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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anderson Ii, A Peter

child relation
Offspring entities and appointments 447
  • 1
    10 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312223 SC312216... (more)
    DUNWILCO (1389) LIMITED
    - 2006-11-22 SC312223 07570780... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 58 - Director → ME
  • 2
    10 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312220 SC312214... (more)
    DUNWILCO (1390) LIMITED
    - 2006-11-22 SC312220 SC292103... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 47 - Director → ME
  • 3
    10 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312216 SC312226... (more)
    DUNWILCO (1391) LIMITED
    - 2006-11-22 SC312216 06012394... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 48 - Director → ME
  • 4
    10 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312226 SC312216... (more)
    DUNWILCO (1392) LIMITED
    - 2006-11-22 SC312226 06012394... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 53 - Director → ME
  • 5
    20 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312228 SC312223... (more)
    DUNWILCO (1393) LIMITED
    - 2006-11-22 SC312228 06012394... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 56 - Director → ME
  • 6
    20 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312214 SC312228... (more)
    DUNWILCO (1394) LIMITED
    - 2006-11-22 SC312214 SC311818... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 54 - Director → ME
  • 7
    20 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312227 SC312228... (more)
    DUNWILCO (1395) LIMITED
    - 2006-11-22 SC312227 06012394... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 45 - Director → ME
  • 8
    20 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312229 SC312226... (more)
    DUNWILCO (1396) LIMITED
    - 2006-11-22 SC312229 06012394... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 49 - Director → ME
  • 9
    A COOL LIFE LIMITED
    11827233
    Church Farm House, Brick Kiln Lane, Horsmonden, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-02-14 ~ dissolved
    IIF 299 - Director → ME
  • 10
    ADMIRALS WAY INVESTMENTS LIMITED
    10492227
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-02-28 ~ 2019-12-31
    IIF 412 - Director → ME
  • 11
    ARMORIC HOLDINGS LIMITED
    04218869
    30th Floor, One Canada Sqaure, London
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 101 - Director → ME
  • 12
    ARMORIC INVESTMENTS LIMITED
    04218720
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 129 - Director → ME
  • 13
    BANNERCLOSE LIMITED
    03958475
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2000-06-06 ~ 2019-12-31
    IIF 197 - Director → ME
  • 14
    BRAEBURN ESTATES (GP) LIMITED
    - now 07698559
    CANARY WHARF (PB) GENERAL PARTNER LIMITED
    - 2011-07-21 07698559
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (42 parents, 23 offsprings)
    Officer
    2011-07-13 ~ 2019-12-31
    IIF 329 - Director → ME
  • 15
    BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
    - now 07705663
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    1,136,433 GBP2024-12-31
    Officer
    2013-08-28 ~ 2019-12-31
    IIF 436 - Director → ME
  • 16
    CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312211 SC312210... (more)
    DUNWILCO (1383) LIMITED
    - 2006-11-22 SC312211 SC304070... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 27 - Director → ME
  • 17
    CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312210 SC312211... (more)
    DUNWILCO (1384) LIMITED
    - 2006-11-22 SC312210 SC312212... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 52 - Director → ME
  • 18
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-02-19 ~ 2019-12-31
    IIF 135 - Director → ME
  • 19
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED
    - 1998-03-26 03302749
    HERALDLAND LIMITED
    - 1997-04-01 03302749
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 234 - Director → ME
  • 20
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 92 - Director → ME
  • 21
    CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312206 SC312212... (more)
    DUNWILCO (1381) LIMITED
    - 2006-11-22 SC312206 SC312212... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 50 - Director → ME
  • 22
    CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312212 SC312206... (more)
    DUNWILCO (1382) LIMITED
    - 2006-11-22 SC312212 SC312209... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 51 - Director → ME
  • 23
    CANADA PLACE LIMITED
    - now 03666325
    CANARY WHARF (B4) T1 LIMITED
    - 2000-05-15 03666325 03442705... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    1998-11-12 ~ 2019-12-31
    IIF 182 - Director → ME
  • 24
    CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
    - now SC312207 SC312215... (more)
    DUNWILCO (1385) LIMITED
    - 2006-11-22 SC312207 SC312212... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 44 - Director → ME
  • 25
    CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
    - now SC312215 SC312207... (more)
    DUNWILCO (1386) LIMITED
    - 2006-11-22 SC312215 SC255427... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 57 - Director → ME
  • 26
    CANADA SQUARE (PAVILION) LIMITED
    - now 06413202
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (20 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    2016-11-01 ~ 2019-12-31
    IIF 406 - Director → ME
  • 27
    CANARY WHARF (B4) LIMITED
    03666185 03442708... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1998-11-12 ~ 2019-12-31
    IIF 149 - Director → ME
  • 28
    CANARY WHARF (B5) LIMITED
    03442708 03666185... (more)
    One Canada Square, Canada Wharf, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1997-09-25 ~ 2019-12-31
    IIF 22 - Director → ME
  • 29
    CANARY WHARF (B5) T1 LIMITED
    03442705 03442710... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-09-25 ~ 2019-12-31
    IIF 193 - Director → ME
  • 30
    CANARY WHARF (B5) T2 LIMITED
    03442710 03442705... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-09-25 ~ 2019-12-31
    IIF 244 - Director → ME
  • 31
    CANARY WHARF (BP1) LIMITED
    04066322 05601364... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-09-06 ~ 2019-12-31
    IIF 228 - Director → ME
  • 32
    CANARY WHARF (BP1) T1 LIMITED
    04370722 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-14 ~ 2019-12-31
    IIF 237 - Director → ME
  • 33
    CANARY WHARF (BP1) T2 LIMITED
    04370718 07724215... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-14 ~ 2019-12-31
    IIF 72 - Director → ME
  • 34
    CANARY WHARF (BP2) LIMITED
    04347695 05601364... (more)
    30th Floor, 1 Canada Square, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2002-01-04 ~ 2019-12-31
    IIF 5 - Director → ME
  • 35
    CANARY WHARF (BP2) T1 LIMITED
    05976899 07724200... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2019-12-31
    IIF 115 - Director → ME
  • 36
    CANARY WHARF (BP2) T2 LIMITED
    05976936 07724215... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2019-12-31
    IIF 74 - Director → ME
  • 37
    CANARY WHARF (BP3) LIMITED
    05601364 04347695... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 30 - Director → ME
  • 38
    CANARY WHARF (BP4) LIMITED
    05601402 05601364... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 273 - Director → ME
  • 39
    CANARY WHARF (BP4) T1 LIMITED
    07724200 04370722... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 411 - Director → ME
  • 40
    CANARY WHARF (BP4) T2 LIMITED
    07724215 05976936... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 408 - Director → ME
  • 41
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    1998-12-07 ~ 2019-12-31
    IIF 189 - Director → ME
  • 42
    CANARY WHARF (CS PARK PAVILION) LIMITED
    09843279
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    2015-10-27 ~ 2019-12-31
    IIF 418 - Director → ME
  • 43
    CANARY WHARF (DRAPERS GARDENS) LIMITED
    06199029
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2007-04-02 ~ 2019-12-31
    IIF 88 - Director → ME
  • 44
    CANARY WHARF (DS1) LIMITED
    03757749 03954236... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1999-04-22 ~ 2019-12-31
    IIF 239 - Director → ME
  • 45
    CANARY WHARF (DS1) T1 LIMITED
    04218685 03452908... (more)
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 103 - Director → ME
  • 46
    CANARY WHARF (DS1) T2 LIMITED
    04218857 04093506... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 166 - Director → ME
  • 47
    CANARY WHARF (DS2) LIMITED
    03605334 03954236... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-07-22 ~ 2019-12-31
    IIF 249 - Director → ME
  • 48
    CANARY WHARF (DS3 EAST) LIMITED
    05942607
    One Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2019-12-31
    IIF 16 - Director → ME
  • 49
    CANARY WHARF (DS3 WEST) LIMITED
    05942631
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2019-12-31
    IIF 13 - Director → ME
  • 50
    CANARY WHARF (DS3) LIMITED
    04075124 04042136... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-09-21 ~ 2019-12-31
    IIF 7 - Director → ME
  • 51
    CANARY WHARF (DS5) LIMITED
    03719075 03954236... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1999-02-19 ~ 2019-12-31
    IIF 252 - Director → ME
  • 52
    CANARY WHARF (DS5) T1 LIMITED
    04093509 03452908... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-16 ~ 2019-12-31
    IIF 250 - Director → ME
  • 53
    CANARY WHARF (DS5) T2 LIMITED
    04093506 04093509... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-16 ~ 2019-12-31
    IIF 93 - Director → ME
  • 54
    CANARY WHARF (DS6) LIMITED
    - now 03321660 03954236... (more)
    ORCHARDGRANGE LIMITED
    - 1997-04-01 03321660
    1 Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 3 offsprings)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 32 - Director → ME
  • 55
    CANARY WHARF (DS6) T1 LIMITED
    - now 03321144 03452908... (more)
    FERRISLAND LIMITED
    - 1997-04-02 03321144
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 116 - Director → ME
  • 56
    CANARY WHARF (DS6) T2 LIMITED
    - now 03320957 04218857... (more)
    ORCHARDFLAME LIMITED
    - 1997-04-01 03320957
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 260 - Director → ME
  • 57
    CANARY WHARF (DS8) LIMITED
    03954236 03452901... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2000-03-22 ~ 2019-12-31
    IIF 14 - Director → ME
  • 58
    CANARY WHARF (DS8) T1 LIMITED
    04525182 03452908... (more)
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 19 - Director → ME
  • 59
    CANARY WHARF (DS8) T2 LIMITED
    04525173 03452952... (more)
    30th Floor One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 24 - Director → ME
  • 60
    CANARY WHARF (EARL'S COURT) LIMITED
    12044849
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-06-11 ~ 2019-12-31
    IIF 358 - Director → ME
  • 61
    CANARY WHARF (FC2) LIMITED
    - now 05389394 05437930
    CANARY WHARF (FC4) LIMITED
    - 2005-04-25 05389394 05437930
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 177 - Director → ME
  • 62
    CANARY WHARF (FINANCE LESSOR) LIMITED
    11735189
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    11,344,344 GBP2024-12-31
    Officer
    2018-12-19 ~ 2019-12-31
    IIF 384 - Director → ME
  • 63
    CANARY WHARF (FORMER PROJECTS) LIMITED
    - now 10992594
    CANARY WHARF (FORMER PROPERTIES) LIMITED
    - 2017-11-23 10992594
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Officer
    2017-10-03 ~ 2019-12-31
    IIF 390 - Director → ME
  • 64
    CANARY WHARF (FS BORROWER) LIMITED
    09872463
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2015-11-13 ~ 2019-12-31
    IIF 302 - Director → ME
  • 65
    CANARY WHARF (FS HOLDCO) LIMITED
    09872457
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2016-05-24
    IIF 303 - Director → ME
  • 66
    CANARY WHARF (FS INVEST) LIMITED
    07321412
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2019-12-31
    IIF 316 - Director → ME
  • 67
    CANARY WHARF (FS TWO) LIMITED
    07321433
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2010-07-21 ~ 2010-10-13
    IIF 315 - Director → ME
  • 68
    CANARY WHARF (FSGP) LIMITED
    07321399
    One Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Officer
    2010-07-21 ~ 2019-12-31
    IIF 304 - Director → ME
  • 69
    CANARY WHARF (FSLP) LIMITED
    07321368
    One Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Equity (Company account)
    16,547,070 GBP2024-12-31
    Officer
    2010-07-21 ~ 2019-12-31
    IIF 314 - Director → ME
  • 70
    CANARY WHARF (NORTH QUAY) LIMITED
    06516372
    1 Canada Square, London
    Active Corporate (19 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    2008-02-27 ~ 2019-12-31
    IIF 280 - Director → ME
  • 71
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    1 Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    2008-02-27 ~ 2019-12-31
    IIF 281 - Director → ME
  • 72
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1998-12-07 ~ 2019-12-31
    IIF 186 - Director → ME
  • 73
    CANARY WHARF (WF9) T1 LIMITED
    04218760 04218772
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 86 - Director → ME
  • 74
    CANARY WHARF (WF9) T2 LIMITED
    04218772 04218760
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 79 - Director → ME
  • 75
    CANARY WHARF 1BS FINANCE LIMITED
    FC037084
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2020-02-05 ~ 2020-02-05
    IIF 400 - Director → ME
  • 76
    CANARY WHARF 1BS LENDING LIMITED
    FC037085
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2020-02-05 ~ 2020-02-05
    IIF 398 - Director → ME
  • 77
    CANARY WHARF 1BS PROPERTIES LIMITED
    FC037086 FC036562
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-02-05 ~ 2020-02-05
    IIF 399 - Director → ME
  • 78
    CANARY WHARF A2 SPV1 LIMITED
    10660495 10663223
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    20,461,883 GBP2024-12-31
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 367 - Director → ME
  • 79
    CANARY WHARF A2 SPV2 LIMITED
    10663223 10660495
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2017-03-10 ~ 2019-12-31
    IIF 368 - Director → ME
  • 80
    CANARY WHARF B2 SPV1 LIMITED
    12229343 12229375
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -39,123,514 GBP2024-12-31
    Officer
    2019-09-26 ~ 2019-12-31
    IIF 356 - Director → ME
  • 81
    CANARY WHARF B2 SPV2 LIMITED
    12229375 12229343
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2019-12-31
    IIF 357 - Director → ME
  • 82
    CANARY WHARF CENTRAL LIMITED
    - now 10487037
    CANARY WHARF (CHR) LIMITED
    - 2017-08-11 10487037
    A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    2016-11-18 ~ 2019-12-31
    IIF 395 - Director → ME
  • 83
    CANARY WHARF COMMUNITIES LIMITED
    08986040
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -2,543,056 GBP2024-12-31
    Officer
    2014-04-08 ~ 2019-12-31
    IIF 397 - Director → ME
  • 84
    CANARY WHARF CONTRACTORS (10BS) LIMITED
    09782663 09782660
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    2015-09-17 ~ 2019-12-31
    IIF 310 - Director → ME
  • 85
    CANARY WHARF CONTRACTORS (1BS) LIMITED
    09782660 09782663
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    2015-09-17 ~ 2019-12-31
    IIF 311 - Director → ME
  • 86
    CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
    11069526
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    996,665 GBP2024-12-31
    Officer
    2017-11-17 ~ 2019-12-31
    IIF 382 - Director → ME
  • 87
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 05601406... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1998-02-11 ~ 2019-12-31
    IIF 3 - Director → ME
  • 88
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704 03511556... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1997-09-25 ~ 2019-12-31
    IIF 68 - Director → ME
  • 89
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 05601406... (more)
    1 Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    2000-09-06 ~ 2019-12-31
    IIF 246 - Director → ME
  • 90
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 05601406... (more)
    One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2002-01-04 ~ 2019-12-31
    IIF 12 - Director → ME
  • 91
    CANARY WHARF CONTRACTORS (BP3) LIMITED
    05601366 05601406... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 9 - Director → ME
  • 92
    CANARY WHARF CONTRACTORS (BP4) LIMITED
    05601406 04066332... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 161 - Director → ME
  • 93
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    2008-01-09 ~ 2019-12-31
    IIF 145 - Director → ME
  • 94
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 03954242... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    1999-04-22 ~ 2019-12-31
    IIF 224 - Director → ME
  • 95
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 03954242... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-07-22 ~ 2019-12-31
    IIF 144 - Director → ME
  • 96
    CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
    05942617 05942639
    One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2006-09-21 ~ 2019-12-31
    IIF 1 - Director → ME
  • 97
    CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
    05942639 05942617
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2006-09-21 ~ 2019-12-31
    IIF 28 - Director → ME
  • 98
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 03757745... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2000-09-20 ~ 2019-12-31
    IIF 18 - Director → ME
  • 99
    CANARY WHARF CONTRACTORS (DS4) LIMITED
    04042130 03954242... (more)
    One Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-07-27 ~ 2019-12-31
    IIF 97 - Director → ME
  • 100
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 03954242... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    1999-02-19 ~ 2019-12-31
    IIF 107 - Director → ME
  • 101
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 03954242... (more)
    SEALPOINT LIMITED
    - 1997-04-02 03194822
    1 Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 36 - Director → ME
  • 102
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 03757745... (more)
    1 Canada Square, London
    Active Corporate (19 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    2000-03-22 ~ 2019-12-31
    IIF 120 - Director → ME
  • 103
    CANARY WHARF CONTRACTORS (HQ2) LIMITED
    04140257 04119333... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 158 - Director → ME
  • 104
    CANARY WHARF CONTRACTORS (RT2) LIMITED
    03510961 04140230
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1998-02-11 ~ 2019-12-31
    IIF 81 - Director → ME
  • 105
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    1998-11-06 ~ 2019-12-31
    IIF 207 - Director → ME
  • 106
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 274 - Director → ME
  • 107
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 08500776... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 41 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    2007-04-02 ~ 2019-12-31
    IIF 132 - Director → ME
  • 108
    CANARY WHARF E1/2 SPV1 LIMITED
    10660607 10660483
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    42,407,667 GBP2024-12-31
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 370 - Director → ME
  • 109
    CANARY WHARF E1/2 SPV2 LIMITED
    10660483 10660607
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 380 - Director → ME
  • 110
    CANARY WHARF ESTATE LIMITED
    - now 03114622 02067511
    CANARY WHARF GROUP PLC
    - 2001-12-04 03114622 04191122
    CWI HOLDINGS PLC
    - 1998-10-02 03114622
    SPARKLEBROOK PLC
    - 1995-12-14 03114622
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 7 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    1995-12-13 ~ 2019-12-31
    IIF 133 - Director → ME
  • 111
    CANARY WHARF EUSTON GP HOLDINGS LIMITED
    11092341 11091904
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 376 - Director → ME
  • 112
    CANARY WHARF EUSTON LP LIMITED
    11092359
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 378 - Director → ME
  • 113
    CANARY WHARF FACILITIES MANAGEMENT LIMITED
    - now 04687755
    CANARY WHARF MUIRFIELD (DS4) LIMITED
    - 2010-02-12 04687755
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    2003-03-05 ~ 2019-12-31
    IIF 90 - Director → ME
  • 114
    CANARY WHARF FINANCE (B2) LIMITED
    - now 08319657
    CWG (WF9) UT LP TWO LIMITED
    - 2013-02-26 08319657
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2012-12-05 ~ 2019-12-31
    IIF 353 - Director → ME
  • 115
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-03-31 ~ 2019-12-31
    IIF 275 - Director → ME
  • 116
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    1 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2000-02-16 ~ 2019-12-31
    IIF 220 - Director → ME
  • 117
    CANARY WHARF FINANCE II PLC
    03929593 05909641... (more)
    1 Canada Square, London
    Active Corporate (24 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    2000-02-16 ~ 2019-12-31
    IIF 87 - Director → ME
  • 118
    CANARY WHARF FINANCE III LIMITED
    - now 05909641 03929593
    CANARY WHARF FINANCE III PLC
    - 2007-10-25 05909641 03929593
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 221 - Director → ME
  • 119
    CANARY WHARF FINANCE LEASING (BP1) LIMITED
    - now 02251540
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 405 - Director → ME
  • 120
    CANARY WHARF FINANCE LIMITED
    - now 03416151
    CANARY WHARF FINANCE PLC
    - 2017-10-16 03416151
    EXTONCOVE PLC
    - 1997-10-02 03416151
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1997-09-18 ~ dissolved
    IIF 148 - Director → ME
  • 121
    CANARY WHARF FINANCING LIMITED
    - now 08500788
    CANARY WHARF (PB) FINANCE LIMITED
    - 2015-06-29 08500788
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    2013-04-23 ~ 2019-12-31
    IIF 332 - Director → ME
  • 122
    CANARY WHARF FUNDING (FC2/FC4) LIMITED
    05389382
    30th Floor, One Canada Square, London
    Active Corporate (17 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 257 - Director → ME
  • 123
    CANARY WHARF FUNDING (ONE) LIMITED
    - now 03806493
    CW PROPERTIES (DS4) LIMITED
    - 2005-03-31 03806493
    CANARY WHARF SPV LIMITED
    - 2005-03-09 03806493
    LETCOMBE ESTATES LIMITED - 2001-03-27
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 192 - Director → ME
  • 124
    CANARY WHARF GROSVENOR PLACE LIMITED
    09777981
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 312 - Director → ME
  • 125
    CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
    - now 05043352
    SONGBIRD ESTATES PLC.
    - 2015-09-09 05043352
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (61 parents, 7 offsprings)
    Officer
    2015-06-11 ~ 2019-12-31
    IIF 313 - Director → ME
    2004-05-21 ~ 2004-07-23
    IIF 38 - Director → ME
  • 126
    CANARY WHARF GROUP PLC
    - now 04191122 03114622
    NEW CANARY WHARF PLC
    - 2001-12-04 04191122
    DOLPHINCOVE PLC
    - 2001-10-15 04191122
    One Canada Square, Canary Wharf, London
    Active Corporate (52 parents, 6 offsprings)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    2001-09-20 ~ 2019-12-31
    IIF 309 - Director → ME
  • 127
    CANARY WHARF HOLDINGS (B2) LIMITED
    - now 08657861 03442716... (more)
    CWH (B2) LIMITED
    - 2013-08-30 08657861
    30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2013-08-20 ~ 2019-12-31
    IIF 308 - Director → ME
  • 128
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 03442716... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-11-12 ~ 2019-12-31
    IIF 235 - Director → ME
  • 129
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 03666935... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1997-09-25 ~ 2019-12-31
    IIF 31 - Director → ME
  • 130
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771 04347709... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-09-07 ~ 2019-12-31
    IIF 123 - Director → ME
  • 131
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 08657861... (more)
    30th Floor, 1 Canada Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-01-04 ~ 2019-12-31
    IIF 15 - Director → ME
  • 132
    CANARY WHARF HOLDINGS (BP3) LIMITED
    05601363 04347709... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 4 - Director → ME
  • 133
    CANARY WHARF HOLDINGS (BP4) LIMITED
    05601373 04066771... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 108 - Director → ME
  • 134
    CANARY WHARF HOLDINGS (DS1) LIMITED
    03759376 03719043... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2019-12-31
    IIF 100 - Director → ME
  • 135
    CANARY WHARF HOLDINGS (DS2) LIMITED
    03605331 03719043... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-07-22 ~ 2019-12-31
    IIF 134 - Director → ME
  • 136
    CANARY WHARF HOLDINGS (DS3) LIMITED
    04075639 03719043... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2000-09-21 ~ 2019-12-31
    IIF 2 - Director → ME
  • 137
    CANARY WHARF HOLDINGS (DS4) LIMITED
    04042326 03719043... (more)
    1 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 162 - Director → ME
  • 138
    CANARY WHARF HOLDINGS (DS5) LIMITED
    03719043 03321061... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1999-02-19 ~ 2019-12-31
    IIF 75 - Director → ME
  • 139
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03719043... (more)
    HARBOURGROVE LIMITED
    - 1997-04-09 03321061
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 26 - Director → ME
  • 140
    CANARY WHARF HOLDINGS (DS8) LIMITED
    03957445 03452890... (more)
    1 Canada Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-03-22 ~ 2019-12-31
    IIF 8 - Director → ME
  • 141
    CANARY WHARF HOLDINGS (FC2) LIMITED
    05389385 05389391
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 241 - Director → ME
  • 142
    CANARY WHARF HOLDINGS (FC4) LIMITED
    05389391 05389385
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 85 - Director → ME
  • 143
    CANARY WHARF HOLDINGS (PB) LIMITED
    - now 08500776
    CANARY WHARF DEVELOPMENTS (PB) LIMITED
    - 2013-05-10 08500776 07698566... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    2013-04-23 ~ 2019-12-31
    IIF 328 - Director → ME
  • 144
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1998-12-07 ~ 2019-12-31
    IIF 114 - Director → ME
  • 145
    CANARY WHARF HOLDINGS EUSTON LIMITED
    11091904 11092341
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-01 ~ dissolved
    IIF 396 - Director → ME
  • 146
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents, 44 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 180 - Director → ME
  • 147
    CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
    04370808 06002177
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-14 ~ 2019-12-31
    IIF 130 - Director → ME
  • 148
    CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
    06002177 04370808
    One Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2019-12-31
    IIF 17 - Director → ME
  • 149
    CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED
    04218887 04218878... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 119 - Director → ME
  • 150
    CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED
    04292561 04525295... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 262 - Director → ME
  • 151
    CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
    04218878 04525295... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 112 - Director → ME
  • 152
    CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
    04525295 04218878... (more)
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 33 - Director → ME
  • 153
    CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED
    04218899
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 106 - Director → ME
  • 154
    CANARY WHARF INVESTMENTS (B2) LIMITED
    FC036558 BR021646... (more)
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (13 parents)
    Officer
    2019-08-28 ~ 2019-12-31
    IIF 349 - Director → ME
  • 155
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 07774523... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    2002-02-14 ~ 2019-12-31
    IIF 264 - Director → ME
  • 156
    CANARY WHARF INVESTMENTS (BP2) LIMITED
    05976954 BR021646... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    2006-10-24 ~ 2019-12-31
    IIF 261 - Director → ME
  • 157
    CANARY WHARF INVESTMENTS (BP4) LIMITED
    - now 07774523 05976954... (more)
    CANARY WHARF INVESTMENTS (BB4) LIMITED
    - 2011-09-22 07774523 05976954... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    2011-09-15 ~ 2019-12-31
    IIF 423 - Director → ME
  • 158
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2008-01-09 ~ 2019-12-31
    IIF 35 - Director → ME
  • 159
    CANARY WHARF INVESTMENTS (DS1) LIMITED
    04218832 04525147... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 178 - Director → ME
  • 160
    CANARY WHARF INVESTMENTS (DS4) LIMITED
    04290513 04218832... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 69 - Director → ME
  • 161
    CANARY WHARF INVESTMENTS (DS5) LIMITED
    04093501 04525147... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2000-10-16 ~ dissolved
    IIF 337 - Director → ME
  • 162
    CANARY WHARF INVESTMENTS (DS8) LIMITED
    04525147 04218832... (more)
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 89 - Director → ME
  • 163
    CANARY WHARF INVESTMENTS (FC2) LIMITED
    05389384 05389386... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 167 - Director → ME
  • 164
    CANARY WHARF INVESTMENTS (FC3) LIMITED
    05437941 05389384... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 110 - Director → ME
  • 165
    CANARY WHARF INVESTMENTS (FC4) LIMITED
    05389386 05389384... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 84 - Director → ME
  • 166
    CANARY WHARF INVESTMENTS (FOUR) LIMITED
    - now 02388957
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 233 - Director → ME
  • 167
    CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    06516280
    1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    2008-02-27 ~ 2019-12-31
    IIF 278 - Director → ME
  • 168
    CANARY WHARF INVESTMENTS (THREE)
    - now 02455786
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 163 - Director → ME
  • 169
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 179 - Director → ME
  • 170
    CANARY WHARF INVESTMENTS (WF9) LIMITED
    04218750 08317937
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 121 - Director → ME
  • 171
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    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 (30 parents, 110 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 218 - Director → ME
  • 172
    CANARY WHARF LEASING (FC4) LIMITED
    - now 00722624 FC020750
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 415 - Director → ME
  • 173
    CANARY WHARF LEASING (FC4) NO.2 LIMITED
    - now 05289935 04985549
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 409 - Director → ME
  • 174
    CANARY WHARF LIMITED
    - now 01971312
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (35 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 157 - Director → ME
  • 175
    CANARY WHARF MANAGEMENT (B1/B2) LIMITED
    - now 05437920
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED
    - 2005-08-04 05437920
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 21 - Director → ME
  • 176
    CANARY WHARF MANAGEMENT (DS7) LIMITED
    - now 05456472
    CWCB MANAGEMENT (DS7) LIMITED
    - 2005-08-04 05456472
    One Canada Square, Canary Wharf London
    Active Corporate (19 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    2005-05-19 ~ 2019-12-31
    IIF 70 - Director → ME
  • 177
    CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
    - now 05437883
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED
    - 2005-08-04 05437883
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 127 - Director → ME
  • 178
    CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
    - now 05437930
    CANARY WHARF (FC3) LIMITED
    - 2005-08-04 05437930 05389394... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 258 - Director → ME
  • 179
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (36 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 118 - Director → ME
  • 180
    CANARY WHARF NFLA LIMITED
    09442320
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 438 - Director → ME
  • 181
    CANARY WHARF NQO GP LIMITED
    - now 10489624
    CANARY WHARF (RD) LIMITED
    - 2017-02-24 10489624
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2019-12-31
    IIF 355 - Director → ME
  • 182
    CANARY WHARF NQO HOLDCO LIMITED
    - now 10489614
    CANARY WHARF (THIRTY) LIMITED
    - 2017-02-24 10489614
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2019-12-31
    IIF 354 - Director → ME
  • 183
    CANARY WHARF NQO TRUSTEE LIMITED
    10649263
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-03-02 ~ 2019-12-31
    IIF 347 - Director → ME
  • 184
    CANARY WHARF PROPERTIES (B1) LIMITED
    - now 05437944 BR021650
    CANARY WHARF PROPERTIES (FC6) LIMITED
    - 2005-09-14 05437944 05389389... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 204 - Director → ME
  • 185
    CANARY WHARF PROPERTIES (B2) LIMITED
    FC036562 FC037086
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (13 parents)
    Officer
    2019-08-28 ~ 2019-12-31
    IIF 350 - Director → ME
  • 186
    CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
    08719182
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    2013-10-04 ~ 2019-12-31
    IIF 319 - Director → ME
  • 187
    CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
    - now 08305544
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED
    - 2012-12-14 08305544
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    2012-11-23 ~ 2019-12-31
    IIF 430 - Director → ME
  • 188
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-10 ~ 2019-12-31
    IIF 279 - Director → ME
  • 189
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    2008-01-09 ~ 2019-12-31
    IIF 63 - Director → ME
  • 190
    CANARY WHARF PROPERTIES (FC2) LIMITED
    05389387 05389389... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 190 - Director → ME
  • 191
    CANARY WHARF PROPERTIES (FC4) LIMITED
    05389389 05389387... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 138 - Director → ME
  • 192
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    2008-01-09 ~ 2019-12-31
    IIF 170 - Director → ME
  • 193
    CANARY WHARF PROPERTIES (WF9) LIMITED
    08302379
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    2012-11-21 ~ 2019-12-31
    IIF 427 - Director → ME
  • 194
    CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
    - now 09325664
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 410 - Director → ME
  • 195
    CANARY WHARF RETAIL (B2) LIMITED
    05438028
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 214 - Director → ME
  • 196
    CANARY WHARF RETAIL (DS3) LIMITED
    - now 04482337 04521562
    HERON QUAYS RETAIL LIMITED
    - 2005-05-16 04482337
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    2002-07-10 ~ 2019-12-31
    IIF 73 - Director → ME
  • 197
    CANARY WHARF RETAIL (DS4) LIMITED
    - now 04521562 04482337
    CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED
    - 2002-10-23 04521562
    30th Floor, One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-29 ~ dissolved
    IIF 137 - Director → ME
  • 198
    CANARY WHARF RETAIL (FC2) LIMITED
    05389395 05389396... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 150 - Director → ME
  • 199
    CANARY WHARF RETAIL (FC4) LIMITED
    05389396 05389395... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 253 - Director → ME
  • 200
    CANARY WHARF RETAIL (RT4) LIMITED
    - now 04487558
    LONDON CONSTRUCTION SERVICES LIMITED
    - 2002-07-22 04487558
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    2002-07-16 ~ 2019-12-31
    IIF 256 - Director → ME
  • 201
    CANARY WHARF RETAIL FINANCE LIMITED - now
    CANARY WHARF INVESTMENTS (RT5) LIMITED
    - 2024-09-03 06468603
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    2008-01-09 ~ 2019-12-31
    IIF 263 - Director → ME
  • 202
    CANARY WHARF RETAIL FUNDING LIMITED
    08302481
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    55,427,603 GBP2024-12-31
    Officer
    2012-11-21 ~ 2019-12-31
    IIF 429 - Director → ME
  • 203
    CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED
    05438041
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 40 - Director → ME
  • 204
    CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
    - now 05437954
    CANARY WHARF RETAIL (FC6) LIMITED
    - 2008-02-11 05437954 05389395... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 95 - Director → ME
  • 205
    CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
    05437948
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 143 - Director → ME
  • 206
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-08-29 ~ 2019-12-31
    IIF 169 - Director → ME
  • 207
    CANARY.CO.UK LIMITED
    - now 03666582
    CANARY WHARF LEASING (B4) LIMITED
    - 2000-05-09 03666582
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    1998-11-12 ~ 2019-12-31
    IIF 168 - Director → ME
  • 208
    CW (DRAPERS GARDENS) FINANCING LIMITED
    - now 04673147
    CANARY WHARF HOLDCO (DS4) LIMITED
    - 2010-01-11 04673147
    1 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 67 - Director → ME
  • 209
    CW 10 PARK DRIVE LIMITED
    - now 09442059
    CW WOOD WHARF A3 LIMITED
    - 2015-06-15 09442059 09442055
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 442 - Director → ME
  • 210
    CW 10 PARK DRIVE RESIDENTIAL LIMITED
    09641241
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-06-16 ~ 2019-12-31
    IIF 434 - Director → ME
  • 211
    CW 8 HARBORD SQUARE LIMITED - now
    CW WOOD WHARF G7 LIMITED
    - 2021-05-16 11206707 15232409... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    9,693,098 GBP2024-12-31
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 366 - Director → ME
  • 212
    CW DEPOSITOR DS7F LIMITED
    03441844 03441875
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 225 - Director → ME
  • 213
    CW DEVELOPMENT CONSULTING LIMITED
    11679940
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 402 - Director → ME
    2018-11-15 ~ 2018-11-19
    IIF 393 - Director → ME
  • 214
    CW DS7F (FINANCE LESSOR) LIMITED
    - now 02904179
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED
    - 2012-01-04 02904179 02388957
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    2011-12-01 ~ 2019-12-31
    IIF 331 - Director → ME
  • 215
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-05-31 ~ 2019-12-31
    IIF 76 - Director → ME
  • 216
    CW HOLDCO (B2) LIMITED
    11419896
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-06-18 ~ 2019-12-31
    IIF 345 - Director → ME
  • 217
    CW INVESTMENTS (B2) LIMITED
    - now 05437962
    CANARY WHARF INVESTMENTS (B2) LIMITED
    - 2013-06-14 05437962 FC036558... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 198 - Director → ME
  • 218
    CW LEASING B2 LIMITED
    03441833
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 223 - Director → ME
  • 219
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    1997-09-24 ~ 2019-12-31
    IIF 131 - Director → ME
  • 220
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    1997-09-24 ~ 2019-12-31
    IIF 206 - Director → ME
  • 221
    CW LEASING FC3 LIMITED
    03441742
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 125 - Director → ME
  • 222
    CW LENDING II LIMITED
    - now 03929555
    CANARY WHARF LENDING II LIMITED
    - 2000-03-31 03929555
    1 Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    2000-02-16 ~ 2019-12-31
    IIF 141 - Director → ME
  • 223
    CW LENDING LIMITED
    - now 03376070
    CANARY WHARF BORROWER LIMITED
    - 1997-10-17 03376070
    SABLEFROST LIMITED
    - 1997-10-02 03376070
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-18 ~ dissolved
    IIF 96 - Director → ME
  • 224
    CW ONE PARK DRIVE LIMITED
    - now 09442055
    CW WOOD WHARF A1 LIMITED
    - 2017-03-16 09442055 09442059
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 445 - Director → ME
  • 225
    CW ONE PARK DRIVE RESIDENTIAL LIMITED
    10675070
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-16 ~ 2019-12-31
    IIF 386 - Director → ME
  • 226
    CW PROPERTIES (B2) LIMITED
    11421934 03441730
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    52,111,671 GBP2024-12-31
    Officer
    2018-06-19 ~ 2019-12-31
    IIF 385 - Director → ME
  • 227
    CW PROPERTIES B2 LIMITED
    03441730 11421934
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 191 - Director → ME
  • 228
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    1997-09-24 ~ 2019-12-31
    IIF 124 - Director → ME
  • 229
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    1997-09-24 ~ 2019-12-31
    IIF 226 - Director → ME
  • 230
    CW PROPERTIES FC3 LIMITED
    03441720
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 142 - Director → ME
  • 231
    CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
    11072559
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    189,110 GBP2024-12-31
    Officer
    2017-11-20 ~ 2019-12-31
    IIF 375 - Director → ME
  • 232
    CW WOOD WHARF B2 LIMITED
    11758213 11206545
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-01-09 ~ 2019-12-31
    IIF 346 - Director → ME
  • 233
    CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
    09442202
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 448 - Director → ME
  • 234
    CW WOOD WHARF B3 GP LIMITED
    09468150
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2019-12-31
    IIF 305 - Director → ME
  • 235
    CW WOOD WHARF B3 T1 LIMITED
    09471640
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2015-03-04 ~ 2019-12-31
    IIF 307 - Director → ME
  • 236
    CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
    11206568
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 387 - Director → ME
  • 237
    CW WOOD WHARF C2 LIMITED
    11206545 11758213
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 377 - Director → ME
  • 238
    CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
    09462973 11206588
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 322 - Director → ME
  • 239
    CW WOOD WHARF D1/D2 GP LIMITED
    09468085
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2019-12-31
    IIF 452 - Director → ME
  • 240
    CW WOOD WHARF D1/D2 T1 LIMITED
    09470309
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2015-03-04 ~ 2019-12-31
    IIF 451 - Director → ME
  • 241
    CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
    11206588 09462973
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 388 - Director → ME
  • 242
    CW WOOD WHARF D3/D4 LIMITED
    11206575
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -131,403 GBP2024-12-31
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 379 - Director → ME
  • 243
    CW WOOD WHARF F2 LIMITED
    09442074
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 441 - Director → ME
  • 244
    CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED - now
    CW WOOD WHARF G1/G4 LIMITED
    - 2023-10-27 11206646 11206651
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    296,492 GBP2024-12-31
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 394 - Director → ME
  • 245
    CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
    11206725 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 381 - Director → ME
  • 246
    CW WOOD WHARF G10 LIMITED
    11206719 15232409... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 389 - Director → ME
  • 247
    CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED - now
    CW WOOD WHARF G5/G6 LIMITED
    - 2023-10-27 11206651 11206646
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    390,267 GBP2024-12-31
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 383 - Director → ME
  • 248
    CW WOOD WHARF H1 LIMITED
    09442115 10235462... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 444 - Director → ME
  • 249
    CW WOOD WHARF H2 LIMITED
    09442243 09442122... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 437 - Director → ME
  • 250
    CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
    11071989 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    29,027 GBP2024-12-31
    Officer
    2017-11-20 ~ 2019-12-31
    IIF 391 - Director → ME
  • 251
    CW WOOD WHARF H3 LIMITED
    10235462 09442122... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    2016-06-16 ~ 2019-12-31
    IIF 419 - Director → ME
  • 252
    CW WOOD WHARF H4 LIMITED
    09442122 10235462... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 446 - Director → ME
  • 253
    CW WOOD WHARF J4 LIMITED
    10118484
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-04-12 ~ 2019-12-31
    IIF 422 - Director → ME
  • 254
    CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
    11542869 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-08-30 ~ 2019-12-31
    IIF 364 - Director → ME
  • 255
    CW WOOD WHARF L1 LIMITED
    11206729
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 374 - Director → ME
  • 256
    CW WOOD WHARF RETAIL CO LIMITED
    09641243
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    2015-06-16 ~ 2019-12-31
    IIF 435 - Director → ME
  • 257
    CWBC DEPOSITOR (BP1) LIMITED
    04882044
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 181 - Director → ME
  • 258
    CWBC FINANCE (BP1) LIMITED
    04610767
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    2002-12-06 ~ 2019-12-31
    IIF 247 - Director → ME
  • 259
    CWBC FINANCE TWO (BP1) LIMITED
    08591988
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-07-01 ~ 2019-12-31
    IIF 320 - Director → ME
  • 260
    CWBC INVESTMENTS (BP1) LIMITED
    04610788
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (16 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    2002-12-06 ~ 2019-12-31
    IIF 267 - Director → ME
  • 261
    CWBC LEASING (BP1) LIMITED
    04882069
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    2003-08-29 ~ 2019-12-31
    IIF 153 - Director → ME
  • 262
    CWBC PROPERTIES (BP1) LIMITED
    04610749
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-12-06 ~ 2019-12-31
    IIF 211 - Director → ME
  • 263
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 111 - Director → ME
  • 264
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 188 - Director → ME
  • 265
    CWC SPVB LIMITED
    - now 03123060
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 77 - Director → ME
  • 266
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED
    - 1996-11-07 03253119
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-11-07 ~ 2019-12-31
    IIF 156 - Director → ME
  • 267
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED
    - 1997-04-01 03302741
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 128 - Director → ME
  • 268
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED
    - 1997-04-01 03302707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 195 - Director → ME
  • 269
    CWC SPVI LIMITED
    03375952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1997-05-23 ~ dissolved
    IIF 164 - Director → ME
  • 270
    CWCB DEPOSITOR (DS6) LIMITED
    - now 03348647
    CWC SPVH LIMITED
    - 2000-04-10 03348647
    MAWLAW 340 LIMITED
    - 1997-05-12 03348647 03422292... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-05-06 ~ dissolved
    IIF 212 - Director → ME
  • 271
    CWCB FINANCE II LIMITED
    - now 03605340
    CWCB INVESTMENTS (RT2) LIMITED
    - 2000-04-13 03605340 03452901
    CANARY WHARF (DS2) T1 LIMITED
    - 2000-04-10 03605340 03452908... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-07-22 ~ 2019-12-31
    IIF 146 - Director → ME
  • 272
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 407 - Director → ME
  • 273
    CWCB HOLDINGS LIMITED
    - now 03452890
    CANARY WHARF HOLDINGS (RT2) LIMITED
    - 1999-12-13 03452890
    CANARY WHARF HOLDINGS (DS8) LIMITED
    - 1998-02-17 03452890 03957445... (more)
    CW SECURITY HOLDINGS LIMITED
    - 1998-01-27 03452890
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 16 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    1997-10-15 ~ 2019-12-31
    IIF 61 - Director → ME
  • 274
    CWCB INVESTMENTS (B1) LIMITED
    - now 03452952 03452981
    CANARY WHARF (RT2) T2 LIMITED
    - 1999-12-13 03452952 03452908
    CANARY WHARF (DS8) T2 LIMITED
    - 1998-02-18 03452952 04525173... (more)
    CW SECURITY T2 LIMITED
    - 1998-01-26 03452952 03452908
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    1997-10-15 ~ 2019-12-31
    IIF 174 - Director → ME
  • 275
    CWCB INVESTMENTS (CAR PARKS) LIMITED
    - now 03302682
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED
    - 2000-04-13 03302682
    CWC SPVG LIMITED
    - 2000-04-10 03302682
    ORCHARDBRIGHT LIMITED
    - 1997-04-02 03302682
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 165 - Director → ME
  • 276
    CWCB INVESTMENTS (DS1) LIMITED
    04218839 03941686... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 183 - Director → ME
  • 277
    CWCB INVESTMENTS (DS5) LIMITED
    04218798 04525138... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 272 - Director → ME
  • 278
    CWCB INVESTMENTS (DS6) LIMITED
    03941686 04525138... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    2000-03-02 ~ 2019-12-31
    IIF 109 - Director → ME
  • 279
    CWCB INVESTMENTS (DS7) LIMITED
    - now 04386667 03941686... (more)
    CANARY WHARF (TWO) LIMITED
    - 2005-03-01 04386667
    30th Floor One Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-04 ~ dissolved
    IIF 270 - Director → ME
  • 280
    CWCB INVESTMENTS (DS8) LIMITED
    04525138 03941686... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 6 - Director → ME
  • 281
    CWCB INVESTMENTS (RT2) LIMITED
    - now 03452901 03605340
    CWCB FINANCE LIMITED
    - 2000-04-13 03452901
    CANARY WHARF (RT2) LIMITED
    - 1999-12-13 03452901
    CANARY WHARF (DS8) LIMITED
    - 1998-02-18 03452901 03954236... (more)
    CW SECURITY LIMITED
    - 1998-01-26 03452901
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    1997-10-15 ~ 2019-12-31
    IIF 196 - Director → ME
  • 282
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (17 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 194 - Director → ME
  • 283
    CWCB LEASING (B1) LIMITED
    - now 03452908
    CANARY WHARF (RT2) T1 LIMITED
    - 1999-12-13 03452908 03452952
    CANARY WHARF (DS8) T1 LIMITED
    - 1998-02-19 03452908 04525182... (more)
    CW SECURITY T1 LIMITED
    - 1998-01-26 03452908 03452952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-10-15 ~ dissolved
    IIF 82 - Director → ME
  • 284
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-03-02 ~ 2019-12-31
    IIF 217 - Director → ME
  • 285
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    CANARY WHARF (DS2) T2 LIMITED
    - 2000-04-10 03605344 03605340... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1998-07-22 ~ 2019-12-31
    IIF 10 - Director → ME
  • 286
    CWCB PROPERTIES (DS1) LIMITED
    04218829 05437705... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 255 - Director → ME
  • 287
    CWCB PROPERTIES (DS5) LIMITED
    04218790 05437705... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 139 - Director → ME
  • 288
    CWCB PROPERTIES (DS6) LIMITED
    03941678 04218829... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-03-02 ~ 2019-12-31
    IIF 98 - Director → ME
  • 289
    CWCB PROPERTIES (DS7) LIMITED
    05437705 04218829... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 208 - Director → ME
  • 290
    CWCB PROPERTIES (DS8) LIMITED
    04525110 05437705... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 210 - Director → ME
  • 291
    CWCB PROPERTIES (WF9) LIMITED
    04218737
    30th Floor 1 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 203 - Director → ME
  • 292
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 199 - Director → ME
  • 293
    CWE SPV I LIMITED
    - now 03230287
    DUSKMIST LIMITED
    - 1996-09-24 03230287
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1996-09-03 ~ dissolved
    IIF 243 - Director → ME
  • 294
    CWE SPV J LIMITED
    - now 03230302
    PUMAWAY LIMITED
    - 1996-09-24 03230302
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1996-09-03 ~ dissolved
    IIF 160 - Director → ME
  • 295
    CWE SPVB LIMITED
    - now 03123333
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 245 - Director → ME
  • 296
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 104 - Director → ME
  • 297
    CWE SPVE LIMITED
    - now 03123330
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 65 - Director → ME
  • 298
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 259 - Director → ME
  • 299
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 238 - Director → ME
  • 300
    CWE SPVH LIMITED
    - now 03123281
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 230 - Director → ME
  • 301
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 83 - Director → ME
  • 302
    CWG (WF9) UT GP TWO LIMITED
    - now SC428601 SL011984
    DUNWILCO (1773) LIMITED
    - 2012-12-05 SC428601 SC428604... (more)
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 424 - Director → ME
  • 303
    CWG (WOOD WHARF FOUR) LIMITED
    - now 06398012
    CANARY WHARF BALLYMORE (ONE) LIMITED
    - 2012-02-02 06398012
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    2007-10-12 ~ 2019-12-31
    IIF 227 - Director → ME
  • 304
    CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
    - now 06398050 05400465
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED
    - 2012-02-02 06398050 05400465
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-10-12 ~ 2019-12-31
    IIF 334 - Director → ME
  • 305
    CWG (WOOD WHARF GENERAL PARTNER) LIMITED
    - now 05400465 06398050
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED
    - 2012-02-02 05400465 06398050
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2005-03-21 ~ 2019-12-31
    IIF 23 - Director → ME
  • 306
    CWG (WOOD WHARF ONE) LIMITED
    06397018
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-10-11 ~ 2019-12-31
    IIF 335 - Director → ME
  • 307
    CWG (WOOD WHARF THREE) LIMITED
    - now 05400447
    CANARY WHARF BALLYMORE LIMITED
    - 2012-02-02 05400447
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2005-03-21 ~ 2019-12-31
    IIF 29 - Director → ME
  • 308
    CWG (WOOD WHARF TWO) LIMITED
    - now 07321420
    CANARY WHARF (FS GENERAL PARTNER) LIMITED
    - 2011-11-24 07321420
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2010-07-21 ~ 2019-12-31
    IIF 317 - Director → ME
  • 309
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 39 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    2005-03-21 ~ 2019-12-31
    IIF 185 - Director → ME
  • 310
    CWG (WOOD WHARF) LIMITED
    05400420 15232409... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-03-21 ~ 2019-12-31
    IIF 11 - Director → ME
  • 311
    CWG (WOOD WHARF) PHASE 2 LIMITED
    11197678
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 19 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    2018-02-09 ~ 2019-12-31
    IIF 369 - Director → ME
  • 312
    CWG (WOOD WHARF) UT GP 1A LIMITED
    - now SC428574
    CWG (WF9) UT GP ONE LIMITED
    - 2013-01-09 SC428574 SL011983
    DUNWILCO (1772) LIMITED
    - 2012-12-05 SC428574 SC428604... (more)
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2019-12-31
    IIF 426 - Director → ME
  • 313
    CWG (WOOD WHARF) UT LP 1A LIMITED
    - now 08319652
    CWG (WF9) UT LP ONE LIMITED
    - 2013-01-07 08319652
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    2012-12-05 ~ 2019-12-31
    IIF 351 - Director → ME
  • 314
    CWG PROPERTIES (B2) LIMITED
    FC036561
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (13 parents)
    Officer
    2019-08-28 ~ 2019-12-31
    IIF 348 - Director → ME
  • 315
    CWG RETAIL PROPERTIES (B2) LIMITED
    - now 08317937
    CANARY WHARF (WF9) INVESTMENTS LIMITED
    - 2013-02-20 08317937 04218750
    One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2012-12-04 ~ 2019-12-31
    IIF 352 - Director → ME
  • 316
    DULWICH PREPARATORY SCHOOLS TRUST
    - now 00579923
    DULWICH COLLEGE PREPARATORY SCHOOL TRUST
    - 2017-05-13 00579923
    DULWICH COLLEGE PREPARATORY SCHOOL TRUST LIMITED - 1996-09-09
    42 Alleyn Park, Dulwich, London
    Active Corporate (61 parents, 3 offsprings)
    Officer
    2015-11-24 ~ 2017-06-16
    IIF 297 - Director → ME
    2021-11-06 ~ 2022-07-08
    IIF 453 - Director → ME
  • 317
    EUSTON STATION DEVELOPMENT GP LIMITED
    11093585
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 365 - Director → ME
  • 318
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    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 (29 parents)
    Officer
    1995-12-21 ~ 2019-12-31
    IIF 136 - Director → ME
  • 319
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    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 (29 parents)
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 94 - Director → ME
  • 320
    FIRST TOWER LP (1) LIMITED
    - now SC122077 SC127062... (more)
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 292 - Director → ME
  • 321
    FIRST TOWER LP (10) LIMITED
    - now SC118426 SC122077... (more)
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 287 - Director → ME
  • 322
    FIRST TOWER LP (11) LIMITED
    - now SC122181 SC129378... (more)
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 283 - Director → ME
  • 323
    FIRST TOWER LP (12) LIMITED
    - now SC129378 SC122077... (more)
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 286 - Director → ME
  • 324
    FIRST TOWER LP (2) LIMITED
    - now SC125164 SC118257... (more)
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 284 - Director → ME
  • 325
    FIRST TOWER LP (3) LIMITED
    - now SC129388 SC118257... (more)
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 290 - Director → ME
  • 326
    FIRST TOWER LP (4) LIMITED
    - now SC118423 SC118257... (more)
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 289 - Director → ME
  • 327
    FIRST TOWER LP (5) LIMITED
    - now SC127062 SC118257... (more)
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 282 - Director → ME
  • 328
    FIRST TOWER LP (6) LIMITED
    - now SC127489 SC118257... (more)
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 291 - Director → ME
  • 329
    FIRST TOWER LP (7) LIMITED
    - now SC127807 SC118257... (more)
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 288 - Director → ME
  • 330
    FIRST TOWER LP (8) LIMITED
    - now SC118257 SC122077... (more)
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 39 - Director → ME
  • 331
    FIRST TOWER LP (9) LIMITED
    - now SC118428 SC118257... (more)
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 285 - Director → ME
  • 332
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 62 - Director → ME
  • 333
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 254 - Director → ME
  • 334
    FOURTEEN NINETY TWO LIMITED - now
    CWCB INVESTMENTS (B4) LIMITED
    - 2005-09-29 03452981 03452952
    CANARY WHARF LEASING (RT2 ) LIMITED
    - 1999-12-13 03452981
    CANARY WHARF LEASING (DS8) LIMITED
    - 1998-02-17 03452981
    CW SECURITY SPV LIMITED
    - 1998-01-27 03452981
    28 Minster Road 28 Minster Road, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    77 GBP2024-06-30
    Officer
    1997-10-15 ~ 2005-09-23
    IIF 64 - Director → ME
  • 335
    GORT LIMITED - now
    CANARY WHARF (LITTLE BRITAIN) LIMITED
    - 2005-04-13 04639472
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2003-01-16 ~ 2005-03-16
    IIF 293 - Director → ME
  • 336
    GUIDECOURT MANAGEMENT LIMITED
    05604989
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2012-03-09 ~ 2019-12-31
    IIF 342 - Director → ME
  • 337
    HAZELWAY LIMITED
    02444670
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 171 - Director → ME
  • 338
    HERON QUAYS (HQ 1) LIMITED
    04293673 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-25 ~ 2019-12-31
    IIF 200 - Director → ME
  • 339
    HERON QUAYS (HQ 1) T1 LIMITED
    04290561 04290562... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 216 - Director → ME
  • 340
    HERON QUAYS (HQ 1) T2 LIMITED
    04290537 04290515... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-25 ~ 2019-12-31
    IIF 271 - Director → ME
  • 341
    HERON QUAYS (HQ 2) LIMITED
    04290532 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 37 - Director → ME
  • 342
    HERON QUAYS (HQ 2) T1 LIMITED
    04290562 04290561... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 102 - Director → ME
  • 343
    HERON QUAYS (HQ 2) T2 LIMITED
    04290529 04290523... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 91 - Director → ME
  • 344
    HERON QUAYS (HQ 3) LIMITED
    04290556 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 209 - Director → ME
  • 345
    HERON QUAYS (HQ 3) T1 LIMITED
    04290524 04290523... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 173 - Director → ME
  • 346
    HERON QUAYS (HQ 3) T2 LIMITED
    04290523 04290537... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 231 - Director → ME
  • 347
    HERON QUAYS (HQ 4) LIMITED
    04290559 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2001-09-24 ~ dissolved
    IIF 202 - Director → ME
  • 348
    HERON QUAYS (HQ 4) T1 LIMITED
    04290518 04290517... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ 2011-05-05
    IIF 175 - Director → ME
  • 349
    HERON QUAYS (HQ 4) T2 LIMITED
    04290517 04290529... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ 2011-05-05
    IIF 240 - Director → ME
  • 350
    HERON QUAYS (HQ 5) LIMITED
    04290560 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 205 - Director → ME
  • 351
    HERON QUAYS (HQ 5) T1 LIMITED
    04290516 04290562... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 78 - Director → ME
  • 352
    HERON QUAYS (HQ 5) T2 LIMITED
    04290515 04290516... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 219 - Director → ME
  • 353
    HERON QUAYS (HQ4) INVESTMENTS LIMITED
    07496742
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    2011-01-18 ~ 2011-05-05
    IIF 277 - Director → ME
    2017-02-13 ~ 2019-12-31
    IIF 416 - Director → ME
  • 354
    HERON QUAYS (HQ4) PROPERTIES LIMITED
    07496743
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-01-18 ~ 2011-05-05
    IIF 276 - Director → ME
  • 355
    HERON QUAYS (RT3) LIMITED
    04525120
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 269 - Director → ME
  • 356
    HERON QUAYS (RT3) T1 LIMITED
    04525109 04525130
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 187 - Director → ME
  • 357
    HERON QUAYS (RT3) T2 LIMITED
    04525130 04525109
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 222 - Director → ME
  • 358
    HERON QUAYS DEVELOPMENTS LIMITED
    - now 02303491
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    1996-01-29 ~ dissolved
    IIF 232 - Director → ME
  • 359
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 265 - Director → ME
  • 360
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 20 - Director → ME
  • 361
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292540... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 172 - Director → ME
  • 362
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292540... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    2001-09-24 ~ 2011-05-05
    IIF 151 - Director → ME
    2017-02-13 ~ 2019-12-31
    IIF 403 - Director → ME
  • 363
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292545... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 113 - Director → ME
  • 364
    HERON QUAYS HOLDINGS (RT3) LIMITED
    04525287
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 242 - Director → ME
  • 365
    HERON QUAYS INVESTMENTS (RT3) LIMITED
    05438064
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 41 - Director → ME
  • 366
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 117 - Director → ME
  • 367
    HERON QUAYS WEST (1) T1 LIMITED
    09100549 09100571... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-24 ~ 2019-12-31
    IIF 421 - Director → ME
  • 368
    HERON QUAYS WEST (1) T2 LIMITED
    09100571 09100549... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-24 ~ 2019-12-31
    IIF 420 - Director → ME
  • 369
    HERON QUAYS WEST (PAVILION) LIMITED
    - now 09192729
    CANARY WHARF (SUTHERLAND) LIMITED
    - 2016-06-25 09192729
    One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    2014-08-29 ~ 2019-12-31
    IIF 425 - Director → ME
  • 370
    HERON QUAYS WEST (T1) LIMITED
    06384176 09091936... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-27 ~ 2019-12-31
    IIF 251 - Director → ME
  • 371
    HERON QUAYS WEST GP (FOUR) LIMITED
    09100436
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-06-24 ~ 2019-12-31
    IIF 428 - Director → ME
  • 372
    HERON QUAYS WEST GP (ONE) LIMITED
    - now SC326358
    DUNWILCO (1482) LIMITED
    - 2007-09-21 SC326358 SC312212... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2019-12-31
    IIF 266 - Director → ME
  • 373
    HERON QUAYS WEST GP (THREE) LIMITED
    06384164
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-09-27 ~ 2019-12-31
    IIF 99 - Director → ME
  • 374
    HERON QUAYS WEST GP (TWO) LIMITED
    - now SC326359
    DUNWILCO (1484) LIMITED
    - 2007-09-21 SC326359 06138938... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2019-12-31
    IIF 105 - Director → ME
  • 375
    HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
    09896098
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    2015-12-01 ~ 2019-12-31
    IIF 401 - Director → ME
  • 376
    HERON QUAYS WEST LP (ONE) LIMITED
    - now 04290519
    CANARY WHARF (DS4) T1 LIMITED
    - 2007-09-21 04290519 03452908... (more)
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 213 - Director → ME
  • 377
    HERON QUAYS WEST LP (TWO) LIMITED
    - now 04290511
    CANARY WHARF (DS4) T2 LIMITED
    - 2007-09-21 04290511 03605344... (more)
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 140 - Director → ME
  • 378
    HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
    09895511
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    2015-12-01 ~ 2019-12-31
    IIF 433 - Director → ME
  • 379
    HERON QUAYS WEST PROPERTIES LIMITED
    - now 04521414
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED
    - 2002-10-17 04521414 04521564
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-08-29 ~ 2019-12-31
    IIF 248 - Director → ME
  • 380
    HERON QUAYS WEST T2 LIMITED
    09091936 06384176... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-18 ~ 2019-12-31
    IIF 431 - Director → ME
  • 381
    HIBERNIA (2005) LIMITED - now
    CANARY WHARF (ALDERSGATE) LIMITED
    - 2005-04-08 04521564
    HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED
    - 2002-10-17 04521564 04521414
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2002-08-29 ~ 2005-03-16
    IIF 294 - Director → ME
  • 382
    HIGHPLAN LIMITED
    05866500
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2012-03-19 ~ 2019-12-31
    IIF 25 - Director → ME
  • 383
    HQ1 LIMITED
    - now 03541218 13885585
    HERON QUAYS (HQ1) LIMITED
    - 2001-09-25 03541218 04293673... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ dissolved
    IIF 154 - Director → ME
  • 384
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-01-15 ~ 2019-12-31
    IIF 268 - Director → ME
  • 385
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04290525... (more)
    HERON QUAYS LEASING (HQ 1) LIMITED
    - 2002-01-29 04290533 04290522... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    2001-09-25 ~ 2019-12-31
    IIF 66 - Director → ME
  • 386
    HQCB PROPERTIES (HQ2) LIMITED
    - now 04290530 04290525... (more)
    HERON QUAYS LEASING (HQ 2) LIMITED
    - 2002-01-29 04290530 04290533... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 215 - Director → ME
  • 387
    HQCB PROPERTIES (HQ3) LIMITED
    04525220 04290525... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 176 - Director → ME
  • 388
    HQCB PROPERTIES (HQ4 (2)) LIMITED
    04525215 04525202... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 229 - Director → ME
  • 389
    HQCB PROPERTIES (HQ4) LIMITED
    - now 04290525 04290533... (more)
    HERON QUAYS LEASING (HQ 4) LIMITED
    - 2002-01-29 04290525 04290522... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 414 - Director → ME
    2001-09-24 ~ 2011-05-05
    IIF 122 - Director → ME
  • 390
    HQCB PROPERTIES (HQ5 (2)) LIMITED
    04525202 04525215... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 159 - Director → ME
  • 391
    HQCB PROPERTIES (HQ5) LIMITED
    - now 04290522 04290533... (more)
    HERON QUAYS LEASING (HQ 5) LIMITED
    - 2002-01-29 04290522 04290533... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 201 - Director → ME
  • 392
    HQCB PROPERTIES (RT3) LIMITED
    04525113
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 71 - Director → ME
  • 393
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2001-10-01 ~ 2019-12-31
    IIF 34 - Director → ME
  • 394
    JAXHA LIMITED
    11827141
    Church Farm House, Brick Kiln Lane, Horsmonden, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-02-14 ~ dissolved
    IIF 300 - Director → ME
  • 395
    JOLLYGATE LIMITED
    05701528
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2012-03-09 ~ 2019-12-31
    IIF 339 - Director → ME
  • 396
    JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312213 SC312225... (more)
    DUNWILCO (1387) LIMITED
    - 2006-11-22 SC312213 SC310494... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 59 - Director → ME
  • 397
    JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312225 SC312213... (more)
    DUNWILCO (1388) LIMITED
    - 2006-11-22 SC312225 SC440783... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 43 - Director → ME
  • 398
    L39 LIMITED
    09619526
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-06-02 ~ 2019-12-31
    IIF 344 - Director → ME
  • 399
    LEVEL39 LIMITED
    08302391
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    -41,459,083 GBP2024-12-31
    Officer
    2012-11-21 ~ 2019-12-31
    IIF 432 - Director → ME
  • 400
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (18 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    2001-03-21 ~ 2019-12-31
    IIF 147 - Director → ME
  • 401
    NEWFOUNDLAND HOLDCO LIMITED - now
    VERTUS NFL PROPERTIES LIMITED
    - 2025-02-18 09462240
    8 Sackville Street, London, Greater London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 321 - Director → ME
  • 402
    NEWFOUNDLAND PLACE LIMITED - now
    VERTUS NEWFOUNDLAND PLACE LIMITED
    - 2025-02-18 12229350
    VERTUS NFL RENTCO LIMITED
    - 2019-10-03 12229350
    8 Sackville Street, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2019-09-26 ~ 2019-12-31
    IIF 361 - Director → ME
  • 403
    NEWFOUNDLAND PROPCO LIMITED - now
    VERTUS NFL LIMITED
    - 2025-02-18 09463336
    8 Sackville Street, London, Greater London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 323 - Director → ME
  • 404
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED
    - 2000-10-03 04050460
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    2000-09-22 ~ 2019-12-31
    IIF 152 - Director → ME
  • 405
    ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312208 SC312209... (more)
    DUNWILCO (1379) LIMITED
    - 2006-11-22 SC312208 05932210... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 55 - Director → ME
  • 406
    ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312209 SC312208... (more)
    DUNWILCO (1380) LIMITED
    - 2006-11-22 SC312209 SC326355... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 46 - Director → ME
  • 407
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 60 - Director → ME
  • 408
    SOUTH LONDON PROCUREMENT NETWORK LIMITED
    12047375
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-06-12 ~ 2019-12-31
    IIF 362 - Director → ME
  • 409
    SOUTH QUAY AMENITIES LIMITED
    - now 02115313
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 236 - Director → ME
  • 410
    SOUTH QUAY MANAGEMENT LIMITED
    - now 01848094
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2002-04-09 ~ 2019-12-31
    IIF 184 - Director → ME
  • 411
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 80 - Director → ME
  • 412
    SYNTURA GROUP LIMITED - now
    HIGHSPEED OFFICE LIMITED
    - 2024-10-29 03935705
    STUDYORDER LIMITED - 2000-04-07
    Ground Floor, 50 Leman Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2001-03-30 ~ 2004-12-31
    IIF 295 - Director → ME
  • 413
    THE DULWICH SCHOOL CRANBROOK - now
    DULWICH PREP CRANBROOK
    - 2023-08-30 10815140
    The Dulwich School Cranbrook, Coursehorn, Cranbrook, Kent, England
    Active Corporate (25 parents)
    Officer
    2017-06-12 ~ 2022-07-08
    IIF 298 - Director → ME
  • 414
    VERTUS 10 GEORGE STREET LIMITED
    - now 12229329
    VERTUS E1/2 RENTCO LIMITED
    - 2019-10-03 12229329
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    3,112,877 GBP2024-12-31
    Officer
    2019-09-26 ~ 2019-12-31
    IIF 363 - Director → ME
  • 415
    VERTUS 8 WATER STREET LIMITED
    - now 12229319
    VERTUS A2 RENTCO LIMITED
    - 2019-10-03 12229319
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,927,760 GBP2024-12-31
    Officer
    2019-09-26 ~ 2019-12-31
    IIF 360 - Director → ME
  • 416
    VERTUS A2 DEVELOPMENT COMPANY LIMITED
    09441796
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    745,828 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 440 - Director → ME
  • 417
    VERTUS A2 HOLDINGS LIMITED
    10672229
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2019-12-31
    IIF 371 - Director → ME
  • 418
    VERTUS A2 LIMITED
    09463315
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    33,855,058 GBP2024-12-31
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 324 - Director → ME
  • 419
    VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
    09441785
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,059,318 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 447 - Director → ME
  • 420
    VERTUS E1/2 HOLDINGS LIMITED
    10672420
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2019-12-31
    IIF 373 - Director → ME
  • 421
    VERTUS E1/2 LIMITED
    09463332 14233288
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    71,965,302 GBP2024-12-31
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 325 - Director → ME
  • 422
    VERTUS G3 DEVELOPMENT COMPANY LIMITED
    09442322
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    412,279 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 449 - Director → ME
  • 423
    VERTUS G3 LIMITED
    09463277
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    6,918,687 GBP2024-12-31
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 327 - Director → ME
  • 424
    VERTUS NFL DEVELOPMENT COMPANY LIMITED
    09441803
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    3,184,120 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 326 - Director → ME
  • 425
    VERTUS RESIDENTIAL MANAGEMENT LIMITED
    10070609
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 404 - Director → ME
  • 426
    VERTUS RESIDENTIAL PLC
    09320873
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-11-20 ~ 2019-12-31
    IIF 301 - Director → ME
  • 427
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 330 - Director → ME
  • 428
    WESTFERRY CIRCUS (B2) LIMITED
    05437990
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 155 - Director → ME
  • 429
    WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED
    05437995
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 42 - Director → ME
  • 430
    WESTFERRY CIRCUS PROPERTIES (B2) LIMITED
    05438008
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 126 - Director → ME
  • 431
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2019-12-31
    IIF 296 - Director → ME
  • 432
    WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED
    05699327 05699335
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 340 - Director → ME
  • 433
    WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
    05699335 05699327
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 338 - Director → ME
  • 434
    WOOD WHARF (NO. 1B NOMINEE) LIMITED
    06394526
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 343 - Director → ME
  • 435
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2007-09-21 ~ 2019-12-31
    IIF 336 - Director → ME
  • 436
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2019-12-31
    IIF 333 - Director → ME
  • 437
    WOOD WHARF A2 GP LIMITED
    10664460
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2019-12-31
    IIF 392 - Director → ME
  • 438
    WOOD WHARF B2 GP LIMITED
    12229332
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-09-26 ~ 2019-12-31
    IIF 359 - Director → ME
  • 439
    WOOD WHARF E1/2 GP LIMITED
    10664615
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2019-12-31
    IIF 372 - Director → ME
  • 440
    WOOD WHARF ESTATE MANAGEMENT LIMITED
    09442291
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,229,494 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 443 - Director → ME
  • 441
    WOOD WHARF FINANCE COMPANY LIMITED
    09442247
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -14,948,192 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 450 - Director → ME
  • 442
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
    - now 09442294 09941405
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
    - 2015-03-12 09442294 09941405
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,974,873 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 439 - Director → ME
  • 443
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
    09941405 09442294... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,436,965 GBP2024-12-31
    Officer
    2016-01-07 ~ 2019-12-31
    IIF 417 - Director → ME
  • 444
    WOOD WHARF MANAGEMENT COMPANY LIMITED
    - now 01660938
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Equity (Company account)
    9,091 GBP2024-12-31
    Officer
    2012-01-18 ~ 2019-12-31
    IIF 318 - Director → ME
  • 445
    WOOD WHARF PROPERTY COMPANY LIMITED
    04308181
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 341 - Director → ME
  • 446
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2012-01-18 ~ 2019-12-31
    IIF 306 - Director → ME
  • 447
    WOOD WHARF RETAIL LIMITED - now
    CW WATER SQUARE LIMITED
    - 2024-09-03 11031705
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    7,496,326 GBP2024-12-31
    Officer
    2017-10-25 ~ 2019-12-31
    IIF 413 - Director → ME

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