMITED
1423317330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2026-02-09 ~ nowIIF 647 - Director → ME2022-07-13 ~ nowIIF 279 - Secretary → ME - 447
VERTUS J1-J3 STAFFCO LIMITED
1423248330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2026-02-09 ~ nowIIF 643 - Director → ME2022-07-13 ~ nowIIF 234 - Secretary → ME - 448
VERTUS NFL DEVELOPMENT COMPANY LIMITED
09441803One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 791 - Director → ME2021-12-06 ~ nowIIF 414 - Secretary → ME - 449
VERTUS RESIDENTIAL MANAGEMENT LIMITED
1007060930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 619 - Director → ME2021-12-06 ~ nowIIF 259 - Secretary → ME - 450
VERTUS RESIDENTIAL PLC
0932087330th Floor, One Canada Square, Canary Wharf, London, LondonActive Corporate (12 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 675 - Director → ME2020-07-17 ~ nowIIF 290 - Secretary → ME - 451
VERTUS SERVICED APARTMENTS OPCO LIMITED
15235307One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 815 - Director → ME2023-10-25 ~ nowIIF 435 - Secretary → ME - 452
VERTUS WW PROPERTIES LIMITED
09462652One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 17 offsprings)Officer2025-12-31 ~ nowIIF 807 - Director → ME2021-12-06 ~ nowIIF 403 - Secretary → ME - 453
WOOD WHARF (GENERAL PARTNER) LIMITED
0539810230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (37 parents, 2 offsprings)Officer2025-10-08 ~ nowIIF 550 - Director → ME2024-11-18 ~ nowIIF 170 - Secretary → ME - 45430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (35 parents)Officer2025-07-10 ~ nowIIF 560 - Director → ME2024-11-19 ~ nowIIF 178 - Secretary → ME
- 45530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (34 parents, 1 offspring)Officer2025-07-10 ~ nowIIF 557 - Director → ME2024-11-19 ~ nowIIF 190 - Secretary → ME
- 456
WOOD WHARF A2 GP LIMITED
1066446030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 649 - Director → ME2025-01-27 ~ nowIIF 280 - Secretary → ME - 457
WOOD WHARF B2 GP LIMITED
12229332One Canada Square, Canary Wharf, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 49 - Secretary → ME - 458
WOOD WHARF E1/2 GP LIMITED
1066461530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 639 - Director → ME2025-01-27 ~ nowIIF 250 - Secretary → ME - 459
WOOD WHARF ESTATE MANAGEMENT LIMITED
09442291One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 763 - Director → ME2021-12-06 ~ nowIIF 408 - Secretary → ME - 460
WOOD WHARF FINANCE COMPANY LIMITED
09442247One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 769 - Director → ME2021-12-06 ~ nowIIF 400 - Secretary → ME - 461WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 781 - Director → ME2021-12-06 ~ nowIIF 404 - Secretary → ME
- 46230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 660 - Director → ME2021-12-06 ~ nowIIF 274 - Secretary → ME
- 463COMPAGNONS LIMITED - 1995-10-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (27 parents)Officer2025-07-10 ~ nowIIF 559 - Director → ME2021-12-06 ~ nowIIF 198 - Secretary → ME
- 464
WOOD WHARF PROPERTY HOLDINGS LIMITED
0561685130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (33 parents)Officer2025-10-01 ~ dissolvedIIF 555 - Director → ME2021-12-06 ~ dissolvedIIF 200 - Secretary → ME - 46530th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (10 parents, 4 offsprings)Officer2025-03-05 ~ dissolvedIIF 665 - Director → ME2022-05-24 ~ dissolvedIIF 228 - Secretary → ME
- 46630th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (10 parents)Officer2025-03-05 ~ dissolvedIIF 672 - Director → ME2022-05-24 ~ dissolvedIIF 239 - Secretary → ME
- 467
CW WATER SQUARE LIMITED
- 2024-09-03 11031705One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 790 - Director → ME2021-12-06 ~ nowIIF 424 - Secretary → ME - 468
WOOD WHARF STUDENT PROPCO HOLDCO LIMITED
1434217830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2026-02-09 ~ nowIIF 635 - Director → ME2022-09-07 ~ nowIIF 265 - Secretary → ME - 469
WOOD WHARF STUDENT PROPCO LIMITED
1434543930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)Officer2026-02-09 ~ nowIIF 645 - Director → ME2022-09-08 ~ nowIIF 242 - Secretary → ME - 470
WW F1 STUDENT DEVELOPMENT COMPANY LIMITED
1424663830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)Officer2025-12-31 ~ nowIIF 671 - Director → ME2022-07-20 ~ nowIIF 272 - Secretary → ME - 471
WW RESIDENTIAL DEVCO HOLDCO LIMITED
1420975230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2026-02-09 ~ nowIIF 673 - Director → ME2022-07-01 ~ nowIIF 285 - Secretary → ME - 472
WW RESIDENTIAL FINCO LIMITED
1498526730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2025-12-31 ~ nowIIF 641 - Director → ME2023-07-06 ~ nowIIF 249 - Secretary → ME - 473
WW RESIDENTIAL HOLDINGS LIMITED
FC04061247 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (6 parents)Officer2026-02-09 ~ nowIIF 814 - Director → ME2023-05-23 ~ nowIIF 106 - Secretary → ME - 474
WW RESIDENTIAL PROPCO HOLDCO LIMITED
FC03975147 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2026-02-09 ~ nowIIF 795 - Director → ME2022-08-10 ~ nowIIF 39 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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