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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Shoaib Z

child relation
Offspring entities and appointments 479
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 65 - Director → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 66 - Director → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 64 - Director → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 56 - Director → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 72 - Director → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 60 - Director → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 57 - Director → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 58 - Director → ME
  • 9
    ADMIRALS WAY INVESTMENTS LIMITED
    10492227
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 394 - Director → ME
  • 10
    ARMORIC HOLDINGS LIMITED
    04218869
    30th Floor, One Canada Sqaure, London
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 112 - Director → ME
  • 11
    ARMORIC INVESTMENTS LIMITED
    04218720
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 310 - Director → ME
  • 12
    BANNERCLOSE LIMITED
    03958475
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2019-12-31 ~ now
    IIF 117 - Director → ME
  • 13
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 200 - Director → ME
  • 14
    BRAEBURN ESTATES (AH) LIMITED
    08757113
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 191 - Director → ME
  • 15
    BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED
    08756466 08757085, 08757094, 08757053... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 141 - Director → ME
  • 16
    BRAEBURN ESTATES (B3) RETAIL LIMITED
    08756462 11614969, 08757098, 11606465... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    -33 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 187 - Director → ME
  • 17
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 120 - Director → ME
  • 18
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 204 - Director → ME
  • 19
    BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED
    08757053 08757085, 08757094, 08757077... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 184 - Director → ME
  • 20
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 125 - Director → ME
  • 21
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 177 - Director → ME
  • 22
    BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED
    08757094 08757085, 08757053, 08757077... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 160 - Director → ME
  • 23
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 201 - Director → ME
  • 24
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 171 - Director → ME
  • 25
    BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED
    08757077 08757085, 08757094, 08757053... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 213 - Director → ME
  • 26
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 207 - Director → ME
  • 27
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 156 - Director → ME
  • 28
    BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED
    08757085 08757094, 08757053, 08757077... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 174 - Director → ME
  • 29
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 212 - Director → ME
  • 30
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 127 - Director → ME
  • 31
    BRAEBURN ESTATES (GP) LIMITED
    - now 07698559
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (42 parents, 23 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 198 - Director → ME
  • 32
    BRAEBURN ESTATES (HUNGERFORD) LIMITED
    08756470
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    125,133 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 194 - Director → ME
  • 33
    BRAEBURN ESTATES (LOLLARD STREET) LIMITED
    08756459
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Cash at bank and in hand (Company account)
    168,914 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 113 - Director → ME
  • 34
    BRAEBURN ESTATES (RETAIL) T1 LIMITED
    11612850 11614969, 08757098, 11606465... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 267 - Director → ME
  • 35
    BRAEBURN ESTATES (RETAIL) T2 LIMITED
    11614969 08757098, 11606465, 08756462... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 247 - Director → ME
  • 36
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 139 - Director → ME
  • 37
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 142 - Director → ME
  • 38
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 135 - Director → ME
  • 39
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 170 - Director → ME
  • 40
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 176 - Director → ME
  • 41
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 157 - Director → ME
  • 42
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 146 - Director → ME
  • 43
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 202 - Director → ME
  • 44
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 126 - Director → ME
  • 45
    BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
    - now 07705663
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    1,136,433 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 165 - Director → ME
  • 46
    BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
    - now 07698566 09114861
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21 08500776, 02127410, 06199021
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents)
    Equity (Company account)
    1,142,290 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 215 - Director → ME
  • 47
    BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
    09114861 07698566
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1,103,066 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 382 - Director → ME
  • 48
    BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
    09117089
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1,910,404 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 360 - Director → ME
  • 49
    BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
    09216293
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 144 - Director → ME
  • 50
    BRAEBURN ESTATES RETAIL (GP) LIMITED
    11606460 11614969, 08757098, 11606465... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 245 - Director → ME
  • 51
    BRAEBURN ESTATES RETAIL (LP) LIMITED
    11606465 11614969, 08757098, 08756462... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 269 - Director → ME
  • 52
    BRAEBURN ESTATES RETAIL LIMITED
    08757098 11614969, 11606465, 08756462... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    755,209 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 153 - Director → ME
  • 53
    CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312211 SC312210, SL005915
    DUNWILCO (1383) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 61 - Director → ME
  • 54
    CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312210 SL005915, SC312211
    DUNWILCO (1384) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 71 - Director → ME
  • 55
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 192 - Director → ME
  • 56
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 195 - Director → ME
  • 57
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 189 - Director → ME
  • 58
    CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312206 SC312215, SC312212, SL005916... (more)
    DUNWILCO (1381) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 70 - Director → ME
  • 59
    CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312212 SC312215, SL005916, SL005914... (more)
    DUNWILCO (1382) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 241 - Director → ME
  • 60
    CANADA PLACE LIMITED
    - now 03666325
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15 03442705, 03442710, 03666329... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 149 - Director → ME
  • 61
    CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
    - now SC312207 SC312215, SC312212, SL005916... (more)
    DUNWILCO (1385) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 55 - Director → ME
  • 62
    CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
    - now SC312215 SC312212, SL005916, SL005914... (more)
    DUNWILCO (1386) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 63 - Director → ME
  • 63
    CANADA SQUARE (PAVILION) LIMITED
    - now 06413202
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (20 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 5 - Director → ME
  • 64
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 405 - Director → ME
  • 65
    One Canada Square, Canada Wharf, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 346 - Director → ME
  • 66
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 342 - Director → ME
  • 67
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 341 - Director → ME
  • 68
    1 Canada Square, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 3 - Director → ME
  • 69
    CANARY WHARF (BP1) T1 LIMITED
    04370722 07724215, 05976936, 05976899... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 24 - Director → ME
  • 70
    CANARY WHARF (BP1) T2 LIMITED
    04370718 07724215, 04370722, 05976936... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 36 - Director → ME
  • 71
    30th Floor, 1 Canada Square, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 10 - Director → ME
  • 72
    CANARY WHARF (BP2) T1 LIMITED
    05976899 07724215, 04370722, 05976936... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 274 - Director → ME
  • 73
    CANARY WHARF (BP2) T2 LIMITED
    05976936 07724215, 04370722, 05976899... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 256 - Director → ME
  • 74
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 421 - Director → ME
  • 75
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 387 - Director → ME
  • 76
    CANARY WHARF (BP4) T1 LIMITED
    07724200 07724215, 04370722, 05976936... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 114 - Director → ME
  • 77
    CANARY WHARF (BP4) T2 LIMITED
    07724215 04370722, 05976936, 05976899... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 122 - Director → ME
  • 78
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    2019-12-31 ~ now
    IIF 354 - Director → ME
  • 79
    CANARY WHARF (CS PARK PAVILION) LIMITED
    09843279
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 446 - Director → ME
  • 80
    CANARY WHARF (DRAPERS GARDENS) LIMITED
    06199029
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 283 - Director → ME
  • 81
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2019-12-31 ~ dissolved
    IIF 87 - Director → ME
  • 82
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 226 - Director → ME
  • 83
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 302 - Director → ME
  • 84
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 91 - Director → ME
  • 85
    CANARY WHARF (DS3 EAST) LIMITED
    05942607
    One Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 19 - Director → ME
  • 86
    CANARY WHARF (DS3 WEST) LIMITED
    05942631
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 378 - Director → ME
  • 87
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 355 - Director → ME
  • 88
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2019-12-31 ~ dissolved
    IIF 221 - Director → ME
  • 89
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 316 - Director → ME
  • 90
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 281 - Director → ME
  • 91
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 3 offsprings)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 95 - Director → ME
  • 92
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 96 - Director → ME
  • 93
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 93 - Director → ME
  • 94
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 357 - Director → ME
  • 95
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 328 - Director → ME
  • 96
    30th Floor One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 14 - Director → ME
  • 97
    CANARY WHARF (EARL'S COURT) LIMITED
    12044849
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 50 - Director → ME
  • 98
    CANARY WHARF (FC2) LIMITED
    - now 05389394 05437930
    CANARY WHARF (FC4) LIMITED - 2005-04-25 05437930
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 35 - Director → ME
  • 99
    CANARY WHARF (FC2) OFFICE LIMITED
    15251335
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -7,690,023 GBP2024-12-31
    Officer
    2023-11-01 ~ now
    IIF 464 - Director → ME
  • 100
    CANARY WHARF (FINANCE LESSOR) LIMITED
    11735189
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    11,344,344 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 309 - Director → ME
  • 101
    CANARY WHARF (FORMER PROJECTS) LIMITED
    - now 10992594
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 235 - Director → ME
  • 102
    CANARY WHARF (FS BORROWER) LIMITED
    09872463
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 292 - Director → ME
  • 103
    CANARY WHARF (FS INVEST) LIMITED
    07321412
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 373 - Director → ME
  • 104
    CANARY WHARF (FSGP) LIMITED
    07321399
    One Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 393 - Director → ME
  • 105
    CANARY WHARF (FSLP) LIMITED
    07321368
    One Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Equity (Company account)
    16,547,070 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 375 - Director → ME
  • 106
    CANARY WHARF (NORTH QUAY) LIMITED
    06516372
    1 Canada Square, London
    Active Corporate (19 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 97 - Director → ME
  • 107
    CANARY WHARF (PARK PLACE) LIMITED
    16807737
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-24 ~ now
    IIF 432 - Director → ME
  • 108
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    1 Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 98 - Director → ME
  • 109
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2019-12-31 ~ dissolved
    IIF 397 - Director → ME
  • 110
    CANARY WHARF (WF9) T1 LIMITED
    04218760 04218772
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 260 - Director → ME
  • 111
    CANARY WHARF (WF9) T2 LIMITED
    04218772 04218760
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 238 - Director → ME
  • 112
    CANARY WHARF 1BS FINANCE LIMITED
    FC037084
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2019-12-31 ~ now
    IIF 362 - Director → ME
  • 113
    CANARY WHARF 1BS LENDING LIMITED
    FC037085
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2019-12-31 ~ now
    IIF 476 - Director → ME
  • 114
    CANARY WHARF 1BS PROPERTIES LIMITED
    FC037086 FC036562
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2019-12-31 ~ now
    IIF 43 - Director → ME
  • 115
    CANARY WHARF A2 SPV1 LIMITED
    10660495 10663223
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    20,461,883 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 232 - Director → ME
  • 116
    CANARY WHARF A2 SPV2 LIMITED
    10663223 10660495
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 234 - Director → ME
  • 117
    CANARY WHARF B2 SPV1 LIMITED
    12229343 12229375
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -39,123,514 GBP2024-12-31
    Officer
    2019-12-13 ~ now
    IIF 48 - Director → ME
  • 118
    CANARY WHARF B2 SPV2 LIMITED
    12229375 12229343
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-13 ~ now
    IIF 49 - Director → ME
  • 119
    CANARY WHARF CENTRAL LIMITED
    - now 10487037
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 337 - Director → ME
  • 120
    CANARY WHARF COMMUNITIES LIMITED
    08986040
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -2,543,056 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 353 - Director → ME
  • 121
    CANARY WHARF COMMUNITIES TWO LIMITED
    13432878
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-06-01 ~ 2024-11-22
    IIF 276 - Director → ME
  • 122
    CANARY WHARF CONTRACTORS (10BS) LIMITED
    09782663 09782660
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 447 - Director → ME
  • 123
    CANARY WHARF CONTRACTORS (1BS) LIMITED
    09782660 09782663
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 436 - Director → ME
  • 124
    CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
    11069526
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    996,665 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 252 - Director → ME
  • 125
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 04066332, 05601406, 03442704... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 400 - Director → ME
  • 126
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704 04066332, 05601406, 05601366... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 298 - Director → ME
  • 127
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 05601406, 03442704, 05601366... (more)
    1 Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 8 - Director → ME
  • 128
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 04066332, 05601406, 03442704... (more)
    One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 17 - Director → ME
  • 129
    CANARY WHARF CONTRACTORS (BP3) LIMITED
    05601366 04066332, 05601406, 03442704... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 395 - Director → ME
  • 130
    CANARY WHARF CONTRACTORS (BP4) LIMITED
    05601406 04066332, 03442704, 05601366... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 380 - Director → ME
  • 131
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 390 - Director → ME
  • 132
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 04075126, 03954242, 03605337... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 88 - Director → ME
  • 133
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 04075126, 03954242, 03757745... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 90 - Director → ME
  • 134
    CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
    05942617 05942639
    One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 20 - Director → ME
  • 135
    CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
    05942639 05942617
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 374 - Director → ME
  • 136
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 03954242, 03757745, 03605337... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 361 - Director → ME
  • 137
    CANARY WHARF CONTRACTORS (DS4) LIMITED
    04042130 04075126, 03954242, 03757745... (more)
    One Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 286 - Director → ME
  • 138
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 04075126, 03954242, 03757745... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 314 - Director → ME
  • 139
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 04075126, 03954242, 03757745... (more)
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 92 - Director → ME
  • 140
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 04075126, 03757745, 03605337... (more)
    1 Canada Square, London
    Active Corporate (19 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 4 - Director → ME
  • 141
    CANARY WHARF CONTRACTORS (RT2) LIMITED
    03510961 04140230
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 317 - Director → ME
  • 142
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 253 - Director → ME
  • 143
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    2019-12-13 ~ now
    IIF 352 - Director → ME
  • 144
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 08500776, 02127410, 07698566
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 41 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 369 - Director → ME
  • 145
    CANARY WHARF E1/2 SPV1 LIMITED
    10660607 10660483
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    42,407,667 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 216 - Director → ME
  • 146
    CANARY WHARF E1/2 SPV2 LIMITED
    10660483 10660607
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 280 - Director → ME
  • 147
    CANARY WHARF ENERGY COMPANY LIMITED
    12395303
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    3,734,888 GBP2024-12-31
    Officer
    2020-01-09 ~ now
    IIF 279 - Director → ME
  • 148
    CANARY WHARF ESTATE LIMITED
    - now 03114622 02067511
    CANARY WHARF GROUP PLC - 2001-12-04 04191122
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 7 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    2019-12-03 ~ now
    IIF 41 - Director → ME
  • 149
    CANARY WHARF FACILITIES MANAGEMENT LIMITED
    - now 04687755
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 23 - Director → ME
  • 150
    CANARY WHARF FINANCE (B2) LIMITED
    - now 08319657
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 186 - Director → ME
  • 151
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 392 - Director → ME
  • 152
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    1 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 2 - Director → ME
  • 153
    CANARY WHARF FINANCE II PLC
    03929593 05909641, 05909641
    1 Canada Square, London
    Active Corporate (24 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    2019-10-01 ~ now
    IIF 6 - Director → ME
  • 154
    CANARY WHARF FINANCE LEASING (BP1) LIMITED
    - now 02251540
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01 03025274
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10 02569002, 01996066, 02223148... (more)
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 386 - Director → ME
  • 155
    CANARY WHARF FINANCING LIMITED
    - now 08500788
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 364 - Director → ME
  • 156
    CANARY WHARF FUNDING (FC2/FC4) LIMITED
    05389382
    30th Floor, One Canada Square, London
    Active Corporate (17 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 326 - Director → ME
  • 157
    CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
    - now 05043352
    SONGBIRD ESTATES PLC. - 2015-09-09
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (61 parents, 7 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 384 - Director → ME
  • 158
    CANARY WHARF GROUP PLC
    - now 04191122 03114622
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Active Corporate (52 parents, 6 offsprings)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-10-01 ~ now
    IIF 359 - Director → ME
  • 159
    CANARY WHARF HOLDINGS (B2) LIMITED
    - now 08657861 04066771, 05601373, 05601363... (more)
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 214 - Director → ME
  • 160
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 04066771, 08657861, 05601373... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 401 - Director → ME
  • 161
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 04066771, 08657861, 05601373... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 438 - Director → ME
  • 162
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771 08657861, 05601373, 05601363... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 7 - Director → ME
  • 163
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 04066771, 08657861, 05601373... (more)
    30th Floor, 1 Canada Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 12 - Director → ME
  • 164
    CANARY WHARF HOLDINGS (BP3) LIMITED
    05601363 04066771, 08657861, 05601373... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 371 - Director → ME
  • 165
    CANARY WHARF HOLDINGS (BP4) LIMITED
    05601373 04066771, 08657861, 05601363... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 381 - Director → ME
  • 166
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 379 - Director → ME
  • 167
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 94 - Director → ME
  • 168
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 424 - Director → ME
  • 169
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 296 - Director → ME
  • 170
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03452890, 03719043, 03957445... (more)
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 254 - Director → ME
  • 171
    1 Canada Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 1 - Director → ME
  • 172
    CANARY WHARF HOLDINGS (FC2) LIMITED
    05389385 05389391
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 25 - Director → ME
  • 173
    CANARY WHARF HOLDINGS (FC4) LIMITED
    05389391 05389385
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 38 - Director → ME
  • 174
    CANARY WHARF HOLDINGS (PB) LIMITED
    - now 08500776
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10 02127410, 07698566, 06199021
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 356 - Director → ME
  • 175
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 383 - Director → ME
  • 176
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21 07622903, 07101626, 01438185... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents, 44 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 399 - Director → ME
  • 177
    CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
    04370808 06002177
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 128 - Director → ME
  • 178
    CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
    06002177 04370808
    One Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 18 - Director → ME
  • 179
    CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
    04525295 04218887, 04218878, 04292561
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 102 - Director → ME
  • 180
    CANARY WHARF INVESTMENTS (B2) LIMITED
    FC036558 BR021646, 07774523, 05976954... (more)
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 40 - Director → ME
  • 181
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 BR021646, 07774523, 05976954... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 32 - Director → ME
  • 182
    CANARY WHARF INVESTMENTS (BP2) LIMITED
    05976954 BR021646, 07774523, 05437962... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 420 - Director → ME
  • 183
    CANARY WHARF INVESTMENTS (BP4) LIMITED
    - now 07774523 BR021646, 05976954, 05437962... (more)
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22 BR021646, 05976954, 05437962... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 138 - Director → ME
  • 184
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 409 - Director → ME
  • 185
    CANARY WHARF INVESTMENTS (DS8) LIMITED
    04525147 04290513, 04218832, 04093501
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 332 - Director → ME
  • 186
    CANARY WHARF INVESTMENTS (FC2) LIMITED
    05389384 05437941, 05389386
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 331 - Director → ME
  • 187
    CANARY WHARF INVESTMENTS (FC4) LIMITED
    05389386 05437941, 05389384
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 26 - Director → ME
  • 188
    CANARY WHARF INVESTMENTS (FOUR) LIMITED
    - now 02388957
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19 02904179
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23 05936396, 02860152, 04129132... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 368 - Director → ME
  • 189
    CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    06516280
    1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 89 - Director → ME
  • 190
    CANARY WHARF INVESTMENTS (THREE)
    - now 02455786
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 385 - Director → ME
  • 191
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 225 - Director → ME
  • 192
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30 08500776, 07698566, 06199021
    LEGIBUS 925 LIMITED - 1987-07-15 01953639, 02670020, 02133823... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (30 parents, 110 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 363 - Director → ME
  • 193
    CANARY WHARF LEASING (FC4) LIMITED
    - now 00722624 FC020750
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13 02271271, 02599292
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01 02271271, 02599292, 02271425
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 372 - Director → ME
  • 194
    CANARY WHARF LEASING (FC4) NO.2 LIMITED
    - now 05289935 04985549
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 419 - Director → ME
  • 195
    CANARY WHARF LIMITED
    - now 01971312
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (35 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    2019-12-13 ~ now
    IIF 427 - Director → ME
  • 196
    CANARY WHARF MANAGEMENT (B1/B2) LIMITED
    - now 05437920
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 416 - Director → ME
  • 197
    CANARY WHARF MANAGEMENT (DS7) LIMITED
    - now 05456472
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Active Corporate (19 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 16 - Director → ME
  • 198
    CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
    - now 05437883
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 428 - Director → ME
  • 199
    CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
    - now 05437930
    CANARY WHARF (FC3) LIMITED - 2005-08-04 05389394, 05389394
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 408 - Director → ME
  • 200
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED - 1987-03-10 06111591, 04992355, 02233990... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (36 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 475 - Director → ME
  • 201
    CANARY WHARF NFLA LIMITED
    09442320
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 470 - Director → ME
  • 202
    CANARY WHARF NQO GP LIMITED
    - now 10489624
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 457 - Director → ME
  • 203
    CANARY WHARF NQO HOLDCO LIMITED
    - now 10489614
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 429 - Director → ME
  • 204
    CANARY WHARF NQO TRUSTEE LIMITED
    10649263
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 307 - Director → ME
  • 205
    CANARY WHARF PROPERTIES (B2) LIMITED
    FC036562 FC037086
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 243 - Director → ME
  • 206
    CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
    08719182
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 351 - Director → ME
  • 207
    CANARY WHARF PROPERTIES (BP4) LIMITED
    13689837
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-19 ~ 2025-03-05
    IIF 246 - Director → ME
    2025-11-24 ~ now
    IIF 301 - Director → ME
  • 208
    CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
    - now 08305544
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 391 - Director → ME
    2025-11-27 ~ now
    IIF 403 - Director → ME
  • 209
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 398 - Director → ME
  • 210
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 412 - Director → ME
  • 211
    CANARY WHARF PROPERTIES (FC2) LIMITED
    05389387 05437944, 05389389
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 34 - Director → ME
  • 212
    CANARY WHARF PROPERTIES (FC4) LIMITED
    05389389 05437944, 05389387
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 28 - Director → ME
  • 213
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 413 - Director → ME
  • 214
    CANARY WHARF PROPERTIES (WF9) LIMITED
    08302379
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 418 - Director → ME
  • 215
    CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
    - now 09325664
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 376 - Director → ME
  • 216
    CANARY WHARF RETAIL (DS3) LIMITED
    - now 04482337 04521562
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 101 - Director → ME
  • 217
    CANARY WHARF RETAIL (FC2) LIMITED
    05389395 05437954, 05389396
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 33 - Director → ME
  • 218
    CANARY WHARF RETAIL (FC4) LIMITED
    05389396 05437954, 05389395
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 37 - Director → ME
  • 219
    CANARY WHARF RETAIL (RT4) LIMITED
    - now 04487558
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 99 - Director → ME
  • 220
    CANARY WHARF RETAIL 2 LIMITED
    15857137 13591921
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-24 ~ now
    IIF 452 - Director → ME
  • 221
    CANARY WHARF RETAIL FINANCE LIMITED
    - now 06468603
    CANARY WHARF INVESTMENTS (RT5) LIMITED
    - 2024-09-03 06468603
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 365 - Director → ME
  • 222
    CANARY WHARF RETAIL FUNDING LIMITED
    08302481
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    55,427,603 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 422 - Director → ME
  • 223
    CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
    - now 05437954
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11 05389396, 05389395
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 411 - Director → ME
  • 224
    CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
    05437948
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 389 - Director → ME
  • 225
    CANARY WHARF RETAIL LIMITED
    13591921 15857137
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    145,030,951 GBP2024-12-31
    Officer
    2021-08-30 ~ now
    IIF 293 - Director → ME
  • 226
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 11 - Director → ME
  • 227
    CANARY.CO.UK LIMITED
    - now 03666582
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 172 - Director → ME
  • 228
    CW 10 PARK DRIVE LIMITED
    - now 09442059
    CW WOOD WHARF A3 LIMITED - 2015-06-15 09442055
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-12-31 ~ now
    IIF 466 - Director → ME
  • 229
    CW 10 PARK DRIVE RESIDENTIAL LIMITED
    09641241
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 474 - Director → ME
  • 230
    CW 8 HARBORD SQUARE LIMITED
    - now 11206707
    CW WOOD WHARF G7 LIMITED
    - 2021-05-16 11206707 15232409, 05400420, 15232816... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    9,693,098 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 295 - Director → ME
  • 231
    CW B3 WOOD WHARF LIMITED
    12733831
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-07-10 ~ now
    IIF 443 - Director → ME
  • 232
    CW DEVELOPMENT CONSULTING LIMITED
    11679940
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 219 - Director → ME
  • 233
    CW DS7F (FINANCE LESSOR) LIMITED
    - now 02904179
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04 02388957
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 406 - Director → ME
  • 234
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 388 - Director → ME
  • 235
    CW HOLDCO (B2) LIMITED
    11419896
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 237 - Director → ME
  • 236
    CW INVESTMENTS (B2) LIMITED
    - now 05437962
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14 BR021646, 07774523, 05976954... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 348 - Director → ME
  • 237
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 154 - Director → ME
  • 238
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 162 - Director → ME
  • 239
    CW LENDING II LIMITED
    - now 03929555
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 9 - Director → ME
  • 240
    CW NQ A5 PROPERTY LIMITED
    15765452
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 454 - Director → ME
  • 241
    CW NQ B1 PROPERTY LIMITED
    15765457
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 467 - Director → ME
  • 242
    CW NQ D1-D2 PROPERTY LIMITED
    15765469
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 440 - Director → ME
  • 243
    CW NQ D3 PROPERTY LIMITED
    15765428 15765479
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 449 - Director → ME
  • 244
    CW NQ D4 PROPERTY LIMITED
    15765479 15765428
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 453 - Director → ME
  • 245
    CW NQ HOLDINGS LIMITED
    15764927 13876393
    One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 435 - Director → ME
  • 246
    CW NQ6 HOLDINGS LIMITED
    13876393 15764927
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -33 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-01-27 ~ now
    IIF 313 - Director → ME
  • 247
    CW NQ6 LIMITED
    13882721
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -343,435 GBP2024-12-31
    Officer
    2022-01-31 ~ now
    IIF 268 - Director → ME
  • 248
    CW ONE PARK DRIVE LIMITED
    - now 09442055
    CW WOOD WHARF A1 LIMITED - 2017-03-16 09442059
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-12-31 ~ now
    IIF 468 - Director → ME
  • 249
    CW ONE PARK DRIVE RESIDENTIAL LIMITED
    10675070
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 259 - Director → ME
  • 250
    CW PROPERTIES (B2) LIMITED
    11421934 03441730
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    52,111,671 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 291 - Director → ME
  • 251
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 130 - Director → ME
  • 252
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 163 - Director → ME
  • 253
    CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
    11072559
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    189,110 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 312 - Director → ME
  • 254
    CW WOOD WHARF B2 LIMITED
    11758213 11206545
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 263 - Director → ME
  • 255
    CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
    09442202
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 445 - Director → ME
  • 256
    CW WOOD WHARF B3 GP LIMITED
    09468150
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 287 - Director → ME
  • 257
    CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)
    FC041404
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 367 - Director → ME
  • 258
    CW WOOD WHARF B3 PROPCO LIMITED
    15252007
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-01 ~ now
    IIF 434 - Director → ME
  • 259
    CW WOOD WHARF B3 T1 LIMITED
    09471640
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 266 - Director → ME
  • 260
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ now
    IIF 110 - Director → ME
  • 261
    CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
    11206568
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 318 - Director → ME
  • 262
    CW WOOD WHARF C2 LIMITED
    11206545 11758213
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 230 - Director → ME
  • 263
    CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
    09462973 11206588
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 222 - Director → ME
  • 264
    CW WOOD WHARF D1/D2 GP LIMITED
    09468085
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 294 - Director → ME
  • 265
    CW WOOD WHARF D1/D2 LP LIMITED (LONDON BRANCH)
    FC041405
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 477 - Director → ME
  • 266
    CW WOOD WHARF D1/D2 PROPCO LIMITED
    15252370
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    118,082,295 GBP2024-12-31
    Officer
    2023-11-01 ~ now
    IIF 471 - Director → ME
  • 267
    CW WOOD WHARF D1/D2 T1 LIMITED
    09470309
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 228 - Director → ME
  • 268
    CW WOOD WHARF D3/4 (JERSEY) LIMITED
    FC037312 FC037313, OE000117
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ now
    IIF 108 - Director → ME
  • 269
    CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
    11206588 09462973
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 249 - Director → ME
  • 270
    CW WOOD WHARF D3/D4 LIMITED
    11206575
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -131,403 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 306 - Director → ME
  • 271
    CW WOOD WHARF E3/4 (JERSEY) LIMITED
    FC037313 FC037312, OE000117
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ now
    IIF 109 - Director → ME
  • 272
    CW WOOD WHARF E3/4 (JERSEY) LIMITED
    OE000117 FC037312, FC037313
    47 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for managing officer of overseas entity
    2020-04-15 ~ now
    IIF 479 - Managing Officer → ME
  • 273
    CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED
    13831404 11206651, 11206646, 11542869... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,218,651 GBP2024-12-31
    Officer
    2022-01-06 ~ now
    IIF 224 - Director → ME
  • 274
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ now
    IIF 104 - Director → ME
  • 275
    CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED
    13831411 11206651, 11206646, 11542869... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    70,371 GBP2024-12-31
    Officer
    2022-01-06 ~ now
    IIF 220 - Director → ME
  • 276
    CW WOOD WHARF F2 LIMITED
    09442074
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 451 - Director → ME
  • 277
    CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED
    - now 11206646 11206651, 11542869, 11071989... (more)
    CW WOOD WHARF G1/G4 LIMITED
    - 2023-10-27 11206646 11206651
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    296,492 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 264 - Director → ME
  • 278
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    6,937,710 GBP2024-12-31
    Officer
    2023-10-24 ~ now
    IIF 460 - Director → ME
  • 279
    CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
    11206725 11206651, 11206646, 11542869... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 265 - Director → ME
  • 280
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 273 - Director → ME
  • 281
    CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED
    - now 11206651 11206646, 11542869, 11071989... (more)
    CW WOOD WHARF G5/G6 LIMITED
    - 2023-10-27 11206651 11206646
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    390,267 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 320 - Director → ME
  • 282
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    6,083,474 GBP2024-12-31
    Officer
    2023-10-24 ~ now
    IIF 459 - Director → ME
  • 283
    CW WOOD WHARF H1 LIMITED
    09442115 09442243, 10235462, 09442122
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 482 - Director → ME
  • 284
    CW WOOD WHARF H2 LIMITED
    09442243 10235462, 09442122, 09442115
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 458 - Director → ME
  • 285
    CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
    11071989 11206651, 11206646, 11542869... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    29,027 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 217 - Director → ME
  • 286
    CW WOOD WHARF H3 LIMITED
    10235462 09442243, 09442122, 09442115
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 456 - Director → ME
  • 287
    CW WOOD WHARF H4 LIMITED
    09442122 09442243, 10235462, 09442115
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 433 - Director → ME
  • 288
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ now
    IIF 105 - Director → ME
  • 289
    CW WOOD WHARF J1-J3 (JERSEY) LIMITED
    - now FC037316 FC037314, FC037315, FC041408... (more)
    CW WOOD WHARF J3 (JERSEY) LIMITED
    - 2021-12-13 FC037316 FC037314, FC037315, FC041408... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ now
    IIF 106 - Director → ME
  • 290
    47 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for managing officer of overseas entity
    2020-04-15 ~ now
    IIF 480 - Managing Officer → ME
  • 291
    CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED
    13831398 13831388
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,960,880 GBP2024-12-31
    Officer
    2022-01-06 ~ now
    IIF 284 - Director → ME
  • 292
    CW WOOD WHARF J4 LIMITED
    10118484
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 111 - Director → ME
  • 293
    CW WOOD WHARF J4/5 (JERSEY) LIMITED
    - now FC037310 FC037314, FC037315, FC041408... (more)
    CW WOOD WHARF C1 (JERSEY) LIMITED
    - 2021-12-13 FC037310 FC037314, FC037315, FC041408... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ now
    IIF 107 - Director → ME
  • 294
    47 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for managing officer of overseas entity
    2020-04-15 ~ now
    IIF 478 - Managing Officer → ME
  • 295
    CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED
    13831388 13831398
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    210,652 GBP2024-12-31
    Officer
    2022-01-06 ~ now
    IIF 289 - Director → ME
  • 296
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 410 - Director → ME
  • 297
    CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
    11542869 11206651, 11206646, 11071989... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 240 - Director → ME
  • 298
    CW WOOD WHARF L1 LIMITED
    11206729
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 270 - Director → ME
  • 299
    CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
    12905417
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-09-25 ~ now
    IIF 444 - Director → ME
  • 300
    CW WOOD WHARF RETAIL CO LIMITED
    09641243
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 473 - Director → ME
  • 301
    CW WOOD WHARF WATER STREET HOLDINGS LIMITED
    15240296
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    218,084,381 GBP2024-12-31
    Officer
    2023-10-27 ~ now
    IIF 465 - Director → ME
  • 302
    CWBC FINANCE (BP1) LIMITED
    04610767
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 339 - Director → ME
  • 303
    CWBC FINANCE TWO (BP1) LIMITED
    08591988
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 150 - Director → ME
  • 304
    CWBC INVESTMENTS (BP1) LIMITED
    04610788
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (16 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 15 - Director → ME
  • 305
    CWBC LEASING (BP1) LIMITED
    04882069
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 211 - Director → ME
  • 306
    CWBC PROPERTIES (BP1) LIMITED
    04610749
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 340 - Director → ME
  • 307
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 145 - Director → ME
  • 308
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 118 - Director → ME
  • 309
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 158 - Director → ME
  • 310
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 161 - Director → ME
  • 311
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 129 - Director → ME
  • 312
    CWCB FINANCE II LIMITED
    - now 03605340
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13 03452901
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 210 - Director → ME
  • 313
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01 02251540
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01 03024878, 02895722, 03025063... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 402 - Director → ME
  • 314
    CWCB HOLDINGS LIMITED
    - now 03452890
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17 03719043, 03321061, 03957445... (more)
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 16 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 155 - Director → ME
  • 315
    CWCB INVESTMENTS (B1) LIMITED
    - now 03452952 03452981
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13 03452908
    CW SECURITY T2 LIMITED - 1998-01-26 03452908
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 290 - Director → ME
  • 316
    CWCB INVESTMENTS (CAR PARKS) LIMITED
    - now 03302682
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 183 - Director → ME
  • 317
    CWCB INVESTMENTS (DS6) LIMITED
    03941686 04218798, 04525138, 04386667... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 193 - Director → ME
  • 318
    CWCB INVESTMENTS (DS8) LIMITED
    04525138 04218798, 03941686, 04386667... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 327 - Director → ME
  • 319
    CWCB INVESTMENTS (RT2) LIMITED
    - now 03452901 03605340
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CANARY WHARF (DS8) LIMITED - 1998-02-18 04075124, 03954236, 04042136... (more)
    CW SECURITY LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 167 - Director → ME
  • 320
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (17 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 21 - Director → ME
  • 321
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 173 - Director → ME
  • 322
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 196 - Director → ME
  • 323
    CWCB PROPERTIES (DS6) LIMITED
    03941678 05437705, 04218829, 04525110... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 199 - Director → ME
  • 324
    CWCB PROPERTIES (DS7) LIMITED
    05437705 03941678, 04218829, 04525110... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    2019-12-31 ~ now
    IIF 377 - Director → ME
  • 325
    CWCB PROPERTIES (DS8) LIMITED
    04525110 03941678, 05437705, 04218829... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 325 - Director → ME
  • 326
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 115 - Director → ME
  • 327
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 116 - Director → ME
  • 328
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 132 - Director → ME
  • 329
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 137 - Director → ME
  • 330
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 164 - Director → ME
  • 331
    CWG (WOOD WHARF FOUR) LIMITED
    - now 06398012
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 423 - Director → ME
  • 332
    CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
    - now 06398050 05400465
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02 05400465
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2025-10-08
    IIF 358 - Director → ME
  • 333
    CWG (WOOD WHARF GENERAL PARTNER) LIMITED
    - now 05400465 06398050
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02 06398050
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-10-08
    IIF 31 - Director → ME
  • 334
    CWG (WOOD WHARF ONE) LIMITED
    06397018
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 396 - Director → ME
  • 335
    CWG (WOOD WHARF THREE) LIMITED
    - now 05400447
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-10-08
    IIF 30 - Director → ME
  • 336
    CWG (WOOD WHARF TWO) LIMITED
    - now 07321420
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2019-12-13 ~ now
    IIF 414 - Director → ME
  • 337
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 39 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 27 - Director → ME
  • 338
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-10-08
    IIF 29 - Director → ME
  • 339
    CWG (WOOD WHARF) PHASE 2 LIMITED
    11197678
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 19 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 308 - Director → ME
  • 340
    CWG (WOOD WHARF) UT GP 1A LIMITED
    - now SC428574
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09 SL011983
    DUNWILCO (1772) LIMITED - 2012-12-05 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 54 - Director → ME
  • 341
    CWG (WOOD WHARF) UT LP 1A LIMITED
    - now 08319652
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 140 - Director → ME
  • 342
    CWG FC4 FINANCE LIMITED
    14448775
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-10-28 ~ 2025-04-17
    IIF 251 - Director → ME
  • 343
    CWG FC4 HOLDINGS LIMITED
    14445923
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-27 ~ 2025-04-17
    IIF 236 - Director → ME
  • 344
    CWG FC4 PROPERTIES LIMITED
    14453326
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-31 ~ 2025-04-17
    IIF 250 - Director → ME
  • 345
    CWG PROPERTIES (B2) LIMITED
    FC036561
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 151 - Director → ME
  • 346
    CWG RETAIL PROPERTIES (B2) LIMITED
    - now 08317937
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20 04218750
    One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 417 - Director → ME
  • 347
    EDYN (WOOD WHARF B2) I LIMITED
    FC037157 FC037158, OE012156, OE012748... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-03-09 ~ now
    IIF 345 - Director → ME
  • 348
    EDYN (WOOD WHARF B2) II LIMITED
    FC037158 OE012156, OE012748, FC037317... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-03-09 ~ now
    IIF 344 - Director → ME
  • 349
    EDYN (WOOD WHARF B2) III LIMITED
    FC037317 FC037158, OE012156, OE012748... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ now
    IIF 343 - Director → ME
  • 350
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    DUNWILCO (262) LIMITED - 1991-09-27 SC277042, SC368881, SC166073... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 78 - Director → ME
  • 351
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    DUNWILCO (263) LIMITED - 1991-09-27 SC277042, SC368881, SC166073... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 80 - Director → ME
  • 352
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 81 - Director → ME
  • 353
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 82 - Director → ME
  • 354
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 85 - Director → ME
  • 355
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 84 - Director → ME
  • 356
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 86 - Director → ME
  • 357
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 74 - Director → ME
  • 358
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 73 - Director → ME
  • 359
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 76 - Director → ME
  • 360
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 75 - Director → ME
  • 361
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 77 - Director → ME
  • 362
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 79 - Director → ME
  • 363
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 83 - Director → ME
  • 364
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-11-05
    IIF 169 - Director → ME
  • 365
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-11-05
    IIF 143 - Director → ME
  • 366
    GUIDECOURT MANAGEMENT LIMITED
    05604989
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2019-12-31 ~ now
    IIF 152 - Director → ME
  • 367
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 136 - Director → ME
  • 368
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 181 - Director → ME
  • 369
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 159 - Director → ME
  • 370
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 124 - Director → ME
  • 371
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 197 - Director → ME
  • 372
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 182 - Director → ME
  • 373
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 206 - Director → ME
  • 374
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 188 - Director → ME
  • 375
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 131 - Director → ME
  • 376
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2019-12-31 ~ dissolved
    IIF 227 - Director → ME
  • 377
    HERON QUAYS (HQ4) INVESTMENTS LIMITED
    07496742
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 168 - Director → ME
  • 378
    HERON QUAYS (RT3) LIMITED
    04525120
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 336 - Director → ME
  • 379
    HERON QUAYS (RT3) T1 LIMITED
    04525109 04525130
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 103 - Director → ME
  • 380
    HERON QUAYS (RT3) T2 LIMITED
    04525130 04525109
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 335 - Director → ME
  • 381
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532 04292543, 04292545, 04292540... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 175 - Director → ME
  • 382
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292543, 04292545, 04292549... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 121 - Director → ME
  • 383
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292545, 04292540, 04292549... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 185 - Director → ME
  • 384
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292543, 04292540, 04292549... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 148 - Director → ME
  • 385
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292543, 04292545, 04292540... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-12-31 ~ dissolved
    IIF 100 - Director → ME
  • 386
    HERON QUAYS HOLDINGS (RT3) LIMITED
    04525287
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 324 - Director → ME
  • 387
    HERON QUAYS INVESTMENTS (RT3) LIMITED
    05438064
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 370 - Director → ME
  • 388
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 119 - Director → ME
  • 389
    HERON QUAYS WEST (1) T1 LIMITED
    09100549 09091936, 09100571, 06384176
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 404 - Director → ME
  • 390
    HERON QUAYS WEST (1) T2 LIMITED
    09100571 09091936, 06384176, 09100549
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 366 - Director → ME
  • 391
    HERON QUAYS WEST (PAVILION) LIMITED
    - now 09192729
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 350 - Director → ME
  • 392
    HERON QUAYS WEST (T1) LIMITED
    06384176 09091936, 09100571, 09100549
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 425 - Director → ME
  • 393
    HERON QUAYS WEST GP (FOUR) LIMITED
    09100436
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 407 - Director → ME
  • 394
    HERON QUAYS WEST GP (ONE) LIMITED
    - now SC326358
    DUNWILCO (1482) LIMITED - 2007-09-21 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 59 - Director → ME
  • 395
    HERON QUAYS WEST GP (THREE) LIMITED
    06384164
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 426 - Director → ME
  • 396
    HERON QUAYS WEST GP (TWO) LIMITED
    - now SC326359
    DUNWILCO (1484) LIMITED - 2007-09-21 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 67 - Director → ME
  • 397
    HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
    09896098
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 311 - Director → ME
  • 398
    HERON QUAYS WEST LP (ONE) LIMITED
    - now 04290519
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 52 - Director → ME
  • 399
    HERON QUAYS WEST LP (TWO) LIMITED
    - now 04290511
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 51 - Director → ME
  • 400
    HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
    09895511
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 288 - Director → ME
  • 401
    HERON QUAYS WEST PROPERTIES LIMITED
    - now 04521414
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17 04521564
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 333 - Director → ME
  • 402
    HERON QUAYS WEST T2 LIMITED
    09091936 09100571, 06384176, 09100549
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 347 - Director → ME
  • 403
    HIGHPLAN LIMITED
    05866500
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 179 - Director → ME
  • 404
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 13 - Director → ME
  • 405
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04525215, 04290530, 04525220... (more)
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29 04290525, 04290522, 04290530... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 178 - Director → ME
  • 406
    HQCB PROPERTIES (HQ2) LIMITED
    - now 04290530 04525215, 04290533, 04525220... (more)
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29 04290525, 04290533, 04290522... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 277 - Director → ME
  • 407
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 334 - Director → ME
  • 408
    HQCB PROPERTIES (HQ4 (2)) LIMITED
    04525215 04290533, 04290530, 04525220... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 323 - Director → ME
  • 409
    HQCB PROPERTIES (HQ5 (2)) LIMITED
    04525202 04525215, 04290533, 04290530... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 329 - Director → ME
  • 410
    HQCB PROPERTIES (RT3) LIMITED
    04525113
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 330 - Director → ME
  • 411
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 415 - Director → ME
  • 412
    JOLLYGATE LIMITED
    05701528
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2019-12-31 ~ now
    IIF 147 - Director → ME
  • 413
    JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312213 SC312225, SL005917
    DUNWILCO (1387) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 53 - Director → ME
  • 414
    JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312225 SC312213, SL005917
    DUNWILCO (1388) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 69 - Director → ME
  • 415
    L39 LIMITED
    09619526
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 472 - Director → ME
  • 416
    LEVEL39 LIMITED
    08302391
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    -41,459,083 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 190 - Director → ME
  • 417
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (18 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 22 - Director → ME
  • 418
    NEWFOUNDLAND HOLDCO LIMITED - now
    VERTUS NFL PROPERTIES LIMITED
    - 2025-02-18 09462240
    8 Sackville Street, London, Greater London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-01-24
    IIF 233 - Director → ME
  • 419
    NEWFOUNDLAND PLACE LIMITED - now
    VERTUS NEWFOUNDLAND PLACE LIMITED
    - 2025-02-18 12229350
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    8 Sackville Street, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2019-12-31 ~ 2025-01-24
    IIF 44 - Director → ME
  • 420
    NEWFOUNDLAND PROPCO LIMITED - now
    VERTUS NFL LIMITED
    - 2025-02-18 09463336
    8 Sackville Street, London, Greater London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-01-24
    IIF 261 - Director → ME
  • 421
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 134 - Director → ME
  • 422
    NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
    13877799
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    277,250 GBP2024-12-31
    Officer
    2022-01-28 ~ now
    IIF 304 - Director → ME
  • 423
    NQ6 DEVELOPMENTS LIMITED
    13924305
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    55,611 GBP2024-12-31
    Officer
    2022-02-18 ~ 2024-05-16
    IIF 319 - Director → ME
  • 424
    NQ6 GP LIMITED
    13888700
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-02-02 ~ 2024-05-16
    IIF 321 - Director → ME
  • 425
    NQ6 HOLDINGS LIMITED
    13923769
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    82,437,927 GBP2024-12-31
    Officer
    2022-02-17 ~ 2024-05-16
    IIF 299 - Director → ME
  • 426
    NQ6 PROPERTY LIMITED
    13928636
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    82,603,853 GBP2024-12-31
    Officer
    2022-02-21 ~ 2024-05-16
    IIF 257 - Director → ME
  • 427
    ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312208 SL005913, SC312209
    DUNWILCO (1379) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 62 - Director → ME
  • 428
    ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312209 SL005913, SC312208
    DUNWILCO (1380) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 68 - Director → ME
  • 429
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 180 - Director → ME
  • 430
    SOUTH LONDON PROCUREMENT NETWORK LIMITED
    12047375
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 47 - Director → ME
  • 431
    SOUTH QUAY MANAGEMENT LIMITED
    - now 01848094
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 218 - Director → ME
  • 432
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17 07622903, 07101626, 01438185... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 123 - Director → ME
  • 433
    SOUTHBANK PLACE ENERGY COMPANY LIMITED
    11493307
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    541,422 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 303 - Director → ME
  • 434
    SOUTHBANK PLACE MANAGEMENT LIMITED
    08735302
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    1,883,266 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 209 - Director → ME
  • 435
    STORK INVESTMENTS LIMITED
    FC040657
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (7 parents)
    Officer
    2023-06-09 ~ now
    IIF 338 - Director → ME
  • 436
    VERTUS 10 GEORGE STREET LIMITED
    - now 12229329
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    3,112,877 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 45 - Director → ME
  • 437
    VERTUS 10 GEORGE STREET STAFFCO LIMITED
    12437605
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    9,984 GBP2024-12-31
    Officer
    2020-02-03 ~ now
    IIF 223 - Director → ME
  • 438
    VERTUS 8 WATER STREET LIMITED
    - now 12229319
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,927,760 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 46 - Director → ME
  • 439
    VERTUS 8 WATER STREET STAFFCO LIMITED
    12437593
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    6,903 GBP2024-12-31
    Officer
    2020-02-03 ~ now
    IIF 258 - Director → ME
  • 440
    VERTUS A2 DEVELOPMENT COMPANY LIMITED
    09441796
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    745,828 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 450 - Director → ME
  • 441
    VERTUS A2 HOLDINGS LIMITED
    10672229
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 275 - Director → ME
  • 442
    VERTUS A2 LIMITED
    09463315
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    33,855,058 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 442 - Director → ME
  • 443
    VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
    09441785
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,059,318 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 455 - Director → ME
  • 444
    VERTUS E1/2 HOLDINGS LIMITED
    10672420
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 262 - Director → ME
  • 445
    VERTUS E1/2 LIMITED
    09463332 14233288
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    71,965,302 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 469 - Director → ME
  • 446
    VERTUS E3/4 LIMITED
    14233288 09463332
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ now
    IIF 248 - Director → ME
  • 447
    VERTUS E3/4 STAFFCO LIMITED
    14232095
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ now
    IIF 242 - Director → ME
  • 448
    VERTUS G3 DEVELOPMENT COMPANY LIMITED
    09442322
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    412,279 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 441 - Director → ME
  • 449
    VERTUS G3 LIMITED
    09463277
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    6,918,687 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 431 - Director → ME
  • 450
    VERTUS HOLDINGS JERSEY LIMITED
    FC041409
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 349 - Director → ME
  • 451
    VERTUS J1-J3 LIMITED
    14233173
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ now
    IIF 244 - Director → ME
  • 452
    VERTUS J1-J3 STAFFCO LIMITED
    14232483
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ now
    IIF 229 - Director → ME
  • 453
    VERTUS NFL DEVELOPMENT COMPANY LIMITED
    09441803
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    3,184,120 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 462 - Director → ME
  • 454
    VERTUS RESIDENTIAL MANAGEMENT LIMITED
    10070609
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-12-31 ~ now
    IIF 285 - Director → ME
  • 455
    VERTUS RESIDENTIAL PLC
    09320873
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 322 - Director → ME
  • 456
    VERTUS SERVICED APARTMENTS OPCO LIMITED
    15235307
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -610,967 GBP2024-12-31
    Officer
    2023-10-25 ~ now
    IIF 461 - Director → ME
  • 457
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2019-12-13 ~ now
    IIF 439 - Director → ME
  • 458
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2025-10-08
    IIF 208 - Director → ME
  • 459
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 133 - Director → ME
  • 460
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 205 - Director → ME
  • 461
    WOOD WHARF A2 GP LIMITED
    10664460
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 300 - Director → ME
  • 462
    WOOD WHARF B2 GP LIMITED
    12229332
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-12-12 ~ 2021-07-01
    IIF 282 - Director → ME
    2019-12-31 ~ now
    IIF 42 - Director → ME
  • 463
    WOOD WHARF E1/2 GP LIMITED
    10664615
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 255 - Director → ME
  • 464
    WOOD WHARF ESTATE MANAGEMENT LIMITED
    09442291
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,229,494 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 437 - Director → ME
  • 465
    WOOD WHARF FINANCE COMPANY LIMITED
    09442247
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -14,948,192 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 430 - Director → ME
  • 466
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
    - now 09442294 09941405
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12 09941405
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,974,873 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 463 - Director → ME
  • 467
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
    09941405 09442294, 09442294
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,436,965 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 239 - Director → ME
  • 468
    WOOD WHARF MANAGEMENT COMPANY LIMITED
    - now 01660938
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Equity (Company account)
    9,091 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 203 - Director → ME
  • 469
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 166 - Director → ME
  • 470
    WOOD WHARF RESIDENTIAL GP LIMITED
    14128497 14126849
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-05-24 ~ 2025-03-05
    IIF 271 - Director → ME
  • 471
    WOOD WHARF RESIDENTIAL LIMITED
    14126849 14128497
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-05-24 ~ 2025-03-05
    IIF 315 - Director → ME
  • 472
    WOOD WHARF RETAIL LIMITED
    - now 11031705
    CW WATER SQUARE LIMITED
    - 2024-09-03 11031705
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    7,496,326 GBP2024-12-31
    Officer
    2019-12-31 ~ now
    IIF 448 - Director → ME
  • 473
    WOOD WHARF STUDENT PROPCO HOLDCO LIMITED
    14342178
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-07 ~ now
    IIF 305 - Director → ME
  • 474
    WOOD WHARF STUDENT PROPCO LIMITED
    14345439
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-08 ~ now
    IIF 231 - Director → ME
  • 475
    WW F1 STUDENT DEVELOPMENT COMPANY LIMITED
    14246638
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-20 ~ now
    IIF 278 - Director → ME
  • 476
    WW RESIDENTIAL DEVCO HOLDCO LIMITED
    14209752
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    711,149 GBP2024-12-31
    Officer
    2022-07-01 ~ now
    IIF 297 - Director → ME
  • 477
    WW RESIDENTIAL FINCO LIMITED
    14985267
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-07-06 ~ now
    IIF 272 - Director → ME
  • 478
    WW RESIDENTIAL HOLDINGS LIMITED
    FC040612
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents)
    Officer
    2023-05-23 ~ now
    IIF 481 - Director → ME
  • 479
    WW RESIDENTIAL PROPCO HOLDCO LIMITED
    FC039751
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2022-08-10 ~ now
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.