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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

Khan, Shoaib Z

child relation
Offspring entities and appointments 484
  • 1
    10 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312223 SC312216... (more)
    DUNWILCO (1389) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 68 - Director → ME
  • 2
    10 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312220 SC312226... (more)
    DUNWILCO (1390) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 69 - Director → ME
  • 3
    10 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312216 SC312226... (more)
    DUNWILCO (1391) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 67 - Director → ME
  • 4
    10 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312226 SC312229... (more)
    DUNWILCO (1392) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 59 - Director → ME
  • 5
    20 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312228 SC312214... (more)
    DUNWILCO (1393) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 75 - Director → ME
  • 6
    20 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312214 SC312229... (more)
    DUNWILCO (1394) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 63 - Director → ME
  • 7
    20 CABOT SQUARE II UNIT TRUST GP LIMITED
    - now SC312227 SC312228... (more)
    DUNWILCO (1395) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 60 - Director → ME
  • 8
    20 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312229 SC312226... (more)
    DUNWILCO (1396) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 61 - Director → ME
  • 9
    ADMIRALS WAY INVESTMENTS LIMITED
    10492227
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2019-12-31 ~ now
    IIF 397 - Director → ME
  • 10
    ARMORIC HOLDINGS LIMITED
    04218869
    30th Floor, One Canada Sqaure, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 115 - Director → ME
  • 11
    ARMORIC INVESTMENTS LIMITED
    04218720
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 313 - Director → ME
  • 12
    BANNERCLOSE LIMITED
    03958475
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2019-12-31 ~ now
    IIF 120 - Director → ME
  • 13
    BRAEBURN ESTATES B4A (LP) LIMITED
    08756746 08756772... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 203 - Director → ME
  • 14
    BRAEBURN ESTATES (AH) LIMITED
    08757113
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 194 - Director → ME
  • 15
    BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED
    08756466 08757077... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 144 - Director → ME
  • 16
    BRAEBURN ESTATES (B3) RETAIL LIMITED
    08756462 08757098... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 190 - Director → ME
  • 17
    BRAEBURN ESTATES (B3) T1 LIMITED
    08756677 08756683... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 123 - Director → ME
  • 18
    BRAEBURN ESTATES (B3) T2 LIMITED
    08756683 08757319... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 207 - Director → ME
  • 19
    BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED
    08757053 08757094... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 187 - Director → ME
  • 20
    BRAEBURN ESTATES (B4A) T1 LIMITED
    08757313 08757308... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 128 - Director → ME
  • 21
    BRAEBURN ESTATES (B4A) T2 LIMITED
    08757308 08757313... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 180 - Director → ME
  • 22
    BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED
    08757094 08757053... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 163 - Director → ME
  • 23
    BRAEBURN ESTATES (B4B) T1 LIMITED
    08757363 08757313... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 204 - Director → ME
  • 24
    BRAEBURN ESTATES (B4B) T2 LIMITED
    08757359 08757308... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 174 - Director → ME
  • 25
    BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED
    08757077 08756466... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 216 - Director → ME
  • 26
    BRAEBURN ESTATES (B5) T1 LIMITED
    08757351 08757319... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 210 - Director → ME
  • 27
    BRAEBURN ESTATES (B5) T2 LIMITED
    08757319 08756683... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 159 - Director → ME
  • 28
    BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED
    08757085 08757053... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 177 - Director → ME
  • 29
    BRAEBURN ESTATES (B6/7) T1 LIMITED
    08757379 08757372... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 215 - Director → ME
  • 30
    BRAEBURN ESTATES (B6/7) T2 LIMITED
    08757372 08757379... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 130 - Director → ME
  • 31
    BRAEBURN ESTATES (GP) LIMITED
    - now 07698559
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (42 parents, 23 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 201 - Director → ME
  • 32
    BRAEBURN ESTATES (HUNGERFORD) LIMITED
    08756470
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 197 - Director → ME
  • 33
    BRAEBURN ESTATES (LOLLARD STREET) LIMITED
    08756459
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 116 - Director → ME
  • 34
    BRAEBURN ESTATES (RETAIL) T1 LIMITED
    11612850 11614969... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-07-01 ~ now
    IIF 270 - Director → ME
  • 35
    BRAEBURN ESTATES (RETAIL) T2 LIMITED
    11614969 11612850... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-07-01 ~ now
    IIF 250 - Director → ME
  • 36
    BRAEBURN ESTATES B3 (GP) LIMITED
    08756476 08756475... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 142 - Director → ME
  • 37
    BRAEBURN ESTATES B3 (LP) LIMITED
    08756475 08756476... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 145 - Director → ME
  • 38
    BRAEBURN ESTATES B4A (GP) LIMITED
    08756772 08756725... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 138 - Director → ME
  • 39
    BRAEBURN ESTATES B4B (GP) LIMITED
    08756725 08756772... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 173 - Director → ME
  • 40
    BRAEBURN ESTATES B4B (LP) LIMITED
    08756818 08756725... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 179 - Director → ME
  • 41
    BRAEBURN ESTATES B5 (GP) LIMITED
    08756883 08756810... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 160 - Director → ME
  • 42
    BRAEBURN ESTATES B5 (LP) LIMITED
    08756810 08756475... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 149 - Director → ME
  • 43
    BRAEBURN ESTATES B6/7 (GP) LIMITED
    08756826 08756853... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 205 - Director → ME
  • 44
    BRAEBURN ESTATES B6/7 (LP) LIMITED
    08756853 08756826... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 129 - Director → ME
  • 45
    BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
    - now 07705663
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents)
    Officer
    2019-12-31 ~ now
    IIF 168 - Director → ME
  • 46
    BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
    - now 07698566 09114861
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2021-07-01 ~ now
    IIF 218 - Director → ME
  • 47
    BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
    09114861 07698566
    One Canada Square, Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    2021-07-01 ~ now
    IIF 385 - Director → ME
  • 48
    BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
    09117089
    One Canada Square, Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    2021-07-01 ~ now
    IIF 363 - Director → ME
  • 49
    BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
    09216293
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Officer
    2021-07-01 ~ now
    IIF 147 - Director → ME
  • 50
    BRAEBURN ESTATES RETAIL (GP) LIMITED
    11606460 11606465... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 248 - Director → ME
  • 51
    BRAEBURN ESTATES RETAIL (LP) LIMITED
    11606465 11606460... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-07-01 ~ now
    IIF 272 - Director → ME
  • 52
    BRAEBURN ESTATES RETAIL LIMITED
    08757098 11606465... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ now
    IIF 156 - Director → ME
  • 53
    CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312211 SC312210... (more)
    DUNWILCO (1383) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 64 - Director → ME
  • 54
    CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312210 SC312211... (more)
    DUNWILCO (1384) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 74 - Director → ME
  • 55
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 195 - Director → ME
  • 56
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 198 - Director → ME
  • 57
    CABOT PLACE LIMITED
    - now 02548110
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 192 - Director → ME
  • 58
    CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312206 SC312212... (more)
    DUNWILCO (1381) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 73 - Director → ME
  • 59
    CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312212 SC312206... (more)
    DUNWILCO (1382) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 244 - Director → ME
  • 60
    CANADA PLACE LIMITED
    - now 03666325
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 152 - Director → ME
  • 61
    CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
    - now SC312207 SC312215... (more)
    DUNWILCO (1385) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 58 - Director → ME
  • 62
    CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
    - now SC312215 SL005916... (more)
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 66 - Director → ME
  • 63
    CANADA SQUARE (PAVILION) LIMITED
    - now 06413202
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (20 parents)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 5 - Director → ME
  • 64
    CANARY WHARF (B4) LIMITED
    03666185 03442708... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 408 - Director → ME
  • 65
    CANARY WHARF (B5) LIMITED
    03442708 03666185... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 349 - Director → ME
  • 66
    CANARY WHARF (B5) T1 LIMITED
    03442705 03666325... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 345 - Director → ME
  • 67
    CANARY WHARF (B5) T2 LIMITED
    03442710 03442705... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 344 - Director → ME
  • 68
    CANARY WHARF (BP1) LIMITED
    04066322 05601364... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 3 - Director → ME
  • 69
    CANARY WHARF (BP1) T1 LIMITED
    04370722 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ now
    IIF 24 - Director → ME
  • 70
    CANARY WHARF (BP1) T2 LIMITED
    04370718 05976936... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ now
    IIF 36 - Director → ME
  • 71
    CANARY WHARF (BP2) LIMITED
    04347695 04066322... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 10 - Director → ME
  • 72
    CANARY WHARF (BP2) T1 LIMITED
    05976899 05976936... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 277 - Director → ME
  • 73
    CANARY WHARF (BP2) T2 LIMITED
    05976936 07724215... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 259 - Director → ME
  • 74
    CANARY WHARF (BP3) LIMITED
    05601364 04066322... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 424 - Director → ME
  • 75
    CANARY WHARF (BP4) LIMITED
    05601402 05601364... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 390 - Director → ME
  • 76
    CANARY WHARF (BP4) T1 LIMITED
    07724200 04370722... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2019-12-31 ~ now
    IIF 117 - Director → ME
  • 77
    CANARY WHARF (BP4) T2 LIMITED
    07724215 05976936... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2019-12-31 ~ now
    IIF 125 - Director → ME
  • 78
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2019-12-31 ~ now
    IIF 357 - Director → ME
  • 79
    CANARY WHARF (CS PARK PAVILION) LIMITED
    09843279
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 451 - Director → ME
  • 80
    CANARY WHARF (DRAPERS GARDENS) LIMITED
    06199029
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 286 - Director → ME
  • 81
    CANARY WHARF (DS1) LIMITED
    03757749 04075124... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2019-12-31 ~ dissolved
    IIF 90 - Director → ME
  • 82
    CANARY WHARF (DS1) T1 LIMITED
    04218685 03605340... (more)
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 229 - Director → ME
  • 83
    CANARY WHARF (DS1) T2 LIMITED
    04218857 04093506... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 305 - Director → ME
  • 84
    CANARY WHARF (DS2) LIMITED
    03605334 04075124... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 94 - Director → ME
  • 85
    CANARY WHARF (DS3 EAST) LIMITED
    05942607 05942617... (more)
    One Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 19 - Director → ME
  • 86
    CANARY WHARF (DS3 WEST) LIMITED
    05942631
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 381 - Director → ME
  • 87
    CANARY WHARF (DS3) LIMITED
    04075124 03757749... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 358 - Director → ME
  • 88
    CANARY WHARF (DS5) LIMITED
    03719075 03757749... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2019-12-31 ~ dissolved
    IIF 224 - Director → ME
  • 89
    CANARY WHARF (DS5) T1 LIMITED
    04093509 03605340... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 319 - Director → ME
  • 90
    CANARY WHARF (DS5) T2 LIMITED
    04093506 04218857... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 284 - Director → ME
  • 91
    CANARY WHARF (DS6) LIMITED
    - now 03321660 03757749... (more)
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 98 - Director → ME
  • 92
    CANARY WHARF (DS6) T1 LIMITED
    - now 03321144 03605340... (more)
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2019-12-31 ~ now
    IIF 99 - Director → ME
  • 93
    CANARY WHARF (DS6) T2 LIMITED
    - now 03320957 04218857... (more)
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2019-12-31 ~ now
    IIF 96 - Director → ME
  • 94
    CANARY WHARF (DS8) LIMITED
    03954236 03452901... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 360 - Director → ME
  • 95
    CANARY WHARF (DS8) T1 LIMITED
    04525182 03452908... (more)
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 331 - Director → ME
  • 96
    CANARY WHARF (DS8) T2 LIMITED
    04525173 03452952... (more)
    30th Floor One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 14 - Director → ME
  • 97
    CANARY WHARF (EARL'S COURT) LIMITED
    12044849
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 52 - Director → ME
  • 98
    CANARY WHARF (FC2) LIMITED
    - now 05389394 05437930
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 35 - Director → ME
  • 99
    CANARY WHARF (FC2) OFFICE LIMITED
    15251335
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-01 ~ now
    IIF 469 - Director → ME
  • 100
    CANARY WHARF (FINANCE LESSOR) LIMITED
    11735189
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-12-31 ~ now
    IIF 312 - Director → ME
  • 101
    CANARY WHARF (FORMER PROJECTS) LIMITED
    - now 10992594
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 238 - Director → ME
  • 102
    CANARY WHARF (FS BORROWER) LIMITED
    09872463
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 295 - Director → ME
  • 103
    CANARY WHARF (FS INVEST) LIMITED
    07321412
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 376 - Director → ME
  • 104
    CANARY WHARF (FSGP) LIMITED
    07321399
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 396 - Director → ME
  • 105
    CANARY WHARF (FSLP) LIMITED
    07321368
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 378 - Director → ME
  • 106
    CANARY WHARF (HQ5) JERSEY LP LIMITED
    FC043219 OE000154
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2026-04-07 ~ now
    IIF 44 - Director → ME
  • 107
    CANARY WHARF (NORTH QUAY) LIMITED
    - now 06516372
    CANARY WHARF (NOTRH QUAY) LIMITED - 2008-02-27
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2019-12-31 ~ now
    IIF 100 - Director → ME
  • 108
    CANARY WHARF (PARK PLACE) LIMITED
    16807737
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-24 ~ now
    IIF 435 - Director → ME
  • 109
    CANARY WHARF (PB) JERSEY LIMITED
    FC043154
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2026-03-11 ~ now
    IIF 53 - Director → ME
  • 110
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    1 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2019-12-31 ~ now
    IIF 101 - Director → ME
  • 111
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2019-12-31 ~ dissolved
    IIF 400 - Director → ME
  • 112
    CANARY WHARF (WF9) T1 LIMITED
    04218760 04218772
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 263 - Director → ME
  • 113
    CANARY WHARF (WF9) T2 LIMITED
    04218772 04218760
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 241 - Director → ME
  • 114
    CANARY WHARF 1BS FINANCE LIMITED
    FC037084
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2019-12-31 ~ now
    IIF 365 - Director → ME
  • 115
    CANARY WHARF 1BS LENDING LIMITED
    FC037085
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2019-12-31 ~ now
    IIF 481 - Director → ME
  • 116
    CANARY WHARF 1BS PROPERTIES LIMITED
    FC037086 FC036562
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2019-12-31 ~ now
    IIF 43 - Director → ME
  • 117
    CANARY WHARF A2 SPV1 LIMITED
    10660495 10663223... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-12-31 ~ now
    IIF 235 - Director → ME
  • 118
    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
    2019-12-31 ~ now
    IIF 237 - Director → ME
  • 119
    CANARY WHARF B2 SPV1 LIMITED
    12229343 12229375
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-12-13 ~ now
    IIF 50 - Director → ME
  • 120
    CANARY WHARF B2 SPV2 LIMITED
    12229375 12229343
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-13 ~ now
    IIF 51 - Director → ME
  • 121
    CANARY WHARF CENTRAL LIMITED
    - now 10487037
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 340 - Director → ME
  • 122
    CANARY WHARF COMMUNITIES LIMITED
    08986040
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 356 - Director → ME
  • 123
    CANARY WHARF COMMUNITIES TWO LIMITED
    13432878
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-06-01 ~ 2024-11-22
    IIF 279 - Director → ME
  • 124
    CANARY WHARF CONTRACTORS (10BS) LIMITED
    09782663 09782660
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 452 - Director → ME
  • 125
    CANARY WHARF CONTRACTORS (1BS) LIMITED
    09782660 09782663
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 440 - Director → ME
  • 126
    CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
    11069526
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 255 - Director → ME
  • 127
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 03442704... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 403 - Director → ME
  • 128
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704 03511556... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 301 - Director → ME
  • 129
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 05601406... (more)
    1 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 8 - Director → ME
  • 130
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 05601406... (more)
    One Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 17 - Director → ME
  • 131
    CANARY WHARF CONTRACTORS (BP3) LIMITED
    05601366 05601406... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 398 - Director → ME
  • 132
    CANARY WHARF CONTRACTORS (BP4) LIMITED
    05601406 03511556... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2019-12-31 ~ now
    IIF 383 - Director → ME
  • 133
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 393 - Director → ME
  • 134
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 03605337... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 91 - Director → ME
  • 135
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 04075126... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 93 - Director → ME
  • 136
    CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
    05942617 05942639... (more)
    One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 20 - Director → ME
  • 137
    CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
    05942639 05942617... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 377 - Director → ME
  • 138
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 03605337... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 364 - Director → ME
  • 139
    CANARY WHARF CONTRACTORS (DS4) LIMITED
    04042130 04075126... (more)
    One Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 289 - Director → ME
  • 140
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 04075126... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 317 - Director → ME
  • 141
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 04075126... (more)
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 95 - Director → ME
  • 142
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 04075126... (more)
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 4 - Director → ME
  • 143
    CANARY WHARF CONTRACTORS (RT2) LIMITED
    03510961 04140230
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 320 - Director → ME
  • 144
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 256 - Director → ME
  • 145
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2019-12-13 ~ now
    IIF 355 - Director → ME
  • 146
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 07698566... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 42 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 372 - Director → ME
  • 147
    CANARY WHARF E1/2 SPV1 LIMITED
    10660607 10660483... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-12-31 ~ now
    IIF 219 - Director → ME
  • 148
    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
    2019-12-31 ~ now
    IIF 283 - Director → ME
  • 149
    CANARY WHARF ENERGY COMPANY LIMITED
    12395303
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-01-09 ~ now
    IIF 282 - Director → ME
  • 150
    CANARY WHARF ESTATE LIMITED
    - now 03114622 02067511
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2019-12-03 ~ now
    IIF 41 - Director → ME
  • 151
    CANARY WHARF FACILITIES MANAGEMENT LIMITED
    - now 04687755
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 23 - Director → ME
  • 152
    CANARY WHARF FINANCE (B2) LIMITED
    - now 08319657
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    30th Floor, One Canada Square Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 189 - Director → ME
  • 153
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2019-12-31 ~ now
    IIF 395 - Director → ME
  • 154
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    1 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 2 - Director → ME
  • 155
    CANARY WHARF FINANCE II PLC
    03929593 05909641... (more)
    1 Canada Square, London
    Active Corporate (24 parents)
    Officer
    2019-10-01 ~ now
    IIF 6 - Director → ME
  • 156
    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
    2019-12-31 ~ now
    IIF 389 - Director → ME
  • 157
    CANARY WHARF FINANCING LIMITED
    - now 08500788
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2019-12-31 ~ now
    IIF 367 - Director → ME
  • 158
    CANARY WHARF FUNDING (FC2/FC4) LIMITED
    05389382
    30th Floor, One Canada Square, London
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 329 - Director → ME
  • 159
    CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
    - now 05043352
    SONGBIRD ESTATES PLC. - 2015-09-09
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (61 parents, 7 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 387 - Director → ME
  • 160
    CANARY WHARF GROUP PLC
    - now 04191122 03114622
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 362 - Director → ME
  • 161
    CANARY WHARF HOLDINGS (B2) LIMITED
    - now 08657861 04347709... (more)
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 217 - Director → ME
  • 162
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 05601373... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 404 - Director → ME
  • 163
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 03666935... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 443 - Director → ME
  • 164
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771 05601373... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 7 - Director → ME
  • 165
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 05601363... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 12 - Director → ME
  • 166
    CANARY WHARF HOLDINGS (BP3) LIMITED
    05601363 04347709... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 374 - Director → ME
  • 167
    CANARY WHARF HOLDINGS (BP4) LIMITED
    05601373 04066771... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 384 - Director → ME
  • 168
    CANARY WHARF HOLDINGS (DS1) LIMITED
    03759376 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 382 - Director → ME
  • 169
    CANARY WHARF HOLDINGS (DS2) LIMITED
    03605331 03957445... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 97 - Director → ME
  • 170
    CANARY WHARF HOLDINGS (DS3) LIMITED
    04075639 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 427 - Director → ME
  • 171
    CANARY WHARF HOLDINGS (DS5) LIMITED
    03719043 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 299 - Director → ME
  • 172
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03957445... (more)
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 257 - Director → ME
  • 173
    CANARY WHARF HOLDINGS (DS8) LIMITED
    03957445 03452890... (more)
    1 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 1 - Director → ME
  • 174
    CANARY WHARF HOLDINGS (FC2) LIMITED
    05389385 05389391
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 25 - Director → ME
  • 175
    CANARY WHARF HOLDINGS (FC4) LIMITED
    05389391 05389385
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 38 - Director → ME
  • 176
    CANARY WHARF HOLDINGS (JERSEY HQ5) LIMITED
    FC043218
    47 Esplanade, St.helier, Jersey
    Active Corporate (5 parents)
    Officer
    2026-04-07 ~ now
    IIF 48 - Director → ME
  • 177
    CANARY WHARF HOLDINGS (PB) LIMITED
    - now 08500776
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 359 - Director → ME
  • 178
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 386 - Director → ME
  • 179
    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
    2019-12-31 ~ now
    IIF 402 - Director → ME
  • 180
    CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
    04370808 06002177
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 131 - Director → ME
  • 181
    CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
    06002177 04370808
    One Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 18 - Director → ME
  • 182
    CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
    04525295 04292561... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 105 - Director → ME
  • 183
    CANARY WHARF INVESTMENTS (B2) LIMITED
    FC036558 05437962... (more)
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 40 - Director → ME
  • 184
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 05976954... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ now
    IIF 32 - Director → ME
  • 185
    CANARY WHARF INVESTMENTS (BP2) LIMITED
    05976954 BR021646... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2019-12-31 ~ now
    IIF 423 - Director → ME
  • 186
    CANARY WHARF INVESTMENTS (BP4) LIMITED
    - now 07774523 05976954... (more)
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 141 - Director → ME
  • 187
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 412 - Director → ME
  • 188
    CANARY WHARF INVESTMENTS (DS8) LIMITED
    04525147 04218832... (more)
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 335 - Director → ME
  • 189
    CANARY WHARF INVESTMENTS (FC2) LIMITED
    05389384 05389386... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Officer
    2019-12-31 ~ now
    IIF 334 - Director → ME
  • 190
    CANARY WHARF INVESTMENTS (FC4) LIMITED
    05389386 05389384... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2019-12-31 ~ now
    IIF 26 - Director → ME
  • 191
    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
    2019-12-31 ~ now
    IIF 371 - Director → ME
  • 192
    CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    06516280
    1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 92 - Director → ME
  • 193
    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
    2019-12-31 ~ 2025-07-10
    IIF 388 - Director → ME
  • 194
    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
    2019-12-31 ~ 2025-07-10
    IIF 228 - Director → ME
  • 195
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents, 110 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 366 - Director → ME
  • 196
    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
    2019-12-31 ~ now
    IIF 375 - Director → ME
  • 197
    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
    2019-12-31 ~ now
    IIF 422 - Director → ME
  • 198
    CANARY WHARF LIMITED
    - now 01971312
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-03
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2019-12-13 ~ now
    IIF 430 - Director → ME
  • 199
    CANARY WHARF MANAGEMENT (B1/B2) LIMITED
    - now 05437920
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 419 - Director → ME
  • 200
    CANARY WHARF MANAGEMENT (DS7) LIMITED
    - now 05456472
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Active Corporate (19 parents)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 16 - Director → ME
  • 201
    CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
    - now 05437883
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 431 - Director → ME
  • 202
    CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
    - now 05437930
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 411 - Director → ME
  • 203
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-03
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    Date of completion or termination of CVA on 2002-08-30
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 480 - Director → ME
  • 204
    CANARY WHARF NFLA LIMITED
    09442320
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 475 - Director → ME
  • 205
    CANARY WHARF NQO GP LIMITED
    - now 10489624
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 462 - Director → ME
  • 206
    CANARY WHARF NQO HOLDCO LIMITED
    - now 10489614
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 432 - Director → ME
  • 207
    CANARY WHARF NQO TRUSTEE LIMITED
    10649263
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 310 - Director → ME
  • 208
    CANARY WHARF PROPERTIES (B2) LIMITED
    FC036562 FC037086
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 246 - Director → ME
  • 209
    CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
    08719182
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 354 - Director → ME
  • 210
    CANARY WHARF PROPERTIES (BP4) LIMITED
    13689837
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-10-19 ~ 2025-03-05
    IIF 249 - Director → ME
    2025-11-24 ~ now
    IIF 304 - Director → ME
  • 211
    CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
    - now 08305544
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 394 - Director → ME
    2025-11-27 ~ now
    IIF 406 - Director → ME
  • 212
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 401 - Director → ME
  • 213
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 415 - Director → ME
  • 214
    CANARY WHARF PROPERTIES (FC2) LIMITED
    05389387 05389389... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2019-12-31 ~ now
    IIF 34 - Director → ME
  • 215
    CANARY WHARF PROPERTIES (FC4) LIMITED
    05389389 05389387... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2019-12-31 ~ now
    IIF 28 - Director → ME
  • 216
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ now
    IIF 416 - Director → ME
  • 217
    CANARY WHARF PROPERTIES (WF9) LIMITED
    08302379
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 421 - Director → ME
  • 218
    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
    2019-12-31 ~ now
    IIF 379 - Director → ME
  • 219
    CANARY WHARF RETAIL (DS3) LIMITED
    - now 04482337 04521562
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 104 - Director → ME
  • 220
    CANARY WHARF RETAIL (FC2) LIMITED
    05389395 05389396... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2019-12-31 ~ now
    IIF 33 - Director → ME
  • 221
    CANARY WHARF RETAIL (FC4) LIMITED
    05389396 05437954... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2019-12-31 ~ now
    IIF 37 - Director → ME
  • 222
    CANARY WHARF RETAIL (RT4) LIMITED
    - now 04487558
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 102 - Director → ME
  • 223
    CANARY WHARF RETAIL 2 LIMITED
    15857137 13591921
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-24 ~ now
    IIF 457 - Director → ME
  • 224
    CANARY WHARF RETAIL FINANCE LIMITED
    - now 06468603
    CANARY WHARF INVESTMENTS (RT5) LIMITED
    - 2024-09-03 06468603
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 368 - Director → ME
  • 225
    CANARY WHARF RETAIL FUNDING LIMITED
    08302481
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 425 - Director → ME
  • 226
    CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
    - now 05437954
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 414 - Director → ME
  • 227
    CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
    05437948
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2019-12-31 ~ now
    IIF 392 - Director → ME
  • 228
    CANARY WHARF RETAIL LIMITED
    13591921 15857137
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-08-30 ~ now
    IIF 296 - Director → ME
  • 229
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (20 parents)
    Officer
    2019-12-31 ~ now
    IIF 11 - Director → ME
  • 230
    CANARY.CO.UK LIMITED
    - now 03666582
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 175 - Director → ME
  • 231
    CW 10 PARK DRIVE LIMITED
    - now 09442059
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-12-31 ~ now
    IIF 471 - Director → ME
  • 232
    CW 10 PARK DRIVE RESIDENTIAL LIMITED
    09641241
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-12-31 ~ now
    IIF 479 - Director → ME
  • 233
    CW 8 HARBORD SQUARE LIMITED
    - now 11206707
    CW WOOD WHARF G7 LIMITED
    - 2021-05-16 11206707 15232409... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-12-31 ~ now
    IIF 298 - Director → ME
  • 234
    CW B3 WOOD WHARF LIMITED
    12733831
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-07-10 ~ now
    IIF 448 - Director → ME
  • 235
    CW DEVELOPMENT CONSULTING LIMITED
    11679940
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 222 - Director → ME
  • 236
    CW DS7F (FINANCE LESSOR) LIMITED
    - now 02904179
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2019-12-31 ~ now
    IIF 409 - Director → ME
  • 237
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 391 - Director → ME
  • 238
    CW HOLDCO (B2) LIMITED
    11419896
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 240 - Director → ME
  • 239
    CW INVESTMENTS (B2) LIMITED
    - now 05437962
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ now
    IIF 351 - Director → ME
  • 240
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2019-12-31 ~ now
    IIF 157 - Director → ME
  • 241
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2019-12-31 ~ now
    IIF 165 - Director → ME
  • 242
    CW LENDING II LIMITED
    - now 03929555
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ now
    IIF 9 - Director → ME
  • 243
    CW NQ A5 PROPERTY LIMITED
    15765452
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 459 - Director → ME
  • 244
    CW NQ B1 PROPERTY LIMITED
    15765457
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 472 - Director → ME
  • 245
    CW NQ D1-D2 PROPERTY LIMITED
    15765469
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 445 - Director → ME
  • 246
    CW NQ D3 PROPERTY LIMITED
    15765428 15765479
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 454 - Director → ME
  • 247
    CW NQ D4 PROPERTY LIMITED
    15765479 15765428
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 458 - Director → ME
  • 248
    CW NQ HOLDINGS LIMITED
    15764927 13876393
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 439 - Director → ME
  • 249
    CW NQ6 HOLDINGS LIMITED
    13876393 15764927
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-01-27 ~ now
    IIF 316 - Director → ME
  • 250
    CW NQ6 LIMITED
    13882721
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-31 ~ now
    IIF 271 - Director → ME
  • 251
    CW ONE PARK DRIVE LIMITED
    - now 09442055
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-12-31 ~ now
    IIF 473 - Director → ME
  • 252
    CW ONE PARK DRIVE RESIDENTIAL LIMITED
    10675070
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-12-31 ~ now
    IIF 262 - Director → ME
  • 253
    CW PROPERTIES (B2) LIMITED
    11421934 03441730
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-12-31 ~ now
    IIF 294 - Director → ME
  • 254
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 133 - Director → ME
  • 255
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 166 - Director → ME
  • 256
    CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
    11072559
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 315 - Director → ME
  • 257
    CW WOOD WHARF B2 LIMITED
    11758213 11206545
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 266 - Director → ME
  • 258
    CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
    09442202
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-16 during the appointment or period of control
    Commencement of winding up on 2025-04-16 during the appointment or period of control
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2019-12-31 ~ now
    IIF 450 - Director → ME
  • 259
    CW WOOD WHARF B3 GP LIMITED
    09468150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24 during the appointment or period of control
    Due to be dissolved on 2026-04-26 during the appointment or period of control
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 290 - Director → ME
  • 260
    CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)
    FC041404 FC041405
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 370 - Director → ME
  • 261
    CW WOOD WHARF B3 PROPCO LIMITED
    15252007
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-01 ~ now
    IIF 438 - Director → ME
  • 262
    CW WOOD WHARF B3 T1 LIMITED
    09471640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24 during the appointment or period of control
    Due to be dissolved on 2026-04-26 during the appointment or period of control
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2019-12-31 ~ now
    IIF 269 - Director → ME
  • 263
    CW WOOD WHARF C2 (JERSEY) LIMITED
    FC037311 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2020-06-22 ~ now
    IIF 113 - Director → ME
  • 264
    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
    2019-12-31 ~ now
    IIF 321 - Director → ME
  • 265
    CW WOOD WHARF C2 LIMITED
    11206545 11758213
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 233 - Director → ME
  • 266
    CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
    09462973 11206588... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-16 during the appointment or period of control
    Commencement of winding up on 2025-04-16 during the appointment or period of control
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2019-12-31 ~ now
    IIF 225 - Director → ME
  • 267
    CW WOOD WHARF D1/D2 GP LIMITED
    09468085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24 during the appointment or period of control
    Due to be dissolved on 2026-04-26 during the appointment or period of control
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 297 - Director → ME
  • 268
    CW WOOD WHARF D1/D2 LP LIMITED (LONDON BRANCH)
    FC041405 FC041404
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 482 - Director → ME
  • 269
    CW WOOD WHARF D1/D2 PROPCO LIMITED
    15252370
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-01 ~ now
    IIF 476 - Director → ME
  • 270
    CW WOOD WHARF D1/D2 T1 LIMITED
    09470309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24 during the appointment or period of control
    Due to be dissolved on 2026-04-26 during the appointment or period of control
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2019-12-31 ~ now
    IIF 231 - Director → ME
  • 271
    CW WOOD WHARF D3/4 (JERSEY) LIMITED
    FC037312 FC037313... (more)
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2020-06-22 ~ now
    IIF 111 - Director → ME
  • 272
    CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
    11206588 13831404... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 252 - Director → ME
  • 273
    CW WOOD WHARF D3/D4 LIMITED
    11206575
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 309 - Director → ME
  • 274
    CW WOOD WHARF E3/4 (JERSEY) LIMITED
    FC037313 OE000117... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ now
    IIF 112 - Director → ME
  • 275
    CW WOOD WHARF E3/4 (JERSEY) LIMITED
    OE000117 FC037313... (more)
    47 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for managing officer of overseas entity
    2020-04-15 ~ now
    IIF 484 - Managing Officer → ME
  • 276
    CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED
    13831404 11206588... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-01-06 ~ now
    IIF 227 - Director → ME
  • 277
    CW WOOD WHARF F1 (JERSEY) LIMITED
    FC037314 FC037315... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ now
    IIF 107 - Director → ME
  • 278
    CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED
    13831411 11206568... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-01-06 ~ now
    IIF 223 - Director → ME
  • 279
    CW WOOD WHARF F2 LIMITED
    09442074
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-12-31 ~ now
    IIF 456 - Director → ME
  • 280
    CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED
    - now 11206646 11542869... (more)
    CW WOOD WHARF G1/G4 LIMITED
    - 2023-10-27 11206646 11206651
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-12-31 ~ now
    IIF 267 - Director → ME
  • 281
    CW WOOD WHARF G1 LIMITED
    15232409 11206719... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-24 ~ now
    IIF 465 - Director → ME
  • 282
    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
    2019-12-31 ~ now
    IIF 268 - Director → ME
  • 283
    CW WOOD WHARF G10 LIMITED
    11206719 15232409... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 276 - Director → ME
  • 284
    CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED
    - now 11206651 11206646... (more)
    CW WOOD WHARF G5/G6 LIMITED
    - 2023-10-27 11206651 11206646
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-12-31 ~ now
    IIF 323 - Director → ME
  • 285
    CW WOOD WHARF G5 LIMITED
    15232816 11206707... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-24 ~ now
    IIF 464 - Director → ME
  • 286
    CW WOOD WHARF H1 LIMITED
    09442115 10235462... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 487 - Director → ME
  • 287
    CW WOOD WHARF H2 LIMITED
    09442243 09442115... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 463 - Director → ME
  • 288
    CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
    11071989 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 220 - Director → ME
  • 289
    CW WOOD WHARF H3 LIMITED
    10235462 09442115... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-12-31 ~ now
    IIF 461 - Director → ME
  • 290
    CW WOOD WHARF H4 LIMITED
    09442122 10235462... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 437 - Director → ME
  • 291
    CW WOOD WHARF J1 (JERSEY) LIMITED
    FC037315 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2020-06-22 ~ now
    IIF 108 - Director → ME
  • 292
    CW WOOD WHARF J1-J3 (JERSEY) LIMITED
    - now FC037316 OE000118... (more)
    CW WOOD WHARF J3 (JERSEY) LIMITED
    - 2021-12-13 FC037316 FC037315... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ now
    IIF 109 - Director → ME
  • 293
    CW WOOD WHARF J1-J3 (JERSEY) LIMITED
    OE000118 FC037316... (more)
    47 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for managing officer of overseas entity
    2020-04-15 ~ now
    IIF 485 - Managing Officer → ME
  • 294
    CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED
    13831398 13831388... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-01-06 ~ now
    IIF 287 - Director → ME
  • 295
    CW WOOD WHARF J4 LIMITED
    10118484
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 114 - Director → ME
  • 296
    CW WOOD WHARF J4/5 (JERSEY) LIMITED
    - now FC037310 OE000120... (more)
    CW WOOD WHARF C1 (JERSEY) LIMITED
    - 2021-12-13 FC037310 FC037311... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ now
    IIF 110 - Director → ME
  • 297
    CW WOOD WHARF J4/5 (JERSEY) LIMITED
    OE000120 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for managing officer of overseas entity
    2020-04-15 ~ now
    IIF 483 - Managing Officer → ME
  • 298
    CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED
    13831388 13831398... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-01-06 ~ now
    IIF 292 - Director → ME
  • 299
    CW WOOD WHARF JERSEY LIMITED
    FC041408 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 413 - Director → ME
  • 300
    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
    2019-12-31 ~ now
    IIF 243 - Director → ME
  • 301
    CW WOOD WHARF L1 LIMITED
    11206729
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 273 - Director → ME
  • 302
    CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
    12905417
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-09-25 ~ now
    IIF 449 - Director → ME
  • 303
    CW WOOD WHARF RETAIL CO LIMITED
    09641243
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 478 - Director → ME
  • 304
    CW WOOD WHARF WATER STREET HOLDINGS LIMITED
    15240296
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-10-27 ~ now
    IIF 470 - Director → ME
  • 305
    CWBC FINANCE (BP1) LIMITED
    04610767
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 342 - Director → ME
  • 306
    CWBC FINANCE TWO (BP1) LIMITED
    08591988
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 153 - Director → ME
  • 307
    CWBC INVESTMENTS (BP1) LIMITED
    04610788
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (16 parents)
    Officer
    2019-12-31 ~ now
    IIF 15 - Director → ME
  • 308
    CWBC LEASING (BP1) LIMITED
    04882069
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 214 - Director → ME
  • 309
    CWBC PROPERTIES (BP1) LIMITED
    04610749
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ now
    IIF 343 - Director → ME
  • 310
    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
    2019-12-31 ~ now
    IIF 148 - Director → ME
  • 311
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2019-12-31 ~ now
    IIF 121 - Director → ME
  • 312
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2019-12-31 ~ now
    IIF 161 - Director → ME
  • 313
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2019-12-31 ~ now
    IIF 164 - Director → ME
  • 314
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2019-12-31 ~ now
    IIF 132 - Director → ME
  • 315
    CWCB FINANCE II LIMITED
    - now 03605340
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2019-12-31 ~ now
    IIF 213 - Director → ME
  • 316
    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
    2019-12-31 ~ now
    IIF 405 - Director → ME
  • 317
    CWCB HOLDINGS LIMITED
    - now 03452890
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 16 offsprings)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 158 - Director → ME
  • 318
    CWCB INVESTMENTS (B1) LIMITED
    - now 03452952 03452981
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2019-12-31 ~ now
    IIF 293 - Director → ME
  • 319
    CWCB INVESTMENTS (CAR PARKS) LIMITED
    - now 03302682
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2019-12-31 ~ now
    IIF 186 - Director → ME
  • 320
    CWCB INVESTMENTS (DS6) LIMITED
    03941686 04218839... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ now
    IIF 196 - Director → ME
  • 321
    CWCB INVESTMENTS (DS8) LIMITED
    04525138 04218798... (more)
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 330 - Director → ME
  • 322
    CWCB INVESTMENTS (RT2) LIMITED
    - now 03452901 03605340
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CW SECURITY LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 170 - Director → ME
  • 323
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ now
    IIF 21 - Director → ME
  • 324
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ now
    IIF 176 - Director → ME
  • 325
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 199 - Director → ME
  • 326
    CWCB PROPERTIES (DS6) LIMITED
    03941678 04525110... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ now
    IIF 202 - Director → ME
  • 327
    CWCB PROPERTIES (DS7) LIMITED
    05437705 04218790... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 380 - Director → ME
  • 328
    CWCB PROPERTIES (DS8) LIMITED
    04525110 04218790... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 328 - Director → ME
  • 329
    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
    2019-12-31 ~ now
    IIF 118 - Director → ME
  • 330
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2019-12-31 ~ now
    IIF 119 - Director → ME
  • 331
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2019-12-31 ~ now
    IIF 135 - Director → ME
  • 332
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2019-12-31 ~ now
    IIF 140 - Director → ME
  • 333
    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
    2019-12-31 ~ now
    IIF 167 - Director → ME
  • 334
    CWG (WOOD WHARF FOUR) LIMITED
    - now 06398012
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2019-12-31 ~ now
    IIF 426 - Director → ME
  • 335
    CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
    - now 06398050 05400465
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2025-10-08
    IIF 361 - Director → ME
  • 336
    CWG (WOOD WHARF GENERAL PARTNER) LIMITED
    - now 05400465 06398050
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-10-08
    IIF 31 - Director → ME
  • 337
    CWG (WOOD WHARF ONE) LIMITED
    06397018
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 399 - Director → ME
  • 338
    CWG (WOOD WHARF THREE) LIMITED
    - now 05400447
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2019-12-31 ~ 2025-10-08
    IIF 30 - Director → ME
  • 339
    CWG (WOOD WHARF TWO) LIMITED
    - now 07321420
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2019-12-13 ~ now
    IIF 417 - Director → ME
  • 340
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 39 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 27 - Director → ME
  • 341
    CWG (WOOD WHARF) LIMITED
    05400420 11206707... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2025-10-08
    IIF 29 - Director → ME
  • 342
    CWG (WOOD WHARF) PHASE 2 LIMITED
    11197678
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 19 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 311 - Director → ME
  • 343
    CWG (WOOD WHARF) UT GP 1A LIMITED
    - now SC428574
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    DUNWILCO (1772) LIMITED - 2012-12-05
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 57 - Director → ME
  • 344
    CWG (WOOD WHARF) UT LP 1A LIMITED
    - now 08319652
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 143 - Director → ME
  • 345
    CWG DEVELOPMENT MANAGEMENT LIMITED
    17026930
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-11 ~ now
    IIF 436 - Director → ME
  • 346
    CWG FC4 FINANCE LIMITED
    14448775
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2022-10-28 ~ 2025-04-17
    IIF 254 - Director → ME
  • 347
    CWG FC4 HOLDINGS LIMITED
    14445923
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2022-10-27 ~ 2025-04-17
    IIF 239 - Director → ME
  • 348
    CWG FC4 PROPERTIES LIMITED
    14453326
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-10-31 ~ 2025-04-17
    IIF 253 - Director → ME
  • 349
    CWG PROPERTIES (B2) LIMITED
    FC036561
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 154 - Director → ME
  • 350
    CWG RETAIL PROPERTIES (B2) LIMITED
    - now 08317937
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 420 - Director → ME
  • 351
    CWG RIVERSIDE INFRA DEVCO LIMITED
    17026943
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-11 ~ now
    IIF 442 - Director → ME
  • 352
    EDYN (WOOD WHARF B2) I LIMITED
    FC037157 OE012748... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-03-09 ~ now
    IIF 348 - Director → ME
  • 353
    EDYN (WOOD WHARF B2) II LIMITED
    FC037158 OE012156... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-03-09 ~ now
    IIF 347 - Director → ME
  • 354
    EDYN (WOOD WHARF B2) III LIMITED
    FC037317 OE012156... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ now
    IIF 346 - Director → ME
  • 355
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    DUNWILCO (262) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 81 - Director → ME
  • 356
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    DUNWILCO (263) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 83 - Director → ME
  • 357
    FIRST TOWER LP (1) LIMITED
    - now SC122077 SC118257... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 84 - Director → ME
  • 358
    FIRST TOWER LP (10) LIMITED
    - now SC118426 SC122077... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 85 - Director → ME
  • 359
    FIRST TOWER LP (11) LIMITED
    - now SC122181 SC122077... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 88 - Director → ME
  • 360
    FIRST TOWER LP (12) LIMITED
    - now SC129378 SC125164... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 87 - Director → ME
  • 361
    FIRST TOWER LP (2) LIMITED
    - now SC125164 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 89 - Director → ME
  • 362
    FIRST TOWER LP (3) LIMITED
    - now SC129388 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 77 - Director → ME
  • 363
    FIRST TOWER LP (4) LIMITED
    - now SC118423 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 76 - Director → ME
  • 364
    FIRST TOWER LP (5) LIMITED
    - now SC127062 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 79 - Director → ME
  • 365
    FIRST TOWER LP (6) LIMITED
    - now SC127489 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 78 - Director → ME
  • 366
    FIRST TOWER LP (7) LIMITED
    - now SC127807 SC125164... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 80 - Director → ME
  • 367
    FIRST TOWER LP (8) LIMITED
    - now SC118257 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 82 - Director → ME
  • 368
    FIRST TOWER LP (9) LIMITED
    - now SC118428 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 86 - Director → ME
  • 369
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-11-08
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2019-12-31 ~ 2025-11-05
    IIF 172 - Director → ME
  • 370
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2019-12-31 ~ 2025-11-05
    IIF 146 - Director → ME
  • 371
    GUIDECOURT MANAGEMENT LIMITED
    05604989
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2019-12-31 ~ now
    IIF 155 - Director → ME
  • 372
    HERON QUAYS (HQ 1) LIMITED
    04293673 04290559... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 139 - Director → ME
  • 373
    HERON QUAYS (HQ 1) T1 LIMITED
    04290561 04290516... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ now
    IIF 184 - Director → ME
  • 374
    HERON QUAYS (HQ 1) T2 LIMITED
    04290537 04290523... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ now
    IIF 162 - Director → ME
  • 375
    HERON QUAYS (HQ 2) LIMITED
    04290532 04290559... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 127 - Director → ME
  • 376
    HERON QUAYS (HQ 2) T1 LIMITED
    04290562 04290561... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 200 - Director → ME
  • 377
    HERON QUAYS (HQ 2) T2 LIMITED
    04290529 04290523... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 185 - Director → ME
  • 378
    HERON QUAYS (HQ 3) LIMITED
    04290556 04290559... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 209 - Director → ME
  • 379
    HERON QUAYS (HQ 3) T1 LIMITED
    04290524 04290561... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ now
    IIF 191 - Director → ME
  • 380
    HERON QUAYS (HQ 3) T2 LIMITED
    04290523 04290537... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ now
    IIF 134 - Director → ME
  • 381
    HERON QUAYS (HQ 5) LIMITED
    04290560 04290559... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2019-12-31 ~ dissolved
    IIF 230 - Director → ME
  • 382
    HERON QUAYS (HQ4) INVESTMENTS LIMITED
    07496742
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2019-12-31 ~ now
    IIF 171 - Director → ME
  • 383
    HERON QUAYS (RT3) LIMITED
    04525120
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 339 - Director → ME
  • 384
    HERON QUAYS (RT3) T1 LIMITED
    04525109 04525130
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 106 - Director → ME
  • 385
    HERON QUAYS (RT3) T2 LIMITED
    04525130 04525109
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 338 - Director → ME
  • 386
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 178 - Director → ME
  • 387
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 124 - Director → ME
  • 388
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 188 - Director → ME
  • 389
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 151 - Director → ME
  • 390
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292543... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-12-31 ~ dissolved
    IIF 103 - Director → ME
  • 391
    HERON QUAYS HOLDINGS (RT3) LIMITED
    04525287
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 327 - Director → ME
  • 392
    HERON QUAYS INVESTMENTS (RT3) LIMITED
    05438064
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 373 - Director → ME
  • 393
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-10-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    2019-12-31 ~ now
    IIF 122 - Director → ME
  • 394
    HERON QUAYS WEST (1) T1 LIMITED
    09100549 09100571... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 407 - Director → ME
  • 395
    HERON QUAYS WEST (1) T2 LIMITED
    09100571 09100549... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 369 - Director → ME
  • 396
    HERON QUAYS WEST (PAVILION) LIMITED
    - now 09192729
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2019-12-31 ~ now
    IIF 353 - Director → ME
  • 397
    HERON QUAYS WEST (T1) LIMITED
    06384176 09091936... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2019-12-31 ~ now
    IIF 428 - Director → ME
  • 398
    HERON QUAYS WEST GP (FOUR) LIMITED
    09100436
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 410 - Director → ME
  • 399
    HERON QUAYS WEST GP (ONE) LIMITED
    - now SC326358
    DUNWILCO (1482) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 62 - Director → ME
  • 400
    HERON QUAYS WEST GP (THREE) LIMITED
    06384164
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 429 - Director → ME
  • 401
    HERON QUAYS WEST GP (TWO) LIMITED
    - now SC326359
    DUNWILCO (1484) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 70 - Director → ME
  • 402
    HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
    09896098
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 314 - Director → ME
  • 403
    HERON QUAYS WEST LP (ONE) LIMITED
    - now 04290519
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 55 - Director → ME
  • 404
    HERON QUAYS WEST LP (TWO) LIMITED
    - now 04290511
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 54 - Director → ME
  • 405
    HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
    09895511
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 291 - Director → ME
  • 406
    HERON QUAYS WEST PROPERTIES LIMITED
    - now 04521414
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 336 - Director → ME
  • 407
    HERON QUAYS WEST T2 LIMITED
    09091936 06384176... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 350 - Director → ME
  • 408
    HIGHPLAN LIMITED
    05866500
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 182 - Director → ME
  • 409
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ now
    IIF 13 - Director → ME
  • 410
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04290522... (more)
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ now
    IIF 181 - Director → ME
  • 411
    HQCB PROPERTIES (HQ2) LIMITED
    - now 04290530 04290522... (more)
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 280 - Director → ME
  • 412
    HQCB PROPERTIES (HQ3) LIMITED
    04525220 04290522... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Officer
    2019-12-31 ~ now
    IIF 337 - Director → ME
  • 413
    HQCB PROPERTIES (HQ4 (2)) LIMITED
    04525215 04525202... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ now
    IIF 326 - Director → ME
  • 414
    HQCB PROPERTIES (HQ5 (2)) LIMITED
    04525202 04525215... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 332 - Director → ME
  • 415
    HQCB PROPERTIES (RT3) LIMITED
    04525113
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 333 - Director → ME
  • 416
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 418 - Director → ME
  • 417
    JOLLYGATE LIMITED
    05701528
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2019-12-31 ~ now
    IIF 150 - Director → ME
  • 418
    JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312213 SC312225... (more)
    DUNWILCO (1387) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 56 - Director → ME
  • 419
    JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312225 SL005917... (more)
    DUNWILCO (1388) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 72 - Director → ME
  • 420
    L39 LIMITED
    09619526
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 477 - Director → ME
  • 421
    LEVEL39 LIMITED
    08302391 10654143... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2019-12-31 ~ now
    IIF 193 - Director → ME
  • 422
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (18 parents)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 22 - Director → ME
  • 423
    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
    2019-12-31 ~ 2025-01-24
    IIF 236 - Director → ME
  • 424
    NEWFOUNDLAND PLACE LIMITED - now
    VERTUS NEWFOUNDLAND PLACE LIMITED
    - 2025-02-18 12229350
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    8 Sackville Street, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2019-12-31 ~ 2025-01-24
    IIF 45 - Director → ME
  • 425
    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
    2019-12-31 ~ 2025-01-24
    IIF 264 - Director → ME
  • 426
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 137 - Director → ME
  • 427
    NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
    13877799
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-01-28 ~ now
    IIF 307 - Director → ME
  • 428
    NQ6 DEVELOPMENTS LIMITED
    13924305
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-02-18 ~ 2024-05-16
    IIF 322 - Director → ME
  • 429
    NQ6 GP LIMITED
    13888700
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-02-02 ~ 2024-05-16
    IIF 324 - Director → ME
  • 430
    NQ6 HOLDINGS LIMITED
    13923769
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-02-17 ~ 2024-05-16
    IIF 302 - Director → ME
  • 431
    NQ6 PROPERTY LIMITED
    13928636
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-02-21 ~ 2024-05-16
    IIF 260 - Director → ME
  • 432
    ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312208 SC312209... (more)
    DUNWILCO (1379) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 65 - Director → ME
  • 433
    ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312209 SC312208... (more)
    DUNWILCO (1380) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-05-28
    IIF 71 - Director → ME
  • 434
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 183 - Director → ME
  • 435
    SOUTH LONDON PROCUREMENT NETWORK LIMITED
    12047375
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 49 - Director → ME
  • 436
    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
    2019-12-31 ~ dissolved
    IIF 221 - Director → ME
  • 437
    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
    2019-12-31 ~ now
    IIF 126 - Director → ME
  • 438
    SOUTHBANK PLACE ENERGY COMPANY LIMITED
    11493307
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-07-01 ~ now
    IIF 306 - Director → ME
  • 439
    SOUTHBANK PLACE MANAGEMENT LIMITED
    08735302
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2021-07-01 ~ now
    IIF 212 - Director → ME
  • 440
    STORK INVESTMENTS LIMITED
    FC040657
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (7 parents)
    Officer
    2023-06-09 ~ now
    IIF 341 - Director → ME
  • 441
    VERTUS 10 GEORGE STREET LIMITED
    - now 12229329
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 46 - Director → ME
  • 442
    VERTUS 10 GEORGE STREET STAFFCO LIMITED
    12437605
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-02-03 ~ now
    IIF 226 - Director → ME
  • 443
    VERTUS 8 WATER STREET LIMITED
    - now 12229319
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 47 - Director → ME
  • 444
    VERTUS 8 WATER STREET STAFFCO LIMITED
    12437593
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-02-03 ~ now
    IIF 261 - Director → ME
  • 445
    VERTUS A2 DEVELOPMENT COMPANY LIMITED
    09441796
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 455 - Director → ME
  • 446
    VERTUS A2 HOLDINGS LIMITED
    10672229 10672420
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 278 - Director → ME
  • 447
    VERTUS A2 LIMITED
    09463315
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 447 - Director → ME
  • 448
    VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
    09441785
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 460 - Director → ME
  • 449
    VERTUS E1/2 HOLDINGS LIMITED
    10672420 10672229
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 265 - Director → ME
  • 450
    VERTUS E1/2 LIMITED
    09463332 14233288
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 474 - Director → ME
  • 451
    VERTUS E3/4 LIMITED
    14233288 09463332
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-07-13 ~ now
    IIF 251 - Director → ME
  • 452
    VERTUS E3/4 STAFFCO LIMITED
    14232095
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-07-13 ~ now
    IIF 245 - Director → ME
  • 453
    VERTUS G3 DEVELOPMENT COMPANY LIMITED
    09442322
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 446 - Director → ME
  • 454
    VERTUS G3 LIMITED
    09463277
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 434 - Director → ME
  • 455
    VERTUS HOLDINGS JERSEY LIMITED
    FC041409
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 352 - Director → ME
  • 456
    VERTUS J1-J3 LIMITED
    14233173
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-07-13 ~ now
    IIF 247 - Director → ME
  • 457
    VERTUS J1-J3 STAFFCO LIMITED
    14232483
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-07-13 ~ now
    IIF 232 - Director → ME
  • 458
    VERTUS NFL DEVELOPMENT COMPANY LIMITED
    09441803
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-12-31 ~ now
    IIF 467 - Director → ME
  • 459
    VERTUS RESIDENTIAL MANAGEMENT LIMITED
    10070609
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-12-31 ~ now
    IIF 288 - Director → ME
  • 460
    VERTUS RESIDENTIAL PLC
    09320873
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 325 - Director → ME
  • 461
    VERTUS SERVICED APARTMENTS OPCO LIMITED
    15235307
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-25 ~ now
    IIF 466 - Director → ME
  • 462
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2019-12-13 ~ now
    IIF 444 - Director → ME
  • 463
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2025-10-08
    IIF 211 - Director → ME
  • 464
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 136 - Director → ME
  • 465
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-07-10
    IIF 208 - Director → ME
  • 466
    WOOD WHARF A2 GP LIMITED
    10664460
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 303 - Director → ME
  • 467
    WOOD WHARF B2 GP LIMITED
    12229332
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2021-07-01
    IIF 285 - Director → ME
    2019-12-31 ~ now
    IIF 42 - Director → ME
  • 468
    WOOD WHARF E1/2 GP LIMITED
    10664615
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 258 - Director → ME
  • 469
    WOOD WHARF ESTATE MANAGEMENT LIMITED
    09442291
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 441 - Director → ME
  • 470
    WOOD WHARF FINANCE COMPANY LIMITED
    09442247
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 433 - Director → ME
  • 471
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
    - now 09442294 09941405
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 468 - Director → ME
  • 472
    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
    2019-12-31 ~ now
    IIF 242 - Director → ME
  • 473
    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
    2019-12-31 ~ 2025-07-10
    IIF 206 - Director → ME
  • 474
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2019-12-31 ~ 2025-10-01
    IIF 169 - Director → ME
  • 475
    WOOD WHARF RESIDENTIAL GP LIMITED
    14128497 14126849
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2022-05-24 ~ 2025-03-05
    IIF 274 - Director → ME
  • 476
    WOOD WHARF RESIDENTIAL LIMITED
    14126849 14128497
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-05-24 ~ 2025-03-05
    IIF 318 - Director → ME
  • 477
    WOOD WHARF RETAIL LIMITED
    - now 11031705
    CW WATER SQUARE LIMITED
    - 2024-09-03 11031705
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-12-31 ~ now
    IIF 453 - Director → ME
  • 478
    WOOD WHARF STUDENT PROPCO HOLDCO LIMITED
    14342178
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-07 ~ now
    IIF 308 - Director → ME
  • 479
    WOOD WHARF STUDENT PROPCO LIMITED
    14345439
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-09-08 ~ now
    IIF 234 - Director → ME
  • 480
    WW F1 STUDENT DEVELOPMENT COMPANY LIMITED
    14246638
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-20 ~ now
    IIF 281 - Director → ME
  • 481
    WW RESIDENTIAL DEVCO HOLDCO LIMITED
    14209752
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 300 - Director → ME
  • 482
    WW RESIDENTIAL FINCO LIMITED
    14985267
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-07-06 ~ now
    IIF 275 - Director → ME
  • 483
    WW RESIDENTIAL HOLDINGS LIMITED
    FC040612
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents)
    Officer
    2023-05-23 ~ now
    IIF 486 - Director → ME
  • 484
    WW RESIDENTIAL PROPCO HOLDCO LIMITED
    FC039751
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2022-08-10 ~ now
    IIF 39 - Director → ME

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