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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anderson Ii, A. Peter

child relation
Offspring entities and appointments 447
  • 1
    10 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312223 SC312220... (more)
    DUNWILCO (1389) LIMITED
    - 2006-11-22 SC312223 SC312208... (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 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 205 - Director → ME
  • 3
    10 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312216 SC312223... (more)
    DUNWILCO (1391) LIMITED
    - 2006-11-22 SC312216 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 206 - Director → ME
  • 4
    10 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312226 SC312220... (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 SC312223... (more)
    DUNWILCO (1393) LIMITED
    - 2006-11-22 SC312228 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 214 - Director → ME
  • 6
    20 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312214 SC312228... (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 06836053... (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 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 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 (33 parents)
    Officer
    2013-08-28 ~ 2019-12-31
    IIF 133 - Director → ME
  • 16
    CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312211 SC312210... (more)
    DUNWILCO (1383) LIMITED
    - 2006-11-22 SC312211 SC304070... (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... (more)
    DUNWILCO (1384) LIMITED
    - 2006-11-22 SC312210 SC288232... (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
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 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 SC312213... (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 SL005914... (more)
    DUNWILCO (1382) LIMITED
    - 2006-11-22 SC312212 SC312211... (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 SC312227... (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 SC312207... (more)
    DUNWILCO (1386) LIMITED
    - 2006-11-22 SC312215 SC439891... (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 03442710... (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 04370722... (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 05601364... (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 04370722... (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 05976899... (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 03666185... (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 05976899... (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 07724200... (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 03452901... (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 03452952... (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 03452901... (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... (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 03452901... (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 03452901... (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 04290511... (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 03452901... (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 03321144... (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 (12 parents)
    Officer
    2010-07-21 ~ 2019-12-31
    IIF 99 - Director → ME
  • 70
    CANARY WHARF (NORTH QUAY) LIMITED
    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... (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... (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 05601406... (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 05601366... (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 04347713... (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 04066332... (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 04042130... (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 04042130... (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... (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... (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 04042130... (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 03954242... (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 03954242... (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 04042130... (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 04042130... (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 04140689... (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
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 429 - Director → ME
  • 107
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 08500776... (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... (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... (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 430 - 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... (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 03442716... (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 03442716... (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 08657861... (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 03719043... (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 03719043... (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 03719043... (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 03719043... (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 03321061... (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 03719043... (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... (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... (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... (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... (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... (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 BR021646... (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 07774523... (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 04370728... (more)
    CANARY WHARF INVESTMENTS (BB4) LIMITED
    - 2011-09-22 07774523 FC036558... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-09-15 ~ 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 04290513... (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 04218832... (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... (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 04290513... (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 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... (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... (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 433 - 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
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (30 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
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (35 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... (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
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (36 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 135 - 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
    Active 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 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... (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... (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... (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 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 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 139 - 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 15232816... (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 FC036558... (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 142 - 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
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 145 - Director → ME
  • 234
    CW WOOD WHARF B3 GP LIMITED
    09468150
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2019-12-31
    IIF 90 - Director → ME
  • 235
    CW WOOD WHARF B3 T1 LIMITED
    09471640
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 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)
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 107 - Director → ME
  • 239
    CW WOOD WHARF D1/D2 GP LIMITED
    09468085
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2019-12-31
    IIF 149 - Director → ME
  • 240
    CW WOOD WHARF D1/D2 T1 LIMITED
    09470309
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2015-03-04 ~ 2019-12-31
    IIF 148 - Director → ME
  • 241
    CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
    11206588 09462973... (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 138 - 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... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 141 - Director → ME
  • 249
    CW WOOD WHARF H2 LIMITED
    09442243 10235462... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 134 - Director → ME
  • 250
    CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
    11071989 11206568... (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... (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 09442115... (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 03469200... (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 04525182... (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 04386667... (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 04386667... (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 04218839... (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 04218839... (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 04093506... (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 03941678... (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 04218790... (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 03941678... (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 07723130... (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 SC428189... (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
    2021-11-06 ~ 2022-07-08
    IIF 150 - Director → ME
    2015-11-24 ~ 2017-06-16
    IIF 151 - 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
    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
    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 SC118428... (more)
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 447 - Director → ME
  • 321
    FIRST TOWER LP (10) LIMITED
    - now SC118426 SC122181... (more)
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 442 - Director → ME
  • 322
    FIRST TOWER LP (11) LIMITED
    - now SC122181 SC118426... (more)
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 438 - Director → ME
  • 323
    FIRST TOWER LP (12) LIMITED
    - now SC129378 SC122077... (more)
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 441 - Director → ME
  • 324
    FIRST TOWER LP (2) LIMITED
    - now SC125164 SC118428... (more)
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 439 - Director → ME
  • 325
    FIRST TOWER LP (3) LIMITED
    - now SC129388 SC118428... (more)
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 445 - Director → ME
  • 326
    FIRST TOWER LP (4) LIMITED
    - now SC118423 SC118428... (more)
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 444 - Director → ME
  • 327
    FIRST TOWER LP (5) LIMITED
    - now SC127062 SC118428... (more)
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 437 - Director → ME
  • 328
    FIRST TOWER LP (6) LIMITED
    - now SC127489 SC118428... (more)
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 446 - Director → ME
  • 329
    FIRST TOWER LP (7) LIMITED
    - now SC127807 SC118428... (more)
    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 SC118428... (more)
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 198 - Director → ME
  • 331
    FIRST TOWER LP (9) LIMITED
    - now SC118428 SC127489... (more)
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 440 - Director → ME
  • 332
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 156 - Director → ME
  • 333
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 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
    CANARY WHARF (LITTLE BRITAIN) LIMITED
    - 2005-04-13 04639472
    1 More London Place, London
    Dissolved Corporate (11 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 04290556... (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 04290537... (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 04290529... (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 04290556... (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 04290529... (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 04290562... (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 04290532... (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 04290517... (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 04290532... (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 04290562... (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 04290529... (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 04290561... (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 432 - Director → ME
    2017-02-13 ~ 2019-12-31
    IIF 72 - Director → ME
  • 354
    HERON QUAYS (HQ4) PROPERTIES LIMITED
    07496743
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-01-18 ~ 2011-05-05
    IIF 431 - 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 04292543... (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 04292532... (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 04292532... (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 04292532... (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
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 173 - Director → ME
  • 367
    HERON QUAYS WEST (1) T1 LIMITED
    09100549 09100571... (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... (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... (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 06134996... (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 03320957... (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... (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
    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 (11 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 04525220... (more)
    HERON QUAYS LEASING (HQ 1) LIMITED
    - 2002-01-29 04290533 04290525... (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 04290533... (more)
    HERON QUAYS LEASING (HQ 2) LIMITED
    - 2002-01-29 04290530 04290525... (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 04290533... (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 04290533... (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 04290533... (more)
    HERON QUAYS LEASING (HQ 5) LIMITED
    - 2002-01-29 04290522 04290528... (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... (more)
    DUNWILCO (1387) LIMITED
    - 2006-11-22 SC312213 05887571... (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 SC312213... (more)
    DUNWILCO (1388) LIMITED
    - 2006-11-22 SC312225 SC440783... (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 SC491555... (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... (more)
    DUNWILCO (1379) LIMITED
    - 2006-11-22 SC312208 06735340... (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 SL005913... (more)
    DUNWILCO (1380) LIMITED
    - 2006-11-22 SC312209 05937063... (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 (25 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 137 - 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
    Active 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 140 - 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 136 - Director → ME
  • 443
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
    09941405 09442294... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    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
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 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

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