TURNER, Jeremy Justin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Turner, Jeremy Justin
British born in September 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Canada Square, London, E14 5AB
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 5 IIF 6
- 30th Floor One Canada Square, London, E14 5AB
  IIF 7
- One Canada Square Canary Wharf, London, E14 5AB
  IIF 8 IIF 9
- One Canada Square, London, E14 5AB
  IIF 10 IIF 11 IIF 12
- 30th Floor, One Canada Square, Canary Wharf, E14 5AB
  IIF 13
- 30th Floor, One Canada Square, Canary Wharf, London , E14 5AB
  IIF 14
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 15 IIF 16 IIF 17
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
- 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32
- 30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 33 IIF 34
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 35
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
  IIF 61
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
- 30th Floor, One Canada Square, London, E14 5AB
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74 IIF 75
- C/o One Canada Square, Canary Wharf, London, E14 5AB
  IIF 76 IIF 77
- One Canada Square, Canada Wharf, London, E14 5AB
  IIF 78
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 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
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 112
Turner, Jeremy Justin
British company director born in September 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 113 IIF 114 IIF 115
Turner, Jeremy Justin
British legal counsel and company secretary born in September 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Canada Square, London, E14 5AB
  IIF 116
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 117
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 118 IIF 119
- 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 120 IIF 121 IIF 122
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 123
- 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 124
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
  IIF 125 IIF 126
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 127 IIF 128 IIF 129 (more)
  IIF 130
- 30th Floor, One Canada Square, London, E14 5AB
  IIF 131 IIF 132 IIF 133 (more)
  IIF 134
- One, Canada Square, Canary Wharf, London, E14 5AB
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138 IIF 139 IIF 140 IIF 141
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 142
Turner, Jeremy Justin
British solicitor born in September 1968
Registered addresses and corresponding companies
- Flat 1 263 Upper Richmond Road, London, SW15 6SP
  IIF 143
Turner, Jeremy Justin
British solicitor
Registered addresses and corresponding companies
- Flat 1 263 Upper Richmond Road, London, SW15 6SP
  IIF 144
Turner, Jeremy Justin
Registered addresses and corresponding companies
- 1 Canada Square, London, E14 5AB
  IIF 145 IIF 146 IIF 147 (more)
  IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 154 IIF 155 IIF 156 (more)
  IIF 157
- 30th Floor One Canada Square, London, E14 5AB
  IIF 158
- Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
  IIF 159
- One Canada Square, Canary Wharf London, E14 5AB
  IIF 160 IIF 161
- One Canada Square, London, E14 5AB
  IIF 162 IIF 163 IIF 164
- 30th Floor, One Canada Square, Canary Wharf, E14 5AB
  IIF 165 IIF 166
- 30th Floor, One Canada Square, Canary Wharf, London , E14 5AB
  IIF 167
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 168 IIF 169 IIF 170 (more)
  IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182
- Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 183
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 184 IIF 185 IIF 186 (more)
  IIF 187
- 30th Floor, One Canada Square, Canary Wharf London, E14 5AB
  IIF 188 IIF 189
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
  IIF 190 IIF 191 IIF 192 (more)
  IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210
- C/o Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
  IIF 211
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, Scotland
  IIF 212 IIF 213
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
  IIF 214
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
  IIF 215 IIF 216 IIF 217 (more)
  IIF 218
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
  IIF 219 IIF 220 IIF 221 (more)
  IIF 222 IIF 223 IIF 224
- 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 225 IIF 226 IIF 227 (more)
  IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235
- 1, Canada Square, London, E14 5AB
  IIF 236 IIF 237
- 30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 238 IIF 239 IIF 240
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 241 IIF 242
- 30th Floor Canary Wharf Group, One Canada Square, London, E14 5AB
  IIF 243
- 30th Floor Canary Wharf Group, One Canada Square, London, E14 5AB, United Kingdom
  IIF 244
- 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 245
- 30th Floor, One Canada Sqaure, London, E14 5AB
  IIF 246
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 247 IIF 248 IIF 249 (more)
  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 IIF 307 IIF 308 IIF 309 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
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
  IIF 357
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 358 IIF 359 IIF 360 (more)
  IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405
- 30th Floor, One Canada Square, Canary Wharf, London, London, E14 5AB
  IIF 406
- 30th Floor, One Canada Square, London, E14 5AB
  IIF 407 IIF 408 IIF 409 (more)
  IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420
- A/cs Payable - 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 421
- Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 422
- Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 423
- C/o One Canada Square, Canary Wharf, London, E14 5AB
  IIF 424 IIF 425
- One Canada Square, Canada Wharf, London, E14 5AB
  IIF 426
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 427 IIF 428 IIF 429 (more)
  IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 505 IIF 506 IIF 507 (more)
  IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542
- One Canada Square, Canary Wharf, London, England And Wales, E14 5AB, United Kingdom
  IIF 543 IIF 544
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 545 IIF 546 IIF 547 (more)
  IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 568

Offspring entities and appointments

Active 426

1
10 CABOT SQUARE I UNIT TRUST GP LIMITED
- now
DUNWILCO (1389) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 191 - Secretary → ME
2
10 CABOT SQUARE I UNIT TRUST LP LIMITED
- now
DUNWILCO (1390) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
699,319 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 201 - Secretary → ME
3
10 CABOT SQUARE II UNIT TRUST GP LIMITED
- now
DUNWILCO (1391) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 196 - Secretary → ME
4
10 CABOT SQUARE II UNIT TRUST LP LIMITED
- now
DUNWILCO (1392) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
693,882 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 203 - Secretary → ME
5
20 CABOT SQUARE I UNIT TRUST GP LIMITED
- now
DUNWILCO (1393) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 193 - Secretary → ME
6
20 CABOT SQUARE I UNIT TRUST LP LIMITED
- now
DUNWILCO (1394) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
717,652 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 207 - Secretary → ME
7
20 CABOT SQUARE II UNIT TRUST GP LIMITED
- now
DUNWILCO (1395) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 208 - Secretary → ME
8
20 CABOT SQUARE II UNIT TRUST LP LIMITED
- now
DUNWILCO (1396) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
697,313 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 204 - Secretary → ME
9
ARMORIC HOLDINGS LIMITED
30th Floor, One Canada Sqaure, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
37,118 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 246 - Secretary → ME
10
ARMORIC INVESTMENTS LIMITED
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 563 - Secretary → ME
11
BRAEBURN ESTATES B4A (LP) LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 276 - Secretary → ME
12
BRAEBURN ESTATES (AH) LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 322 - Secretary → ME
13
BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 268 - Secretary → ME
14
BRAEBURN ESTATES (B3) RETAIL LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
-33 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 289 - Secretary → ME
15
BRAEBURN ESTATES (B3) T1 LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 256 - Secretary → ME
16
BRAEBURN ESTATES (B3) T2 LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 279 - Secretary → ME
17
BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 274 - Secretary → ME
18
BRAEBURN ESTATES (B4A) T1 LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 275 - Secretary → ME
19
BRAEBURN ESTATES (B4A) T2 LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 258 - Secretary → ME
20
BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 252 - Secretary → ME
21
BRAEBURN ESTATES (B4B) T1 LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 339 - Secretary → ME
22
BRAEBURN ESTATES (B4B) T2 LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 351 - Secretary → ME
23
BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 337 - Secretary → ME
24
BRAEBURN ESTATES (B5) T1 LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 333 - Secretary → ME
25
BRAEBURN ESTATES (B5) T2 LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 306 - Secretary → ME
26
BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 299 - Secretary → ME
27
BRAEBURN ESTATES (B6/7) T1 LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 331 - Secretary → ME
28
BRAEBURN ESTATES (B6/7) T2 LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 316 - Secretary → ME
29
BRAEBURN ESTATES (GP) LIMITED
- now
CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (12 parents, 23 offsprings)
Officer
2022-05-20 ~ now
IIF 352 - Secretary → ME
30
BRAEBURN ESTATES (HUNGERFORD) LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
125,133 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 310 - Secretary → ME
31
BRAEBURN ESTATES (LOLLARD STREET) LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
168,914 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 287 - Secretary → ME
32
BRAEBURN ESTATES (RETAIL) T1 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 404 - Secretary → ME
33
BRAEBURN ESTATES (RETAIL) T2 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 380 - Secretary → ME
34
BRAEBURN ESTATES B3 (GP) LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents, 2 offsprings)
Officer
2022-05-20 ~ now
IIF 269 - Secretary → ME
35
BRAEBURN ESTATES B3 (LP) LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 336 - Secretary → ME
36
BRAEBURN ESTATES B4A (GP) LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents, 2 offsprings)
Officer
2022-05-20 ~ now
IIF 309 - Secretary → ME
37
BRAEBURN ESTATES B4B (GP) LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents, 2 offsprings)
Officer
2022-05-20 ~ now
IIF 286 - Secretary → ME
38
BRAEBURN ESTATES B4B (LP) LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 323 - Secretary → ME
39
BRAEBURN ESTATES B5 (GP) LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents, 2 offsprings)
Officer
2022-05-20 ~ now
IIF 341 - Secretary → ME
40
BRAEBURN ESTATES B5 (LP) LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 248 - Secretary → ME
41
BRAEBURN ESTATES B6/7 (GP) LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents, 2 offsprings)
Officer
2022-05-20 ~ now
IIF 261 - Secretary → ME
42
BRAEBURN ESTATES B6/7 (LP) LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 307 - Secretary → ME
43
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
- now
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (10 parents)
Equity (Company account)
1,136,433 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 294 - Secretary → ME
44
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
- now
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (10 parents)
Equity (Company account)
1,142,290 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 247 - Secretary → ME
45
BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (10 parents)
Equity (Company account)
1,103,066 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 439 - Secretary → ME
46
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (10 parents)
Equity (Company account)
1,910,404 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 457 - Secretary → ME
47
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 308 - Secretary → ME
48
BRAEBURN ESTATES RETAIL (GP) LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-05-20 ~ now
IIF 376 - Secretary → ME
49
BRAEBURN ESTATES RETAIL (LP) LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 393 - Secretary → ME
50
BRAEBURN ESTATES RETAIL LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
755,209 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 291 - Secretary → ME
51
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
- now
DUNWILCO (1383) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 24 - Director → ME
2021-12-06 ~ now
IIF 205 - Secretary → ME
52
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
- now
DUNWILCO (1384) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
566,059 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 28 - Director → ME
2021-12-06 ~ now
IIF 209 - Secretary → ME
53
CABOT PLACE (RT2) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 50 - Director → ME
2021-12-06 ~ now
IIF 304 - Secretary → ME
54
CABOT PLACE HOLDINGS LIMITED
- now
CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
119,474,141 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 51 - Director → ME
2021-12-06 ~ now
IIF 285 - Secretary → ME
55
CABOT PLACE LIMITED
- now
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
3,779,316 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 56 - Director → ME
2021-12-06 ~ now
IIF 284 - Secretary → ME
56
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
- now
DUNWILCO (1381) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 18 - Director → ME
2021-12-06 ~ now
IIF 199 - Secretary → ME
57
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
- now
DUNWILCO (1382) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
735,226 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 20 - Director → ME
2021-12-06 ~ now
IIF 194 - Secretary → ME
58
CANADA PLACE LIMITED
- now
CANARY WHARF (B4) T1 LIMITED - 2000-05-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1,492,558 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 60 - Director → ME
2021-12-06 ~ now
IIF 349 - Secretary → ME
59
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
- now
DUNWILCO (1385) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 22 - Director → ME
2021-12-06 ~ now
IIF 200 - Secretary → ME
60
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
- now
DUNWILCO (1386) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
519,538 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 21 - Director → ME
2021-12-06 ~ now
IIF 195 - Secretary → ME
61
CANADA SQUARE (PAVILION) LIMITED
- now
CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, London
Active Corporate (5 parents)
Equity (Company account)
70,918 GBP2024-12-31
Officer
2025-03-05 ~ now
IIF 3 - Director → ME
2021-12-06 ~ now
IIF 149 - Secretary → ME
62
CANARY WHARF (B4) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 141 - Director → ME
2021-12-06 ~ now
IIF 490 - Secretary → ME
63
CANARY WHARF (B5) LIMITED
One Canada Square, Canada Wharf, London
Active Corporate (5 parents, 3 offsprings)
Officer
2025-07-10 ~ now
IIF 78 - Director → ME
2021-12-06 ~ now
IIF 426 - Secretary → ME
64
CANARY WHARF (B5) T1 LIMITED
C/o One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 77 - Director → ME
2021-12-06 ~ now
IIF 424 - Secretary → ME
65
CANARY WHARF (B5) T2 LIMITED
C/o One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 76 - Director → ME
2021-12-06 ~ now
IIF 425 - Secretary → ME
66
CANARY WHARF (BP1) LIMITED
1 Canada Square, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 152 - Secretary → ME
67
CANARY WHARF (BP1) T1 LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 171 - Secretary → ME
68
CANARY WHARF (BP1) T2 LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 172 - Secretary → ME
69
CANARY WHARF (BP2) LIMITED
30th Floor, 1 Canada Square, London
Active Corporate (5 parents, 3 offsprings)
Officer
2025-04-17 ~ now
IIF 5 - Director → ME
2021-12-06 ~ now
IIF 155 - Secretary → ME
70
CANARY WHARF (BP2) T1 LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 561 - Secretary → ME
71
CANARY WHARF (BP2) T2 LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 559 - Secretary → ME
72
CANARY WHARF (BP3) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 81 - Director → ME
2021-12-06 ~ now
IIF 428 - Secretary → ME
73
CANARY WHARF (BP4) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
402,051 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 436 - Secretary → ME
74
CANARY WHARF (BP4) T1 LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 340 - Secretary → ME
75
CANARY WHARF (BP4) T2 LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 356 - Secretary → ME
76
CANARY WHARF (CAR PARKS) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504,745 GBP2023-01-01
Officer
2021-12-06 ~ now
IIF 441 - Secretary → ME
77
CANARY WHARF (CS PARK PAVILION) LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,524 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 108 - Director → ME
2021-12-06 ~ now
IIF 517 - Secretary → ME
78
CANARY WHARF (DRAPERS GARDENS) LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 556 - Secretary → ME
79
CANARY WHARF (DS1) LIMITED
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-12-06 ~ dissolved
IIF 225 - Secretary → ME
80
CANARY WHARF (DS1) T1 LIMITED
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 566 - Secretary → ME
81
CANARY WHARF (DS1) T2 LIMITED
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 555 - Secretary → ME
82
CANARY WHARF (DS2) LIMITED
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 121 - Director → ME
2021-12-06 ~ now
IIF 235 - Secretary → ME
83
CANARY WHARF (DS3 EAST) LIMITED
One Canada Square, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 12 - Director → ME
2021-12-06 ~ now
IIF 164 - Secretary → ME
84
CANARY WHARF (DS3 WEST) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 86 - Director → ME
2021-12-06 ~ now
IIF 464 - Secretary → ME
85
CANARY WHARF (DS3) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 106 - Director → ME
2021-12-06 ~ now
IIF 453 - Secretary → ME
86
CANARY WHARF (DS5) LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-12-06 ~ dissolved
IIF 567 - Secretary → ME
87
CANARY WHARF (DS5) T1 LIMITED
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 565 - Secretary → ME
88
CANARY WHARF (DS5) T2 LIMITED
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 553 - Secretary → ME
89
CANARY WHARF (DS6) LIMITED
- now
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,001 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 29 - Director → ME
2021-12-06 ~ now
IIF 228 - Secretary → ME
90
CANARY WHARF (DS6) T1 LIMITED
- now
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 229 - Secretary → ME
91
CANARY WHARF (DS6) T2 LIMITED
- now
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 230 - Secretary → ME
92
CANARY WHARF (DS8) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 83 - Director → ME
2021-12-06 ~ now
IIF 429 - Secretary → ME
93
CANARY WHARF (DS8) T1 LIMITED
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 71 - Director → ME
2021-12-06 ~ now
IIF 413 - Secretary → ME
94
CANARY WHARF (DS8) T2 LIMITED
30th Floor One Canada Square, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 7 - Director → ME
2021-12-06 ~ now
IIF 158 - Secretary → ME
95
CANARY WHARF (EARL'S COURT) LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 119 - Director → ME
2021-12-06 ~ dissolved
IIF 184 - Secretary → ME
96
CANARY WHARF (FC2) LIMITED
- now
CANARY WHARF (FC4) LIMITED - 2005-04-25
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 117 - Director → ME
2021-12-06 ~ dissolved
IIF 170 - Secretary → ME
97
CANARY WHARF (FINANCE LESSOR) LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
11,344,344 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 385 - Secretary → ME
98
CANARY WHARF (FORMER PROJECTS) LIMITED
- now
CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 58 offsprings)
Equity (Company account)
38,016 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 358 - Secretary → ME
99
CANARY WHARF (FS INVEST) LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ dissolved
IIF 135 - Director → ME
2022-05-20 ~ dissolved
IIF 433 - Secretary → ME
100
CANARY WHARF (FSGP) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-07-10 ~ now
IIF 92 - Director → ME
2021-12-06 ~ now
IIF 459 - Secretary → ME
101
CANARY WHARF (FSLP) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
16,547,070 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 107 - Director → ME
2021-12-06 ~ now
IIF 476 - Secretary → ME
102
CANARY WHARF (NORTH QUAY) LIMITED
1 Canada Square, London
Active Corporate (7 parents)
Equity (Company account)
-21,270,679 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 237 - Secretary → ME
103
CANARY WHARF (PARK PLACE) LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-24 ~ now
IIF 511 - Secretary → ME
104
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
1 Canada Square, London
Active Corporate (7 parents)
Equity (Company account)
42,293 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 236 - Secretary → ME
105
CANARY WHARF (WF9) LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-12-06 ~ dissolved
IIF 460 - Secretary → ME
106
CANARY WHARF (WF9) T1 LIMITED
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 551 - Secretary → ME
107
CANARY WHARF (WF9) T2 LIMITED
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 547 - Secretary → ME
108
CANARY WHARF 1BS FINANCE LIMITED
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-06 ~ now
IIF 254 - Secretary → ME
109
CANARY WHARF 1BS LENDING LIMITED
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-06 ~ now
IIF 250 - Secretary → ME
110
CANARY WHARF 1BS PROPERTIES LIMITED
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-12-06 ~ now
IIF 346 - Secretary → ME
111
CANARY WHARF A2 SPV1 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
20,461,883 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 375 - Secretary → ME
112
CANARY WHARF A2 SPV2 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 371 - Secretary → ME
113
CANARY WHARF B2 SPV1 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-39,123,514 GBP2024-12-31
Officer
2023-11-20 ~ now
IIF 187 - Secretary → ME
114
CANARY WHARF B2 SPV2 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-20 ~ now
IIF 186 - Secretary → ME
115
CANARY WHARF CENTRAL LIMITED
- now
CANARY WHARF (CHR) LIMITED - 2017-08-11
A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Equity (Company account)
666,500,706 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 421 - Secretary → ME
116
CANARY WHARF COMMUNITIES LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,543,056 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 434 - Secretary → ME
117
CANARY WHARF COMMUNITIES TWO LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 128 - Director → ME
2021-12-06 ~ dissolved
IIF 383 - Secretary → ME
118
CANARY WHARF CONTRACTORS (10BS) LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
219,117 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 521 - Secretary → ME
119
CANARY WHARF CONTRACTORS (1BS) LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,024,776 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 516 - Secretary → ME
120
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
996,665 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 361 - Secretary → ME
121
CANARY WHARF CONTRACTORS (B4) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 84 - Director → ME
2021-12-06 ~ now
IIF 454 - Secretary → ME
122
CANARY WHARF CONTRACTORS (B5) LIMITED
One Canada Square, Canada Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 558 - Secretary → ME
123
CANARY WHARF CONTRACTORS (BP1) LIMITED
1 Canada Square, London
Active Corporate (5 parents)
Equity (Company account)
161,448 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 2 - Director → ME
2021-12-06 ~ now
IIF 150 - Secretary → ME
124
CANARY WHARF CONTRACTORS (BP2) LIMITED
One Canada Square Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 8 - Director → ME
2021-12-06 ~ now
IIF 161 - Secretary → ME
125
CANARY WHARF CONTRACTORS (BP3) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 80 - Director → ME
2021-12-06 ~ now
IIF 471 - Secretary → ME
126
CANARY WHARF CONTRACTORS (BP4) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
992,317 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 427 - Secretary → ME
127
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1,431,843 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 101 - Director → ME
2021-12-06 ~ now
IIF 503 - Secretary → ME
128
CANARY WHARF CONTRACTORS (DS1) LIMITED
1 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 122 - Director → ME
2021-12-06 ~ dissolved
IIF 231 - Secretary → ME
129
CANARY WHARF CONTRACTORS (DS2) LIMITED
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-03-05 ~ now
IIF 31 - Director → ME
2021-12-06 ~ now
IIF 233 - Secretary → ME
130
CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
One Canada Square, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 11 - Director → ME
2021-12-06 ~ now
IIF 163 - Secretary → ME
131
CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 105 - Director → ME
2021-12-06 ~ now
IIF 489 - Secretary → ME
132
CANARY WHARF CONTRACTORS (DS3) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 103 - Director → ME
2021-12-06 ~ now
IIF 493 - Secretary → ME
133
CANARY WHARF CONTRACTORS (DS4) LIMITED
One Canada Square, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 550 - Secretary → ME
134
CANARY WHARF CONTRACTORS (DS5) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
6,751 GBP2024-12-31
Officer
2025-03-05 ~ now
IIF 98 - Director → ME
2021-12-06 ~ now
IIF 455 - Secretary → ME
135
CANARY WHARF CONTRACTORS (DS6) LIMITED
- now
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 32 - Director → ME
2021-12-06 ~ now
IIF 232 - Secretary → ME
136
CANARY WHARF CONTRACTORS (DS8) LIMITED
1 Canada Square, London
Active Corporate (5 parents)
Equity (Company account)
54,201 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 1 - Director → ME
2021-12-06 ~ now
IIF 151 - Secretary → ME
137
CANARY WHARF CONTRACTORS (RT2) LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 554 - Secretary → ME
138
CANARY WHARF CONTRACTORS (WF9) LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 564 - Secretary → ME
139
CANARY WHARF CONTRACTORS LIMITED
- now
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
78,474,476 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 438 - Secretary → ME
140
CANARY WHARF DEVELOPMENTS LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 32 offsprings)
Equity (Company account)
121,676,183 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 432 - Secretary → ME
141
CANARY WHARF E1/2 SPV1 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
42,407,667 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 359 - Secretary → ME
142
CANARY WHARF E1/2 SPV2 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 392 - Secretary → ME
143
CANARY WHARF ENERGY COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,734,888 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 373 - Secretary → ME
144
CANARY WHARF ESTATE LIMITED
- now
CANARY WHARF GROUP PLC - 2001-12-04
SPARKLEBROOK PLC - 1995-12-14
CWI HOLDINGS PLC - 1998-10-02
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
673,449,805 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 183 - Secretary → ME
145
CANARY WHARF FACILITIES MANAGEMENT LIMITED
- now
CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
168,962 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 14 - Director → ME
2021-12-06 ~ now
IIF 167 - Secretary → ME
146
CANARY WHARF FINANCE (B2) LIMITED
- now
CWG (WF9) UT LP TWO LIMITED - 2013-02-26
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
-1,889 GBP2023-12-31
Officer
2025-04-17 ~ now
IIF 43 - Director → ME
2021-12-06 ~ now
IIF 312 - Secretary → ME
147
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 437 - Secretary → ME
148
CANARY WHARF FINANCE HOLDINGS LIMITED
1 Canada Square, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 145 - Secretary → ME
149
CANARY WHARF FINANCE II PLC
1 Canada Square, London
Active Corporate (7 parents)
Equity (Company account)
5,842,272 GBP2024-12-31
Officer
2020-07-17 ~ now
IIF 153 - Secretary → ME
150
CANARY WHARF FINANCE LEASING (BP1) LIMITED
- now
BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
321,547 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 487 - Secretary → ME
151
CANARY WHARF FINANCING LIMITED
- now
CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
-4,642,808 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 483 - Secretary → ME
152
CANARY WHARF FUNDING (FC2/FC4) LIMITED
30th Floor, One Canada Square, London
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
112,948 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 73 - Director → ME
2021-12-06 ~ now
IIF 414 - Secretary → ME
153
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
- now
BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
SONGBIRD ESTATES PLC. - 2015-09-09
One Canada Square, Canary Wharf, London
Active Corporate (11 parents, 4 offsprings)
Officer
2020-07-17 ~ now
IIF 498 - Secretary → ME
154
CANARY WHARF GROUP PLC
- now
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-125,200,499 GBP2024-01-01 ~ 2024-12-31
Officer
2020-07-17 ~ now
IIF 466 - Secretary → ME
155
CANARY WHARF HOLDINGS (B2) LIMITED
- now
CWH (B2) LIMITED - 2013-08-30
30th Floor One Canada Square, Canary Wharf, London, England
Active Corporate (5 parents)
Equity (Company account)
2,012,929 GBP2023-12-31
Officer
2025-04-17 ~ now
IIF 61 - Director → ME
2021-12-06 ~ now
IIF 357 - Secretary → ME
156
CANARY WHARF HOLDINGS (B4) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 138 - Director → ME
2021-12-06 ~ now
IIF 463 - Secretary → ME
157
CANARY WHARF HOLDINGS (B5) LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 111 - Director → ME
2021-12-06 ~ now
IIF 529 - Secretary → ME
158
CANARY WHARF HOLDINGS (BP1) LIMITED
1 Canada Square, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 148 - Secretary → ME
159
CANARY WHARF HOLDINGS (BP2) LIMITED
30th Floor, 1 Canada Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 6 - Director → ME
2021-12-06 ~ now
IIF 157 - Secretary → ME
160
CANARY WHARF HOLDINGS (BP3) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 82 - Director → ME
2021-12-06 ~ now
IIF 469 - Secretary → ME
161
CANARY WHARF HOLDINGS (BP4) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,161,266 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 499 - Secretary → ME
162
CANARY WHARF HOLDINGS (DS1) LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ dissolved
IIF 137 - Director → ME
2021-12-06 ~ dissolved
IIF 492 - Secretary → ME
163
CANARY WHARF HOLDINGS (DS2) LIMITED
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 120 - Director → ME
2021-12-06 ~ now
IIF 226 - Secretary → ME
164
CANARY WHARF HOLDINGS (DS3) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 94 - Director → ME
2021-12-06 ~ now
IIF 502 - Secretary → ME
165
CANARY WHARF HOLDINGS (DS5) LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ dissolved
IIF 140 - Director → ME
2021-12-06 ~ dissolved
IIF 496 - Secretary → ME
166
CANARY WHARF HOLDINGS (DS6) LIMITED
- now
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 30 - Director → ME
2021-12-06 ~ now
IIF 234 - Secretary → ME
167
CANARY WHARF HOLDINGS (DS8) LIMITED
1 Canada Square, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 4 - Director → ME
2021-12-06 ~ now
IIF 147 - Secretary → ME
168
CANARY WHARF HOLDINGS (FC2) LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,540,003 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 176 - Secretary → ME
169
CANARY WHARF HOLDINGS (FC4) LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,318,786 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 182 - Secretary → ME
170
CANARY WHARF HOLDINGS (PB) LIMITED
- now
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
One Canada Square, Canary Wharf, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
85,505,453 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 450 - Secretary → ME
171
CANARY WHARF HOLDINGS (WF9) LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ dissolved
IIF 136 - Director → ME
2021-12-06 ~ dissolved
IIF 475 - Secretary → ME
172
CANARY WHARF HOLDINGS LIMITED
- now
ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
1,137,083,113 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 446 - Secretary → ME
173
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 295 - Secretary → ME
174
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
One Canada Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 10 - Director → ME
2021-12-06 ~ now
IIF 162 - Secretary → ME
175
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
30th Floor, 1 Canada Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 35 - Director → ME
2021-12-06 ~ now
IIF 242 - Secretary → ME
176
CANARY WHARF INVESTMENTS (B2) LIMITED
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 113 - Director → ME
2021-12-06 ~ now
IIF 262 - Secretary → ME
177
CANARY WHARF INVESTMENTS (BP1) LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
234,462 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 175 - Secretary → ME
178
CANARY WHARF INVESTMENTS (BP2) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
121,664 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 440 - Secretary → ME
179
CANARY WHARF INVESTMENTS (BP4) LIMITED
- now
CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
51,148,738 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 271 - Secretary → ME
180
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-01 ~ now
IIF 97 - Director → ME
2021-12-06 ~ now
IIF 461 - Secretary → ME
181
CANARY WHARF INVESTMENTS (DS8) LIMITED
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Equity (Company account)
48,648,072 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 72 - Director → ME
2021-12-06 ~ now
IIF 411 - Secretary → ME
182
CANARY WHARF INVESTMENTS (FC2) LIMITED
30th Floor, One Canada Square, London
Active Corporate (7 parents)
Equity (Company account)
-539,202 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 417 - Secretary → ME
183
CANARY WHARF INVESTMENTS (FC4) LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
-983,271 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 177 - Secretary → ME
184
CANARY WHARF INVESTMENTS (FOUR) LIMITED
- now
HACKREMCO (NO.483) LIMITED - 1989-08-23
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
178,091 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 456 - Secretary → ME
185
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
1 Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
43,886,496 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 227 - Secretary → ME
186
CANARY WHARF INVESTMENTS (THREE)
- now
JOINTPRIDE LIMITED - 1990-03-30
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
131,879,620 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 104 - Director → ME
2021-12-06 ~ now
IIF 474 - Secretary → ME
187
CANARY WHARF INVESTMENTS (TWO) LIMITED
- now
QUIZCLOCK TRADING LIMITED - 1993-11-17
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
133,043,234 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 62 - Director → ME
2021-12-06 ~ now
IIF 557 - Secretary → ME
188
CANARY WHARF INVESTMENTS LIMITED
- now
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 86 offsprings)
Equity (Company account)
529,121,506 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 445 - Secretary → ME
189
CANARY WHARF LEASING (FC4) LIMITED
- now
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
AVONDENE PROPERTIES LIMITED - 1977-12-31
CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
AVONDENE SECURITIES LIMITED - 1990-10-16
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 465 - Secretary → ME
190
CANARY WHARF LEASING (FC4) NO.2 LIMITED
- now
RBSFP (1) LIMITED - 2005-04-13
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 491 - Secretary → ME
191
CANARY WHARF LIMITED
- now
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
One Canada Square, Canary Wharf, London
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
867,687,908 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 500 - Secretary → ME
192
CANARY WHARF MANAGEMENT (B1/B2) LIMITED
- now
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 102 - Director → ME
2021-12-06 ~ now
IIF 481 - Secretary → ME
193
CANARY WHARF MANAGEMENT (DS7) LIMITED
- now
CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
One Canada Square, Canary Wharf London
Active Corporate (5 parents)
Equity (Company account)
935,543 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 9 - Director → ME
2021-12-06 ~ now
IIF 160 - Secretary → ME
194
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
- now
CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
6,434 GBP2024-01-01 ~ 2024-12-31
Officer
2025-07-10 ~ now
IIF 79 - Director → ME
2021-12-06 ~ now
IIF 443 - Secretary → ME
195
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
- now
CANARY WHARF (FC3) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1,188,936 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 91 - Director → ME
2021-12-06 ~ now
IIF 458 - Secretary → ME
196
CANARY WHARF MANAGEMENT LIMITED
- now
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
11,000 GBP2024-01-01 ~ 2024-12-31
Officer
2021-12-06 ~ now
IIF 568 - Secretary → ME
197
CANARY WHARF NFLA LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2021-12-06 ~ now
IIF 508 - Secretary → ME
198
CANARY WHARF NQO GP LIMITED
- now
CANARY WHARF (RD) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 110 - Director → ME
2021-12-06 ~ now
IIF 535 - Secretary → ME
199
CANARY WHARF NQO HOLDCO LIMITED
- now
CANARY WHARF (THIRTY) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 109 - Director → ME
2021-12-06 ~ now
IIF 536 - Secretary → ME
200
CANARY WHARF NQO TRUSTEE LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 63 - Director → ME
2021-12-06 ~ now
IIF 403 - Secretary → ME
201
CANARY WHARF PROPERTIES (B2) LIMITED
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 115 - Director → ME
2021-12-06 ~ now
IIF 272 - Secretary → ME
202
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
269,551 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 472 - Secretary → ME
203
CANARY WHARF PROPERTIES (BP4) LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-03-05 ~ now
IIF 65 - Director → ME
2024-11-01 ~ now
IIF 402 - Secretary → ME
204
CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
- now
CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
4,941,029 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 89 - Director → ME
2021-12-06 ~ now
IIF 468 - Secretary → ME
205
CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 139 - Director → ME
2021-12-06 ~ dissolved
IIF 467 - Secretary → ME
206
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
169,987,200 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 99 - Director → ME
2021-12-06 ~ now
IIF 448 - Secretary → ME
207
CANARY WHARF PROPERTIES (FC2) LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
127,112,368 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 179 - Secretary → ME
208
CANARY WHARF PROPERTIES (FC4) LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
78,613,807 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 180 - Secretary → ME
209
CANARY WHARF PROPERTIES (RT5) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
44,309,425 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 485 - Secretary → ME
210
CANARY WHARF PROPERTIES (WF9) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
5,000,002 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 435 - Secretary → ME
211
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
- now
CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
One Canada Square, Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
-3,906,951 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 501 - Secretary → ME
212
CANARY WHARF RETAIL (DS3) LIMITED
- now
HERON QUAYS RETAIL LIMITED - 2005-05-16
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
120,800 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 34 - Director → ME
2021-12-06 ~ now
IIF 238 - Secretary → ME
213
CANARY WHARF RETAIL (FC2) LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
-6,010 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 168 - Secretary → ME
214
CANARY WHARF RETAIL (FC4) LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
99,145 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 178 - Secretary → ME
215
CANARY WHARF RETAIL (RT4) LIMITED
- now
LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
29,329 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 33 - Director → ME
2021-12-06 ~ now
IIF 240 - Secretary → ME
216
CANARY WHARF RETAIL 2 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-24 ~ now
IIF 525 - Secretary → ME
217
CANARY WHARF RETAIL FINANCE LIMITED
- now
CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
111,564,780 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 494 - Secretary → ME
218
CANARY WHARF RETAIL FUNDING LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
55,427,603 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 462 - Secretary → ME
219
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
- now
CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-10-01 ~ now
IIF 87 - Director → ME
2021-12-06 ~ now
IIF 431 - Secretary → ME
220
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
97,092 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 470 - Secretary → ME
221
CANARY WHARF RETAIL LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
145,030,951 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 365 - Secretary → ME
222
CANARY WHARF TELECOMS LIMITED
30th Floor, 1 Canada Square, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 156 - Secretary → ME
223
CANARY.CO.UK LIMITED
- now
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 125 - Director → ME
2021-12-06 ~ dissolved
IIF 314 - Secretary → ME
224
CW 10 PARK DRIVE LIMITED
- now
CW WOOD WHARF A3 LIMITED - 2015-06-15
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-06 ~ now
IIF 506 - Secretary → ME
225
CW 10 PARK DRIVE RESIDENTIAL LIMITED
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 552 - Secretary → ME
226
CW 8 HARBORD SQUARE LIMITED
- now
CW WOOD WHARF G7 LIMITED - 2021-05-16
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
9,693,098 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 374 - Secretary → ME
227
CW DEVELOPMENT CONSULTING LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 130 - Director → ME
2021-12-06 ~ dissolved
IIF 388 - Secretary → ME
228
CW DS7F (FINANCE LESSOR) LIMITED
- now
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
59,217 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 478 - Secretary → ME
229
CW HOLDCO (B2) LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 67 - Director → ME
2021-12-06 ~ now
IIF 394 - Secretary → ME
230
CW INVESTMENTS (B2) LIMITED
- now
CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 479 - Secretary → ME
231
CW LEASING DS7B LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
133,378 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 288 - Secretary → ME
232
CW LEASING DS7F LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
72,256 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 335 - Secretary → ME
233
CW LENDING II LIMITED
- now
CANARY WHARF LENDING II LIMITED - 2000-03-31
1 Canada Square, London
Active Corporate (7 parents)
Equity (Company account)
7,037,372 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 146 - Secretary → ME
234
CW NQ A5 PROPERTY LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 531 - Secretary → ME
235
CW NQ B1 PROPERTY LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 541 - Secretary → ME
236
CW NQ D1-D2 PROPERTY LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 518 - Secretary → ME
237
CW NQ D3 PROPERTY LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 514 - Secretary → ME
238
CW NQ D4 PROPERTY LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 523 - Secretary → ME
239
CW NQ HOLDINGS LIMITED
One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 543 - Secretary → ME
240
CW NQ6 HOLDINGS LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-33 GBP2024-01-01 ~ 2024-12-31
Officer
2022-01-27 ~ now
IIF 378 - Secretary → ME
241
CW NQ6 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-343,435 GBP2024-12-31
Officer
2022-01-31 ~ now
IIF 387 - Secretary → ME
242
CW ONE PARK DRIVE LIMITED
- now
CW WOOD WHARF A1 LIMITED - 2017-03-16
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-06 ~ now
IIF 524 - Secretary → ME
243
CW ONE PARK DRIVE RESIDENTIAL LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 382 - Secretary → ME
244
CW PROPERTIES (B2) LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
52,111,671 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 384 - Secretary → ME
245
CW PROPERTIES DS7B LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-653,226 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 327 - Secretary → ME
246
CW PROPERTIES DS7F LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
965,981 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 354 - Secretary → ME
247
CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
189,110 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 368 - Secretary → ME
248
CW WOOD WHARF B2 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-10 ~ now
IIF 66 - Director → ME
2021-12-06 ~ now
IIF 381 - Secretary → ME
249
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 509 - Secretary → ME
250
CW WOOD WHARF B3 GP LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 520 - Secretary → ME
251
CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 473 - Secretary → ME
252
CW WOOD WHARF B3 T1 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 513 - Secretary → ME
253
CW WOOD WHARF C2 (JERSEY) LIMITED
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-06 ~ now
IIF 317 - Secretary → ME
254
CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 372 - Secretary → ME
255
CW WOOD WHARF C2 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-93,489 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 400 - Secretary → ME
256
CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 510 - Secretary → ME
257
CW WOOD WHARF D1/D2 GP LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 539 - Secretary → ME
258
CW WOOD WHARF D1/D2 LP LIMITED (LONDON BRANCH)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 505 - Secretary → ME
259
CW WOOD WHARF D1/D2 T1 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 534 - Secretary → ME
260
CW WOOD WHARF D3/4 (JERSEY) LIMITED
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-06 ~ now
IIF 267 - Secretary → ME
261
CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 364 - Secretary → ME
262
CW WOOD WHARF D3/D4 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-131,403 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 386 - Secretary → ME
263
CW WOOD WHARF E3/4 (JERSEY) LIMITED
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-06 ~ now
IIF 300 - Secretary → ME
264
CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,218,651 GBP2024-12-31
Officer
2022-01-06 ~ now
IIF 377 - Secretary → ME
265
CW WOOD WHARF F1 (JERSEY) LIMITED
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-06 ~ now
IIF 253 - Secretary → ME
266
CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
70,371 GBP2024-12-31
Officer
2022-01-06 ~ now
IIF 390 - Secretary → ME
267
CW WOOD WHARF F2 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,295,282 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 537 - Secretary → ME
268
CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED
- now
CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
296,492 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 379 - Secretary → ME
269
CW WOOD WHARF G1 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
6,937,710 GBP2024-12-31
Officer
2023-10-24 ~ now
IIF 526 - Secretary → ME
270
CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 396 - Secretary → ME
271
CW WOOD WHARF G10 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-15,573 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 399 - Secretary → ME
272
CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED
- now
CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
390,267 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 367 - Secretary → ME
273
CW WOOD WHARF G5 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
6,083,474 GBP2024-12-31
Officer
2023-10-24 ~ now
IIF 542 - Secretary → ME
274
CW WOOD WHARF H1 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
131,492 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 540 - Secretary → ME
275
CW WOOD WHARF H2 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
64,175 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 532 - Secretary → ME
276
CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
29,027 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 398 - Secretary → ME
277
CW WOOD WHARF H3 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-81,229 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 538 - Secretary → ME
278
CW WOOD WHARF H4 LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
676,707 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 528 - Secretary → ME
279
CW WOOD WHARF J1 (JERSEY) LIMITED
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-06 ~ now
IIF 347 - Secretary → ME
280
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
- now
CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-06 ~ now
IIF 329 - Secretary → ME
281
CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,960,880 GBP2024-12-31
Officer
2022-01-06 ~ now
IIF 397 - Secretary → ME
282
CW WOOD WHARF J4 LIMITED
30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 124 - Director → ME
2021-12-06 ~ dissolved
IIF 245 - Secretary → ME
283
CW WOOD WHARF J4/5 (JERSEY) LIMITED
- now
CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-06 ~ now
IIF 302 - Secretary → ME
284
CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
210,652 GBP2024-12-31
Officer
2022-01-06 ~ now
IIF 362 - Secretary → ME
285
CW WOOD WHARF JERSEY LIMITED
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 527 - Secretary → ME
286
CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 549 - Secretary → ME
287
CW WOOD WHARF L1 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 391 - Secretary → ME
288
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-06 ~ now
IIF 507 - Secretary → ME
289
CW WOOD WHARF RETAIL CO LIMITED
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 112 - Director → ME
2021-12-06 ~ now
IIF 562 - Secretary → ME
290
CW WOOD WHARF WATER STREET HOLDINGS LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
218,084,381 GBP2024-12-31
Officer
2023-10-27 ~ now
IIF 533 - Secretary → ME
291
CWBC FINANCE (BP1) LIMITED
Canary Wharf Group 30th Floor, 1 Canada Square, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
98,344,037 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 422 - Secretary → ME
292
CWBC FINANCE TWO (BP1) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 47 - Director → ME
2021-12-06 ~ now
IIF 348 - Secretary → ME
293
CWBC INVESTMENTS (BP1) LIMITED
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (7 parents)
Equity (Company account)
4,892 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 159 - Secretary → ME
294
CWBC LEASING (BP1) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
89,749 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 44 - Director → ME
2021-12-06 ~ now
IIF 290 - Secretary → ME
295
CWBC PROPERTIES (BP1) LIMITED
Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 423 - Secretary → ME
296
CWC SPV HCO LIMITED
- now
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 343 - Secretary → ME
297
CWC SPVA LIMITED
- now
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 325 - Secretary → ME
298
CWC SPVC LIMITED
- now
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 281 - Secretary → ME
299
CWC SPVD LIMITED
- now
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
121,468 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 296 - Secretary → ME
300
CWC SPVE LIMITED
- now
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
68,471 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 297 - Secretary → ME
301
CWCB FINANCE II LIMITED
- now
CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 311 - Secretary → ME
302
CWCB FINANCE LEASING (DS7B) LIMITED
- now
MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
276,765 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 442 - Secretary → ME
303
CWCB HOLDINGS LIMITED
- now
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CW SECURITY HOLDINGS LIMITED - 1998-01-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 14 offsprings)
Equity (Company account)
130,777 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 55 - Director → ME
2021-12-06 ~ now
IIF 260 - Secretary → ME
304
CWCB INVESTMENTS (B1) LIMITED
- now
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 (7 parents)
Equity (Company account)
95,476 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 249 - Secretary → ME
305
CWCB INVESTMENTS (CAR PARKS) LIMITED
- now
CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
ORCHARDBRIGHT LIMITED - 1997-04-02
CWC SPVG LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 318 - Secretary → ME
306
CWCB INVESTMENTS (DS6) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
85,000 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 328 - Secretary → ME
307
CWCB INVESTMENTS (DS8) LIMITED
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Officer
2025-05-28 ~ now
IIF 70 - Director → ME
2021-12-06 ~ now
IIF 420 - Secretary → ME
308
CWCB INVESTMENTS (RT2) LIMITED
- now
CANARY WHARF (DS8) LIMITED - 1998-02-18
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CW SECURITY LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
8,789,194 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 59 - Director → ME
2021-12-06 ~ now
IIF 263 - Secretary → ME
309
CWCB INVESTMENTS (WF9) LIMITED
30th Floor, One Canada Square, Canary Wharf
Active Corporate (7 parents)
Equity (Company account)
7,079 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 165 - Secretary → ME
310
CWCB LEASING (DS6) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 259 - Secretary → ME
311
CWCB LEASING (RT2) LIMITED
- now
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-05-28 ~ now
IIF 57 - Director → ME
2021-12-06 ~ now
IIF 342 - Secretary → ME
312
CWCB PROPERTIES (DS6) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 278 - Secretary → ME
313
CWCB PROPERTIES (DS7) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
84,173,824 GBP2023-01-01
Officer
2021-12-06 ~ now
IIF 486 - Secretary → ME
314
CWCB PROPERTIES (DS8) LIMITED
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Equity (Company account)
440,746 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 74 - Director → ME
2021-12-06 ~ now
IIF 416 - Secretary → ME
315
CWE SPV HCO LIMITED
- now
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
32,036,254 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 292 - Secretary → ME
316
CWE SPVC LIMITED
- now
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
2,184,610 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 353 - Secretary → ME
317
CWE SPVF LIMITED
- now
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
66,116 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 350 - Secretary → ME
318
CWE SPVG LIMITED
- now
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
42,890,101 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 264 - Secretary → ME
319
CWE SPVSUPER HCO LIMITED
- now
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 270 - Secretary → ME
320
CWG (WOOD WHARF FOUR) LIMITED
- now
CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
13,835,595 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 497 - Secretary → ME
321
CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
- now
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-08 ~ now
IIF 85 - Director → ME
2021-12-06 ~ now
IIF 488 - Secretary → ME
322
CWG (WOOD WHARF GENERAL PARTNER) LIMITED
- now
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,496,434 GBP2024-12-31
Officer
2025-10-08 ~ now
IIF 16 - Director → ME
2021-12-06 ~ now
IIF 173 - Secretary → ME
323
CWG (WOOD WHARF ONE) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-01 ~ now
IIF 88 - Director → ME
2021-12-06 ~ now
IIF 482 - Secretary → ME
324
CWG (WOOD WHARF THREE) LIMITED
- now
CANARY WHARF BALLYMORE LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
-23,948,247 GBP2024-12-31
Officer
2025-10-08 ~ now
IIF 15 - Director → ME
2021-12-06 ~ now
IIF 174 - Secretary → ME
325
CWG (WOOD WHARF TWO) LIMITED
- now
CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 484 - Secretary → ME
326
CWG (WOOD WHARF) HOLDINGS LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 28 offsprings)
Equity (Company account)
289,352,638 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 169 - Secretary → ME
327
CWG (WOOD WHARF) LIMITED
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-10-08 ~ now
IIF 17 - Director → ME
2021-12-06 ~ now
IIF 181 - Secretary → ME
328
CWG (WOOD WHARF) PHASE 2 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
-60,515 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 405 - Secretary → ME
329
CWG (WOOD WHARF) UT GP 1A LIMITED
- now
DUNWILCO (1772) LIMITED - 2012-12-05
CWG (WF9) UT GP ONE LIMITED - 2013-01-09
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 26 - Director → ME
2021-12-06 ~ now
IIF 198 - Secretary → ME
330
CWG (WOOD WHARF) UT LP 1A LIMITED
- now
CWG (WF9) UT LP ONE LIMITED - 2013-01-07
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,282 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 49 - Director → ME
2021-12-06 ~ now
IIF 315 - Secretary → ME
331
CWG FC4 FINANCE LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 64 - Director → ME
2022-10-28 ~ now
IIF 401 - Secretary → ME
332
CWG FC4 HOLDINGS LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 127 - Director → ME
2022-10-27 ~ now
IIF 369 - Secretary → ME
333
CWG FC4 PROPERTIES LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 129 - Director → ME
2022-10-31 ~ now
IIF 389 - Secretary → ME
334
CWG PROPERTIES (B2) LIMITED
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 114 - Director → ME
2021-12-06 ~ now
IIF 273 - Secretary → ME
335
CWG RETAIL PROPERTIES (B2) LIMITED
- now
CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
28,746 GBP2023-12-31
Officer
2025-04-17 ~ now
IIF 90 - Director → ME
2021-12-06 ~ now
IIF 451 - Secretary → ME
336
FIRST TOWER GP (1) LIMITED
- now
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 (6 parents)
Officer
2021-12-06 ~ dissolved
IIF 217 - Secretary → ME
337
FIRST TOWER GP (2) LIMITED
- now
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 (6 parents)
Officer
2021-12-06 ~ dissolved
IIF 218 - Secretary → ME
338
FIRST TOWER LP (1) LIMITED
- now
BESTSET ESTATES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 222 - Secretary → ME
339
FIRST TOWER LP (10) LIMITED
- now
SUNWAVE CLOTHING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 223 - Secretary → ME
340
FIRST TOWER LP (11) LIMITED
- now
TOP QUALITY TRAVEL LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 219 - Secretary → ME
341
FIRST TOWER LP (12) LIMITED
- now
VIABLE COMPUTERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 224 - Secretary → ME
342
FIRST TOWER LP (2) LIMITED
- now
BROADSTONE ENGINEERING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 221 - Secretary → ME
343
FIRST TOWER LP (3) LIMITED
- now
CLIP PROPERTY LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 212 - Secretary → ME
344
FIRST TOWER LP (4) LIMITED
- now
DOVECOTE MOTORS LIMITED - 1991-09-27
C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 211 - Secretary → ME
345
FIRST TOWER LP (5) LIMITED
- now
GOLDLANE TRANSPORT LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 214 - Secretary → ME
346
FIRST TOWER LP (6) LIMITED
- now
GOLDROUTE LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 213 - Secretary → ME
347
FIRST TOWER LP (7) LIMITED
- now
HORIZON CARRIERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 215 - Secretary → ME
348
FIRST TOWER LP (8) LIMITED
- now
OPENDOOR PROPERTIES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 216 - Secretary → ME
349
FIRST TOWER LP (9) LIMITED
- now
PASGACH LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-22 ~ dissolved
IIF 220 - Secretary → ME
350
FIRST TOWER T1 LIMITED
- now
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
2025-11-05 ~ now
IIF 37 - Director → ME
2021-12-06 ~ now
IIF 251 - Secretary → ME
351
FIRST TOWER T2 LIMITED
- now
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
2025-11-05 ~ now
IIF 40 - Director → ME
2021-12-06 ~ now
IIF 277 - Secretary → ME
352
HERON QUAYS (HQ 1) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 330 - Secretary → ME
353
HERON QUAYS (HQ 1) T1 LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 326 - Secretary → ME
354
HERON QUAYS (HQ 1) T2 LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 257 - Secretary → ME
355
HERON QUAYS (HQ 2) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Officer
2025-03-05 ~ now
IIF 58 - Director → ME
2021-12-06 ~ now
IIF 282 - Secretary → ME
356
HERON QUAYS (HQ 2) T1 LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 54 - Director → ME
2021-12-06 ~ now
IIF 321 - Secretary → ME
357
HERON QUAYS (HQ 2) T2 LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 53 - Director → ME
2021-12-06 ~ now
IIF 345 - Secretary → ME
358
HERON QUAYS (HQ 3) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 344 - Secretary → ME
359
HERON QUAYS (HQ 3) T1 LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 266 - Secretary → ME
360
HERON QUAYS (HQ 3) T2 LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 303 - Secretary → ME
361
HERON QUAYS (HQ 5) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-12-06 ~ dissolved
IIF 560 - Secretary → ME
362
HERON QUAYS (HQ4) INVESTMENTS LIMITED
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
26,773 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 301 - Secretary → ME
363
HERON QUAYS (RT3) LIMITED
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2025-03-05 ~ dissolved
IIF 131 - Director → ME
2021-12-06 ~ dissolved
IIF 419 - Secretary → ME
364
HERON QUAYS (RT3) T1 LIMITED
30th Floor, 1 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2025-03-05 ~ dissolved
IIF 123 - Director → ME
2021-12-06 ~ dissolved
IIF 241 - Secretary → ME
365
HERON QUAYS (RT3) T2 LIMITED
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2025-03-05 ~ dissolved
IIF 133 - Director → ME
2021-12-06 ~ dissolved
IIF 408 - Secretary → ME
366
HERON QUAYS HOLDINGS (HQ 1) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 338 - Secretary → ME
367
HERON QUAYS HOLDINGS (HQ 2) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 52 - Director → ME
2021-12-06 ~ now
IIF 319 - Secretary → ME
368
HERON QUAYS HOLDINGS (HQ 3) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 283 - Secretary → ME
369
HERON QUAYS HOLDINGS (HQ 4) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-63 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 45 - Director → ME
2021-12-06 ~ now
IIF 280 - Secretary → ME
370
HERON QUAYS HOLDINGS (HQ 5) LIMITED
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-12-06 ~ dissolved
IIF 239 - Secretary → ME
371
HERON QUAYS HOLDINGS (RT3) LIMITED
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2025-03-05 ~ dissolved
IIF 134 - Director → ME
2021-12-06 ~ dissolved
IIF 412 - Secretary → ME
372
HERON QUAYS INVESTMENTS (RT3) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
106,993,873 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 93 - Director → ME
2021-12-06 ~ now
IIF 480 - Secretary → ME
373
HERON QUAYS PROPERTIES LIMITED
- now
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
7,401 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 298 - Secretary → ME
374
HERON QUAYS WEST (1) T1 LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 495 - Secretary → ME
375
HERON QUAYS WEST (1) T2 LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 452 - Secretary → ME
376
HERON QUAYS WEST (PAVILION) LIMITED
- now
CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
-17,204,167 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 444 - Secretary → ME
377
HERON QUAYS WEST (T1) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 449 - Secretary → ME
378
HERON QUAYS WEST GP (FOUR) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
23,967 GBP2024-01-01 ~ 2024-12-31
Officer
2021-12-06 ~ now
IIF 430 - Secretary → ME
379
HERON QUAYS WEST GP (ONE) LIMITED
- now
DUNWILCO (1482) LIMITED - 2007-09-21
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 190 - Secretary → ME
380
HERON QUAYS WEST GP (THREE) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 2 offsprings)
Officer
2021-12-06 ~ now
IIF 477 - Secretary → ME
381
HERON QUAYS WEST GP (TWO) LIMITED
- now
DUNWILCO (1484) LIMITED - 2007-09-21
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 197 - Secretary → ME
382
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
84,378 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 363 - Secretary → ME
383
HERON QUAYS WEST LP (ONE) LIMITED
- now
CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,109,916 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 188 - Secretary → ME
384
HERON QUAYS WEST LP (TWO) LIMITED
- now
CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
277,320 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 189 - Secretary → ME
385
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
378,550 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 366 - Secretary → ME
386
HERON QUAYS WEST PROPERTIES LIMITED
- now
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
30th Floor, One Canada Square, London
Dissolved Corporate (4 parents)
Officer
2024-11-22 ~ dissolved
IIF 132 - Director → ME
2021-12-06 ~ dissolved
IIF 418 - Secretary → ME
387
HERON QUAYS WEST T2 LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 447 - Secretary → ME
388
HIGHPLAN LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-07-10 ~ now
IIF 46 - Director → ME
2021-12-06 ~ now
IIF 355 - Secretary → ME
389
HQCB INVESTMENTS LIMITED
30th Floor, 1 Canada Square, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 154 - Secretary → ME
390
HQCB PROPERTIES (HQ1) LIMITED
- now
HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
402,508 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 293 - Secretary → ME
391
HQCB PROPERTIES (HQ2) LIMITED
- now
HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 545 - Secretary → ME
392
HQCB PROPERTIES (HQ3) LIMITED
30th Floor, One Canada Square, London
Active Corporate (7 parents)
Equity (Company account)
2,328,852 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 415 - Secretary → ME
393
HQCB PROPERTIES (HQ4 (2)) LIMITED
30th Floor, One Canada Square, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 407 - Secretary → ME
394
HQCB PROPERTIES (HQ5 (2)) LIMITED
30th Floor, One Canada Square, London
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 409 - Secretary → ME
395
HQCB PROPERTIES (RT3) LIMITED
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Equity (Company account)
688,759 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 75 - Director → ME
2021-12-06 ~ now
IIF 410 - Secretary → ME
396
INDURAL HOLDINGS LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2025-10-01 ~ now
IIF 96 - Director → ME
2021-12-06 ~ now
IIF 504 - Secretary → ME
397
JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
- now
DUNWILCO (1387) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 25 - Director → ME
2021-12-06 ~ now
IIF 210 - Secretary → ME
398
JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
- now
DUNWILCO (1388) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
573,326 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 23 - Director → ME
2021-12-06 ~ now
IIF 192 - Secretary → ME
399
L39 LIMITED
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 142 - Director → ME
2021-12-06 ~ dissolved
IIF 546 - Secretary → ME
400
NASH COURT RETAIL LIMITED
30th Floor, One Canada Square, Canary Wharf
Active Corporate (5 parents)
Equity (Company account)
435,233 GBP2024-12-31
Officer
2025-03-05 ~ now
IIF 13 - Director → ME
2021-12-06 ~ now
IIF 166 - Secretary → ME
401
NORQUIL LIMITED
- now
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
2,230,042 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 48 - Director → ME
2021-12-06 ~ now
IIF 320 - Secretary → ME
402
NQ6 STAFFCO LIMITED
One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-15 ~ now
IIF 544 - Secretary → ME
403
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
- now
DUNWILCO (1379) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 19 - Director → ME
2021-12-06 ~ now
IIF 202 - Secretary → ME
404
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
- now
DUNWILCO (1380) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
575,360 GBP2024-12-31
Officer
2025-05-28 ~ now
IIF 27 - Director → ME
2021-12-06 ~ now
IIF 206 - Secretary → ME
405
SEVEN WESTFERRY CIRCUS LIMITED
- now
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 126 - Director → ME
2021-12-06 ~ dissolved
IIF 255 - Secretary → ME
406
SONGBIRD ACQUISITION LIMITED
- now
TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
395,300,714 GBP2024-12-31
Officer
2020-07-17 ~ now
IIF 95 - Director → ME
407
SONGBIRD FINANCE (TWO) LIMITED
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
1,721,896 GBP2024-12-31
Officer
2020-07-17 ~ now
IIF 100 - Director → ME
408
SOUTH LONDON PROCUREMENT NETWORK LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 118 - Director → ME
2021-12-06 ~ dissolved
IIF 185 - Secretary → ME
409
SOUTH QUAY MANAGEMENT LIMITED
- now
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 548 - Secretary → ME
410
SOUTH QUAY PROPERTIES LIMITED
- now
ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
1,199,700 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 265 - Secretary → ME
411
STORK INVESTMENTS LIMITED
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-06-09 ~ now
IIF 244 - Secretary → ME
412
VERTUS HOLDINGS JERSEY LIMITED
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 522 - Secretary → ME
413
VERTUS RESIDENTIAL PLC
30th Floor, One Canada Square, Canary Wharf, London, London
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-17 ~ now
IIF 406 - Secretary → ME
414
WOOD WHARF (GENERAL PARTNER) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-08 ~ now
IIF 36 - Director → ME
2024-11-18 ~ now
IIF 305 - Secretary → ME
415
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2025-07-10 ~ now
IIF 42 - Director → ME
2024-11-19 ~ now
IIF 313 - Secretary → ME
416
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 39 - Director → ME
2024-11-19 ~ now
IIF 324 - Secretary → ME
417
WOOD WHARF ESTATE MANAGEMENT LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,229,494 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 519 - Secretary → ME
418
WOOD WHARF FINANCE COMPANY LIMITED
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-14,948,192 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 512 - Secretary → ME
419
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
- now
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,974,873 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 515 - Secretary → ME
420
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,436,965 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 395 - Secretary → ME
421
WOOD WHARF MANAGEMENT COMPANY LIMITED
- now
COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
9,091 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 41 - Director → ME
2021-12-06 ~ now
IIF 332 - Secretary → ME
422
WOOD WHARF PROPERTY HOLDINGS LIMITED
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-12,994,813 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 38 - Director → ME
2021-12-06 ~ now
IIF 334 - Secretary → ME
423
WOOD WHARF RESIDENTIAL GP LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 68 - Director → ME
2022-05-24 ~ now
IIF 360 - Secretary → ME
424
WOOD WHARF RESIDENTIAL LIMITED
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 69 - Director → ME
2022-05-24 ~ now
IIF 370 - Secretary → ME
425
WOOD WHARF RETAIL LIMITED
- now
CW WATER SQUARE LIMITED - 2024-09-03
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
7,496,326 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 530 - Secretary → ME
426
WW RESIDENTIAL HOLDINGS LIMITED
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (5 parents)
Officer
2023-05-23 ~ now
IIF 243 - Secretary → ME

Ceased 2

1
BALMUIR FLATS MANAGEMENT LIMITED
Flat 6, Flat 6 263 Upper Richmond Road, London
Active Corporate (4 parents)
Equity (Company account)
18,951 GBP2024-03-31
Officer
1998-03-30 ~ 2000-09-21
IIF 143 - Director → ME
1998-03-30 ~ 2000-09-21
IIF 144 - Secretary → ME
2
CANARY WHARF FINANCE II PLC
1 Canada Square, London
Active Corporate (7 parents)
Equity (Company account)
5,842,272 GBP2024-12-31
Officer
2020-10-15 ~ 2024-07-01
IIF 116 - Director → ME