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
Individuals in focus
Morgan, Susan Diane
- Registered addresses and corresponding companies
Morgan, Susan Diane
1 Canada Square, London, E14 5AB
IIF 1 IIF 2 IIF 3 (more)(less)30th Floor, 1 Canada Square, London, E14 5AB
IIF 8 IIF 9 IIF 10 (more)(less)30th Floor One Canada Square, London, E14 5AB
IIF 12Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
IIF 13One Canada Square Canary Wharf, London, E14 5AB
IIF 14One Canada Square, London, E14 5AB
IIF 1530th Floor, One Canada Square, Canary Wharf, E14 5AB
IIF 16 IIF 1730th Floor, One Canada Square, Canary Wharf, London , E14 5AB
IIF 1830th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 19 IIF 20 IIF 21 (more)(less)One, Canada Square, Canary Wharf, E14 5AB, United Kingdom
IIF 33One, Canada Square, Canary Wharf, London, E14 5AB
IIF 34 IIF 35 IIF 36 (more)(less)One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)30th Floor, One Canada Square, Canary Wharf London, E14 5AB
IIF 44 IIF 454th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 46 IIF 47 IIF 48 (more)(less)1 Canada Square, Canary Wharf, London, E14 5AB
IIF 67 IIF 68 IIF 69 (more)(less)1, Churchill Place, London, E14 5HP, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 82 IIF 83 IIF 8430th Floor, 1 Canada Square, London, E14 5AB
IIF 85 IIF 8630th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 8730th Floor, One Canada Sqaure, London, E14 5AB
IIF 8830th Floor One Canada Square, Canary Wharf, London, E14 5AB
IIF 89 IIF 90 IIF 91 (more)(less)IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 17730th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
IIF 17830th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 179 IIF 180 IIF 181 (more)(less)30th Floor, One Canada Square, London, E14 5AB
IIF 217 IIF 218 IIF 219 (more)(less)A/cs Payable - 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 230Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
IIF 231C/o One Canada Square, Canary Wharf, London, E14 5AB
IIF 232 IIF 233One Canada Square, Canada Wharf, London, E14 5AB
IIF 234One Canada Square, Canary Wharf, London, E14 5AB
IIF 235 IIF 236 IIF 237 (more)(less)IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 303 IIF 304 IIF 305 (more)(less)One Canada Square, Canary Wharf, London, England And Wales, E14 5AB, United Kingdom
IIF 340One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 341 IIF 342 IIF 343One, Cananda Square, Canary Wharf, London, E14 5AB
IIF 344One Canada Square, Canary Wharf, London, E14 5AB
IIF 345
Offspring entities and appointments
345
- 1DUNWILCO (1389) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 47 - Secretary → ME
- 2DUNWILCO (1390) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 53 - Secretary → ME
- 3DUNWILCO (1391) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 49 - Secretary → ME
- 4DUNWILCO (1392) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 48 - Secretary → ME
- 5DUNWILCO (1393) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 60 - Secretary → ME
- 6DUNWILCO (1394) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 61 - Secretary → ME
- 7DUNWILCO (1395) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 46 - Secretary → ME
- 8DUNWILCO (1396) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 51 - Secretary → ME
- 9
ARMORIC HOLDINGS LIMITED
0421886930th Floor, One Canada Sqaure, LondonActive Corporate (18 parents, 3 offsprings)Officer2024-11-01 ~ nowIIF 88 - Secretary → ME - 1030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 134 - Secretary → ME
- 11
BRAEBURN ESTATES (AH) LIMITED
0875711330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 157 - Secretary → ME - 1230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 175 - Secretary → ME
- 1330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 171 - Secretary → ME
- 1430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 109 - Secretary → ME
- 1530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 161 - Secretary → ME
- 1630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 145 - Secretary → ME
- 1730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 155 - Secretary → ME
- 1830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 107 - Secretary → ME
- 1930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 163 - Secretary → ME
- 2030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 90 - Secretary → ME
- 2130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 93 - Secretary → ME
- 2230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 105 - Secretary → ME
- 2330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 116 - Secretary → ME
- 2430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 124 - Secretary → ME
- 2530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 168 - Secretary → ME
- 2630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 154 - Secretary → ME
- 2730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 103 - Secretary → ME
- 28CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (42 parents, 23 offsprings)Officer2024-11-18 ~ nowIIF 160 - Secretary → ME
- 29
BRAEBURN ESTATES (HUNGERFORD) LIMITED
0875647030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 151 - Secretary → ME - 30
BRAEBURN ESTATES (LOLLARD STREET) LIMITED
0875645930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 102 - Secretary → ME - 3130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents)Officer2024-11-18 ~ nowIIF 180 - Secretary → ME
- 3230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2024-11-18 ~ nowIIF 200 - Secretary → ME
- 3330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 148 - Secretary → ME
- 3430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 104 - Secretary → ME
- 3530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 138 - Secretary → ME
- 3630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 142 - Secretary → ME
- 3730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 141 - Secretary → ME
- 3830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 112 - Secretary → ME
- 3930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 106 - Secretary → ME
- 4030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 136 - Secretary → ME
- 4130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 96 - Secretary → ME
- 42CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (34 parents)Officer2024-11-18 ~ nowIIF 135 - Secretary → ME
- 43
- 44
- 45
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
09117089One Canada Square, Canary Wharf, LondonActive Corporate (30 parents)Officer2024-11-18 ~ nowIIF 241 - Secretary → ME - 46
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
0921629330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (28 parents)Officer2024-11-18 ~ nowIIF 123 - Secretary → ME - 4730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 211 - Secretary → ME
- 4830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents)Officer2024-11-18 ~ nowIIF 190 - Secretary → ME
- 4930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2024-11-18 ~ nowIIF 133 - Secretary → ME
- 50DUNWILCO (1383) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 59 - Secretary → ME
- 51DUNWILCO (1384) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 64 - Secretary → ME
- 52
CABOT PLACE (RT2) LIMITED
0371912230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2024-11-01 ~ nowIIF 127 - Secretary → ME - 53CWC SPVF LIMITED - 1998-03-26HERALDLAND LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents, 6 offsprings)Officer2024-11-01 ~ nowIIF 166 - Secretary → ME
- 54Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29OVALWOOD LIMITED - 1991-02-0830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (31 parents)Officer2024-11-01 ~ nowIIF 91 - Secretary → ME - 55DUNWILCO (1381) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 54 - Secretary → ME
- 56DUNWILCO (1382) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 57 - Secretary → ME
- 57CANARY WHARF (B4) T1 LIMITED - 2000-05-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2024-11-01 ~ nowIIF 162 - Secretary → ME
- 58DUNWILCO (1385) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 58 - Secretary → ME
- 59DUNWILCO (1386) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 52 - Secretary → ME
- 60CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-171 Canada Square, LondonActive Corporate (20 parents)Officer2024-10-15 ~ nowIIF 5 - Secretary → ME
- 61One Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2024-11-01 ~ dissolvedIIF 289 - Secretary → ME
- 62One Canada Square, Canada Wharf, LondonDissolved Corporate (22 parents, 3 offsprings)Officer2024-11-01 ~ dissolvedIIF 234 - Secretary → ME
- 63C/o One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2024-11-01 ~ nowIIF 232 - Secretary → ME
- 64C/o One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2024-11-01 ~ nowIIF 233 - Secretary → ME
- 651 Canada Square, LondonActive Corporate (17 parents, 2 offsprings)Officer2024-11-01 ~ nowIIF 4 - Secretary → ME
- 6630th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-01 ~ nowIIF 27 - Secretary → ME
- 6730th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-01 ~ nowIIF 26 - Secretary → ME
- 6830th Floor, 1 Canada Square, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2024-11-01 ~ dissolvedIIF 10 - Secretary → ME
- 69One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 283 - Secretary → ME
- 70One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 4 offsprings)Officer2024-11-01 ~ nowIIF 286 - Secretary → ME
- 7130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (19 parents)Officer2024-11-01 ~ nowIIF 177 - Secretary → ME
- 7230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (19 parents)Officer2024-11-01 ~ nowIIF 125 - Secretary → ME
- 73
CANARY WHARF (CAR PARKS) LIMITED
03682170One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2024-10-15 ~ nowIIF 236 - Secretary → ME - 74
CANARY WHARF (CS PARK PAVILION) LIMITED
09843279One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2024-10-15 ~ nowIIF 324 - Secretary → ME - 751 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2024-11-01 ~ dissolvedIIF 77 - Secretary → ME
- 761 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 68 - Secretary → ME
- 77One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 258 - Secretary → ME
- 78One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2024-11-01 ~ dissolvedIIF 265 - Secretary → ME
- 79ORCHARDGRANGE LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents, 3 offsprings)Officer2024-11-01 ~ dissolvedIIF 69 - Secretary → ME
- 80FERRISLAND LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2024-11-01 ~ nowIIF 76 - Secretary → ME
- 81ORCHARDFLAME LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2024-11-01 ~ nowIIF 74 - Secretary → ME
- 82One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2024-11-01 ~ dissolvedIIF 250 - Secretary → ME
- 8330th Floor, One Canada Square, LondonDissolved Corporate (18 parents)Officer2024-11-01 ~ dissolvedIIF 224 - Secretary → ME
- 8430th Floor One Canada Square, LondonDissolved Corporate (18 parents)Officer2024-11-01 ~ dissolvedIIF 12 - Secretary → ME
- 85
- 86
- 87
CANARY WHARF (PB) JERSEY LIMITED
FC04315447 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2026-03-11 ~ nowIIF 33 - Secretary → ME - 88
CANARY WHARF (WF9) LIMITED
03682208One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2024-11-01 ~ dissolvedIIF 263 - Secretary → ME - 89
CANARY WHARF 1BS FINANCE LIMITED
FC03708447 Esplanade, St Helier, JerseyActive Corporate (12 parents)Officer2024-11-18 ~ nowIIF 256 - Secretary → ME - 90
CANARY WHARF 1BS LENDING LIMITED
FC03708547 Esplanade, St Helier, JerseyActive Corporate (12 parents)Officer2024-11-18 ~ nowIIF 254 - Secretary → ME - 91CANARY WHARF (CHR) LIMITED - 2017-08-11A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 14 offsprings)Officer2024-11-01 ~ nowIIF 230 - Secretary → ME
- 92
- 93
- 94One Canada Square, Canary Wharf, LondonDissolved Corporate (22 parents)Officer2024-11-01 ~ dissolvedIIF 299 - Secretary → ME
- 951 Canada Square, LondonActive Corporate (18 parents)Officer2024-11-01 ~ nowIIF 3 - Secretary → ME
- 96One Canada Square Canary Wharf, LondonDissolved Corporate (19 parents)Officer2024-11-01 ~ dissolvedIIF 14 - Secretary → ME
- 97One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2024-11-01 ~ dissolvedIIF 247 - Secretary → ME
- 98One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 273 - Secretary → ME
- 991 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2024-11-01 ~ dissolvedIIF 67 - Secretary → ME
- 1001 Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-11-01 ~ nowIIF 71 - Secretary → ME
- 101One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2024-11-01 ~ dissolvedIIF 253 - Secretary → ME
- 102One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2024-11-01 ~ nowIIF 239 - Secretary → ME
- 103SEALPOINT LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2024-11-01 ~ dissolvedIIF 70 - Secretary → ME
- 1041 Canada Square, LondonActive Corporate (19 parents)Officer2024-11-01 ~ nowIIF 1 - Secretary → ME
- 105One Canada Square, Canary Wharf, LondonActive Corporate (18 parents, 42 offsprings)Officer2024-10-15 ~ nowIIF 257 - Secretary → ME
- 106CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-1230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2024-11-01 ~ nowIIF 18 - Secretary → ME
- 107CWG (WF9) UT LP TWO LIMITED - 2013-02-2630th Floor, One Canada Square Canary Wharf, LondonDissolved Corporate (14 parents)Officer2024-11-01 ~ dissolvedIIF 130 - Secretary → ME
- 108
CANARY WHARF FINANCE HOLDINGS LIMITED
039292401 Canada Square, LondonActive Corporate (17 parents, 3 offsprings)Officer2024-11-01 ~ nowIIF 6 - Secretary → ME - 109CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01BARSHELFCO (NP NO.3) LIMITED - 1998-03-10BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-281 Churchill Place, London, United KingdomActive Corporate (37 parents)Officer2024-11-01 ~ 2026-06-30IIF 78 - Secretary → ME
- 110CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29One Canada Square, Canary Wharf, LondonActive Corporate (14 parents)Officer2024-11-01 ~ nowIIF 248 - Secretary → ME
- 111
CANARY WHARF FUNDING (FC2/FC4) LIMITED
0538938230th Floor, One Canada Square, LondonActive Corporate (17 parents, 7 offsprings)Officer2024-11-01 ~ nowIIF 217 - Secretary → ME - 112CWH (B2) LIMITED - 2013-08-3030th Floor One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 178 - Secretary → ME
- 113One Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 243 - Secretary → ME
- 114One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 316 - Secretary → ME
- 1151 Canada Square, LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 7 - Secretary → ME
- 11630th Floor, 1 Canada Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 9 - Secretary → ME
- 117One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 274 - Secretary → ME
- 118One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 266 - Secretary → ME
- 119One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 281 - Secretary → ME
- 1201 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 73 - Secretary → ME
- 121One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2024-11-01 ~ dissolvedIIF 264 - Secretary → ME
- 122One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 284 - Secretary → ME
- 123HARBOURGROVE LIMITED - 1997-04-091 Canada Square, Canary Wharf, LondonDissolved Corporate (22 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 72 - Secretary → ME
- 1241 Canada Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 2 - Secretary → ME
- 125
- 126
- 127
CANARY WHARF HOLDINGS (JERSEY HQ5) LIMITED
FC04321847 Esplanade, St.helier, JerseyActive Corporate (5 parents)Officer2026-04-07 ~ nowIIF 38 - Secretary → ME - 128CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10One Canada Square, Canary Wharf, LondonActive Corporate (23 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 297 - Secretary → ME
- 129
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 270 - Secretary → ME - 130ALNERY NO. 1271 LIMITED - 1993-09-21One Canada Square, Canary Wharf, LondonActive Corporate (25 parents, 44 offsprings)Officer2024-11-01 ~ nowIIF 262 - Secretary → ME
- 131
- 132
- 13330th Floor, 1 Canada Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 86 - Secretary → ME
- 13447 Esplanade, St. Helier, Channel Islands, JerseyConverted / Closed Corporate (13 parents)Officer2024-11-18 ~ nowIIF 293 - Secretary → ME
- 1351 Churchill Place, London, United KingdomActive Corporate (22 parents)Officer2024-11-01 ~ 2026-06-30IIF 80 - Secretary → ME
- 136One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 244 - Secretary → ME
- 137CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-2230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (13 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 169 - Secretary → ME
- 13830th Floor, One Canada Square, LondonActive Corporate (18 parents)Officer2024-11-01 ~ nowIIF 227 - Secretary → ME
- 13930th Floor, One Canada Square, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 223 - Secretary → ME
- 14030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 32 - Secretary → ME
- 141ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19HACKREMCO (NO.483) LIMITED - 1989-08-23One Canada Square, Canary Wharf, LondonActive Corporate (26 parents)Officer2024-11-01 ~ nowIIF 276 - Secretary → ME
- 142
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
065162801 Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2024-11-01 ~ nowIIF 75 - Secretary → ME - 143CANARY WHARF (EZUTS) LIMITED - 1994-05-04QUIZCLOCK TRADING LIMITED - 1993-11-1730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 182 - Secretary → ME
- 144Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30LEGIBUS 925 LIMITED - 1987-07-15One Canada Square, Canary Wharf, LondonActive Corporate (33 parents, 110 offsprings)Officer2024-10-15 ~ nowIIF 287 - Secretary → ME - 145CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01AVONDENE SECURITIES LIMITED - 1990-10-16AVONDENE PROPERTIES LIMITED - 1977-12-31One Canada Square, Canary Wharf, LondonActive Corporate (27 parents)Officer2024-11-01 ~ nowIIF 261 - Secretary → ME
- 146Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01Insolvency (Case 1) Administration order
Administration started on 1992-06-03
Administration discharged on 1993-10-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27MAJORHARP LIMITED - 1986-01-31One Canada Square, Canary Wharf, LondonActive Corporate (38 parents, 6 offsprings)Officer2024-10-15 ~ nowIIF 275 - Secretary → ME - 147CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 277 - Secretary → ME
- 148CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 278 - Secretary → ME
- 149CANARY WHARF (FC3) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-11-01 ~ nowIIF 259 - Secretary → ME
- 150Insolvency (Case 1) Administration order
Administration started on 1992-06-03
Administration discharged on 1993-10-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
Date of completion or termination of CVA on 2002-08-30PRECIS (556) LIMITED - 1987-03-10One Canada Square, Canary Wharf, LondonActive Corporate (39 parents, 1 offspring)Officer2024-10-15 ~ nowIIF 345 - Secretary → ME - 151CANARY WHARF (RD) LIMITED - 2017-02-24One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2024-11-01 ~ dissolvedIIF 334 - Secretary → ME
- 152
- 153
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
08719182One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 251 - Secretary → ME - 154
CANARY WHARF PROPERTIES (BP4) LIMITED
1368983730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2024-11-01 ~ nowIIF 201 - Secretary → ME - 155CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14One Canada Square, Canary Wharf, LondonActive Corporate (14 parents)Officer2024-11-01 ~ nowIIF 269 - Secretary → ME
- 15630th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 30 - Secretary → ME
- 15730th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 20 - Secretary → ME
- 158
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-01 ~ nowIIF 298 - Secretary → ME - 159
CANARY WHARF PROPERTIES (WF9) LIMITED
08302379One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 296 - Secretary → ME - 160CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 290 - Secretary → ME
- 161
- 16230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 31 - Secretary → ME
- 16330th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 29 - Secretary → ME
- 164LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-2230th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-10-15 ~ nowIIF 82 - Secretary → ME
- 165
- 166CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 4 offsprings)Officer2024-10-15 ~ nowIIF 267 - Secretary → ME
- 167CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-01 ~ nowIIF 249 - Secretary → ME
- 168
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-01 ~ nowIIF 252 - Secretary → ME - 169
- 170
CANARY WHARF TELECOMS LIMITED
0427837630th Floor, 1 Canada Square, LondonActive Corporate (20 parents)Officer2024-11-01 ~ nowIIF 8 - Secretary → ME - 171CANARY WHARF LEASING (B4) LIMITED - 2000-05-0930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2024-11-01 ~ dissolvedIIF 126 - Secretary → ME
- 172CW WOOD WHARF A3 LIMITED - 2015-06-15One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2024-11-01 ~ nowIIF 327 - Secretary → ME
- 173
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (15 parents)Officer2024-11-01 ~ nowIIF 342 - Secretary → ME - 174CW WOOD WHARF G7 LIMITED - 2021-05-1630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-11-01 ~ nowIIF 181 - Secretary → ME
- 175ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04One Canada Square, Canary Wharf, LondonActive Corporate (33 parents)Officer2024-11-01 ~ nowIIF 245 - Secretary → ME
- 176CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-01 ~ nowIIF 291 - Secretary → ME
- 177
- 178
- 179
CW NQ A5 PROPERTY LIMITED
15765452One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2024-06-06 ~ nowIIF 309 - Secretary → ME - 180
CW NQ B1 PROPERTY LIMITED
15765457One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2024-06-06 ~ nowIIF 312 - Secretary → ME - 181
CW NQ D1-D2 PROPERTY LIMITED
15765469One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2024-06-06 ~ nowIIF 338 - Secretary → ME - 182
- 183
- 184
- 185CW WOOD WHARF A1 LIMITED - 2017-03-16One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2024-11-01 ~ nowIIF 339 - Secretary → ME
- 186
CW ONE PARK DRIVE RESIDENTIAL LIMITED
1067507030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2024-11-01 ~ nowIIF 215 - Secretary → ME - 187
- 188
- 189
- 190
- 191
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-16 during the appointment or period of control
Commencement of winding up on 2025-04-16 during the appointment or period of controlOne Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (15 parents)Officer2024-11-01 ~ nowIIF 328 - Secretary → ME - 192
- 19347 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2024-11-18 ~ nowIIF 35 - Secretary → ME
- 19430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 195 - Secretary → ME
- 195
- 196Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-16 during the appointment or period of control
Commencement of winding up on 2025-04-16 during the appointment or period of controlOne Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (15 parents)Officer2024-11-01 ~ nowIIF 304 - Secretary → ME - 197
- 19847 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2024-11-18 ~ nowIIF 34 - Secretary → ME
- 19930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 189 - Secretary → ME
- 20047 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 260 - Secretary → ME
- 20130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2024-11-01 ~ nowIIF 212 - Secretary → ME
- 20247 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 36 - Secretary → ME
- 20330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2024-11-01 ~ nowIIF 202 - Secretary → ME
- 204
CW WOOD WHARF F2 LIMITED
09442074One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2024-11-01 ~ nowIIF 306 - Secretary → ME - 205CW WOOD WHARF G1/G4 LIMITED - 2023-10-2730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-11-18 ~ nowIIF 179 - Secretary → ME
- 206One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2024-11-01 ~ nowIIF 331 - Secretary → ME
- 20730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 207 - Secretary → ME
- 20830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 192 - Secretary → ME
- 209CW WOOD WHARF G5/G6 LIMITED - 2023-10-2730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-11-01 ~ nowIIF 205 - Secretary → ME
- 210One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2024-11-01 ~ nowIIF 333 - Secretary → ME
- 211One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 321 - Secretary → ME
- 212One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 314 - Secretary → ME
- 21330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 188 - Secretary → ME
- 214One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-11-01 ~ nowIIF 322 - Secretary → ME
- 215One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 317 - Secretary → ME
- 21647 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2024-11-18 ~ nowIIF 268 - Secretary → ME
- 217CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-1347 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 242 - Secretary → ME
- 21830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2024-11-01 ~ nowIIF 183 - Secretary → ME
- 219
CW WOOD WHARF J4 LIMITED
1011848430th Floor Once Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2024-11-01 ~ dissolvedIIF 87 - Secretary → ME - 220CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-1347 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 37 - Secretary → ME
- 22130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2024-11-01 ~ nowIIF 186 - Secretary → ME
- 22247 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 318 - Secretary → ME
- 22330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 193 - Secretary → ME
- 224
CW WOOD WHARF L1 LIMITED
1120672930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-01 ~ nowIIF 203 - Secretary → ME - 225
CW WOOD WHARF RETAIL CO LIMITED
09641243One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (17 parents)Officer2024-11-01 ~ nowIIF 343 - Secretary → ME - 226
CWBC FINANCE (BP1) LIMITED
04610767Canary Wharf Group 30th Floor, 1 Canada Square, LondonActive Corporate (18 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 231 - Secretary → ME - 227
CWBC FINANCE TWO (BP1) LIMITED
0859198830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (15 parents)Officer2024-11-18 ~ nowIIF 111 - Secretary → ME - 228
CWBC INVESTMENTS (BP1) LIMITED
04610788Canary Wharf Group 30th Floor, 1 Canada SquareActive Corporate (16 parents)Officer2024-11-18 ~ nowIIF 13 - Secretary → ME - 229
CWBC LEASING (BP1) LIMITED
048820691 Churchill Place, London, United KingdomActive Corporate (22 parents)Officer2024-11-18 ~ 2026-06-30IIF 81 - Secretary → ME - 230
CWBC PROPERTIES (BP1) LIMITED
046107491 Churchill Place, London, United KingdomActive Corporate (22 parents)Officer2024-11-18 ~ 2026-06-30IIF 79 - Secretary → ME - 231AQUAHURST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 3 offsprings)Officer2024-11-18 ~ nowIIF 97 - Secretary → ME
- 232CACTUSGLADE LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-11-18 ~ nowIIF 113 - Secretary → ME
- 233OYSTERHILL LIMITED - 1996-11-0730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2024-11-18 ~ nowIIF 95 - Secretary → ME
- 234MOSSLIGHT LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-11-18 ~ nowIIF 158 - Secretary → ME
- 235
- 236CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13CANARY WHARF (DS2) T1 LIMITED - 2000-04-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2024-11-18 ~ nowIIF 144 - Secretary → ME
- 237BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01One Canada Square, Canary Wharf, LondonActive Corporate (43 parents)Officer2024-11-18 ~ nowIIF 302 - Secretary → ME
- 238CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17CW SECURITY HOLDINGS LIMITED - 1998-01-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents, 16 offsprings)Officer2024-11-18 ~ nowIIF 98 - Secretary → ME
- 239CANARY WHARF (RT2) T2 LIMITED - 1999-12-13CANARY WHARF (DS8) T2 LIMITED - 1998-02-18CW SECURITY T2 LIMITED - 1998-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2024-11-18 ~ nowIIF 100 - Secretary → ME
- 240CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13CWC SPVG LIMITED - 2000-04-10ORCHARDBRIGHT LIMITED - 1997-04-0230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-10-15 ~ nowIIF 119 - Secretary → ME
- 24130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 132 - Secretary → ME
- 24230th Floor, One Canada Square, LondonDissolved Corporate (17 parents)Officer2024-11-18 ~ dissolvedIIF 225 - Secretary → ME
- 243CWCB FINANCE LIMITED - 2000-04-13CANARY WHARF (RT2) LIMITED - 1999-12-13CANARY WHARF (DS8) LIMITED - 1998-02-18CW SECURITY LIMITED - 1998-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-11-18 ~ nowIIF 101 - Secretary → ME
- 244
CWCB INVESTMENTS (WF9) LIMITED
0421874130th Floor, One Canada Square, Canary WharfActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 16 - Secretary → ME - 245
CWCB LEASING (DS6) LIMITED
0394169230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 121 - Secretary → ME - 246CANARY WHARF (DS2) T2 LIMITED - 2000-04-1030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2024-11-18 ~ dissolvedIIF 165 - Secretary → ME
- 24730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 152 - Secretary → ME
- 248One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 238 - Secretary → ME
- 24930th Floor, One Canada Square, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 221 - Secretary → ME
- 250HARVESTMIST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 10 offsprings)Officer2024-11-18 ~ nowIIF 117 - Secretary → ME
- 251
- 252HARVESTBAY LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-11-18 ~ nowIIF 146 - Secretary → ME
- 253CACTUSBRIGHT LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-11-18 ~ nowIIF 149 - Secretary → ME
- 254LOGANJET LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 89 - Secretary → ME
- 255CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2024-11-18 ~ nowIIF 285 - Secretary → ME
- 256
- 257
- 258
CWG (WOOD WHARF ONE) LIMITED
06397018One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 280 - Secretary → ME - 259CANARY WHARF BALLYMORE LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2024-11-18 ~ dissolvedIIF 28 - Secretary → ME
- 260CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 279 - Secretary → ME
- 261
CWG (WOOD WHARF) HOLDINGS LIMITED
0540039030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 39 offsprings)Officer2024-11-18 ~ nowIIF 23 - Secretary → ME - 26230th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2024-11-18 ~ dissolvedIIF 25 - Secretary → ME
- 263
CWG (WOOD WHARF) PHASE 2 LIMITED
1119767830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 19 offsprings)Officer2024-11-18 ~ nowIIF 191 - Secretary → ME - 264CWG (WF9) UT GP ONE LIMITED - 2013-01-09DUNWILCO (1772) LIMITED - 2012-12-054th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 50 - Secretary → ME
- 265CWG (WF9) UT LP ONE LIMITED - 2013-01-0730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (14 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 120 - Secretary → ME
- 266
CWG PROPERTIES (B2) LIMITED
FC03656147 Esplanade, St. Helier, Channel Islands, JerseyConverted / Closed Corporate (13 parents)Officer2024-11-18 ~ nowIIF 237 - Secretary → ME - 267CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20One Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2024-11-18 ~ dissolvedIIF 272 - Secretary → ME
- 26830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 176 - Secretary → ME
- 26930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 108 - Secretary → ME
- 27030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 92 - Secretary → ME
- 27130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2024-11-18 ~ dissolvedIIF 128 - Secretary → ME
- 27230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2024-11-18 ~ nowIIF 143 - Secretary → ME
- 27330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2024-11-18 ~ nowIIF 147 - Secretary → ME
- 27430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 156 - Secretary → ME
- 27530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 170 - Secretary → ME
- 27630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 110 - Secretary → ME
- 277
HERON QUAYS (HQ4) INVESTMENTS LIMITED
0749674230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (15 parents)Officer2024-11-18 ~ nowIIF 94 - Secretary → ME - 278
HERON QUAYS (RT3) LIMITED
0452512030th Floor, One Canada Square, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2024-11-18 ~ dissolvedIIF 228 - Secretary → ME - 279
- 280
- 28130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 167 - Secretary → ME
- 28230th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2024-11-18 ~ dissolvedIIF 159 - Secretary → ME
- 28330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 140 - Secretary → ME
- 28430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 172 - Secretary → ME
- 28530th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2024-11-18 ~ dissolvedIIF 84 - Secretary → ME
- 286
HERON QUAYS HOLDINGS (RT3) LIMITED
0452528730th Floor, One Canada Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ dissolvedIIF 220 - Secretary → ME - 287
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 300 - Secretary → ME - 288Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-10-01SANDELBROOK LIMITED - 1989-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (31 parents)Officer2024-10-15 ~ nowIIF 137 - Secretary → ME - 289One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 295 - Secretary → ME
- 290One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 301 - Secretary → ME
- 291CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25One Canada Square, Canary Wharf, LondonActive Corporate (15 parents)Officer2024-11-18 ~ nowIIF 246 - Secretary → ME
- 292One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-18 ~ nowIIF 292 - Secretary → ME
- 293
HERON QUAYS WEST GP (FOUR) LIMITED
09100436One Canada Square, Canary Wharf, LondonActive Corporate (13 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 294 - Secretary → ME - 294DUNWILCO (1482) LIMITED - 2007-09-214th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 65 - Secretary → ME
- 295
HERON QUAYS WEST GP (THREE) LIMITED
06384164One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 2 offsprings)Officer2024-11-18 ~ nowIIF 240 - Secretary → ME - 296DUNWILCO (1484) LIMITED - 2007-09-214th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 56 - Secretary → ME
- 297
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
0989609830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 216 - Secretary → ME - 298CANARY WHARF (DS4) T1 LIMITED - 2007-09-2130th Floor, One Canada Square, Canary Wharf LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 45 - Secretary → ME
- 299CANARY WHARF (DS4) T2 LIMITED - 2007-09-2130th Floor, One Canada Square, Canary Wharf LondonActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 44 - Secretary → ME
- 300
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
0989551130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 198 - Secretary → ME - 301One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 271 - Secretary → ME
- 302
HQCB INVESTMENTS LIMITED
0435313530th Floor, 1 Canada Square, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 11 - Secretary → ME - 303HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-2930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 118 - Secretary → ME
- 30430th Floor, One Canada Square, LondonActive Corporate (16 parents)Officer2024-11-18 ~ nowIIF 219 - Secretary → ME
- 30530th Floor, One Canada Square, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 218 - Secretary → ME
- 30630th Floor, One Canada Square, LondonActive Corporate (16 parents, 6 offsprings)Officer2024-11-18 ~ nowIIF 229 - Secretary → ME
- 307
HQCB PROPERTIES (RT3) LIMITED
0452511330th Floor, One Canada Square, LondonActive Corporate (17 parents)Officer2024-11-18 ~ nowIIF 226 - Secretary → ME - 308DUNWILCO (1387) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 66 - Secretary → ME
- 309DUNWILCO (1388) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 55 - Secretary → ME
- 310
L39 LIMITED
09619526One Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (15 parents)Officer2024-11-18 ~ dissolvedIIF 341 - Secretary → ME - 311
NASH COURT RETAIL LIMITED
0418443530th Floor, One Canada Square, Canary WharfActive Corporate (18 parents)Officer2024-10-15 ~ nowIIF 17 - Secretary → ME - 312NEWFOUNDLAND HOLDCO LIMITED - now
VERTUS NFL PROPERTIES LIMITED
- 2025-02-18 094622408 Sackville Street, London, Greater London, EnglandActive Corporate (18 parents, 1 offspring)Officer2024-11-18 ~ 2025-01-24IIF 307 - Secretary → ME - 313NEWFOUNDLAND PLACE LIMITED - now
VERTUS NEWFOUNDLAND PLACE LIMITED
- 2025-02-18 12229350VERTUS NFL RENTCO LIMITED - 2019-10-038 Sackville Street, London, Greater London, EnglandActive Corporate (19 parents)Officer2024-11-18 ~ 2025-01-24IIF 40 - Secretary → ME - 314NEWFOUNDLAND PROPCO LIMITED - now
VERTUS NFL LIMITED
- 2025-02-18 094633368 Sackville Street, London, Greater London, EnglandActive Corporate (18 parents, 1 offspring)Officer2024-11-18 ~ 2025-01-24IIF 337 - Secretary → ME - 315CITRUSBROOK LIMITED - 2000-10-0330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2024-11-18 ~ nowIIF 114 - Secretary → ME
- 316
NQ6 STAFFCO LIMITED
15722319One Canada Square, Canary Wharf, London, England And Wales, United KingdomActive Corporate (8 parents)Officer2024-11-19 ~ nowIIF 340 - Secretary → ME - 317DUNWILCO (1379) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 63 - Secretary → ME
- 318DUNWILCO (1380) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 62 - Secretary → ME
- 319MAKEMARKET LIMITED - 1993-11-0130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (28 parents)Officer2024-11-18 ~ dissolvedIIF 174 - Secretary → ME
- 320
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents)Officer2024-11-18 ~ dissolvedIIF 39 - Secretary → ME - 321ALNERY NO. 1303 LIMITED - 1993-09-1730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (23 parents)Officer2024-11-18 ~ nowIIF 122 - Secretary → ME
- 322
SOUTHBANK PLACE ENERGY COMPANY LIMITED
1149330730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2024-11-19 ~ nowIIF 213 - Secretary → ME - 323
SOUTHBANK PLACE MANAGEMENT LIMITED
0873530230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (16 parents)Officer2024-11-19 ~ nowIIF 139 - Secretary → ME - 324
STORK INVESTMENTS LIMITED
FC04065747 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (7 parents)Officer2024-11-18 ~ nowIIF 344 - Secretary → ME - 325VERTUS E1/2 RENTCO LIMITED - 2019-10-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 43 - Secretary → ME
- 326
VERTUS 10 GEORGE STREET STAFFCO LIMITED
1243760530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 185 - Secretary → ME - 327VERTUS A2 RENTCO LIMITED - 2019-10-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 41 - Secretary → ME
- 328
VERTUS 8 WATER STREET STAFFCO LIMITED
1243759330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 206 - Secretary → ME - 329
VERTUS A2 DEVELOPMENT COMPANY LIMITED
09441796One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 315 - Secretary → ME - 330
- 331
VERTUS A2 LIMITED
09463315One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 313 - Secretary → ME - 332
VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
09441785One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 311 - Secretary → ME - 333
- 334
- 335
- 336
VERTUS E3/4 STAFFCO LIMITED
1423209530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 194 - Secretary → ME - 337
VERTUS G3 DEVELOPMENT COMPANY LIMITED
09442322One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 330 - Secretary → ME - 338
VERTUS G3 LIMITED
09463277One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2024-11-18 ~ nowIIF 323 - Secretary → ME - 339
VERTUS HOLDINGS JERSEY LIMITED
FC04140947 Esplanade, St Helier, JerseyActive Corporate (6 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 288 - Secretary → ME - 340
VERTUS J1-J3 LIMITED
1423317330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 199 - Secretary → ME - 341
VERTUS J1-J3 STAFFCO LIMITED
1423248330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 184 - Secretary → ME - 342
VERTUS NFL DEVELOPMENT COMPANY LIMITED
09441803One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-11-18 ~ nowIIF 332 - Secretary → ME - 343
VERTUS RESIDENTIAL MANAGEMENT LIMITED
1007060930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2024-11-18 ~ nowIIF 214 - Secretary → ME - 344
VERTUS SERVICED APARTMENTS OPCO LIMITED
15235307One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2024-11-18 ~ nowIIF 320 - Secretary → ME - 345
VERTUS WW PROPERTIES LIMITED
09462652One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 17 offsprings)Officer2024-11-18 ~ nowIIF 336 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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