BENHAM, Ian John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Benham, Ian John
British born in December 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Canada Square, London, E14 5AB
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12
- 30th Floor One Canada Square, London, E14 5AB
  IIF 13
- Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
  IIF 14
- One Canada Square, Canary Wharf London, E14 5AB
  IIF 15 IIF 16
- One Canada Square, London, E14 5AB
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20
- 30th Floor, One Canada Square, Canary Wharf, E14 5AB
  IIF 21 IIF 22
- 30th Floor, One Canada Square, Canary Wharf, London , E14 5AB
  IIF 23
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36
- Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 37
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 38 IIF 39 IIF 40
- 30th Floor, One Canada Square, Canary Wharf London, E14 5AB
  IIF 41 IIF 42
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- 1, Canada Square, Canary Wharf, London, E14 5AB
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76 IIF 77 IIF 78
- 1, Canada Square, London, E14 5AB
  IIF 79 IIF 80
- 1, Churchill Place, London, E14 5HP, United Kingdom
  IIF 81 IIF 82
- 30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 83 IIF 84
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 85
- 30th Floor Canary Wharf Group, One Canada Square, London, E14 5AB, United Kingdom
  IIF 86 IIF 87
- 30th Floor, One Canada Sqaure, London, E14 5AB
  IIF 88
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
  IIF 156
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 157 IIF 158 IIF 159 (more)(less)
  IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209
- 30th Floor, One Canada Square, Canary Wharf, London, London, E14 5AB
  IIF 210
- 30th Floor, One Canada Square, Canry Wharf, London, E14 5AB, United Kingdom
  IIF 211
- 30th Floor, One Canada Square, London, E14 5AB
  IIF 212 IIF 213 IIF 214 (more)(less)
  IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221
- 30th Floor, One Canada Square, London, E14 5AB, United Kingdom
  IIF 222 IIF 223 IIF 224 (more)(less)
  IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232
- A/cs Payable - 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 233
- Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 234
- Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 235
- C/o One Canada Square, Canary Wharf, London, E14 5AB
  IIF 236 IIF 237
- One Canada Square, Canada Wharf, London, E14 5AB
  IIF 238
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 239 IIF 240 IIF 241 (more)(less)
  IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 307 IIF 308 IIF 309 (more)(less)
  IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 361 IIF 362
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 363
Benham, Ian John
British chartered accountant born in December 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Canada Square, London, E14 5AB
  IIF 364 IIF 365 IIF 366
- One Canada Square, Canary Wharf London, E14 5AB
  IIF 367
- 30th Floor, One Canada Square, Canary Wharf, E14 5AB
  IIF 368
- 30th Floor, One Canada Square, Canary Wharf, London , E14 5AB
  IIF 369
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 370
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 371 IIF 372 IIF 373
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
  IIF 374 IIF 375
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
  IIF 376 IIF 377
- 1, Canada Square, Canary Wharf, London, E14 5AB
  IIF 378 IIF 379 IIF 380 (more)(less)
  IIF 381 IIF 382
- 30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 383 IIF 384
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 385
- 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 386
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
  IIF 387 IIF 388 IIF 389 (more)(less)
  IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 403 IIF 404 IIF 405 (more)(less)
  IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416
- 30th Floor, One Canada Square, London, E14 5AB
  IIF 417 IIF 418 IIF 419 (more)(less)
  IIF 420 IIF 421 IIF 422 IIF 423 IIF 424
- C/o One Canada Square, Canary Wharf, London, E14 5AB
  IIF 425 IIF 426
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 427 IIF 428 IIF 429 (more)(less)
  IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 445
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 446 IIF 447
Benham, Ian John
British company director born in December 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
  IIF 448
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, Scotland
  IIF 449 IIF 450
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
  IIF 451
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
  IIF 452
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
  IIF 453 IIF 454 IIF 455 (more)(less)
  IIF 456 IIF 457 IIF 458
- One, Canada Square, Canary Wharf, London, E14 5AB
  IIF 459
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 460 IIF 461
Benham, Mr Ian John
British director born in December 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 462 IIF 463 IIF 464
Benham, Ian
British born in December 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 30th Floor, One Canada Square, London, E14 5AB, United Kingdom
  IIF 465
Bentham, Ian
British born in December 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 30th Floor, One Canada Square, London, E14 5AB, United Kingdom
  IIF 466
Benham, Ian
British born in December 1978
Resident in Australia
Registered addresses and corresponding companies
- Flat 44, Bexley Court, Reading, Berkshire, RG30 2DY
  IIF 467
Benham, Ian
Registered addresses and corresponding companies
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 468 IIF 469

Offspring entities and appointments 410

1
10 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312223 SC312216... (more)
DUNWILCO (1389) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 54 - Director → ME
2
10 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312220 SC312226... (more)
DUNWILCO (1390) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 53 - Director → ME
3
10 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312216 SC312227... (more)
DUNWILCO (1391) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 43 - Director → ME
4
10 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312226 SC312216... (more)
DUNWILCO (1392) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 60 - Director → ME
5
20 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312228 SC312223... (more)
DUNWILCO (1393) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 64 - Director → ME
6
20 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312214 SC312229... (more)
DUNWILCO (1394) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 56 - Director → ME
7
20 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312227 SC312228... (more)
DUNWILCO (1395) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 70 - Director → ME
8
20 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312229 SC312226... (more)
DUNWILCO (1396) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 66 - Director → ME
9
ADMIRALS WAY INVESTMENTS LIMITED
10492227
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Officer
2023-06-16 ~ now
IIF 297 - Director → ME
10
ARMORIC HOLDINGS LIMITED
04218869
30th Floor, One Canada Sqaure, London
Active Corporate (18 parents, 3 offsprings)
Officer
2023-06-16 ~ now
IIF 88 - Director → ME
11
BANNERCLOSE LIMITED
03958475
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2023-06-16 ~ now
IIF 150 - Director → ME
12
BEXLEY COURT FLAT MANAGEMENT (READING) LIMITED
01469675
Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (24 parents)
Officer
2003-06-06 ~ 2018-11-09
IIF 467 - Director → ME
13
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312211 SC312210, SL005915... (more)
DUNWILCO (1383) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-05-28
IIF 69 - Director → ME
2026-03-24 ~ now
IIF 61 - Director → ME
14
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312210 SL005915, SC312211... (more)
DUNWILCO (1384) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-05-28
IIF 48 - Director → ME
2026-03-24 ~ now
IIF 58 - Director → ME
15
CABOT PLACE (RT2) LIMITED
03719122
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2023-06-16 ~ 2025-05-28
IIF 395 - Director → ME
2026-03-24 ~ now
IIF 107 - Director → ME
16
CABOT PLACE HOLDINGS LIMITED
- now 03302749
CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 6 offsprings)
Officer
2023-06-16 ~ 2025-05-28
IIF 388 - Director → ME
2026-03-24 ~ now
IIF 136 - Director → ME
17
CABOT PLACE LIMITED
- now 02548110
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (31 parents)
Officer
2026-03-24 ~ now
IIF 142 - Director → ME
2023-06-16 ~ 2025-05-28
IIF 387 - Director → ME
18
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312206 SC312212... (more)
DUNWILCO (1381) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2026-03-24 ~ now
IIF 59 - Director → ME
2023-06-16 ~ 2025-05-28
IIF 44 - Director → ME
19
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312212 SC312206... (more)
DUNWILCO (1382) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2026-03-24 ~ now
IIF 46 - Director → ME
2023-06-16 ~ 2025-05-28
IIF 55 - Director → ME
20
CANADA PLACE LIMITED
- now 03666325
CANARY WHARF (B4) T1 LIMITED - 2000-05-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2026-03-24 ~ now
IIF 124 - Director → ME
2023-06-16 ~ 2025-05-28
IIF 390 - Director → ME
21
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
- now SC312207 SC312215... (more)
DUNWILCO (1385) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-05-28
IIF 45 - Director → ME
2026-03-24 ~ now
IIF 71 - Director → ME
22
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
- now SC312215 SC312207... (more)
DUNWILCO (1386) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-05-28
IIF 57 - Director → ME
23
CANADA SQUARE (PAVILION) LIMITED
- now 06413202
CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, London
Active Corporate (20 parents)
Officer
2023-06-16 ~ 2025-03-05
IIF 365 - Director → ME
2026-03-24 ~ now
IIF 1 - Director → ME
24
CANARY WHARF (B4) LIMITED
03666185 03442708... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2023-06-16 ~ 2025-03-05
IIF 440 - Director → ME
25
CANARY WHARF (B5) LIMITED
03442708 03666185... (more)
One Canada Square, Canada Wharf, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2023-06-16 ~ 2025-07-10
IIF 238 - Director → ME
26
CANARY WHARF (B5) T1 LIMITED
03442705 03442710... (more)
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2026-03-24 ~ now
IIF 237 - Director → ME
2023-06-16 ~ 2025-10-01
IIF 426 - Director → ME
27
CANARY WHARF (B5) T2 LIMITED
03442710 03442705... (more)
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2026-03-24 ~ now
IIF 236 - Director → ME
2023-06-16 ~ 2025-10-01
IIF 425 - Director → ME
28
CANARY WHARF (BP1) LIMITED
04066322 05601364... (more)
1 Canada Square, London
Active Corporate (17 parents, 2 offsprings)
Officer
2023-06-16 ~ now
IIF 3 - Director → ME
29
CANARY WHARF (BP1) T1 LIMITED
04370722 07724200... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2023-06-16 ~ now
IIF 27 - Director → ME
30
CANARY WHARF (BP1) T2 LIMITED
04370718 04370722... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2023-06-16 ~ now
IIF 32 - Director → ME
31
CANARY WHARF (BP2) LIMITED
04347695 05601364... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2023-06-16 ~ 2025-04-17
IIF 9 - Director → ME
32
CANARY WHARF (BP3) LIMITED
05601364 04347695... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-04-17
IIF 264 - Director → ME
33
CANARY WHARF (BP4) LIMITED
05601402 05601364... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 4 offsprings)
Officer
2023-06-16 ~ now
IIF 246 - Director → ME
34
CANARY WHARF (BP4) T1 LIMITED
07724200 05976899... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2023-06-16 ~ now
IIF 122 - Director → ME
35
CANARY WHARF (BP4) T2 LIMITED
07724215 07724200... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2023-06-16 ~ now
IIF 109 - Director → ME
36
CANARY WHARF (CAR PARKS) LIMITED
03682170
One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2023-06-16 ~ now
IIF 242 - Director → ME
37
CANARY WHARF (CS PARK PAVILION) LIMITED
09843279
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-03-24 ~ now
IIF 330 - Director → ME
2023-06-16 ~ 2025-05-28
IIF 445 - Director → ME
38
CANARY WHARF (DS1) LIMITED
03757749 04075124... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2023-06-16 ~ dissolved
IIF 378 - Director → ME
39
CANARY WHARF (DS2) LIMITED
03605334 04075124... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-03-05
IIF 380 - Director → ME
40
CANARY WHARF (DS3 EAST) LIMITED
05942607 05942617, 05942639... (more)
One Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-04-17
IIF 18 - Director → ME
41
CANARY WHARF (DS3 WEST) LIMITED
05942631
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-04-17
IIF 304 - Director → ME
42
CANARY WHARF (DS3) LIMITED
04075124 03452901... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-04-17
IIF 294 - Director → ME
43
CANARY WHARF (DS5) LIMITED
03719075 04075124... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2023-06-16 ~ dissolved
IIF 442 - Director → ME
44
CANARY WHARF (DS6) LIMITED
- now 03321660 04075124... (more)
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2023-06-16 ~ 2025-04-17
IIF 76 - Director → ME
45
CANARY WHARF (DS6) T1 LIMITED
- now 03321144 03320957... (more)
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2023-06-16 ~ now
IIF 72 - Director → ME
46
CANARY WHARF (DS6) T2 LIMITED
- now 03320957 04093506... (more)
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2023-06-16 ~ now
IIF 77 - Director → ME
47
CANARY WHARF (DS8) LIMITED
03954236 03452901... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2023-06-16 ~ 2025-04-17
IIF 258 - Director → ME
48
CANARY WHARF (DS8) T1 LIMITED
04525182 03452908... (more)
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2023-06-16 ~ 2025-04-17
IIF 219 - Director → ME
49
CANARY WHARF (DS8) T2 LIMITED
04525173 03452952... (more)
30th Floor One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2023-06-16 ~ 2025-04-17
IIF 13 - Director → ME
50
CANARY WHARF (EARL'S COURT) LIMITED
12044849
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2023-06-16 ~ 2024-11-22
IIF 372 - Director → ME
51
CANARY WHARF (FC2) LIMITED
- now 05389394 05437930
CANARY WHARF (FC4) LIMITED - 2005-04-25
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2023-06-16 ~ 2024-11-22
IIF 370 - Director → ME
52
CANARY WHARF (FC2) OFFICE LIMITED
15251335
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-01 ~ now
IIF 348 - Director → ME
53
CANARY WHARF (FINANCE LESSOR) LIMITED
11735189
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-16 ~ now
IIF 169 - Director → ME
54
CANARY WHARF (FORMER PROJECTS) LIMITED
- now 10992594
CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 77 offsprings)
Officer
2023-06-16 ~ now
IIF 201 - Director → ME
55
CANARY WHARF (FSLP) LIMITED
07321368
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2026-03-24 ~ now
IIF 305 - Director → ME
56
CANARY WHARF (HQ5) JERSEY LP LIMITED
FC043219 OE000154
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2026-04-07 ~ now
IIF 39 - Director → ME
57
CANARY WHARF (NORTH QUAY) LIMITED
- now 06516372
CANARY WHARF (NOTRH QUAY) LIMITED - 2008-02-27
1 Canada Square, London
Active Corporate (19 parents)
Officer
2023-06-16 ~ now
IIF 80 - Director → ME
58
CANARY WHARF (PARK PLACE) LIMITED
16807737
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-24 ~ now
IIF 344 - Director → ME
59
CANARY WHARF (PB) JERSEY LIMITED
FC043154
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2026-03-11 ~ now
IIF 40 - Director → ME
60
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
06516410
1 Canada Square, London
Active Corporate (18 parents)
Officer
2023-06-16 ~ now
IIF 79 - Director → ME
61
CANARY WHARF (WF9) LIMITED
03682208
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2023-06-16 ~ dissolved
IIF 428 - Director → ME
62
CANARY WHARF 1BS FINANCE LIMITED
FC037084
47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2023-06-16 ~ now
IIF 465 - Director → ME
63
CANARY WHARF 1BS LENDING LIMITED
FC037085
47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2023-06-16 ~ now
IIF 232 - Director → ME
64
CANARY WHARF 1BS PROPERTIES LIMITED
FC037086 FC036562
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2023-06-16 ~ now
IIF 223 - Director → ME
65
CANARY WHARF A2 SPV1 LIMITED
10660495 10663223, 10660607, 10660483... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-16 ~ now
IIF 165 - Director → ME
66
CANARY WHARF A2 SPV2 LIMITED
10663223 10660495, 10660483, 10660607... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 174 - Director → ME
67
CANARY WHARF CENTRAL LIMITED
- now 10487037
CANARY WHARF (CHR) LIMITED - 2017-08-11
A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 14 offsprings)
Officer
2023-06-16 ~ now
IIF 233 - Director → ME
68
CANARY WHARF COMMUNITIES LIMITED
08986040
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 300 - Director → ME
69
CANARY WHARF COMMUNITIES TWO LIMITED
13432878
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-06-16 ~ 2024-11-22
IIF 416 - Director → ME
70
CANARY WHARF CONTRACTORS (10BS) LIMITED
09782663 09782660
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 354 - Director → ME
71
CANARY WHARF CONTRACTORS (1BS) LIMITED
09782660 09782663
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 311 - Director → ME
72
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
11069526
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 196 - Director → ME
73
CANARY WHARF CONTRACTORS (B4) LIMITED
03511556 05601406... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2023-06-16 ~ 2025-03-05
IIF 244 - Director → ME
74
CANARY WHARF CONTRACTORS (BP1) LIMITED
04066332 04347713... (more)
1 Canada Square, London
Active Corporate (18 parents)
Officer
2023-06-16 ~ 2025-07-10
IIF 366 - Director → ME
2026-03-24 ~ now
IIF 2 - Director → ME
75
CANARY WHARF CONTRACTORS (BP2) LIMITED
04347713 04066332... (more)
One Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2023-06-16 ~ 2025-04-17
IIF 16 - Director → ME
76
CANARY WHARF CONTRACTORS (BP3) LIMITED
05601366 05601406... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2023-06-16 ~ 2025-04-17
IIF 281 - Director → ME
77
CANARY WHARF CONTRACTORS (BP4) LIMITED
05601406 05601366... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2023-06-16 ~ now
IIF 289 - Director → ME
78
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2026-03-24 ~ now
IIF 252 - Director → ME
2023-06-16 ~ 2025-10-01
IIF 437 - Director → ME
79
CANARY WHARF CONTRACTORS (DS1) LIMITED
03757745 03605337... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2023-06-16 ~ 2024-11-22
IIF 381 - Director → ME
80
CANARY WHARF CONTRACTORS (DS2) LIMITED
03605337 04075126... (more)
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2023-06-16 ~ 2025-03-05
IIF 379 - Director → ME
2026-03-24 ~ now
IIF 74 - Director → ME
81
CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
05942617 05942639, 05942607... (more)
One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2023-06-16 ~ 2025-04-17
IIF 17 - Director → ME
82
CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
05942639 05942617, 05942607... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2023-06-16 ~ 2025-04-17
IIF 272 - Director → ME
83
CANARY WHARF CONTRACTORS (DS3) LIMITED
04075126 03605337... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2023-06-16 ~ 2025-04-17
IIF 261 - Director → ME
84
CANARY WHARF CONTRACTORS (DS5) LIMITED
03719105 04075126... (more)
One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2023-06-16 ~ 2025-03-05
IIF 436 - Director → ME
2026-03-24 ~ now
IIF 259 - Director → ME
85
CANARY WHARF CONTRACTORS (DS6) LIMITED
- now 03194822 03605337... (more)
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2023-06-16 ~ 2025-04-17
IIF 78 - Director → ME
86
CANARY WHARF CONTRACTORS (DS8) LIMITED
03954242 03605337... (more)
1 Canada Square, London
Active Corporate (19 parents)
Officer
2026-03-24 ~ now
IIF 8 - Director → ME
2023-06-16 ~ 2025-04-17
IIF 364 - Director → ME
87
CANARY WHARF CONTRACTORS LIMITED
- now 02352250
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (32 parents)
Officer
2023-06-16 ~ now
IIF 245 - Director → ME
88
CANARY WHARF DEVELOPMENTS LIMITED
06199021 08500776, 07698566, 02127410... (more)
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 42 offsprings)
Officer
2023-06-16 ~ now
IIF 263 - Director → ME
89
CANARY WHARF E1/2 SPV1 LIMITED
10660607 10660483, 10660495, 10663223... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-16 ~ now
IIF 208 - Director → ME
90
CANARY WHARF E1/2 SPV2 LIMITED
10660483 10660607, 10663223, 10660495... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 181 - Director → ME
91
CANARY WHARF ENERGY COMPANY LIMITED
12395303
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-06-16 ~ now
IIF 191 - Director → ME
92
CANARY WHARF ESTATE LIMITED
- now 03114622 02067511
CANARY WHARF GROUP PLC - 2001-12-04
CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (29 parents, 9 offsprings)
Officer
2023-06-16 ~ now
IIF 37 - Director → ME
93
CANARY WHARF FACILITIES MANAGEMENT LIMITED
- now 04687755
CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2023-06-16 ~ 2025-07-10
IIF 369 - Director → ME
2026-03-24 ~ now
IIF 23 - Director → ME
94
CANARY WHARF FINANCE (B2) LIMITED
- now 08319657
CWG (WF9) UT LP TWO LIMITED - 2013-02-26
30th Floor, One Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2023-06-16 ~ 2025-04-17
IIF 117 - Director → ME
95
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2023-06-16 ~ now
IIF 270 - Director → ME
96
CANARY WHARF FINANCE HOLDINGS LIMITED
03929240
1 Canada Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2023-05-11 ~ now
IIF 7 - Director → ME
97
CANARY WHARF FINANCE LEASING (BP1) LIMITED
- now 02251540
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
1 Churchill Place, London, United Kingdom
Active Corporate (37 parents)
Officer
2023-06-16 ~ 2026-06-30
IIF 81 - Director → ME
98
CANARY WHARF FINANCING LIMITED
- now 08500788
CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Officer
2023-06-16 ~ now
IIF 290 - Director → ME
99
CANARY WHARF FUNDING (FC2/FC4) LIMITED
05389382
30th Floor, One Canada Square, London
Active Corporate (17 parents, 7 offsprings)
Officer
2023-06-16 ~ 2025-07-10
IIF 419 - Director → ME
2026-03-24 ~ now
IIF 213 - Director → ME
100
CANARY WHARF GROUP PLC
- now 04191122 03114622
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, London
Active Corporate (52 parents, 6 offsprings)
Officer
2025-12-08 ~ now
IIF 251 - Director → ME
101
CANARY WHARF HOLDINGS (B2) LIMITED
- now 08657861 04347709... (more)
CWH (B2) LIMITED - 2013-08-30
30th Floor One Canada Square, Canary Wharf, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-04-17
IIF 156 - Director → ME
102
CANARY WHARF HOLDINGS (B4) LIMITED
03666935 03442716... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-03-05
IIF 432 - Director → ME
103
CANARY WHARF HOLDINGS (B5) LIMITED
03442716 08657861... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-10-01
IIF 308 - Director → ME
104
CANARY WHARF HOLDINGS (BP1) LIMITED
04066771 05601363... (more)
1 Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 5 - Director → ME
105
CANARY WHARF HOLDINGS (BP2) LIMITED
04347709 05601373... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-04-17
IIF 10 - Director → ME
106
CANARY WHARF HOLDINGS (BP3) LIMITED
05601363 04066771... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-04-17
IIF 239 - Director → ME
107
CANARY WHARF HOLDINGS (BP4) LIMITED
05601373 05601363... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 293 - Director → ME
108
CANARY WHARF HOLDINGS (DS1) LIMITED
03759376 03957445... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2023-06-16 ~ 2024-11-22
IIF 429 - Director → ME
109
CANARY WHARF HOLDINGS (DS2) LIMITED
03605331 03957445... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-03-05
IIF 382 - Director → ME
110
CANARY WHARF HOLDINGS (DS3) LIMITED
04075639 03957445... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2023-06-16 ~ 2025-04-17
IIF 283 - Director → ME
111
CANARY WHARF HOLDINGS (DS5) LIMITED
03719043 03957445... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2023-06-16 ~ 2024-11-22
IIF 412 - Director → ME
112
CANARY WHARF HOLDINGS (DS6) LIMITED
- now 03321061 03719043... (more)
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-04-17
IIF 73 - Director → ME
113
CANARY WHARF HOLDINGS (DS8) LIMITED
03957445 03452890... (more)
1 Canada Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-04-17
IIF 4 - Director → ME
114
CANARY WHARF HOLDINGS (FC2) LIMITED
05389385 05389391
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 34 - Director → ME
115
CANARY WHARF HOLDINGS (FC4) LIMITED
05389391 05389385
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 36 - Director → ME
116
CANARY WHARF HOLDINGS (JERSEY HQ5) LIMITED
FC043218
47 Esplanade, St.helier, Jersey
Active Corporate (5 parents)
Officer
2026-04-07 ~ now
IIF 38 - Director → ME
117
CANARY WHARF HOLDINGS (PB) LIMITED
- now 08500776
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
One Canada Square, Canary Wharf, London
Active Corporate (23 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 253 - Director → ME
118
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184
One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2023-06-16 ~ 2024-11-22
IIF 439 - Director → ME
119
CANARY WHARF HOLDINGS LIMITED
- now 02798284
ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, London
Active Corporate (25 parents, 44 offsprings)
Officer
2023-06-16 ~ now
IIF 302 - Director → ME
120
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
04370808 06002177
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 106 - Director → ME
121
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
06002177 04370808
One Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-10-01
IIF 20 - Director → ME
2026-03-24 ~ now
IIF 19 - Director → ME
122
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
04525295 04218887, 04218878, 04292561... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-10-01
IIF 85 - Director → ME
123
CANARY WHARF INVESTMENTS (B2) LIMITED
FC036558 BR021646... (more)
47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2023-06-16 ~ 2025-04-17
IIF 229 - Director → ME
124
CANARY WHARF INVESTMENTS (BP1) LIMITED
04370728 05976954... (more)
1 Churchill Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-06-16 ~ 2026-06-30
IIF 82 - Director → ME
125
CANARY WHARF INVESTMENTS (BP2) LIMITED
05976954 BR021646... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2023-06-16 ~ now
IIF 247 - Director → ME
126
CANARY WHARF INVESTMENTS (BP4) LIMITED
- now 07774523 05976954... (more)
CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (13 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 134 - Director → ME
127
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2023-06-16 ~ 2025-10-01
IIF 298 - Director → ME
128
CANARY WHARF INVESTMENTS (DS8) LIMITED
04525147 04218832, 04093501, 04290513... (more)
30th Floor, One Canada Square, London
Active Corporate (18 parents)
Officer
2023-06-16 ~ 2025-05-28
IIF 417 - Director → ME
2026-03-24 ~ now
IIF 220 - Director → ME
129
CANARY WHARF INVESTMENTS (FC2) LIMITED
05389384 05437941, 05389386... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Officer
2023-06-16 ~ now
IIF 217 - Director → ME
130
CANARY WHARF INVESTMENTS (FC4) LIMITED
05389386 05437941, 05389384... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2023-06-16 ~ now
IIF 28 - Director → ME
131
CANARY WHARF INVESTMENTS (FOUR) LIMITED
- now 02388957
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23
One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
2023-06-16 ~ now
IIF 271 - Director → ME
132
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
06516280
1 Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2023-06-16 ~ now
IIF 75 - Director → ME
133
CANARY WHARF INVESTMENTS (THREE)
- now 02455786
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
2026-03-24 ~ now
IIF 277 - Director → ME
2023-06-16 ~ 2025-07-10
IIF 443 - Director → ME
134
CANARY WHARF INVESTMENTS (TWO) LIMITED
- now 02863616
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-07-10
IIF 409 - Director → ME
2026-03-24 ~ now
IIF 175 - Director → ME
135
CANARY WHARF INVESTMENTS LIMITED
- now 02127410
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, London
Active Corporate (33 parents, 110 offsprings)
Officer
2023-06-16 ~ now
IIF 262 - Director → ME
136
CANARY WHARF LEASING (FC4) LIMITED
- now 00722624 FC020750
CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
2023-06-16 ~ now
IIF 256 - Director → ME
137
CANARY WHARF LEASING (FC4) NO.2 LIMITED
- now 05289935 04985549
RBSFP (1) LIMITED - 2005-04-13
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
2023-06-16 ~ now
IIF 249 - Director → ME
138
CANARY WHARF LIMITED
- now 01971312
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
Insolvency (Case 1) Administration order
Administration started on 1992-06-03
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
One Canada Square, Canary Wharf, London
Active Corporate (38 parents, 6 offsprings)
Officer
2023-06-16 ~ now
IIF 265 - Director → ME
139
CANARY WHARF MANAGEMENT (B1/B2) LIMITED
- now 05437920
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-04-17
IIF 248 - Director → ME
140
CANARY WHARF MANAGEMENT (DS7) LIMITED
- now 05456472
CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
One Canada Square, Canary Wharf London
Active Corporate (19 parents)
Officer
2023-06-16 ~ 2025-07-10
IIF 367 - Director → ME
2026-03-24 ~ now
IIF 15 - Director → ME
141
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
- now 05437883
CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-07-10
IIF 427 - Director → ME
2026-03-24 ~ now
IIF 276 - Director → ME
142
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
- now 05437930
CANARY WHARF (FC3) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2026-03-24 ~ now
IIF 267 - Director → ME
2023-06-16 ~ 2025-07-10
IIF 431 - Director → ME
143
CANARY WHARF MANAGEMENT LIMITED
- now 02067510
Insolvency (Case 1) Administration order
Administration started on 1992-06-03
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
Date of completion or termination of CVA on 2002-08-30
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (39 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 363 - Director → ME
144
CANARY WHARF NFLA LIMITED
09442320
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2023-06-16 ~ now
IIF 325 - Director → ME
145
CANARY WHARF NQO GP LIMITED
- now 10489624
CANARY WHARF (RD) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-04-17
IIF 345 - Director → ME
146
CANARY WHARF NQO HOLDCO LIMITED
- now 10489614
CANARY WHARF (THIRTY) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-10-01
IIF 352 - Director → ME
147
CANARY WHARF NQO TRUSTEE LIMITED
10649263
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2023-06-16 ~ 2025-04-17
IIF 204 - Director → ME
148
CANARY WHARF PROPERTIES (B2) LIMITED
FC036562 FC037086
47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2023-06-16 ~ 2025-04-17
IIF 224 - Director → ME
149
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
08719182
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 269 - Director → ME
150
CANARY WHARF PROPERTIES (BP4) LIMITED
13689837
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-06-16 ~ 2025-03-05
IIF 408 - Director → ME
2025-11-24 ~ now
IIF 193 - Director → ME
151
CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
- now 08305544
CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Officer
2025-11-27 ~ now
IIF 299 - Director → ME
2023-06-16 ~ 2025-07-10
IIF 433 - Director → ME
152
CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
06770168 06468592
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2023-06-16 ~ 2024-11-22
IIF 435 - Director → ME
153
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
06468592 06770168
One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2026-03-24 ~ now
IIF 287 - Director → ME
2023-06-16 ~ 2025-10-01
IIF 441 - Director → ME
154
CANARY WHARF PROPERTIES (FC2) LIMITED
05389387 05389389, 05437944... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2023-06-16 ~ now
IIF 30 - Director → ME
155
CANARY WHARF PROPERTIES (FC4) LIMITED
05389389 05389387, 05437944... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2023-06-16 ~ now
IIF 31 - Director → ME
156
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2023-06-16 ~ now
IIF 303 - Director → ME
157
CANARY WHARF PROPERTIES (WF9) LIMITED
08302379
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 306 - Director → ME
158
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
- now 09325664
CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 241 - Director → ME
159
CANARY WHARF RETAIL (DS3) LIMITED
- now 04482337 04521562
HERON QUAYS RETAIL LIMITED - 2005-05-16
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2026-03-24 ~ now
IIF 83 - Director → ME
2023-06-16 ~ 2025-05-28
IIF 411 - Director → ME
160
CANARY WHARF RETAIL (FC2) LIMITED
05389395 05389396, 05437954... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2023-06-16 ~ now
IIF 25 - Director → ME
161
CANARY WHARF RETAIL (FC4) LIMITED
05389396 05389395, 05437954... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2023-06-16 ~ now
IIF 33 - Director → ME
162
CANARY WHARF RETAIL (RT4) LIMITED
- now 04487558
LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2026-03-24 ~ now
IIF 84 - Director → ME
2023-06-16 ~ 2025-05-28
IIF 384 - Director → ME
163
CANARY WHARF RETAIL 2 LIMITED
15857137 13591921
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-24 ~ now
IIF 347 - Director → ME
164
CANARY WHARF RETAIL FINANCE LIMITED
- now 06468603
CANARY WHARF INVESTMENTS (RT5) LIMITED
- 2024-09-03 06468603
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 4 offsprings)
Officer
2023-06-16 ~ now
IIF 301 - Director → ME
165
CANARY WHARF RETAIL FUNDING LIMITED
08302481
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 284 - Director → ME
166
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
- now 05437954
CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2023-06-16 ~ 2025-10-01
IIF 438 - Director → ME
2026-03-24 ~ now
IIF 254 - Director → ME
167
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2023-06-16 ~ now
IIF 286 - Director → ME
168
CANARY WHARF RETAIL LIMITED
13591921 15857137
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-06-16 ~ now
IIF 182 - Director → ME
169
CANARY WHARF TELECOMS LIMITED
04278376
30th Floor, 1 Canada Square, London
Active Corporate (20 parents)
Officer
2023-06-16 ~ now
IIF 11 - Director → ME
170
CANARY.CO.UK LIMITED
- now 03666582
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2023-06-16 ~ 2024-11-22
IIF 398 - Director → ME
171
CW 10 PARK DRIVE LIMITED
- now 09442059
CW WOOD WHARF A3 LIMITED - 2015-06-15
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-06-16 ~ now
IIF 360 - Director → ME
172
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-06-16 ~ now
IIF 361 - Director → ME
173
CW 8 HARBORD SQUARE LIMITED
- now 11206707
CW WOOD WHARF G7 LIMITED - 2021-05-16
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-16 ~ now
IIF 207 - Director → ME
174
CW B3 WOOD WHARF LIMITED
12733831
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 341 - Director → ME
175
CW DEVELOPMENT CONSULTING LIMITED
11679940
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2023-06-16 ~ 2024-11-22
IIF 415 - Director → ME
176
CW DS7F (FINANCE LESSOR) LIMITED
- now 02904179
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2023-06-16 ~ now
IIF 280 - Director → ME
177
CW FINANCE HOLDINGS II LIMITED
04007784
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 273 - Director → ME
178
CW HOLDCO (B2) LIMITED
11419896
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-04-17
IIF 176 - Director → ME
179
CW INVESTMENTS (B2) LIMITED
- now 05437962
CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2023-06-16 ~ now
IIF 282 - Director → ME
180
CW LEASING DS7B LIMITED
03441728 03441740
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2023-06-16 ~ now
IIF 147 - Director → ME
181
CW LEASING DS7F LIMITED
03441740 03441728
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2023-06-16 ~ now
IIF 114 - Director → ME
182
CW LENDING II LIMITED
- now 03929555
CANARY WHARF LENDING II LIMITED - 2000-03-31
1 Canada Square, London
Active Corporate (17 parents)
Officer
2023-06-16 ~ now
IIF 6 - Director → ME
183
CW NQ A5 PROPERTY LIMITED
15765452
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 353 - Director → ME
184
CW NQ B1 PROPERTY LIMITED
15765457
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 320 - Director → ME
185
CW NQ D1-D2 PROPERTY LIMITED
15765469
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 334 - Director → ME
186
CW NQ D3 PROPERTY LIMITED
15765428 15765479
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 326 - Director → ME
187
CW NQ D4 PROPERTY LIMITED
15765479 15765428
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 321 - Director → ME
188
CW NQ HOLDINGS LIMITED
15764927 13876393
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2024-06-06 ~ now
IIF 342 - Director → ME
189
CW NQ6 HOLDINGS LIMITED
13876393 15764927
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-06-16 ~ now
IIF 199 - Director → ME
190
CW NQ6 LIMITED
13882721
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-16 ~ now
IIF 187 - Director → ME
191
CW ONE PARK DRIVE LIMITED
- now 09442055
CW WOOD WHARF A1 LIMITED - 2017-03-16
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-06-16 ~ now
IIF 333 - Director → ME
192
CW ONE PARK DRIVE RESIDENTIAL LIMITED
10675070
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-06-16 ~ now
IIF 163 - Director → ME
193
CW PROPERTIES (B2) LIMITED
11421934 03441730
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-16 ~ now
IIF 188 - Director → ME
194
CW PROPERTIES DS7B LIMITED
03441686 03441707
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 100 - Director → ME
195
CW PROPERTIES DS7F LIMITED
03441707 03441686
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 98 - Director → ME
196
CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
11072559
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 173 - Director → ME
197
CW WOOD WHARF B2 LIMITED
11758213 11206545
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2023-06-16 ~ 2025-07-10
IIF 190 - Director → ME
198
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-16 during the appointment or period of control
Commencement of winding up on 2025-04-16 during the appointment or period of control
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2023-06-16 ~ now
IIF 358 - Director → ME
199
CW WOOD WHARF B3 GP LIMITED
09468150
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of control
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2023-06-16 ~ dissolved
IIF 309 - Director → ME
200
CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)
FC041404 FC041405
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 459 - Director → ME
201
CW WOOD WHARF B3 PROPCO LIMITED
15252007
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-01 ~ now
IIF 324 - Director → ME
202
CW WOOD WHARF B3 T1 LIMITED
09471640
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of control
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2023-06-16 ~ dissolved
IIF 356 - Director → ME
203
CW WOOD WHARF C2 (JERSEY) LIMITED
FC037311 FC037310... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2023-06-16 ~ now
IIF 466 - Director → ME
204
CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
11206568 13831411... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 195 - Director → ME
205
CW WOOD WHARF C2 LIMITED
11206545 11758213
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 158 - Director → ME
206
CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
09462973 11206588... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-16 during the appointment or period of control
Commencement of winding up on 2025-04-16 during the appointment or period of control
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2023-06-16 ~ now
IIF 327 - Director → ME
207
CW WOOD WHARF D1/D2 GP LIMITED
09468085
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of control
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2023-06-16 ~ dissolved
IIF 349 - Director → ME
208
CW WOOD WHARF D1/D2 LP LIMITED (LONDON BRANCH)
FC041405 FC041404
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 461 - Director → ME
209
CW WOOD WHARF D1/D2 PROPCO LIMITED
15252370
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-01 ~ now
IIF 359 - Director → ME
210
CW WOOD WHARF D1/D2 T1 LIMITED
09470309
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of control
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2023-06-16 ~ dissolved
IIF 312 - Director → ME
211
CW WOOD WHARF D3/4 (JERSEY) LIMITED
FC037312 FC037313... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2023-06-16 ~ now
IIF 226 - Director → ME
212
CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
11206588 13831404... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 202 - Director → ME
213
CW WOOD WHARF D3/D4 LIMITED
11206575
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 185 - Director → ME
214
CW WOOD WHARF E3/4 (JERSEY) LIMITED
FC037313 OE000117... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2023-06-16 ~ now
IIF 228 - Director → ME
215
CW WOOD WHARF E3/4 (JERSEY) LIMITED
OE000117 FC037313... (more)
47 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for managing officer of overseas entity
2023-06-16 ~ now
IIF 462 - Managing Officer → ME
216
CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED
13831404 11206588... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-06-16 ~ now
IIF 192 - Director → ME
217
CW WOOD WHARF F1 (JERSEY) LIMITED
FC037314 FC037315... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2023-06-16 ~ now
IIF 222 - Director → ME
218
CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED
13831411 11206568... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-06-16 ~ now
IIF 166 - Director → ME
219
CW WOOD WHARF F2 LIMITED
09442074
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-06-16 ~ now
IIF 350 - Director → ME
220
CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED
- now 11206646 11542869... (more)
CW WOOD WHARF G1/G4 LIMITED
- 2023-10-27 11206646 11206651
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-16 ~ now
IIF 197 - Director → ME
221
CW WOOD WHARF G1 LIMITED
15232409 15232816... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-24 ~ now
IIF 319 - Director → ME
222
CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
11206725 11206646... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 170 - Director → ME
223
CW WOOD WHARF G10 LIMITED
11206719 15232409... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 177 - Director → ME
224
CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED
- now 11206651 11206646... (more)
CW WOOD WHARF G5/G6 LIMITED
- 2023-10-27 11206651 11206646
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-16 ~ now
IIF 167 - Director → ME
225
CW WOOD WHARF G5 LIMITED
15232816 15232409... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-24 ~ now
IIF 315 - Director → ME
226
CW WOOD WHARF H1 LIMITED
09442115 09442122, 10235462, 09442243... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 336 - Director → ME
227
CW WOOD WHARF H2 LIMITED
09442243 10235462, 09442115, 09442122... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 335 - Director → ME
228
CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
11071989 11206646... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 200 - Director → ME
229
CW WOOD WHARF H3 LIMITED
10235462 09442122, 09442115, 09442243... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-16 ~ now
IIF 322 - Director → ME
230
CW WOOD WHARF H4 LIMITED
09442122 10235462, 09442115, 09442243... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 346 - Director → ME
231
CW WOOD WHARF J1 (JERSEY) LIMITED
FC037315 FC037310... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2023-06-16 ~ now
IIF 225 - Director → ME
232
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
- now FC037316 OE000118... (more)
CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2023-06-16 ~ now
IIF 231 - Director → ME
233
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
OE000118 FC037316... (more)
47 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for managing officer of overseas entity
2023-06-16 ~ now
IIF 464 - Managing Officer → ME
234
CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED
13831398 13831388... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-06-16 ~ now
IIF 184 - Director → ME
235
CW WOOD WHARF J4 LIMITED
10118484
30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2023-06-16 ~ 2024-11-22
IIF 386 - Director → ME
236
CW WOOD WHARF J4/5 (JERSEY) LIMITED
- now FC037310 OE000120... (more)
CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2023-06-16 ~ now
IIF 230 - Director → ME
237
CW WOOD WHARF J4/5 (JERSEY) LIMITED
OE000120 FC037310... (more)
47 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for managing officer of overseas entity
2023-06-16 ~ now
IIF 463 - Managing Officer → ME
238
CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED
13831388 13831398... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-06-16 ~ now
IIF 198 - Director → ME
239
CW WOOD WHARF JERSEY LIMITED
FC041408 FC037316... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 460 - Director → ME
240
CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
11542869 11206646... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 162 - Director → ME
241
CW WOOD WHARF L1 LIMITED
11206729
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 178 - Director → ME
242
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
12905417
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-16 ~ now
IIF 323 - Director → ME
243
CW WOOD WHARF RETAIL CO LIMITED
09641243
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-06-16 ~ 2025-10-01
IIF 447 - Director → ME
2026-03-24 ~ now
IIF 362 - Director → ME
244
CW WOOD WHARF WATER STREET HOLDINGS LIMITED
15240296
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-10-27 ~ now
IIF 357 - Director → ME
245
CWBC FINANCE (BP1) LIMITED
04610767
Canary Wharf Group 30th Floor, 1 Canada Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 234 - Director → ME
246
CWBC FINANCE TWO (BP1) LIMITED
08591988
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Officer
2023-06-16 ~ 2025-07-10
IIF 392 - Director → ME
2026-03-24 ~ now
IIF 152 - Director → ME
247
CWBC INVESTMENTS (BP1) LIMITED
04610788
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (16 parents)
Officer
2023-06-16 ~ now
IIF 14 - Director → ME
248
CWBC LEASING (BP1) LIMITED
04882069
1 Churchill Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-06-16 ~ 2025-07-10
IIF 394 - Director → ME
2026-03-24 ~ 2026-06-30
IIF 155 - Director → ME
249
CWBC PROPERTIES (BP1) LIMITED
04610749
1 Churchill Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-06-16 ~ 2026-06-30
IIF 235 - Director → ME
250
CWC SPV HCO LIMITED
- now 03123064
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 3 offsprings)
Officer
2023-06-16 ~ now
IIF 110 - Director → ME
251
CWC SPVA LIMITED
- now 03123292
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2023-06-16 ~ now
IIF 108 - Director → ME
252
CWC SPVC LIMITED
- now 03253119
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2023-06-16 ~ now
IIF 91 - Director → ME
253
CWC SPVD LIMITED
- now 03302741
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2023-06-16 ~ now
IIF 144 - Director → ME
254
CWC SPVE LIMITED
- now 03302707 03123343
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2023-06-16 ~ now
IIF 113 - Director → ME
255
CWCB FINANCE II LIMITED
- now 03605340
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2023-06-16 ~ now
IIF 145 - Director → ME
256
CWCB FINANCE LEASING (DS7B) LIMITED
- now 03025274
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
One Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
2023-06-16 ~ now
IIF 274 - Director → ME
257
CWCB HOLDINGS LIMITED
- now 03452890
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
CW SECURITY HOLDINGS LIMITED - 1998-01-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 16 offsprings)
Officer
2023-06-16 ~ 2025-07-10
IIF 396 - Director → ME
2026-03-24 ~ now
IIF 94 - Director → ME
258
CWCB INVESTMENTS (B1) LIMITED
- now 03452952 03452981
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
CW SECURITY T2 LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2023-06-16 ~ now
IIF 137 - Director → ME
259
CWCB INVESTMENTS (CAR PARKS) LIMITED
- now 03302682
CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
CWC SPVG LIMITED - 2000-04-10
ORCHARDBRIGHT LIMITED - 1997-04-02
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2023-06-16 ~ now
IIF 148 - Director → ME
260
CWCB INVESTMENTS (DS6) LIMITED
03941686 04525138... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2023-06-16 ~ now
IIF 115 - Director → ME
261
CWCB INVESTMENTS (DS8) LIMITED
04525138 04218839... (more)
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents)
Officer
2023-06-16 ~ 2025-05-28
IIF 216 - Director → ME
262
CWCB INVESTMENTS (RT2) LIMITED
- now 03452901 03605340
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CANARY WHARF (DS8) LIMITED - 1998-02-18
CW SECURITY LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2026-03-24 ~ now
IIF 121 - Director → ME
2023-06-16 ~ 2025-05-28
IIF 391 - Director → ME
263
CWCB INVESTMENTS (WF9) LIMITED
04218741
30th Floor, One Canada Square, Canary Wharf
Active Corporate (17 parents)
Officer
2023-06-16 ~ now
IIF 22 - Director → ME
264
CWCB LEASING (DS6) LIMITED
03941692
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2023-06-16 ~ now
IIF 116 - Director → ME
265
CWCB LEASING (RT2) LIMITED
- now 03605344
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2023-06-16 ~ 2025-05-28
IIF 153 - Director → ME
266
CWCB PROPERTIES (DS6) LIMITED
03941678 04525110... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2023-06-16 ~ now
IIF 112 - Director → ME
267
CWCB PROPERTIES (DS7) LIMITED
05437705 04525110... (more)
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 275 - Director → ME
268
CWCB PROPERTIES (DS8) LIMITED
04525110 04218790... (more)
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2026-03-24 ~ now
IIF 221 - Director → ME
2023-06-16 ~ 2025-05-28
IIF 422 - Director → ME
269
CWE SPV HCO LIMITED
- now 03123311
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 10 offsprings)
Officer
2023-06-16 ~ now
IIF 105 - Director → ME
270
CWE SPVC LIMITED
- now 03123343 03302707
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2023-06-16 ~ now
IIF 92 - Director → ME
271
CWE SPVF LIMITED
- now 03123299
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2023-06-16 ~ now
IIF 97 - Director → ME
272
CWE SPVG LIMITED
- now 03123286
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2023-06-16 ~ now
IIF 93 - Director → ME
273
CWE SPVSUPER HCO LIMITED
- now 03123346
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 141 - Director → ME
274
CWG (WOOD WHARF FOUR) LIMITED
- now 06398012
CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2023-06-16 ~ now
IIF 257 - Director → ME
275
CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
- now 06398050 05400465
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 2 offsprings)
Officer
2023-06-16 ~ 2025-10-08
IIF 430 - Director → ME
2026-03-24 ~ now
IIF 243 - Director → ME
276
CWG (WOOD WHARF GENERAL PARTNER) LIMITED
- now 05400465 06398050
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-10-08
IIF 35 - Director → ME
277
CWG (WOOD WHARF ONE) LIMITED
06397018
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2026-03-24 ~ now
IIF 255 - Director → ME
2023-06-16 ~ 2025-10-01
IIF 444 - Director → ME
278
CWG (WOOD WHARF THREE) LIMITED
- now 05400447
CANARY WHARF BALLYMORE LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2023-06-16 ~ 2025-10-08
IIF 26 - Director → ME
279
CWG (WOOD WHARF TWO) LIMITED
- now 07321420
CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 285 - Director → ME
280
CWG (WOOD WHARF) HOLDINGS LIMITED
05400390
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 39 offsprings)
Officer
2023-06-16 ~ now
IIF 29 - Director → ME
281
CWG (WOOD WHARF) LIMITED
05400420 15232409... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2023-06-16 ~ 2025-10-08
IIF 24 - Director → ME
282
CWG (WOOD WHARF) PHASE 2 LIMITED
11197678
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 19 offsprings)
Officer
2023-06-16 ~ now
IIF 180 - Director → ME
283
CWG (WOOD WHARF) UT GP 1A LIMITED
- now SC428574
CWG (WF9) UT GP ONE LIMITED - 2013-01-09
DUNWILCO (1772) LIMITED - 2012-12-05
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2026-03-24 ~ now
IIF 51 - Director → ME
2023-06-16 ~ 2025-07-10
IIF 375 - Director → ME
284
CWG (WOOD WHARF) UT LP 1A LIMITED
- now 08319652
CWG (WF9) UT LP ONE LIMITED - 2013-01-07
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (14 parents, 1 offspring)
Officer
2026-03-24 ~ now
IIF 120 - Director → ME
2023-06-16 ~ 2025-07-10
IIF 135 - Director → ME
285
CWG DEVELOPMENT MANAGEMENT LIMITED
17026930
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-11 ~ now
IIF 337 - Director → ME
286
CWG FC4 FINANCE LIMITED
14448775
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2022-10-28 ~ 2025-04-17
IIF 161 - Director → ME
287
CWG FC4 HOLDINGS LIMITED
14445923
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2022-10-27 ~ 2025-04-17
IIF 403 - Director → ME
288
CWG FC4 PROPERTIES LIMITED
14453326
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-10-31 ~ 2025-04-17
IIF 404 - Director → ME
289
CWG ONE EDEN DEVCO LIMITED
17336713
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-07-13 ~ now
IIF 343 - Director → ME
290
CWG ONE EDEN HOLDCO LIMITED
17335836
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-07-13 ~ now
IIF 313 - Director → ME
291
CWG ONE EDEN TOPCO LIMITED
17335377
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-07-13 ~ now
IIF 328 - Director → ME
292
CWG PROPERTIES (B2) LIMITED
FC036561
47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2023-06-16 ~ 2025-04-17
IIF 227 - Director → ME
293
CWG RETAIL HOLDCO LIMITED
17312897
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-07-01 ~ now
IIF 307 - Director → ME
294
CWG RETAIL PROPERTIES (B2) LIMITED
- now 08317937
CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2023-06-16 ~ 2025-04-17
IIF 278 - Director → ME
295
CWG RIVERSIDE INFRA DEVCO LIMITED
17026943
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-11 ~ now
IIF 339 - Director → ME
296
FIRST TOWER GP (1) LIMITED
- now SC132920 SC132921
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
DUNWILCO (262) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2023-06-16 ~ dissolved
IIF 376 - Director → ME
297
FIRST TOWER GP (2) LIMITED
- now SC132921 SC132920
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
DUNWILCO (263) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2023-06-16 ~ dissolved
IIF 377 - Director → ME
298
FIRST TOWER LP (1) LIMITED
- now SC122077 SC127062... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
BESTSET ESTATES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 454 - Director → ME
299
FIRST TOWER LP (10) LIMITED
- now SC118426 SC129378... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
SUNWAVE CLOTHING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
2023-12-22 ~ dissolved
IIF 453 - Director → ME
300
FIRST TOWER LP (11) LIMITED
- now SC122181 SC129378... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
TOP QUALITY TRAVEL LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
2023-12-22 ~ dissolved
IIF 455 - Director → ME
301
FIRST TOWER LP (12) LIMITED
- now SC129378 SC125164... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
VIABLE COMPUTERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
2023-12-22 ~ dissolved
IIF 457 - Director → ME
302
FIRST TOWER LP (2) LIMITED
- now SC125164 SC129388... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
BROADSTONE ENGINEERING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
2023-12-22 ~ dissolved
IIF 458 - Director → ME
303
FIRST TOWER LP (3) LIMITED
- now SC129388 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
CLIP PROPERTY LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2023-12-22 ~ dissolved
IIF 450 - Director → ME
304
FIRST TOWER LP (4) LIMITED
- now SC118423 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
DOVECOTE MOTORS LIMITED - 1991-09-27
C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 448 - Director → ME
305
FIRST TOWER LP (5) LIMITED
- now SC127062 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
GOLDLANE TRANSPORT LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
2023-12-22 ~ dissolved
IIF 451 - Director → ME
306
FIRST TOWER LP (6) LIMITED
- now SC127489 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
GOLDROUTE LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2023-12-22 ~ dissolved
IIF 449 - Director → ME
307
FIRST TOWER LP (8) LIMITED
- now SC118257 SC127807... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
OPENDOOR PROPERTIES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2023-12-22 ~ dissolved
IIF 452 - Director → ME
308
FIRST TOWER LP (9) LIMITED
- now SC118428 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
PASGACH LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
2023-12-22 ~ dissolved
IIF 456 - Director → ME
309
FIRST TOWER T1 LIMITED
- now 02550906 02558070
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-11-08
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2023-06-16 ~ 2025-11-05
IIF 90 - Director → ME
310
FIRST TOWER T2 LIMITED
- now 02558070 02550906
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2023-06-16 ~ 2025-11-05
IIF 126 - Director → ME
311
GUIDECOURT MANAGEMENT LIMITED
05604989
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2023-06-16 ~ now
IIF 103 - Director → ME
312
HERON QUAYS (HQ 1) LIMITED
04293673 04290556... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2023-06-16 ~ now
IIF 99 - Director → ME
313
HERON QUAYS (HQ 1) T1 LIMITED
04290561 04290518... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2023-06-16 ~ now
IIF 149 - Director → ME
314
HERON QUAYS (HQ 1) T2 LIMITED
04290537 04290515... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2023-06-16 ~ now
IIF 123 - Director → ME
315
HERON QUAYS (HQ 2) LIMITED
04290532 04290556... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2023-06-16 ~ 2025-03-05
IIF 127 - Director → ME
316
HERON QUAYS (HQ 2) T1 LIMITED
04290562 04290518... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2023-06-16 ~ 2025-03-05
IIF 400 - Director → ME
2026-03-24 ~ now
IIF 96 - Director → ME
317
HERON QUAYS (HQ 2) T2 LIMITED
04290529 04290515... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2023-06-16 ~ 2025-03-05
IIF 393 - Director → ME
2026-03-24 ~ now
IIF 119 - Director → ME
318
HERON QUAYS (HQ 3) LIMITED
04290556 04290532... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2023-06-16 ~ now
IIF 89 - Director → ME
319
HERON QUAYS (HQ 3) T1 LIMITED
04290524 04290562... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2023-06-16 ~ now
IIF 102 - Director → ME
320
HERON QUAYS (HQ 3) T2 LIMITED
04290523 04290515... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2023-06-16 ~ now
IIF 132 - Director → ME
321
HERON QUAYS (HQ4) INVESTMENTS LIMITED
07496742
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (15 parents)
Officer
2023-06-16 ~ now
IIF 111 - Director → ME
322
HERON QUAYS (RT3) LIMITED
04525120
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2023-06-16 ~ 2025-03-05
IIF 423 - Director → ME
323
HERON QUAYS (RT3) T1 LIMITED
04525109 04525130
30th Floor, 1 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2023-06-16 ~ 2025-03-05
IIF 385 - Director → ME
324
HERON QUAYS (RT3) T2 LIMITED
04525130 04525109
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2023-06-16 ~ 2025-03-05
IIF 424 - Director → ME
325
HERON QUAYS HOLDINGS (HQ 1) LIMITED
04292532 04292543... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 139 - Director → ME
326
HERON QUAYS HOLDINGS (HQ 2) LIMITED
04292540 04292543... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-03-05
IIF 143 - Director → ME
327
HERON QUAYS HOLDINGS (HQ 3) LIMITED
04292543 04292540... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 101 - Director → ME
328
HERON QUAYS HOLDINGS (HQ 4) LIMITED
04292545 04292540... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 2 offsprings)
Officer
2026-03-24 ~ now
IIF 140 - Director → ME
2023-06-16 ~ 2025-07-10
IIF 402 - Director → ME
329
HERON QUAYS HOLDINGS (HQ 5) LIMITED
04292549 04292543... (more)
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2023-06-16 ~ dissolved
IIF 383 - Director → ME
330
HERON QUAYS HOLDINGS (RT3) LIMITED
04525287
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-03-05
IIF 418 - Director → ME
331
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2026-03-24 ~ now
IIF 296 - Director → ME
2023-06-16 ~ 2025-05-28
IIF 434 - Director → ME
332
HERON QUAYS PROPERTIES LIMITED
- now 02276627
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-10-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (31 parents)
Officer
2023-06-16 ~ now
IIF 133 - Director → ME
333
HERON QUAYS WEST (1) T1 LIMITED
09100549 09100571, 06384176, 09091936... (more)
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 240 - Director → ME
334
HERON QUAYS WEST (1) T2 LIMITED
09100571 09100549, 06384176, 09091936... (more)
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 292 - Director → ME
335
HERON QUAYS WEST (PAVILION) LIMITED
- now 09192729
CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Officer
2023-06-16 ~ now
IIF 266 - Director → ME
336
HERON QUAYS WEST (T1) LIMITED
06384176 09091936, 09100571, 09100549... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2023-06-16 ~ now
IIF 268 - Director → ME
337
HERON QUAYS WEST GP (FOUR) LIMITED
09100436
One Canada Square, Canary Wharf, London
Active Corporate (13 parents, 2 offsprings)
Officer
2023-06-16 ~ now
IIF 279 - Director → ME
338
HERON QUAYS WEST GP (ONE) LIMITED
- now SC326358
DUNWILCO (1482) LIMITED - 2007-09-21
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 47 - Director → ME
339
HERON QUAYS WEST GP (THREE) LIMITED
06384164
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 2 offsprings)
Officer
2023-06-16 ~ now
IIF 250 - Director → ME
340
HERON QUAYS WEST GP (TWO) LIMITED
- now SC326359
DUNWILCO (1484) LIMITED - 2007-09-21
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 68 - Director → ME
341
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
09896098
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 168 - Director → ME
342
HERON QUAYS WEST LP (ONE) LIMITED
- now 04290519
CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 42 - Director → ME
343
HERON QUAYS WEST LP (TWO) LIMITED
- now 04290511
CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 41 - Director → ME
344
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
09895511
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 203 - Director → ME
345
HERON QUAYS WEST PROPERTIES LIMITED
- now 04521414
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents)
Officer
2023-06-16 ~ 2024-11-22
IIF 420 - Director → ME
346
HERON QUAYS WEST T2 LIMITED
09091936 06384176, 09100571, 09100549... (more)
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 288 - Director → ME
347
HIGHPLAN LIMITED
05866500
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2023-06-16 ~ 2025-07-10
IIF 95 - Director → ME
348
HQCB INVESTMENTS LIMITED
04353135
30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Officer
2023-06-16 ~ now
IIF 12 - Director → ME
349
HQCB PROPERTIES (HQ1) LIMITED
- now 04290533 04290522... (more)
HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2023-06-16 ~ now
IIF 118 - Director → ME
350
HQCB PROPERTIES (HQ3) LIMITED
04525220 04290530... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Officer
2023-06-16 ~ now
IIF 214 - Director → ME
351
HQCB PROPERTIES (HQ4 (2)) LIMITED
04525215 04525202... (more)
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2023-06-16 ~ now
IIF 212 - Director → ME
352
HQCB PROPERTIES (HQ5 (2)) LIMITED
04525202 04525215... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents, 6 offsprings)
Officer
2023-06-16 ~ now
IIF 218 - Director → ME
353
HQCB PROPERTIES (RT3) LIMITED
04525113
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2023-06-16 ~ 2025-05-28
IIF 421 - Director → ME
2026-03-24 ~ now
IIF 215 - Director → ME
354
INDURAL HOLDINGS LIMITED
00556213
One Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2023-06-16 ~ 2025-10-01
IIF 260 - Director → ME
355
JOLLYGATE LIMITED
05701528
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2023-06-16 ~ now
IIF 125 - Director → ME
356
JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312213 SC312225, SL005917... (more)
DUNWILCO (1387) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-05-28
IIF 62 - Director → ME
2026-03-24 ~ now
IIF 52 - Director → ME
357
JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312225 SL005917, SC312213... (more)
DUNWILCO (1388) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2026-03-24 ~ now
IIF 63 - Director → ME
2023-06-16 ~ 2025-05-28
IIF 50 - Director → ME
358
L39 LIMITED
09619526
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2023-06-16 ~ 2024-11-22
IIF 446 - Director → ME
359
LEVEL39 LIMITED
08302391 06470672... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (14 parents)
Officer
2023-06-16 ~ now
IIF 138 - Director → ME
360
NASH COURT RETAIL LIMITED
04184435
30th Floor, One Canada Square, Canary Wharf
Active Corporate (18 parents)
Officer
2023-06-16 ~ 2025-03-05
IIF 368 - Director → ME
2026-03-24 ~ now
IIF 21 - Director → ME
361
NEWFOUNDLAND HOLDCO LIMITED - now
VERTUS NFL PROPERTIES LIMITED
- 2025-02-18 09462240
8 Sackville Street, London, Greater London, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-01-24
IIF 406 - Director → ME
362
NEWFOUNDLAND PLACE LIMITED - now
VERTUS NEWFOUNDLAND PLACE LIMITED
- 2025-02-18 12229350
VERTUS NFL RENTCO LIMITED - 2019-10-03
8 Sackville Street, London, Greater London, England
Active Corporate (19 parents)
Officer
2023-06-16 ~ 2025-01-24
IIF 371 - Director → ME
363
NEWFOUNDLAND PROPCO LIMITED - now
VERTUS NFL LIMITED
- 2025-02-18 09463336
8 Sackville Street, London, Greater London, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-01-24
IIF 410 - Director → ME
364
NORQUIL LIMITED
- now 04050460
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2026-03-24 ~ now
IIF 128 - Director → ME
2023-06-16 ~ 2025-07-10
IIF 397 - Director → ME
365
NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
13877799
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-06-16 ~ now
IIF 194 - Director → ME
366
NQ6 DEVELOPMENTS LIMITED
13924305
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-10-04 ~ 2024-05-16
IIF 405 - Director → ME
367
NQ6 GP LIMITED
13888700
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2023-10-04 ~ 2024-05-16
IIF 414 - Director → ME
368
NQ6 HOLDINGS LIMITED
13923769
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2023-10-04 ~ 2024-05-16
IIF 413 - Director → ME
369
NQ6 PROPERTY LIMITED
13928636
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-10-04 ~ 2024-05-16
IIF 407 - Director → ME
370
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
- now SC312208 SC312209, SL005913... (more)
DUNWILCO (1379) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-05-28
IIF 49 - Director → ME
2026-03-24 ~ now
IIF 65 - Director → ME
371
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
- now SC312209 SL005913, SC312208... (more)
DUNWILCO (1380) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2026-03-24 ~ now
IIF 67 - Director → ME
2023-06-16 ~ 2025-05-28
IIF 374 - Director → ME
372
SEVEN WESTFERRY CIRCUS LIMITED
- now 02732071
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2023-06-16 ~ 2024-11-22
IIF 401 - Director → ME
373
SONGBIRD ACQUISITION LIMITED
- now 05075686
TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
2026-03-24 ~ now
IIF 291 - Director → ME
374
SONGBIRD FINANCE (TWO) LIMITED
07020675
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2026-03-24 ~ now
IIF 295 - Director → ME
375
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2023-06-16 ~ 2024-11-22
IIF 373 - Director → ME
2023-06-16 ~ 2023-06-16
IIF 468 - Secretary → ME
376
SOUTH QUAY PROPERTIES LIMITED
- now 02830131
ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
2023-06-16 ~ now
IIF 146 - Director → ME
2023-06-16 ~ 2023-06-16
IIF 469 - Secretary → ME
377
STORK INVESTMENTS LIMITED
FC040657
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (7 parents)
Officer
2023-06-09 ~ now
IIF 87 - Director → ME
378
VERTUS A2 DEVELOPMENT COMPANY LIMITED
09441796
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 331 - Director → ME
379
VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
09441785
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 329 - Director → ME
380
VERTUS E3/4 LIMITED
14233288 09463332
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-07-13 ~ now
IIF 179 - Director → ME
381
VERTUS E3/4 STAFFCO LIMITED
14232095
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-07-13 ~ now
IIF 164 - Director → ME
382
VERTUS G3 DEVELOPMENT COMPANY LIMITED
09442322
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 355 - Director → ME
383
VERTUS G3 LIMITED
09463277
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 310 - Director → ME
384
VERTUS HOLDINGS JERSEY LIMITED
FC041409
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 317 - Director → ME
385
VERTUS J1-J3 LIMITED
14233173
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-07-13 ~ now
IIF 205 - Director → ME
386
VERTUS J1-J3 STAFFCO LIMITED
14232483
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-07-13 ~ now
IIF 171 - Director → ME
387
VERTUS NFL DEVELOPMENT COMPANY LIMITED
09441803
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-16 ~ now
IIF 332 - Director → ME
388
VERTUS RESIDENTIAL MANAGEMENT LIMITED
10070609
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-06-16 ~ now
IIF 159 - Director → ME
389
VERTUS RESIDENTIAL PLC
09320873
30th Floor, One Canada Square, Canary Wharf, London, London
Active Corporate (12 parents, 2 offsprings)
Officer
2023-06-16 ~ now
IIF 210 - Director → ME
390
VERTUS SERVICED APARTMENTS OPCO LIMITED
15235307
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-25 ~ now
IIF 351 - Director → ME
391
VERTUS WW PROPERTIES LIMITED
09462652
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2023-06-16 ~ now
IIF 340 - Director → ME
392
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2023-06-16 ~ 2025-10-08
IIF 154 - Director → ME
393
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
06378694 06378700
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (35 parents)
Officer
2026-03-24 ~ now
IIF 129 - Director → ME
2023-06-16 ~ 2025-07-10
IIF 151 - Director → ME
394
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
06378700 06378694
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-07-10
IIF 389 - Director → ME
2026-03-24 ~ now
IIF 131 - Director → ME
395
WOOD WHARF ESTATE MANAGEMENT LIMITED
09442291
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 338 - Director → ME
396
WOOD WHARF FINANCE COMPANY LIMITED
09442247
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 314 - Director → ME
397
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
- now 09442294 09941405
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 318 - Director → ME
398
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
09941405 09442294, 09442294... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 186 - Director → ME
399
WOOD WHARF MANAGEMENT COMPANY LIMITED
- now 01660938
COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
2023-06-16 ~ 2025-07-10
IIF 399 - Director → ME
2026-03-24 ~ now
IIF 104 - Director → ME
400
WOOD WHARF PROPERTY HOLDINGS LIMITED
05616851
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2023-06-16 ~ 2025-10-01
IIF 130 - Director → ME
401
WOOD WHARF RESIDENTIAL GP LIMITED
14128497 14126849
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2023-10-04 ~ 2025-03-05
IIF 206 - Director → ME
402
WOOD WHARF RESIDENTIAL LIMITED
14126849 14128497
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-06-16 ~ 2025-03-05
IIF 183 - Director → ME
403
WOOD WHARF RETAIL LIMITED
- now 11031705
CW WATER SQUARE LIMITED
- 2024-09-03 11031705
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-16 ~ now
IIF 316 - Director → ME
404
WOOD WHARF STUDENT PROPCO HOLDCO LIMITED
14342178
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-09-07 ~ now
IIF 189 - Director → ME
405
WOOD WHARF STUDENT PROPCO LIMITED
14345439
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-08 ~ now
IIF 157 - Director → ME
406
WW F1 STUDENT DEVELOPMENT COMPANY LIMITED
14246638
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-16 ~ now
IIF 209 - Director → ME
407
WW RESIDENTIAL DEVCO HOLDCO LIMITED
14209752
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2023-10-04 ~ now
IIF 172 - Director → ME
408
WW RESIDENTIAL FINCO LIMITED
14985267
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-06 ~ now
IIF 160 - Director → ME
409
WW RESIDENTIAL HOLDINGS LIMITED
FC040612
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-05-23 ~ now
IIF 86 - Director → ME
410
WW RESIDENTIAL PROPCO HOLDCO LIMITED
FC039751
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2023-10-04 ~ now
IIF 211 - Director → ME

Benham, Ian John

Benham, Ian John

Benham, Ian John

Benham, Ian John

Benham, Mr Ian John

Benham, Ian

Bentham, Ian

Benham, Ian

Benham, Ian

10 CABOT SQUARE I UNIT TRUST GP LIMITED

10 CABOT SQUARE I UNIT TRUST LP LIMITED

10 CABOT SQUARE II UNIT TRUST GP LIMITED

10 CABOT SQUARE II UNIT TRUST LP LIMITED

20 CABOT SQUARE I UNIT TRUST GP LIMITED

20 CABOT SQUARE I UNIT TRUST LP LIMITED

20 CABOT SQUARE II UNIT TRUST GP LIMITED

20 CABOT SQUARE II UNIT TRUST LP LIMITED

ADMIRALS WAY INVESTMENTS LIMITED

ARMORIC HOLDINGS LIMITED

BANNERCLOSE LIMITED

BEXLEY COURT FLAT MANAGEMENT (READING) LIMITED

CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED

CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED

CABOT PLACE (RT2) LIMITED

CABOT PLACE HOLDINGS LIMITED

CABOT PLACE LIMITED

CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED

CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED

CANADA PLACE LIMITED

CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED

CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED

CANADA SQUARE (PAVILION) LIMITED

CANARY WHARF (B4) LIMITED

CANARY WHARF (B5) LIMITED

CANARY WHARF (B5) T1 LIMITED

CANARY WHARF (B5) T2 LIMITED

CANARY WHARF (BP1) LIMITED

CANARY WHARF (BP1) T1 LIMITED

CANARY WHARF (BP1) T2 LIMITED

CANARY WHARF (BP2) LIMITED

CANARY WHARF (BP3) LIMITED

CANARY WHARF (BP4) LIMITED

CANARY WHARF (BP4) T1 LIMITED

CANARY WHARF (BP4) T2 LIMITED

CANARY WHARF (CAR PARKS) LIMITED

CANARY WHARF (CS PARK PAVILION) LIMITED

CANARY WHARF (DS1) LIMITED

CANARY WHARF (DS2) LIMITED

CANARY WHARF (DS3 EAST) LIMITED

CANARY WHARF (DS3 WEST) LIMITED

CANARY WHARF (DS3) LIMITED

CANARY WHARF (DS5) LIMITED

CANARY WHARF (DS6) LIMITED

CANARY WHARF (DS6) T1 LIMITED

CANARY WHARF (DS6) T2 LIMITED

CANARY WHARF (DS8) LIMITED

CANARY WHARF (DS8) T1 LIMITED

CANARY WHARF (DS8) T2 LIMITED

CANARY WHARF (EARL'S COURT) LIMITED

CANARY WHARF (FC2) LIMITED

CANARY WHARF (FC2) OFFICE LIMITED

CANARY WHARF (FINANCE LESSOR) LIMITED

CANARY WHARF (FORMER PROJECTS) LIMITED

CANARY WHARF (FSLP) LIMITED

CANARY WHARF (HQ5) JERSEY LP LIMITED

CANARY WHARF (NORTH QUAY) LIMITED

CANARY WHARF (PARK PLACE) LIMITED

CANARY WHARF (PB) JERSEY LIMITED

CANARY WHARF (RIVERSIDE SOUTH) LIMITED

CANARY WHARF (WF9) LIMITED

CANARY WHARF 1BS FINANCE LIMITED

CANARY WHARF 1BS LENDING LIMITED

CANARY WHARF 1BS PROPERTIES LIMITED

CANARY WHARF A2 SPV1 LIMITED

CANARY WHARF A2 SPV2 LIMITED

CANARY WHARF CENTRAL LIMITED

CANARY WHARF COMMUNITIES LIMITED

CANARY WHARF COMMUNITIES TWO LIMITED

CANARY WHARF CONTRACTORS (10BS) LIMITED

CANARY WHARF CONTRACTORS (1BS) LIMITED