ANDERSON II, A. Peter

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Anderson Ii, A. Peter
American born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 1 IIF 2 IIF 3
- Level 30, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 4 IIF 5 IIF 6
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10
- One, Canada Square, London, E14 5AB, United Kingdom
  IIF 11
Anderson Ii, A. Peter
American director born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 51 IIF 52 IIF 53
Anderson Ii, A. Peter
American managing director - finance born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- Level 30, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 54 IIF 55 IIF 56
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 57
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 58 IIF 59 IIF 60 (more)(less)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
Anderson Ii, A. Peter
American managing director finance born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 73 IIF 74
Anderson Ii, A. Peter
American managing director-finance born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 75
Anderson Ii, A. Peter
American none born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- One, Canada Square, Canary Square, London, E14 5AB, United Kingdom
  IIF 76
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 77
- One, Canada Square, Canary Wharf, London, E14 5AD, England
  IIF 78
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 79
- One, Canada Square, Canary Wharf, London, E14 5AB, England
  IIF 80 IIF 81 IIF 82
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 83 IIF 84 IIF 85 (more)(less)
  IIF 86 IIF 87 IIF 88
Anderson Ii, A Peter
American born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Canada Square, Canary Wharf, London, E14 5AB
  IIF 89
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 90
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 91
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 92
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 93
Anderson Ii, A Peter
American managing director - finance born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 94
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 95 IIF 96 IIF 97 (more)(less)
  IIF 98
Anderson Ii, A Peter
American none born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Canada Square, Canary Wharf, London, E14 5AB
  IIF 99 IIF 100 IIF 101 (more)(less)
  IIF 102
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 103
- One Canada Square, Canada Wharf, London, E14 5AB, United Kingdom
  IIF 104
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 105
Anderson Ii, A Peter
American real estate executive born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 30th Floor, One Canada Square, Canary Wharf, E14 5AB, United Kingdom
  IIF 106
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 107 IIF 108 IIF 109 (more)(less)
  IIF 110 IIF 111 IIF 112
- 1 Canada Square, Canada Wharf, London, E14 5AB, United Kingdom
  IIF 113
- 30th Floor One, Canada Square, Canary Wharf, London, E14 5AB
  IIF 114
- 30th Floor, One Canada Square, London, E14 5AB, United Kingdom
  IIF 115
- Canary Wharf Limited, 1 Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 116
- One Canada Square, Canada Wharf, London, E14 5AB, United Kingdom
  IIF 117
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 118 IIF 119 IIF 120 (more)(less)
  IIF 121 IIF 122
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 123 IIF 124 IIF 125 (more)(less)
  IIF 126 IIF 127 IIF 128
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 129
Anderson 11, A Peter
American managing director - finance born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 130
Anderson 11, A Peter
American real estate executive born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 131 IIF 132
Anderson Ii, Peter
American real estate executive born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- One, Canada Square, Canary Wharf, London, E14 5AB
  IIF 133
Andrerson Ii, Peter
American born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 30th Floor, One Canada Square, Canary Wharf, London, E1 5AB, United Kingdom
  IIF 134
Andrerson Ii, Peter
American real estate executive born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 30th Floor, One Canada Square, Canary Wharf, London, E1 5AB, United Kingdom
  IIF 135 IIF 136 IIF 137 (more)(less)
  IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147
Anderson, Peter
American born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 148 IIF 149
Anderson, A
American born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 42 Alleyn Park, Dulwich, London, SE21 7AA
  IIF 150
Anderson Ii, A. Peter
American born in September 1953
Resident in England
Registered addresses and corresponding companies
- 42 Alleyn Park, Dulwich, London, SE21 7AA
  IIF 151
Anderson Ii, A. Peter
American company director born in September 1953
Resident in England
Registered addresses and corresponding companies
- Dulwich Prep Cranbrook, Coursehorn, Cranbrook, Kent, TN17 3NP, England
  IIF 152
Anderson Ii, A. Peter
American director born in September 1953
Resident in England
Registered addresses and corresponding companies
- Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN
  IIF 153 IIF 154
Anderson Ii, A. Peter
American real estate executive born in September 1953
Resident in England
Registered addresses and corresponding companies
- C/o Canary Wharf Group Plc, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 155
Anderson Ii, A Peter
American born in September 1953
Registered addresses and corresponding companies
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 156 IIF 157 IIF 158 (more)(less)
  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
Anderson Ii, A Peter
American director born in September 1953
Registered addresses and corresponding companies
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 197
Anderson Ii, A Peter
American property executive born in September 1953
Registered addresses and corresponding companies
- 99 Stanwich Road, Greenwich, Connecticut, 06830, Usa
  IIF 198
Anderson Ii, A Peter
American real esate executive born in September 1953
Registered addresses and corresponding companies
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 199 IIF 200 IIF 201
Anderson Ii, A Peter
American real estate exec born in September 1953
Registered addresses and corresponding companies
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 202 IIF 203 IIF 204 (more)(less)
  IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217
Anderson Ii, A Peter
American real estate executive born in September 1953
Registered addresses and corresponding companies
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 218 IIF 219 IIF 220 (more)(less)
  IIF 221 IIF 222 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 289 IIF 290 IIF 291 IIF 292 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 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429
Anderson-ii, A Peter
American born in September 1953
Registered addresses and corresponding companies
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 430
Anderson-ii, A Peter
American real estate executive born in September 1953
Registered addresses and corresponding companies
- 1, Canada Square, Canary Wharf, London, E14 5AB
  IIF 431
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 432 IIF 433
- One, Canada Square, Canary Wharf, London, E14 5AB
  IIF 434 IIF 435 IIF 436
Anderson, A Peter
American property born in September 1953
Registered addresses and corresponding companies
- Flat 2, 4 Upper Brook Street, London, W1K 6PA
  IIF 437
Anderson, A Peter
American property executive born in September 1953
Registered addresses and corresponding companies
- Flat 2, 4 Upper Brook Street, London, W1K 6PA
  IIF 438 IIF 439 IIF 440 (more)(less)
  IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447
Anderson, A Peter
American real estate executive born in September 1953
Registered addresses and corresponding companies
- Flat 2, 4 Upper Brook Street, London, W1K 6PA
  IIF 448 IIF 449 IIF 450
Anderson, Peter
American born in September 1953
Registered addresses and corresponding companies
- Flat 2, 4 Upper Brook Street, London, W1K 6PA
  IIF 451
Anderson, Peter
Other none born in September 1953
Resident in American
Registered addresses and corresponding companies
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 452 IIF 453

Offspring entities and appointments 447

1
10 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312223 SC312216... (more)
DUNWILCO (1389) LIMITED
- 2006-11-22 SC312223 SC303677... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 216 - Director → ME
2
10 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312220 SC312226... (more)
DUNWILCO (1390) LIMITED
- 2006-11-22 SC312220 SC312209... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 205 - Director → ME
3
10 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312216 SC312226... (more)
DUNWILCO (1391) LIMITED
- 2006-11-22 SC312216 SC329641... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 206 - Director → ME
4
10 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312226 SC312229... (more)
DUNWILCO (1392) LIMITED
- 2006-11-22 SC312226 SC312227... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 211 - Director → ME
5
20 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312228 SC312214... (more)
DUNWILCO (1393) LIMITED
- 2006-11-22 SC312228 SC311817... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 214 - Director → ME
6
20 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312214 SC312229... (more)
DUNWILCO (1394) LIMITED
- 2006-11-22 SC312214 SC312227... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 212 - Director → ME
7
20 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312227 SC312228... (more)
DUNWILCO (1395) LIMITED
- 2006-11-22 SC312227 05840215... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 203 - Director → ME
8
20 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312229 SC312226... (more)
DUNWILCO (1396) LIMITED
- 2006-11-22 SC312229 SC444739... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 207 - Director → ME
9
A COOL LIFE LIMITED
11827233
Church Farm House, Brick Kiln Lane, Horsmonden, Kent
Dissolved Corporate (3 parents)
Officer
2019-02-14 ~ dissolved
IIF 153 - Director → ME
10
ADMIRALS WAY INVESTMENTS LIMITED
10492227
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Officer
2019-02-28 ~ 2019-12-31
IIF 68 - Director → ME
11
ARMORIC HOLDINGS LIMITED
04218869
30th Floor, One Canada Sqaure, London
Active Corporate (18 parents, 3 offsprings)
Officer
2001-05-18 ~ 2019-12-31
IIF 258 - Director → ME
12
ARMORIC INVESTMENTS LIMITED
04218720
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2019-12-31
IIF 285 - Director → ME
13
BANNERCLOSE LIMITED
03958475
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2000-06-06 ~ 2019-12-31
IIF 353 - Director → ME
14
BRAEBURN ESTATES (GP) LIMITED
- now 07698559
CANARY WHARF (PB) GENERAL PARTNER LIMITED
- 2011-07-21 07698559
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (42 parents, 23 offsprings)
Officer
2011-07-13 ~ 2019-12-31
IIF 114 - Director → ME
15
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
- now 07705663
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents)
Officer
2013-08-28 ~ 2019-12-31
IIF 133 - Director → ME
16
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312211 SC312210, SL005915... (more)
DUNWILCO (1383) LIMITED
- 2006-11-22 SC312211 SC311817... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 185 - Director → ME
17
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312210 SC312211, SL005915... (more)
DUNWILCO (1384) LIMITED
- 2006-11-22 SC312210 05197297... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 210 - Director → ME
18
CABOT PLACE (RT2) LIMITED
03719122
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
1999-02-19 ~ 2019-12-31
IIF 291 - Director → ME
19
CABOT PLACE HOLDINGS LIMITED
- now 03302749
CWC SPVF LIMITED
- 1998-03-26 03302749
HERALDLAND LIMITED
- 1997-04-01 03302749
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 6 offsprings)
Officer
1997-03-12 ~ 2019-12-31
IIF 390 - Director → ME
20
CABOT PLACE LIMITED
- now 02548110
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (31 parents)
Officer
1995-12-22 ~ 2019-12-31
IIF 249 - Director → ME
21
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312206 SC312212... (more)
DUNWILCO (1381) LIMITED
- 2006-11-22 SC312206 SC312209... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 208 - Director → ME
22
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312212 SC312206... (more)
DUNWILCO (1382) LIMITED
- 2006-11-22 SC312212 SC312209... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 209 - Director → ME
23
CANADA PLACE LIMITED
- now 03666325
CANARY WHARF (B4) T1 LIMITED
- 2000-05-15 03666325 03442705... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1998-11-12 ~ 2019-12-31
IIF 338 - Director → ME
24
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
- now SC312207 SC312215... (more)
DUNWILCO (1385) LIMITED
- 2006-11-22 SC312207 SC312209... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 163 - Director → ME
25
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
- now SC312215 SL005916... (more)
DUNWILCO (1386) LIMITED
- 2006-11-22 SC312215 SC312209... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 215 - Director → ME
26
CANADA SQUARE (PAVILION) LIMITED
- now 06413202
CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, London
Active Corporate (20 parents)
Officer
2016-11-01 ~ 2019-12-31
IIF 62 - Director → ME
27
CANARY WHARF (B4) LIMITED
03666185 03442708... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1998-11-12 ~ 2019-12-31
IIF 305 - Director → ME
28
CANARY WHARF (B5) LIMITED
03442708 03666185... (more)
One Canada Square, Canada Wharf, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1997-09-25 ~ 2019-12-31
IIF 180 - Director → ME
29
CANARY WHARF (B5) T1 LIMITED
03442705 03666325... (more)
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-09-25 ~ 2019-12-31
IIF 349 - Director → ME
30
CANARY WHARF (B5) T2 LIMITED
03442710 03442705... (more)
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-09-25 ~ 2019-12-31
IIF 400 - Director → ME
31
CANARY WHARF (BP1) LIMITED
04066322 05601364... (more)
1 Canada Square, London
Active Corporate (17 parents, 2 offsprings)
Officer
2000-09-06 ~ 2019-12-31
IIF 384 - Director → ME
32
CANARY WHARF (BP1) T1 LIMITED
04370722 07724200... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2002-02-14 ~ 2019-12-31
IIF 393 - Director → ME
33
CANARY WHARF (BP1) T2 LIMITED
04370718 05976936... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2002-02-14 ~ 2019-12-31
IIF 229 - Director → ME
34
CANARY WHARF (BP2) LIMITED
04347695 04066322... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2002-01-04 ~ 2019-12-31
IIF 161 - Director → ME
35
CANARY WHARF (BP2) T1 LIMITED
05976899 05976936... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-10-24 ~ 2019-12-31
IIF 272 - Director → ME
36
CANARY WHARF (BP2) T2 LIMITED
05976936 07724215... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-10-24 ~ 2019-12-31
IIF 231 - Director → ME
37
CANARY WHARF (BP3) LIMITED
05601364 04066322... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-10-24 ~ 2019-12-31
IIF 188 - Director → ME
38
CANARY WHARF (BP4) LIMITED
05601402 05601364... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 4 offsprings)
Officer
2005-10-24 ~ 2019-12-31
IIF 428 - Director → ME
39
CANARY WHARF (BP4) T1 LIMITED
07724200 04370722... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2017-02-13 ~ 2019-12-31
IIF 67 - Director → ME
40
CANARY WHARF (BP4) T2 LIMITED
07724215 05976936... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2017-02-13 ~ 2019-12-31
IIF 64 - Director → ME
41
CANARY WHARF (CAR PARKS) LIMITED
03682170
One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1998-12-07 ~ 2019-12-31
IIF 345 - Director → ME
42
CANARY WHARF (CS PARK PAVILION) LIMITED
09843279
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-10-27 ~ 2019-12-31
IIF 74 - Director → ME
43
CANARY WHARF (DRAPERS GARDENS) LIMITED
06199029
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2007-04-02 ~ 2019-12-31
IIF 245 - Director → ME
44
CANARY WHARF (DS1) LIMITED
03757749 04075124... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
1999-04-22 ~ 2019-12-31
IIF 395 - Director → ME
45
CANARY WHARF (DS1) T1 LIMITED
04218685 03605340... (more)
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2019-12-31
IIF 260 - Director → ME
46
CANARY WHARF (DS1) T2 LIMITED
04218857 04093506... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2019-12-31
IIF 322 - Director → ME
47
CANARY WHARF (DS2) LIMITED
03605334 04075124... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-07-22 ~ 2019-12-31
IIF 405 - Director → ME
48
CANARY WHARF (DS3 EAST) LIMITED
05942607 05942617, 05942639... (more)
One Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-09-21 ~ 2019-12-31
IIF 174 - Director → ME
49
CANARY WHARF (DS3 WEST) LIMITED
05942631
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-09-21 ~ 2019-12-31
IIF 170 - Director → ME
50
CANARY WHARF (DS3) LIMITED
04075124 03757749... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-09-21 ~ 2019-12-31
IIF 164 - Director → ME
51
CANARY WHARF (DS5) LIMITED
03719075 03757749... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1999-02-19 ~ 2019-12-31
IIF 408 - Director → ME
52
CANARY WHARF (DS5) T1 LIMITED
04093509 03605340... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-10-16 ~ 2019-12-31
IIF 406 - Director → ME
53
CANARY WHARF (DS5) T2 LIMITED
04093506 04218857... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-10-16 ~ 2019-12-31
IIF 250 - Director → ME
54
CANARY WHARF (DS6) LIMITED
- now 03321660 03757749... (more)
ORCHARDGRANGE LIMITED
- 1997-04-01 03321660
1 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
1997-03-12 ~ 2019-12-31
IIF 190 - Director → ME
55
CANARY WHARF (DS6) T1 LIMITED
- now 03321144 03605340... (more)
FERRISLAND LIMITED
- 1997-04-02 03321144
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-03-12 ~ 2019-12-31
IIF 273 - Director → ME
56
CANARY WHARF (DS6) T2 LIMITED
- now 03320957 04218857... (more)
ORCHARDFLAME LIMITED
- 1997-04-01 03320957
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-03-12 ~ 2019-12-31
IIF 415 - Director → ME
57
CANARY WHARF (DS8) LIMITED
03954236 03452901... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2000-03-22 ~ 2019-12-31
IIF 171 - Director → ME
58
CANARY WHARF (DS8) T1 LIMITED
04525182 03452908... (more)
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-09-03 ~ 2019-12-31
IIF 177 - Director → ME
59
CANARY WHARF (DS8) T2 LIMITED
04525173 03452952... (more)
30th Floor One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-09-03 ~ 2019-12-31
IIF 182 - Director → ME
60
CANARY WHARF (EARL'S COURT) LIMITED
12044849
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-06-11 ~ 2019-12-31
IIF 14 - Director → ME
61
CANARY WHARF (FC2) LIMITED
- now 05389394 05437930
CANARY WHARF (FC4) LIMITED
- 2005-04-25 05389394 05437930
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2005-03-11 ~ 2019-12-31
IIF 333 - Director → ME
62
CANARY WHARF (FINANCE LESSOR) LIMITED
11735189
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-12-19 ~ 2019-12-31
IIF 40 - Director → ME
63
CANARY WHARF (FORMER PROJECTS) LIMITED
- now 10992594
CANARY WHARF (FORMER PROPERTIES) LIMITED
- 2017-11-23 10992594
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 77 offsprings)
Officer
2017-10-03 ~ 2019-12-31
IIF 46 - Director → ME
64
CANARY WHARF (FS BORROWER) LIMITED
09872463
One Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2015-11-13 ~ 2019-12-31
IIF 452 - Director → ME
65
CANARY WHARF (FS HOLDCO) LIMITED
09872457
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-11-13 ~ 2016-05-24
IIF 453 - Director → ME
66
CANARY WHARF (FS INVEST) LIMITED
07321412
One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-07-21 ~ 2019-12-31
IIF 101 - Director → ME
67
CANARY WHARF (FS TWO) LIMITED
07321433
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2010-07-21 ~ 2010-10-13
IIF 100 - Director → ME
68
CANARY WHARF (FSGP) LIMITED
07321399
One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2010-07-21 ~ 2019-12-31
IIF 89 - Director → ME
69
CANARY WHARF (FSLP) LIMITED
07321368
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2010-07-21 ~ 2019-12-31
IIF 99 - Director → ME
70
CANARY WHARF (NORTH QUAY) LIMITED
- now 06516372
CANARY WHARF (NOTRH QUAY) LIMITED
- 2008-02-27 06516372
1 Canada Square, London
Active Corporate (19 parents)
Officer
2008-02-27 ~ 2019-12-31
IIF 435 - Director → ME
71
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
06516410
1 Canada Square, London
Active Corporate (18 parents)
Officer
2008-02-27 ~ 2019-12-31
IIF 436 - Director → ME
72
CANARY WHARF (WF9) LIMITED
03682208
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1998-12-07 ~ 2019-12-31
IIF 342 - Director → ME
73
CANARY WHARF (WF9) T1 LIMITED
04218760 04218772
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2019-12-31
IIF 243 - Director → ME
74
CANARY WHARF (WF9) T2 LIMITED
04218772 04218760
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2019-12-31
IIF 236 - Director → ME
75
CANARY WHARF 1BS FINANCE LIMITED
FC037084
47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2020-02-05 ~ 2020-02-05
IIF 56 - Director → ME
76
CANARY WHARF 1BS LENDING LIMITED
FC037085
47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2020-02-05 ~ 2020-02-05
IIF 54 - Director → ME
77
CANARY WHARF 1BS PROPERTIES LIMITED
FC037086 FC036562
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-02-05 ~ 2020-02-05
IIF 55 - Director → ME
78
CANARY WHARF A2 SPV1 LIMITED
10660495 10663223, 10660607, 10660483... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-03-09 ~ 2019-12-31
IIF 23 - Director → ME
79
CANARY WHARF A2 SPV2 LIMITED
10663223 10660495, 10660483, 10660607... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-10 ~ 2019-12-31
IIF 24 - Director → ME
80
CANARY WHARF B2 SPV1 LIMITED
12229343 12229375
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-26 ~ 2019-12-31
IIF 12 - Director → ME
81
CANARY WHARF B2 SPV2 LIMITED
12229375 12229343
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-09-26 ~ 2019-12-31
IIF 13 - Director → ME
82
CANARY WHARF CENTRAL LIMITED
- now 10487037
CANARY WHARF (CHR) LIMITED
- 2017-08-11 10487037
A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 14 offsprings)
Officer
2016-11-18 ~ 2019-12-31
IIF 51 - Director → ME
83
CANARY WHARF COMMUNITIES LIMITED
08986040
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2014-04-08 ~ 2019-12-31
IIF 53 - Director → ME
84
CANARY WHARF CONTRACTORS (10BS) LIMITED
09782663 09782660
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-17 ~ 2019-12-31
IIF 95 - Director → ME
85
CANARY WHARF CONTRACTORS (1BS) LIMITED
09782660 09782663
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-17 ~ 2019-12-31
IIF 96 - Director → ME
86
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
11069526
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-17 ~ 2019-12-31
IIF 38 - Director → ME
87
CANARY WHARF CONTRACTORS (B4) LIMITED
03511556 03442704... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
1998-02-11 ~ 2019-12-31
IIF 159 - Director → ME
88
CANARY WHARF CONTRACTORS (B5) LIMITED
03442704 03511556... (more)
One Canada Square, Canada Wharf, London
Dissolved Corporate (18 parents)
Officer
1997-09-25 ~ 2019-12-31
IIF 225 - Director → ME
89
CANARY WHARF CONTRACTORS (BP1) LIMITED
04066332 05601406... (more)
1 Canada Square, London
Active Corporate (18 parents)
Officer
2000-09-06 ~ 2019-12-31
IIF 402 - Director → ME
90
CANARY WHARF CONTRACTORS (BP2) LIMITED
04347713 05601406... (more)
One Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2002-01-04 ~ 2019-12-31
IIF 169 - Director → ME
91
CANARY WHARF CONTRACTORS (BP3) LIMITED
05601366 05601406... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2005-10-24 ~ 2019-12-31
IIF 166 - Director → ME
92
CANARY WHARF CONTRACTORS (BP4) LIMITED
05601406 03511556... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-10-24 ~ 2019-12-31
IIF 317 - Director → ME
93
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2008-01-09 ~ 2019-12-31
IIF 301 - Director → ME
94
CANARY WHARF CONTRACTORS (DS1) LIMITED
03757745 03605337... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1999-04-22 ~ 2019-12-31
IIF 380 - Director → ME
95
CANARY WHARF CONTRACTORS (DS2) LIMITED
03605337 04075126... (more)
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1998-07-22 ~ 2019-12-31
IIF 300 - Director → ME
96
CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
05942617 05942639, 05942607... (more)
One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2006-09-21 ~ 2019-12-31
IIF 157 - Director → ME
97
CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
05942639 05942617, 05942607... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2006-09-21 ~ 2019-12-31
IIF 186 - Director → ME
98
CANARY WHARF CONTRACTORS (DS3) LIMITED
04075126 03605337... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2000-09-20 ~ 2019-12-31
IIF 176 - Director → ME
99
CANARY WHARF CONTRACTORS (DS4) LIMITED
04042130 04075126... (more)
One Canada Square, London
Dissolved Corporate (16 parents)
Officer
2000-07-27 ~ 2019-12-31
IIF 254 - Director → ME
100
CANARY WHARF CONTRACTORS (DS5) LIMITED
03719105 04075126... (more)
One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1999-02-19 ~ 2019-12-31
IIF 264 - Director → ME
101
CANARY WHARF CONTRACTORS (DS6) LIMITED
- now 03194822 04075126... (more)
SEALPOINT LIMITED
- 1997-04-02 03194822
1 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
1997-03-12 ~ 2019-12-31
IIF 195 - Director → ME
102
CANARY WHARF CONTRACTORS (DS8) LIMITED
03954242 04075126... (more)
1 Canada Square, London
Active Corporate (19 parents)
Officer
2000-03-22 ~ 2019-12-31
IIF 276 - Director → ME
103
CANARY WHARF CONTRACTORS (HQ2) LIMITED
04140257 04140247... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-01-12 ~ dissolved
IIF 314 - Director → ME
104
CANARY WHARF CONTRACTORS (RT2) LIMITED
03510961 04140230
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1998-02-11 ~ 2019-12-31
IIF 238 - Director → ME
105
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379
One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1998-11-06 ~ 2019-12-31
IIF 363 - Director → ME
106
CANARY WHARF CONTRACTORS LIMITED
- now 02352250
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (32 parents)
Officer
1995-12-22 ~ 2019-12-31
IIF 429 - Director → ME
107
CANARY WHARF DEVELOPMENTS LIMITED
06199021 07698566, 08500776, 02127410... (more)
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 42 offsprings)
Officer
2007-04-02 ~ 2019-12-31
IIF 288 - Director → ME
108
CANARY WHARF E1/2 SPV1 LIMITED
10660607 10660483, 10660495, 10663223... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-03-09 ~ 2019-12-31
IIF 26 - Director → ME
109
CANARY WHARF E1/2 SPV2 LIMITED
10660483 10660607, 10663223, 10660495... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-09 ~ 2019-12-31
IIF 36 - Director → ME
110
CANARY WHARF ESTATE LIMITED
- now 03114622 02067511
CANARY WHARF GROUP PLC
- 2001-12-04 03114622 04191122
CWI HOLDINGS PLC
- 1998-10-02 03114622
SPARKLEBROOK PLC
- 1995-12-14 03114622
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (29 parents, 7 offsprings)
Officer
1995-12-13 ~ 2019-12-31
IIF 289 - Director → ME
111
CANARY WHARF EUSTON GP HOLDINGS LIMITED
11092341 11091904
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 32 - Director → ME
112
CANARY WHARF EUSTON LP LIMITED
11092359
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-01 ~ dissolved
IIF 34 - Director → ME
113
CANARY WHARF FACILITIES MANAGEMENT LIMITED
- now 04687755
CANARY WHARF MUIRFIELD (DS4) LIMITED
- 2010-02-12 04687755
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2003-03-05 ~ 2019-12-31
IIF 247 - Director → ME
114
CANARY WHARF FINANCE (B2) LIMITED
- now 08319657
CWG (WF9) UT LP TWO LIMITED
- 2013-02-26 08319657
30th Floor, One Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2012-12-05 ~ 2019-12-31
IIF 9 - Director → ME
115
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2009-03-31 ~ 2019-12-31
IIF 431 - Director → ME
116
CANARY WHARF FINANCE HOLDINGS LIMITED
03929240
1 Canada Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2000-02-16 ~ 2019-12-31
IIF 376 - Director → ME
117
CANARY WHARF FINANCE II PLC
03929593 05909641, 05909641... (more)
1 Canada Square, London
Active Corporate (24 parents)
Officer
2000-02-16 ~ 2019-12-31
IIF 244 - Director → ME
118
CANARY WHARF FINANCE III LIMITED
- now 05909641 03929593
CANARY WHARF FINANCE III PLC
- 2007-10-25 05909641 03929593
1 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-17 ~ dissolved
IIF 377 - Director → ME
119
CANARY WHARF FINANCE LEASING (BP1) LIMITED
- now 02251540
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2017-02-13 ~ 2019-12-31
IIF 61 - Director → ME
120
CANARY WHARF FINANCE LIMITED
- now 03416151
CANARY WHARF FINANCE PLC
- 2017-10-16 03416151
EXTONCOVE PLC
- 1997-10-02 03416151
1 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1997-09-18 ~ dissolved
IIF 304 - Director → ME
121
CANARY WHARF FINANCING LIMITED
- now 08500788
CANARY WHARF (PB) FINANCE LIMITED
- 2015-06-29 08500788
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Officer
2013-04-23 ~ 2019-12-31
IIF 117 - Director → ME
122
CANARY WHARF FUNDING (FC2/FC4) LIMITED
05389382
30th Floor, One Canada Square, London
Active Corporate (17 parents, 7 offsprings)
Officer
2005-03-11 ~ 2019-12-31
IIF 412 - Director → ME
123
CANARY WHARF FUNDING (ONE) LIMITED
- now 03806493
CW PROPERTIES (DS4) LIMITED
- 2005-03-31 03806493
CANARY WHARF SPV LIMITED
- 2005-03-09 03806493
LETCOMBE ESTATES LIMITED - 2001-03-27
One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2001-03-28 ~ dissolved
IIF 348 - Director → ME
124
CANARY WHARF GROSVENOR PLACE LIMITED
09777981
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-15 ~ dissolved
IIF 97 - Director → ME
125
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
- now 05043352
SONGBIRD ESTATES PLC.
- 2015-09-09 05043352
BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (61 parents, 7 offsprings)
Officer
2004-05-21 ~ 2004-07-23
IIF 197 - Director → ME
2015-06-11 ~ 2019-12-31
IIF 98 - Director → ME
126
CANARY WHARF GROUP PLC
- now 04191122 03114622
NEW CANARY WHARF PLC
- 2001-12-04 04191122
DOLPHINCOVE PLC
- 2001-10-15 04191122
One Canada Square, Canary Wharf, London
Active Corporate (52 parents, 6 offsprings)
Officer
2001-09-20 ~ 2019-12-31
IIF 94 - Director → ME
127
CANARY WHARF HOLDINGS (B2) LIMITED
- now 08657861 04347709... (more)
CWH (B2) LIMITED
- 2013-08-30 08657861
30th Floor One Canada Square, Canary Wharf, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-08-20 ~ 2019-12-31
IIF 93 - Director → ME
128
CANARY WHARF HOLDINGS (B4) LIMITED
03666935 05601373... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-11-12 ~ 2019-12-31
IIF 391 - Director → ME
129
CANARY WHARF HOLDINGS (B5) LIMITED
03442716 03666935... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
1997-09-25 ~ 2019-12-31
IIF 189 - Director → ME
130
CANARY WHARF HOLDINGS (BP1) LIMITED
04066771 05601373... (more)
1 Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2000-09-07 ~ 2019-12-31
IIF 279 - Director → ME
131
CANARY WHARF HOLDINGS (BP2) LIMITED
04347709 05601363... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-01-04 ~ 2019-12-31
IIF 172 - Director → ME
132
CANARY WHARF HOLDINGS (BP3) LIMITED
05601363 04347709... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-10-24 ~ 2019-12-31
IIF 160 - Director → ME
133
CANARY WHARF HOLDINGS (BP4) LIMITED
05601373 04066771... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2005-10-24 ~ 2019-12-31
IIF 265 - Director → ME
134
CANARY WHARF HOLDINGS (DS1) LIMITED
03759376 03957445... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1999-04-26 ~ 2019-12-31
IIF 257 - Director → ME
135
CANARY WHARF HOLDINGS (DS2) LIMITED
03605331 03957445... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-07-22 ~ 2019-12-31
IIF 290 - Director → ME
136
CANARY WHARF HOLDINGS (DS3) LIMITED
04075639 03957445... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2000-09-21 ~ 2019-12-31
IIF 158 - Director → ME
137
CANARY WHARF HOLDINGS (DS4) LIMITED
04042326 03957445... (more)
1 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2000-07-27 ~ dissolved
IIF 318 - Director → ME
138
CANARY WHARF HOLDINGS (DS5) LIMITED
03719043 03957445... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-02-19 ~ 2019-12-31
IIF 232 - Director → ME
139
CANARY WHARF HOLDINGS (DS6) LIMITED
- now 03321061 03957445... (more)
HARBOURGROVE LIMITED
- 1997-04-09 03321061
1 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1997-03-12 ~ 2019-12-31
IIF 184 - Director → ME
140
CANARY WHARF HOLDINGS (DS8) LIMITED
03957445 03452890... (more)
1 Canada Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-03-22 ~ 2019-12-31
IIF 165 - Director → ME
141
CANARY WHARF HOLDINGS (FC2) LIMITED
05389385 05389391
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2005-03-11 ~ 2019-12-31
IIF 397 - Director → ME
142
CANARY WHARF HOLDINGS (FC4) LIMITED
05389391 05389385
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2005-03-11 ~ 2019-12-31
IIF 242 - Director → ME
143
CANARY WHARF HOLDINGS (PB) LIMITED
- now 08500776
CANARY WHARF DEVELOPMENTS (PB) LIMITED
- 2013-05-10 08500776 07698566, 06199021, 02127410... (more)
One Canada Square, Canary Wharf, London
Active Corporate (23 parents, 1 offspring)
Officer
2013-04-23 ~ 2019-12-31
IIF 113 - Director → ME
144
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184
One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1998-12-07 ~ 2019-12-31
IIF 271 - Director → ME
145
CANARY WHARF HOLDINGS EUSTON LIMITED
11091904 11092341
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-12-01 ~ dissolved
IIF 52 - Director → ME
146
CANARY WHARF HOLDINGS LIMITED
- now 02798284
ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, London
Active Corporate (25 parents, 44 offsprings)
Officer
1995-12-22 ~ 2019-12-31
IIF 336 - Director → ME
147
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
04370808 06002177
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2002-02-14 ~ 2019-12-31
IIF 286 - Director → ME
148
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
06002177 04370808
One Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-17 ~ 2019-12-31
IIF 175 - Director → ME
149
CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED
04218887 04218878, 04525295, 04292561... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 275 - Director → ME
150
CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED
04292561 04218878, 04525295, 04218887... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ dissolved
IIF 417 - Director → ME
151
CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
04218878 04292561, 04525295, 04218887... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (9 parents)
Officer
2001-05-18 ~ dissolved
IIF 269 - Director → ME
152
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
04525295 04292561, 04218878, 04218887... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-09-03 ~ 2019-12-31
IIF 191 - Director → ME
153
CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED
04218899
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 263 - Director → ME
154
CANARY WHARF INVESTMENTS (B2) LIMITED
FC036558 05437962... (more)
47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2019-08-28 ~ 2019-12-31
IIF 5 - Director → ME
155
CANARY WHARF INVESTMENTS (BP1) LIMITED
04370728 05976954... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2002-02-14 ~ 2019-12-31
IIF 419 - Director → ME
156
CANARY WHARF INVESTMENTS (BP2) LIMITED
05976954 BR021646... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2006-10-24 ~ 2019-12-31
IIF 416 - Director → ME
157
CANARY WHARF INVESTMENTS (BP4) LIMITED
- now 07774523 05976954... (more)
CANARY WHARF INVESTMENTS (BB4) LIMITED
- 2011-09-22 07774523 05437962... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (13 parents, 1 offspring)
Officer
2011-09-15 ~ 2019-12-31
IIF 79 - Director → ME
158
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2008-01-09 ~ 2019-12-31
IIF 194 - Director → ME
159
CANARY WHARF INVESTMENTS (DS1) LIMITED
04218832 04525147, 04290513, 04093501... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 334 - Director → ME
160
CANARY WHARF INVESTMENTS (DS4) LIMITED
04290513 04525147, 04218832, 04093501... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ dissolved
IIF 226 - Director → ME
161
CANARY WHARF INVESTMENTS (DS5) LIMITED
04093501 04218832, 04290513, 04525147... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2000-10-16 ~ dissolved
IIF 122 - Director → ME
162
CANARY WHARF INVESTMENTS (DS8) LIMITED
04525147 04218832, 04290513, 04093501... (more)
30th Floor, One Canada Square, London
Active Corporate (18 parents)
Officer
2002-09-03 ~ 2019-12-31
IIF 246 - Director → ME
163
CANARY WHARF INVESTMENTS (FC2) LIMITED
05389384 05389386, 05437941... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2019-12-31
IIF 323 - Director → ME
164
CANARY WHARF INVESTMENTS (FC3) LIMITED
05437941 05389384, 05389386... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 267 - Director → ME
165
CANARY WHARF INVESTMENTS (FC4) LIMITED
05389386 05389384, 05437941... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2019-12-31
IIF 241 - Director → ME
166
CANARY WHARF INVESTMENTS (FOUR) LIMITED
- now 02388957
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23
One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
1995-12-22 ~ 2019-12-31
IIF 389 - Director → ME
167
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
06516280
1 Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2008-02-27 ~ 2019-12-31
IIF 430 - Director → ME
168
CANARY WHARF INVESTMENTS (THREE)
- now 02455786
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
1995-12-22 ~ 2019-12-31
IIF 319 - Director → ME
169
CANARY WHARF INVESTMENTS (TWO) LIMITED
- now 02863616
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1995-12-22 ~ 2019-12-31
IIF 335 - Director → ME
170
CANARY WHARF INVESTMENTS (WF9) LIMITED
04218750 08317937
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 277 - Director → ME
171
CANARY WHARF INVESTMENTS LIMITED
- now 02127410
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, London
Active Corporate (33 parents, 110 offsprings)
Officer
1995-12-22 ~ 2019-12-31
IIF 374 - Director → ME
172
CANARY WHARF LEASING (FC4) LIMITED
- now 00722624 FC020750
CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
2017-02-13 ~ 2019-12-31
IIF 71 - Director → ME
173
CANARY WHARF LEASING (FC4) NO.2 LIMITED
- now 05289935 04985549
RBSFP (1) LIMITED - 2005-04-13
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
2017-02-13 ~ 2019-12-31
IIF 65 - Director → ME
174
CANARY WHARF LIMITED
- now 01971312
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
Insolvency (Case 1) Administration order
Administration started on 1992-06-03
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
One Canada Square, Canary Wharf, London
Active Corporate (38 parents, 6 offsprings)
Officer
1995-12-22 ~ 2019-12-31
IIF 313 - Director → ME
175
CANARY WHARF MANAGEMENT (B1/B2) LIMITED
- now 05437920
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED
- 2005-08-04 05437920
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-04-28 ~ 2019-12-31
IIF 179 - Director → ME
176
CANARY WHARF MANAGEMENT (DS7) LIMITED
- now 05456472
CWCB MANAGEMENT (DS7) LIMITED
- 2005-08-04 05456472
One Canada Square, Canary Wharf London
Active Corporate (19 parents)
Officer
2005-05-19 ~ 2019-12-31
IIF 227 - Director → ME
177
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
- now 05437883
CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED
- 2005-08-04 05437883
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2005-04-28 ~ 2019-12-31
IIF 283 - Director → ME
178
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
- now 05437930
CANARY WHARF (FC3) LIMITED
- 2005-08-04 05437930 05389394, 05389394... (more)
One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2005-04-28 ~ 2019-12-31
IIF 413 - Director → ME
179
CANARY WHARF MANAGEMENT LIMITED
- now 02067510
Insolvency (Case 1) Administration order
Administration started on 1992-06-03
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (39 parents, 1 offspring)
Officer
1995-12-22 ~ 2019-12-31
IIF 274 - Director → ME
180
CANARY WHARF NFLA LIMITED
09442320
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2015-02-16 ~ 2019-12-31
IIF 136 - Director → ME
181
CANARY WHARF NQO GP LIMITED
- now 10489624
CANARY WHARF (RD) LIMITED
- 2017-02-24 10489624
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-11-21 ~ 2019-12-31
IIF 11 - Director → ME
182
CANARY WHARF NQO HOLDCO LIMITED
- now 10489614
CANARY WHARF (THIRTY) LIMITED
- 2017-02-24 10489614
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-11-21 ~ 2019-12-31
IIF 10 - Director → ME
183
CANARY WHARF NQO TRUSTEE LIMITED
10649263
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-03-02 ~ 2019-12-31
IIF 3 - Director → ME
184
CANARY WHARF PROPERTIES (B1) LIMITED
- now 05437944 BR021650
CANARY WHARF PROPERTIES (FC6) LIMITED
- 2005-09-14 05437944 05389389, 05389387... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 360 - Director → ME
185
CANARY WHARF PROPERTIES (B2) LIMITED
FC036562 FC037086
47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2019-08-28 ~ 2019-12-31
IIF 6 - Director → ME
186
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
08719182
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2013-10-04 ~ 2019-12-31
IIF 104 - Director → ME
187
CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
- now 08305544
CANARY WHARF PROPERTIES (WF9) TWO LIMITED
- 2012-12-14 08305544
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Officer
2012-11-23 ~ 2019-12-31
IIF 86 - Director → ME
188
CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
06770168 06468592
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2008-12-10 ~ 2019-12-31
IIF 434 - Director → ME
189
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
06468592 06770168
One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2008-01-09 ~ 2019-12-31
IIF 220 - Director → ME
190
CANARY WHARF PROPERTIES (FC2) LIMITED
05389387 05389389, 05437944... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2019-12-31
IIF 346 - Director → ME
191
CANARY WHARF PROPERTIES (FC4) LIMITED
05389389 05389387, 05437944... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2019-12-31
IIF 294 - Director → ME
192
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2008-01-09 ~ 2019-12-31
IIF 326 - Director → ME
193
CANARY WHARF PROPERTIES (WF9) LIMITED
08302379
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2012-11-21 ~ 2019-12-31
IIF 83 - Director → ME
194
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
- now 09325664
CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2017-02-13 ~ 2019-12-31
IIF 66 - Director → ME
195
CANARY WHARF RETAIL (B2) LIMITED
05438028
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 370 - Director → ME
196
CANARY WHARF RETAIL (DS3) LIMITED
- now 04482337 04521562
HERON QUAYS RETAIL LIMITED
- 2005-05-16 04482337
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2002-07-10 ~ 2019-12-31
IIF 230 - Director → ME
197
CANARY WHARF RETAIL (DS4) LIMITED
- now 04521562 04482337
CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED
- 2002-10-23 04521562
30th Floor, One Canada Square, London
Dissolved Corporate (7 parents)
Officer
2002-08-29 ~ dissolved
IIF 293 - Director → ME
198
CANARY WHARF RETAIL (FC2) LIMITED
05389395 05389396, 05437954... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2019-12-31
IIF 306 - Director → ME
199
CANARY WHARF RETAIL (FC4) LIMITED
05389396 05437954, 05389395... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2019-12-31
IIF 409 - Director → ME
200
CANARY WHARF RETAIL (RT4) LIMITED
- now 04487558
LONDON CONSTRUCTION SERVICES LIMITED
- 2002-07-22 04487558
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2002-07-16 ~ 2019-12-31
IIF 411 - Director → ME
201
CANARY WHARF RETAIL FINANCE LIMITED - now
CANARY WHARF INVESTMENTS (RT5) LIMITED
- 2024-09-03 06468603
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 4 offsprings)
Officer
2008-01-09 ~ 2019-12-31
IIF 418 - Director → ME
202
CANARY WHARF RETAIL FUNDING LIMITED
08302481
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2012-11-21 ~ 2019-12-31
IIF 85 - Director → ME
203
CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED
05438041
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 199 - Director → ME
204
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
- now 05437954
CANARY WHARF RETAIL (FC6) LIMITED
- 2008-02-11 05437954 05389396, 05389395... (more)
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2005-04-28 ~ 2019-12-31
IIF 252 - Director → ME
205
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-04-28 ~ 2019-12-31
IIF 299 - Director → ME
206
CANARY WHARF TELECOMS LIMITED
04278376
30th Floor, 1 Canada Square, London
Active Corporate (20 parents)
Officer
2001-08-29 ~ 2019-12-31
IIF 325 - Director → ME
207
CANARY.CO.UK LIMITED
- now 03666582
CANARY WHARF LEASING (B4) LIMITED
- 2000-05-09 03666582
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1998-11-12 ~ 2019-12-31
IIF 324 - Director → ME
208
CW (DRAPERS GARDENS) FINANCING LIMITED
- now 04673147
CANARY WHARF HOLDCO (DS4) LIMITED
- 2010-01-11 04673147
1 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2003-02-20 ~ dissolved
IIF 224 - Director → ME
209
CW 10 PARK DRIVE LIMITED
- now 09442059
CW WOOD WHARF A3 LIMITED
- 2015-06-15 09442059 09442055
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-02-16 ~ 2019-12-31
IIF 140 - Director → ME
210
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-06-16 ~ 2019-12-31
IIF 131 - Director → ME
211
CW 8 HARBORD SQUARE LIMITED - now
CW WOOD WHARF G7 LIMITED
- 2021-05-16 11206707 15232409... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-14 ~ 2019-12-31
IIF 22 - Director → ME
212
CW DEPOSITOR DS7F LIMITED
03441844 03441875
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ dissolved
IIF 381 - Director → ME
213
CW DEVELOPMENT CONSULTING LIMITED
11679940
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-11-15 ~ 2018-11-19
IIF 49 - Director → ME
2018-12-17 ~ 2019-12-31
IIF 58 - Director → ME
214
CW DS7F (FINANCE LESSOR) LIMITED
- now 02904179
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED
- 2012-01-04 02904179 02388957
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2011-12-01 ~ 2019-12-31
IIF 116 - Director → ME
215
CW FINANCE HOLDINGS II LIMITED
04007784
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2000-05-31 ~ 2019-12-31
IIF 233 - Director → ME
216
CW HOLDCO (B2) LIMITED
11419896
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-06-18 ~ 2019-12-31
IIF 1 - Director → ME
217
CW INVESTMENTS (B2) LIMITED
- now 05437962
CANARY WHARF INVESTMENTS (B2) LIMITED
- 2013-06-14 05437962 BR021646... (more)
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2005-04-28 ~ 2019-12-31
IIF 354 - Director → ME
218
CW LEASING B2 LIMITED
03441833
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ dissolved
IIF 379 - Director → ME
219
CW LEASING DS7B LIMITED
03441728 03441740
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1997-09-24 ~ 2019-12-31
IIF 287 - Director → ME
220
CW LEASING DS7F LIMITED
03441740 03441728
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1997-09-24 ~ 2019-12-31
IIF 362 - Director → ME
221
CW LEASING FC3 LIMITED
03441742
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ dissolved
IIF 281 - Director → ME
222
CW LENDING II LIMITED
- now 03929555
CANARY WHARF LENDING II LIMITED
- 2000-03-31 03929555
1 Canada Square, London
Active Corporate (17 parents)
Officer
2000-02-16 ~ 2019-12-31
IIF 297 - Director → ME
223
CW LENDING LIMITED
- now 03376070
CANARY WHARF BORROWER LIMITED
- 1997-10-17 03376070
SABLEFROST LIMITED
- 1997-10-02 03376070
1 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1997-09-18 ~ dissolved
IIF 253 - Director → ME
224
CW ONE PARK DRIVE LIMITED
- now 09442055
CW WOOD WHARF A1 LIMITED
- 2017-03-16 09442055 09442059
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-02-16 ~ 2019-12-31
IIF 134 - Director → ME
225
CW ONE PARK DRIVE RESIDENTIAL LIMITED
10675070
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-03-16 ~ 2019-12-31
IIF 42 - Director → ME
226
CW PROPERTIES (B2) LIMITED
11421934 03441730
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-06-19 ~ 2019-12-31
IIF 41 - Director → ME
227
CW PROPERTIES B2 LIMITED
03441730 11421934
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ dissolved
IIF 347 - Director → ME
228
CW PROPERTIES DS7B LIMITED
03441686 03441707
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1997-09-24 ~ 2019-12-31
IIF 280 - Director → ME
229
CW PROPERTIES DS7F LIMITED
03441707 03441686
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1997-09-24 ~ 2019-12-31
IIF 382 - Director → ME
230
CW PROPERTIES FC3 LIMITED
03441720
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ dissolved
IIF 298 - Director → ME
231
CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
11072559
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-20 ~ 2019-12-31
IIF 31 - Director → ME
232
CW WOOD WHARF B2 LIMITED
11758213 11206545
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2019-01-09 ~ 2019-12-31
IIF 2 - Director → ME
233
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-16
Commencement of winding up on 2025-04-16
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2015-02-16 ~ 2019-12-31
IIF 145 - Director → ME
234
CW WOOD WHARF B3 GP LIMITED
09468150
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-04-26
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents, 1 offspring)
Officer
2015-03-03 ~ 2019-12-31
IIF 90 - Director → ME
235
CW WOOD WHARF B3 T1 LIMITED
09471640
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-04-26
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2015-03-04 ~ 2019-12-31
IIF 92 - Director → ME
236
CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
11206568 13831411... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-14 ~ 2019-12-31
IIF 43 - Director → ME
237
CW WOOD WHARF C2 LIMITED
11206545 11758213
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-14 ~ 2019-12-31
IIF 33 - Director → ME
238
CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
09462973 11206588... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-16
Commencement of winding up on 2025-04-16
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2015-02-27 ~ 2019-12-31
IIF 107 - Director → ME
239
CW WOOD WHARF D1/D2 GP LIMITED
09468085
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-04-26
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents, 1 offspring)
Officer
2015-03-03 ~ 2019-12-31
IIF 149 - Director → ME
240
CW WOOD WHARF D1/D2 T1 LIMITED
09470309
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-04-26
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2015-03-04 ~ 2019-12-31
IIF 148 - Director → ME
241
CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
11206588 13831404... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-14 ~ 2019-12-31
IIF 44 - Director → ME
242
CW WOOD WHARF D3/D4 LIMITED
11206575
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-14 ~ 2019-12-31
IIF 35 - Director → ME
243
CW WOOD WHARF F2 LIMITED
09442074
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-02-16 ~ 2019-12-31
IIF 139 - Director → ME
244
CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED - now
CW WOOD WHARF G1/G4 LIMITED
- 2023-10-27 11206646 11206651
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-14 ~ 2019-12-31
IIF 50 - Director → ME
245
CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
11206725 11206646... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-14 ~ 2019-12-31
IIF 37 - Director → ME
246
CW WOOD WHARF G10 LIMITED
11206719 15232409... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-14 ~ 2019-12-31
IIF 45 - Director → ME
247
CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED - now
CW WOOD WHARF G5/G6 LIMITED
- 2023-10-27 11206651 11206646
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-14 ~ 2019-12-31
IIF 39 - Director → ME
248
CW WOOD WHARF H1 LIMITED
09442115 10235462, 09442122, 09442243... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2019-12-31
IIF 142 - Director → ME
249
CW WOOD WHARF H2 LIMITED
09442243 09442115, 09442122, 10235462... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2019-12-31
IIF 135 - Director → ME
250
CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
11071989 11206646... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-20 ~ 2019-12-31
IIF 47 - Director → ME
251
CW WOOD WHARF H3 LIMITED
10235462 09442115, 09442122, 09442243... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-16 ~ 2019-12-31
IIF 75 - Director → ME
252
CW WOOD WHARF H4 LIMITED
09442122 10235462, 09442115, 09442243... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2019-12-31
IIF 143 - Director → ME
253
CW WOOD WHARF J4 LIMITED
10118484
30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-04-12 ~ 2019-12-31
IIF 78 - Director → ME
254
CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
11542869 11206646... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-30 ~ 2019-12-31
IIF 20 - Director → ME
255
CW WOOD WHARF L1 LIMITED
11206729
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-14 ~ 2019-12-31
IIF 30 - Director → ME
256
CW WOOD WHARF RETAIL CO LIMITED
09641243
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-16 ~ 2019-12-31
IIF 132 - Director → ME
257
CWBC DEPOSITOR (BP1) LIMITED
04882044
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2003-08-29 ~ dissolved
IIF 337 - Director → ME
258
CWBC FINANCE (BP1) LIMITED
04610767
Canary Wharf Group 30th Floor, 1 Canada Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2002-12-06 ~ 2019-12-31
IIF 403 - Director → ME
259
CWBC FINANCE TWO (BP1) LIMITED
08591988
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Officer
2013-07-01 ~ 2019-12-31
IIF 105 - Director → ME
260
CWBC INVESTMENTS (BP1) LIMITED
04610788
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (16 parents)
Officer
2002-12-06 ~ 2019-12-31
IIF 422 - Director → ME
261
CWBC LEASING (BP1) LIMITED
04882069
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2003-08-29 ~ 2019-12-31
IIF 309 - Director → ME
262
CWBC PROPERTIES (BP1) LIMITED
04610749
Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Officer
2002-12-06 ~ 2019-12-31
IIF 367 - Director → ME
263
CWC SPV HCO LIMITED
- now 03123064
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 3 offsprings)
Officer
1995-12-22 ~ 2019-12-31
IIF 268 - Director → ME
264
CWC SPVA LIMITED
- now 03123292
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1995-12-22 ~ 2019-12-31
IIF 344 - Director → ME
265
CWC SPVB LIMITED
- now 03123060
CACTUSBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1995-12-22 ~ dissolved
IIF 234 - Director → ME
266
CWC SPVC LIMITED
- now 03253119
OYSTERHILL LIMITED
- 1996-11-07 03253119
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1996-11-07 ~ 2019-12-31
IIF 312 - Director → ME
267
CWC SPVD LIMITED
- now 03302741
MOSSLIGHT LIMITED
- 1997-04-01 03302741
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1997-03-12 ~ 2019-12-31
IIF 284 - Director → ME
268
CWC SPVE LIMITED
- now 03302707 03123343
HARBOURBEAM LIMITED
- 1997-04-01 03302707
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-03-12 ~ 2019-12-31
IIF 351 - Director → ME
269
CWC SPVI LIMITED
03375952
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1997-05-23 ~ dissolved
IIF 320 - Director → ME
270
CWCB DEPOSITOR (DS6) LIMITED
- now 03348647
CWC SPVH LIMITED
- 2000-04-10 03348647
MAWLAW 340 LIMITED
- 1997-05-12 03348647 03348520... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-05-06 ~ dissolved
IIF 368 - Director → ME
271
CWCB FINANCE II LIMITED
- now 03605340
CWCB INVESTMENTS (RT2) LIMITED
- 2000-04-13 03605340 03452901
CANARY WHARF (DS2) T1 LIMITED
- 2000-04-10 03605340 03321144... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1998-07-22 ~ 2019-12-31
IIF 302 - Director → ME
272
CWCB FINANCE LEASING (DS7B) LIMITED
- now 03025274
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
One Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
2017-02-13 ~ 2019-12-31
IIF 63 - Director → ME
273
CWCB HOLDINGS LIMITED
- now 03452890
CANARY WHARF HOLDINGS (RT2) LIMITED
- 1999-12-13 03452890
CANARY WHARF HOLDINGS (DS8) LIMITED
- 1998-02-17 03452890 03957445... (more)
CW SECURITY HOLDINGS LIMITED
- 1998-01-27 03452890
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 16 offsprings)
Officer
1997-10-15 ~ 2019-12-31
IIF 219 - Director → ME
274
CWCB INVESTMENTS (B1) LIMITED
- now 03452952 03452981
CANARY WHARF (RT2) T2 LIMITED
- 1999-12-13 03452952 03452908
CANARY WHARF (DS8) T2 LIMITED
- 1998-02-18 03452952 04525173... (more)
CW SECURITY T2 LIMITED
- 1998-01-26 03452952 03452908
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-10-15 ~ 2019-12-31
IIF 330 - Director → ME
275
CWCB INVESTMENTS (CAR PARKS) LIMITED
- now 03302682
CANARY WHARF (WESTFERRY CAR PARK) LIMITED
- 2000-04-13 03302682
CWC SPVG LIMITED
- 2000-04-10 03302682
ORCHARDBRIGHT LIMITED
- 1997-04-02 03302682
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1997-03-12 ~ 2019-12-31
IIF 321 - Director → ME
276
CWCB INVESTMENTS (DS1) LIMITED
04218839 04218798... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 339 - Director → ME
277
CWCB INVESTMENTS (DS5) LIMITED
04218798 04218839... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 427 - Director → ME
278
CWCB INVESTMENTS (DS6) LIMITED
03941686 04218839... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2000-03-02 ~ 2019-12-31
IIF 266 - Director → ME
279
CWCB INVESTMENTS (DS7) LIMITED
- now 04386667 04218798... (more)
CANARY WHARF (TWO) LIMITED
- 2005-03-01 04386667
30th Floor One Canada Square, London
Dissolved Corporate (8 parents)
Officer
2002-03-04 ~ dissolved
IIF 425 - Director → ME
280
CWCB INVESTMENTS (DS8) LIMITED
04525138 04218798... (more)
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents)
Officer
2002-09-03 ~ 2019-12-31
IIF 162 - Director → ME
281
CWCB INVESTMENTS (RT2) LIMITED
- now 03452901 03605340
CWCB FINANCE LIMITED
- 2000-04-13 03452901
CANARY WHARF (RT2) LIMITED
- 1999-12-13 03452901
CANARY WHARF (DS8) LIMITED
- 1998-02-18 03452901 03954236... (more)
CW SECURITY LIMITED
- 1998-01-26 03452901
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1997-10-15 ~ 2019-12-31
IIF 352 - Director → ME
282
CWCB INVESTMENTS (WF9) LIMITED
04218741
30th Floor, One Canada Square, Canary Wharf
Active Corporate (17 parents)
Officer
2001-05-18 ~ 2019-12-31
IIF 350 - Director → ME
283
CWCB LEASING (B1) LIMITED
- now 03452908
CANARY WHARF (RT2) T1 LIMITED
- 1999-12-13 03452908 03452952
CANARY WHARF (DS8) T1 LIMITED
- 1998-02-19 03452908 04525182... (more)
CW SECURITY T1 LIMITED
- 1998-01-26 03452908 03452952
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-10-15 ~ dissolved
IIF 239 - Director → ME
284
CWCB LEASING (DS6) LIMITED
03941692
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2000-03-02 ~ 2019-12-31
IIF 373 - Director → ME
285
CWCB LEASING (RT2) LIMITED
- now 03605344
CANARY WHARF (DS2) T2 LIMITED
- 2000-04-10 03605344 04290511... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1998-07-22 ~ 2019-12-31
IIF 167 - Director → ME
286
CWCB PROPERTIES (DS1) LIMITED
04218829 04218790... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 410 - Director → ME
287
CWCB PROPERTIES (DS5) LIMITED
04218790 04525110... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 295 - Director → ME
288
CWCB PROPERTIES (DS6) LIMITED
03941678 04525110... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2000-03-02 ~ 2019-12-31
IIF 255 - Director → ME
289
CWCB PROPERTIES (DS7) LIMITED
05437705 04218790... (more)
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2005-04-28 ~ 2019-12-31
IIF 364 - Director → ME
290
CWCB PROPERTIES (DS8) LIMITED
04525110 04218790... (more)
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2002-09-03 ~ 2019-12-31
IIF 366 - Director → ME
291
CWCB PROPERTIES (WF9) LIMITED
04218737
30th Floor 1 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2001-05-18 ~ dissolved
IIF 359 - Director → ME
292
CWE SPV HCO LIMITED
- now 03123311
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 10 offsprings)
Officer
1995-12-22 ~ 2019-12-31
IIF 355 - Director → ME
293
CWE SPV I LIMITED
- now 03230287
DUSKMIST LIMITED
- 1996-09-24 03230287
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1996-09-03 ~ dissolved
IIF 399 - Director → ME
294
CWE SPV J LIMITED
- now 03230302
PUMAWAY LIMITED
- 1996-09-24 03230302
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1996-09-03 ~ dissolved
IIF 316 - Director → ME
295
CWE SPVB LIMITED
- now 03123333
LOGANBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1995-12-22 ~ dissolved
IIF 401 - Director → ME
296
CWE SPVC LIMITED
- now 03123343 03302707
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1995-12-22 ~ 2019-12-31
IIF 261 - Director → ME
297
CWE SPVE LIMITED
- now 03123330
LOGANBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1995-12-22 ~ dissolved
IIF 222 - Director → ME
298
CWE SPVF LIMITED
- now 03123299
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1995-12-22 ~ 2019-12-31
IIF 414 - Director → ME
299
CWE SPVG LIMITED
- now 03123286
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1995-12-22 ~ 2019-12-31
IIF 394 - Director → ME
300
CWE SPVH LIMITED
- now 03123281
CACTUSBERRY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1995-12-22 ~ dissolved
IIF 386 - Director → ME
301
CWE SPVSUPER HCO LIMITED
- now 03123346
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1995-12-22 ~ 2019-12-31
IIF 240 - Director → ME
302
CWG (WF9) UT GP TWO LIMITED
- now SC428601 SL011984
DUNWILCO (1773) LIMITED
- 2012-12-05 SC428601 SC118818... (more)
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-12-05 ~ dissolved
IIF 80 - Director → ME
303
CWG (WOOD WHARF FOUR) LIMITED
- now 06398012
CANARY WHARF BALLYMORE (ONE) LIMITED
- 2012-02-02 06398012
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2007-10-12 ~ 2019-12-31
IIF 383 - Director → ME
304
CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
- now 06398050 05400465
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED
- 2012-02-02 06398050 05400465
One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 2 offsprings)
Officer
2007-10-12 ~ 2019-12-31
IIF 119 - Director → ME
305
CWG (WOOD WHARF GENERAL PARTNER) LIMITED
- now 05400465 06398050
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED
- 2012-02-02 05400465 06398050
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-03-21 ~ 2019-12-31
IIF 181 - Director → ME
306
CWG (WOOD WHARF ONE) LIMITED
06397018
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2007-10-11 ~ 2019-12-31
IIF 120 - Director → ME
307
CWG (WOOD WHARF THREE) LIMITED
- now 05400447
CANARY WHARF BALLYMORE LIMITED
- 2012-02-02 05400447
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2005-03-21 ~ 2019-12-31
IIF 187 - Director → ME
308
CWG (WOOD WHARF TWO) LIMITED
- now 07321420
CANARY WHARF (FS GENERAL PARTNER) LIMITED
- 2011-11-24 07321420
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2010-07-21 ~ 2019-12-31
IIF 102 - Director → ME
309
CWG (WOOD WHARF) HOLDINGS LIMITED
05400390
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 39 offsprings)
Officer
2005-03-21 ~ 2019-12-31
IIF 341 - Director → ME
310
CWG (WOOD WHARF) LIMITED
05400420 11206707... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-03-21 ~ 2019-12-31
IIF 168 - Director → ME
311
CWG (WOOD WHARF) PHASE 2 LIMITED
11197678
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 19 offsprings)
Officer
2018-02-09 ~ 2019-12-31
IIF 25 - Director → ME
312
CWG (WOOD WHARF) UT GP 1A LIMITED
- now SC428574
CWG (WF9) UT GP ONE LIMITED
- 2013-01-09 SC428574 SL011983
DUNWILCO (1772) LIMITED
- 2012-12-05 SC428574 SC428601... (more)
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2012-12-05 ~ 2019-12-31
IIF 82 - Director → ME
313
CWG (WOOD WHARF) UT LP 1A LIMITED
- now 08319652
CWG (WF9) UT LP ONE LIMITED
- 2013-01-07 08319652
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (14 parents, 1 offspring)
Officer
2012-12-05 ~ 2019-12-31
IIF 7 - Director → ME
314
CWG PROPERTIES (B2) LIMITED
FC036561
47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2019-08-28 ~ 2019-12-31
IIF 4 - Director → ME
315
CWG RETAIL PROPERTIES (B2) LIMITED
- now 08317937
CANARY WHARF (WF9) INVESTMENTS LIMITED
- 2013-02-20 08317937 04218750
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2012-12-04 ~ 2019-12-31
IIF 8 - Director → ME
316
DULWICH PREPARATORY SCHOOLS TRUST
- now 00579923
DULWICH COLLEGE PREPARATORY SCHOOL TRUST
- 2017-05-13 00579923
DULWICH COLLEGE PREPARATORY SCHOOL TRUST LIMITED - 1996-09-09
42 Alleyn Park, Dulwich, London
Active Corporate (61 parents, 3 offsprings)
Officer
2015-11-24 ~ 2017-06-16
IIF 151 - Director → ME
2021-11-06 ~ 2022-07-08
IIF 150 - Director → ME
317
EUSTON STATION DEVELOPMENT GP LIMITED
11093585
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-04 ~ dissolved
IIF 21 - Director → ME
318
FIRST TOWER GP (1) LIMITED
- now SC132920 SC132921
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
DUNWILCO (262) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
1995-12-21 ~ 2019-12-31
IIF 292 - Director → ME
319
FIRST TOWER GP (2) LIMITED
- now SC132921 SC132920
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
DUNWILCO (263) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
1995-12-22 ~ 2019-12-31
IIF 251 - Director → ME
320
FIRST TOWER LP (1) LIMITED
- now SC122077 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
BESTSET ESTATES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (29 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 447 - Director → ME
321
FIRST TOWER LP (10) LIMITED
- now SC118426 SC122077... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
SUNWAVE CLOTHING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 442 - Director → ME
322
FIRST TOWER LP (11) LIMITED
- now SC122181 SC122077... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
TOP QUALITY TRAVEL LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 438 - Director → ME
323
FIRST TOWER LP (12) LIMITED
- now SC129378 SC125164... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
VIABLE COMPUTERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 441 - Director → ME
324
FIRST TOWER LP (2) LIMITED
- now SC125164 SC127807... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
BROADSTONE ENGINEERING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 439 - Director → ME
325
FIRST TOWER LP (3) LIMITED
- now SC129388 SC127807... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
CLIP PROPERTY LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 445 - Director → ME
326
FIRST TOWER LP (4) LIMITED
- now SC118423 SC127807... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
DOVECOTE MOTORS LIMITED - 1991-09-27
C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (29 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 444 - Director → ME
327
FIRST TOWER LP (5) LIMITED
- now SC127062 SC127807... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
GOLDLANE TRANSPORT LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 437 - Director → ME
328
FIRST TOWER LP (6) LIMITED
- now SC127489 SC127807... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
GOLDROUTE LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 446 - Director → ME
329
FIRST TOWER LP (7) LIMITED
- now SC127807 SC125164... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
HORIZON CARRIERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 443 - Director → ME
330
FIRST TOWER LP (8) LIMITED
- now SC118257 SC127807... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
OPENDOOR PROPERTIES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 198 - Director → ME
331
FIRST TOWER LP (9) LIMITED
- now SC118428 SC127807... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
PASGACH LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1995-12-22 ~ 1996-10-10
IIF 440 - Director → ME
332
FIRST TOWER T1 LIMITED
- now 02550906 02558070
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-11-08
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
1995-12-22 ~ 2019-12-31
IIF 156 - Director → ME
333
FIRST TOWER T2 LIMITED
- now 02558070 02550906
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
1995-12-22 ~ 2019-12-31
IIF 193 - Director → ME
334
FOURTEEN NINETY TWO LIMITED - now
CWCB INVESTMENTS (B4) LIMITED
- 2005-09-29 03452981 03452952
CANARY WHARF LEASING (RT2 ) LIMITED
- 1999-12-13 03452981
CANARY WHARF LEASING (DS8) LIMITED
- 1998-02-17 03452981
CW SECURITY SPV LIMITED
- 1998-01-27 03452981
Silverstream House, 4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (22 parents)
Officer
1997-10-15 ~ 2005-09-23
IIF 221 - Director → ME
335
GORT LIMITED - now
Insolvency (Case 2) In administration
Administration started on 2013-05-24
Administration ended on 2014-04-11
Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-03-06
Commencement of winding up on 2014-04-11
Conclusion of winding up on 2016-06-09
Dissolved on 2016-09-22
CANARY WHARF (LITTLE BRITAIN) LIMITED
- 2005-04-13 04639472
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2003-01-16 ~ 2005-03-16
IIF 448 - Director → ME
336
GUIDECOURT MANAGEMENT LIMITED
05604989
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2012-03-09 ~ 2019-12-31
IIF 127 - Director → ME
337
HAZELWAY LIMITED
02444670
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1995-12-22 ~ dissolved
IIF 327 - Director → ME
338
HERON QUAYS (HQ 1) LIMITED
04293673 04290559... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2001-09-25 ~ 2019-12-31
IIF 356 - Director → ME
339
HERON QUAYS (HQ 1) T1 LIMITED
04290561 04290516... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-24 ~ 2019-12-31
IIF 372 - Director → ME
340
HERON QUAYS (HQ 1) T2 LIMITED
04290537 04290523... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-25 ~ 2019-12-31
IIF 426 - Director → ME
341
HERON QUAYS (HQ 2) LIMITED
04290532 04290559... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2001-09-24 ~ 2019-12-31
IIF 196 - Director → ME
342
HERON QUAYS (HQ 2) T1 LIMITED
04290562 04290561... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2001-09-24 ~ 2019-12-31
IIF 259 - Director → ME
343
HERON QUAYS (HQ 2) T2 LIMITED
04290529 04290523... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2001-09-24 ~ 2019-12-31
IIF 248 - Director → ME
344
HERON QUAYS (HQ 3) LIMITED
04290556 04290559... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2001-09-24 ~ 2019-12-31
IIF 365 - Director → ME
345
HERON QUAYS (HQ 3) T1 LIMITED
04290524 04290561... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-24 ~ 2019-12-31
IIF 329 - Director → ME
346
HERON QUAYS (HQ 3) T2 LIMITED
04290523 04290537... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-24 ~ 2019-12-31
IIF 387 - Director → ME
347
HERON QUAYS (HQ 4) LIMITED
04290559 04290556... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2001-09-24 ~ dissolved
IIF 358 - Director → ME
348
HERON QUAYS (HQ 4) T1 LIMITED
04290518 04290561... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2001-09-24 ~ 2011-05-05
IIF 331 - Director → ME
349
HERON QUAYS (HQ 4) T2 LIMITED
04290517 04290518... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2001-09-24 ~ 2011-05-05
IIF 396 - Director → ME
350
HERON QUAYS (HQ 5) LIMITED
04290560 04290559... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2001-09-24 ~ 2019-12-31
IIF 361 - Director → ME
351
HERON QUAYS (HQ 5) T1 LIMITED
04290516 04290518... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2001-09-24 ~ dissolved
IIF 235 - Director → ME
352
HERON QUAYS (HQ 5) T2 LIMITED
04290515 04290516... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2001-09-24 ~ dissolved
IIF 375 - Director → ME
353
HERON QUAYS (HQ4) INVESTMENTS LIMITED
07496742
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (15 parents)
Officer
2011-01-18 ~ 2011-05-05
IIF 433 - Director → ME
2017-02-13 ~ 2019-12-31
IIF 72 - Director → ME
354
HERON QUAYS (HQ4) PROPERTIES LIMITED
07496743
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-20
Dissolved on 2016-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2011-01-18 ~ 2011-05-05
IIF 432 - Director → ME
355
HERON QUAYS (RT3) LIMITED
04525120
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2002-09-03 ~ 2019-12-31
IIF 424 - Director → ME
356
HERON QUAYS (RT3) T1 LIMITED
04525109 04525130
30th Floor, 1 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-09-03 ~ 2019-12-31
IIF 343 - Director → ME
357
HERON QUAYS (RT3) T2 LIMITED
04525130 04525109
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-09-03 ~ 2019-12-31
IIF 378 - Director → ME
358
HERON QUAYS DEVELOPMENTS LIMITED
- now 02303491
CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1996-01-29 ~ dissolved
IIF 388 - Director → ME
359
HERON QUAYS HOLDINGS (HQ 1) LIMITED
04292532 04292545... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2001-09-24 ~ 2019-12-31
IIF 420 - Director → ME
360
HERON QUAYS HOLDINGS (HQ 2) LIMITED
04292540 04292543... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2001-09-24 ~ 2019-12-31
IIF 178 - Director → ME
361
HERON QUAYS HOLDINGS (HQ 3) LIMITED
04292543 04292545... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2001-09-24 ~ 2019-12-31
IIF 328 - Director → ME
362
HERON QUAYS HOLDINGS (HQ 4) LIMITED
04292545 04292543... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 2 offsprings)
Officer
2017-02-13 ~ 2019-12-31
IIF 59 - Director → ME
2001-09-24 ~ 2011-05-05
IIF 307 - Director → ME
363
HERON QUAYS HOLDINGS (HQ 5) LIMITED
04292549 04292543... (more)
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-09-24 ~ 2019-12-31
IIF 270 - Director → ME
364
HERON QUAYS HOLDINGS (RT3) LIMITED
04525287
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-09-03 ~ 2019-12-31
IIF 398 - Director → ME
365
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2005-04-28 ~ 2019-12-31
IIF 200 - Director → ME
366
HERON QUAYS PROPERTIES LIMITED
- now 02276627
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-10-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (31 parents)
Officer
1995-12-22 ~ 2019-12-31
IIF 173 - Director → ME
367
HERON QUAYS WEST (1) T1 LIMITED
09100549 09100571, 06384176, 09091936... (more)
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2014-06-24 ~ 2019-12-31
IIF 77 - Director → ME
368
HERON QUAYS WEST (1) T2 LIMITED
09100571 09100549, 06384176, 09091936... (more)
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2014-06-24 ~ 2019-12-31
IIF 76 - Director → ME
369
HERON QUAYS WEST (PAVILION) LIMITED
- now 09192729
CANARY WHARF (SUTHERLAND) LIMITED
- 2016-06-25 09192729
One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Officer
2014-08-29 ~ 2019-12-31
IIF 81 - Director → ME
370
HERON QUAYS WEST (T1) LIMITED
06384176 09091936, 09100549, 09100571... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2007-09-27 ~ 2019-12-31
IIF 407 - Director → ME
371
HERON QUAYS WEST GP (FOUR) LIMITED
09100436
One Canada Square, Canary Wharf, London
Active Corporate (13 parents, 2 offsprings)
Officer
2014-06-24 ~ 2019-12-31
IIF 84 - Director → ME
372
HERON QUAYS WEST GP (ONE) LIMITED
- now SC326358
DUNWILCO (1482) LIMITED
- 2007-09-21 SC326358 SC324719... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2007-09-21 ~ 2019-12-31
IIF 421 - Director → ME
373
HERON QUAYS WEST GP (THREE) LIMITED
06384164
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 2 offsprings)
Officer
2007-09-27 ~ 2019-12-31
IIF 256 - Director → ME
374
HERON QUAYS WEST GP (TWO) LIMITED
- now SC326359
DUNWILCO (1484) LIMITED
- 2007-09-21 SC326359 05197297... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2007-09-21 ~ 2019-12-31
IIF 262 - Director → ME
375
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
09896098
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-12-01 ~ 2019-12-31
IIF 57 - Director → ME
376
HERON QUAYS WEST LP (ONE) LIMITED
- now 04290519
CANARY WHARF (DS4) T1 LIMITED
- 2007-09-21 04290519 03605340... (more)
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Officer
2001-09-24 ~ 2019-12-31
IIF 369 - Director → ME
377
HERON QUAYS WEST LP (TWO) LIMITED
- now 04290511
CANARY WHARF (DS4) T2 LIMITED
- 2007-09-21 04290511 04218857... (more)
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Officer
2001-09-24 ~ 2019-12-31
IIF 296 - Director → ME
378
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
09895511
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-12-01 ~ 2019-12-31
IIF 130 - Director → ME
379
HERON QUAYS WEST PROPERTIES LIMITED
- now 04521414
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED
- 2002-10-17 04521414 04521564
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents)
Officer
2002-08-29 ~ 2019-12-31
IIF 404 - Director → ME
380
HERON QUAYS WEST T2 LIMITED
09091936 06384176, 09100571, 09100549... (more)
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2014-06-18 ~ 2019-12-31
IIF 87 - Director → ME
381
HIBERNIA (2005) LIMITED - now
Insolvency (Case 2) In administration
Administration started on 2013-05-24
Administration ended on 2014-04-11
Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-03-06
Commencement of winding up on 2014-04-11
Conclusion of winding up on 2018-04-18
Dissolved on 2018-08-03
CANARY WHARF (ALDERSGATE) LIMITED
- 2005-04-08 04521564
HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED
- 2002-10-17 04521564 04521414
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2002-08-29 ~ 2005-03-16
IIF 449 - Director → ME
382
HIGHPLAN LIMITED
05866500
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2012-03-19 ~ 2019-12-31
IIF 183 - Director → ME
383
HQ1 LIMITED
- now 03541218 13885585
HERON QUAYS (HQ1) LIMITED
- 2001-09-25 03541218 04293673... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1998-03-31 ~ dissolved
IIF 310 - Director → ME
384
HQCB INVESTMENTS LIMITED
04353135
30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Officer
2002-01-15 ~ 2019-12-31
IIF 423 - Director → ME
385
HQCB PROPERTIES (HQ1) LIMITED
- now 04290533 04290522... (more)
HERON QUAYS LEASING (HQ 1) LIMITED
- 2002-01-29 04290533 04290528... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-25 ~ 2019-12-31
IIF 223 - Director → ME
386
HQCB PROPERTIES (HQ2) LIMITED
- now 04290530 04290522... (more)
HERON QUAYS LEASING (HQ 2) LIMITED
- 2002-01-29 04290530 04290528... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2001-09-24 ~ 2019-12-31
IIF 371 - Director → ME
387
HQCB PROPERTIES (HQ3) LIMITED
04525220 04290522... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Officer
2002-09-03 ~ 2019-12-31
IIF 332 - Director → ME
388
HQCB PROPERTIES (HQ4 (2)) LIMITED
04525215 04525202... (more)
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2002-09-03 ~ 2019-12-31
IIF 385 - Director → ME
389
HQCB PROPERTIES (HQ4) LIMITED
- now 04290525 04290530... (more)
HERON QUAYS LEASING (HQ 4) LIMITED
- 2002-01-29 04290525 04290528... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2017-02-13 ~ dissolved
IIF 70 - Director → ME
2001-09-24 ~ 2011-05-05
IIF 278 - Director → ME
390
HQCB PROPERTIES (HQ5 (2)) LIMITED
04525202 04525215... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents, 6 offsprings)
Officer
2002-09-03 ~ 2019-12-31
IIF 315 - Director → ME
391
HQCB PROPERTIES (HQ5) LIMITED
- now 04290522 04290530... (more)
HERON QUAYS LEASING (HQ 5) LIMITED
- 2002-01-29 04290522 04290533... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-09-24 ~ dissolved
IIF 357 - Director → ME
392
HQCB PROPERTIES (RT3) LIMITED
04525113
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2002-09-03 ~ 2019-12-31
IIF 228 - Director → ME
393
INDURAL HOLDINGS LIMITED
00556213
One Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2001-10-01 ~ 2019-12-31
IIF 192 - Director → ME
394
JAXHA LIMITED
11827141
Church Farm House, Brick Kiln Lane, Horsmonden, Kent
Dissolved Corporate (3 parents)
Officer
2019-02-14 ~ dissolved
IIF 154 - Director → ME
395
JOLLYGATE LIMITED
05701528
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2012-03-09 ~ 2019-12-31
IIF 124 - Director → ME
396
JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312213 SC312225, SL005917... (more)
DUNWILCO (1387) LIMITED
- 2006-11-22 SC312213 SC312209... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 217 - Director → ME
397
JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312225 SL005917, SC312213... (more)
DUNWILCO (1388) LIMITED
- 2006-11-22 SC312225 SC312209... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 202 - Director → ME
398
L39 LIMITED
09619526
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-06-02 ~ 2019-12-31
IIF 129 - Director → ME
399
LEVEL39 LIMITED
08302391 10654143... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (14 parents)
Officer
2012-11-21 ~ 2019-12-31
IIF 88 - Director → ME
400
NASH COURT RETAIL LIMITED
04184435
30th Floor, One Canada Square, Canary Wharf
Active Corporate (18 parents)
Officer
2001-03-21 ~ 2019-12-31
IIF 303 - Director → ME
401
NEWFOUNDLAND HOLDCO LIMITED - now
VERTUS NFL PROPERTIES LIMITED
- 2025-02-18 09462240
8 Sackville Street, London, Greater London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-02-27 ~ 2019-12-31
IIF 106 - Director → ME
402
NEWFOUNDLAND PLACE LIMITED - now
VERTUS NEWFOUNDLAND PLACE LIMITED
- 2025-02-18 12229350
VERTUS NFL RENTCO LIMITED
- 2019-10-03 12229350
8 Sackville Street, London, Greater London, England
Active Corporate (19 parents)
Officer
2019-09-26 ~ 2019-12-31
IIF 17 - Director → ME
403
NEWFOUNDLAND PROPCO LIMITED - now
VERTUS NFL LIMITED
- 2025-02-18 09463336
8 Sackville Street, London, Greater London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-02-27 ~ 2019-12-31
IIF 108 - Director → ME
404
NORQUIL LIMITED
- now 04050460
CITRUSBROOK LIMITED
- 2000-10-03 04050460
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2000-09-22 ~ 2019-12-31
IIF 308 - Director → ME
405
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
- now SC312208 SC312209, SL005913... (more)
DUNWILCO (1379) LIMITED
- 2006-11-22 SC312208 SC311817... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 213 - Director → ME
406
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
- now SC312209 SC312208, SL005913... (more)
DUNWILCO (1380) LIMITED
- 2006-11-22 SC312209 05618494... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-22 ~ 2019-12-31
IIF 204 - Director → ME
407
SEVEN WESTFERRY CIRCUS LIMITED
- now 02732071
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
1995-12-22 ~ 2019-12-31
IIF 218 - Director → ME
408
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2019-06-12 ~ 2019-12-31
IIF 18 - Director → ME
409
SOUTH QUAY AMENITIES LIMITED
- now 02115313
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
INTERCEDE 442 LIMITED - 1987-08-03
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2002-04-09 ~ dissolved
IIF 392 - Director → ME
410
SOUTH QUAY MANAGEMENT LIMITED
- now 01848094
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2002-04-09 ~ 2019-12-31
IIF 340 - Director → ME
411
SOUTH QUAY PROPERTIES LIMITED
- now 02830131
ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
1995-12-22 ~ 2019-12-31
IIF 237 - Director → ME
412
SYNTURA GROUP LIMITED - now
HIGHSPEED OFFICE LIMITED
- 2024-10-29 03935705
STUDYORDER LIMITED - 2000-04-07
Ground Floor, 50 Leman Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2001-03-30 ~ 2004-12-31
IIF 450 - Director → ME
413
THE DULWICH SCHOOL CRANBROOK - now
DULWICH PREP CRANBROOK
- 2023-08-30 10815140
The Dulwich School Cranbrook, Coursehorn, Cranbrook, Kent, England
Active Corporate (26 parents)
Officer
2017-06-12 ~ 2022-07-08
IIF 152 - Director → ME
414
VERTUS 10 GEORGE STREET LIMITED
- now 12229329
VERTUS E1/2 RENTCO LIMITED
- 2019-10-03 12229329
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-09-26 ~ 2019-12-31
IIF 19 - Director → ME
415
VERTUS 8 WATER STREET LIMITED
- now 12229319
VERTUS A2 RENTCO LIMITED
- 2019-10-03 12229319
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-09-26 ~ 2019-12-31
IIF 16 - Director → ME
416
VERTUS A2 DEVELOPMENT COMPANY LIMITED
09441796
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2019-12-31
IIF 138 - Director → ME
417
VERTUS A2 HOLDINGS LIMITED
10672229 10672420
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-03-15 ~ 2019-12-31
IIF 27 - Director → ME
418
VERTUS A2 LIMITED
09463315
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-02-27 ~ 2019-12-31
IIF 109 - Director → ME
419
VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
09441785
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2019-12-31
IIF 144 - Director → ME
420
VERTUS E1/2 HOLDINGS LIMITED
10672420 10672229
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-03-15 ~ 2019-12-31
IIF 29 - Director → ME
421
VERTUS E1/2 LIMITED
09463332 14233288
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-02-27 ~ 2019-12-31
IIF 110 - Director → ME
422
VERTUS G3 DEVELOPMENT COMPANY LIMITED
09442322
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2019-12-31
IIF 146 - Director → ME
423
VERTUS G3 LIMITED
09463277
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-27 ~ 2019-12-31
IIF 112 - Director → ME
424
VERTUS NFL DEVELOPMENT COMPANY LIMITED
09441803
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-02-16 ~ 2019-12-31
IIF 111 - Director → ME
425
VERTUS RESIDENTIAL MANAGEMENT LIMITED
10070609
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-02-13 ~ 2019-12-31
IIF 60 - Director → ME
426
VERTUS RESIDENTIAL PLC
09320873
30th Floor, One Canada Square, Canary Wharf, London, London
Active Corporate (12 parents, 2 offsprings)
Officer
2014-11-20 ~ 2019-12-31
IIF 155 - Director → ME
427
VERTUS WW PROPERTIES LIMITED
09462652
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2015-02-27 ~ 2019-12-31
IIF 115 - Director → ME
428
WESTFERRY CIRCUS (B2) LIMITED
05437990
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 311 - Director → ME
429
WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED
05437995
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 201 - Director → ME
430
WESTFERRY CIRCUS PROPERTIES (B2) LIMITED
05438008
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 282 - Director → ME
431
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2005-03-18 ~ 2019-12-31
IIF 451 - Director → ME
432
WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED
05699327 05699335
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2012-01-12 ~ dissolved
IIF 125 - Director → ME
433
WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
05699335 05699327
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2012-01-12 ~ dissolved
IIF 123 - Director → ME
434
WOOD WHARF (NO. 1B NOMINEE) LIMITED
06394526
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2012-01-12 ~ dissolved
IIF 128 - Director → ME
435
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
06378694 06378700
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (35 parents)
Officer
2007-09-21 ~ 2019-12-31
IIF 121 - Director → ME
436
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
06378700 06378694
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents, 1 offspring)
Officer
2007-09-21 ~ 2019-12-31
IIF 118 - Director → ME
437
WOOD WHARF A2 GP LIMITED
10664460
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2017-03-10 ~ 2019-12-31
IIF 48 - Director → ME
438
WOOD WHARF B2 GP LIMITED
12229332
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-09-26 ~ 2019-12-31
IIF 15 - Director → ME
439
WOOD WHARF E1/2 GP LIMITED
10664615
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2017-03-10 ~ 2019-12-31
IIF 28 - Director → ME
440
WOOD WHARF ESTATE MANAGEMENT LIMITED
09442291
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2019-12-31
IIF 141 - Director → ME
441
WOOD WHARF FINANCE COMPANY LIMITED
09442247
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2019-12-31
IIF 147 - Director → ME
442
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
- now 09442294 09941405
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
- 2015-03-12 09442294 09941405
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2019-12-31
IIF 137 - Director → ME
443
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
09941405 09442294, 09442294... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-01-07 ~ 2019-12-31
IIF 73 - Director → ME
444
WOOD WHARF MANAGEMENT COMPANY LIMITED
- now 01660938
COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
2012-01-18 ~ 2019-12-31
IIF 103 - Director → ME
445
WOOD WHARF PROPERTY COMPANY LIMITED
04308181
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-25 during the appointment or period of control
Dissolved on 2014-04-29 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2012-01-12 ~ dissolved
IIF 126 - Director → ME
446
WOOD WHARF PROPERTY HOLDINGS LIMITED
05616851
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2012-01-18 ~ 2019-12-31
IIF 91 - Director → ME
447
WOOD WHARF RETAIL LIMITED - now
CW WATER SQUARE LIMITED
- 2024-09-03 11031705
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-10-25 ~ 2019-12-31
IIF 69 - Director → ME

Anderson Ii, A. Peter

Anderson Ii, A. Peter

Anderson Ii, A. Peter

Anderson Ii, A. Peter

Anderson Ii, A. Peter

Anderson Ii, A. Peter

Anderson Ii, A. Peter

Anderson Ii, A Peter

Anderson Ii, A Peter

Anderson Ii, A Peter

Anderson Ii, A Peter

Anderson 11, A Peter

Anderson 11, A Peter

Anderson Ii, Peter

Andrerson Ii, Peter

Andrerson Ii, Peter

Anderson, Peter

Anderson, A

Anderson Ii, A. Peter

Anderson Ii, A. Peter

Anderson Ii, A. Peter

Anderson Ii, A. Peter

Anderson Ii, A Peter

Anderson Ii, A Peter

Anderson Ii, A Peter

Anderson Ii, A Peter

Anderson Ii, A Peter

Anderson Ii, A Peter

Anderson-ii, A Peter

Anderson-ii, A Peter

Anderson, A Peter

Anderson, A Peter

Anderson, A Peter

Anderson, Peter

Anderson, Peter

10 CABOT SQUARE I UNIT TRUST GP LIMITED

DUNWILCO (1389) LIMITED

10 CABOT SQUARE I UNIT TRUST LP LIMITED

DUNWILCO (1390) LIMITED

10 CABOT SQUARE II UNIT TRUST GP LIMITED

DUNWILCO (1391) LIMITED

10 CABOT SQUARE II UNIT TRUST LP LIMITED

DUNWILCO (1392) LIMITED

20 CABOT SQUARE I UNIT TRUST GP LIMITED

DUNWILCO (1393) LIMITED

20 CABOT SQUARE I UNIT TRUST LP LIMITED

DUNWILCO (1394) LIMITED

20 CABOT SQUARE II UNIT TRUST GP LIMITED

DUNWILCO (1395) LIMITED

20 CABOT SQUARE II UNIT TRUST LP LIMITED

DUNWILCO (1396) LIMITED

A COOL LIFE LIMITED

ADMIRALS WAY INVESTMENTS LIMITED

ARMORIC HOLDINGS LIMITED

ARMORIC INVESTMENTS LIMITED

BANNERCLOSE LIMITED

BRAEBURN ESTATES (GP) LIMITED

CANARY WHARF (PB) GENERAL PARTNER LIMITED

BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED

CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED

DUNWILCO (1383) LIMITED

CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED

DUNWILCO (1384) LIMITED

CABOT PLACE (RT2) LIMITED

CABOT PLACE HOLDINGS LIMITED

CWC SPVF LIMITED

HERALDLAND LIMITED

CABOT PLACE LIMITED

CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED

DUNWILCO (1381) LIMITED

CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED

DUNWILCO (1382) LIMITED

CANADA PLACE LIMITED

CANARY WHARF (B4) T1 LIMITED

CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED

DUNWILCO (1385) LIMITED

CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED

DUNWILCO (1386) LIMITED

CANADA SQUARE (PAVILION) LIMITED

CANARY WHARF (B4) LIMITED