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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

Benham, Ian John

child relation
Offspring entities and appointments 406
  • 1
    10 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312223 SC312216... (more)
    DUNWILCO (1389) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 51 - Director → ME
  • 2
    10 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312220 SC312226... (more)
    DUNWILCO (1390) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 50 - Director → ME
  • 3
    10 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312216 SC312226... (more)
    DUNWILCO (1391) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 44 - Director → ME
  • 4
    10 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312226 SC312229... (more)
    DUNWILCO (1392) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 55 - Director → ME
  • 5
    20 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312228 SC312214... (more)
    DUNWILCO (1393) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 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
    2023-06-16 ~ now
    IIF 52 - Director → ME
  • 7
    20 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312227 SC312228... (more)
    DUNWILCO (1395) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 63 - Director → ME
  • 8
    20 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312229 SC312226... (more)
    DUNWILCO (1396) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 60 - Director → ME
  • 9
    ADMIRALS WAY INVESTMENTS LIMITED
    10492227
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2023-06-16 ~ now
    IIF 288 - Director → ME
  • 10
    ARMORIC HOLDINGS LIMITED
    04218869
    30th Floor, One Canada Sqaure, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 79 - Director → ME
  • 11
    BANNERCLOSE LIMITED
    03958475
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2023-06-16 ~ now
    IIF 141 - Director → ME
  • 12
    BEXLEY COURT FLAT MANAGEMENT (READING) LIMITED
    01469675
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (23 parents)
    Officer
    2003-06-06 ~ 2018-11-09
    IIF 462 - Director → ME
  • 13
    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
    2026-03-24 ~ now
    IIF 56 - Director → ME
    2023-06-16 ~ 2025-05-28
    IIF 62 - Director → ME
  • 14
    CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312210 SC312211... (more)
    DUNWILCO (1384) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-03-24 ~ now
    IIF 53 - Director → ME
    2023-06-16 ~ 2025-05-28
    IIF 363 - Director → ME
  • 15
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 389 - Director → ME
    2026-03-24 ~ now
    IIF 98 - Director → ME
  • 16
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 382 - Director → ME
    2026-03-24 ~ now
    IIF 127 - Director → ME
  • 17
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    2026-03-24 ~ now
    IIF 133 - Director → ME
    2023-06-16 ~ 2025-05-28
    IIF 381 - Director → ME
  • 18
    CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312206 SC312212... (more)
    DUNWILCO (1381) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-03-24 ~ now
    IIF 54 - Director → ME
    2023-06-16 ~ 2025-05-28
    IIF 361 - Director → ME
  • 19
    CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312212 SC312206... (more)
    DUNWILCO (1382) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 366 - Director → ME
    2026-03-24 ~ now
    IIF 46 - Director → ME
  • 20
    CANADA PLACE LIMITED
    - now 03666325
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2026-03-24 ~ now
    IIF 115 - Director → ME
    2023-06-16 ~ 2025-05-28
    IIF 384 - Director → ME
  • 21
    CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
    - now SC312207 SC312215... (more)
    DUNWILCO (1385) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 45 - Director → ME
    2026-03-24 ~ now
    IIF 64 - Director → ME
  • 22
    CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
    - now SC312215 SL005916... (more)
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 367 - Director → ME
  • 23
    CANADA SQUARE (PAVILION) LIMITED
    - now 06413202
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (20 parents)
    Officer
    2026-03-24 ~ now
    IIF 1 - Director → ME
    2023-06-16 ~ 2025-03-05
    IIF 352 - Director → ME
  • 24
    CANARY WHARF (B4) LIMITED
    03666185 03442708... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 435 - Director → ME
  • 25
    CANARY WHARF (B5) LIMITED
    03442708 03666185... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 228 - Director → ME
  • 26
    CANARY WHARF (B5) T1 LIMITED
    03442705 03666325... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 421 - Director → ME
    2026-03-24 ~ now
    IIF 227 - Director → ME
  • 27
    CANARY WHARF (B5) T2 LIMITED
    03442710 03442705... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 420 - Director → ME
    2026-03-24 ~ now
    IIF 226 - Director → ME
  • 28
    CANARY WHARF (BP1) LIMITED
    04066322 05601364... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 3 - Director → ME
  • 29
    CANARY WHARF (BP1) T1 LIMITED
    04370722 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2023-06-16 ~ now
    IIF 27 - Director → ME
  • 30
    CANARY WHARF (BP1) T2 LIMITED
    04370718 05976936... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2023-06-16 ~ now
    IIF 32 - Director → ME
  • 31
    CANARY WHARF (BP2) LIMITED
    04347695 04066322... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 9 - Director → ME
  • 32
    CANARY WHARF (BP3) LIMITED
    05601364 04066322... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 255 - Director → ME
  • 33
    CANARY WHARF (BP4) LIMITED
    05601402 05601364... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 237 - Director → ME
  • 34
    CANARY WHARF (BP4) T1 LIMITED
    07724200 04370722... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2023-06-16 ~ now
    IIF 113 - Director → ME
  • 35
    CANARY WHARF (BP4) T2 LIMITED
    07724215 05976936... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2023-06-16 ~ now
    IIF 100 - Director → ME
  • 36
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2023-06-16 ~ now
    IIF 232 - Director → ME
  • 37
    CANARY WHARF (CS PARK PAVILION) LIMITED
    09843279
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 440 - Director → ME
    2026-03-24 ~ now
    IIF 318 - Director → ME
  • 38
    CANARY WHARF (DS1) LIMITED
    03757749 04075124... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2023-06-16 ~ dissolved
    IIF 372 - Director → ME
  • 39
    CANARY WHARF (DS2) LIMITED
    03605334 04075124... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 374 - Director → ME
  • 40
    CANARY WHARF (DS3 EAST) LIMITED
    05942607 05942617... (more)
    One Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 18 - Director → ME
  • 41
    CANARY WHARF (DS3 WEST) LIMITED
    05942631
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 295 - Director → ME
  • 42
    CANARY WHARF (DS3) LIMITED
    04075124 03757749... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 285 - Director → ME
  • 43
    CANARY WHARF (DS5) LIMITED
    03719075 03757749... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2023-06-16 ~ dissolved
    IIF 437 - Director → ME
  • 44
    CANARY WHARF (DS6) LIMITED
    - now 03321660 03757749... (more)
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 69 - Director → ME
  • 45
    CANARY WHARF (DS6) T1 LIMITED
    - now 03321144 03605340... (more)
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2023-06-16 ~ now
    IIF 65 - Director → ME
  • 46
    CANARY WHARF (DS6) T2 LIMITED
    - now 03320957 04218857... (more)
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2023-06-16 ~ now
    IIF 70 - Director → ME
  • 47
    CANARY WHARF (DS8) LIMITED
    03954236 03452901... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 249 - Director → ME
  • 48
    CANARY WHARF (DS8) T1 LIMITED
    04525182 03452908... (more)
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 209 - Director → ME
  • 49
    CANARY WHARF (DS8) T2 LIMITED
    04525173 03452952... (more)
    30th Floor One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 13 - Director → ME
  • 50
    CANARY WHARF (EARL'S COURT) LIMITED
    12044849
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 359 - Director → ME
  • 51
    CANARY WHARF (FC2) LIMITED
    - now 05389394 05437930
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 357 - Director → ME
  • 52
    CANARY WHARF (FC2) OFFICE LIMITED
    15251335
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-01 ~ now
    IIF 335 - Director → ME
  • 53
    CANARY WHARF (FINANCE LESSOR) LIMITED
    11735189
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-06-16 ~ now
    IIF 159 - Director → ME
  • 54
    CANARY WHARF (FORMER PROJECTS) LIMITED
    - now 10992594
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 191 - Director → ME
  • 55
    CANARY WHARF (FSLP) LIMITED
    07321368
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2026-03-24 ~ now
    IIF 296 - Director → ME
  • 56
    CANARY WHARF (HQ5) JERSEY LP LIMITED
    FC043219 OE000154
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2026-04-07 ~ now
    IIF 40 - Director → ME
  • 57
    CANARY WHARF (NORTH QUAY) LIMITED
    - now 06516372
    CANARY WHARF (NOTRH QUAY) LIMITED - 2008-02-27
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2023-06-16 ~ now
    IIF 73 - Director → ME
  • 58
    CANARY WHARF (PARK PLACE) LIMITED
    16807737
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-24 ~ now
    IIF 331 - Director → ME
  • 59
    CANARY WHARF (PB) JERSEY LIMITED
    FC043154
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2026-03-11 ~ now
    IIF 41 - Director → ME
  • 60
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    1 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2023-06-16 ~ now
    IIF 72 - Director → ME
  • 61
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2023-06-16 ~ dissolved
    IIF 423 - Director → ME
  • 62
    CANARY WHARF 1BS FINANCE LIMITED
    FC037084
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2023-06-16 ~ now
    IIF 460 - Director → ME
  • 63
    CANARY WHARF 1BS LENDING LIMITED
    FC037085
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2023-06-16 ~ now
    IIF 222 - Director → ME
  • 64
    CANARY WHARF 1BS PROPERTIES LIMITED
    FC037086 FC036562
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2023-06-16 ~ now
    IIF 213 - Director → ME
  • 65
    CANARY WHARF A2 SPV1 LIMITED
    10660495 10663223... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-06-16 ~ now
    IIF 155 - Director → ME
  • 66
    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
    2023-06-16 ~ now
    IIF 164 - Director → ME
  • 67
    CANARY WHARF CENTRAL LIMITED
    - now 10487037
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 223 - Director → ME
  • 68
    CANARY WHARF COMMUNITIES LIMITED
    08986040
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 291 - Director → ME
  • 69
    CANARY WHARF COMMUNITIES TWO LIMITED
    13432878
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 411 - Director → ME
  • 70
    CANARY WHARF CONTRACTORS (10BS) LIMITED
    09782663 09782660
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 341 - Director → ME
  • 71
    CANARY WHARF CONTRACTORS (1BS) LIMITED
    09782660 09782663
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 301 - Director → ME
  • 72
    CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
    11069526
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 186 - Director → ME
  • 73
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 03442704... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 235 - Director → ME
  • 74
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 05601406... (more)
    1 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 353 - Director → ME
    2026-03-24 ~ now
    IIF 2 - Director → ME
  • 75
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 05601406... (more)
    One Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 16 - Director → ME
  • 76
    CANARY WHARF CONTRACTORS (BP3) LIMITED
    05601366 05601406... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 272 - Director → ME
  • 77
    CANARY WHARF CONTRACTORS (BP4) LIMITED
    05601406 03511556... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2023-06-16 ~ now
    IIF 280 - Director → ME
  • 78
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 432 - Director → ME
    2026-03-24 ~ now
    IIF 243 - Director → ME
  • 79
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 03605337... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 375 - Director → ME
  • 80
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 04075126... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 373 - Director → ME
    2026-03-24 ~ now
    IIF 67 - Director → ME
  • 81
    CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
    05942617 05942639... (more)
    One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 17 - Director → ME
  • 82
    CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
    05942639 05942617... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 263 - Director → ME
  • 83
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 03605337... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 252 - Director → ME
  • 84
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 04075126... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2026-03-24 ~ now
    IIF 250 - Director → ME
    2023-06-16 ~ 2025-03-05
    IIF 431 - Director → ME
  • 85
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 04075126... (more)
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 71 - Director → ME
  • 86
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 04075126... (more)
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2026-03-24 ~ now
    IIF 8 - Director → ME
    2023-06-16 ~ 2025-04-17
    IIF 351 - Director → ME
  • 87
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2023-06-16 ~ now
    IIF 236 - Director → ME
  • 88
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 07698566... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 42 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 254 - Director → ME
  • 89
    CANARY WHARF E1/2 SPV1 LIMITED
    10660607 10660483... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-06-16 ~ now
    IIF 198 - Director → ME
  • 90
    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
    2023-06-16 ~ now
    IIF 171 - Director → ME
  • 91
    CANARY WHARF ENERGY COMPANY LIMITED
    12395303
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-06-16 ~ now
    IIF 181 - Director → ME
  • 92
    CANARY WHARF ESTATE LIMITED
    - now 03114622 02067511
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 38 - Director → ME
  • 93
    CANARY WHARF FACILITIES MANAGEMENT LIMITED
    - now 04687755
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 356 - Director → ME
    2026-03-24 ~ now
    IIF 23 - Director → ME
  • 94
    CANARY WHARF FINANCE (B2) LIMITED
    - now 08319657
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    30th Floor, One Canada Square Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 108 - Director → ME
  • 95
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2023-06-16 ~ now
    IIF 261 - Director → ME
  • 96
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    1 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2023-05-11 ~ now
    IIF 7 - Director → ME
  • 97
    CANARY WHARF FINANCE LEASING (BP1) LIMITED
    - now 02251540
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2023-06-16 ~ now
    IIF 233 - Director → ME
  • 98
    CANARY WHARF FINANCING LIMITED
    - now 08500788
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2023-06-16 ~ now
    IIF 281 - Director → ME
  • 99
    CANARY WHARF FUNDING (FC2/FC4) LIMITED
    05389382
    30th Floor, One Canada Square, London
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 414 - Director → ME
    2026-03-24 ~ now
    IIF 203 - Director → ME
  • 100
    CANARY WHARF GROUP PLC
    - now 04191122 03114622
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2025-12-08 ~ now
    IIF 242 - Director → ME
  • 101
    CANARY WHARF HOLDINGS (B2) LIMITED
    - now 08657861 04347709... (more)
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 146 - Director → ME
  • 102
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 05601373... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 427 - Director → ME
  • 103
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 03666935... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 298 - Director → ME
  • 104
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771 05601373... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 5 - Director → ME
  • 105
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 05601363... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 10 - Director → ME
  • 106
    CANARY WHARF HOLDINGS (BP3) LIMITED
    05601363 04347709... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 229 - Director → ME
  • 107
    CANARY WHARF HOLDINGS (BP4) LIMITED
    05601373 04066771... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 284 - Director → ME
  • 108
    CANARY WHARF HOLDINGS (DS1) LIMITED
    03759376 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 424 - Director → ME
  • 109
    CANARY WHARF HOLDINGS (DS2) LIMITED
    03605331 03957445... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 376 - Director → ME
  • 110
    CANARY WHARF HOLDINGS (DS3) LIMITED
    04075639 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 274 - Director → ME
  • 111
    CANARY WHARF HOLDINGS (DS5) LIMITED
    03719043 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 407 - Director → ME
  • 112
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03957445... (more)
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 66 - Director → ME
  • 113
    CANARY WHARF HOLDINGS (DS8) LIMITED
    03957445 03452890... (more)
    1 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 4 - Director → ME
  • 114
    CANARY WHARF HOLDINGS (FC2) LIMITED
    05389385 05389391
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 34 - Director → ME
  • 115
    CANARY WHARF HOLDINGS (FC4) LIMITED
    05389391 05389385
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 37 - Director → ME
  • 116
    CANARY WHARF HOLDINGS (JERSEY HQ5) LIMITED
    FC043218
    47 Esplanade, St.helier, Jersey
    Active Corporate (5 parents)
    Officer
    2026-04-07 ~ now
    IIF 39 - Director → ME
  • 117
    CANARY WHARF HOLDINGS (PB) LIMITED
    - now 08500776
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 244 - Director → ME
  • 118
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 434 - Director → ME
  • 119
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents, 44 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 293 - Director → ME
  • 120
    CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
    04370808 06002177
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 97 - Director → ME
  • 121
    CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
    06002177 04370808
    One Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 20 - Director → ME
    2026-03-24 ~ now
    IIF 19 - Director → ME
  • 122
    CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
    04525295 04292561... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 76 - Director → ME
  • 123
    CANARY WHARF INVESTMENTS (B2) LIMITED
    FC036558 05437962... (more)
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 219 - Director → ME
  • 124
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 05976954... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2023-06-16 ~ now
    IIF 36 - Director → ME
  • 125
    CANARY WHARF INVESTMENTS (BP2) LIMITED
    05976954 BR021646... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2023-06-16 ~ now
    IIF 238 - Director → ME
  • 126
    CANARY WHARF INVESTMENTS (BP4) LIMITED
    - now 07774523 05976954... (more)
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 125 - Director → ME
  • 127
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 289 - Director → ME
  • 128
    CANARY WHARF INVESTMENTS (DS8) LIMITED
    04525147 04218832... (more)
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 412 - Director → ME
    2026-03-24 ~ now
    IIF 210 - Director → ME
  • 129
    CANARY WHARF INVESTMENTS (FC2) LIMITED
    05389384 05389386... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Officer
    2023-06-16 ~ now
    IIF 207 - Director → ME
  • 130
    CANARY WHARF INVESTMENTS (FC4) LIMITED
    05389386 05389384... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2023-06-16 ~ now
    IIF 28 - Director → ME
  • 131
    CANARY WHARF INVESTMENTS (FOUR) LIMITED
    - now 02388957
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    2023-06-16 ~ now
    IIF 262 - Director → ME
  • 132
    CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    06516280
    1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 68 - Director → ME
  • 133
    CANARY WHARF INVESTMENTS (THREE)
    - now 02455786
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Officer
    2026-03-24 ~ now
    IIF 268 - Director → ME
    2023-06-16 ~ 2025-07-10
    IIF 438 - Director → ME
  • 134
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 404 - Director → ME
    2026-03-24 ~ now
    IIF 165 - Director → ME
  • 135
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents, 110 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 253 - Director → ME
  • 136
    CANARY WHARF LEASING (FC4) LIMITED
    - now 00722624 FC020750
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Officer
    2023-06-16 ~ now
    IIF 247 - Director → ME
  • 137
    CANARY WHARF LEASING (FC4) NO.2 LIMITED
    - now 05289935 04985549
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2023-06-16 ~ now
    IIF 240 - Director → ME
  • 138
    CANARY WHARF LIMITED
    - now 01971312
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 256 - Director → ME
  • 139
    CANARY WHARF MANAGEMENT (B1/B2) LIMITED
    - now 05437920
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 239 - Director → ME
  • 140
    CANARY WHARF MANAGEMENT (DS7) LIMITED
    - now 05456472
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Active Corporate (19 parents)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 354 - Director → ME
    2026-03-24 ~ now
    IIF 15 - Director → ME
  • 141
    CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
    - now 05437883
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 422 - Director → ME
    2026-03-24 ~ now
    IIF 267 - Director → ME
  • 142
    CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
    - now 05437930
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2026-03-24 ~ now
    IIF 258 - Director → ME
    2023-06-16 ~ 2025-07-10
    IIF 426 - Director → ME
  • 143
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 350 - Director → ME
  • 144
    CANARY WHARF NFLA LIMITED
    09442320
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 314 - Director → ME
  • 145
    CANARY WHARF NQO GP LIMITED
    - now 10489624
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 332 - Director → ME
  • 146
    CANARY WHARF NQO HOLDCO LIMITED
    - now 10489614
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 339 - Director → ME
  • 147
    CANARY WHARF NQO TRUSTEE LIMITED
    10649263
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 194 - Director → ME
  • 148
    CANARY WHARF PROPERTIES (B2) LIMITED
    FC036562 FC037086
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 214 - Director → ME
  • 149
    CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
    08719182
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 260 - Director → ME
  • 150
    CANARY WHARF PROPERTIES (BP4) LIMITED
    13689837
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-11-24 ~ now
    IIF 183 - Director → ME
    2023-06-16 ~ 2025-03-05
    IIF 403 - Director → ME
  • 151
    CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
    - now 08305544
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 428 - Director → ME
    2025-11-27 ~ now
    IIF 290 - Director → ME
  • 152
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 430 - Director → ME
  • 153
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2026-03-24 ~ now
    IIF 278 - Director → ME
    2023-06-16 ~ 2025-10-01
    IIF 436 - Director → ME
  • 154
    CANARY WHARF PROPERTIES (FC2) LIMITED
    05389387 05389389... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2023-06-16 ~ now
    IIF 30 - Director → ME
  • 155
    CANARY WHARF PROPERTIES (FC4) LIMITED
    05389389 05389387... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2023-06-16 ~ now
    IIF 31 - Director → ME
  • 156
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2023-06-16 ~ now
    IIF 294 - Director → ME
  • 157
    CANARY WHARF PROPERTIES (WF9) LIMITED
    08302379
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 297 - Director → ME
  • 158
    CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
    - now 09325664
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 231 - Director → ME
  • 159
    CANARY WHARF RETAIL (DS3) LIMITED
    - now 04482337 04521562
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2026-03-24 ~ now
    IIF 74 - Director → ME
    2023-06-16 ~ 2025-05-28
    IIF 406 - Director → ME
  • 160
    CANARY WHARF RETAIL (FC2) LIMITED
    05389395 05389396... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2023-06-16 ~ now
    IIF 25 - Director → ME
  • 161
    CANARY WHARF RETAIL (FC4) LIMITED
    05389396 05437954... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2023-06-16 ~ now
    IIF 33 - Director → ME
  • 162
    CANARY WHARF RETAIL (RT4) LIMITED
    - now 04487558
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 378 - Director → ME
    2026-03-24 ~ now
    IIF 75 - Director → ME
  • 163
    CANARY WHARF RETAIL 2 LIMITED
    15857137 13591921
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-24 ~ now
    IIF 334 - Director → ME
  • 164
    CANARY WHARF RETAIL FINANCE LIMITED
    - now 06468603
    CANARY WHARF INVESTMENTS (RT5) LIMITED
    - 2024-09-03 06468603
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 292 - Director → ME
  • 165
    CANARY WHARF RETAIL FUNDING LIMITED
    08302481
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 275 - Director → ME
  • 166
    CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
    - now 05437954
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 433 - Director → ME
    2026-03-24 ~ now
    IIF 245 - Director → ME
  • 167
    CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
    05437948
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2023-06-16 ~ now
    IIF 277 - Director → ME
  • 168
    CANARY WHARF RETAIL LIMITED
    13591921 15857137
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-06-16 ~ now
    IIF 172 - Director → ME
  • 169
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (20 parents)
    Officer
    2023-06-16 ~ now
    IIF 11 - Director → ME
  • 170
    CANARY.CO.UK LIMITED
    - now 03666582
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 392 - Director → ME
  • 171
    CW 10 PARK DRIVE LIMITED
    - now 09442059
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-06-16 ~ now
    IIF 347 - Director → ME
  • 172
    CW 10 PARK DRIVE RESIDENTIAL LIMITED
    09641241
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-06-16 ~ now
    IIF 348 - Director → ME
  • 173
    CW 8 HARBORD SQUARE LIMITED
    - now 11206707
    CW WOOD WHARF G7 LIMITED - 2021-05-16
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-06-16 ~ now
    IIF 197 - Director → ME
  • 174
    CW B3 WOOD WHARF LIMITED
    12733831
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 329 - Director → ME
  • 175
    CW DEVELOPMENT CONSULTING LIMITED
    11679940
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 410 - Director → ME
  • 176
    CW DS7F (FINANCE LESSOR) LIMITED
    - now 02904179
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2023-06-16 ~ now
    IIF 271 - Director → ME
  • 177
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 264 - Director → ME
  • 178
    CW HOLDCO (B2) LIMITED
    11419896
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 166 - Director → ME
  • 179
    CW INVESTMENTS (B2) LIMITED
    - now 05437962
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2023-06-16 ~ now
    IIF 273 - Director → ME
  • 180
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2023-06-16 ~ now
    IIF 138 - Director → ME
  • 181
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2023-06-16 ~ now
    IIF 105 - Director → ME
  • 182
    CW LENDING II LIMITED
    - now 03929555
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2023-06-16 ~ now
    IIF 6 - Director → ME
  • 183
    CW NQ A5 PROPERTY LIMITED
    15765452
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 340 - Director → ME
  • 184
    CW NQ B1 PROPERTY LIMITED
    15765457
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 309 - Director → ME
  • 185
    CW NQ D1-D2 PROPERTY LIMITED
    15765469
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 322 - Director → ME
  • 186
    CW NQ D3 PROPERTY LIMITED
    15765428 15765479
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 315 - Director → ME
  • 187
    CW NQ D4 PROPERTY LIMITED
    15765479 15765428
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 310 - Director → ME
  • 188
    CW NQ HOLDINGS LIMITED
    15764927 13876393
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 330 - Director → ME
  • 189
    CW NQ6 HOLDINGS LIMITED
    13876393 15764927
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 189 - Director → ME
  • 190
    CW NQ6 LIMITED
    13882721
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-06-16 ~ now
    IIF 177 - Director → ME
  • 191
    CW ONE PARK DRIVE LIMITED
    - now 09442055
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-06-16 ~ now
    IIF 321 - Director → ME
  • 192
    CW ONE PARK DRIVE RESIDENTIAL LIMITED
    10675070
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-06-16 ~ now
    IIF 153 - Director → ME
  • 193
    CW PROPERTIES (B2) LIMITED
    11421934 03441730
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-06-16 ~ now
    IIF 178 - Director → ME
  • 194
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 91 - Director → ME
  • 195
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 89 - Director → ME
  • 196
    CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
    11072559
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 163 - Director → ME
  • 197
    CW WOOD WHARF B2 LIMITED
    11758213 11206545
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 180 - Director → ME
  • 198
    CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
    09442202
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2023-06-16 ~ now
    IIF 345 - Director → ME
  • 199
    CW WOOD WHARF B3 GP LIMITED
    09468150
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 299 - Director → ME
  • 200
    CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)
    FC041404 FC041405
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 454 - Director → ME
  • 201
    CW WOOD WHARF B3 PROPCO LIMITED
    15252007
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-01 ~ now
    IIF 313 - Director → ME
  • 202
    CW WOOD WHARF B3 T1 LIMITED
    09471640
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2023-06-16 ~ now
    IIF 343 - Director → ME
  • 203
    CW WOOD WHARF C2 (JERSEY) LIMITED
    FC037311 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2023-06-16 ~ now
    IIF 461 - Director → ME
  • 204
    CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
    11206568 13831411... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 185 - Director → ME
  • 205
    CW WOOD WHARF C2 LIMITED
    11206545 11758213
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 148 - Director → ME
  • 206
    CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
    09462973 11206588... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2023-06-16 ~ now
    IIF 316 - Director → ME
  • 207
    CW WOOD WHARF D1/D2 GP LIMITED
    09468085
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 336 - Director → ME
  • 208
    CW WOOD WHARF D1/D2 LP LIMITED (LONDON BRANCH)
    FC041405 FC041404
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 456 - Director → ME
  • 209
    CW WOOD WHARF D1/D2 PROPCO LIMITED
    15252370
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-01 ~ now
    IIF 346 - Director → ME
  • 210
    CW WOOD WHARF D1/D2 T1 LIMITED
    09470309
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2023-06-16 ~ now
    IIF 302 - Director → ME
  • 211
    CW WOOD WHARF D3/4 (JERSEY) LIMITED
    FC037312 FC037313... (more)
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2023-06-16 ~ now
    IIF 216 - Director → ME
  • 212
    CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
    11206588 13831404... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 192 - Director → ME
  • 213
    CW WOOD WHARF D3/D4 LIMITED
    11206575
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 175 - Director → ME
  • 214
    CW WOOD WHARF E3/4 (JERSEY) LIMITED
    FC037313 OE000117... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2023-06-16 ~ now
    IIF 218 - Director → ME
  • 215
    CW WOOD WHARF E3/4 (JERSEY) LIMITED
    OE000117 FC037313... (more)
    47 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for managing officer of overseas entity
    2023-06-16 ~ now
    IIF 457 - Managing Officer → ME
  • 216
    CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED
    13831404 11206588... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-06-16 ~ now
    IIF 182 - Director → ME
  • 217
    CW WOOD WHARF F1 (JERSEY) LIMITED
    FC037314 FC037315... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2023-06-16 ~ now
    IIF 212 - Director → ME
  • 218
    CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED
    13831411 11206568... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-06-16 ~ now
    IIF 156 - Director → ME
  • 219
    CW WOOD WHARF F2 LIMITED
    09442074
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-06-16 ~ now
    IIF 337 - Director → ME
  • 220
    CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED
    - now 11206646 11542869... (more)
    CW WOOD WHARF G1/G4 LIMITED
    - 2023-10-27 11206646 11206651
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-06-16 ~ now
    IIF 187 - Director → ME
  • 221
    CW WOOD WHARF G1 LIMITED
    15232409 11206719... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-24 ~ now
    IIF 308 - Director → ME
  • 222
    CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
    11206725 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 160 - Director → ME
  • 223
    CW WOOD WHARF G10 LIMITED
    11206719 15232409... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 167 - Director → ME
  • 224
    CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED
    - now 11206651 11206646... (more)
    CW WOOD WHARF G5/G6 LIMITED
    - 2023-10-27 11206651 11206646
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-06-16 ~ now
    IIF 157 - Director → ME
  • 225
    CW WOOD WHARF G5 LIMITED
    15232816 11206707... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-24 ~ now
    IIF 304 - Director → ME
  • 226
    CW WOOD WHARF H1 LIMITED
    09442115 10235462... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 324 - Director → ME
  • 227
    CW WOOD WHARF H2 LIMITED
    09442243 09442115... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 323 - Director → ME
  • 228
    CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
    11071989 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 190 - Director → ME
  • 229
    CW WOOD WHARF H3 LIMITED
    10235462 09442115... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-06-16 ~ now
    IIF 311 - Director → ME
  • 230
    CW WOOD WHARF H4 LIMITED
    09442122 10235462... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 333 - Director → ME
  • 231
    CW WOOD WHARF J1 (JERSEY) LIMITED
    FC037315 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2023-06-16 ~ now
    IIF 215 - Director → ME
  • 232
    CW WOOD WHARF J1-J3 (JERSEY) LIMITED
    - now FC037316 OE000118... (more)
    CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2023-06-16 ~ now
    IIF 221 - Director → ME
  • 233
    CW WOOD WHARF J1-J3 (JERSEY) LIMITED
    OE000118 FC037316... (more)
    47 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for managing officer of overseas entity
    2023-06-16 ~ now
    IIF 459 - Managing Officer → ME
  • 234
    CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED
    13831398 13831388... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-06-16 ~ now
    IIF 174 - Director → ME
  • 235
    CW WOOD WHARF J4 LIMITED
    10118484
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 380 - Director → ME
  • 236
    CW WOOD WHARF J4/5 (JERSEY) LIMITED
    - now FC037310 OE000120... (more)
    CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2023-06-16 ~ now
    IIF 220 - Director → ME
  • 237
    CW WOOD WHARF J4/5 (JERSEY) LIMITED
    OE000120 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for managing officer of overseas entity
    2023-06-16 ~ now
    IIF 458 - Managing Officer → ME
  • 238
    CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED
    13831388 13831398... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-06-16 ~ now
    IIF 188 - Director → ME
  • 239
    CW WOOD WHARF JERSEY LIMITED
    FC041408 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 455 - Director → ME
  • 240
    CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
    11542869 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 152 - Director → ME
  • 241
    CW WOOD WHARF L1 LIMITED
    11206729
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 168 - Director → ME
  • 242
    CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
    12905417
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-06-16 ~ now
    IIF 312 - Director → ME
  • 243
    CW WOOD WHARF RETAIL CO LIMITED
    09641243
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2026-03-24 ~ now
    IIF 349 - Director → ME
    2023-06-16 ~ 2025-10-01
    IIF 442 - Director → ME
  • 244
    CW WOOD WHARF WATER STREET HOLDINGS LIMITED
    15240296
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-10-27 ~ now
    IIF 344 - Director → ME
  • 245
    CWBC FINANCE (BP1) LIMITED
    04610767
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 224 - Director → ME
  • 246
    CWBC FINANCE TWO (BP1) LIMITED
    08591988
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2026-03-24 ~ now
    IIF 142 - Director → ME
    2023-06-16 ~ 2025-07-10
    IIF 386 - Director → ME
  • 247
    CWBC INVESTMENTS (BP1) LIMITED
    04610788
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (16 parents)
    Officer
    2023-06-16 ~ now
    IIF 14 - Director → ME
  • 248
    CWBC LEASING (BP1) LIMITED
    04882069
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 388 - Director → ME
    2026-03-24 ~ now
    IIF 145 - Director → ME
  • 249
    CWBC PROPERTIES (BP1) LIMITED
    04610749
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2023-06-16 ~ now
    IIF 225 - Director → ME
  • 250
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 101 - Director → ME
  • 251
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2023-06-16 ~ now
    IIF 99 - Director → ME
  • 252
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2023-06-16 ~ now
    IIF 82 - Director → ME
  • 253
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2023-06-16 ~ now
    IIF 135 - Director → ME
  • 254
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2023-06-16 ~ now
    IIF 104 - Director → ME
  • 255
    CWCB FINANCE II LIMITED
    - now 03605340
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2023-06-16 ~ now
    IIF 136 - Director → ME
  • 256
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    2023-06-16 ~ now
    IIF 265 - Director → ME
  • 257
    CWCB HOLDINGS LIMITED
    - now 03452890
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 16 offsprings)
    Officer
    2026-03-24 ~ now
    IIF 85 - Director → ME
    2023-06-16 ~ 2025-07-10
    IIF 390 - Director → ME
  • 258
    CWCB INVESTMENTS (B1) LIMITED
    - now 03452952 03452981
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2023-06-16 ~ now
    IIF 128 - Director → ME
  • 259
    CWCB INVESTMENTS (CAR PARKS) LIMITED
    - now 03302682
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2023-06-16 ~ now
    IIF 139 - Director → ME
  • 260
    CWCB INVESTMENTS (DS6) LIMITED
    03941686 04218839... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2023-06-16 ~ now
    IIF 106 - Director → ME
  • 261
    CWCB INVESTMENTS (DS8) LIMITED
    04525138 04218798... (more)
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 206 - Director → ME
  • 262
    CWCB INVESTMENTS (RT2) LIMITED
    - now 03452901 03605340
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CW SECURITY LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 385 - Director → ME
    2026-03-24 ~ now
    IIF 112 - Director → ME
  • 263
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (17 parents)
    Officer
    2023-06-16 ~ now
    IIF 22 - Director → ME
  • 264
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2023-06-16 ~ now
    IIF 107 - Director → ME
  • 265
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 143 - Director → ME
  • 266
    CWCB PROPERTIES (DS6) LIMITED
    03941678 04525110... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2023-06-16 ~ now
    IIF 103 - Director → ME
  • 267
    CWCB PROPERTIES (DS7) LIMITED
    05437705 04218790... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 266 - Director → ME
  • 268
    CWCB PROPERTIES (DS8) LIMITED
    04525110 04218790... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2026-03-24 ~ now
    IIF 211 - Director → ME
    2023-06-16 ~ 2025-05-28
    IIF 417 - Director → ME
  • 269
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 96 - Director → ME
  • 270
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2023-06-16 ~ now
    IIF 83 - Director → ME
  • 271
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2023-06-16 ~ now
    IIF 88 - Director → ME
  • 272
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2023-06-16 ~ now
    IIF 84 - Director → ME
  • 273
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 132 - Director → ME
  • 274
    CWG (WOOD WHARF FOUR) LIMITED
    - now 06398012
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2023-06-16 ~ now
    IIF 248 - Director → ME
  • 275
    CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
    - now 06398050 05400465
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-06-16 ~ 2025-10-08
    IIF 425 - Director → ME
    2026-03-24 ~ now
    IIF 234 - Director → ME
  • 276
    CWG (WOOD WHARF GENERAL PARTNER) LIMITED
    - now 05400465 06398050
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-10-08
    IIF 35 - Director → ME
  • 277
    CWG (WOOD WHARF ONE) LIMITED
    06397018
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 439 - Director → ME
    2026-03-24 ~ now
    IIF 246 - Director → ME
  • 278
    CWG (WOOD WHARF THREE) LIMITED
    - now 05400447
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2023-06-16 ~ 2025-10-08
    IIF 26 - Director → ME
  • 279
    CWG (WOOD WHARF TWO) LIMITED
    - now 07321420
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 276 - Director → ME
  • 280
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 39 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 29 - Director → ME
  • 281
    CWG (WOOD WHARF) LIMITED
    05400420 11206707... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2023-06-16 ~ 2025-10-08
    IIF 24 - Director → ME
  • 282
    CWG (WOOD WHARF) PHASE 2 LIMITED
    11197678
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 19 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 170 - Director → ME
  • 283
    CWG (WOOD WHARF) UT GP 1A LIMITED
    - now SC428574
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    DUNWILCO (1772) LIMITED - 2012-12-05
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 369 - Director → ME
    2026-03-24 ~ now
    IIF 48 - Director → ME
  • 284
    CWG (WOOD WHARF) UT LP 1A LIMITED
    - now 08319652
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-03-24 ~ now
    IIF 111 - Director → ME
    2023-06-16 ~ 2025-07-10
    IIF 126 - Director → ME
  • 285
    CWG DEVELOPMENT MANAGEMENT LIMITED
    17026930
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-11 ~ now
    IIF 325 - Director → ME
  • 286
    CWG FC4 FINANCE LIMITED
    14448775
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2022-10-28 ~ 2025-04-17
    IIF 151 - Director → ME
  • 287
    CWG FC4 HOLDINGS LIMITED
    14445923
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2022-10-27 ~ 2025-04-17
    IIF 398 - Director → ME
  • 288
    CWG FC4 PROPERTIES LIMITED
    14453326
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-10-31 ~ 2025-04-17
    IIF 399 - Director → ME
  • 289
    CWG PROPERTIES (B2) LIMITED
    FC036561
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 217 - Director → ME
  • 290
    CWG RETAIL PROPERTIES (B2) LIMITED
    - now 08317937
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 269 - Director → ME
  • 291
    CWG RIVERSIDE INFRA DEVCO LIMITED
    17026943
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-11 ~ now
    IIF 327 - Director → ME
  • 292
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    DUNWILCO (262) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2023-06-16 ~ dissolved
    IIF 370 - Director → ME
  • 293
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    DUNWILCO (263) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2023-06-16 ~ dissolved
    IIF 371 - Director → ME
  • 294
    FIRST TOWER LP (1) LIMITED
    - now SC122077 SC118257... (more)
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 449 - Director → ME
  • 295
    FIRST TOWER LP (10) LIMITED
    - now SC118426 SC122077... (more)
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 448 - Director → ME
  • 296
    FIRST TOWER LP (11) LIMITED
    - now SC122181 SC122077... (more)
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 450 - Director → ME
  • 297
    FIRST TOWER LP (12) LIMITED
    - now SC129378 SC125164... (more)
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 452 - Director → ME
  • 298
    FIRST TOWER LP (2) LIMITED
    - now SC125164 SC127807... (more)
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 453 - Director → ME
  • 299
    FIRST TOWER LP (3) LIMITED
    - now SC129388 SC127807... (more)
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 445 - Director → ME
  • 300
    FIRST TOWER LP (4) LIMITED
    - now SC118423 SC127807... (more)
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 443 - Director → ME
  • 301
    FIRST TOWER LP (5) LIMITED
    - now SC127062 SC127807... (more)
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 446 - Director → ME
  • 302
    FIRST TOWER LP (6) LIMITED
    - now SC127489 SC127807... (more)
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 444 - Director → ME
  • 303
    FIRST TOWER LP (8) LIMITED
    - now SC118257 SC127807... (more)
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 447 - Director → ME
  • 304
    FIRST TOWER LP (9) LIMITED
    - now SC118428 SC127807... (more)
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 451 - Director → ME
  • 305
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-06-16 ~ 2025-11-05
    IIF 81 - Director → ME
  • 306
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-06-16 ~ 2025-11-05
    IIF 117 - Director → ME
  • 307
    GUIDECOURT MANAGEMENT LIMITED
    05604989
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2023-06-16 ~ now
    IIF 94 - Director → ME
  • 308
    HERON QUAYS (HQ 1) LIMITED
    04293673 04290559... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 90 - Director → ME
  • 309
    HERON QUAYS (HQ 1) T1 LIMITED
    04290561 04290516... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2023-06-16 ~ now
    IIF 140 - Director → ME
  • 310
    HERON QUAYS (HQ 1) T2 LIMITED
    04290537 04290523... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2023-06-16 ~ now
    IIF 114 - Director → ME
  • 311
    HERON QUAYS (HQ 2) LIMITED
    04290532 04290559... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 118 - Director → ME
  • 312
    HERON QUAYS (HQ 2) T1 LIMITED
    04290562 04290561... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 394 - Director → ME
    2026-03-24 ~ now
    IIF 87 - Director → ME
  • 313
    HERON QUAYS (HQ 2) T2 LIMITED
    04290529 04290523... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2026-03-24 ~ now
    IIF 110 - Director → ME
    2023-06-16 ~ 2025-03-05
    IIF 387 - Director → ME
  • 314
    HERON QUAYS (HQ 3) LIMITED
    04290556 04290559... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 80 - Director → ME
  • 315
    HERON QUAYS (HQ 3) T1 LIMITED
    04290524 04290561... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2023-06-16 ~ now
    IIF 93 - Director → ME
  • 316
    HERON QUAYS (HQ 3) T2 LIMITED
    04290523 04290537... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2023-06-16 ~ now
    IIF 123 - Director → ME
  • 317
    HERON QUAYS (HQ4) INVESTMENTS LIMITED
    07496742
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2023-06-16 ~ now
    IIF 102 - Director → ME
  • 318
    HERON QUAYS (RT3) LIMITED
    04525120
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 418 - Director → ME
  • 319
    HERON QUAYS (RT3) T1 LIMITED
    04525109 04525130
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 379 - Director → ME
  • 320
    HERON QUAYS (RT3) T2 LIMITED
    04525130 04525109
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 419 - Director → ME
  • 321
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 130 - Director → ME
  • 322
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 134 - Director → ME
  • 323
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 92 - Director → ME
  • 324
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2026-03-24 ~ now
    IIF 131 - Director → ME
    2023-06-16 ~ 2025-07-10
    IIF 396 - Director → ME
  • 325
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292543... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2023-06-16 ~ dissolved
    IIF 377 - Director → ME
  • 326
    HERON QUAYS HOLDINGS (RT3) LIMITED
    04525287
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 413 - Director → ME
  • 327
    HERON QUAYS INVESTMENTS (RT3) LIMITED
    05438064
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2026-03-24 ~ now
    IIF 287 - Director → ME
    2023-06-16 ~ 2025-05-28
    IIF 429 - Director → ME
  • 328
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    2023-06-16 ~ now
    IIF 124 - Director → ME
  • 329
    HERON QUAYS WEST (1) T1 LIMITED
    09100549 09100571... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 230 - Director → ME
  • 330
    HERON QUAYS WEST (1) T2 LIMITED
    09100571 09100549... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 283 - Director → ME
  • 331
    HERON QUAYS WEST (PAVILION) LIMITED
    - now 09192729
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2023-06-16 ~ now
    IIF 257 - Director → ME
  • 332
    HERON QUAYS WEST (T1) LIMITED
    06384176 09091936... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2023-06-16 ~ now
    IIF 259 - Director → ME
  • 333
    HERON QUAYS WEST GP (FOUR) LIMITED
    09100436
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 270 - Director → ME
  • 334
    HERON QUAYS WEST GP (ONE) LIMITED
    - now SC326358
    DUNWILCO (1482) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 47 - Director → ME
  • 335
    HERON QUAYS WEST GP (THREE) LIMITED
    06384164
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 241 - Director → ME
  • 336
    HERON QUAYS WEST GP (TWO) LIMITED
    - now SC326359
    DUNWILCO (1484) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 61 - Director → ME
  • 337
    HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
    09896098
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 158 - Director → ME
  • 338
    HERON QUAYS WEST LP (ONE) LIMITED
    - now 04290519
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 43 - Director → ME
  • 339
    HERON QUAYS WEST LP (TWO) LIMITED
    - now 04290511
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 42 - Director → ME
  • 340
    HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
    09895511
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 193 - Director → ME
  • 341
    HERON QUAYS WEST PROPERTIES LIMITED
    - now 04521414
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 415 - Director → ME
  • 342
    HERON QUAYS WEST T2 LIMITED
    09091936 06384176... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 279 - Director → ME
  • 343
    HIGHPLAN LIMITED
    05866500
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 86 - Director → ME
  • 344
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2023-06-16 ~ now
    IIF 12 - Director → ME
  • 345
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04290522... (more)
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2023-06-16 ~ now
    IIF 109 - Director → ME
  • 346
    HQCB PROPERTIES (HQ3) LIMITED
    04525220 04290522... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Officer
    2023-06-16 ~ now
    IIF 204 - Director → ME
  • 347
    HQCB PROPERTIES (HQ4 (2)) LIMITED
    04525215 04525202... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2023-06-16 ~ now
    IIF 202 - Director → ME
  • 348
    HQCB PROPERTIES (HQ5 (2)) LIMITED
    04525202 04525215... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 208 - Director → ME
  • 349
    HQCB PROPERTIES (RT3) LIMITED
    04525113
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 416 - Director → ME
    2026-03-24 ~ now
    IIF 205 - Director → ME
  • 350
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 251 - Director → ME
  • 351
    JOLLYGATE LIMITED
    05701528
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2023-06-16 ~ now
    IIF 116 - Director → ME
  • 352
    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
    2023-06-16 ~ 2025-05-28
    IIF 368 - Director → ME
    2026-03-24 ~ now
    IIF 49 - Director → ME
  • 353
    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
    2023-06-16 ~ 2025-05-28
    IIF 365 - Director → ME
    2026-03-24 ~ now
    IIF 57 - Director → ME
  • 354
    L39 LIMITED
    09619526
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 441 - Director → ME
  • 355
    LEVEL39 LIMITED
    08302391 10654143... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2023-06-16 ~ now
    IIF 129 - Director → ME
  • 356
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (18 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 355 - Director → ME
    2026-03-24 ~ now
    IIF 21 - Director → ME
  • 357
    NEWFOUNDLAND HOLDCO LIMITED - now
    VERTUS NFL PROPERTIES LIMITED
    - 2025-02-18 09462240
    8 Sackville Street, London, Greater London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-24
    IIF 401 - Director → ME
  • 358
    NEWFOUNDLAND PLACE LIMITED - now
    VERTUS NEWFOUNDLAND PLACE LIMITED
    - 2025-02-18 12229350
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    8 Sackville Street, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2023-06-16 ~ 2025-01-24
    IIF 358 - Director → ME
  • 359
    NEWFOUNDLAND PROPCO LIMITED - now
    VERTUS NFL LIMITED
    - 2025-02-18 09463336
    8 Sackville Street, London, Greater London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-24
    IIF 405 - Director → ME
  • 360
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 391 - Director → ME
    2026-03-24 ~ now
    IIF 119 - Director → ME
  • 361
    NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
    13877799
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-06-16 ~ now
    IIF 184 - Director → ME
  • 362
    NQ6 DEVELOPMENTS LIMITED
    13924305
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-10-04 ~ 2024-05-16
    IIF 400 - Director → ME
  • 363
    NQ6 GP LIMITED
    13888700
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-10-04 ~ 2024-05-16
    IIF 409 - Director → ME
  • 364
    NQ6 HOLDINGS LIMITED
    13923769
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-10-04 ~ 2024-05-16
    IIF 408 - Director → ME
  • 365
    NQ6 PROPERTY LIMITED
    13928636
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-10-04 ~ 2024-05-16
    IIF 402 - Director → ME
  • 366
    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
    2026-03-24 ~ now
    IIF 59 - Director → ME
    2023-06-16 ~ 2025-05-28
    IIF 364 - Director → ME
  • 367
    ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312209 SC312208... (more)
    DUNWILCO (1380) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 362 - Director → ME
  • 368
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 395 - Director → ME
  • 369
    SONGBIRD ACQUISITION LIMITED
    - now 05075686
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    2026-03-24 ~ now
    IIF 282 - Director → ME
  • 370
    SONGBIRD FINANCE (TWO) LIMITED
    07020675
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2026-03-24 ~ now
    IIF 286 - Director → ME
  • 371
    SOUTH LONDON PROCUREMENT NETWORK LIMITED
    12047375
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 360 - Director → ME
    2023-06-16 ~ 2023-06-16
    IIF 463 - Secretary → ME
  • 372
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2023-06-16 ~ now
    IIF 137 - Director → ME
    2023-06-16 ~ 2023-06-16
    IIF 464 - Secretary → ME
  • 373
    STORK INVESTMENTS LIMITED
    FC040657
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (7 parents)
    Officer
    2023-06-09 ~ now
    IIF 78 - Director → ME
  • 374
    VERTUS A2 DEVELOPMENT COMPANY LIMITED
    09441796
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 319 - Director → ME
  • 375
    VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
    09441785
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 317 - Director → ME
  • 376
    VERTUS E3/4 LIMITED
    14233288 09463332
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-07-13 ~ now
    IIF 169 - Director → ME
  • 377
    VERTUS E3/4 STAFFCO LIMITED
    14232095
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-07-13 ~ now
    IIF 154 - Director → ME
  • 378
    VERTUS G3 DEVELOPMENT COMPANY LIMITED
    09442322
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 342 - Director → ME
  • 379
    VERTUS G3 LIMITED
    09463277
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 300 - Director → ME
  • 380
    VERTUS HOLDINGS JERSEY LIMITED
    FC041409
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 306 - Director → ME
  • 381
    VERTUS J1-J3 LIMITED
    14233173
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-07-13 ~ now
    IIF 195 - Director → ME
  • 382
    VERTUS J1-J3 STAFFCO LIMITED
    14232483
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-07-13 ~ now
    IIF 161 - Director → ME
  • 383
    VERTUS NFL DEVELOPMENT COMPANY LIMITED
    09441803
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-06-16 ~ now
    IIF 320 - Director → ME
  • 384
    VERTUS RESIDENTIAL MANAGEMENT LIMITED
    10070609
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-06-16 ~ now
    IIF 149 - Director → ME
  • 385
    VERTUS RESIDENTIAL PLC
    09320873
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 200 - Director → ME
  • 386
    VERTUS SERVICED APARTMENTS OPCO LIMITED
    15235307
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-25 ~ now
    IIF 338 - Director → ME
  • 387
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 328 - Director → ME
  • 388
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2023-06-16 ~ 2025-10-08
    IIF 144 - Director → ME
  • 389
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2026-03-24 ~ now
    IIF 120 - Director → ME
    2023-06-16 ~ 2025-07-10
    IIF 397 - Director → ME
  • 390
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 383 - Director → ME
    2026-03-24 ~ now
    IIF 122 - Director → ME
  • 391
    WOOD WHARF ESTATE MANAGEMENT LIMITED
    09442291
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 326 - Director → ME
  • 392
    WOOD WHARF FINANCE COMPANY LIMITED
    09442247
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 303 - Director → ME
  • 393
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
    - now 09442294 09941405
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-16 ~ now
    IIF 307 - Director → ME
  • 394
    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
    2023-06-16 ~ now
    IIF 176 - Director → ME
  • 395
    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
    2026-03-24 ~ now
    IIF 95 - Director → ME
    2023-06-16 ~ 2025-07-10
    IIF 393 - Director → ME
  • 396
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 121 - Director → ME
  • 397
    WOOD WHARF RESIDENTIAL GP LIMITED
    14128497 14126849
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2023-10-04 ~ 2025-03-05
    IIF 196 - Director → ME
  • 398
    WOOD WHARF RESIDENTIAL LIMITED
    14126849 14128497
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 173 - Director → ME
  • 399
    WOOD WHARF RETAIL LIMITED
    - now 11031705
    CW WATER SQUARE LIMITED
    - 2024-09-03 11031705
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-06-16 ~ now
    IIF 305 - Director → ME
  • 400
    WOOD WHARF STUDENT PROPCO HOLDCO LIMITED
    14342178
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-07 ~ now
    IIF 179 - Director → ME
  • 401
    WOOD WHARF STUDENT PROPCO LIMITED
    14345439
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-09-08 ~ now
    IIF 147 - Director → ME
  • 402
    WW F1 STUDENT DEVELOPMENT COMPANY LIMITED
    14246638
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-06-16 ~ now
    IIF 199 - Director → ME
  • 403
    WW RESIDENTIAL DEVCO HOLDCO LIMITED
    14209752
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2023-10-04 ~ now
    IIF 162 - Director → ME
  • 404
    WW RESIDENTIAL FINCO LIMITED
    14985267
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-07-06 ~ now
    IIF 150 - Director → ME
  • 405
    WW RESIDENTIAL HOLDINGS LIMITED
    FC040612
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents)
    Officer
    2023-05-23 ~ now
    IIF 77 - Director → ME
  • 406
    WW RESIDENTIAL PROPCO HOLDCO LIMITED
    FC039751
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-10-04 ~ now
    IIF 201 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.