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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

Benham, Ian John

child relation
Offspring entities and appointments
Active 256
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 37 - Director → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 36 - Director → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 34 - Director → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 39 - Director → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 40 - Director → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 38 - Director → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 44 - Director → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 41 - Director → ME
  • 9
    ADMIRALS WAY INVESTMENTS LIMITED
    10492227
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 230 - Director → ME
  • 10
    ARMORIC HOLDINGS LIMITED
    04218869
    30th Floor, One Canada Sqaure, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 56 - Director → ME
  • 11
    BANNERCLOSE LIMITED
    03958475
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 104 - Director → ME
  • 12
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 1 - Director → ME
  • 13
    CANARY WHARF (BP1) T1 LIMITED
    04370722 05976899, 05976936, 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 20 - Director → ME
  • 14
    CANARY WHARF (BP1) T2 LIMITED
    04370718 05976899, 05976936, 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 25 - Director → ME
  • 15
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 190 - Director → ME
  • 16
    CANARY WHARF (BP4) T1 LIMITED
    07724200 05976899, 05976936, 07724215... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 83 - Director → ME
  • 17
    CANARY WHARF (BP4) T2 LIMITED
    07724215 05976899, 05976936, 07724200... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 73 - Director → ME
  • 18
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    2023-06-16 ~ now
    IIF 186 - Director → ME
  • 19
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-16 ~ dissolved
    IIF 310 - Director → ME
  • 20
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-16 ~ dissolved
    IIF 375 - Director → ME
  • 21
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 45 - Director → ME
  • 22
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 49 - Director → ME
  • 23
    CANARY WHARF (FC2) OFFICE LIMITED
    15251335
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,690,023 GBP2024-12-31
    Officer
    2023-11-01 ~ now
    IIF 273 - Director → ME
  • 24
    CANARY WHARF (FINANCE LESSOR) LIMITED
    11735189
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,344,344 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 120 - Director → ME
  • 25
    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 (6 parents, 77 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 151 - Director → ME
  • 26
    CANARY WHARF (NORTH QUAY) LIMITED
    06516372
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 52 - Director → ME
  • 27
    CANARY WHARF (PARK PLACE) LIMITED
    16807737
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-24 ~ now
    IIF 269 - Director → ME
  • 28
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 51 - Director → ME
  • 29
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-16 ~ dissolved
    IIF 361 - Director → ME
  • 30
    CANARY WHARF 1BS FINANCE LIMITED
    FC037084
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 398 - Director → ME
  • 31
    CANARY WHARF 1BS LENDING LIMITED
    FC037085
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 178 - Director → ME
  • 32
    CANARY WHARF 1BS PROPERTIES LIMITED
    FC037086 FC036562
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 169 - Director → ME
  • 33
    CANARY WHARF A2 SPV1 LIMITED
    10660495 10663223
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    20,461,883 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 116 - Director → ME
  • 34
    CANARY WHARF A2 SPV2 LIMITED
    10663223 10660495
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 125 - Director → ME
  • 35
    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 (6 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 179 - Director → ME
  • 36
    CANARY WHARF COMMUNITIES LIMITED
    08986040
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,543,056 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 233 - Director → ME
  • 37
    CANARY WHARF CONTRACTORS (10BS) LIMITED
    09782663 09782660
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 279 - Director → ME
  • 38
    CANARY WHARF CONTRACTORS (1BS) LIMITED
    09782660 09782663
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 242 - Director → ME
  • 39
    CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
    11069526
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    996,665 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 146 - Director → ME
  • 40
    CANARY WHARF CONTRACTORS (BP4) LIMITED
    05601406 03442704, 03511556, 04066332... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 225 - Director → ME
  • 41
    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 (7 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 189 - Director → ME
  • 42
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 02127410, 07698566, 08500776
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 203 - Director → ME
  • 43
    CANARY WHARF E1/2 SPV1 LIMITED
    10660607 10660483
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    42,407,667 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 158 - Director → ME
  • 44
    CANARY WHARF E1/2 SPV2 LIMITED
    10660483 10660607
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 131 - Director → ME
  • 45
    CANARY WHARF ENERGY COMPANY LIMITED
    12395303
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,734,888 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 141 - Director → ME
  • 46
    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 (6 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 31 - Director → ME
  • 47
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 209 - Director → ME
  • 48
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2023-05-11 ~ now
    IIF 5 - Director → ME
  • 49
    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 01781504, 01996066, 02223006... (more)
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 187 - Director → ME
  • 50
    CANARY WHARF FINANCING LIMITED
    - now 08500788
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 226 - Director → ME
  • 51
    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 (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-12-08 ~ now
    IIF 195 - Director → ME
  • 52
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771 03442716, 03666935, 04347709... (more)
    1 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 3 - Director → ME
  • 53
    CANARY WHARF HOLDINGS (BP4) LIMITED
    05601373 03442716, 03666935, 04066771... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 228 - Director → ME
  • 54
    CANARY WHARF HOLDINGS (FC2) LIMITED
    05389385 05389391
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 27 - Director → ME
  • 55
    CANARY WHARF HOLDINGS (FC4) LIMITED
    05389391 05389385
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 30 - Director → ME
  • 56
    CANARY WHARF HOLDINGS (PB) LIMITED
    - now 08500776
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10 02127410, 06199021, 07698566
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 196 - Director → ME
  • 57
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21 01437197, 01437199, 01438185... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 235 - Director → ME
  • 58
    CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
    04370808 06002177
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 71 - Director → ME
  • 59
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 05976954, 07774523, 05437962... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 29 - Director → ME
  • 60
    CANARY WHARF INVESTMENTS (BP2) LIMITED
    05976954 07774523, 04370728, 05437962... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 191 - Director → ME
  • 61
    CANARY WHARF INVESTMENTS (BP4) LIMITED
    - now 07774523 05976954, 04370728, 05437962... (more)
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22 05976954, 04370728, 05437962... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 91 - Director → ME
  • 62
    CANARY WHARF INVESTMENTS (FC2) LIMITED
    05389384 05389386, 05437941
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 165 - Director → ME
  • 63
    CANARY WHARF INVESTMENTS (FC4) LIMITED
    05389386 05389384, 05437941
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 21 - Director → ME
  • 64
    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 01443124, 01500669, 01525148... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 210 - Director → ME
  • 65
    CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    06516280
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 47 - Director → ME
  • 66
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30 06199021, 07698566, 08500776
    LEGIBUS 925 LIMITED - 1987-07-15 01776845, 01776846, 02571173
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 202 - Director → ME
  • 67
    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, 02271425, 02599292
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 197 - Director → ME
  • 68
    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 (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 193 - Director → ME
  • 69
    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 (7 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 205 - Director → ME
  • 70
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED - 1987-03-10 00207795, 00281410, 00473089... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 287 - Director → ME
  • 71
    CANARY WHARF NFLA LIMITED
    09442320
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 255 - Director → ME
  • 72
    CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
    08719182
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 208 - Director → ME
  • 73
    CANARY WHARF PROPERTIES (BP4) LIMITED
    13689837
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-11-24 ~ now
    IIF 143 - Director → ME
  • 74
    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 (6 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    2025-11-27 ~ now
    IIF 232 - Director → ME
  • 75
    CANARY WHARF PROPERTIES (FC2) LIMITED
    05389387 05389389, 05437944
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 23 - Director → ME
  • 76
    CANARY WHARF PROPERTIES (FC4) LIMITED
    05389389 05389387, 05437944
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 24 - Director → ME
  • 77
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 236 - Director → ME
  • 78
    CANARY WHARF PROPERTIES (WF9) LIMITED
    08302379
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 238 - Director → ME
  • 79
    CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
    - now 09325664
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 185 - Director → ME
  • 80
    CANARY WHARF RETAIL (FC2) LIMITED
    05389395 05389396, 05437954
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 18 - Director → ME
  • 81
    CANARY WHARF RETAIL (FC4) LIMITED
    05389396 05389395, 05437954
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 26 - Director → ME
  • 82
    CANARY WHARF RETAIL 2 LIMITED
    15857137 13591921
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-24 ~ now
    IIF 272 - Director → ME
  • 83
    CANARY WHARF RETAIL FINANCE LIMITED
    - now 06468603
    CANARY WHARF INVESTMENTS (RT5) LIMITED
    - 2024-09-03 06468603
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 234 - Director → ME
  • 84
    CANARY WHARF RETAIL FUNDING LIMITED
    08302481
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    55,427,603 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 221 - Director → ME
  • 85
    CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
    05437948
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 223 - Director → ME
  • 86
    CANARY WHARF RETAIL LIMITED
    13591921 15857137
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    145,030,951 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 132 - Director → ME
  • 87
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 8 - Director → ME
  • 88
    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 (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 285 - Director → ME
  • 89
    CW 10 PARK DRIVE RESIDENTIAL LIMITED
    09641241
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 286 - Director → ME
  • 90
    CW 8 HARBORD SQUARE LIMITED
    - now 11206707
    CW WOOD WHARF G7 LIMITED - 2021-05-16 05400420, 11206719, 15232409... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,693,098 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 157 - Director → ME
  • 91
    CW B3 WOOD WHARF LIMITED
    12733831
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-16 ~ now
    IIF 267 - Director → ME
  • 92
    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 (6 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 217 - Director → ME
  • 93
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 212 - Director → ME
  • 94
    CW INVESTMENTS (B2) LIMITED
    - now 05437962
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14 05976954, 07774523, 04370728... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 219 - Director → ME
  • 95
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 101 - Director → ME
  • 96
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 78 - Director → ME
  • 97
    CW LENDING II LIMITED
    - now 03929555
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 4 - Director → ME
  • 98
    CW NQ A5 PROPERTY LIMITED
    15765452
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 278 - Director → ME
  • 99
    CW NQ B1 PROPERTY LIMITED
    15765457
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 250 - Director → ME
  • 100
    CW NQ D1-D2 PROPERTY LIMITED
    15765469
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 262 - Director → ME
  • 101
    CW NQ D3 PROPERTY LIMITED
    15765428 15765479
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 256 - Director → ME
  • 102
    CW NQ D4 PROPERTY LIMITED
    15765479 15765428
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 251 - Director → ME
  • 103
    CW NQ HOLDINGS LIMITED
    15764927 13876393
    One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 268 - Director → ME
  • 104
    CW NQ6 HOLDINGS LIMITED
    13876393 15764927
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -33 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 149 - Director → ME
  • 105
    CW NQ6 LIMITED
    13882721
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -343,435 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 137 - Director → ME
  • 106
    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 (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 261 - Director → ME
  • 107
    CW ONE PARK DRIVE RESIDENTIAL LIMITED
    10675070
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 114 - Director → ME
  • 108
    CW PROPERTIES (B2) LIMITED
    11421934 03441730
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    52,111,671 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 138 - Director → ME
  • 109
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 66 - Director → ME
  • 110
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 64 - Director → ME
  • 111
    CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
    11072559
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    189,110 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 124 - Director → ME
  • 112
    CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
    09442202
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 283 - Director → ME
  • 113
    CW WOOD WHARF B3 GP LIMITED
    09468150
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 240 - Director → ME
  • 114
    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 392 - Director → ME
  • 115
    CW WOOD WHARF B3 PROPCO LIMITED
    15252007
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-01 ~ now
    IIF 254 - Director → ME
  • 116
    CW WOOD WHARF B3 T1 LIMITED
    09471640
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 281 - Director → ME
  • 117
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 399 - Director → ME
  • 118
    CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
    11206568
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 145 - Director → ME
  • 119
    CW WOOD WHARF C2 LIMITED
    11206545 11758213
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 109 - Director → ME
  • 120
    CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
    09462973 11206588
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 257 - Director → ME
  • 121
    CW WOOD WHARF D1/D2 GP LIMITED
    09468085
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 274 - Director → ME
  • 122
    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 394 - Director → ME
  • 123
    CW WOOD WHARF D1/D2 PROPCO LIMITED
    15252370
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    118,082,295 GBP2024-12-31
    Officer
    2023-11-01 ~ now
    IIF 284 - Director → ME
  • 124
    CW WOOD WHARF D1/D2 T1 LIMITED
    09470309
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 243 - Director → ME
  • 125
    CW WOOD WHARF D3/4 (JERSEY) LIMITED
    FC037312 FC037313, OE000117
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 172 - Director → ME
  • 126
    CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
    11206588 09462973
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 152 - Director → ME
  • 127
    CW WOOD WHARF D3/D4 LIMITED
    11206575
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -131,403 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 135 - Director → ME
  • 128
    CW WOOD WHARF E3/4 (JERSEY) LIMITED
    FC037313 FC037312, OE000117
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 174 - Director → ME
  • 129
    CW WOOD WHARF E3/4 (JERSEY) LIMITED
    OE000117 FC037312, FC037313
    47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer of overseas entity
    2023-06-16 ~ now
    IIF 395 - Managing Officer → ME
  • 130
    CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED
    13831404 13831411, 11071989, 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,218,651 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 142 - Director → ME
  • 131
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 168 - Director → ME
  • 132
    CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED
    13831411 13831404, 11071989, 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    70,371 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 117 - Director → ME
  • 133
    CW WOOD WHARF F2 LIMITED
    09442074
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 275 - Director → ME
  • 134
    CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED
    - now 11206646 13831404, 13831411, 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 (6 parents)
    Equity (Company account)
    296,492 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 147 - Director → ME
  • 135
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,937,710 GBP2024-12-31
    Officer
    2023-10-24 ~ now
    IIF 249 - Director → ME
  • 136
    CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
    11206725 13831404, 13831411, 11071989... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 121 - Director → ME
  • 137
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 127 - Director → ME
  • 138
    CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED
    - now 11206651 13831404, 13831411, 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 (6 parents)
    Equity (Company account)
    390,267 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 118 - Director → ME
  • 139
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,083,474 GBP2024-12-31
    Officer
    2023-10-24 ~ now
    IIF 245 - Director → ME
  • 140
    CW WOOD WHARF H1 LIMITED
    09442115 09442122, 09442243, 10235462
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 264 - Director → ME
  • 141
    CW WOOD WHARF H2 LIMITED
    09442243 09442115, 09442122, 10235462
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 263 - Director → ME
  • 142
    CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
    11071989 13831404, 13831411, 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    29,027 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 150 - Director → ME
  • 143
    CW WOOD WHARF H3 LIMITED
    10235462 09442115, 09442122, 09442243
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 252 - Director → ME
  • 144
    CW WOOD WHARF H4 LIMITED
    09442122 09442115, 09442243, 10235462
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 271 - Director → ME
  • 145
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 171 - Director → ME
  • 146
    CW WOOD WHARF J1-J3 (JERSEY) LIMITED
    - now FC037316 FC037310, FC037311, FC037314... (more)
    CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13 FC037310, FC037311, FC037314... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 177 - Director → ME
  • 147
    CW WOOD WHARF J1-J3 (JERSEY) LIMITED
    OE000118 FC037310, FC037311, FC037314... (more)
    47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer of overseas entity
    2023-06-16 ~ now
    IIF 397 - Managing Officer → ME
  • 148
    CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED
    13831398 13831388
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,960,880 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 134 - Director → ME
  • 149
    CW WOOD WHARF J4/5 (JERSEY) LIMITED
    - now FC037310 FC037311, FC037314, FC037315... (more)
    CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13 FC037311, FC037314, FC037315... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 176 - Director → ME
  • 150
    47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer of overseas entity
    2023-06-16 ~ now
    IIF 396 - Managing Officer → ME
  • 151
    CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED
    13831388 13831398
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    210,652 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 148 - Director → ME
  • 152
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 393 - Director → ME
  • 153
    CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
    11542869 13831404, 13831411, 11071989... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 113 - Director → ME
  • 154
    CW WOOD WHARF L1 LIMITED
    11206729
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 128 - Director → ME
  • 155
    CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
    12905417
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-16 ~ now
    IIF 253 - Director → ME
  • 156
    CW WOOD WHARF WATER STREET HOLDINGS LIMITED
    15240296
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    218,084,381 GBP2024-12-31
    Officer
    2023-10-27 ~ now
    IIF 282 - Director → ME
  • 157
    CWBC FINANCE (BP1) LIMITED
    04610767
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 180 - Director → ME
  • 158
    CWBC INVESTMENTS (BP1) LIMITED
    04610788
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (6 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 11 - Director → ME
  • 159
    CWBC PROPERTIES (BP1) LIMITED
    04610749
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 181 - Director → ME
  • 160
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 74 - Director → ME
  • 161
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 72 - Director → ME
  • 162
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 59 - Director → ME
  • 163
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 98 - Director → ME
  • 164
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 77 - Director → ME
  • 165
    CWCB FINANCE II LIMITED
    - now 03605340
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13 03452901
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 99 - Director → ME
  • 166
    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 02895722, 02895736, 03024878... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 213 - Director → ME
  • 167
    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 (6 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 93 - Director → ME
  • 168
    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 (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 102 - Director → ME
  • 169
    CWCB INVESTMENTS (DS6) LIMITED
    03941686 04218798, 04218839, 04386667... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 79 - Director → ME
  • 170
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (6 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 16 - Director → ME
  • 171
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 80 - Director → ME
  • 172
    CWCB PROPERTIES (DS6) LIMITED
    03941678 04218790, 04218829, 04525110... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 76 - Director → ME
  • 173
    CWCB PROPERTIES (DS7) LIMITED
    05437705 03941678, 04218790, 04218829... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    2023-06-16 ~ now
    IIF 214 - Director → ME
  • 174
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 70 - Director → ME
  • 175
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 60 - Director → ME
  • 176
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 63 - Director → ME
  • 177
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 61 - Director → ME
  • 178
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 96 - Director → ME
  • 179
    CWG (WOOD WHARF FOUR) LIMITED
    - now 06398012
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 198 - Director → ME
  • 180
    CWG (WOOD WHARF TWO) LIMITED
    - now 07321420
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 222 - Director → ME
  • 181
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 26 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 22 - Director → ME
  • 182
    CWG (WOOD WHARF) PHASE 2 LIMITED
    11197678
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 130 - Director → ME
  • 183
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    DUNWILCO (262) LIMITED - 1991-09-27 03202645, 03316660, 03321835... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2023-06-16 ~ dissolved
    IIF 308 - Director → ME
  • 184
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    DUNWILCO (263) LIMITED - 1991-09-27 03202645, 03316660, 03321835... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2023-06-16 ~ dissolved
    IIF 309 - Director → ME
  • 185
    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 (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 387 - Director → ME
  • 186
    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 (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 386 - Director → ME
  • 187
    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 (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 388 - Director → ME
  • 188
    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 (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 390 - Director → ME
  • 189
    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 (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 391 - Director → ME
  • 190
    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 (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 383 - Director → ME
  • 191
    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 (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 381 - Director → ME
  • 192
    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 (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 384 - Director → ME
  • 193
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 382 - Director → ME
  • 194
    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 (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 385 - Director → ME
  • 195
    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 (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 389 - Director → ME
  • 196
    GUIDECOURT MANAGEMENT LIMITED
    05604989
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 69 - Director → ME
  • 197
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 65 - Director → ME
  • 198
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 103 - Director → ME
  • 199
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 84 - Director → ME
  • 200
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 57 - Director → ME
  • 201
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 68 - Director → ME
  • 202
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 89 - Director → ME
  • 203
    HERON QUAYS (HQ4) INVESTMENTS LIMITED
    07496742
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 75 - Director → ME
  • 204
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532 04292540, 04292543, 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 95 - Director → ME
  • 205
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292532, 04292540, 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 67 - Director → ME
  • 206
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292532, 04292540, 04292543... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ dissolved
    IIF 315 - Director → ME
  • 207
    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 (6 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 90 - Director → ME
  • 208
    HERON QUAYS WEST (1) T1 LIMITED
    09100549 06384176, 09091936, 09100571
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 184 - Director → ME
  • 209
    HERON QUAYS WEST (1) T2 LIMITED
    09100571 06384176, 09091936, 09100549
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 227 - Director → ME
  • 210
    HERON QUAYS WEST (PAVILION) LIMITED
    - now 09192729
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 206 - Director → ME
  • 211
    HERON QUAYS WEST (T1) LIMITED
    06384176 09091936, 09100549, 09100571
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 207 - Director → ME
  • 212
    HERON QUAYS WEST GP (FOUR) LIMITED
    09100436
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 216 - Director → ME
  • 213
    HERON QUAYS WEST GP (ONE) LIMITED
    - now SC326358
    DUNWILCO (1482) LIMITED - 2007-09-21 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 35 - Director → ME
  • 214
    HERON QUAYS WEST GP (THREE) LIMITED
    06384164
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 194 - Director → ME
  • 215
    HERON QUAYS WEST GP (TWO) LIMITED
    - now SC326359
    DUNWILCO (1484) LIMITED - 2007-09-21 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 42 - Director → ME
  • 216
    HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
    09896098
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 119 - Director → ME
  • 217
    HERON QUAYS WEST LP (ONE) LIMITED
    - now 04290519
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 33 - Director → ME
  • 218
    HERON QUAYS WEST LP (TWO) LIMITED
    - now 04290511
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 32 - Director → ME
  • 219
    HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
    09895511
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 153 - Director → ME
  • 220
    HERON QUAYS WEST T2 LIMITED
    09091936 06384176, 09100549, 09100571
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 224 - Director → ME
  • 221
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 9 - Director → ME
  • 222
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04290522, 04290525, 04290530... (more)
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29 04290522, 04290525, 04290528... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 82 - Director → ME
  • 223
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 163 - Director → ME
  • 224
    HQCB PROPERTIES (HQ4 (2)) LIMITED
    04525215 04290522, 04290525, 04290530... (more)
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 162 - Director → ME
  • 225
    HQCB PROPERTIES (HQ5 (2)) LIMITED
    04525202 04290522, 04290525, 04290530... (more)
    30th Floor, One Canada Square, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 166 - Director → ME
  • 226
    JOLLYGATE LIMITED
    05701528
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 85 - Director → ME
  • 227
    LEVEL39 LIMITED
    08302391
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -41,459,083 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 94 - Director → ME
  • 228
    NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
    13877799
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    277,250 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 144 - Director → ME
  • 229
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17 01437197, 01437199, 01438185... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 100 - Director → ME
  • 230
    STORK INVESTMENTS LIMITED
    FC040657
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-09 ~ now
    IIF 55 - Director → ME
  • 231
    VERTUS A2 DEVELOPMENT COMPANY LIMITED
    09441796
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    745,828 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 259 - Director → ME
  • 232
    VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
    09441785
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,059,318 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 258 - Director → ME
  • 233
    VERTUS E3/4 LIMITED
    14233288 09463332
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ now
    IIF 129 - Director → ME
  • 234
    VERTUS E3/4 STAFFCO LIMITED
    14232095
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ now
    IIF 115 - Director → ME
  • 235
    VERTUS G3 DEVELOPMENT COMPANY LIMITED
    09442322
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    412,279 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 280 - Director → ME
  • 236
    VERTUS G3 LIMITED
    09463277
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,918,687 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 241 - Director → ME
  • 237
    VERTUS HOLDINGS JERSEY LIMITED
    FC041409
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 247 - Director → ME
  • 238
    VERTUS J1-J3 LIMITED
    14233173
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ now
    IIF 155 - Director → ME
  • 239
    VERTUS J1-J3 STAFFCO LIMITED
    14232483
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ now
    IIF 122 - Director → ME
  • 240
    VERTUS NFL DEVELOPMENT COMPANY LIMITED
    09441803
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,184,120 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 260 - Director → ME
  • 241
    VERTUS RESIDENTIAL MANAGEMENT LIMITED
    10070609
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 110 - Director → ME
  • 242
    VERTUS RESIDENTIAL PLC
    09320873
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 160 - Director → ME
  • 243
    VERTUS SERVICED APARTMENTS OPCO LIMITED
    15235307
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -610,967 GBP2024-12-31
    Officer
    2023-10-25 ~ now
    IIF 276 - Director → ME
  • 244
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 266 - Director → ME
  • 245
    WOOD WHARF ESTATE MANAGEMENT LIMITED
    09442291
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,229,494 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 265 - Director → ME
  • 246
    WOOD WHARF FINANCE COMPANY LIMITED
    09442247
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -14,948,192 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 244 - Director → ME
  • 247
    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 (6 parents)
    Equity (Company account)
    2,974,873 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 248 - Director → ME
  • 248
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
    09941405 09442294
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,436,965 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 136 - Director → ME
  • 249
    WOOD WHARF RETAIL LIMITED
    - now 11031705
    CW WATER SQUARE LIMITED
    - 2024-09-03 11031705
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,496,326 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 246 - Director → ME
  • 250
    WOOD WHARF STUDENT PROPCO HOLDCO LIMITED
    14342178
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-07 ~ now
    IIF 139 - Director → ME
  • 251
    WOOD WHARF STUDENT PROPCO LIMITED
    14345439
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-08 ~ now
    IIF 108 - Director → ME
  • 252
    WW F1 STUDENT DEVELOPMENT COMPANY LIMITED
    14246638
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 159 - Director → ME
  • 253
    WW RESIDENTIAL DEVCO HOLDCO LIMITED
    14209752
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    711,149 GBP2024-12-31
    Officer
    2023-10-04 ~ now
    IIF 123 - Director → ME
  • 254
    WW RESIDENTIAL FINCO LIMITED
    14985267
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-06 ~ now
    IIF 111 - Director → ME
  • 255
    WW RESIDENTIAL HOLDINGS LIMITED
    FC040612
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents)
    Officer
    2023-05-23 ~ now
    IIF 54 - Director → ME
  • 256
    WW RESIDENTIAL PROPCO HOLDCO LIMITED
    FC039751
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2023-10-04 ~ now
    IIF 161 - Director → ME
Ceased 145
  • 1
    BEXLEY COURT FLAT MANAGEMENT (READING) LIMITED
    01469675
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-02-28
    Officer
    2003-06-06 ~ 2018-11-09
    IIF 400 - Director → ME
  • 2
    CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312211 SC312210, SL005915
    DUNWILCO (1383) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 43 - Director → ME
  • 3
    CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312210 SC312211, SL005915
    DUNWILCO (1384) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 301 - Director → ME
  • 4
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 327 - Director → ME
  • 5
    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 (4 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 320 - Director → ME
  • 6
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 319 - Director → ME
  • 7
    CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312206 SC312207, SC312212, SC312215... (more)
    DUNWILCO (1381) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 298 - Director → ME
  • 8
    CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312212 SC312206, SC312207, SC312215... (more)
    DUNWILCO (1382) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 304 - Director → ME
  • 9
    CANADA PLACE LIMITED
    - now 03666325
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15 03442705, 03442710, 03666329
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 322 - Director → ME
  • 10
    CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
    - now SC312207 SC312206, SC312212, SC312215... (more)
    DUNWILCO (1385) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 300 - Director → ME
  • 11
    CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
    - now SC312215 SC312206, SC312207, SC312212... (more)
    DUNWILCO (1386) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 305 - Director → ME
  • 12
    CANADA SQUARE (PAVILION) LIMITED
    - now 06413202
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 289 - Director → ME
  • 13
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 373 - Director → ME
  • 14
    One Canada Square, Canada Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 182 - Director → ME
  • 15
    CANARY WHARF (B5) T1 LIMITED
    03442705 03442710, 03666325, 03666329
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 359 - Director → ME
  • 16
    CANARY WHARF (B5) T2 LIMITED
    03442710 03442705, 03666325, 03666329
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 358 - Director → ME
  • 17
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 6 - Director → ME
  • 18
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 204 - Director → ME
  • 19
    CANARY WHARF (CS PARK PAVILION) LIMITED
    09843279
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 378 - Director → ME
  • 20
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 312 - Director → ME
  • 21
    CANARY WHARF (DS3 EAST) LIMITED
    05942607
    One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 14 - Director → ME
  • 22
    CANARY WHARF (DS3 WEST) LIMITED
    05942631
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 237 - Director → ME
  • 23
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 229 - Director → ME
  • 24
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 48 - Director → ME
  • 25
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 199 - Director → ME
  • 26
    30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 167 - Director → ME
  • 27
    30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 10 - Director → ME
  • 28
    CANARY WHARF (EARL'S COURT) LIMITED
    12044849
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 296 - Director → ME
  • 29
    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 (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 294 - Director → ME
  • 30
    CANARY WHARF COMMUNITIES TWO LIMITED
    13432878
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 349 - Director → ME
  • 31
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 03442704, 04066332, 04347713... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 188 - Director → ME
  • 32
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 03442704, 03511556, 04347713... (more)
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 290 - Director → ME
  • 33
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 03442704, 03511556, 04066332... (more)
    One Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 12 - Director → ME
  • 34
    CANARY WHARF CONTRACTORS (BP3) LIMITED
    05601366 03442704, 03511556, 04066332... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 218 - Director → ME
  • 35
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 370 - Director → ME
  • 36
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 03194822, 03605337, 03719105... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 313 - Director → ME
  • 37
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 03194822, 03719105, 03757745... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 311 - Director → ME
  • 38
    CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
    05942617 05942639
    One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 13 - Director → ME
  • 39
    CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
    05942639 05942617
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 211 - Director → ME
  • 40
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 03194822, 03605337, 03719105... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 201 - Director → ME
  • 41
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 03194822, 03605337, 03757745... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 369 - Director → ME
  • 42
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 03605337, 03719105, 03757745... (more)
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 50 - Director → ME
  • 43
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 03194822, 03605337, 03719105... (more)
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 288 - Director → ME
  • 44
    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 (4 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 293 - Director → ME
  • 45
    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 (4 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 81 - Director → ME
  • 46
    CANARY WHARF FUNDING (FC2/FC4) LIMITED
    05389382
    30th Floor, One Canada Square, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 352 - Director → ME
  • 47
    CANARY WHARF HOLDINGS (B2) LIMITED
    - now 08657861 03442716, 03666935, 04066771... (more)
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 107 - Director → ME
  • 48
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 03442716, 04066771, 04347709... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 365 - Director → ME
  • 49
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 03666935, 04066771, 04347709... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 239 - Director → ME
  • 50
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 03442716, 03666935, 04066771... (more)
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 7 - Director → ME
  • 51
    CANARY WHARF HOLDINGS (BP3) LIMITED
    05601363 03442716, 03666935, 04066771... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 183 - Director → ME
  • 52
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 362 - Director → ME
  • 53
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 314 - Director → ME
  • 54
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 220 - Director → ME
  • 55
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 345 - Director → ME
  • 56
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03452890, 03605331, 03719043... (more)
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 46 - Director → ME
  • 57
    1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 2 - Director → ME
  • 58
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 372 - Director → ME
  • 59
    CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
    06002177 04370808
    One Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 15 - Director → ME
  • 60
    CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
    04525295 04218878, 04218887, 04292561
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 53 - Director → ME
  • 61
    CANARY WHARF INVESTMENTS (B2) LIMITED
    FC036558 05976954, 07774523, 04370728... (more)
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 175 - Director → ME
  • 62
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 231 - Director → ME
  • 63
    CANARY WHARF INVESTMENTS (DS8) LIMITED
    04525147 04093501, 04218832, 04290513
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 350 - Director → ME
  • 64
    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 (4 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 376 - Director → ME
  • 65
    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 (4 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 342 - Director → ME
  • 66
    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 (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 192 - Director → ME
  • 67
    CANARY WHARF MANAGEMENT (DS7) LIMITED
    - now 05456472
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Active Corporate (4 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 291 - Director → ME
  • 68
    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 (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 360 - Director → ME
  • 69
    CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
    - now 05437930
    CANARY WHARF (FC3) LIMITED - 2005-08-04 05389394
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 364 - Director → ME
  • 70
    CANARY WHARF NQO GP LIMITED
    - now 10489624
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 270 - Director → ME
  • 71
    CANARY WHARF NQO HOLDCO LIMITED
    - now 10489614
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 277 - Director → ME
  • 72
    CANARY WHARF NQO TRUSTEE LIMITED
    10649263
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 154 - Director → ME
  • 73
    CANARY WHARF PROPERTIES (B2) LIMITED
    FC036562 FC037086
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 170 - Director → ME
  • 74
    CANARY WHARF PROPERTIES (BP4) LIMITED
    13689837
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 341 - Director → ME
  • 75
    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 (6 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 366 - Director → ME
  • 76
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 368 - Director → ME
  • 77
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 374 - Director → ME
  • 78
    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 (4 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 344 - Director → ME
  • 79
    CANARY WHARF RETAIL (RT4) LIMITED
    - now 04487558
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 316 - Director → ME
  • 80
    CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
    - now 05437954
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11 05389395, 05389396
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 371 - Director → ME
  • 81
    CANARY.CO.UK LIMITED
    - now 03666582
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 330 - Director → ME
  • 82
    CW DEVELOPMENT CONSULTING LIMITED
    11679940
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 348 - Director → ME
  • 83
    CW HOLDCO (B2) LIMITED
    11419896
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 126 - Director → ME
  • 84
    CW WOOD WHARF B2 LIMITED
    11758213 11206545
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 140 - Director → ME
  • 85
    CW WOOD WHARF J4 LIMITED
    10118484
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 318 - Director → ME
  • 86
    CW WOOD WHARF RETAIL CO LIMITED
    09641243
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 380 - Director → ME
  • 87
    CWBC FINANCE TWO (BP1) LIMITED
    08591988
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 324 - Director → ME
  • 88
    CWBC LEASING (BP1) LIMITED
    04882069
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 326 - Director → ME
  • 89
    CWCB HOLDINGS LIMITED
    - now 03452890
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17 03321061, 03605331, 03719043... (more)
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 328 - Director → ME
  • 90
    CWCB INVESTMENTS (DS8) LIMITED
    04525138 03941686, 04218798, 04218839... (more)
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 164 - Director → ME
  • 91
    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 03321660, 03605334, 03719075... (more)
    CW SECURITY LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 323 - Director → ME
  • 92
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 105 - Director → ME
  • 93
    CWCB PROPERTIES (DS8) LIMITED
    04525110 03941678, 04218790, 04218829... (more)
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 355 - Director → ME
  • 94
    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 (4 parents)
    Officer
    2023-06-16 ~ 2025-10-08
    IIF 363 - Director → ME
  • 95
    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 (4 parents)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-10-08
    IIF 28 - Director → ME
  • 96
    CWG (WOOD WHARF ONE) LIMITED
    06397018
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 377 - Director → ME
  • 97
    CWG (WOOD WHARF THREE) LIMITED
    - now 05400447
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-10-08
    IIF 19 - Director → ME
  • 98
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-10-08
    IIF 17 - Director → ME
  • 99
    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 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 307 - Director → ME
  • 100
    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 (4 parents, 1 offspring)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 92 - Director → ME
  • 101
    CWG FC4 FINANCE LIMITED
    14448775
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-28 ~ 2025-04-17
    IIF 112 - Director → ME
  • 102
    CWG FC4 HOLDINGS LIMITED
    14445923
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-27 ~ 2025-04-17
    IIF 336 - Director → ME
  • 103
    CWG FC4 PROPERTIES LIMITED
    14453326
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-31 ~ 2025-04-17
    IIF 337 - Director → ME
  • 104
    CWG PROPERTIES (B2) LIMITED
    FC036561
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 173 - Director → ME
  • 105
    CWG RETAIL PROPERTIES (B2) LIMITED
    - now 08317937
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20 04218750
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 215 - Director → ME
  • 106
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-11-05
    IIF 58 - Director → ME
  • 107
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-11-05
    IIF 86 - Director → ME
  • 108
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 87 - Director → ME
  • 109
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 332 - Director → ME
  • 110
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 325 - Director → ME
  • 111
    HERON QUAYS (RT3) LIMITED
    04525120
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 356 - Director → ME
  • 112
    HERON QUAYS (RT3) T1 LIMITED
    04525109 04525130
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 317 - Director → ME
  • 113
    HERON QUAYS (RT3) T2 LIMITED
    04525130 04525109
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 357 - Director → ME
  • 114
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292532, 04292543, 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 97 - Director → ME
  • 115
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292532, 04292540, 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 334 - Director → ME
  • 116
    HERON QUAYS HOLDINGS (RT3) LIMITED
    04525287
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 351 - Director → ME
  • 117
    HERON QUAYS INVESTMENTS (RT3) LIMITED
    05438064
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 367 - Director → ME
  • 118
    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 (4 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 353 - Director → ME
  • 119
    HIGHPLAN LIMITED
    05866500
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 62 - Director → ME
  • 120
    HQCB PROPERTIES (RT3) LIMITED
    04525113
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 354 - Director → ME
  • 121
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 200 - Director → ME
  • 122
    JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312213 SC312225, SL005917
    DUNWILCO (1387) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 306 - Director → ME
  • 123
    JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312225 SC312213, SL005917
    DUNWILCO (1388) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 303 - Director → ME
  • 124
    L39 LIMITED
    09619526
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 379 - Director → ME
  • 125
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (4 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 292 - Director → ME
  • 126
    NEWFOUNDLAND HOLDCO LIMITED - now
    VERTUS NFL PROPERTIES LIMITED
    - 2025-02-18 09462240
    8 Sackville Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-24
    IIF 339 - Director → ME
  • 127
    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 (6 parents)
    Officer
    2023-06-16 ~ 2025-01-24
    IIF 295 - Director → ME
  • 128
    NEWFOUNDLAND PROPCO LIMITED - now
    VERTUS NFL LIMITED
    - 2025-02-18 09463336
    8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-24
    IIF 343 - Director → ME
  • 129
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 329 - Director → ME
  • 130
    NQ6 DEVELOPMENTS LIMITED
    13924305
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    55,611 GBP2024-12-31
    Officer
    2023-10-04 ~ 2024-05-16
    IIF 338 - Director → ME
  • 131
    NQ6 GP LIMITED
    13888700
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-04 ~ 2024-05-16
    IIF 347 - Director → ME
  • 132
    NQ6 HOLDINGS LIMITED
    13923769
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    82,437,927 GBP2024-12-31
    Officer
    2023-10-04 ~ 2024-05-16
    IIF 346 - Director → ME
  • 133
    NQ6 PROPERTY LIMITED
    13928636
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    82,603,853 GBP2024-12-31
    Officer
    2023-10-04 ~ 2024-05-16
    IIF 340 - Director → ME
  • 134
    ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312208 SC312209, SL005913
    DUNWILCO (1379) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 302 - Director → ME
  • 135
    ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312209 SC312208, SL005913
    DUNWILCO (1380) LIMITED - 2006-11-22 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 299 - Director → ME
  • 136
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 333 - Director → ME
  • 137
    SOUTH LONDON PROCUREMENT NETWORK LIMITED
    12047375
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 297 - Director → ME
    2023-06-16 ~ 2023-06-16
    IIF 401 - Secretary → ME
  • 138
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17 01437197, 01437199, 01438185... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    2023-06-16 ~ 2023-06-16
    IIF 402 - Secretary → ME
  • 139
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-16 ~ 2025-10-08
    IIF 106 - Director → ME
  • 140
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 335 - Director → ME
  • 141
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 321 - Director → ME
  • 142
    WOOD WHARF MANAGEMENT COMPANY LIMITED
    - now 01660938
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,091 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 331 - Director → ME
  • 143
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 88 - Director → ME
  • 144
    WOOD WHARF RESIDENTIAL GP LIMITED
    14128497 14126849
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-04 ~ 2025-03-05
    IIF 156 - Director → ME
  • 145
    WOOD WHARF RESIDENTIAL LIMITED
    14126849 14128497
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 133 - Director → ME

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