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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

Garwood, John Raymond

child relation
Offspring entities and appointments 445
  • 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
    2006-11-24 ~ 2020-07-17
    IIF 249 - Secretary → 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
    2006-11-24 ~ 2020-07-17
    IIF 224 - Secretary → ME
  • 3
    10 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312216 SC312227... (more)
    DUNWILCO (1391) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 286 - Secretary → ME
  • 4
    10 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312226 SC312216... (more)
    DUNWILCO (1392) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 169 - Secretary → ME
  • 5
    20 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312228 SC312223... (more)
    DUNWILCO (1393) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 278 - Secretary → 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
    2006-11-24 ~ 2020-07-17
    IIF 279 - Secretary → 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
    2006-11-24 ~ 2020-07-17
    IIF 105 - Secretary → 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
    2006-11-24 ~ 2020-07-17
    IIF 288 - Secretary → ME
  • 9
    ARMORIC HOLDINGS LIMITED
    04218869
    30th Floor, One Canada Sqaure, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2001-05-18 ~ 2020-07-17
    IIF 148 - Secretary → ME
  • 10
    ARMORIC INVESTMENTS LIMITED
    04218720
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2020-07-17
    IIF 19 - Secretary → ME
  • 11
    BANNERCLOSE LIMITED
    03958475
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2000-06-06 ~ 2020-07-17
    IIF 245 - Secretary → ME
  • 12
    BENSON NOMINEES LIMITED
    - now 02189033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2019-03-10
    GENBOND LIMITED
    - 1987-12-23 02189033
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-06-28) ~ 1996-03-12
    IIF 457 - Director → ME
    1993-01-15 ~ 1995-03-23
    IIF 339 - Secretary → ME
  • 13
    BLAXMILL (TWO) LIMITED
    - now 02132040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-08 during the appointment or period of control
    Dissolved on 2011-02-12 during the appointment or period of control
    LEVANSTELL LIMITED - 1987-08-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 295 - Secretary → ME
  • 14
    BRAEBURN ESTATES (GP) LIMITED
    - now 07698559
    CANARY WHARF (PB) GENERAL PARTNER LIMITED
    - 2011-07-21 07698559
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (42 parents, 23 offsprings)
    Officer
    2011-07-08 ~ 2020-07-17
    IIF 213 - Secretary → ME
  • 15
    BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
    - now 07705663
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED
    - 2011-07-21 07705663
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents)
    Officer
    2011-07-14 ~ 2020-07-17
    IIF 233 - Secretary → ME
  • 16
    BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
    - now 07698566 09114861
    CANARY WHARF DEVELOPMENTS (PB) LIMITED
    - 2011-07-21 07698566 08500776... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2011-07-08 ~ 2020-07-17
    IIF 185 - Secretary → ME
  • 17
    BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
    09114861 07698566
    One Canada Square, Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    2014-07-03 ~ 2020-07-17
    IIF 420 - Secretary → ME
  • 18
    BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
    09117089
    One Canada Square, Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    2014-07-04 ~ 2020-07-17
    IIF 423 - Secretary → ME
  • 19
    C W INVESTMENTS (PHASE I) LIMITED
    - now 02820116
    OPENROW LIMITED - 1993-06-16
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 261 - Secretary → ME
  • 20
    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
    2006-11-24 ~ 2020-07-17
    IIF 280 - Secretary → ME
  • 21
    CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312210 SL005915... (more)
    DUNWILCO (1384) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 287 - Secretary → ME
  • 22
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    1999-02-19 ~ 2020-07-17
    IIF 220 - Secretary → ME
  • 23
    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
    1999-01-18 ~ 2020-07-17
    IIF 182 - Secretary → ME
  • 24
    CABOT PLACE LIMITED
    - now 02548110
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 267 - Secretary → ME
  • 25
    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
    2006-11-24 ~ 2020-07-17
    IIF 285 - Secretary → ME
  • 26
    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
    2006-11-24 ~ 2020-07-17
    IIF 281 - Secretary → ME
  • 27
    CANADA PLACE LIMITED
    - now 03666325
    CANARY WHARF (B4) T1 LIMITED
    - 2000-05-15 03666325 03442705... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 184 - Secretary → ME
  • 28
    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
    2006-11-24 ~ 2020-07-17
    IIF 282 - Secretary → ME
  • 29
    CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
    - now SC312215 SC312207... (more)
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 283 - Secretary → ME
  • 30
    CANADA SQUARE (PAVILION) LIMITED
    - now 06413202
    CANARY WHARF (ARROWHEAD) LIMITED
    - 2008-06-17 06413202
    1 Canada Square, London
    Active Corporate (20 parents)
    Officer
    2007-10-30 ~ 2020-07-17
    IIF 165 - Secretary → ME
  • 31
    CANARY CANNON LIMITED
    - now 02067511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-08 during the appointment or period of control
    Dissolved on 2011-02-12 during the appointment or period of control
    CANARY WHARF ESTATE LIMITED
    - 2001-12-03 02067511 03114622
    CANARY CANNON LIMITED
    - 2001-10-16 02067511
    PRECIS (557) LIMITED - 1987-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 298 - Secretary → ME
  • 32
    CANARY SOLUTIONS LIMITED
    04099833 03666329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-08 during the appointment or period of control
    Dissolved on 2011-02-12 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-10-26 ~ dissolved
    IIF 299 - Secretary → ME
  • 33
    CANARY WHARF (B4) LIMITED
    03666185 03442708... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 308 - Secretary → ME
  • 34
    CANARY WHARF (B4) T2 LIMITED
    - now 03666329 03666325... (more)
    CANARY SOLUTIONS LIMITED
    - 2000-10-26 03666329 04099833
    CANARY WHARF (B4) T2 LIMITED
    - 2000-07-31 03666329 03666325... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 32 - Secretary → ME
  • 35
    CANARY WHARF (B5) LIMITED
    03442708 03666185... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 300 - Secretary → ME
  • 36
    CANARY WHARF (B5) T1 LIMITED
    03442705 03442710... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 293 - Secretary → ME
  • 37
    CANARY WHARF (B5) T2 LIMITED
    03442710 03442705... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 294 - Secretary → ME
  • 38
    CANARY WHARF (BP1) LIMITED
    04066322 05601364... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2000-09-06 ~ 2020-07-17
    IIF 4 - Secretary → ME
  • 39
    CANARY WHARF (BP1) T1 LIMITED
    04370722 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-02-14 ~ 2020-07-17
    IIF 88 - Secretary → ME
  • 40
    CANARY WHARF (BP1) T2 LIMITED
    04370718 04370722... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-02-14 ~ 2020-07-17
    IIF 55 - Secretary → ME
  • 41
    CANARY WHARF (BP2) LIMITED
    04347695 05601364... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2002-01-04 ~ 2020-07-17
    IIF 49 - Secretary → ME
  • 42
    CANARY WHARF (BP2) T1 LIMITED
    05976899 07724200... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2020-07-17
    IIF 252 - Secretary → ME
  • 43
    CANARY WHARF (BP2) T2 LIMITED
    05976936 07724215... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2020-07-17
    IIF 256 - Secretary → ME
  • 44
    CANARY WHARF (BP3) LIMITED
    05601364 04347695... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2020-07-17
    IIF 54 - Secretary → ME
  • 45
    CANARY WHARF (BP4) LIMITED
    05601402 05601364... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2005-10-24 ~ 2020-07-17
    IIF 109 - Secretary → ME
  • 46
    CANARY WHARF (BP4) T1 LIMITED
    07724200 05976899... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2011-08-01 ~ 2020-07-17
    IIF 371 - Secretary → ME
  • 47
    CANARY WHARF (BP4) T2 LIMITED
    07724215 07724200... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2011-08-01 ~ 2020-07-17
    IIF 375 - Secretary → ME
  • 48
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 309 - Secretary → ME
  • 49
    CANARY WHARF (CS PARK PAVILION) LIMITED
    09843279
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-10-27 ~ 2020-07-17
    IIF 442 - Secretary → ME
  • 50
    CANARY WHARF (DRAPERS GARDENS) LIMITED
    06199029
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2007-04-02 ~ 2020-07-17
    IIF 206 - Secretary → ME
  • 51
    CANARY WHARF (DS1) LIMITED
    03757749 04075124... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1999-04-22 ~ 2020-07-17
    IIF 37 - Secretary → ME
  • 52
    CANARY WHARF (DS1) T1 LIMITED
    04218685 04093509... (more)
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2020-07-17
    IIF 17 - Secretary → ME
  • 53
    CANARY WHARF (DS1) T2 LIMITED
    04218857 04290511... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2020-07-17
    IIF 144 - Secretary → ME
  • 54
    CANARY WHARF (DS2) LIMITED
    03605334 04075124... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 46 - Secretary → ME
  • 55
    CANARY WHARF (DS3 EAST) LIMITED
    05942607 05942617... (more)
    One Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2020-07-17
    IIF 77 - Secretary → ME
  • 56
    CANARY WHARF (DS3 WEST) LIMITED
    05942631
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2020-07-17
    IIF 197 - Secretary → ME
  • 57
    CANARY WHARF (DS3) LIMITED
    04075124 03452901... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-09-21 ~ 2020-07-17
    IIF 303 - Secretary → ME
  • 58
    CANARY WHARF (DS4) LIMITED
    04042136 03452901... (more)
    One Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 13 - Secretary → ME
  • 59
    CANARY WHARF (DS5) LIMITED
    03719075 04075124... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1999-02-19 ~ 2020-07-17
    IIF 305 - Secretary → ME
  • 60
    CANARY WHARF (DS5) T1 LIMITED
    04093509 04290519... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-16 ~ 2020-07-17
    IIF 141 - Secretary → ME
  • 61
    CANARY WHARF (DS5) T2 LIMITED
    04093506 04093509... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-16 ~ 2020-07-17
    IIF 41 - Secretary → ME
  • 62
    CANARY WHARF (DS6) LIMITED
    - now 03321660 04075124... (more)
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 35 - Secretary → ME
  • 63
    CANARY WHARF (DS6) T1 LIMITED
    - now 03321144 03320957... (more)
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 42 - Secretary → ME
  • 64
    CANARY WHARF (DS6) T2 LIMITED
    - now 03320957 04093506... (more)
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 47 - Secretary → ME
  • 65
    CANARY WHARF (DS8) LIMITED
    03954236 03452901... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2000-03-22 ~ 2020-07-17
    IIF 306 - Secretary → ME
  • 66
    CANARY WHARF (DS8) T1 LIMITED
    04525182 03452908... (more)
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 98 - Secretary → ME
  • 67
    CANARY WHARF (DS8) T2 LIMITED
    04525173 03452952... (more)
    30th Floor One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 96 - Secretary → ME
  • 68
    CANARY WHARF (EARL'S COURT) LIMITED
    12044849
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-06-11 ~ 2020-07-17
    IIF 358 - Secretary → ME
  • 69
    CANARY WHARF (FC2) LIMITED
    - now 05389394 05437930
    CANARY WHARF (FC4) LIMITED
    - 2005-04-25 05389394 05437930
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 68 - Secretary → ME
  • 70
    CANARY WHARF (FS BORROWER) LIMITED
    09872463
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2015-11-13 ~ 2020-07-17
    IIF 392 - Secretary → ME
  • 71
    CANARY WHARF (FS HOLDCO) LIMITED
    09872457
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2020-07-17
    IIF 388 - Secretary → ME
  • 72
    CANARY WHARF (FS INVEST) LIMITED
    07321412
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2020-06-17
    IIF 391 - Secretary → ME
  • 73
    CANARY WHARF (FS TWO) LIMITED
    07321433
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2010-07-21 ~ 2020-07-17
    IIF 389 - Secretary → ME
  • 74
    CANARY WHARF (FSGP) LIMITED
    07321399
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2010-07-21 ~ 2020-07-17
    IIF 386 - Secretary → ME
  • 75
    CANARY WHARF (FSLP) LIMITED
    07321368
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2010-07-21 ~ 2020-07-17
    IIF 390 - Secretary → ME
  • 76
    CANARY WHARF (NORTH QUAY) LIMITED
    - now 06516372
    CANARY WHARF (NOTRH QUAY) LIMITED
    - 2008-02-27 06516372
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2008-02-27 ~ 2020-07-17
    IIF 196 - Secretary → ME
  • 77
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    1 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2008-02-27 ~ 2020-07-17
    IIF 248 - Secretary → ME
  • 78
    CANARY WHARF (ROC)
    - now 04467141
    SPARKYDRIFT LIMITED
    - 2002-08-29 04467141
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2002-08-29 ~ dissolved
    IIF 132 - Secretary → ME
  • 79
    CANARY WHARF (ST. BRIDE'S) LIMITED
    04942349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-08 during the appointment or period of control
    Dissolved on 2011-02-12 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 66 - Secretary → ME
  • 80
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 319 - Secretary → ME
  • 81
    CANARY WHARF (WF9) T1 LIMITED
    04218760 04218772
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2020-07-17
    IIF 151 - Secretary → ME
  • 82
    CANARY WHARF (WF9) T2 LIMITED
    04218772 04218760
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2020-07-17
    IIF 150 - Secretary → ME
  • 83
    CANARY WHARF 1BS FINANCE LIMITED
    FC037084
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2020-02-05 ~ 2020-07-17
    IIF 379 - Secretary → ME
  • 84
    CANARY WHARF 1BS LENDING LIMITED
    FC037085
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2020-02-05 ~ 2020-07-17
    IIF 380 - Secretary → ME
  • 85
    CANARY WHARF 1BS PROPERTIES LIMITED
    FC037086 FC036562
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-02-05 ~ 2020-07-17
    IIF 377 - Secretary → ME
  • 86
    CANARY WHARF B2 SPV1 LIMITED
    12229343 12229375
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-09-26 ~ 2020-07-17
    IIF 354 - Secretary → ME
  • 87
    CANARY WHARF B2 SPV2 LIMITED
    12229375 12229343
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2020-07-17
    IIF 352 - Secretary → ME
  • 88
    CANARY WHARF CENTRAL LIMITED
    - now 10487037
    CANARY WHARF (CHR) LIMITED
    - 2017-08-11 10487037
    A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2016-11-18 ~ 2020-07-17
    IIF 399 - Secretary → ME
  • 89
    CANARY WHARF COMMUNITIES LIMITED
    08986040
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-04-08 ~ 2020-07-17
    IIF 426 - Secretary → ME
  • 90
    CANARY WHARF CONTRACTORS (10BS) LIMITED
    09782663 09782660
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-09-17 ~ 2020-07-17
    IIF 374 - Secretary → ME
  • 91
    CANARY WHARF CONTRACTORS (1BS) LIMITED
    09782660 09782663
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-09-17 ~ 2020-07-17
    IIF 368 - Secretary → ME
  • 92
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 05601406... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 315 - Secretary → ME
  • 93
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704 03511556... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 302 - Secretary → ME
  • 94
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 04347713... (more)
    1 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2000-09-06 ~ 2020-07-17
    IIF 3 - Secretary → ME
  • 95
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 04066332... (more)
    One Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2002-01-04 ~ 2020-07-17
    IIF 135 - Secretary → ME
  • 96
    CANARY WHARF CONTRACTORS (BP3) LIMITED
    05601366 05601406... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2005-10-24 ~ 2020-07-17
    IIF 74 - Secretary → ME
  • 97
    CANARY WHARF CONTRACTORS (BP4) LIMITED
    05601406 05601366... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-10-24 ~ 2020-07-17
    IIF 120 - Secretary → ME
  • 98
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2008-01-09 ~ 2020-07-17
    IIF 175 - Secretary → ME
  • 99
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 03605337... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    1999-04-22 ~ 2020-07-17
    IIF 45 - Secretary → ME
  • 100
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 04075126... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 39 - Secretary → ME
  • 101
    CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
    05942617 05942639... (more)
    One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-21 ~ 2020-07-17
    IIF 272 - Secretary → ME
  • 102
    CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
    05942639 05942617... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-21 ~ 2020-07-17
    IIF 228 - Secretary → ME
  • 103
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 03605337... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2000-09-20 ~ 2020-07-17
    IIF 326 - Secretary → ME
  • 104
    CANARY WHARF CONTRACTORS (DS4) LIMITED
    04042130 03605337... (more)
    One Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-07-27 ~ 2020-07-17
    IIF 14 - Secretary → ME
  • 105
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 04075126... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1999-02-19 ~ 2020-07-17
    IIF 323 - Secretary → ME
  • 106
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 03605337... (more)
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 38 - Secretary → ME
  • 107
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 03605337... (more)
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2000-03-22 ~ 2020-07-17
    IIF 1 - Secretary → ME
  • 108
    CANARY WHARF CONTRACTORS (HQ INFRASTRUCTURE) LIMITED
    04173592
    30th Floor One Canada Square, Canary Wharf London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-07 ~ dissolved
    IIF 12 - Secretary → ME
  • 109
    CANARY WHARF CONTRACTORS (HQ1) LIMITED
    04140689 04119333... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 20 - Secretary → ME
  • 110
    CANARY WHARF CONTRACTORS (HQ2) LIMITED
    04140257 04140689... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 24 - Secretary → ME
  • 111
    CANARY WHARF CONTRACTORS (HQ3) LIMITED
    04140254 04119333... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 21 - Secretary → ME
  • 112
    CANARY WHARF CONTRACTORS (HQ4) LIMITED
    04140247 04119333... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 25 - Secretary → ME
  • 113
    CANARY WHARF CONTRACTORS (HQ5) LIMITED
    04119333 04140689... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2000-11-29 ~ dissolved
    IIF 26 - Secretary → ME
  • 114
    CANARY WHARF CONTRACTORS (RT2) LIMITED
    03510961 04140230
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 314 - Secretary → ME
  • 115
    CANARY WHARF CONTRACTORS (RT3) LIMITED
    04140230 03510961
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 23 - Secretary → ME
  • 116
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 313 - Secretary → ME
  • 117
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 317 - Secretary → ME
  • 118
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 08500776... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 42 offsprings)
    Officer
    2007-04-02 ~ 2020-07-17
    IIF 222 - Secretary → ME
  • 119
    CANARY WHARF ESTATE LIMITED
    - now 03114622 02067511
    CANARY WHARF GROUP PLC
    - 2001-12-04 03114622 04191122
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 9 offsprings)
    Officer
    1999-01-27 ~ 2020-07-17
    IIF 28 - Secretary → ME
  • 120
    CANARY WHARF FACILITIES MANAGEMENT LIMITED
    - now 04687755
    CANARY WHARF MUIRFIELD (DS4) LIMITED
    - 2010-02-12 04687755
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2003-03-05 ~ 2020-07-17
    IIF 117 - Secretary → ME
  • 121
    CANARY WHARF FINANCE (B2) LIMITED
    - now 08319657
    CWG (WF9) UT LP TWO LIMITED
    - 2013-02-26 08319657
    30th Floor, One Canada Square Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-12-05 ~ 2020-07-17
    IIF 429 - Secretary → ME
  • 122
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2009-03-31 ~ 2020-07-17
    IIF 270 - Secretary → ME
  • 123
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    1 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2000-02-16 ~ 2020-07-17
    IIF 7 - Secretary → ME
  • 124
    CANARY WHARF FINANCE II PLC
    03929593 05909641... (more)
    1 Canada Square, London
    Active Corporate (24 parents)
    Officer
    2006-06-29 ~ 2020-07-17
    IIF 459 - Director → ME
    2000-02-16 ~ 2020-07-17
    IIF 5 - Secretary → ME
  • 125
    CANARY WHARF FINANCE III LIMITED
    - now 05909641 03929593
    CANARY WHARF FINANCE III PLC
    - 2007-10-25 05909641 03929593
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 462 - Director → ME
    2006-08-17 ~ dissolved
    IIF 115 - Secretary → ME
  • 126
    CANARY WHARF FINANCE LEASING (BP1) LIMITED
    - now 02251540
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
    - 2008-02-11 02251540
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED
    - 2006-02-01 02251540 03025274
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    1 Churchill Place, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2006-02-01 ~ 2020-07-17
    IIF 316 - Secretary → ME
  • 127
    CANARY WHARF FINANCE LIMITED
    - now 03416151
    CANARY WHARF FINANCE PLC
    - 2017-10-16 03416151
    EXTONCOVE PLC - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 34 - Secretary → ME
  • 128
    CANARY WHARF FINANCING LIMITED
    - now 08500788
    CANARY WHARF (PB) FINANCE LIMITED
    - 2015-06-29 08500788
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2013-04-23 ~ 2020-07-17
    IIF 402 - Secretary → ME
  • 129
    CANARY WHARF FUNDING (FC2/FC4) LIMITED
    05389382
    30th Floor, One Canada Square, London
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 92 - Secretary → ME
  • 130
    CANARY WHARF FUNDING (ONE) LIMITED
    - now 03806493
    CW PROPERTIES (DS4) LIMITED
    - 2005-03-31 03806493
    CANARY WHARF SPV LIMITED
    - 2005-03-09 03806493
    LETCOMBE ESTATES LIMITED - 2001-03-27
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 327 - Secretary → ME
  • 131
    CANARY WHARF GROSVENOR PLACE LIMITED
    09777981
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 373 - Secretary → ME
  • 132
    CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
    - now 05043352
    SONGBIRD ESTATES PLC.
    - 2015-09-09 05043352
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (62 parents, 7 offsprings)
    Officer
    2004-06-07 ~ 2020-07-17
    IIF 79 - Secretary → ME
  • 133
    CANARY WHARF GROUP PLC
    - now 04191122 03114622
    NEW CANARY WHARF PLC
    - 2001-12-04 04191122
    DOLPHINCOVE PLC
    - 2001-10-15 04191122
    One Canada Square, Canary Wharf, London
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2015-09-09 ~ 2020-07-17
    IIF 464 - Director → ME
    2001-09-20 ~ 2020-07-17
    IIF 328 - Secretary → ME
  • 134
    CANARY WHARF HOLDINGS (B2) LIMITED
    - now 08657861 04347709... (more)
    CWH (B2) LIMITED
    - 2013-08-30 08657861
    30th Floor One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-08-20 ~ 2020-07-17
    IIF 401 - Secretary → ME
  • 135
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 03442716... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 67 - Secretary → ME
  • 136
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 08657861... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 301 - Secretary → ME
  • 137
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771 05601363... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-09-07 ~ 2020-07-17
    IIF 9 - Secretary → ME
  • 138
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 05601373... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-01-04 ~ 2020-07-17
    IIF 108 - Secretary → ME
  • 139
    CANARY WHARF HOLDINGS (BP3) LIMITED
    05601363 04066771... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2020-07-17
    IIF 86 - Secretary → ME
  • 140
    CANARY WHARF HOLDINGS (BP4) LIMITED
    05601373 05601363... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2020-07-17
    IIF 102 - Secretary → ME
  • 141
    CANARY WHARF HOLDINGS (DS1) LIMITED
    03759376 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2020-07-17
    IIF 321 - Secretary → ME
  • 142
    CANARY WHARF HOLDINGS (DS2) LIMITED
    03605331 03957445... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 33 - Secretary → ME
  • 143
    CANARY WHARF HOLDINGS (DS3) LIMITED
    04075639 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2000-09-21 ~ 2020-07-17
    IIF 304 - Secretary → ME
  • 144
    CANARY WHARF HOLDINGS (DS4) LIMITED
    04042326 03957445... (more)
    1 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 2 - Secretary → ME
  • 145
    CANARY WHARF HOLDINGS (DS5) LIMITED
    03719043 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1999-02-19 ~ 2020-07-17
    IIF 324 - Secretary → ME
  • 146
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03719043... (more)
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 48 - Secretary → ME
  • 147
    CANARY WHARF HOLDINGS (DS8) LIMITED
    03957445 03452890... (more)
    1 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-03-22 ~ 2020-07-17
    IIF 8 - Secretary → ME
  • 148
    CANARY WHARF HOLDINGS (FC2) LIMITED
    05389385 05389391
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 61 - Secretary → ME
  • 149
    CANARY WHARF HOLDINGS (FC4) LIMITED
    05389391 05389385
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 100 - Secretary → ME
  • 150
    CANARY WHARF HOLDINGS (PB) LIMITED
    - now 08500776
    CANARY WHARF DEVELOPMENTS (PB) LIMITED
    - 2013-05-10 08500776 07698566... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-04-23 ~ 2020-07-17
    IIF 428 - Secretary → ME
  • 151
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 312 - Secretary → ME
  • 152
    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
    1999-01-18 ~ 2020-07-17
    IIF 307 - Secretary → ME
  • 153
    CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
    04370808 06002177
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2020-07-17
    IIF 114 - Secretary → ME
  • 154
    CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
    06002177 04370808
    One Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2020-07-17
    IIF 208 - Secretary → ME
  • 155
    CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED
    04218887 04218878... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 146 - Secretary → ME
  • 156
    CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED
    04292561 04218878... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 82 - Secretary → ME
  • 157
    CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
    04218878 04218887... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 154 - Secretary → ME
  • 158
    CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
    04525295 04218887... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 73 - Secretary → ME
  • 159
    CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED
    04218899
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 152 - Secretary → ME
  • 160
    CANARY WHARF INVESTMENTS (B2) LIMITED
    FC036558 BR021646... (more)
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2019-08-28 ~ 2020-07-17
    IIF 384 - Secretary → ME
  • 161
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 05976954... (more)
    1 Churchill Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-02-14 ~ 2020-07-17
    IIF 107 - Secretary → ME
  • 162
    CANARY WHARF INVESTMENTS (BP2) LIMITED
    05976954 BR021646... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2010-03-05 ~ 2020-07-17
    IIF 461 - Director → ME
    2006-10-24 ~ 2020-07-17
    IIF 257 - Secretary → ME
  • 163
    CANARY WHARF INVESTMENTS (BP4) LIMITED
    - now 07774523 05976954... (more)
    CANARY WHARF INVESTMENTS (BB4) LIMITED
    - 2011-09-22 07774523 FC036558... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2020-07-17
    IIF 372 - Secretary → ME
  • 164
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2008-01-09 ~ 2020-07-17
    IIF 258 - Secretary → ME
  • 165
    CANARY WHARF INVESTMENTS (DS1) LIMITED
    04218832 04525147... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 153 - Secretary → ME
  • 166
    CANARY WHARF INVESTMENTS (DS4) LIMITED
    04290513 04525147... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 27 - Secretary → ME
  • 167
    CANARY WHARF INVESTMENTS (DS5) LIMITED
    04093501 04218832... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2000-10-16 ~ dissolved
    IIF 40 - Secretary → ME
  • 168
    CANARY WHARF INVESTMENTS (DS8) LIMITED
    04525147 04218832... (more)
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 116 - Secretary → ME
  • 169
    CANARY WHARF INVESTMENTS (FC2) LIMITED
    05389384 05437941... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 80 - Secretary → ME
  • 170
    CANARY WHARF INVESTMENTS (FC3) LIMITED
    05437941 05389384... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 56 - Secretary → ME
  • 171
    CANARY WHARF INVESTMENTS (FC4) LIMITED
    05389386 05437941... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 129 - Secretary → ME
  • 172
    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
    1999-01-18 ~ 2020-07-17
    IIF 310 - Secretary → ME
  • 173
    CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    06516280
    1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-02-27 ~ 2020-07-17
    IIF 209 - Secretary → ME
  • 174
    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
    1999-01-18 ~ 2020-07-17
    IIF 322 - Secretary → ME
  • 175
    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
    1999-01-18 ~ 2020-07-17
    IIF 31 - Secretary → ME
  • 176
    CANARY WHARF INVESTMENTS (WF9) LIMITED
    04218750 08317937
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 18 - Secretary → ME
  • 177
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents, 110 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 320 - Secretary → ME
  • 178
    CANARY WHARF LEASING (BP1) LIMITED
    04370790
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2002-02-14 ~ dissolved
    IIF 138 - Secretary → ME
  • 179
    CANARY WHARF LEASING (DS5) LIMITED
    04093513 03452981... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2000-10-16 ~ dissolved
    IIF 44 - Secretary → ME
  • 180
    CANARY WHARF LEASING (DS6) LIMITED
    - now 03321101 03452981... (more)
    HARBOURDEW LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 43 - Secretary → ME
  • 181
    CANARY WHARF LEASING (FC2) LIMITED
    FC020750 00722624
    Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-07-06 ~ now
    IIF 342 - Secretary → ME
  • 182
    CANARY WHARF LEASING (FC4) LIMITED
    - now 00722624 FC020750
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED
    - 2005-04-13 00722624 02599292... (more)
    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
    2005-03-15 ~ 2020-07-17
    IIF 217 - Secretary → ME
  • 183
    CANARY WHARF LEASING (FC4) NO.2 LIMITED
    - now 05289935 04985549
    RBSFP (1) LIMITED
    - 2005-04-13 05289935
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2005-03-15 ~ 2020-07-17
    IIF 340 - Secretary → ME
  • 184
    CANARY WHARF LEASING (FC4) NO.3 LIMITED
    - now 04985549 05289935
    RBSSAF (15) LIMITED
    - 2005-04-13 04985549 04986562... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 200 - Secretary → ME
  • 185
    CANARY WHARF LIMITED
    - now 01971312
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-03
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (38 parents, 6 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 318 - Secretary → ME
  • 186
    CANARY WHARF MANAGEMENT (B1/B2) LIMITED
    - now 05437920
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED
    - 2005-08-04 05437920
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2020-07-17
    IIF 104 - Secretary → ME
  • 187
    CANARY WHARF MANAGEMENT (DS7) LIMITED
    - now 05456472
    CWCB MANAGEMENT (DS7) LIMITED
    - 2005-08-04 05456472
    One Canada Square, Canary Wharf London
    Active Corporate (19 parents)
    Officer
    2005-05-19 ~ 2020-07-17
    IIF 89 - Secretary → ME
  • 188
    CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
    - now 05437883
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED
    - 2005-08-04 05437883
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2020-07-17
    IIF 128 - Secretary → ME
  • 189
    CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
    - now 05437930
    CANARY WHARF (FC3) LIMITED
    - 2005-08-04 05437930 05389394... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2005-04-28 ~ 2020-07-17
    IIF 53 - Secretary → ME
  • 190
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-03
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 331 - Secretary → ME
  • 191
    CANARY WHARF NFLA LIMITED
    09442320
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 419 - Secretary → ME
  • 192
    CANARY WHARF PROPERTIES (B1) LIMITED
    - now 05437944 BR021650
    CANARY WHARF PROPERTIES (FC6) LIMITED
    - 2005-09-14 05437944 05389387... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 112 - Secretary → ME
  • 193
    CANARY WHARF PROPERTIES (B2) LIMITED
    FC036562 FC037086
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2019-08-28 ~ 2020-07-17
    IIF 382 - Secretary → ME
  • 194
    CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
    08719182
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2013-10-04 ~ 2020-07-17
    IIF 430 - Secretary → ME
  • 195
    CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
    - now 08305544
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED
    - 2012-12-14 08305544
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2012-11-23 ~ 2020-07-17
    IIF 411 - Secretary → ME
  • 196
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-10 ~ 2020-07-17
    IIF 191 - Secretary → ME
  • 197
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2008-01-09 ~ 2020-07-17
    IIF 240 - Secretary → ME
  • 198
    CANARY WHARF PROPERTIES (FC2) LIMITED
    05389387 05389389... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 76 - Secretary → ME
  • 199
    CANARY WHARF PROPERTIES (FC4) LIMITED
    05389389 05389387... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 124 - Secretary → ME
  • 200
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2008-01-09 ~ 2020-07-17
    IIF 226 - Secretary → ME
  • 201
    CANARY WHARF PROPERTIES (WF9) LIMITED
    08302379
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2012-11-21 ~ 2020-07-17
    IIF 443 - Secretary → ME
  • 202
    CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
    - now 09325664
    CANARY WHARF RESIDENTIAL LIMITED
    - 2016-03-29 09325664
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2020-07-17
    IIF 436 - Secretary → ME
  • 203
    CANARY WHARF RETAIL (B2) LIMITED
    05438028
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 93 - Secretary → ME
  • 204
    CANARY WHARF RETAIL (DS3) LIMITED
    - now 04482337 04521562
    HERON QUAYS RETAIL LIMITED
    - 2005-05-16 04482337
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-07-10 ~ 2020-07-17
    IIF 87 - Secretary → ME
  • 205
    CANARY WHARF RETAIL (DS4) LIMITED
    - now 04521562 04482337
    CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED
    - 2002-10-23 04521562
    30th Floor, One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-29 ~ dissolved
    IIF 63 - Secretary → ME
  • 206
    CANARY WHARF RETAIL (FC2) LIMITED
    05389395 05389396... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 142 - Secretary → ME
  • 207
    CANARY WHARF RETAIL (FC4) LIMITED
    05389396 05389395... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 121 - Secretary → ME
  • 208
    CANARY WHARF RETAIL (RT4) LIMITED
    - now 04487558
    LONDON CONSTRUCTION SERVICES LIMITED
    - 2002-07-22 04487558
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-07-16 ~ 2020-07-17
    IIF 95 - Secretary → ME
  • 209
    CANARY WHARF RETAIL FINANCE LIMITED - now
    CANARY WHARF INVESTMENTS (RT5) LIMITED
    - 2024-09-03 06468603
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2008-01-09 ~ 2020-07-17
    IIF 173 - Secretary → ME
  • 210
    CANARY WHARF RETAIL FUNDING LIMITED
    08302481
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2012-11-21 ~ 2020-07-17
    IIF 413 - Secretary → ME
  • 211
    CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED
    05438041
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 59 - Secretary → ME
  • 212
    CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
    - now 05437954
    CANARY WHARF RETAIL (FC6) LIMITED
    - 2008-02-11 05437954 05389395... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2005-04-28 ~ 2020-07-17
    IIF 131 - Secretary → ME
  • 213
    CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
    05437948
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-04-28 ~ 2020-07-17
    IIF 84 - Secretary → ME
  • 214
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (20 parents)
    Officer
    2001-08-29 ~ 2020-07-17
    IIF 10 - Secretary → ME
  • 215
    CANARY WHARF TRUSTEES LIMITED
    03425975
    C/o One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    1999-04-12 ~ dissolved
    IIF 447 - Director → ME
    1999-01-18 ~ dissolved
    IIF 292 - Secretary → ME
  • 216
    CANARY.CO.UK LIMITED
    - now 03666582
    CANARY WHARF LEASING (B4) LIMITED
    - 2000-05-09 03666582
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 190 - Secretary → ME
  • 217
    CHETWYND NOMINEES LIMITED
    - now 02098132
    LAMMOTH LIMITED
    - 1987-06-05 02098132
    2 King Edward Street, London
    Active Corporate (34 parents)
    Officer
    (before 1992-06-28) ~ 1996-03-12
    IIF 456 - Director → ME
    1993-01-15 ~ 1995-03-23
    IIF 341 - Secretary → ME
  • 218
    CITYGATE NOMINEES LIMITED
    - now 02189028
    CLELAND LIMITED
    - 1987-12-23 02189028
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    (before 1992-06-28) ~ 1996-03-12
    IIF 449 - Director → ME
    1993-01-15 ~ 1995-03-23
    IIF 338 - Secretary → ME
  • 219
    CW (DRAPERS GARDENS) FINANCING LIMITED
    - now 04673147
    CANARY WHARF HOLDCO (DS4) LIMITED
    - 2010-01-11 04673147
    1 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 231 - Secretary → ME
  • 220
    CW 10 PARK DRIVE LIMITED
    - now 09442059
    CW WOOD WHARF A3 LIMITED
    - 2015-06-15 09442059 09442055
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2020-07-17 ~ 2021-06-16
    IIF 440 - Secretary → ME
    2015-02-16 ~ 2020-07-17
    IIF 431 - Secretary → ME
  • 221
    CW 10 PARK DRIVE RESIDENTIAL LIMITED
    09641241
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-07-17 ~ 2021-06-16
    IIF 444 - Secretary → ME
    2015-06-16 ~ 2020-07-17
    IIF 367 - Secretary → ME
  • 222
    CW DEPOSITOR B2 LIMITED
    03441851
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 22 - Secretary → ME
  • 223
    CW DEPOSITOR DS7B LIMITED
    03441875 03441844
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 192 - Secretary → ME
  • 224
    CW DEPOSITOR DS7F LIMITED
    03441844 03441875
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 170 - Secretary → ME
  • 225
    CW DEPOSITOR FC3 LIMITED
    03441846
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 236 - Secretary → ME
  • 226
    CW DS7F (FINANCE LESSOR) LIMITED
    - now 02904179
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED
    - 2012-01-04 02904179 02388957
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2011-12-01 ~ 2020-07-17
    IIF 143 - Secretary → ME
  • 227
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-05-31 ~ 2020-07-17
    IIF 311 - Secretary → ME
  • 228
    CW INVESTMENTS (B2) LIMITED
    - now 05437962
    CANARY WHARF INVESTMENTS (B2) LIMITED
    - 2013-06-14 05437962 BR021646... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2005-04-28 ~ 2020-07-17
    IIF 62 - Secretary → ME
  • 229
    CW LEASING B2 LIMITED
    03441833
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 246 - Secretary → ME
  • 230
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 189 - Secretary → ME
  • 231
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 247 - Secretary → ME
  • 232
    CW LEASING FC3 LIMITED
    03441742
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 207 - Secretary → ME
  • 233
    CW LENDING II LIMITED
    - now 03929555
    CANARY WHARF LENDING II LIMITED
    - 2000-03-31 03929555
    1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2000-02-16 ~ 2020-07-17
    IIF 6 - Secretary → ME
  • 234
    CW LENDING LIMITED
    - now 03376070
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    SABLEFROST LIMITED - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 36 - Secretary → ME
  • 235
    CW ONE PARK DRIVE LIMITED
    - now 09442055
    CW WOOD WHARF A1 LIMITED
    - 2017-03-16 09442055 09442059
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 414 - Secretary → ME
  • 236
    CW PROPERTIES B2 LIMITED
    03441730 11421934
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 227 - Secretary → ME
  • 237
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 238 - Secretary → ME
  • 238
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 168 - Secretary → ME
  • 239
    CW PROPERTIES FC3 LIMITED
    03441720
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 194 - Secretary → ME
  • 240
    CW RIVERSIDE INVESTMENTS (UK) LIMITED
    - now 03261344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-08 during the appointment or period of control
    Dissolved on 2011-02-12 during the appointment or period of control
    OYSTERPARK LIMITED - 1997-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 297 - Secretary → ME
  • 241
    CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
    09442202
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-16
    Commencement of winding up on 2025-04-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 434 - Secretary → ME
  • 242
    CW WOOD WHARF B3 GP LIMITED
    09468150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24
    Due to be dissolved on 2026-04-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2020-07-17
    IIF 415 - Secretary → ME
  • 243
    CW WOOD WHARF B3 T1 LIMITED
    09471640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24
    Due to be dissolved on 2026-04-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-03-04 ~ 2020-07-17
    IIF 422 - Secretary → ME
  • 244
    CW WOOD WHARF C2 (JERSEY) LIMITED
    FC037311 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 363 - Secretary → ME
  • 245
    CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
    09462973 11206588... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-16
    Commencement of winding up on 2025-04-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2015-02-27 ~ 2020-07-17
    IIF 437 - Secretary → ME
  • 246
    CW WOOD WHARF D1/D2 GP LIMITED
    09468085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24
    Due to be dissolved on 2026-04-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2020-07-17
    IIF 398 - Secretary → ME
  • 247
    CW WOOD WHARF D1/D2 T1 LIMITED
    09470309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24
    Due to be dissolved on 2026-04-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-03-04 ~ 2020-07-17
    IIF 433 - Secretary → ME
  • 248
    CW WOOD WHARF D3/4 (JERSEY) LIMITED
    FC037312 FC037313... (more)
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 360 - Secretary → ME
  • 249
    CW WOOD WHARF E3/4 (JERSEY) LIMITED
    FC037313 OE000117... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 364 - Secretary → ME
  • 250
    CW WOOD WHARF F1 (JERSEY) LIMITED
    FC037314 FC037315... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 362 - Secretary → ME
  • 251
    CW WOOD WHARF F2 LIMITED
    09442074
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 405 - Secretary → ME
  • 252
    CW WOOD WHARF H1 LIMITED
    09442115 09442122... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 397 - Secretary → ME
  • 253
    CW WOOD WHARF H2 LIMITED
    09442243 10235462... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 421 - Secretary → ME
  • 254
    CW WOOD WHARF H3 LIMITED
    10235462 09442122... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-06-16 ~ 2020-07-17
    IIF 425 - Secretary → ME
  • 255
    CW WOOD WHARF H4 LIMITED
    09442122 10235462... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2019-07-17
    IIF 435 - Secretary → ME
  • 256
    CW WOOD WHARF J1 (JERSEY) LIMITED
    FC037315 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 365 - Secretary → ME
  • 257
    CW WOOD WHARF J1-J3 (JERSEY) LIMITED - now
    CW WOOD WHARF J3 (JERSEY) LIMITED
    - 2021-12-13 FC037316 FC037315... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 361 - Secretary → ME
  • 258
    CW WOOD WHARF J4/5 (JERSEY) LIMITED - now
    CW WOOD WHARF C1 (JERSEY) LIMITED
    - 2021-12-13 FC037310 FC037315... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 366 - Secretary → ME
  • 259
    CW WOOD WHARF RETAIL CO LIMITED
    09641243
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-06-16 ~ 2020-07-17
    IIF 370 - Secretary → ME
  • 260
    CWBC DEPOSITOR (BP1) LIMITED
    04882044
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 261
    CWBC FINANCE (BP1) LIMITED
    04610767
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2020-07-17
    IIF 155 - Secretary → ME
  • 262
    CWBC FINANCE TWO (BP1) LIMITED
    08591988
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2013-07-01 ~ 2020-07-17
    IIF 417 - Secretary → ME
  • 263
    CWBC INVESTMENTS (BP1) LIMITED
    04610788
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (16 parents)
    Officer
    2002-12-06 ~ 2020-07-17
    IIF 255 - Secretary → ME
  • 264
    CWBC LEASING (BP1) LIMITED
    04882069
    1 Churchill Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-08-29 ~ 2020-07-17
    IIF 94 - Secretary → ME
  • 265
    CWBC PROPERTIES (BP1) LIMITED
    04610749
    1 Churchill Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-12-06 ~ 2020-07-17
    IIF 126 - Secretary → ME
  • 266
    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
    1999-01-18 ~ 2020-07-17
    IIF 201 - Secretary → ME
  • 267
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 156 - Secretary → ME
  • 268
    CWC SPVB LIMITED
    - now 03123060
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 223 - Secretary → ME
  • 269
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 186 - Secretary → ME
  • 270
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 225 - Secretary → ME
  • 271
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 158 - Secretary → ME
  • 272
    CWC SPVI LIMITED
    03375952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 166 - Secretary → ME
  • 273
    CWCB DEPOSITOR (DS6) LIMITED
    - now 03348647
    CWC SPVH LIMITED
    - 2000-04-10 03348647
    MAWLAW 340 LIMITED - 1997-05-12
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 164 - Secretary → ME
  • 274
    CWCB FINANCE II LIMITED
    - now 03605340
    CWCB INVESTMENTS (RT2) LIMITED
    - 2000-04-13 03605340 03452901
    CANARY WHARF (DS2) T1 LIMITED
    - 2000-04-10 03605340 04290519... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 221 - Secretary → ME
  • 275
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED
    - 2006-02-01 03025274 02251540
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    2006-02-01 ~ 2020-07-17
    IIF 325 - Secretary → ME
  • 276
    CWCB HOLDINGS LIMITED
    - now 03452890
    CANARY WHARF HOLDINGS (RT2) LIMITED
    - 1999-12-13 03452890
    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
    1999-01-18 ~ 2020-07-16
    IIF 243 - Secretary → ME
  • 277
    CWCB INVESTMENTS (B1) LIMITED
    - now 03452952 03452981
    CANARY WHARF (RT2) T2 LIMITED
    - 1999-12-13 03452952 03452908
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 250 - Secretary → ME
  • 278
    CWCB INVESTMENTS (CAR PARKS) LIMITED
    - now 03302682
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED
    - 2000-04-13 03302682
    CWC SPVG LIMITED
    - 2000-04-10 03302682
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 274 - Secretary → ME
  • 279
    CWCB INVESTMENTS (DS1) LIMITED
    04218839 04525138... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 149 - Secretary → ME
  • 280
    CWCB INVESTMENTS (DS5) LIMITED
    04218798 04218839... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 157 - Secretary → ME
  • 281
    CWCB INVESTMENTS (DS6) LIMITED
    03941686 04525138... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2000-03-02 ~ 2020-07-17
    IIF 210 - Secretary → ME
  • 282
    CWCB INVESTMENTS (DS7) LIMITED
    - now 04386667 04525138... (more)
    CANARY WHARF (TWO) LIMITED
    - 2005-03-01 04386667
    30th Floor One Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-04 ~ dissolved
    IIF 50 - Secretary → ME
  • 283
    CWCB INVESTMENTS (DS8) LIMITED
    04525138 04218839... (more)
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 140 - Secretary → ME
  • 284
    CWCB INVESTMENTS (RT2) LIMITED
    - now 03452901 03605340
    CWCB FINANCE LIMITED
    - 2000-04-13 03452901
    CANARY WHARF (RT2) LIMITED
    - 1999-12-13 03452901
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CW SECURITY LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 237 - Secretary → ME
  • 285
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (17 parents)
    Officer
    2001-05-18 ~ 2020-07-17
    IIF 15 - Secretary → ME
  • 286
    CWCB LEASING (B1) LIMITED
    - now 03452908
    CANARY WHARF (RT2) T1 LIMITED
    - 1999-12-13 03452908 03452952
    CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
    CW SECURITY T1 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 179 - Secretary → ME
  • 287
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2000-03-02 ~ 2020-07-17
    IIF 269 - Secretary → ME
  • 288
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    CANARY WHARF (DS2) T2 LIMITED
    - 2000-04-10 03605344 04218857... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 174 - Secretary → ME
  • 289
    CWCB PROPERTIES (DS1) LIMITED
    04218829 04218790... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 147 - Secretary → ME
  • 290
    CWCB PROPERTIES (DS5) LIMITED
    04218790 04525110... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 145 - Secretary → ME
  • 291
    CWCB PROPERTIES (DS6) LIMITED
    03941678 04525110... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2000-03-02 ~ 2020-07-17
    IIF 178 - Secretary → ME
  • 292
    CWCB PROPERTIES (DS7) LIMITED
    05437705 04525110... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2020-07-17
    IIF 119 - Secretary → ME
  • 293
    CWCB PROPERTIES (DS8) LIMITED
    04525110 04218790... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 51 - Secretary → ME
  • 294
    CWCB PROPERTIES (WF9) LIMITED
    04218737
    30th Floor 1 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 11 - Secretary → ME
  • 295
    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
    1999-01-18 ~ 2020-07-17
    IIF 183 - Secretary → ME
  • 296
    CWE SPV I LIMITED
    - now 03230287
    DUSKMIST LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 268 - Secretary → ME
  • 297
    CWE SPV J LIMITED
    - now 03230302
    PUMAWAY LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 244 - Secretary → ME
  • 298
    CWE SPVA LIMITED
    - now 03123352
    LOGANMARSH LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 171 - Secretary → ME
  • 299
    CWE SPVB LIMITED
    - now 03123333
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 193 - Secretary → ME
  • 300
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 241 - Secretary → ME
  • 301
    CWE SPVD LIMITED
    - now 03123296
    HARVESTGRANGE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 271 - Secretary → ME
  • 302
    CWE SPVE LIMITED
    - now 03123330
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 203 - Secretary → ME
  • 303
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 172 - Secretary → ME
  • 304
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 251 - Secretary → ME
  • 305
    CWE SPVH LIMITED
    - now 03123281
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 211 - Secretary → ME
  • 306
    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
    1999-01-18 ~ 2020-07-17
    IIF 230 - Secretary → ME
  • 307
    CWG (WF9) UT GP TWO LIMITED
    - now SC428601 SL011984
    DUNWILCO (1773) LIMITED
    - 2012-12-05 SC428601 SC118818... (more)
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 330 - Secretary → ME
  • 308
    CWG (WOOD WHARF FOUR) LIMITED
    - now 06398012
    CANARY WHARF BALLYMORE (ONE) LIMITED
    - 2012-02-02 06398012
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2011-12-30 ~ 2020-07-17
    IIF 466 - Director → ME
    2007-10-12 ~ 2020-07-17
    IIF 167 - Secretary → ME
  • 309
    CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
    - now 06398050 05400465
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED
    - 2012-02-02 06398050 05400465
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-12-30 ~ 2020-07-17
    IIF 467 - Director → ME
    2007-10-12 ~ 2020-07-17
    IIF 177 - Secretary → ME
  • 310
    CWG (WOOD WHARF GENERAL PARTNER) LIMITED
    - now 05400465 06398050
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED
    - 2012-02-02 05400465 06398050
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-12-30 ~ 2020-07-17
    IIF 465 - Director → ME
    2005-03-21 ~ 2020-07-17
    IIF 81 - Secretary → ME
  • 311
    CWG (WOOD WHARF ONE) LIMITED
    06397018
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-10-11 ~ 2020-07-17
    IIF 161 - Secretary → ME
  • 312
    CWG (WOOD WHARF THREE) LIMITED
    - now 05400447
    CANARY WHARF BALLYMORE LIMITED
    - 2012-02-02 05400447
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2011-12-30 ~ 2020-07-17
    IIF 468 - Director → ME
    2005-03-21 ~ 2020-07-17
    IIF 70 - Secretary → ME
  • 313
    CWG (WOOD WHARF TWO) LIMITED
    - now 07321420
    CANARY WHARF (FS GENERAL PARTNER) LIMITED
    - 2011-11-24 07321420
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2010-07-21 ~ 2020-07-17
    IIF 387 - Secretary → ME
  • 314
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 39 offsprings)
    Officer
    2005-03-21 ~ 2020-07-17
    IIF 91 - Secretary → ME
  • 315
    CWG (WOOD WHARF) LIMITED
    05400420 15232409... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2005-03-21 ~ 2020-07-17
    IIF 139 - Secretary → ME
  • 316
    CWG (WOOD WHARF) UT GP 1A LIMITED
    - now SC428574
    CWG (WF9) UT GP ONE LIMITED
    - 2013-01-09 SC428574 SL011983
    DUNWILCO (1772) LIMITED
    - 2012-12-05 SC428574 08147441... (more)
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2020-07-17
    IIF 329 - Secretary → ME
  • 317
    CWG (WOOD WHARF) UT LP 1A LIMITED
    - now 08319652
    CWG (WF9) UT LP ONE LIMITED
    - 2013-01-07 08319652
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2020-07-17
    IIF 409 - Secretary → ME
  • 318
    CWG PROPERTIES (B2) LIMITED
    FC036561
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2019-08-28 ~ 2020-07-17
    IIF 381 - Secretary → ME
  • 319
    CWG RETAIL PROPERTIES (B2) LIMITED
    - now 08317937
    CANARY WHARF (WF9) INVESTMENTS LIMITED
    - 2013-02-20 08317937 04218750
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2012-12-04 ~ 2020-07-17
    IIF 403 - Secretary → ME
  • 320
    EDYN (WOOD WHARF B2) I LIMITED
    FC037157 OE012748... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-03-09 ~ 2020-07-17
    IIF 385 - Secretary → ME
  • 321
    EDYN (WOOD WHARF B2) II LIMITED
    FC037158 OE012156... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-03-09 ~ 2020-07-17
    IIF 378 - Secretary → ME
  • 322
    EDYN (WOOD WHARF B2) III LIMITED
    FC037317 FC037158... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 383 - Secretary → ME
  • 323
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    DUNWILCO (262) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 259 - Secretary → ME
  • 324
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    DUNWILCO (263) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 195 - Secretary → ME
  • 325
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-11-08
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 273 - Secretary → ME
  • 326
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 262 - Secretary → ME
  • 327
    FOURTEEN NINETY TWO LIMITED - now
    CWCB INVESTMENTS (B4) LIMITED
    - 2005-09-29 03452981 03452952
    CANARY WHARF LEASING (RT2 ) LIMITED
    - 1999-12-13 03452981
    CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
    CW SECURITY SPV LIMITED - 1998-01-27
    Silverstream House, 4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (22 parents)
    Officer
    1999-01-18 ~ 2005-09-23
    IIF 344 - Secretary → ME
  • 328
    GORT LIMITED - now
    Insolvency (Case 2) In administration
    Administration started on 2013-05-24
    Administration ended on 2014-04-11
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2014-03-06
    Commencement of winding up on 2014-04-11
    Conclusion of winding up on 2016-06-09
    Dissolved on 2016-09-22
    CANARY WHARF (LITTLE BRITAIN) LIMITED
    - 2005-04-13 04639472
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-01-16 ~ 2005-03-16
    IIF 336 - Secretary → ME
  • 329
    GUIDECOURT MANAGEMENT LIMITED
    05604989
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2012-03-09 ~ 2020-07-17
    IIF 277 - Secretary → ME
  • 330
    HAZELWAY LIMITED
    02444670
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 232 - Secretary → ME
  • 331
    HERON QUAYS (HQ 1) LIMITED
    04293673 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2001-09-25 ~ 2020-07-17
    IIF 75 - Secretary → ME
  • 332
    HERON QUAYS (HQ 1) T1 LIMITED
    04290561 04290518... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 65 - Secretary → ME
  • 333
    HERON QUAYS (HQ 1) T2 LIMITED
    04290537 04290515... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 137 - Secretary → ME
  • 334
    HERON QUAYS (HQ 2) LIMITED
    04290532 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 64 - Secretary → ME
  • 335
    HERON QUAYS (HQ 2) T1 LIMITED
    04290562 04290518... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 85 - Secretary → ME
  • 336
    HERON QUAYS (HQ 2) T2 LIMITED
    04290529 04290515... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 214 - Secretary → ME
  • 337
    HERON QUAYS (HQ 3) LIMITED
    04290556 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 103 - Secretary → ME
  • 338
    HERON QUAYS (HQ 3) T1 LIMITED
    04290524 04290562... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 163 - Secretary → ME
  • 339
    HERON QUAYS (HQ 3) T2 LIMITED
    04290523 04290515... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 198 - Secretary → ME
  • 340
    HERON QUAYS (HQ 4) LIMITED
    04290559 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2001-09-24 ~ dissolved
    IIF 113 - Secretary → ME
  • 341
    HERON QUAYS (HQ 4) T1 LIMITED
    04290518 04290524... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 202 - Secretary → ME
  • 342
    HERON QUAYS (HQ 4) T2 LIMITED
    04290517 04290537... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 264 - Secretary → ME
  • 343
    HERON QUAYS (HQ 5) LIMITED
    04290560 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 110 - Secretary → ME
  • 344
    HERON QUAYS (HQ 5) T1 LIMITED
    04290516 04290518... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 181 - Secretary → ME
  • 345
    HERON QUAYS (HQ 5) T2 LIMITED
    04290515 04290537... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 205 - Secretary → ME
  • 346
    HERON QUAYS (HQ4) INVESTMENTS LIMITED
    07496742
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2011-01-18 ~ 2020-07-17
    IIF 276 - Secretary → ME
  • 347
    HERON QUAYS (HQ4) PROPERTIES LIMITED
    07496743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-20
    Dissolved on 2016-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-01-18 ~ 2014-10-23
    IIF 176 - Secretary → ME
  • 348
    HERON QUAYS (RT3) LIMITED
    04525120
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 134 - Secretary → ME
  • 349
    HERON QUAYS (RT3) T1 LIMITED
    04525109 04525130
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 72 - Secretary → ME
  • 350
    HERON QUAYS (RT3) T2 LIMITED
    04525130 04525109
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 78 - Secretary → ME
  • 351
    HERON QUAYS DEVELOPMENTS LIMITED
    - now 02303491
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 199 - Secretary → ME
  • 352
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 90 - Secretary → ME
  • 353
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 101 - Secretary → ME
  • 354
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292540... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 127 - Secretary → ME
  • 355
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292540... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 130 - Secretary → ME
  • 356
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292543... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 133 - Secretary → ME
  • 357
    HERON QUAYS HOLDINGS (RT3) LIMITED
    04525287
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 99 - Secretary → ME
  • 358
    HERON QUAYS INVESTMENTS (RT3) LIMITED
    05438064
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2005-04-28 ~ 2020-07-17
    IIF 60 - Secretary → ME
  • 359
    HERON QUAYS LEASING (HQ 3) LIMITED
    04290528 04290530... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 160 - Secretary → ME
  • 360
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-10-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 260 - Secretary → ME
  • 361
    HERON QUAYS WEST (1) T1 LIMITED
    09100549 09100571... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2014-06-24 ~ 2020-07-17
    IIF 395 - Secretary → ME
  • 362
    HERON QUAYS WEST (1) T2 LIMITED
    09100571 09100549... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2014-06-24 ~ 2020-07-17
    IIF 394 - Secretary → ME
  • 363
    HERON QUAYS WEST (PAVILION) LIMITED
    - now 09192729
    CANARY WHARF (SUTHERLAND) LIMITED
    - 2016-06-25 09192729
    One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2014-08-29 ~ 2020-07-17
    IIF 400 - Secretary → ME
  • 364
    HERON QUAYS WEST (T1) LIMITED
    06384176 09091936... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2007-09-27 ~ 2020-07-17
    IIF 204 - Secretary → ME
  • 365
    HERON QUAYS WEST GP (FOUR) LIMITED
    09100436
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-06-24 ~ 2020-07-17
    IIF 393 - Secretary → ME
  • 366
    HERON QUAYS WEST GP (ONE) LIMITED
    - now SC326358
    DUNWILCO (1482) LIMITED
    - 2007-09-21 SC326358 06021053... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2020-07-17
    IIF 350 - Secretary → ME
  • 367
    HERON QUAYS WEST GP (THREE) LIMITED
    06384164
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-09-27 ~ 2020-07-17
    IIF 212 - Secretary → ME
  • 368
    HERON QUAYS WEST GP (TWO) LIMITED
    - now SC326359
    DUNWILCO (1484) LIMITED
    - 2007-09-21 SC326359 05197297... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2020-07-17
    IIF 229 - Secretary → ME
  • 369
    HERON QUAYS WEST LP (ONE) LIMITED
    - now 04290519
    CANARY WHARF (DS4) T1 LIMITED
    - 2007-09-21 04290519 03452908... (more)
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 29 - Secretary → ME
  • 370
    HERON QUAYS WEST LP (TWO) LIMITED
    - now 04290511
    CANARY WHARF (DS4) T2 LIMITED
    - 2007-09-21 04290511 03320957... (more)
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 30 - Secretary → ME
  • 371
    HERON QUAYS WEST PROPERTIES LIMITED
    - now 04521414
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED
    - 2002-10-17 04521414 04521564
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-08-29 ~ 2020-07-16
    IIF 122 - Secretary → ME
  • 372
    HERON QUAYS WEST T2 LIMITED
    09091936 06384176... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2014-06-18 ~ 2020-07-17
    IIF 404 - Secretary → ME
  • 373
    HIBERNIA (2005) LIMITED - now
    Insolvency (Case 2) In administration
    Administration started on 2013-05-24
    Administration ended on 2014-04-11
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2014-03-06
    Commencement of winding up on 2014-04-11
    Conclusion of winding up on 2018-04-18
    Dissolved on 2018-08-03
    CANARY WHARF (ALDERSGATE) LIMITED
    - 2005-04-08 04521564
    HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED
    - 2002-10-17 04521564 04521414
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-08-29 ~ 2005-03-16
    IIF 337 - Secretary → ME
  • 374
    HQ1 LIMITED
    - now 03541218 13885585
    HERON QUAYS (HQ1) LIMITED
    - 2001-09-25 03541218 04293673... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 219 - Secretary → ME
  • 375
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2002-01-15 ~ 2020-07-17
    IIF 123 - Secretary → ME
  • 376
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04290522... (more)
    HERON QUAYS LEASING (HQ 1) LIMITED
    - 2002-01-29 04290533 04290530... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 71 - Secretary → ME
  • 377
    HQCB PROPERTIES (HQ2) LIMITED
    - now 04290530 04290522... (more)
    HERON QUAYS LEASING (HQ 2) LIMITED
    - 2002-01-29 04290530 04290533... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 57 - Secretary → ME
  • 378
    HQCB PROPERTIES (HQ3) LIMITED
    04525220 04290530... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 125 - Secretary → ME
  • 379
    HQCB PROPERTIES (HQ4 (2)) LIMITED
    04525215 04525202... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 83 - Secretary → ME
  • 380
    HQCB PROPERTIES (HQ4) LIMITED
    - now 04290525 04290530... (more)
    HERON QUAYS LEASING (HQ 4) LIMITED
    - 2002-01-29 04290525 04290533... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 180 - Secretary → ME
  • 381
    HQCB PROPERTIES (HQ5 (2)) LIMITED
    04525202 04525215... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 111 - Secretary → ME
  • 382
    HQCB PROPERTIES (HQ5) LIMITED
    - now 04290522 04290530... (more)
    HERON QUAYS LEASING (HQ 5) LIMITED
    - 2002-01-29 04290522 04290530... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 218 - Secretary → ME
  • 383
    HQCB PROPERTIES (RT3) LIMITED
    04525113
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 118 - Secretary → ME
  • 384
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2001-10-01 ~ 2020-07-17
    IIF 97 - Secretary → ME
  • 385
    JOLLYGATE LIMITED
    05701528
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2012-03-09 ~ 2020-07-17
    IIF 284 - Secretary → ME
  • 386
    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
    2006-11-24 ~ 2020-07-17
    IIF 289 - Secretary → ME
  • 387
    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
    2006-11-24 ~ 2020-07-17
    IIF 291 - Secretary → ME
  • 388
    L39 LIMITED
    09619526
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-06-02 ~ 2020-07-17
    IIF 369 - Secretary → ME
  • 389
    LYONS WHARF (TONBRIDGE) MANAGEMENT LIMITED
    04138706
    48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (39 parents)
    Officer
    2014-07-15 ~ 2022-07-12
    IIF 460 - Director → ME
  • 390
    MLIS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-13
    Dissolved on 2018-08-22
    MERRILL LYNCH INVESTMENT SERVICES LIMITED
    - 2000-09-29 02098134
    SMITH NEW COURT INVESTMENT SERVICES LIMITED
    - 1995-10-16 02098134
    MIRKWOOD LIMITED
    - 1987-04-03 02098134 14040085
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-06-28) ~ 1996-03-12
    IIF 458 - Director → ME
    (before 1993-06-28) ~ 1995-03-23
    IIF 334 - Secretary → ME
  • 391
    N.Y. NOMINEES LIMITED
    - now 01057583
    AUSTLAY NOMINEES LIMITED
    - 1988-04-29 01057583
    2 King Edward Street, London
    Active Corporate (25 parents)
    Officer
    (before 1992-06-28) ~ 1996-03-12
    IIF 453 - Director → ME
    1993-01-15 ~ 1995-03-23
    IIF 346 - Secretary → ME
  • 392
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (18 parents)
    Officer
    2001-03-21 ~ 2020-07-17
    IIF 16 - Secretary → ME
  • 393
    NEWFOUNDLAND HOLDCO LIMITED - now
    VERTUS NFL PROPERTIES LIMITED
    - 2025-02-18 09462240
    8 Sackville Street, London, Greater London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2020-07-17
    IIF 439 - Secretary → ME
  • 394
    NEWFOUNDLAND PLACE LIMITED - now
    VERTUS NEWFOUNDLAND PLACE LIMITED
    - 2025-02-18 12229350
    VERTUS NFL RENTCO LIMITED
    - 2019-10-03 12229350
    8 Sackville Street, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2019-09-26 ~ 2020-07-17
    IIF 357 - Secretary → ME
  • 395
    NEWFOUNDLAND PROPCO LIMITED - now
    VERTUS NFL LIMITED
    - 2025-02-18 09463336
    8 Sackville Street, London, Greater London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2020-07-17
    IIF 412 - Secretary → ME
  • 396
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED
    - 2000-10-03 04050460
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2000-09-22 ~ 2020-07-17
    IIF 263 - Secretary → ME
  • 397
    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
    2006-11-24 ~ 2020-07-17
    IIF 290 - Secretary → ME
  • 398
    ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312209 SL005913... (more)
    DUNWILCO (1380) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 216 - Secretary → ME
  • 399
    PARAMOUNT NOMINEES LIMITED
    - now 02189031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2019-03-10
    FANDON LIMITED
    - 1987-12-22 02189031
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-06-28) ~ 1996-03-12
    IIF 455 - Director → ME
    1993-01-15 ~ 1995-03-23
    IIF 351 - Secretary → ME
  • 400
    S. N. C. NOMINEES LIMITED
    - now 02098139
    CHISWELL STREET NOMINEES LIMITED
    - 1988-03-08 02098139
    PELARGIR COMPANY LIMITED
    - 1987-07-09 02098139
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    (before 1992-06-28) ~ 1996-03-12
    IIF 451 - Director → ME
    (before 1993-06-28) ~ 1995-03-23
    IIF 343 - Secretary → ME
  • 401
    SEALION NOMINEES LIMITED
    01066085
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    (before 1992-06-28) ~ 1996-03-12
    IIF 452 - Director → ME
    1993-01-15 ~ 1995-03-23
    IIF 333 - Secretary → ME
  • 402
    SEVEN WESTFERRY CIRCUS (NO.2) LIMITED
    - now 02732121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-08 during the appointment or period of control
    Dissolved on 2011-02-12 during the appointment or period of control
    METHODTASK LIMITED - 1993-11-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 296 - Secretary → ME
  • 403
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 253 - Secretary → ME
  • 404
    SMITH BROS LIMITED
    - now 00762949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2019-08-15
    SMITH NEW COURT PLC
    - 1995-12-29 00762949 01317798
    SMITH BROS P.L.C.
    - 1986-04-28 00762949
    30 Finsbury Square, London
    Dissolved Corporate (72 parents, 10 offsprings)
    Officer
    (before 1992-08-08) ~ 1996-03-12
    IIF 332 - Secretary → ME
  • 405
    SMITH BROS. PARTICIPATIONS LIMITED
    - now 01850442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2019-04-22
    C. & P. MONITOR LIMITED
    - 1985-02-06 01850442
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-06-28) ~ 1996-03-12
    IIF 448 - Director → ME
    1993-01-15 ~ 1995-03-23
    IIF 347 - Secretary → ME
  • 406
    SMITH BROS.NOMINEES LIMITED
    01047490
    2 King Edward Street, London
    Active Corporate (31 parents)
    Officer
    (before 1992-06-28) ~ 1996-03-12
    IIF 450 - Director → ME
    1993-01-15 ~ 1995-03-23
    IIF 345 - Secretary → ME
  • 407
    SNC INTERNATIONAL (HOLDINGS) LIMITED
    - now 02098143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28
    Dissolved on 2015-03-01
    SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED
    - 1995-12-29 02098143
    MARKETWISE LIMITED
    - 1989-02-14 02098143
    SINDAR COMPANY LIMITED
    - 1987-10-21 02098143
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-06-28) ~ 1996-03-12
    IIF 454 - Director → ME
    (before 1993-06-28) ~ 1995-03-23
    IIF 349 - Secretary → ME
  • 408
    SNC SECURITIES LIMITED
    - now 01317798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-17
    Dissolved on 2025-09-06
    SMITH NEW COURT SECURITIES LIMITED
    - 1995-12-29 01317798
    SMITH NEW COURT INTERNATIONAL LIMITED
    - 1988-11-03 01317798
    SMITH NEW COURT LIMITED
    - 1986-04-28 01317798 00762949
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED
    - 1984-03-16 01317798
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (76 parents)
    Officer
    (before 1992-06-28) ~ 1996-03-12
    IIF 348 - Secretary → ME
  • 409
    SONGBIRD ACQUISITION LIMITED
    - now 05075686
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    2009-10-20 ~ 2020-07-17
    IIF 463 - Director → ME
    2004-06-04 ~ 2020-07-17
    IIF 58 - Secretary → ME
  • 410
    SONGBIRD FINANCE (TWO) LIMITED
    07020675
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2015-02-24 ~ 2020-07-17
    IIF 469 - Director → ME
    2009-09-16 ~ 2020-07-17
    IIF 335 - Secretary → ME
  • 411
    SONGBIRD FINANCE LIMITED
    - now 06208721
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2007-05-08 ~ 2020-07-17
    IIF 242 - Secretary → ME
  • 412
    SOUTH LONDON PROCUREMENT NETWORK LIMITED
    12047375
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-06-12 ~ 2020-07-17
    IIF 353 - Secretary → ME
  • 413
    SOUTH QUAY AMENITIES LIMITED
    - now 02115313
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED
    - 2001-12-11 02115313
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 188 - Secretary → ME
  • 414
    SOUTH QUAY MANAGEMENT LIMITED
    - now 01848094
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED
    - 2001-12-11 01848094
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2001-11-30 ~ 2020-07-17
    IIF 234 - Secretary → ME
  • 415
    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
    1999-01-18 ~ 2020-07-17
    IIF 266 - Secretary → ME
  • 416
    SOUTHBANK PLACE MANAGEMENT LIMITED
    08735302
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2013-10-16 ~ 2020-07-17
    IIF 407 - Secretary → ME
  • 417
    THE SLIPWAY MANAGEMENT COMPANY (FALMOUTH) LIMITED
    08777776
    Office 9 Seton Business Centre, Scorrier, Redruth, England
    Active Corporate (17 parents)
    Officer
    2023-03-20 ~ 2024-11-19
    IIF 446 - Director → ME
  • 418
    UEL PROFESSIONAL SERVICES LIMITED
    09894938
    University Of East London Docklands Campus, 4-6 University Way, London
    Active Corporate (15 parents)
    Officer
    2021-07-08 ~ 2024-05-21
    IIF 445 - Director → ME
  • 419
    VERTUS 10 GEORGE STREET LIMITED
    - now 12229329
    VERTUS E1/2 RENTCO LIMITED
    - 2019-10-03 12229329
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-09-26 ~ 2020-07-17
    IIF 356 - Secretary → ME
  • 420
    VERTUS 8 WATER STREET LIMITED
    - now 12229319
    VERTUS A2 RENTCO LIMITED
    - 2019-10-03 12229319
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-09-26 ~ 2020-07-17
    IIF 359 - Secretary → ME
  • 421
    VERTUS A2 DEVELOPMENT COMPANY LIMITED
    09441796
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 438 - Secretary → ME
  • 422
    VERTUS A2 LIMITED
    09463315
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2020-07-17
    IIF 408 - Secretary → ME
  • 423
    VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
    09441785
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 416 - Secretary → ME
  • 424
    VERTUS E1/2 LIMITED
    09463332 14233288
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2020-07-17
    IIF 441 - Secretary → ME
  • 425
    VERTUS G3 DEVELOPMENT COMPANY LIMITED
    09442322
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 427 - Secretary → ME
  • 426
    VERTUS G3 LIMITED
    09463277
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-27 ~ 2020-07-17
    IIF 424 - Secretary → ME
  • 427
    VERTUS NFL DEVELOPMENT COMPANY LIMITED
    09441803
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 406 - Secretary → ME
  • 428
    VERTUS RESIDENTIAL PLC
    09320873
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-11-20 ~ 2020-07-17
    IIF 376 - Secretary → ME
  • 429
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2015-02-27 ~ 2020-07-17
    IIF 418 - Secretary → ME
  • 430
    WESTFERRY CIRCUS (B2) LIMITED
    05437990
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 136 - Secretary → ME
  • 431
    WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED
    05437995
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 106 - Secretary → ME
  • 432
    WESTFERRY CIRCUS PROPERTIES (B2) LIMITED
    05438008
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 69 - Secretary → ME
  • 433
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2012-01-18 ~ 2020-07-17
    IIF 162 - Secretary → ME
  • 434
    WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED
    05699327 05699335
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 239 - Secretary → ME
  • 435
    WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
    05699335 05699327
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 275 - Secretary → ME
  • 436
    WOOD WHARF (NO. 1B NOMINEE) LIMITED
    06394526
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 235 - Secretary → ME
  • 437
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2012-01-18 ~ 2020-07-17
    IIF 187 - Secretary → ME
  • 438
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2020-07-17
    IIF 265 - Secretary → ME
  • 439
    WOOD WHARF B2 GP LIMITED
    12229332
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2020-07-17
    IIF 355 - Secretary → ME
  • 440
    WOOD WHARF ESTATE MANAGEMENT LIMITED
    09442291
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 432 - Secretary → ME
  • 441
    WOOD WHARF FINANCE COMPANY LIMITED
    09442247
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 410 - Secretary → ME
  • 442
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
    - now 09442294 09941405
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
    - 2015-03-12 09442294 09941405
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 396 - Secretary → ME
  • 443
    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
    2012-01-18 ~ 2020-07-17
    IIF 215 - Secretary → ME
  • 444
    WOOD WHARF PROPERTY COMPANY LIMITED
    04308181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-25 during the appointment or period of control
    Dissolved on 2014-04-29 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 254 - Secretary → ME
  • 445
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2012-01-18 ~ 2020-07-17
    IIF 159 - Secretary → ME

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