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Inapplicable
Individuals in focus
Turner, Jeremy Justin
- British born in September 1968
Turner, Jeremy Justin
Resident in United Kingdom
Registered addresses and corresponding companies1 Canada Square, London, E14 5AB
IIF 1 IIF 2 IIF 3 (more)(less)30th Floor, 1 Canada Square, London, E14 5AB
IIF 9 IIF 10 IIF 11 (more)(less)30th Floor One Canada Square, London, E14 5AB
IIF 13Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
IIF 14One Canada Square Canary Wharf, London, E14 5AB
IIF 15 IIF 16One Canada Square, London, E14 5AB
IIF 17 IIF 18 IIF 1930th Floor, One Canada Square, Canary Wharf, E14 5AB
IIF 20 IIF 2130th Floor, One Canada Square, Canary Wharf, London , E14 5AB
IIF 2230th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 23 IIF 24 IIF 25 (more)(less)Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 36One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 37 IIF 3830th Floor, One Canada Square, Canary Wharf London, E14 5AB
IIF 39 IIF 404th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 41 IIF 42 IIF 43 (more)(less)1 Canada Square, Canary Wharf, London, E14 5AB
IIF 62 IIF 63 IIF 64 (more)(less)1, Canada Square, London, E14 5AB
IIF 69 IIF 701, Churchill Place, London, E14 5HP, United Kingdom
IIF 71 IIF 7230th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 73 IIF 7430th Floor, 1 Canada Square, London, E14 5AB
IIF 7530th Floor, One Canada Sqaure, London, E14 5AB
IIF 7630th Floor One Canada Square, Canary Wharf, London, E14 5AB
IIF 77 IIF 78 IIF 79 (more)(less)IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 14130th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
IIF 14230th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 20230th Floor, One Canada Square, Canary Wharf, London, London, E14 5AB
IIF 20330th Floor, One Canada Square, London, E14 5AB
IIF 204 IIF 205 IIF 206 (more)(less)A/cs Payable - 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 214Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
IIF 215Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
IIF 216C/o One Canada Square, Canary Wharf, London, E14 5AB
IIF 217 IIF 218One Canada Square, Canada Wharf, London, E14 5AB
IIF 219One Canada Square, Canary Wharf, London, E14 5AB
IIF 220 IIF 221 IIF 222 (more)(less)IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 290 IIF 291 IIF 292 (more)(less)IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 353 IIF 354One Canada Square, Canary Wharf, London, E14 5AB
IIF 355
- British legal counsel and company secretary born in September 1968
Turner, Jeremy Justin
Resident in United Kingdom
Registered addresses and corresponding companies1 Canada Square, London, E14 5AB
IIF 35630th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 357One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 358 IIF 3591 Canada Square, Canary Wharf, London, E14 5AB
IIF 360 IIF 361 IIF 36230th Floor, 1 Canada Square, London, E14 5AB
IIF 36330th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 36430th Floor One Canada Square, Canary Wharf, London, E14 5AB
IIF 365 IIF 36630th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 367 IIF 368 IIF 369 (more)(less)30th Floor, One Canada Square, London, E14 5AB
IIF 371 IIF 372 IIF 373 (more)(less)One, Canada Square, Canary Wharf, London, E14 5AB
IIF 375 IIF 376 IIF 377 (more)(less)One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 382
- British born in September 1968Registered addresses and corresponding companies
Turner, Jeremy Justin
Flat 1 263 Upper Richmond Road, London, SW15 6SP
IIF 383
- British Registered addresses and corresponding companies
Turner, Jeremy Justin
Flat 1 263 Upper Richmond Road, London, SW15 6SP
IIF 384
- Registered addresses and corresponding companies
Turner, Jeremy Justin
1 Canada Square, London, E14 5AB
IIF 385 IIF 386 IIF 387 (more)(less)30th Floor, 1 Canada Square, London, E14 5AB
IIF 394 IIF 395 IIF 396 (more)(less)30th Floor One Canada Square, London, E14 5AB
IIF 398Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
IIF 399One Canada Square, Canary Wharf London, E14 5AB
IIF 400 IIF 401One Canada Square, London, E14 5AB
IIF 402 IIF 403 IIF 40430th Floor, One Canada Square, Canary Wharf, E14 5AB
IIF 405 IIF 40630th Floor, One Canada Square, Canary Wharf, London , E14 5AB
IIF 40730th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 408 IIF 409 IIF 410 (more)(less)30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 422 IIF 423Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 424One, Canada Square, Canary Wharf, E14 5AB, United Kingdom
IIF 425One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 426 IIF 427 IIF 428 (more)(less)30th Floor, One Canada Square, Canary Wharf London, E14 5AB
IIF 436 IIF 4374th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 438 IIF 439 IIF 440 (more)(less)C/o Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
IIF 459C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, Scotland
IIF 460 IIF 461C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
IIF 462C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 463 IIF 464 IIF 465 (more)(less)C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 467 IIF 468 IIF 469 (more)(less)1 Canada Square, Canary Wharf, London, E14 5AB
IIF 473 IIF 474 IIF 475 (more)(less)1, Canada Square, London, E14 5AB
IIF 484 IIF 4851, Churchill Place, London, E14 5HP, United Kingdom
IIF 486 IIF 487 IIF 488 (more)(less)30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 490 IIF 491 IIF 49230th Floor, 1 Canada Square, London, E14 5AB
IIF 493 IIF 49430th Floor Canary Wharf Group, One Canada Square, London, E14 5AB
IIF 49530th Floor Canary Wharf Group, One Canada Square, London, E14 5AB, United Kingdom
IIF 49630th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 49730th Floor, One Canada Sqaure, London, E14 5AB
IIF 49830th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 499 IIF 500 IIF 501 (more)(less)IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 61130th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
IIF 61230th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 613 IIF 614 IIF 615 (more)(less)IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 67730th Floor, One Canada Square, Canary Wharf, London, London, E14 5AB
IIF 67830th Floor, One Canada Square, London, E14 5AB
IIF 679 IIF 680 IIF 681 (more)(less)A/cs Payable - 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 693Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
IIF 694C/o One Canada Square, Canary Wharf, London, E14 5AB
IIF 695 IIF 696One Canada Square, Canada Wharf, London, E14 5AB
IIF 697One Canada Square, Canary Wharf, London, E14 5AB
IIF 698 IIF 699 IIF 700 (more)(less)IIF 701 IIF 702 IIF 703 IIF 704 IIF 705 IIF 706 IIF 707 IIF 708 IIF 709 IIF 710 IIF 711 IIF 712 IIF 713 IIF 714 IIF 715 IIF 716 IIF 717 IIF 718 IIF 719 IIF 720 IIF 721 IIF 722 IIF 723 IIF 724 IIF 725 IIF 726 IIF 727 IIF 728 IIF 729 IIF 730 IIF 731 IIF 732 IIF 733 IIF 734 IIF 735 IIF 736 IIF 737 IIF 738 IIF 739 IIF 740 IIF 741 IIF 742 IIF 743 IIF 744 IIF 745 IIF 746 IIF 747 IIF 748 IIF 749 IIF 750 IIF 751 IIF 752 IIF 753 IIF 754 IIF 755 IIF 756 IIF 757 IIF 758 IIF 759 IIF 760 IIF 761 IIF 762 IIF 763 IIF 764 IIF 765 IIF 766 IIF 767 IIF 768 IIF 769 IIF 770 IIF 771 IIF 772 IIF 773 IIF 774 IIF 775 IIF 776 IIF 777One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 778 IIF 779 IIF 780 (more)(less)
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Related profiles found in government register
Offspring entities and appointments
481
- 1DUNWILCO (1389) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 41 - Director → ME2021-12-06 ~ nowIIF 439 - Secretary → ME
- 2DUNWILCO (1390) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 46 - Director → ME2021-12-06 ~ nowIIF 449 - Secretary → ME
- 3DUNWILCO (1391) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 53 - Director → ME2021-12-06 ~ nowIIF 444 - Secretary → ME
- 4DUNWILCO (1392) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 51 - Director → ME2021-12-06 ~ nowIIF 451 - Secretary → ME
- 5DUNWILCO (1393) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 56 - Director → ME2021-12-06 ~ nowIIF 441 - Secretary → ME
- 6DUNWILCO (1394) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 54 - Director → ME2021-12-06 ~ nowIIF 455 - Secretary → ME
- 7DUNWILCO (1395) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 47 - Director → ME2021-12-06 ~ nowIIF 456 - Secretary → ME
- 8DUNWILCO (1396) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 55 - Director → ME2021-12-06 ~ nowIIF 452 - Secretary → ME
- 9
ADMIRALS WAY INVESTMENTS LIMITED
10492227One Canada Square, Canary Wharf, LondonActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 274 - Director → ME2021-12-06 ~ nowIIF 722 - Secretary → ME - 10
ARMORIC HOLDINGS LIMITED
0421886930th Floor, One Canada Sqaure, LondonActive Corporate (18 parents, 3 offsprings)Officer2025-12-31 ~ nowIIF 76 - Director → ME2021-12-06 ~ nowIIF 498 - Secretary → ME - 11
ARMORIC INVESTMENTS LIMITED
0421872030th Floor, One Canada Square, Canary WharfDissolved Corporate (15 parents)Officer2021-12-06 ~ dissolvedIIF - Secretary → ME - 12
BALMUIR FLATS MANAGEMENT LIMITED
01851738Flat 6, Flat 6 263 Upper Richmond Road, LondonActive Corporate (29 parents)Officer1998-03-30 ~ 2000-09-21IIF 383 - Director → ME1998-03-30 ~ 2000-09-21IIF 384 - Secretary → ME - 13
BANNERCLOSE LIMITED
0395847530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2025-12-31 ~ nowIIF 108 - Director → ME2021-12-06 ~ nowIIF 534 - Secretary → ME - 1430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 528 - Secretary → ME
- 15
BRAEBURN ESTATES (AH) LIMITED
0875711330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 576 - Secretary → ME - 1630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 520 - Secretary → ME
- 1730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 542 - Secretary → ME
- 1830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 508 - Secretary → ME
- 1930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 531 - Secretary → ME
- 2030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 526 - Secretary → ME
- 2130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 527 - Secretary → ME
- 2230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 510 - Secretary → ME
- 2330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 504 - Secretary → ME
- 2430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 593 - Secretary → ME
- 2530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 606 - Secretary → ME
- 2630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 591 - Secretary → ME
- 2730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 587 - Secretary → ME
- 2830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 559 - Secretary → ME
- 2930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 551 - Secretary → ME
- 3030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 585 - Secretary → ME
- 3130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 570 - Secretary → ME
- 32CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (42 parents, 23 offsprings)Officer2022-05-20 ~ nowIIF 607 - Secretary → ME
- 33
BRAEBURN ESTATES (HUNGERFORD) LIMITED
0875647030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 563 - Secretary → ME - 34
BRAEBURN ESTATES (LOLLARD STREET) LIMITED
0875645930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 540 - Secretary → ME - 3530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents)Officer2022-05-20 ~ nowIIF 675 - Secretary → ME
- 3630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2022-05-20 ~ nowIIF 643 - Secretary → ME
- 3730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 521 - Secretary → ME
- 3830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 590 - Secretary → ME
- 3930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 562 - Secretary → ME
- 4030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 539 - Secretary → ME
- 4130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 577 - Secretary → ME
- 4230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 596 - Secretary → ME
- 4330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 500 - Secretary → ME
- 4430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 513 - Secretary → ME
- 4530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 560 - Secretary → ME
- 46CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (34 parents)Officer2022-05-20 ~ nowIIF 546 - Secretary → ME
- 47
- 48
- 49
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
09117089One Canada Square, Canary Wharf, LondonActive Corporate (30 parents)Officer2022-05-20 ~ nowIIF 730 - Secretary → ME - 50
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
0921629330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (28 parents)Officer2022-05-20 ~ nowIIF 561 - Secretary → ME - 5130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2022-05-20 ~ nowIIF 636 - Secretary → ME
- 5230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents)Officer2022-05-20 ~ nowIIF 659 - Secretary → ME
- 5330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2022-05-20 ~ nowIIF 543 - Secretary → ME
- 54DUNWILCO (1383) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 57 - Director → ME2021-12-06 ~ nowIIF 453 - Secretary → ME
- 55DUNWILCO (1384) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 61 - Director → ME2021-12-06 ~ nowIIF 457 - Secretary → ME
- 56
CABOT PLACE (RT2) LIMITED
0371912230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2025-05-28 ~ nowIIF 109 - Director → ME2021-12-06 ~ nowIIF 557 - Secretary → ME - 57CWC SPVF LIMITED - 1998-03-26HERALDLAND LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents, 6 offsprings)Officer2025-05-28 ~ nowIIF 110 - Director → ME2021-12-06 ~ nowIIF 538 - Secretary → ME
- 58Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29OVALWOOD LIMITED - 1991-02-0830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (31 parents)Officer2025-05-28 ~ nowIIF 124 - Director → ME2021-12-06 ~ nowIIF 537 - Secretary → ME - 59DUNWILCO (1381) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 42 - Director → ME2021-12-06 ~ nowIIF 447 - Secretary → ME
- 60DUNWILCO (1382) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 44 - Director → ME2021-12-06 ~ nowIIF 442 - Secretary → ME
- 61CANARY WHARF (B4) T1 LIMITED - 2000-05-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2025-05-28 ~ nowIIF 135 - Director → ME2021-12-06 ~ nowIIF 604 - Secretary → ME
- 62DUNWILCO (1385) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 49 - Director → ME2021-12-06 ~ nowIIF 448 - Secretary → ME
- 63DUNWILCO (1386) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 45 - Director → ME2021-12-06 ~ nowIIF 443 - Secretary → ME
- 64CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-171 Canada Square, LondonActive Corporate (20 parents)Officer2025-03-05 ~ nowIIF 7 - Director → ME2021-12-06 ~ nowIIF 389 - Secretary → ME
- 65One Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2025-03-05 ~ dissolvedIIF 381 - Director → ME2021-12-06 ~ dissolvedIIF 762 - Secretary → ME
- 66One Canada Square, Canada Wharf, LondonDissolved Corporate (22 parents, 3 offsprings)Officer2025-07-10 ~ dissolvedIIF 219 - Director → ME2021-12-06 ~ dissolvedIIF 697 - Secretary → ME
- 67C/o One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2025-10-01 ~ nowIIF 218 - Director → ME2021-12-06 ~ nowIIF 695 - Secretary → ME
- 68C/o One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2025-10-01 ~ nowIIF 217 - Director → ME2021-12-06 ~ nowIIF 696 - Secretary → ME
- 691 Canada Square, LondonActive Corporate (17 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 3 - Director → ME2021-12-06 ~ nowIIF 392 - Secretary → ME
- 7030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 33 - Director → ME2021-12-06 ~ nowIIF 411 - Secretary → ME
- 7130th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 32 - Director → ME2021-12-06 ~ nowIIF 412 - Secretary → ME
- 7230th Floor, 1 Canada Square, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2025-04-17 ~ dissolvedIIF 11 - Director → ME2021-12-06 ~ dissolvedIIF 395 - Secretary → ME
- 73One Canada Square, Canary Wharf, LondonDissolved Corporate (14 parents)Officer2021-12-06 ~ dissolvedIIF - Secretary → ME
- 74One Canada Square, Canary Wharf, LondonDissolved Corporate (14 parents)Officer2021-12-06 ~ dissolvedIIF - Secretary → ME
- 75One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 229 - Director → ME2021-12-06 ~ dissolvedIIF 699 - Secretary → ME
- 76One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 4 offsprings)Officer2025-12-31 ~ nowIIF 230 - Director → ME2021-12-06 ~ nowIIF 708 - Secretary → ME
- 7730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (19 parents)Officer2025-12-31 ~ nowIIF 136 - Director → ME2021-12-06 ~ nowIIF 595 - Secretary → ME
- 7830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (19 parents)Officer2025-12-31 ~ nowIIF 138 - Director → ME2021-12-06 ~ nowIIF 611 - Secretary → ME
- 79
CANARY WHARF (CAR PARKS) LIMITED
03682170One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2025-12-31 ~ nowIIF 284 - Director → ME2021-12-06 ~ nowIIF 713 - Secretary → ME - 80
CANARY WHARF (CS PARK PAVILION) LIMITED
09843279One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2025-05-28 ~ nowIIF 299 - Director → ME2021-12-06 ~ nowIIF 795 - Secretary → ME - 81
CANARY WHARF (DRAPERS GARDENS) LIMITED
06199029One Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2021-12-06 ~ dissolvedIIF - Secretary → ME - 821 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2021-12-06 ~ dissolvedIIF 473 - Secretary → ME
- 8330th Floor, One Canada Square, Canary WharfDissolved Corporate (15 parents)Officer2021-12-06 ~ dissolvedIIF - Secretary → ME
- 8430th Floor, One Canada Sqaure, LondonDissolved Corporate (15 parents)Officer2021-12-06 ~ dissolvedIIF - Secretary → ME
- 851 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Officer2025-03-05 ~ dissolvedIIF 361 - Director → ME2021-12-06 ~ dissolvedIIF 483 - Secretary → ME
- 86One Canada Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 19 - Director → ME2021-12-06 ~ dissolvedIIF 404 - Secretary → ME
- 87
CANARY WHARF (DS3 WEST) LIMITED
05942631One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 248 - Director → ME2021-12-06 ~ dissolvedIIF 737 - Secretary → ME - 88One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 286 - Director → ME2021-12-06 ~ dissolvedIIF 726 - Secretary → ME
- 89One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2021-12-06 ~ dissolvedIIF - Secretary → ME
- 901 Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2021-12-06 ~ dissolvedIIF - Secretary → ME
- 911 Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2021-12-06 ~ dissolvedIIF - Secretary → ME
- 92ORCHARDGRANGE LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents, 3 offsprings)Officer2025-04-17 ~ dissolvedIIF 62 - Director → ME2021-12-06 ~ dissolvedIIF 476 - Secretary → ME
- 93FERRISLAND LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2026-02-09 ~ nowIIF 63 - Director → ME2021-12-06 ~ nowIIF 477 - Secretary → ME
- 94ORCHARDFLAME LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2025-12-31 ~ nowIIF 68 - Director → ME2021-12-06 ~ nowIIF 478 - Secretary → ME
- 95One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2025-04-17 ~ dissolvedIIF 234 - Director → ME2021-12-06 ~ dissolvedIIF 700 - Secretary → ME
- 9630th Floor, One Canada Square, LondonDissolved Corporate (18 parents)Officer2025-04-17 ~ dissolvedIIF 207 - Director → ME2021-12-06 ~ dissolvedIIF 685 - Secretary → ME
- 9730th Floor One Canada Square, LondonDissolved Corporate (18 parents)Officer2025-04-17 ~ dissolvedIIF 13 - Director → ME2021-12-06 ~ dissolvedIIF 398 - Secretary → ME
- 98
CANARY WHARF (EARL'S COURT) LIMITED
12044849One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2024-11-22 ~ dissolvedIIF 359 - Director → ME2021-12-06 ~ dissolvedIIF 426 - Secretary → ME - 99
- 100
CANARY WHARF (FC2) OFFICE LIMITED
15251335One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 298 - Director → ME2023-11-01 ~ nowIIF - Secretary → ME - 101
CANARY WHARF (FINANCE LESSOR) LIMITED
1173518930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 186 - Director → ME2021-12-06 ~ nowIIF 649 - Secretary → ME - 102CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-2330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 77 offsprings)Officer2025-12-31 ~ nowIIF 158 - Director → ME2021-12-06 ~ nowIIF 613 - Secretary → ME
- 103
CANARY WHARF (FS INVEST) LIMITED
07321412One Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 375 - Director → ME2022-05-20 ~ dissolvedIIF 705 - Secretary → ME - 104
CANARY WHARF (FSGP) LIMITED
07321399One Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2025-07-10 ~ dissolvedIIF 259 - Director → ME2021-12-06 ~ dissolvedIIF 732 - Secretary → ME - 105
CANARY WHARF (FSLP) LIMITED
07321368One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2025-07-10 ~ nowIIF 287 - Director → ME2021-12-06 ~ nowIIF 749 - Secretary → ME - 106
- 107CANARY WHARF (NOTRH QUAY) LIMITED - 2008-02-271 Canada Square, LondonActive Corporate (19 parents)Officer2025-12-31 ~ nowIIF 70 - Director → ME2021-12-06 ~ nowIIF 485 - Secretary → ME
- 108
CANARY WHARF (PARK PLACE) LIMITED
16807737One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 303 - Director → ME2025-10-24 ~ nowIIF 787 - Secretary → ME - 109
CANARY WHARF (PB) JERSEY LIMITED
FC04315447 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2026-03-11 ~ nowIIF 425 - Secretary → ME - 110
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
065164101 Canada Square, LondonActive Corporate (18 parents)Officer2025-12-31 ~ nowIIF 69 - Director → ME2021-12-06 ~ nowIIF 484 - Secretary → ME - 111
CANARY WHARF (WF9) LIMITED
03682208One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2021-12-06 ~ dissolvedIIF 733 - Secretary → ME - 112
- 113
- 114
CANARY WHARF 1BS FINANCE LIMITED
FC03708447 Esplanade, St Helier, JerseyActive Corporate (12 parents)Officer2025-12-31 ~ nowIIF 333 - Director → ME2021-12-06 ~ nowIIF 506 - Secretary → ME - 115
CANARY WHARF 1BS LENDING LIMITED
FC03708547 Esplanade, St Helier, JerseyActive Corporate (12 parents)Officer2025-12-31 ~ nowIIF 310 - Director → ME2021-12-06 ~ nowIIF 502 - Secretary → ME - 116
- 11730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 198 - Director → ME2021-12-06 ~ nowIIF 635 - Secretary → ME
- 11830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 197 - Director → ME2021-12-06 ~ nowIIF 628 - Secretary → ME
- 119
- 120
- 121CANARY WHARF (CHR) LIMITED - 2017-08-11A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 14 offsprings)Officer2025-12-31 ~ nowIIF 214 - Director → ME2021-12-06 ~ nowIIF 693 - Secretary → ME
- 122
CANARY WHARF COMMUNITIES LIMITED
08986040One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 254 - Director → ME2021-12-06 ~ nowIIF 706 - Secretary → ME - 123
CANARY WHARF COMMUNITIES TWO LIMITED
1343287830th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (10 parents)Officer2024-11-22 ~ dissolvedIIF 368 - Director → ME2021-12-06 ~ dissolvedIIF 646 - Secretary → ME - 124
- 125
- 126
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
1106952630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 192 - Director → ME2021-12-06 ~ nowIIF 617 - Secretary → ME - 127One Canada Square, Canary Wharf, LondonDissolved Corporate (22 parents)Officer2025-03-05 ~ dissolvedIIF 235 - Director → ME2021-12-06 ~ dissolvedIIF 727 - Secretary → ME
- 128One Canada Square, Canada Wharf, LondonDissolved Corporate (18 parents)Officer2021-12-06 ~ dissolvedIIF - Secretary → ME
- 1291 Canada Square, LondonActive Corporate (18 parents)Officer2025-07-10 ~ nowIIF 2 - Director → ME2021-12-06 ~ nowIIF 390 - Secretary → ME
- 130One Canada Square Canary Wharf, LondonDissolved Corporate (19 parents)Officer2025-04-17 ~ dissolvedIIF 15 - Director → ME2021-12-06 ~ dissolvedIIF 401 - Secretary → ME
- 131One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2025-04-17 ~ dissolvedIIF 227 - Director → ME2021-12-06 ~ dissolvedIIF 744 - Secretary → ME
- 132One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 269 - Director → ME2021-12-06 ~ nowIIF 698 - Secretary → ME
- 133
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2025-10-01 ~ nowIIF 278 - Director → ME2021-12-06 ~ nowIIF 776 - Secretary → ME - 1341 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2024-11-22 ~ dissolvedIIF 362 - Director → ME2021-12-06 ~ dissolvedIIF 479 - Secretary → ME
- 1351 Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2025-03-05 ~ nowIIF 66 - Director → ME2021-12-06 ~ nowIIF 481 - Secretary → ME
- 136One Canada Square, LondonDissolved Corporate (18 parents)Officer2025-04-17 ~ dissolvedIIF 18 - Director → ME2021-12-06 ~ dissolvedIIF 403 - Secretary → ME
- 137One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2025-04-17 ~ dissolvedIIF 285 - Director → ME2021-12-06 ~ dissolvedIIF 761 - Secretary → ME
- 138One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2025-04-17 ~ dissolvedIIF 281 - Director → ME2021-12-06 ~ dissolvedIIF 765 - Secretary → ME
- 139One Canada Square, LondonDissolved Corporate (16 parents)Officer2021-12-06 ~ dissolvedIIF - Secretary → ME
- 140One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2025-03-05 ~ nowIIF 273 - Director → ME2021-12-06 ~ nowIIF 728 - Secretary → ME
- 141SEALPOINT LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2025-04-17 ~ dissolvedIIF 67 - Director → ME2021-12-06 ~ dissolvedIIF 480 - Secretary → ME
- 1421 Canada Square, LondonActive Corporate (19 parents)Officer2025-04-17 ~ nowIIF 1 - Director → ME2021-12-06 ~ nowIIF 391 - Secretary → ME
- 143
- 144
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379One Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2021-12-06 ~ dissolvedIIF - Secretary → ME - 145Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30BRACKENDOWN LIMITED - 1989-07-18One Canada Square, Canary Wharf, LondonActive Corporate (32 parents)Officer2025-12-31 ~ nowIIF 283 - Director → ME2021-12-06 ~ nowIIF 710 - Secretary → ME - 146One Canada Square, Canary Wharf, LondonActive Corporate (18 parents, 42 offsprings)Officer2025-12-31 ~ nowIIF 266 - Director → ME2021-12-06 ~ nowIIF 704 - Secretary → ME
- 14730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 180 - Director → ME2021-12-06 ~ nowIIF 614 - Secretary → ME
- 14830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 153 - Director → ME2021-12-06 ~ nowIIF 658 - Secretary → ME
- 149
CANARY WHARF ENERGY COMPANY LIMITED
1239530330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents)Officer2025-12-31 ~ nowIIF 170 - Director → ME2021-12-06 ~ nowIIF 632 - Secretary → ME - 150CANARY WHARF GROUP PLC - 2001-12-04CWI HOLDINGS PLC - 1998-10-02SPARKLEBROOK PLC - 1995-12-14Level 30, 1 Canada Square, Canary Wharf, LondonActive Corporate (29 parents, 9 offsprings)Officer2025-12-31 ~ nowIIF 36 - Director → ME2021-12-06 ~ nowIIF 424 - Secretary → ME
- 151CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-1230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2025-07-10 ~ nowIIF 22 - Director → ME2021-12-06 ~ nowIIF 407 - Secretary → ME
- 152CWG (WF9) UT LP TWO LIMITED - 2013-02-2630th Floor, One Canada Square Canary Wharf, LondonDissolved Corporate (14 parents)Officer2025-04-17 ~ dissolvedIIF 90 - Director → ME2021-12-06 ~ dissolvedIIF 565 - Secretary → ME
- 153
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2025-12-31 ~ nowIIF 244 - Director → ME2021-12-06 ~ nowIIF 709 - Secretary → ME - 154
CANARY WHARF FINANCE HOLDINGS LIMITED
039292401 Canada Square, LondonActive Corporate (17 parents, 3 offsprings)Officer2025-12-31 ~ nowIIF 6 - Director → ME2021-12-06 ~ nowIIF 385 - Secretary → ME - 1551 Canada Square, LondonActive Corporate (24 parents)Officer2020-10-15 ~ 2024-07-01IIF 356 - Director → ME2020-07-17 ~ nowIIF 393 - Secretary → ME
- 156CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01BARSHELFCO (NP NO.3) LIMITED - 1998-03-10BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-281 Churchill Place, London, United KingdomActive Corporate (37 parents)Officer2025-12-31 ~ 2026-06-30IIF 71 - Director → ME2021-12-06 ~ 2026-06-30IIF 489 - Secretary → ME
- 157CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29One Canada Square, Canary Wharf, LondonActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 261 - Director → ME2021-12-06 ~ nowIIF 756 - Secretary → ME
- 158
CANARY WHARF FUNDING (FC2/FC4) LIMITED
0538938230th Floor, One Canada Square, LondonActive Corporate (17 parents, 7 offsprings)Officer2025-07-10 ~ nowIIF 209 - Director → ME2021-12-06 ~ nowIIF 686 - Secretary → ME - 159SONGBIRD ESTATES PLC. - 2015-09-09BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13One Canada Square, Canary Wharf, LondonActive Corporate (62 parents, 7 offsprings)Officer2020-07-17 ~ nowIIF 770 - Secretary → ME
- 160
- 161CWH (B2) LIMITED - 2013-08-3030th Floor One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 142 - Director → ME2021-12-06 ~ dissolvedIIF 612 - Secretary → ME
- 162One Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Officer2025-03-05 ~ dissolvedIIF 378 - Director → ME2021-12-06 ~ dissolvedIIF 736 - Secretary → ME
- 163One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2025-10-01 ~ dissolvedIIF 347 - Director → ME2021-12-06 ~ dissolvedIIF - Secretary → ME
- 1641 Canada Square, LondonActive Corporate (17 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 5 - Director → ME2021-12-06 ~ nowIIF 388 - Secretary → ME
- 16530th Floor, 1 Canada Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 12 - Director → ME2021-12-06 ~ dissolvedIIF 397 - Secretary → ME
- 166One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 232 - Director → ME2021-12-06 ~ dissolvedIIF 742 - Secretary → ME
- 167One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 237 - Director → ME2021-12-06 ~ nowIIF 771 - Secretary → ME
- 168One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 377 - Director → ME2021-12-06 ~ dissolvedIIF 764 - Secretary → ME
- 1691 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Officer2025-03-05 ~ dissolvedIIF 360 - Director → ME2021-12-06 ~ dissolvedIIF 474 - Secretary → ME
- 170One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2025-04-17 ~ dissolvedIIF 263 - Director → ME2021-12-06 ~ dissolvedIIF 775 - Secretary → ME
- 171One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 380 - Director → ME2021-12-06 ~ dissolvedIIF 768 - Secretary → ME
- 172HARBOURGROVE LIMITED - 1997-04-091 Canada Square, Canary Wharf, LondonDissolved Corporate (22 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 64 - Director → ME2021-12-06 ~ dissolvedIIF 482 - Secretary → ME
- 1731 Canada Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 8 - Director → ME2021-12-06 ~ dissolvedIIF 387 - Secretary → ME
- 174
- 175
- 176
CANARY WHARF HOLDINGS (JERSEY HQ5) LIMITED
FC04321847 Esplanade, St.helier, JerseyActive Corporate (5 parents)Officer2026-04-07 ~ nowIIF 428 - Secretary → ME - 177CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10One Canada Square, Canary Wharf, LondonActive Corporate (23 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 246 - Director → ME2022-05-20 ~ nowIIF 723 - Secretary → ME
- 178
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 376 - Director → ME2021-12-06 ~ dissolvedIIF 748 - Secretary → ME - 179ALNERY NO. 1271 LIMITED - 1993-09-21One Canada Square, Canary Wharf, LondonActive Corporate (25 parents, 44 offsprings)Officer2025-12-31 ~ nowIIF 262 - Director → ME2021-12-06 ~ nowIIF 718 - Secretary → ME
- 180
- 181
- 18230th Floor, 1 Canada Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2025-10-01 ~ dissolvedIIF 75 - Director → ME2021-12-06 ~ dissolvedIIF 494 - Secretary → ME
- 18347 Esplanade, St. Helier, Channel Islands, JerseyConverted / Closed Corporate (13 parents)Officer2025-04-17 ~ nowIIF 302 - Director → ME2021-12-06 ~ nowIIF 514 - Secretary → ME
- 1841 Churchill Place, London, United KingdomActive Corporate (22 parents)Officer2025-12-31 ~ 2026-06-30IIF 72 - Director → ME2021-12-06 ~ 2026-06-30IIF 487 - Secretary → ME
- 185One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 258 - Director → ME2021-12-06 ~ nowIIF 712 - Secretary → ME
- 186CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-2230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (13 parents, 1 offspring)Officer2026-02-09 ~ nowIIF 100 - Director → ME2021-12-06 ~ nowIIF 523 - Secretary → ME
- 187
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2025-10-01 ~ dissolvedIIF 272 - Director → ME2021-12-06 ~ dissolvedIIF 734 - Secretary → ME - 18830th Floor, One Canada Square, LondonActive Corporate (18 parents)Officer2025-05-28 ~ nowIIF 208 - Director → ME2021-12-06 ~ nowIIF 683 - Secretary → ME
- 18930th Floor, One Canada Square, LondonActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 210 - Director → ME2021-12-06 ~ nowIIF 689 - Secretary → ME
- 19030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 26 - Director → ME2021-12-06 ~ nowIIF 416 - Secretary → ME
- 191ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19HACKREMCO (NO.483) LIMITED - 1989-08-23One Canada Square, Canary Wharf, LondonActive Corporate (26 parents)Officer2025-12-31 ~ nowIIF 225 - Director → ME2021-12-06 ~ nowIIF 729 - Secretary → ME
- 192
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
065162801 Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 65 - Director → ME2021-12-06 ~ nowIIF 475 - Secretary → ME - 193NORTHERN FOODS (GROUP SERVICES) - 1994-06-03JOINTPRIDE LIMITED - 1990-03-30One Canada Square, Canary Wharf, LondonActive Corporate (25 parents)Officer2025-07-10 ~ nowIIF 282 - Director → ME2021-12-06 ~ nowIIF 747 - Secretary → ME
- 194CANARY WHARF (EZUTS) LIMITED - 1994-05-04QUIZCLOCK TRADING LIMITED - 1993-11-1730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2025-07-10 ~ nowIIF 145 - Director → ME2021-12-06 ~ nowIIF - Secretary → ME
- 195Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30LEGIBUS 925 LIMITED - 1987-07-15One Canada Square, Canary Wharf, LondonActive Corporate (33 parents, 110 offsprings)Officer2025-12-31 ~ nowIIF 247 - Director → ME2021-12-06 ~ nowIIF 717 - Secretary → ME - 196CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01AVONDENE SECURITIES LIMITED - 1990-10-16AVONDENE PROPERTIES LIMITED - 1977-12-31One Canada Square, Canary Wharf, LondonActive Corporate (27 parents)Officer2026-02-09 ~ nowIIF 250 - Director → ME2021-12-06 ~ nowIIF 738 - Secretary → ME
- 197
- 198Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01Insolvency (Case 1) Administration order
Administration started on 1992-06-03
Administration discharged on 1993-10-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27MAJORHARP LIMITED - 1986-01-31One Canada Square, Canary Wharf, LondonActive Corporate (38 parents, 6 offsprings)Officer2025-12-31 ~ nowIIF 236 - Director → ME2021-12-06 ~ nowIIF 772 - Secretary → ME - 199CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 280 - Director → ME2021-12-06 ~ dissolvedIIF 754 - Secretary → ME
- 200CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04One Canada Square, Canary Wharf LondonActive Corporate (19 parents)Officer2025-07-10 ~ nowIIF 16 - Director → ME2021-12-06 ~ nowIIF 400 - Secretary → ME
- 201CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 1 offspring)Officer2025-07-10 ~ nowIIF 220 - Director → ME2021-12-06 ~ nowIIF 715 - Secretary → ME
- 202CANARY WHARF (FC3) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2025-07-10 ~ nowIIF 256 - Director → ME2021-12-06 ~ nowIIF 731 - Secretary → ME
- 203Insolvency (Case 1) Administration order
Administration started on 1992-06-03
Administration discharged on 1993-10-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
Date of completion or termination of CVA on 2002-08-30PRECIS (556) LIMITED - 1987-03-10One Canada Square, Canary Wharf, LondonActive Corporate (39 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 355 - Director → ME2021-12-06 ~ nowIIF - Secretary → ME - 204
CANARY WHARF NFLA LIMITED
09442320One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2026-02-09 ~ nowIIF 331 - Director → ME2021-12-06 ~ nowIIF 782 - Secretary → ME - 205CANARY WHARF (RD) LIMITED - 2017-02-24One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 315 - Director → ME2021-12-06 ~ dissolvedIIF - Secretary → ME
- 206CANARY WHARF (THIRTY) LIMITED - 2017-02-24One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2025-10-01 ~ dissolvedIIF 314 - Director → ME2021-12-06 ~ dissolvedIIF - Secretary → ME
- 207
CANARY WHARF NQO TRUSTEE LIMITED
1064926330th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents)Officer2025-04-17 ~ dissolvedIIF 157 - Director → ME2021-12-06 ~ dissolvedIIF 674 - Secretary → ME - 208
- 209
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
08719182One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 289 - Director → ME2021-12-06 ~ nowIIF 745 - Secretary → ME - 210
CANARY WHARF PROPERTIES (BP4) LIMITED
1368983730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2025-12-31 ~ nowIIF 194 - Director → ME2025-03-05 ~ 2025-11-24IIF 168 - Director → ME2024-11-01 ~ nowIIF 672 - Secretary → ME - 211CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14One Canada Square, Canary Wharf, LondonActive Corporate (14 parents)Officer2026-02-09 ~ nowIIF 268 - Director → ME2025-07-10 ~ 2025-11-27IIF 252 - Director → ME2021-12-06 ~ nowIIF 741 - Secretary → ME
- 212
- 213
- 21430th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 24 - Director → ME2021-12-06 ~ nowIIF 418 - Secretary → ME
- 21530th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 34 - Director → ME2021-12-06 ~ nowIIF 419 - Secretary → ME
- 216
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 288 - Director → ME2021-12-06 ~ nowIIF 758 - Secretary → ME - 217
CANARY WHARF PROPERTIES (WF9) LIMITED
08302379One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 245 - Director → ME2021-12-06 ~ nowIIF 707 - Secretary → ME - 218CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 233 - Director → ME2021-12-06 ~ nowIIF 773 - Secretary → ME
- 219
- 22030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 30 - Director → ME2021-12-06 ~ nowIIF 408 - Secretary → ME
- 22130th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 28 - Director → ME2021-12-06 ~ nowIIF 417 - Secretary → ME
- 222LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-2230th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-05-28 ~ nowIIF 73 - Director → ME2021-12-06 ~ nowIIF 492 - Secretary → ME
- 223
- 224
- 225
CANARY WHARF RETAIL FUNDING LIMITED
08302481One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 264 - Director → ME2021-12-06 ~ nowIIF 735 - Secretary → ME - 226CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-10-01 ~ nowIIF 249 - Director → ME2021-12-06 ~ nowIIF 703 - Secretary → ME
- 227
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 221 - Director → ME2021-12-06 ~ nowIIF 743 - Secretary → ME - 228
- 229
CANARY WHARF TELECOMS LIMITED
0427837630th Floor, 1 Canada Square, LondonActive Corporate (20 parents)Officer2025-12-31 ~ nowIIF 9 - Director → ME2021-12-06 ~ nowIIF 396 - Secretary → ME - 230CANARY WHARF LEASING (B4) LIMITED - 2000-05-0930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2024-11-22 ~ dissolvedIIF 365 - Director → ME2021-12-06 ~ dissolvedIIF 568 - Secretary → ME
- 231CW WOOD WHARF A3 LIMITED - 2015-06-15One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2025-12-31 ~ nowIIF 321 - Director → ME2021-12-06 ~ nowIIF 780 - Secretary → ME
- 232
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 354 - Director → ME2021-12-06 ~ nowIIF - Secretary → ME - 233CW WOOD WHARF G7 LIMITED - 2021-05-1630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 149 - Director → ME2021-12-06 ~ nowIIF 634 - Secretary → ME
- 234
CW B3 WOOD WHARF LIMITED
12733831One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 351 - Director → ME2021-12-06 ~ nowIIF 779 - Secretary → ME - 235
CW DEVELOPMENT CONSULTING LIMITED
1167994030th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2024-11-22 ~ dissolvedIIF 370 - Director → ME2021-12-06 ~ dissolvedIIF 652 - Secretary → ME - 236ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04One Canada Square, Canary Wharf, LondonActive Corporate (33 parents)Officer2025-12-31 ~ nowIIF 238 - Director → ME2021-12-06 ~ nowIIF 751 - Secretary → ME
- 237
CW FINANCE HOLDINGS II LIMITED
04007784One Canada Square, Canary Wharf, LondonActive Corporate (18 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 224 - Director → ME2021-12-06 ~ nowIIF 774 - Secretary → ME - 238
CW HOLDCO (B2) LIMITED
1141989630th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 185 - Director → ME2021-12-06 ~ dissolvedIIF 661 - Secretary → ME - 239CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 240 - Director → ME2021-12-06 ~ nowIIF 752 - Secretary → ME
- 240
- 241
- 242CANARY WHARF LENDING II LIMITED - 2000-03-311 Canada Square, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 4 - Director → ME2021-12-06 ~ nowIIF 386 - Secretary → ME
- 243
CW NQ A5 PROPERTY LIMITED
15765452One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 311 - Director → ME2024-06-06 ~ nowIIF - Secretary → ME - 244
CW NQ B1 PROPERTY LIMITED
15765457One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 323 - Director → ME2024-06-06 ~ nowIIF - Secretary → ME - 245
CW NQ D1-D2 PROPERTY LIMITED
15765469One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 316 - Director → ME2024-06-06 ~ nowIIF 796 - Secretary → ME - 246
- 247
- 248
- 249
- 250
CW NQ6 LIMITED
1388272130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)Officer2025-12-31 ~ nowIIF 143 - Director → ME2022-01-31 ~ nowIIF 651 - Secretary → ME - 251CW WOOD WHARF A1 LIMITED - 2017-03-16One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2025-12-31 ~ nowIIF 308 - Director → ME2021-12-06 ~ nowIIF - Secretary → ME
- 252
CW ONE PARK DRIVE RESIDENTIAL LIMITED
1067507030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 178 - Director → ME2021-12-06 ~ nowIIF 645 - Secretary → ME - 253
- 254
- 255
- 256
CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
1107255930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 195 - Director → ME2021-12-06 ~ nowIIF 625 - Secretary → ME - 257
- 258
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-16 during the appointment or period of control
Commencement of winding up on 2025-04-16 during the appointment or period of controlOne Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (15 parents)Officer2021-12-06 ~ nowIIF 783 - Secretary → ME - 259
CW WOOD WHARF B3 GP LIMITED
09468150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of controlOne Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2021-12-06 ~ dissolvedIIF 798 - Secretary → ME - 260
- 261
CW WOOD WHARF B3 PROPCO LIMITED
15252007One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 304 - Director → ME2023-11-01 ~ nowIIF - Secretary → ME - 262
CW WOOD WHARF B3 T1 LIMITED
09471640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of controlOne Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents)Officer2021-12-06 ~ dissolvedIIF 789 - Secretary → ME - 26347 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2021-12-06 ~ nowIIF 571 - Secretary → ME
- 26430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 202 - Director → ME2021-12-06 ~ nowIIF 629 - Secretary → ME
- 265
- 266Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-16 during the appointment or period of control
Commencement of winding up on 2025-04-16 during the appointment or period of controlOne Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (15 parents)Officer2021-12-06 ~ nowIIF 785 - Secretary → ME - 267
CW WOOD WHARF D1/D2 GP LIMITED
09468085Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of controlOne Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2021-12-06 ~ dissolvedIIF - Secretary → ME - 268
- 269
CW WOOD WHARF D1/D2 PROPCO LIMITED
15252370One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 349 - Director → ME2023-11-01 ~ nowIIF - Secretary → ME - 270
CW WOOD WHARF D1/D2 T1 LIMITED
09470309Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of controlOne Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents)Officer2021-12-06 ~ dissolvedIIF - Secretary → ME - 27147 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2021-12-06 ~ nowIIF 519 - Secretary → ME
- 27230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 181 - Director → ME2021-12-06 ~ nowIIF 620 - Secretary → ME
- 273
CW WOOD WHARF D3/D4 LIMITED
1120657530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 161 - Director → ME2021-12-06 ~ nowIIF 650 - Secretary → ME - 27447 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2025-12-31 ~ nowIIF 307 - Director → ME2021-12-06 ~ nowIIF 552 - Secretary → ME
- 27530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2025-12-31 ~ nowIIF 156 - Director → ME2022-01-06 ~ nowIIF 640 - Secretary → ME
- 27647 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2025-12-31 ~ nowIIF 335 - Director → ME2021-12-06 ~ nowIIF 505 - Secretary → ME
- 27730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2025-12-31 ~ nowIIF 154 - Director → ME2022-01-06 ~ nowIIF 656 - Secretary → ME
- 278
CW WOOD WHARF F2 LIMITED
09442074One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 352 - Director → ME2021-12-06 ~ nowIIF - Secretary → ME - 27930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 159 - Director → ME2021-12-06 ~ nowIIF 642 - Secretary → ME
- 280One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 301 - Director → ME2023-10-24 ~ nowIIF - Secretary → ME
- 28130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 144 - Director → ME2021-12-06 ~ nowIIF 663 - Secretary → ME
- 28230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 190 - Director → ME2021-12-06 ~ nowIIF 666 - Secretary → ME
- 28330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 191 - Director → ME2021-12-06 ~ nowIIF 624 - Secretary → ME
- 284One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 313 - Director → ME2023-10-24 ~ nowIIF - Secretary → ME
- 285One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 318 - Director → ME2021-12-06 ~ nowIIF - Secretary → ME
- 286One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 325 - Director → ME2021-12-06 ~ nowIIF - Secretary → ME
- 28730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 196 - Director → ME2021-12-06 ~ nowIIF 665 - Secretary → ME
- 288One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 330 - Director → ME2021-12-06 ~ nowIIF - Secretary → ME
- 289One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 291 - Director → ME2021-12-06 ~ nowIIF - Secretary → ME
- 29047 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2021-12-06 ~ nowIIF 602 - Secretary → ME
- 29147 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2025-12-31 ~ nowIIF 341 - Director → ME2021-12-06 ~ nowIIF 583 - Secretary → ME
- 29230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2025-12-31 ~ nowIIF 187 - Director → ME2022-01-06 ~ nowIIF 664 - Secretary → ME
- 293
CW WOOD WHARF J4 LIMITED
1011848430th Floor Once Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2024-11-22 ~ dissolvedIIF 364 - Director → ME2021-12-06 ~ dissolvedIIF 497 - Secretary → ME - 29447 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2025-12-31 ~ nowIIF 337 - Director → ME2021-12-06 ~ nowIIF 554 - Secretary → ME
- 29530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2025-12-31 ~ nowIIF 189 - Director → ME2022-01-06 ~ nowIIF 618 - Secretary → ME
- 29647 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2024-03-18 ~ nowIIF - Secretary → ME
- 29730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 184 - Director → ME2021-12-06 ~ nowIIF - Secretary → ME
- 298
CW WOOD WHARF L1 LIMITED
1120672930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 172 - Director → ME2021-12-06 ~ nowIIF 657 - Secretary → ME - 299
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
12905417One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 334 - Director → ME2021-12-06 ~ nowIIF 781 - Secretary → ME - 300
CW WOOD WHARF RETAIL CO LIMITED
09641243One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (17 parents)Officer2025-10-01 ~ nowIIF 353 - Director → ME2021-12-06 ~ nowIIF - Secretary → ME - 301
CW WOOD WHARF WATER STREET HOLDINGS LIMITED
15240296One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 332 - Director → ME2023-10-27 ~ nowIIF - Secretary → ME - 302
CWBC FINANCE (BP1) LIMITED
04610767Canary Wharf Group 30th Floor, 1 Canada Square, LondonActive Corporate (18 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 215 - Director → ME2021-12-06 ~ nowIIF 694 - Secretary → ME - 303
CWBC FINANCE TWO (BP1) LIMITED
0859198830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (15 parents)Officer2025-07-10 ~ nowIIF 102 - Director → ME2021-12-06 ~ nowIIF 603 - Secretary → ME - 304
CWBC INVESTMENTS (BP1) LIMITED
04610788Canary Wharf Group 30th Floor, 1 Canada SquareActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 14 - Director → ME2021-12-06 ~ nowIIF 399 - Secretary → ME - 305
CWBC LEASING (BP1) LIMITED
048820691 Churchill Place, London, United KingdomActive Corporate (22 parents)Officer2025-07-10 ~ 2026-06-30IIF 91 - Director → ME2021-12-06 ~ 2026-06-30IIF 488 - Secretary → ME - 306
CWBC PROPERTIES (BP1) LIMITED
046107491 Churchill Place, London, United KingdomActive Corporate (22 parents)Officer2025-12-31 ~ 2026-06-30IIF 216 - Director → ME2021-12-06 ~ 2026-06-30IIF 486 - Secretary → ME - 307AQUAHURST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 3 offsprings)Officer2025-12-31 ~ nowIIF 106 - Director → ME2021-12-06 ~ nowIIF 598 - Secretary → ME
- 308CACTUSGLADE LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2025-12-31 ~ nowIIF 128 - Director → ME2021-12-06 ~ nowIIF 579 - Secretary → ME
- 309OYSTERHILL LIMITED - 1996-11-0730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2025-12-31 ~ nowIIF 131 - Director → ME2021-12-06 ~ nowIIF 533 - Secretary → ME
- 310MOSSLIGHT LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2025-12-31 ~ nowIIF 81 - Director → ME2021-12-06 ~ nowIIF 548 - Secretary → ME
- 311
- 312CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13CANARY WHARF (DS2) T1 LIMITED - 2000-04-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2025-12-31 ~ nowIIF 98 - Director → ME2021-12-06 ~ nowIIF 564 - Secretary → ME
- 313BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01One Canada Square, Canary Wharf, LondonActive Corporate (43 parents)Officer2025-12-31 ~ nowIIF 279 - Director → ME2021-12-06 ~ nowIIF 714 - Secretary → ME
- 314CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17CW SECURITY HOLDINGS LIMITED - 1998-01-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents, 16 offsprings)Officer2025-07-10 ~ nowIIF 118 - Director → ME2021-12-06 ~ nowIIF 512 - Secretary → ME
- 315CANARY WHARF (RT2) T2 LIMITED - 1999-12-13CANARY WHARF (DS8) T2 LIMITED - 1998-02-18CW SECURITY T2 LIMITED - 1998-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2025-12-31 ~ nowIIF 122 - Director → ME2021-12-06 ~ nowIIF 501 - Secretary → ME
- 316CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13CWC SPVG LIMITED - 2000-04-10ORCHARDBRIGHT LIMITED - 1997-04-0230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2025-12-31 ~ nowIIF 137 - Director → ME2021-12-06 ~ nowIIF 572 - Secretary → ME
- 31730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 89 - Director → ME2021-12-06 ~ nowIIF 582 - Secretary → ME
- 31830th Floor, One Canada Square, LondonDissolved Corporate (17 parents)Officer2025-05-28 ~ dissolvedIIF 205 - Director → ME2021-12-06 ~ dissolvedIIF 692 - Secretary → ME
- 319CWCB FINANCE LIMITED - 2000-04-13CANARY WHARF (RT2) LIMITED - 1999-12-13CANARY WHARF (DS8) LIMITED - 1998-02-18CW SECURITY LIMITED - 1998-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2025-05-28 ~ nowIIF 133 - Director → ME2021-12-06 ~ nowIIF 515 - Secretary → ME
- 320
CWCB INVESTMENTS (WF9) LIMITED
0421874130th Floor, One Canada Square, Canary WharfActive Corporate (17 parents)Officer2026-02-09 ~ nowIIF 20 - Director → ME2021-12-06 ~ nowIIF 405 - Secretary → ME - 321
CWCB LEASING (DS6) LIMITED
0394169230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 132 - Director → ME2021-12-06 ~ nowIIF 511 - Secretary → ME - 322CANARY WHARF (DS2) T2 LIMITED - 2000-04-1030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2025-05-28 ~ dissolvedIIF 127 - Director → ME2021-12-06 ~ dissolvedIIF 597 - Secretary → ME
- 32330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 126 - Director → ME2021-12-06 ~ nowIIF 530 - Secretary → ME
- 324One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 222 - Director → ME2021-12-06 ~ nowIIF 759 - Secretary → ME
- 32530th Floor, One Canada Square, LondonActive Corporate (17 parents)Officer2025-05-28 ~ nowIIF 211 - Director → ME2021-12-06 ~ nowIIF 688 - Secretary → ME
- 326HARVESTMIST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 10 offsprings)Officer2025-12-31 ~ nowIIF 94 - Director → ME2021-12-06 ~ nowIIF 544 - Secretary → ME
- 327
- 328HARVESTBAY LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2025-12-31 ~ nowIIF 125 - Director → ME2021-12-06 ~ nowIIF 605 - Secretary → ME
- 329CACTUSBRIGHT LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2025-12-31 ~ nowIIF 120 - Director → ME2021-12-06 ~ nowIIF 516 - Secretary → ME
- 330LOGANJET LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 111 - Director → ME2021-12-06 ~ nowIIF 522 - Secretary → ME
- 331CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2025-12-31 ~ nowIIF 239 - Director → ME2021-12-06 ~ nowIIF 769 - Secretary → ME
- 332CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02One Canada Square, Canary Wharf, LondonActive Corporate (20 parents, 2 offsprings)Officer2025-10-08 ~ nowIIF 243 - Director → ME2021-12-06 ~ nowIIF 760 - Secretary → ME
- 333CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents, 1 offspring)Officer2025-10-08 ~ dissolvedIIF 29 - Director → ME2021-12-06 ~ dissolvedIIF 413 - Secretary → ME
- 334
CWG (WOOD WHARF ONE) LIMITED
06397018One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2025-10-01 ~ nowIIF 251 - Director → ME2021-12-06 ~ nowIIF 755 - Secretary → ME - 335CANARY WHARF BALLYMORE LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2025-10-08 ~ dissolvedIIF 23 - Director → ME2021-12-06 ~ dissolvedIIF 414 - Secretary → ME
- 336CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 257 - Director → ME2021-12-06 ~ nowIIF 757 - Secretary → ME
- 337
CWG (WOOD WHARF) HOLDINGS LIMITED
0540039030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 39 offsprings)Officer2025-12-31 ~ nowIIF 35 - Director → ME2021-12-06 ~ nowIIF 409 - Secretary → ME - 33830th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2025-10-08 ~ dissolvedIIF 31 - Director → ME2021-12-06 ~ dissolvedIIF 420 - Secretary → ME
- 339
CWG (WOOD WHARF) PHASE 2 LIMITED
1119767830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 19 offsprings)Officer2025-12-31 ~ nowIIF 148 - Director → ME2021-12-06 ~ nowIIF 677 - Secretary → ME - 340CWG (WF9) UT GP ONE LIMITED - 2013-01-09DUNWILCO (1772) LIMITED - 2012-12-054th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2025-07-10 ~ nowIIF 59 - Director → ME2021-12-06 ~ nowIIF 446 - Secretary → ME
- 341CWG (WF9) UT LP ONE LIMITED - 2013-01-0730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (14 parents, 1 offspring)Officer2025-07-10 ~ nowIIF 105 - Director → ME2021-12-06 ~ nowIIF 569 - Secretary → ME
- 342
CWG DEVELOPMENT MANAGEMENT LIMITED
17026930One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2026-02-11 ~ nowIIF 343 - Director → ME2026-02-11 ~ nowIIF - Secretary → ME - 343
CWG FC4 FINANCE LIMITED
1444877530th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 160 - Director → ME2022-10-28 ~ dissolvedIIF 671 - Secretary → ME - 344
CWG FC4 HOLDINGS LIMITED
1444592330th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2025-04-17 ~ dissolvedIIF 367 - Director → ME2022-10-27 ~ dissolvedIIF 626 - Secretary → ME - 345
CWG FC4 PROPERTIES LIMITED
1445332630th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (10 parents)Officer2025-04-17 ~ dissolvedIIF 369 - Director → ME2022-10-31 ~ dissolvedIIF 654 - Secretary → ME - 346
CWG NEWCO LIMITED
0963319930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2023-11-20 ~ nowIIF 423 - Secretary → ME - 347
CWG ONE EDEN DEVCO LIMITED
17336713One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2026-07-13 ~ nowIIF 312 - Director → ME2026-07-13 ~ nowIIF 792 - Secretary → ME - 348
CWG ONE EDEN HOLDCO LIMITED
17335836One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-07-13 ~ nowIIF 339 - Director → ME2026-07-13 ~ nowIIF 784 - Secretary → ME - 349
CWG ONE EDEN TOPCO LIMITED
17335377One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-07-13 ~ nowIIF 345 - Director → ME2026-07-13 ~ nowIIF - Secretary → ME - 350
CWG PROPERTIES (B2) LIMITED
FC03656147 Esplanade, St. Helier, Channel Islands, JerseyConverted / Closed Corporate (13 parents)Officer2025-04-17 ~ nowIIF 306 - Director → ME2021-12-06 ~ nowIIF 525 - Secretary → ME - 351
CWG RETAIL HOLDCO LIMITED
17312897One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-07-01 ~ nowIIF 305 - Director → ME2026-07-01 ~ nowIIF - Secretary → ME - 352CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20One Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2025-04-17 ~ dissolvedIIF 253 - Director → ME2021-12-06 ~ dissolvedIIF 724 - Secretary → ME
- 353
CWG RIVERSIDE INFRA DEVCO LIMITED
17026943One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2026-02-11 ~ nowIIF 295 - Director → ME2026-02-11 ~ nowIIF - Secretary → ME - 354Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29DUNWILCO (262) LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (30 parents)Officer2021-12-06 ~ dissolvedIIF 465 - Secretary → ME - 355Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29DUNWILCO (263) LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (30 parents)Officer2021-12-06 ~ dissolvedIIF 466 - Secretary → ME - 356Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29BESTSET ESTATES LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (30 parents)Officer2023-12-22 ~ dissolvedIIF 470 - Secretary → ME - 357Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29SUNWAVE CLOTHING LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (31 parents)Officer2023-12-22 ~ dissolvedIIF 471 - Secretary → ME - 358Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29TOP QUALITY TRAVEL LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (31 parents)Officer2023-12-22 ~ dissolvedIIF 467 - Secretary → ME - 359Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29VIABLE COMPUTERS LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (31 parents)Officer2023-12-22 ~ dissolvedIIF 472 - Secretary → ME - 360Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29BROADSTONE ENGINEERING LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (31 parents)Officer2023-12-22 ~ dissolvedIIF 469 - Secretary → ME - 361Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29CLIP PROPERTY LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, ScotlandDissolved Corporate (31 parents)Officer2023-12-22 ~ dissolvedIIF 460 - Secretary → ME - 362Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29DOVECOTE MOTORS LIMITED - 1991-09-27C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United KingdomDissolved Corporate (30 parents)Officer2023-12-22 ~ dissolvedIIF 459 - Secretary → ME - 363Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29GOLDLANE TRANSPORT LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United KingdomDissolved Corporate (31 parents)Officer2023-12-22 ~ dissolvedIIF 462 - Secretary → ME - 364Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29GOLDROUTE LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, ScotlandDissolved Corporate (31 parents)Officer2023-12-22 ~ dissolvedIIF 461 - Secretary → ME - 365Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29HORIZON CARRIERS LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (31 parents)Officer2023-12-22 ~ dissolvedIIF 463 - Secretary → ME - 366Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29OPENDOOR PROPERTIES LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (31 parents)Officer2023-12-22 ~ dissolvedIIF 464 - Secretary → ME - 367Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29PASGACH LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (31 parents)Officer2023-12-22 ~ dissolvedIIF 468 - Secretary → ME - 368Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-11-08PRINTCHANGE LIMITED - 1991-09-2730th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (29 parents)Officer2025-11-05 ~ dissolvedIIF 82 - Director → ME2021-12-06 ~ dissolvedIIF 503 - Secretary → ME - 369Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29SCHEMERAPID LIMITED - 1991-09-2730th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (29 parents)Officer2025-11-05 ~ dissolvedIIF 86 - Director → ME2021-12-06 ~ dissolvedIIF 529 - Secretary → ME - 370
GUIDECOURT MANAGEMENT LIMITED
0560498930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2025-12-31 ~ nowIIF 113 - Director → ME2021-12-06 ~ nowIIF 556 - Secretary → ME - 37130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 80 - Director → ME2021-12-06 ~ nowIIF 584 - Secretary → ME
- 37230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 92 - Director → ME2021-12-06 ~ nowIIF 580 - Secretary → ME
- 37330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 101 - Director → ME2021-12-06 ~ nowIIF 509 - Secretary → ME
- 37430th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2025-03-05 ~ dissolvedIIF 130 - Director → ME2021-12-06 ~ dissolvedIIF 535 - Secretary → ME
- 37530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2025-03-05 ~ nowIIF 116 - Director → ME2021-12-06 ~ nowIIF 575 - Secretary → ME
- 37630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2025-03-05 ~ nowIIF 114 - Director → ME2021-12-06 ~ nowIIF 600 - Secretary → ME
- 37730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 77 - Director → ME2021-12-06 ~ nowIIF 599 - Secretary → ME
- 37830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 139 - Director → ME2021-12-06 ~ nowIIF 518 - Secretary → ME
- 37930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 119 - Director → ME2021-12-06 ~ nowIIF 555 - Secretary → ME
- 38030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2021-12-06 ~ dissolvedIIF - Secretary → ME
- 381
HERON QUAYS (HQ4) INVESTMENTS LIMITED
0749674230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 140 - Director → ME2021-12-06 ~ nowIIF 553 - Secretary → ME - 382
HERON QUAYS (RT3) LIMITED
0452512030th Floor, One Canada Square, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2025-03-05 ~ dissolvedIIF 371 - Director → ME2021-12-06 ~ dissolvedIIF 691 - Secretary → ME - 383
- 384
- 38530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 79 - Director → ME2021-12-06 ~ nowIIF 592 - Secretary → ME
- 38630th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2025-03-05 ~ dissolvedIIF 112 - Director → ME2021-12-06 ~ dissolvedIIF 573 - Secretary → ME
- 38730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 134 - Director → ME2021-12-06 ~ nowIIF 536 - Secretary → ME
- 38830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 2 offsprings)Officer2025-07-10 ~ nowIIF 96 - Director → ME2021-12-06 ~ nowIIF 532 - Secretary → ME
- 38930th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2021-12-06 ~ dissolvedIIF 491 - Secretary → ME
- 390
HERON QUAYS HOLDINGS (RT3) LIMITED
0452528730th Floor, One Canada Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2025-03-05 ~ dissolvedIIF 374 - Director → ME2021-12-06 ~ dissolvedIIF 684 - Secretary → ME - 391
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-05-28 ~ nowIIF 260 - Director → ME2021-12-06 ~ nowIIF 753 - Secretary → ME - 392Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-10-01SANDELBROOK LIMITED - 1989-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (31 parents)Officer2025-12-31 ~ nowIIF 95 - Director → ME2021-12-06 ~ nowIIF 550 - Secretary → ME - 393One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 265 - Director → ME2021-12-06 ~ nowIIF 767 - Secretary → ME
- 394One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 231 - Director → ME2021-12-06 ~ nowIIF 725 - Secretary → ME
- 395CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25One Canada Square, Canary Wharf, LondonActive Corporate (15 parents)Officer2025-12-31 ~ nowIIF 228 - Director → ME2021-12-06 ~ nowIIF 716 - Secretary → ME
- 396One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 223 - Director → ME2021-12-06 ~ nowIIF 721 - Secretary → ME
- 397
HERON QUAYS WEST GP (FOUR) LIMITED
09100436One Canada Square, Canary Wharf, LondonActive Corporate (13 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 242 - Director → ME2021-12-06 ~ nowIIF 701 - Secretary → ME - 398DUNWILCO (1482) LIMITED - 2007-09-214th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 48 - Director → ME2021-12-06 ~ nowIIF 438 - Secretary → ME
- 399
HERON QUAYS WEST GP (THREE) LIMITED
06384164One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 241 - Director → ME2021-12-06 ~ nowIIF 750 - Secretary → ME - 400DUNWILCO (1484) LIMITED - 2007-09-214th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 50 - Director → ME2021-12-06 ~ nowIIF 445 - Secretary → ME
- 401
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
0989609830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 176 - Director → ME2021-12-06 ~ nowIIF 619 - Secretary → ME - 402CANARY WHARF (DS4) T1 LIMITED - 2007-09-2130th Floor, One Canada Square, Canary Wharf LondonActive Corporate (17 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 40 - Director → ME2021-12-06 ~ nowIIF 436 - Secretary → ME
- 403CANARY WHARF (DS4) T2 LIMITED - 2007-09-2130th Floor, One Canada Square, Canary Wharf LondonActive Corporate (17 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 39 - Director → ME2021-12-06 ~ nowIIF 437 - Secretary → ME
- 404
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
0989551130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 152 - Director → ME2021-12-06 ~ nowIIF 623 - Secretary → ME - 405HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-1730th Floor, One Canada Square, LondonDissolved Corporate (17 parents)Officer2024-11-22 ~ dissolvedIIF 372 - Director → ME2021-12-06 ~ dissolvedIIF 690 - Secretary → ME
- 406One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 267 - Director → ME2021-12-06 ~ nowIIF 719 - Secretary → ME
- 407
HIGHPLAN LIMITED
0586650030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2025-07-10 ~ dissolvedIIF 97 - Director → ME2021-12-06 ~ dissolvedIIF 610 - Secretary → ME - 408
HQCB INVESTMENTS LIMITED
0435313530th Floor, 1 Canada Square, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 10 - Director → ME2021-12-06 ~ nowIIF 394 - Secretary → ME - 409HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-2930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 84 - Director → ME2021-12-06 ~ nowIIF 545 - Secretary → ME
- 410HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-2930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2021-12-06 ~ dissolvedIIF - Secretary → ME
- 41130th Floor, One Canada Square, LondonActive Corporate (16 parents)Officer2025-12-31 ~ nowIIF 206 - Director → ME2021-12-06 ~ nowIIF 687 - Secretary → ME
- 41230th Floor, One Canada Square, LondonActive Corporate (17 parents)Officer2025-12-31 ~ nowIIF 204 - Director → ME2021-12-06 ~ nowIIF 679 - Secretary → ME
- 41330th Floor, One Canada Square, LondonActive Corporate (16 parents, 6 offsprings)Officer2025-12-31 ~ nowIIF 212 - Director → ME2021-12-06 ~ nowIIF 681 - Secretary → ME
- 414
HQCB PROPERTIES (RT3) LIMITED
0452511330th Floor, One Canada Square, LondonActive Corporate (17 parents)Officer2025-05-28 ~ nowIIF 213 - Director → ME2021-12-06 ~ nowIIF 682 - Secretary → ME - 415
INDURAL HOLDINGS LIMITED
00556213One Canada Square, Canary Wharf, LondonDissolved Corporate (29 parents)Officer2025-10-01 ~ dissolvedIIF 271 - Director → ME2021-12-06 ~ dissolvedIIF 777 - Secretary → ME - 416
JOLLYGATE LIMITED
0570152830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2025-12-31 ~ nowIIF 104 - Director → ME2021-12-06 ~ nowIIF 594 - Secretary → ME - 417DUNWILCO (1387) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 58 - Director → ME2021-12-06 ~ nowIIF 458 - Secretary → ME
- 418DUNWILCO (1388) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 52 - Director → ME2021-12-06 ~ nowIIF 440 - Secretary → ME
- 419
L39 LIMITED
09619526One Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (15 parents)Officer2024-11-22 ~ dissolvedIIF 382 - Director → ME2021-12-06 ~ dissolvedIIF - Secretary → ME - 42030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (14 parents)Officer2025-12-31 ~ nowIIF 117 - Director → ME2021-12-06 ~ nowIIF 567 - Secretary → ME
- 421
NASH COURT RETAIL LIMITED
0418443530th Floor, One Canada Square, Canary WharfActive Corporate (18 parents)Officer2025-03-05 ~ nowIIF 21 - Director → ME2021-12-06 ~ nowIIF 406 - Secretary → ME - 422NEWFOUNDLAND HOLDCO LIMITED - now
VERTUS NFL PROPERTIES LIMITED
- 2025-02-18 094622408 Sackville Street, London, Greater London, EnglandActive Corporate (18 parents, 1 offspring)Officer2021-12-06 ~ 2025-01-24IIF - Secretary → ME - 423NEWFOUNDLAND PLACE LIMITED - now
VERTUS NEWFOUNDLAND PLACE LIMITED
- 2025-02-18 12229350VERTUS NFL RENTCO LIMITED - 2019-10-038 Sackville Street, London, Greater London, EnglandActive Corporate (19 parents)Officer2021-12-06 ~ 2025-01-24IIF 429 - Secretary → ME - 424NEWFOUNDLAND PROPCO LIMITED - now
VERTUS NFL LIMITED
- 2025-02-18 094633368 Sackville Street, London, Greater London, EnglandActive Corporate (18 parents, 1 offspring)Officer2021-12-06 ~ 2025-01-24IIF - Secretary → ME - 425CITRUSBROOK LIMITED - 2000-10-0330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2025-07-10 ~ nowIIF 103 - Director → ME2021-12-06 ~ nowIIF 574 - Secretary → ME
- 426
NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
1387779930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2025-12-31 ~ nowIIF 150 - Director → ME2022-01-28 ~ nowIIF 615 - Secretary → ME - 427
NQ6 STAFFCO LIMITED
15722319One Canada Square, Canary Wharf, London, England And Wales, United KingdomActive Corporate (8 parents)Officer2024-05-15 ~ nowIIF - Secretary → ME - 428DUNWILCO (1379) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 43 - Director → ME2021-12-06 ~ nowIIF 450 - Secretary → ME
- 429DUNWILCO (1380) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 60 - Director → ME2021-12-06 ~ nowIIF 454 - Secretary → ME
- 430MAKEMARKET LIMITED - 1993-11-0130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (28 parents)Officer2024-11-22 ~ dissolvedIIF 366 - Director → ME2021-12-06 ~ dissolvedIIF 507 - Secretary → ME
- 431TRUSHELFCO (NO.3038) LIMITED - 2004-04-13One Canada Square, Canary Wharf, LondonActive Corporate (26 parents)Officer2020-07-17 ~ nowIIF 270 - Director → ME
- 432
SONGBIRD FINANCE (TWO) LIMITED
07020675One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2020-07-17 ~ nowIIF 277 - Director → ME - 433TRUSHELFCO (NO.3282) LIMITED - 2007-04-30One Canada Square, Canary Wharf, LondonActive Corporate (23 parents, 4 offsprings)Officer2024-09-19 ~ nowIIF 702 - Secretary → ME
- 434
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents)Officer2024-11-22 ~ dissolvedIIF 358 - Director → ME2021-12-06 ~ dissolvedIIF 431 - Secretary → ME - 435CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-2930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (27 parents)Officer2021-12-06 ~ dissolvedIIF - Secretary → ME
- 436ALNERY NO. 1303 LIMITED - 1993-09-1730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (23 parents)Officer2025-12-31 ~ nowIIF 123 - Director → ME2021-12-06 ~ nowIIF 517 - Secretary → ME
- 437
STORK INVESTMENTS LIMITED
FC04065747 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 327 - Director → ME2023-06-09 ~ nowIIF 496 - Secretary → ME - 438VERTUS E1/2 RENTCO LIMITED - 2019-10-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 38 - Director → ME2021-12-06 ~ nowIIF 430 - Secretary → ME
- 439
VERTUS 10 GEORGE STREET STAFFCO LIMITED
1243760530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2025-12-31 ~ nowIIF 146 - Director → ME2021-12-06 ~ nowIIF 670 - Secretary → ME - 440VERTUS A2 RENTCO LIMITED - 2019-10-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 37 - Director → ME2021-12-06 ~ nowIIF 427 - Secretary → ME
- 441
VERTUS 8 WATER STREET STAFFCO LIMITED
1243759330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2025-12-31 ~ nowIIF 155 - Director → ME2021-12-06 ~ nowIIF 655 - Secretary → ME - 442
VERTUS A2 DEVELOPMENT COMPANY LIMITED
09441796One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 297 - Director → ME2021-12-06 ~ nowIIF - Secretary → ME - 443
- 444
VERTUS A2 LIMITED
09463315One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 350 - Director → ME2021-12-06 ~ nowIIF 786 - Secretary → ME - 445
VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
09441785One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 329 - Director → ME2021-12-06 ~ nowIIF 800 - Secretary → ME - 446
- 447
- 448
- 449
VERTUS E3/4 STAFFCO LIMITED
1423209530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2026-02-09 ~ nowIIF 162 - Director → ME2022-07-13 ~ nowIIF 676 - Secretary → ME - 450
VERTUS G3 DEVELOPMENT COMPANY LIMITED
09442322One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-12-31 ~ nowIIF 292 - Director → ME - Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
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Contains public sector information retrieved at 14 July 2026 and
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