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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

Kingston, Katy Jo

child relation
Offspring entities and appointments 432
  • 1
    10 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312223 SC312216... (more)
    DUNWILCO (1389) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 50 - Director → ME
  • 2
    10 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312220 SC312226... (more)
    DUNWILCO (1390) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 49 - Director → ME
  • 3
    10 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312216 SC312227... (more)
    DUNWILCO (1391) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 54 - Director → ME
  • 4
    10 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312226 SC312216... (more)
    DUNWILCO (1392) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 52 - Director → ME
  • 5
    20 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312228 SC312223... (more)
    DUNWILCO (1393) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 58 - Director → ME
  • 6
    20 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312214 SC312229... (more)
    DUNWILCO (1394) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 59 - Director → ME
  • 7
    20 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312227 SC312228... (more)
    DUNWILCO (1395) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 60 - Director → ME
  • 8
    20 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312229 SC312226... (more)
    DUNWILCO (1396) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 55 - Director → ME
  • 9
    20 FENCHURCH STREET DEVELOPER LIMITED
    07761007
    One, Canada Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 382 - Director → ME
  • 10
    ADMIRALS WAY INVESTMENTS LIMITED
    10492227
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 254 - Director → ME
  • 11
    ARMORIC HOLDINGS LIMITED
    04218869
    30th Floor, One Canada Sqaure, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 88 - Director → ME
  • 12
    ARMORIC INVESTMENTS LIMITED
    04218720
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 372 - Director → ME
  • 13
    BANNERCLOSE LIMITED
    03958475
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 138 - Director → ME
  • 14
    CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312211 SC312210... (more)
    DUNWILCO (1383) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 45 - Director → ME
  • 15
    CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312210 SL005915... (more)
    DUNWILCO (1384) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 56 - Director → ME
  • 16
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 145 - Director → ME
  • 17
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 136 - Director → ME
  • 18
    CABOT PLACE LIMITED
    - now 02548110
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 95 - Director → ME
  • 19
    CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312206 SC312212... (more)
    DUNWILCO (1381) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 51 - Director → ME
  • 20
    CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312212 SC312206... (more)
    DUNWILCO (1382) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 44 - Director → ME
  • 21
    CANADA PLACE LIMITED
    - now 03666325
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 93 - Director → ME
  • 22
    CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
    - now SC312207 SC312215... (more)
    DUNWILCO (1385) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 61 - Director → ME
  • 23
    CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
    - now SC312215 SC312207... (more)
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 384 - Director → ME
  • 24
    CANADA SQUARE (PAVILION) LIMITED
    - now 06413202
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (20 parents)
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 6 - Director → ME
  • 25
    CANARY WHARF (B4) LIMITED
    03666185 03442708... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 419 - Director → ME
  • 26
    CANARY WHARF (B5) LIMITED
    03442708 03666185... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 243 - Director → ME
  • 27
    CANARY WHARF (B5) T1 LIMITED
    03442705 03442710... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 241 - Director → ME
  • 28
    CANARY WHARF (B5) T2 LIMITED
    03442710 03442705... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 242 - Director → ME
  • 29
    CANARY WHARF (BP1) LIMITED
    04066322 05601364... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 4 - Director → ME
  • 30
    CANARY WHARF (BP1) T1 LIMITED
    04370722 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 34 - Director → ME
  • 31
    CANARY WHARF (BP1) T2 LIMITED
    04370718 04370722... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 27 - Director → ME
  • 32
    CANARY WHARF (BP2) LIMITED
    04347695 05601364... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 10 - Director → ME
  • 33
    CANARY WHARF (BP2) T1 LIMITED
    05976899 07724200... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 375 - Director → ME
  • 34
    CANARY WHARF (BP2) T2 LIMITED
    05976936 07724215... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 363 - Director → ME
  • 35
    CANARY WHARF (BP3) LIMITED
    05601364 04347695... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 252 - Director → ME
  • 36
    CANARY WHARF (BP4) LIMITED
    05601402 05601364... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 270 - Director → ME
  • 37
    CANARY WHARF (BP4) T1 LIMITED
    07724200 05976899... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2021-05-10 ~ 2025-12-31
    IIF 94 - Director → ME
  • 38
    CANARY WHARF (BP4) T2 LIMITED
    07724215 07724200... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2021-05-10 ~ 2025-12-31
    IIF 128 - Director → ME
  • 39
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 249 - Director → ME
  • 40
    CANARY WHARF (CS PARK PAVILION) LIMITED
    09843279
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 331 - Director → ME
  • 41
    CANARY WHARF (DRAPERS GARDENS) LIMITED
    06199029
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 366 - Director → ME
  • 42
    CANARY WHARF (DS1) LIMITED
    03757749 04075124... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 400 - Director → ME
  • 43
    CANARY WHARF (DS1) T1 LIMITED
    04218685 04093509... (more)
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 381 - Director → ME
  • 44
    CANARY WHARF (DS1) T2 LIMITED
    04218857 04290511... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 376 - Director → ME
  • 45
    CANARY WHARF (DS2) LIMITED
    03605334 04075124... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 403 - Director → ME
  • 46
    CANARY WHARF (DS3 EAST) LIMITED
    05942607 05942617... (more)
    One Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 20 - Director → ME
  • 47
    CANARY WHARF (DS3 WEST) LIMITED
    05942631
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 313 - Director → ME
  • 48
    CANARY WHARF (DS3) LIMITED
    04075124 03452901... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 244 - Director → ME
  • 49
    CANARY WHARF (DS5) LIMITED
    03719075 04075124... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 388 - Director → ME
  • 50
    CANARY WHARF (DS5) T1 LIMITED
    04093509 04290519... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 373 - Director → ME
  • 51
    CANARY WHARF (DS5) T2 LIMITED
    04093506 04093509... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 378 - Director → ME
  • 52
    CANARY WHARF (DS6) LIMITED
    - now 03321660 04075124... (more)
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 78 - Director → ME
  • 53
    CANARY WHARF (DS6) T1 LIMITED
    - now 03321144 03320957... (more)
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 75 - Director → ME
  • 54
    CANARY WHARF (DS6) T2 LIMITED
    - now 03320957 04093506... (more)
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 74 - Director → ME
  • 55
    CANARY WHARF (DS8) LIMITED
    03954236 03452901... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 258 - Director → ME
  • 56
    CANARY WHARF (DS8) T1 LIMITED
    04525182 03452908... (more)
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 236 - Director → ME
  • 57
    CANARY WHARF (DS8) T2 LIMITED
    04525173 03452952... (more)
    30th Floor One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 14 - Director → ME
  • 58
    CANARY WHARF (EARL'S COURT) LIMITED
    12044849
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 397 - Director → ME
  • 59
    CANARY WHARF (FC2) LIMITED
    - now 05389394 05437930
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 394 - Director → ME
  • 60
    CANARY WHARF (FC2) OFFICE LIMITED
    15251335
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 344 - Director → ME
  • 61
    CANARY WHARF (FINANCE LESSOR) LIMITED
    11735189
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 198 - Director → ME
  • 62
    CANARY WHARF (FORMER PROJECTS) LIMITED
    - now 10992594
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 179 - Director → ME
  • 63
    CANARY WHARF (FS BORROWER) LIMITED
    09872463
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 365 - Director → ME
  • 64
    CANARY WHARF (FS INVEST) LIMITED
    07321412
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-07-01 ~ dissolved
    IIF 420 - Director → ME
  • 65
    CANARY WHARF (FSGP) LIMITED
    07321399
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 303 - Director → ME
  • 66
    CANARY WHARF (FSLP) LIMITED
    07321368
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 246 - Director → ME
  • 67
    CANARY WHARF (NORTH QUAY) LIMITED
    - now 06516372
    CANARY WHARF (NOTRH QUAY) LIMITED - 2008-02-27
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 82 - Director → ME
  • 68
    CANARY WHARF (PARK PLACE) LIMITED
    16807737
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-24 ~ 2025-12-31
    IIF 335 - Director → ME
  • 69
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    1 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 81 - Director → ME
  • 70
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 422 - Director → ME
  • 71
    CANARY WHARF (WF9) T1 LIMITED
    04218760 04218772
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 370 - Director → ME
  • 72
    CANARY WHARF (WF9) T2 LIMITED
    04218772 04218760
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 387 - Director → ME
  • 73
    CANARY WHARF 1BS FINANCE LIMITED
    FC037084
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 200 - Director → ME
  • 74
    CANARY WHARF 1BS LENDING LIMITED
    FC037085
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 202 - Director → ME
  • 75
    CANARY WHARF 1BS PROPERTIES LIMITED
    FC037086 FC036562
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 186 - Director → ME
  • 76
    CANARY WHARF A2 SPV1 LIMITED
    10660495 10663223... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-17 ~ 2025-12-31
    IIF 193 - Director → ME
  • 77
    CANARY WHARF A2 SPV2 LIMITED
    10663223 10660495... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2025-12-31
    IIF 165 - Director → ME
  • 78
    CANARY WHARF CENTRAL LIMITED
    - now 10487037
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 238 - Director → ME
  • 79
    CANARY WHARF COMMUNITIES LIMITED
    08986040
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 251 - Director → ME
  • 80
    CANARY WHARF COMMUNITIES TWO LIMITED
    13432878
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 217 - Director → ME
  • 81
    CANARY WHARF CONTRACTORS (10BS) LIMITED
    09782663 09782660
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 339 - Director → ME
  • 82
    CANARY WHARF CONTRACTORS (1BS) LIMITED
    09782660 09782663
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 350 - Director → ME
  • 83
    CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
    11069526
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 219 - Director → ME
  • 84
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 05601406... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 309 - Director → ME
  • 85
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704 03511556... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 371 - Director → ME
  • 86
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 04347713... (more)
    1 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 2 - Director → ME
  • 87
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 04066332... (more)
    One Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 17 - Director → ME
  • 88
    CANARY WHARF CONTRACTORS (BP3) LIMITED
    05601366 05601406... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 308 - Director → ME
  • 89
    CANARY WHARF CONTRACTORS (BP4) LIMITED
    05601406 05601366... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 302 - Director → ME
  • 90
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 312 - Director → ME
  • 91
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 03605337... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 401 - Director → ME
  • 92
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 04075126... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 80 - Director → ME
  • 93
    CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
    05942617 05942639... (more)
    One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 18 - Director → ME
  • 94
    CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
    05942639 05942617... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 307 - Director → ME
  • 95
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 03605337... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 261 - Director → ME
  • 96
    CANARY WHARF CONTRACTORS (DS4) LIMITED
    04042130 03605337... (more)
    One Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 368 - Director → ME
  • 97
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 04075126... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 285 - Director → ME
  • 98
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 03605337... (more)
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 79 - Director → ME
  • 99
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 03605337... (more)
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 5 - Director → ME
  • 100
    CANARY WHARF CONTRACTORS (RT2) LIMITED
    03510961 04140230
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 383 - Director → ME
  • 101
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 386 - Director → ME
  • 102
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 265 - Director → ME
  • 103
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 08500776... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 42 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 289 - Director → ME
  • 104
    CANARY WHARF E1/2 SPV1 LIMITED
    10660607 10660483... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-17 ~ 2025-12-31
    IIF 212 - Director → ME
  • 105
    CANARY WHARF E1/2 SPV2 LIMITED
    10660483 10660607... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2025-12-31
    IIF 169 - Director → ME
  • 106
    CANARY WHARF ENERGY COMPANY LIMITED
    12395303
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 220 - Director → ME
  • 107
    CANARY WHARF ESTATE LIMITED
    - now 03114622 02067511
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 38 - Director → ME
  • 108
    CANARY WHARF FACILITIES MANAGEMENT LIMITED
    - now 04687755
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 23 - Director → ME
  • 109
    CANARY WHARF FINANCE (B2) LIMITED
    - now 08319657
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    30th Floor, One Canada Square Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 131 - Director → ME
  • 110
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 266 - Director → ME
  • 111
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    1 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 3 - Director → ME
  • 112
    CANARY WHARF FINANCE II PLC
    03929593 05909641... (more)
    1 Canada Square, London
    Active Corporate (24 parents)
    Officer
    2021-04-28 ~ 2025-12-31
    IIF 7 - Director → ME
  • 113
    CANARY WHARF FINANCE LEASING (BP1) LIMITED
    - now 02251540
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    1 Churchill Place, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 260 - Director → ME
  • 114
    CANARY WHARF FINANCING LIMITED
    - now 08500788
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 257 - Director → ME
  • 115
    CANARY WHARF FUNDING (FC2/FC4) LIMITED
    05389382
    30th Floor, One Canada Square, London
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 231 - Director → ME
  • 116
    CANARY WHARF GROUP PLC
    - now 04191122 03114622
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 264 - Director → ME
  • 117
    CANARY WHARF HOLDINGS (B2) LIMITED
    - now 08657861 04347709... (more)
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 159 - Director → ME
  • 118
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 03442716... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 425 - Director → ME
  • 119
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 08657861... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 346 - Director → ME
  • 120
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771 05601363... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 1 - Director → ME
  • 121
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 05601373... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 11 - Director → ME
  • 122
    CANARY WHARF HOLDINGS (BP3) LIMITED
    05601363 04066771... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 274 - Director → ME
  • 123
    CANARY WHARF HOLDINGS (BP4) LIMITED
    05601373 05601363... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 269 - Director → ME
  • 124
    CANARY WHARF HOLDINGS (DS1) LIMITED
    03759376 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 423 - Director → ME
  • 125
    CANARY WHARF HOLDINGS (DS2) LIMITED
    03605331 03957445... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 402 - Director → ME
  • 126
    CANARY WHARF HOLDINGS (DS3) LIMITED
    04075639 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 314 - Director → ME
  • 127
    CANARY WHARF HOLDINGS (DS5) LIMITED
    03719043 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 426 - Director → ME
  • 128
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03719043... (more)
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 77 - Director → ME
  • 129
    CANARY WHARF HOLDINGS (DS8) LIMITED
    03957445 03452890... (more)
    1 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 8 - Director → ME
  • 130
    CANARY WHARF HOLDINGS (FC2) LIMITED
    05389385 05389391
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 30 - Director → ME
  • 131
    CANARY WHARF HOLDINGS (FC4) LIMITED
    05389391 05389385
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 36 - Director → ME
  • 132
    CANARY WHARF HOLDINGS (PB) LIMITED
    - now 08500776
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 300 - Director → ME
  • 133
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 421 - Director → ME
  • 134
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents, 44 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 297 - Director → ME
  • 135
    CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
    04370808 06002177
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 129 - Director → ME
  • 136
    CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
    06002177 04370808
    One Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 19 - Director → ME
  • 137
    CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
    04525295 04218887... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 85 - Director → ME
  • 138
    CANARY WHARF INVESTMENTS (B2) LIMITED
    FC036558 BR021646... (more)
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2021-05-06 ~ now
    IIF 237 - Director → ME
  • 139
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 05976954... (more)
    1 Churchill Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 25 - Director → ME
  • 140
    CANARY WHARF INVESTMENTS (BP2) LIMITED
    05976954 BR021646... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 283 - Director → ME
  • 141
    CANARY WHARF INVESTMENTS (BP4) LIMITED
    - now 07774523 05976954... (more)
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 116 - Director → ME
  • 142
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 311 - Director → ME
  • 143
    CANARY WHARF INVESTMENTS (DS8) LIMITED
    04525147 04218832... (more)
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 228 - Director → ME
  • 144
    CANARY WHARF INVESTMENTS (FC2) LIMITED
    05389384 05437941... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 232 - Director → ME
  • 145
    CANARY WHARF INVESTMENTS (FC4) LIMITED
    05389386 05437941... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 33 - Director → ME
  • 146
    CANARY WHARF INVESTMENTS (FOUR) LIMITED
    - now 02388957
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 291 - Director → ME
  • 147
    CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    06516280
    1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 76 - Director → ME
  • 148
    CANARY WHARF INVESTMENTS (THREE)
    - now 02455786
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 248 - Director → ME
  • 149
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 190 - Director → ME
  • 150
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents, 110 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 295 - Director → ME
  • 151
    CANARY WHARF LEASING (FC4) LIMITED
    - now 00722624 FC020750
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 250 - Director → ME
  • 152
    CANARY WHARF LEASING (FC4) NO.2 LIMITED
    - now 05289935 04985549
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 278 - Director → ME
  • 153
    CANARY WHARF LIMITED
    - now 01971312
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-03
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 281 - Director → ME
  • 154
    CANARY WHARF MANAGEMENT (B1/B2) LIMITED
    - now 05437920
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 262 - Director → ME
  • 155
    CANARY WHARF MANAGEMENT (DS7) LIMITED
    - now 05456472
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 16 - Director → ME
  • 156
    CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
    - now 05437883
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 288 - Director → ME
  • 157
    CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
    - now 05437930
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 256 - Director → ME
  • 158
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-03
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    Date of completion or termination of CVA on 2002-08-30
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 390 - Director → ME
  • 159
    CANARY WHARF NFLA LIMITED
    09442320
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 345 - Director → ME
  • 160
    CANARY WHARF NQO GP LIMITED
    - now 10489624
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 355 - Director → ME
  • 161
    CANARY WHARF NQO HOLDCO LIMITED
    - now 10489614
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 325 - Director → ME
  • 162
    CANARY WHARF NQO TRUSTEE LIMITED
    10649263
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 213 - Director → ME
  • 163
    CANARY WHARF PROPERTIES (B2) LIMITED
    FC036562 FC037086
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2021-05-06 ~ now
    IIF 173 - Director → ME
  • 164
    CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
    08719182
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 299 - Director → ME
  • 165
    CANARY WHARF PROPERTIES (BP4) LIMITED
    13689837
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-10-19 ~ 2025-12-31
    IIF 224 - Director → ME
  • 166
    CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
    - now 08305544
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 286 - Director → ME
  • 167
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 424 - Director → ME
  • 168
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 305 - Director → ME
  • 169
    CANARY WHARF PROPERTIES (FC2) LIMITED
    05389387 05389389... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 26 - Director → ME
  • 170
    CANARY WHARF PROPERTIES (FC4) LIMITED
    05389389 05389387... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 24 - Director → ME
  • 171
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 277 - Director → ME
  • 172
    CANARY WHARF PROPERTIES (WF9) LIMITED
    08302379
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 275 - Director → ME
  • 173
    CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
    - now 09325664
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 310 - Director → ME
  • 174
    CANARY WHARF RETAIL (DS3) LIMITED
    - now 04482337 04521562
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 83 - Director → ME
  • 175
    CANARY WHARF RETAIL (FC2) LIMITED
    05389395 05389396... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 28 - Director → ME
  • 176
    CANARY WHARF RETAIL (FC4) LIMITED
    05389396 05389395... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 35 - Director → ME
  • 177
    CANARY WHARF RETAIL (RT4) LIMITED
    - now 04487558
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 84 - Director → ME
  • 178
    CANARY WHARF RETAIL 2 LIMITED
    15857137 13591921
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-24 ~ 2025-12-31
    IIF 328 - Director → ME
  • 179
    CANARY WHARF RETAIL FINANCE LIMITED
    - now 06468603
    CANARY WHARF INVESTMENTS (RT5) LIMITED
    - 2024-09-03 06468603
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 292 - Director → ME
  • 180
    CANARY WHARF RETAIL FUNDING LIMITED
    08302481
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 247 - Director → ME
  • 181
    CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
    - now 05437954
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 301 - Director → ME
  • 182
    CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
    05437948
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 287 - Director → ME
  • 183
    CANARY WHARF RETAIL LIMITED
    13591921 15857137
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-08-30 ~ 2025-12-31
    IIF 218 - Director → ME
  • 184
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (20 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 13 - Director → ME
  • 185
    CANARY.CO.UK LIMITED
    - now 03666582
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 408 - Director → ME
  • 186
    CW 10 PARK DRIVE LIMITED
    - now 09442059
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 353 - Director → ME
  • 187
    CW 10 PARK DRIVE RESIDENTIAL LIMITED
    09641241
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 367 - Director → ME
  • 188
    CW 8 HARBORD SQUARE LIMITED
    - now 11206707
    CW WOOD WHARF G7 LIMITED
    - 2021-05-16 11206707 15232816... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 181 - Director → ME
  • 189
    CW B3 WOOD WHARF LIMITED
    12733831
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 326 - Director → ME
  • 190
    CW DEVELOPMENT CONSULTING LIMITED
    11679940
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 410 - Director → ME
  • 191
    CW DS7F (FINANCE LESSOR) LIMITED
    - now 02904179
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 298 - Director → ME
  • 192
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 293 - Director → ME
  • 193
    CW HOLDCO (B2) LIMITED
    11419896
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 170 - Director → ME
  • 194
    CW INVESTMENTS (B2) LIMITED
    - now 05437962
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 259 - Director → ME
  • 195
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 146 - Director → ME
  • 196
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 132 - Director → ME
  • 197
    CW LENDING II LIMITED
    - now 03929555
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 9 - Director → ME
  • 198
    CW NQ A5 PROPERTY LIMITED
    15765452
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 356 - Director → ME
  • 199
    CW NQ B1 PROPERTY LIMITED
    15765457
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 323 - Director → ME
  • 200
    CW NQ D1-D2 PROPERTY LIMITED
    15765469
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 334 - Director → ME
  • 201
    CW NQ D3 PROPERTY LIMITED
    15765428 15765479
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 348 - Director → ME
  • 202
    CW NQ D4 PROPERTY LIMITED
    15765479 15765428
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 332 - Director → ME
  • 203
    CW NQ HOLDINGS LIMITED
    15764927 13876393
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 362 - Director → ME
  • 204
    CW NQ6 HOLDINGS LIMITED
    13876393 15764927
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-01-27 ~ 2025-12-31
    IIF 172 - Director → ME
  • 205
    CW NQ6 LIMITED
    13882721
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-31 ~ 2025-12-31
    IIF 207 - Director → ME
  • 206
    CW ONE PARK DRIVE LIMITED
    - now 09442055
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 351 - Director → ME
  • 207
    CW ONE PARK DRIVE RESIDENTIAL LIMITED
    10675070
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 208 - Director → ME
  • 208
    CW PROPERTIES (B2) LIMITED
    11421934 03441730
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 221 - Director → ME
  • 209
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 91 - Director → ME
  • 210
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 125 - Director → ME
  • 211
    CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
    11072559
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 171 - Director → ME
  • 212
    CW WOOD WHARF B2 LIMITED
    11758213 11206545
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 163 - Director → ME
  • 213
    CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
    09442202
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-16 during the appointment or period of control
    Commencement of winding up on 2025-04-16 during the appointment or period of control
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2021-05-06 ~ now
    IIF 358 - Director → ME
  • 214
    CW WOOD WHARF B3 GP LIMITED
    09468150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-04-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 357 - Director → ME
  • 215
    CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)
    FC041404 FC041405
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 393 - Director → ME
  • 216
    CW WOOD WHARF B3 PROPCO LIMITED
    15252007
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 329 - Director → ME
  • 217
    CW WOOD WHARF B3 T1 LIMITED
    09471640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-04-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 320 - Director → ME
  • 218
    CW WOOD WHARF C2 (JERSEY) LIMITED
    FC037311 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2021-05-06 ~ now
    IIF 113 - Director → ME
  • 219
    CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
    11206568 13831411... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 176 - Director → ME
  • 220
    CW WOOD WHARF C2 LIMITED
    11206545 11758213
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 222 - Director → ME
  • 221
    CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
    09462973 11206588... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-16 during the appointment or period of control
    Commencement of winding up on 2025-04-16 during the appointment or period of control
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2021-05-06 ~ now
    IIF 319 - Director → ME
  • 222
    CW WOOD WHARF D1/D2 GP LIMITED
    09468085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-04-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 330 - Director → ME
  • 223
    CW WOOD WHARF D1/D2 LP LIMITED (LONDON BRANCH)
    FC041405 FC041404
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 391 - Director → ME
  • 224
    CW WOOD WHARF D1/D2 PROPCO LIMITED
    15252370
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 338 - Director → ME
  • 225
    CW WOOD WHARF D1/D2 T1 LIMITED
    09470309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-04-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 347 - Director → ME
  • 226
    CW WOOD WHARF D3/4 (JERSEY) LIMITED
    FC037312 FC037313... (more)
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2021-05-06 ~ now
    IIF 178 - Director → ME
  • 227
    CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
    11206588 13831404... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 211 - Director → ME
  • 228
    CW WOOD WHARF D3/D4 LIMITED
    11206575
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 162 - Director → ME
  • 229
    CW WOOD WHARF E3/4 (JERSEY) LIMITED
    FC037313 OE000117... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 157 - Director → ME
  • 230
    CW WOOD WHARF E3/4 (JERSEY) LIMITED
    OE000117 FC037313... (more)
    47 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for managing officer of overseas entity
    2021-05-06 ~ now
    IIF 430 - Managing Officer → ME
  • 231
    CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED
    13831404 11206588... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-01-06 ~ 2025-12-31
    IIF 177 - Director → ME
  • 232
    CW WOOD WHARF F1 (JERSEY) LIMITED
    FC037314 FC037315... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 89 - Director → ME
  • 233
    CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED
    13831411 11206568... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-01-06 ~ 2025-12-31
    IIF 183 - Director → ME
  • 234
    CW WOOD WHARF F2 LIMITED
    09442074
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 342 - Director → ME
  • 235
    CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED
    - now 11206646 11542869... (more)
    CW WOOD WHARF G1/G4 LIMITED
    - 2023-10-27 11206646 11206651
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 180 - Director → ME
  • 236
    CW WOOD WHARF G1 LIMITED
    15232409 15232816... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 316 - Director → ME
  • 237
    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
    2021-05-06 ~ 2025-12-31
    IIF 182 - Director → ME
  • 238
    CW WOOD WHARF G10 LIMITED
    11206719 15232409... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 215 - Director → ME
  • 239
    CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED
    - now 11206651 11206646... (more)
    CW WOOD WHARF G5/G6 LIMITED
    - 2023-10-27 11206651 11206646
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 175 - Director → ME
  • 240
    CW WOOD WHARF G5 LIMITED
    15232816 15232409... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 327 - Director → ME
  • 241
    CW WOOD WHARF H1 LIMITED
    09442115 09442122... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 361 - Director → ME
  • 242
    CW WOOD WHARF H2 LIMITED
    09442243 10235462... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 360 - Director → ME
  • 243
    CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
    11071989 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 223 - Director → ME
  • 244
    CW WOOD WHARF H3 LIMITED
    10235462 09442122... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 359 - Director → ME
  • 245
    CW WOOD WHARF H4 LIMITED
    09442122 10235462... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 321 - Director → ME
  • 246
    CW WOOD WHARF J1 (JERSEY) LIMITED
    FC037315 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2021-05-06 ~ now
    IIF 108 - Director → ME
  • 247
    CW WOOD WHARF J1-J3 (JERSEY) LIMITED
    - now FC037316 OE000118... (more)
    CW WOOD WHARF J3 (JERSEY) LIMITED
    - 2021-12-13 FC037316 FC037315... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 133 - Director → ME
  • 248
    CW WOOD WHARF J1-J3 (JERSEY) LIMITED
    OE000118 FC037316... (more)
    47 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for managing officer of overseas entity
    2021-05-06 ~ now
    IIF 432 - Managing Officer → ME
  • 249
    CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED
    13831398 13831388... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-01-06 ~ 2025-12-31
    IIF 196 - Director → ME
  • 250
    CW WOOD WHARF J4 LIMITED
    10118484
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 406 - Director → ME
  • 251
    CW WOOD WHARF J4/5 (JERSEY) LIMITED
    - now FC037310 OE000120... (more)
    CW WOOD WHARF C1 (JERSEY) LIMITED
    - 2021-12-13 FC037310 FC037315... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 154 - Director → ME
  • 252
    CW WOOD WHARF J4/5 (JERSEY) LIMITED
    OE000120 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for managing officer of overseas entity
    2021-05-06 ~ now
    IIF 431 - Managing Officer → ME
  • 253
    CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED
    13831388 13831398... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-01-06 ~ 2025-12-31
    IIF 195 - Director → ME
  • 254
    CW WOOD WHARF JERSEY LIMITED
    FC041408 FC037316... (more)
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 392 - Director → ME
  • 255
    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
    2021-05-06 ~ 2025-12-31
    IIF 194 - Director → ME
  • 256
    CW WOOD WHARF L1 LIMITED
    11206729
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 164 - Director → ME
  • 257
    CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
    12905417
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 317 - Director → ME
  • 258
    CW WOOD WHARF RETAIL CO LIMITED
    09641243
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 385 - Director → ME
  • 259
    CW WOOD WHARF WATER STREET HOLDINGS LIMITED
    15240296
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 315 - Director → ME
  • 260
    CWBC FINANCE (BP1) LIMITED
    04610767
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 239 - Director → ME
  • 261
    CWBC FINANCE TWO (BP1) LIMITED
    08591988
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 155 - Director → ME
  • 262
    CWBC INVESTMENTS (BP1) LIMITED
    04610788
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 15 - Director → ME
  • 263
    CWBC LEASING (BP1) LIMITED
    04882069
    1 Churchill Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 101 - Director → ME
  • 264
    CWBC PROPERTIES (BP1) LIMITED
    04610749
    1 Churchill Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 240 - Director → ME
  • 265
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 109 - Director → ME
  • 266
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 127 - Director → ME
  • 267
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 99 - Director → ME
  • 268
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 119 - Director → ME
  • 269
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 143 - Director → ME
  • 270
    CWCB FINANCE II LIMITED
    - now 03605340
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 122 - Director → ME
  • 271
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 253 - Director → ME
  • 272
    CWCB HOLDINGS LIMITED
    - now 03452890
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 16 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 118 - Director → ME
  • 273
    CWCB INVESTMENTS (B1) LIMITED
    - now 03452952 03452981
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 152 - Director → ME
  • 274
    CWCB INVESTMENTS (CAR PARKS) LIMITED
    - now 03302682
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 140 - Director → ME
  • 275
    CWCB INVESTMENTS (DS6) LIMITED
    03941686 04525138... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 149 - Director → ME
  • 276
    CWCB INVESTMENTS (DS8) LIMITED
    04525138 04218839... (more)
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 230 - Director → ME
  • 277
    CWCB INVESTMENTS (RT2) LIMITED
    - now 03452901 03605340
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CW SECURITY LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 156 - Director → ME
  • 278
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 22 - Director → ME
  • 279
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 147 - Director → ME
  • 280
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 148 - Director → ME
  • 281
    CWCB PROPERTIES (DS6) LIMITED
    03941678 04525110... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 153 - Director → ME
  • 282
    CWCB PROPERTIES (DS7) LIMITED
    05437705 04525110... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 304 - Director → ME
  • 283
    CWCB PROPERTIES (DS8) LIMITED
    04525110 04218790... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 234 - Director → ME
  • 284
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 124 - Director → ME
  • 285
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 92 - Director → ME
  • 286
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 150 - Director → ME
  • 287
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 107 - Director → ME
  • 288
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 134 - Director → ME
  • 289
    CWG (WOOD WHARF FOUR) LIMITED
    - now 06398012
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 296 - Director → ME
  • 290
    CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
    - now 06398050 05400465
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 263 - Director → ME
  • 291
    CWG (WOOD WHARF GENERAL PARTNER) LIMITED
    - now 05400465 06398050
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 29 - Director → ME
  • 292
    CWG (WOOD WHARF ONE) LIMITED
    06397018
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 255 - Director → ME
  • 293
    CWG (WOOD WHARF THREE) LIMITED
    - now 05400447
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 31 - Director → ME
  • 294
    CWG (WOOD WHARF TWO) LIMITED
    - now 07321420
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 282 - Director → ME
  • 295
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 39 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 32 - Director → ME
  • 296
    CWG (WOOD WHARF) LIMITED
    05400420 15232409... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 37 - Director → ME
  • 297
    CWG (WOOD WHARF) PHASE 2 LIMITED
    11197678
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 19 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 166 - Director → ME
  • 298
    CWG (WOOD WHARF) UT GP 1A LIMITED
    - now SC428574
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    DUNWILCO (1772) LIMITED - 2012-12-05
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 53 - Director → ME
  • 299
    CWG (WOOD WHARF) UT LP 1A LIMITED
    - now 08319652
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 96 - Director → ME
  • 300
    CWG FC4 FINANCE LIMITED
    14448775
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2022-10-28 ~ dissolved
    IIF 210 - Director → ME
  • 301
    CWG FC4 HOLDINGS LIMITED
    14445923
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2022-10-27 ~ dissolved
    IIF 414 - Director → ME
  • 302
    CWG FC4 PROPERTIES LIMITED
    14453326
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 411 - Director → ME
  • 303
    CWG PROPERTIES (B2) LIMITED
    FC036561
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2021-05-06 ~ now
    IIF 160 - Director → ME
  • 304
    CWG RETAIL PROPERTIES (B2) LIMITED
    - now 08317937
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 267 - Director → ME
  • 305
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    DUNWILCO (262) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 398 - Director → ME
  • 306
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    DUNWILCO (263) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 399 - Director → ME
  • 307
    FIRST TOWER LP (1) LIMITED
    - now SC122077 SC127062... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 70 - Director → ME
  • 308
    FIRST TOWER LP (10) LIMITED
    - now SC118426 SC129378... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 73 - Director → ME
  • 309
    FIRST TOWER LP (11) LIMITED
    - now SC122181 SC129378... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 72 - Director → ME
  • 310
    FIRST TOWER LP (12) LIMITED
    - now SC129378 SC125164... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 71 - Director → ME
  • 311
    FIRST TOWER LP (2) LIMITED
    - now SC125164 SC129388... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 69 - Director → ME
  • 312
    FIRST TOWER LP (3) LIMITED
    - now SC129388 SC118257... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 64 - Director → ME
  • 313
    FIRST TOWER LP (4) LIMITED
    - now SC118423 SC118257... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 62 - Director → ME
  • 314
    FIRST TOWER LP (5) LIMITED
    - now SC127062 SC118257... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 65 - Director → ME
  • 315
    FIRST TOWER LP (6) LIMITED
    - now SC127489 SC118257... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 63 - Director → ME
  • 316
    FIRST TOWER LP (7) LIMITED
    - now SC127807 SC118257... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    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 (31 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 67 - Director → ME
  • 317
    FIRST TOWER LP (8) LIMITED
    - now SC118257 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 66 - Director → ME
  • 318
    FIRST TOWER LP (9) LIMITED
    - now SC118428 SC118257... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 68 - Director → ME
  • 319
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-11-08
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 103 - Director → ME
  • 320
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 110 - Director → ME
  • 321
    GUIDECOURT MANAGEMENT LIMITED
    05604989
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 100 - Director → ME
  • 322
    HERON QUAYS (HQ 1) LIMITED
    04293673 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 102 - Director → ME
  • 323
    HERON QUAYS (HQ 1) T1 LIMITED
    04290561 04290518... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 130 - Director → ME
  • 324
    HERON QUAYS (HQ 1) T2 LIMITED
    04290537 04290515... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 106 - Director → ME
  • 325
    HERON QUAYS (HQ 2) LIMITED
    04290532 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 144 - Director → ME
  • 326
    HERON QUAYS (HQ 2) T1 LIMITED
    04290562 04290518... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 142 - Director → ME
  • 327
    HERON QUAYS (HQ 2) T2 LIMITED
    04290529 04290515... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 380 - Director → ME
  • 328
    HERON QUAYS (HQ 3) LIMITED
    04290556 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 126 - Director → ME
  • 329
    HERON QUAYS (HQ 3) T1 LIMITED
    04290524 04290562... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 137 - Director → ME
  • 330
    HERON QUAYS (HQ 3) T2 LIMITED
    04290523 04290515... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 141 - Director → ME
  • 331
    HERON QUAYS (HQ 5) LIMITED
    04290560 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 379 - Director → ME
  • 332
    HERON QUAYS (HQ4) INVESTMENTS LIMITED
    07496742
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 97 - Director → ME
  • 333
    HERON QUAYS (RT3) LIMITED
    04525120
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 417 - Director → ME
  • 334
    HERON QUAYS (RT3) T1 LIMITED
    04525109 04525130
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 405 - Director → ME
  • 335
    HERON QUAYS (RT3) T2 LIMITED
    04525130 04525109
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 418 - Director → ME
  • 336
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 151 - Director → ME
  • 337
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 121 - Director → ME
  • 338
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292540... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 123 - Director → ME
  • 339
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292540... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 120 - Director → ME
  • 340
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292543... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 404 - Director → ME
  • 341
    HERON QUAYS HOLDINGS (RT3) LIMITED
    04525287
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 416 - Director → ME
  • 342
    HERON QUAYS INVESTMENTS (RT3) LIMITED
    05438064
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 273 - Director → ME
  • 343
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-10-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 112 - Director → ME
  • 344
    HERON QUAYS WEST (1) T1 LIMITED
    09100549 09100571... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 245 - Director → ME
  • 345
    HERON QUAYS WEST (1) T2 LIMITED
    09100571 09100549... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 276 - Director → ME
  • 346
    HERON QUAYS WEST (PAVILION) LIMITED
    - now 09192729
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 280 - Director → ME
  • 347
    HERON QUAYS WEST (T1) LIMITED
    06384176 09091936... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 284 - Director → ME
  • 348
    HERON QUAYS WEST GP (FOUR) LIMITED
    09100436
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 272 - Director → ME
  • 349
    HERON QUAYS WEST GP (ONE) LIMITED
    - now SC326358
    DUNWILCO (1482) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 47 - Director → ME
  • 350
    HERON QUAYS WEST GP (THREE) LIMITED
    06384164
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 279 - Director → ME
  • 351
    HERON QUAYS WEST GP (TWO) LIMITED
    - now SC326359
    DUNWILCO (1484) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 48 - Director → ME
  • 352
    HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
    09896098
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 187 - Director → ME
  • 353
    HERON QUAYS WEST LP (ONE) LIMITED
    - now 04290519
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 42 - Director → ME
  • 354
    HERON QUAYS WEST LP (TWO) LIMITED
    - now 04290511
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 41 - Director → ME
  • 355
    HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
    09895511
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 203 - Director → ME
  • 356
    HERON QUAYS WEST PROPERTIES LIMITED
    - now 04521414
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 374 - Director → ME
  • 357
    HERON QUAYS WEST T2 LIMITED
    09091936 06384176... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 290 - Director → ME
  • 358
    HIGHPLAN LIMITED
    05866500
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 135 - Director → ME
  • 359
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 12 - Director → ME
  • 360
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04290522... (more)
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 98 - Director → ME
  • 361
    HQCB PROPERTIES (HQ2) LIMITED
    - now 04290530 04290522... (more)
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 377 - Director → ME
  • 362
    HQCB PROPERTIES (HQ3) LIMITED
    04525220 04290530... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 227 - Director → ME
  • 363
    HQCB PROPERTIES (HQ4 (2)) LIMITED
    04525215 04525202... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 233 - Director → ME
  • 364
    HQCB PROPERTIES (HQ5 (2)) LIMITED
    04525202 04525215... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 235 - Director → ME
  • 365
    HQCB PROPERTIES (RT3) LIMITED
    04525113
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 229 - Director → ME
  • 366
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 306 - Director → ME
  • 367
    JOLLYGATE LIMITED
    05701528
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 105 - Director → ME
  • 368
    JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312213 SC312225... (more)
    DUNWILCO (1387) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 57 - Director → ME
  • 369
    JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312225 SL005917... (more)
    DUNWILCO (1388) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 43 - Director → ME
  • 370
    L39 LIMITED
    09619526
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 428 - Director → ME
  • 371
    LEVEL39 LIMITED
    08302391 06470672... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 111 - Director → ME
  • 372
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 21 - Director → ME
  • 373
    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
    2021-05-06 ~ 2025-01-24
    IIF 429 - Director → ME
  • 374
    NEWFOUNDLAND PLACE LIMITED - now
    VERTUS NEWFOUNDLAND PLACE LIMITED
    - 2025-02-18 12229350
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    8 Sackville Street, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2025-01-24
    IIF 396 - Director → ME
  • 375
    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
    2021-05-06 ~ 2025-01-24
    IIF 427 - Director → ME
  • 376
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 114 - Director → ME
  • 377
    NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
    13877799
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-01-28 ~ 2025-12-31
    IIF 201 - Director → ME
  • 378
    NQ6 DEVELOPMENTS LIMITED
    13924305
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-02-18 ~ 2024-05-16
    IIF 415 - Director → ME
  • 379
    NQ6 GP LIMITED
    13888700
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-02-02 ~ 2024-05-16
    IIF 412 - Director → ME
  • 380
    NQ6 HOLDINGS LIMITED
    13923769
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-02-17 ~ 2024-05-16
    IIF 413 - Director → ME
  • 381
    NQ6 PROPERTY LIMITED
    13928636
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-02-21 ~ 2024-05-16
    IIF 409 - Director → ME
  • 382
    ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312208 SC312209... (more)
    DUNWILCO (1379) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 389 - Director → ME
  • 383
    ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312209 SL005913... (more)
    DUNWILCO (1380) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 46 - Director → ME
  • 384
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 407 - Director → ME
  • 385
    SONGBIRD ACQUISITION LIMITED
    - now 05075686
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    2025-05-28 ~ 2025-12-31
    IIF 294 - Director → ME
  • 386
    SONGBIRD FINANCE (TWO) LIMITED
    07020675
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2025-05-28 ~ 2025-12-31
    IIF 271 - Director → ME
  • 387
    SOUTH LONDON PROCUREMENT NETWORK LIMITED
    12047375
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 395 - Director → ME
  • 388
    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
    2021-05-06 ~ dissolved
    IIF 369 - Director → ME
  • 389
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 115 - Director → ME
  • 390
    STORK INVESTMENTS LIMITED
    FC040657
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (7 parents)
    Officer
    2023-06-09 ~ 2025-12-31
    IIF 87 - Director → ME
  • 391
    VERTUS 10 GEORGE STREET LIMITED
    - now 12229329
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 40 - Director → ME
  • 392
    VERTUS 10 GEORGE STREET STAFFCO LIMITED
    12437605
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 192 - Director → ME
  • 393
    VERTUS 8 WATER STREET LIMITED
    - now 12229319
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 39 - Director → ME
  • 394
    VERTUS 8 WATER STREET STAFFCO LIMITED
    12437593
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 205 - Director → ME
  • 395
    VERTUS A2 DEVELOPMENT COMPANY LIMITED
    09441796
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 333 - Director → ME
  • 396
    VERTUS A2 HOLDINGS LIMITED
    10672229 10672420
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 209 - Director → ME
  • 397
    VERTUS A2 LIMITED
    09463315
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 318 - Director → ME
  • 398
    VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
    09441785
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 322 - Director → ME
  • 399
    VERTUS E1/2 HOLDINGS LIMITED
    10672420 10672229
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 174 - Director → ME
  • 400
    VERTUS E1/2 LIMITED
    09463332 14233288
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 343 - Director → ME
  • 401
    VERTUS E3/4 LIMITED
    14233288 09463332
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-07-13 ~ 2025-12-31
    IIF 167 - Director → ME
  • 402
    VERTUS E3/4 STAFFCO LIMITED
    14232095
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-07-13 ~ 2025-12-31
    IIF 216 - Director → ME
  • 403
    VERTUS G3 DEVELOPMENT COMPANY LIMITED
    09442322
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 324 - Director → ME
  • 404
    VERTUS G3 LIMITED
    09463277
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 364 - Director → ME
  • 405
    VERTUS HOLDINGS JERSEY LIMITED
    FC041409
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ 2025-12-31
    IIF 268 - Director → ME
  • 406
    VERTUS J1-J3 LIMITED
    14233173
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-07-13 ~ 2025-12-31
    IIF 191 - Director → ME
  • 407
    VERTUS J1-J3 STAFFCO LIMITED
    14232483
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-07-13 ~ 2025-12-31
    IIF 185 - Director → ME
  • 408
    VERTUS NFL DEVELOPMENT COMPANY LIMITED
    09441803
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 341 - Director → ME
  • 409
    VERTUS RESIDENTIAL MANAGEMENT LIMITED
    10070609
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 206 - Director → ME
  • 410
    VERTUS RESIDENTIAL PLC
    09320873
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 226 - Director → ME
  • 411
    VERTUS SERVICED APARTMENTS OPCO LIMITED
    15235307
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 340 - Director → ME
  • 412
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 337 - Director → ME
  • 413
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2021-12-06 ~ 2025-12-31
    IIF 117 - Director → ME
  • 414
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2021-12-06 ~ 2025-12-31
    IIF 158 - Director → ME
  • 415
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2025-12-31
    IIF 139 - Director → ME
  • 416
    WOOD WHARF A2 GP LIMITED
    10664460
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 188 - Director → ME
  • 417
    WOOD WHARF E1/2 GP LIMITED
    10664615
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 214 - Director → ME
  • 418
    WOOD WHARF ESTATE MANAGEMENT LIMITED
    09442291
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 354 - Director → ME
  • 419
    WOOD WHARF FINANCE COMPANY LIMITED
    09442247
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 352 - Director → ME
  • 420
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
    - now 09442294 09941405
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 336 - Director → ME
  • 421
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
    09941405 09442294... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 204 - Director → ME
  • 422
    WOOD WHARF MANAGEMENT COMPANY LIMITED
    - now 01660938
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 104 - Director → ME
  • 423
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 90 - Director → ME
  • 424
    WOOD WHARF RESIDENTIAL GP LIMITED
    14128497 14126849
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2022-05-24 ~ dissolved
    IIF 199 - Director → ME
  • 425
    WOOD WHARF RESIDENTIAL LIMITED
    14126849 14128497
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 168 - Director → ME
  • 426
    WOOD WHARF RETAIL LIMITED
    - now 11031705
    CW WATER SQUARE LIMITED
    - 2024-09-03 11031705
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 349 - Director → ME
  • 427
    WOOD WHARF STUDENT PROPCO HOLDCO LIMITED
    14342178
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2025-12-31
    IIF 189 - Director → ME
  • 428
    WOOD WHARF STUDENT PROPCO LIMITED
    14345439
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-09-08 ~ 2025-12-31
    IIF 225 - Director → ME
  • 429
    WW F1 STUDENT DEVELOPMENT COMPANY LIMITED
    14246638
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-20 ~ 2025-12-31
    IIF 197 - Director → ME
  • 430
    WW RESIDENTIAL DEVCO HOLDCO LIMITED
    14209752
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2022-07-01 ~ 2025-12-31
    IIF 184 - Director → ME
  • 431
    WW RESIDENTIAL FINCO LIMITED
    14985267
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-07-06 ~ 2025-12-31
    IIF 161 - Director → ME
  • 432
    WW RESIDENTIAL HOLDINGS LIMITED
    FC040612
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents)
    Officer
    2023-05-23 ~ 2025-12-31
    IIF 86 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.