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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

Daffern, Andrew Stewart James

child relation
Offspring entities and appointments 590
  • 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
    2021-05-06 ~ 2023-09-08
    IIF 319 - Director → ME
  • 2
    10 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312220 SC312214... (more)
    DUNWILCO (1390) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 416 - 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
    2021-05-06 ~ 2023-09-08
    IIF 388 - Director → ME
  • 4
    10 CABOT SQUARE II UNIT TRUST LP LIMITED
    - now SC312226 SC312216... (more)
    DUNWILCO (1392) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 322 - Director → ME
  • 5
    105OTR PROPERTY LIMITED
    14568420
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2025-08-15 ~ now
    IIF 29 - Director → ME
  • 6
    20 CABOT SQUARE I UNIT TRUST GP LIMITED
    - now SC312228 SC312223... (more)
    DUNWILCO (1393) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 451 - Director → ME
  • 7
    20 CABOT SQUARE I UNIT TRUST LP LIMITED
    - now SC312214 SC312228... (more)
    DUNWILCO (1394) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 436 - Director → ME
  • 8
    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
    2021-05-06 ~ 2023-09-08
    IIF 341 - Director → ME
  • 9
    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)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 566 - Director → ME
  • 10
    32HB PROPERTY LIMITED
    13978139
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    609,908 GBP2023-12-31
    Officer
    2025-08-15 ~ now
    IIF 46 - Director → ME
  • 11
    35-37 DERBY ROAD PROPERTIES LIMITED
    - now 12948232
    35-37 STATION ROAD PROPERTIES LIMITED - 2020-12-22
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    -500 GBP2021-12-31
    Officer
    2025-08-15 ~ now
    IIF 18 - Director → ME
  • 12
    35-37 STATION ROAD LIMITED
    13732375
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 53 - Director → ME
  • 13
    ADMIRALS WAY INVESTMENTS LIMITED
    10492227
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 447 - Director → ME
  • 14
    ARMORIC HOLDINGS LIMITED
    04218869
    30th Floor, One Canada Sqaure, London
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 584 - Director → ME
  • 15
    ARMORIC INVESTMENTS LIMITED
    04218720
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 529 - Director → ME
  • 16
    BANNERCLOSE LIMITED
    03958475
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 551 - Director → ME
  • 17
    BEDFORD SPV1 LIMITED
    - now 12315518
    PITSEA SPV1 LIMITED - 2019-12-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-08-15 ~ now
    IIF 124 - Director → ME
  • 18
    BRIDGE PROPCO LIMITED
    12445439
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-08-15 ~ now
    IIF 156 - Director → ME
  • 19
    BRIDGE PROPERTY HERTS LIMITED
    12435985
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 204 - Director → ME
  • 20
    BRYN EITHIN (2019) LIMITED
    11844898
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-08-15 ~ now
    IIF 101 - Director → ME
  • 21
    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
    2021-05-06 ~ 2023-09-08
    IIF 248 - Director → ME
  • 22
    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)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 375 - Director → ME
  • 23
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 350 - Director → ME
  • 24
    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)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 352 - Director → ME
  • 25
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 338 - Director → ME
  • 26
    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
    2021-05-06 ~ 2023-09-08
    IIF 334 - Director → ME
  • 27
    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)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 475 - Director → ME
  • 28
    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)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 581 - Director → ME
  • 29
    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
    2021-05-06 ~ 2023-09-08
    IIF 462 - Director → ME
  • 30
    CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
    - now SC312215 SC312207... (more)
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 418 - Director → ME
  • 31
    CANADA SQUARE (PAVILION) LIMITED
    - now 06413202
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (20 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    2021-04-27 ~ 2023-09-08
    IIF 512 - Director → ME
  • 32
    CANARY WHARF (B4) LIMITED
    03666185 03442708... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 347 - Director → ME
  • 33
    CANARY WHARF (B5) LIMITED
    03442708 03666185... (more)
    One Canada Square, Canada Wharf, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 252 - Director → ME
  • 34
    CANARY WHARF (B5) T1 LIMITED
    03442705 03442710... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 530 - Director → ME
  • 35
    CANARY WHARF (B5) T2 LIMITED
    03442710 03442705... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 539 - Director → ME
  • 36
    CANARY WHARF (BP1) LIMITED
    04066322 05601364... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 348 - Director → ME
  • 37
    CANARY WHARF (BP1) T1 LIMITED
    04370722 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 406 - Director → ME
  • 38
    CANARY WHARF (BP1) T2 LIMITED
    04370718 07724215... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 377 - Director → ME
  • 39
    CANARY WHARF (BP2) LIMITED
    04347695 05601364... (more)
    30th Floor, 1 Canada Square, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 265 - Director → ME
  • 40
    CANARY WHARF (BP2) T1 LIMITED
    05976899 07724200... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 442 - Director → ME
  • 41
    CANARY WHARF (BP2) T2 LIMITED
    05976936 07724215... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 446 - Director → ME
  • 42
    CANARY WHARF (BP3) LIMITED
    05601364 04347695... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 275 - Director → ME
  • 43
    CANARY WHARF (BP4) LIMITED
    05601402 05601364... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 471 - Director → ME
  • 44
    CANARY WHARF (BP4) T1 LIMITED
    07724200 04370722... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-10 ~ 2023-09-08
    IIF 369 - Director → ME
  • 45
    CANARY WHARF (BP4) T2 LIMITED
    07724215 05976936... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-10 ~ 2023-09-08
    IIF 577 - Director → ME
  • 46
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 429 - Director → ME
  • 47
    CANARY WHARF (CS PARK PAVILION) LIMITED
    09843279
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 466 - Director → ME
  • 48
    CANARY WHARF (DRAPERS GARDENS) LIMITED
    06199029
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 376 - Director → ME
  • 49
    CANARY WHARF (DS1) LIMITED
    03757749 03954236... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 354 - Director → ME
  • 50
    CANARY WHARF (DS1) T1 LIMITED
    04218685 03452908... (more)
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 469 - Director → ME
  • 51
    CANARY WHARF (DS1) T2 LIMITED
    04218857 04093506... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 449 - Director → ME
  • 52
    CANARY WHARF (DS2) LIMITED
    03605334 03954236... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 486 - Director → ME
  • 53
    CANARY WHARF (DS3 EAST) LIMITED
    05942607
    One Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 249 - Director → ME
  • 54
    CANARY WHARF (DS3 WEST) LIMITED
    05942631
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 260 - Director → ME
  • 55
    CANARY WHARF (DS3) LIMITED
    04075124 04042136... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 257 - Director → ME
  • 56
    CANARY WHARF (DS5) LIMITED
    03719075 03954236... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 366 - Director → ME
  • 57
    CANARY WHARF (DS5) T1 LIMITED
    04093509 03452908... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 410 - Director → ME
  • 58
    CANARY WHARF (DS5) T2 LIMITED
    04093506 04093509... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 437 - Director → ME
  • 59
    CANARY WHARF (DS6) LIMITED
    - now 03321660 03954236... (more)
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 3 offsprings)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 241 - Director → ME
  • 60
    CANARY WHARF (DS6) T1 LIMITED
    - now 03321144 03452908... (more)
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 552 - Director → ME
  • 61
    CANARY WHARF (DS6) T2 LIMITED
    - now 03320957 04218857... (more)
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 345 - Director → ME
  • 62
    CANARY WHARF (DS8) LIMITED
    03954236 03452901... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 251 - Director → ME
  • 63
    CANARY WHARF (DS8) T1 LIMITED
    04525182 03452908... (more)
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 256 - Director → ME
  • 64
    CANARY WHARF (DS8) T2 LIMITED
    04525173 03452952... (more)
    30th Floor One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 243 - Director → ME
  • 65
    CANARY WHARF (EARL'S COURT) LIMITED
    12044849
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 526 - Director → ME
  • 66
    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
    2021-05-06 ~ 2023-09-08
    IIF 521 - Director → ME
  • 67
    CANARY WHARF (FINANCE LESSOR) LIMITED
    11735189
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    11,344,344 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 323 - Director → ME
  • 68
    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)
    Equity (Company account)
    38,016 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 589 - Director → ME
  • 69
    CANARY WHARF (NORTH QUAY) LIMITED
    06516372
    1 Canada Square, London
    Active Corporate (19 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 312 - Director → ME
  • 70
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    1 Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 395 - Director → ME
  • 71
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 548 - Director → ME
  • 72
    CANARY WHARF (WF9) T1 LIMITED
    04218760 04218772
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 335 - Director → ME
  • 73
    CANARY WHARF (WF9) T2 LIMITED
    04218772 04218760
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 327 - Director → ME
  • 74
    CANARY WHARF 1BS FINANCE LIMITED
    FC037084
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 291 - Director → ME
  • 75
    CANARY WHARF 1BS LENDING LIMITED
    FC037085
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 286 - Director → ME
  • 76
    CANARY WHARF 1BS PROPERTIES LIMITED
    FC037086 FC036562
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 287 - Director → ME
  • 77
    CANARY WHARF A2 SPV1 LIMITED
    10660495 10663223
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    20,461,883 GBP2024-12-31
    Officer
    2021-05-17 ~ 2023-09-08
    IIF 504 - Director → ME
  • 78
    CANARY WHARF A2 SPV2 LIMITED
    10663223 10660495
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2021-05-17 ~ 2023-09-08
    IIF 534 - Director → ME
  • 79
    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, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 505 - Director → ME
  • 80
    CANARY WHARF COMMUNITIES LIMITED
    08986040
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -2,543,056 GBP2024-12-31
    Officer
    2021-04-27 ~ 2023-09-08
    IIF 492 - Director → ME
  • 81
    CANARY WHARF COMMUNITIES TWO LIMITED
    13432878
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-06-01 ~ 2023-09-08
    IIF 297 - Director → ME
  • 82
    CANARY WHARF CONTRACTORS (10BS) LIMITED
    09782663 09782660
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 586 - Director → ME
  • 83
    CANARY WHARF CONTRACTORS (1BS) LIMITED
    09782660 09782663
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 316 - Director → ME
  • 84
    CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
    11069526
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    996,665 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 575 - Director → ME
  • 85
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 05601406... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 272 - Director → ME
  • 86
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704 03511556... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 545 - Director → ME
  • 87
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 05601406... (more)
    1 Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 496 - Director → ME
  • 88
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 05601406... (more)
    One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 234 - Director → ME
  • 89
    CANARY WHARF CONTRACTORS (BP3) LIMITED
    05601366 05601406... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 276 - Director → ME
  • 90
    CANARY WHARF CONTRACTORS (BP4) LIMITED
    05601406 04066332... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 554 - Director → ME
  • 91
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 528 - Director → ME
  • 92
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 03954242... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 392 - Director → ME
  • 93
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 03954242... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 317 - Director → ME
  • 94
    CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
    05942617 05942639
    One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 254 - Director → ME
  • 95
    CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
    05942639 05942617
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 240 - Director → ME
  • 96
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 03757745... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 266 - Director → ME
  • 97
    CANARY WHARF CONTRACTORS (DS4) LIMITED
    04042130 03954242... (more)
    One Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 422 - Director → ME
  • 98
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 03954242... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 365 - Director → ME
  • 99
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 03954242... (more)
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 233 - Director → ME
  • 100
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 03757745... (more)
    1 Canada Square, London
    Active Corporate (19 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 370 - Director → ME
  • 101
    CANARY WHARF CONTRACTORS (RT2) LIMITED
    03510961 04140230
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 556 - Director → ME
  • 102
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 383 - Director → ME
  • 103
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 331 - Director → ME
  • 104
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 08500776... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 41 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 444 - Director → ME
  • 105
    CANARY WHARF E1/2 SPV1 LIMITED
    10660607 10660483
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    42,407,667 GBP2024-12-31
    Officer
    2021-05-17 ~ 2023-09-08
    IIF 572 - Director → ME
  • 106
    CANARY WHARF E1/2 SPV2 LIMITED
    10660483 10660607
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2021-05-17 ~ 2023-09-08
    IIF 340 - Director → ME
  • 107
    CANARY WHARF ENERGY COMPANY LIMITED
    12395303
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    3,734,888 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 547 - Director → ME
  • 108
    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)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 390 - Director → ME
  • 109
    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)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 537 - Director → ME
  • 110
    CANARY WHARF FINANCE (B2) LIMITED
    - now 08319657
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 281 - Director → ME
  • 111
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 482 - Director → ME
  • 112
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    1 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 520 - Director → ME
  • 113
    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)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 519 - Director → ME
  • 114
    CANARY WHARF FINANCING LIMITED
    - now 08500788
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 425 - Director → ME
  • 115
    CANARY WHARF FUNDING (FC2/FC4) LIMITED
    05389382
    30th Floor, One Canada Square, London
    Active Corporate (17 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 527 - Director → ME
  • 116
    CANARY WHARF HOLDINGS (B2) LIMITED
    - now 08657861 03442716... (more)
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 259 - Director → ME
  • 117
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 03442716... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 378 - Director → ME
  • 118
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 03666935... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 262 - Director → ME
  • 119
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771 04347709... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 582 - Director → ME
  • 120
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 08657861... (more)
    30th Floor, 1 Canada Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 277 - Director → ME
  • 121
    CANARY WHARF HOLDINGS (BP3) LIMITED
    05601363 04347709... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 246 - Director → ME
  • 122
    CANARY WHARF HOLDINGS (BP4) LIMITED
    05601373 04066771... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 578 - Director → ME
  • 123
    CANARY WHARF HOLDINGS (DS1) LIMITED
    03759376 03719043... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 493 - Director → ME
  • 124
    CANARY WHARF HOLDINGS (DS2) LIMITED
    03605331 03719043... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 474 - Director → ME
  • 125
    CANARY WHARF HOLDINGS (DS3) LIMITED
    04075639 03719043... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 278 - Director → ME
  • 126
    CANARY WHARF HOLDINGS (DS5) LIMITED
    03719043 03321061... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 360 - Director → ME
  • 127
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03719043... (more)
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 242 - Director → ME
  • 128
    CANARY WHARF HOLDINGS (DS8) LIMITED
    03957445 03452890... (more)
    1 Canada Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 238 - Director → ME
  • 129
    CANARY WHARF HOLDINGS (FC2) LIMITED
    05389385 05389391
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 450 - Director → ME
  • 130
    CANARY WHARF HOLDINGS (FC4) LIMITED
    05389391 05389385
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 487 - Director → ME
  • 131
    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)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 494 - Director → ME
  • 132
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 391 - Director → ME
  • 133
    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)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 364 - Director → ME
  • 134
    CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
    04370808 06002177
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 532 - Director → ME
  • 135
    CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
    06002177 04370808
    One Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 235 - Director → ME
  • 136
    CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
    04525295 04218878... (more)
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 244 - Director → ME
  • 137
    CANARY WHARF INVESTMENTS (B2) LIMITED
    FC036558 BR021646... (more)
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 222 - Director → ME
  • 138
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 07774523... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 318 - Director → ME
  • 139
    CANARY WHARF INVESTMENTS (BP2) LIMITED
    05976954 BR021646... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 315 - Director → ME
  • 140
    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)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 490 - Director → ME
  • 141
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 268 - Director → ME
  • 142
    CANARY WHARF INVESTMENTS (DS8) LIMITED
    04525147 04218832... (more)
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 524 - Director → ME
  • 143
    CANARY WHARF INVESTMENTS (FC2) LIMITED
    05389384 05389386... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 401 - Director → ME
  • 144
    CANARY WHARF INVESTMENTS (FC4) LIMITED
    05389386 05389384... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 472 - Director → ME
  • 145
    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)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 368 - Director → ME
  • 146
    CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    06516280
    1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 563 - Director → ME
  • 147
    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)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 333 - Director → ME
  • 148
    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)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 502 - Director → ME
  • 149
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (30 parents, 110 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 430 - Director → ME
  • 150
    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)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 510 - Director → ME
  • 151
    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)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 489 - Director → ME
  • 152
    CANARY WHARF LIMITED
    - now 01971312
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (35 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 344 - Director → ME
  • 153
    CANARY WHARF MANAGEMENT (B1/B2) LIMITED
    - now 05437920
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 269 - Director → ME
  • 154
    CANARY WHARF MANAGEMENT (DS7) LIMITED
    - now 05456472
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Active Corporate (19 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 330 - Director → ME
  • 155
    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)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 438 - Director → ME
  • 156
    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)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 309 - Director → ME
  • 157
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (36 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-04-27 ~ 2023-09-08
    IIF 470 - Director → ME
  • 158
    CANARY WHARF NFLA LIMITED
    09442320
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 362 - Director → ME
  • 159
    CANARY WHARF NQO GP LIMITED
    - now 10489624
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 280 - Director → ME
  • 160
    CANARY WHARF NQO HOLDCO LIMITED
    - now 10489614
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 255 - Director → ME
  • 161
    CANARY WHARF NQO TRUSTEE LIMITED
    10649263
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 231 - Director → ME
  • 162
    CANARY WHARF PROPERTIES (B2) LIMITED
    FC036562 FC037086
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 220 - Director → ME
  • 163
    CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
    08719182
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 514 - Director → ME
  • 164
    CANARY WHARF PROPERTIES (BP4) LIMITED
    13689837
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-19 ~ 2023-09-08
    IIF 292 - Director → ME
  • 165
    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)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 353 - Director → ME
  • 166
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 387 - Director → ME
  • 167
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 433 - Director → ME
  • 168
    CANARY WHARF PROPERTIES (FC2) LIMITED
    05389387 05389389... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 321 - Director → ME
  • 169
    CANARY WHARF PROPERTIES (FC4) LIMITED
    05389389 05389387... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 374 - Director → ME
  • 170
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 488 - Director → ME
  • 171
    CANARY WHARF PROPERTIES (WF9) LIMITED
    08302379
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 396 - Director → ME
  • 172
    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)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    2021-04-27 ~ 2023-09-08
    IIF 468 - Director → ME
  • 173
    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)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 407 - Director → ME
  • 174
    CANARY WHARF RETAIL (FC2) LIMITED
    05389395 05389396... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 456 - Director → ME
  • 175
    CANARY WHARF RETAIL (FC4) LIMITED
    05389396 05389395... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 465 - Director → ME
  • 176
    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)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 567 - Director → ME
  • 177
    CANARY WHARF RETAIL FINANCE LIMITED - now
    CANARY WHARF INVESTMENTS (RT5) LIMITED
    - 2024-09-03 06468603
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 361 - Director → ME
  • 178
    CANARY WHARF RETAIL FUNDING LIMITED
    08302481
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    55,427,603 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 408 - Director → ME
  • 179
    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
    2021-05-06 ~ 2023-09-08
    IIF 314 - Director → ME
  • 180
    CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
    05437948
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 533 - Director → ME
  • 181
    CANARY WHARF RETAIL LIMITED
    13591921 15857137
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    145,030,951 GBP2024-12-31
    Officer
    2021-08-30 ~ 2023-09-08
    IIF 299 - Director → ME
  • 182
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 464 - Director → ME
  • 183
    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
    2021-05-06 ~ 2023-09-08
    IIF 382 - Director → ME
  • 184
    CHIRON HOUSING LIMITED
    12376790
    25 Maddox Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -299 GBP2022-03-31
    Officer
    2025-08-15 ~ now
    IIF 213 - Director → ME
  • 185
    CHP 3 SPV 1 LIMITED
    16812417 16812618
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-27 ~ now
    IIF 51 - Director → ME
  • 186
    CHP 3 SPV 2 LIMITED
    16812618 16812417
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-27 ~ now
    IIF 52 - Director → ME
  • 187
    CHP INVESTMENTS 1 LIMITED
    13308931 14509674... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 2 - Director → ME
  • 188
    CHP INVESTMENTS 2 LIMITED
    14509638 13308931... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 3 - Director → ME
  • 189
    CHP INVESTMENTS 3 LIMITED
    14509674 13308931... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 4 - Director → ME
  • 190
    CHP INVESTMENTS 4 LIMITED
    14509681 14509674... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 8 - Director → ME
  • 191
    CIM HEALTHCARE PROPERTY ADVISORS LIMITED
    13199656
    25 Maddox Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -209 GBP2022-03-31
    Officer
    2025-08-15 ~ now
    IIF 210 - Director → ME
  • 192
    CIVITAS SOCIAL CARE DEVELOPMENTS LIMITED
    11885461
    25 Maddox Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    947,408 GBP2021-03-31
    Officer
    2025-08-15 ~ now
    IIF 215 - Director → ME
  • 193
    CIVITAS SOCIAL CARE FINCO LIMITED
    12002687
    25 Maddox Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -102 GBP2021-03-31
    Officer
    2025-08-15 ~ now
    IIF 211 - Director → ME
  • 194
    CIVITAS SOCIAL HEALTHCARE ADVISORS LIMITED
    12313087
    25 Maddox Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    922,727 GBP2021-03-31
    Officer
    2025-08-15 ~ now
    IIF 212 - Director → ME
  • 195
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED
    10997707 13083077... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 115 - Director → ME
  • 196
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED
    10997698 11906660... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 87 - Director → ME
  • 197
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED
    10997714 13083077... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 23 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 154 - Director → ME
  • 198
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED
    11906660 13083077... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (9 parents, 36 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 150 - Director → ME
  • 199
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 5 LIMITED
    13083077 11906660... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 112 - Director → ME
  • 200
    CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED
    12171386
    25 Maddox Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -306 GBP2021-03-31
    Officer
    2025-08-15 ~ now
    IIF 214 - Director → ME
  • 201
    CIVITAS SPV HP LTD.
    - now 12784895
    HERLEVA PROPERTIES (NO2) LIMITED - 2021-06-04
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-08-15 ~ now
    IIF 56 - Director → ME
  • 202
    CIVITAS SPV1 LIMITED
    10518729 10546651... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 172 - Director → ME
  • 203
    CIVITAS SPV10 LIMITED
    - now 10535243 11532174... (more)
    FPICO 87 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 181 - Director → ME
  • 204
    CIVITAS SPV100 LIMITED
    - now 11069703 09978282... (more)
    SL 1002 LIMITED - 2018-10-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 91 - Director → ME
  • 205
    CIVITAS SPV101 LIMITED
    - now 09978282 10546749... (more)
    HORNCHURCH INVESTMENT LIMITED - 2018-12-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2025-08-15 ~ now
    IIF 122 - Director → ME
  • 206
    CIVITAS SPV102 LIMITED
    - now 11521555 11473735... (more)
    GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED - 2018-10-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 86 - Director → ME
  • 207
    CIVITAS SPV103 LIMITED
    - now 11500596 11532174... (more)
    GLOBAL WS SPV LIMITED - 2018-09-17
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 92 - Director → ME
  • 208
    CIVITAS SPV104 LIMITED
    11532174 11579733... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 148 - Director → ME
  • 209
    CIVITAS SPV105 LIMITED
    11532177 11532174... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 177 - Director → ME
  • 210
    CIVITAS SPV106 LIMITED
    11532179 11861500... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 74 - Director → ME
  • 211
    CIVITAS SPV107 LIMITED
    11532182 11532174... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 136 - Director → ME
  • 212
    CIVITAS SPV108 LIMITED
    11532135 09978282... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 195 - Director → ME
  • 213
    CIVITAS SPV109 LIMITED
    11532120 11532174... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 127 - Director → ME
  • 214
    CIVITAS SPV11 LIMITED
    - now 10546749 10546651... (more)
    FPI CO 94 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 100 - Director → ME
  • 215
    CIVITAS SPV112 LIMITED
    - now 11579750 11579733... (more)
    GLOBAL CAPITAL GLOUCESTER SPV LIMITED - 2018-11-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 208 - Director → ME
  • 216
    CIVITAS SPV113 LIMITED
    - now 11580068 11579733... (more)
    GLOBAL CAPITAL BRANKSOME SPV LIMITED - 2019-04-03
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 116 - Director → ME
  • 217
    CIVITAS SPV114 LIMITED
    - now 11579733 11532174... (more)
    GLOBAL CAPITAL LORD NELSON SPV LIMITED - 2018-11-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 161 - Director → ME
  • 218
    CIVITAS SPV115 LIMITED
    - now 11522178 11579733... (more)
    CLEVELAND HOUSE SPV LIMITED - 2018-10-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 180 - Director → ME
  • 219
    CIVITAS SPV116 LIMITED
    - now 11504399 10546749... (more)
    FAIRWINDS SPV LIMITED - 2018-08-30
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 70 - Director → ME
  • 220
    CIVITAS SPV117 LIMITED
    - now 11504445 11579733... (more)
    SCOTIA SPV LIMITED - 2018-08-30
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 145 - Director → ME
  • 221
    CIVITAS SPV118 LIMITED
    - now 11411498 10546651... (more)
    SL 1004 LIMITED - 2019-03-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 65 - Director → ME
  • 222
    CIVITAS SPV12 LIMITED
    - now 10546753 10546651... (more)
    FPI CO 96 LTD - 2018-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 72 - Director → ME
  • 223
    CIVITAS SPV121 LIMITED
    - now 11099917 11459821... (more)
    CARISLEASE LIMITED - 2019-02-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 130 - Director → ME
  • 224
    CIVITAS SPV122 LIMITED
    - now 11482646 08253452... (more)
    CARISLEASE 2 LIMITED - 2019-03-09
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 109 - Director → ME
  • 225
    CIVITAS SPV123 LIMITED
    - now 08253452 10746881... (more)
    CARISLEASE 4 LIMITED - 2019-02-20
    WIGAN (MORRIS ST) LIMITED - 2018-09-27
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 200 - Director → ME
  • 226
    CIVITAS SPV126 LIMITED
    - now 11459821 12081093... (more)
    FPI CO 280 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 166 - Director → ME
  • 227
    CIVITAS SPV127 LIMITED
    - now 10941401 10883112... (more)
    FPI CO 185 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 165 - Director → ME
  • 228
    CIVITAS SPV129 LIMITED
    11664994 08253452... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 111 - Director → ME
  • 229
    CIVITAS SPV13 LIMITED
    - now 09517692 10546651... (more)
    FPI CO 29 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2025-08-15 ~ now
    IIF 62 - Director → ME
  • 230
    CIVITAS SPV130 LIMITED
    11705074 11473735... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 104 - Director → ME
  • 231
    CIVITAS SPV131 LIMITED
    11675132 11473735... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 197 - Director → ME
  • 232
    CIVITAS SPV132 LIMITED
    - now 11473735 11698972... (more)
    FPI CO 290 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 176 - Director → ME
  • 233
    CIVITAS SPV133 LIMITED
    - now 11698972 10546407... (more)
    CARISLEASE 6 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 151 - Director → ME
  • 234
    CIVITAS SPV134 LIMITED
    - now 11689461 11473735... (more)
    CARISLEASE 3 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 174 - Director → ME
  • 235
    CIVITAS SPV135 LIMITED
    - now 11579880 10588530... (more)
    GLOBAL CAPITAL CALTON SPV LIMITED - 2019-02-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 99 - Director → ME
  • 236
    CIVITAS SPV136 LIMITED
    - now 11579760 11473735... (more)
    NCG PB SPV LIMITED - 2019-04-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 192 - Director → ME
  • 237
    CIVITAS SPV14 LIMITED
    - now 10479041 10546651... (more)
    FPI CO 82 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 59 - Director → ME
  • 238
    CIVITAS SPV143 LIMITED
    - now 11546808 11632633... (more)
    FPI CO 317 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 170 - Director → ME
  • 239
    CIVITAS SPV144 LIMITED
    - now 11546696 11842306... (more)
    FPI CO 312 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 64 - Director → ME
  • 240
    CIVITAS SPV145 LIMITED
    11842306 11861974... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 144 - Director → ME
  • 241
    CIVITAS SPV146 LIMITED
    11861500 12081093... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 198 - Director → ME
  • 242
    CIVITAS SPV147 LIMITED
    11861974 11632633... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 134 - Director → ME
  • 243
    CIVITAS SPV148 LIMITED
    - now 11632633 10546651... (more)
    FPI CO 322 LTD - 2019-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 108 - Director → ME
  • 244
    CIVITAS SPV149 LIMITED
    - now 11462691 10548932... (more)
    FPI CO 285 LTD - 2019-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 63 - Director → ME
  • 245
    CIVITAS SPV15 LIMITED
    - now 09777380 10588530... (more)
    FPI CO 54 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2025-08-15 ~ now
    IIF 131 - Director → ME
  • 246
    CIVITAS SPV150 LIMITED
    - now 11462555 12272906... (more)
    FPI CO 284 LTD - 2019-05-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 153 - Director → ME
  • 247
    CIVITAS SPV152 LIMITED
    11955719 12081093... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 207 - Director → ME
  • 248
    CIVITAS SPV155 LIMITED
    12044281 12202674... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 61 - Director → ME
  • 249
    CIVITAS SPV156 LIMITED
    12081093 12044281... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 55 - Director → ME
  • 250
    CIVITAS SPV157 LIMITED
    12188610 11861974... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-08-15 ~ now
    IIF 175 - Director → ME
  • 251
    CIVITAS SPV158 LIMITED
    12202674 10546651... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-08-15 ~ now
    IIF 141 - Director → ME
  • 252
    CIVITAS SPV159 LIMITED
    12258313 12044281... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-08-15 ~ now
    IIF 202 - Director → ME
  • 253
    CIVITAS SPV16 LIMITED
    - now 09917557 12272906... (more)
    FPI CO 63 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 107 - Director → ME
  • 254
    CIVITAS SPV160 LIMITED
    12272906 11705074... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-08-15 ~ now
    IIF 183 - Director → ME
  • 255
    CIVITAS SPV163 LIMITED
    14527873 12272906... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-08-15 ~ now
    IIF 185 - Director → ME
  • 256
    CIVITAS SPV17 LIMITED
    - now 10479036 10883112... (more)
    FPI CO 85 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 188 - Director → ME
  • 257
    CIVITAS SPV18 LIMITED
    - now 10546651 10546749... (more)
    FPI CO 93 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 76 - Director → ME
  • 258
    CIVITAS SPV19 LIMITED
    - now 10548932 10546651... (more)
    FPI CO 98 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 77 - Director → ME
  • 259
    CIVITAS SPV2 LIMITED
    - now 10114251 10518729... (more)
    FPI CO 73 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 96 - Director → ME
  • 260
    CIVITAS SPV20 LIMITED
    - now 10588735 10883112... (more)
    FPI CO 101 LTD - 2018-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 201 - Director → ME
  • 261
    CIVITAS SPV21 LIMITED
    - now 10631541 10883112... (more)
    MSL (17) LTD - 2018-02-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 138 - Director → ME
  • 262
    CIVITAS SPV22 LIMITED
    10743958 10883112... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 84 - Director → ME
  • 263
    CIVITAS SPV23 LIMITED
    10746881 10546407... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 168 - Director → ME
  • 264
    CIVITAS SPV24 LIMITED
    10751512 10743958... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 129 - Director → ME
  • 265
    CIVITAS SPV25 LIMITED
    - now 10791473 10588530... (more)
    CIVITAS SPV7 LIMITED - 2017-06-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 120 - Director → ME
  • 266
    CIVITAS SPV26 LIMITED
    10864336 10883112... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 88 - Director → ME
  • 267
    CIVITAS SPV27 LIMITED
    10883112 10743958... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 173 - Director → ME
  • 268
    CIVITAS SPV28 LIMITED
    10895228 10546651... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 193 - Director → ME
  • 269
    CIVITAS SPV29 LIMITED
    - now 10911565 10883112... (more)
    SPV BCP 2 LTD - 2017-10-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 205 - Director → ME
  • 270
    CIVITAS SPV3 LIMITED
    - now 10156529 10588530... (more)
    FPI CO 74 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 102 - Director → ME
  • 271
    CIVITAS SPV30 LIMITED
    - now 10956025 10588530... (more)
    SPV BCP 3 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 67 - Director → ME
  • 272
    CIVITAS SPV31 LIMITED
    - now 10974889 10588530... (more)
    SPV BCP 4 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 162 - Director → ME
  • 273
    CIVITAS SPV32 LIMITED
    - now 11007173 10588530... (more)
    SPV BCP 7 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 66 - Director → ME
  • 274
    CIVITAS SPV33 LIMITED
    - now 10546407 10588530... (more)
    FPI CO 95 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 164 - Director → ME
  • 275
    CIVITAS SPV34 LIMITED
    - now 10738381 10588530... (more)
    FPI CO 121 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 199 - Director → ME
  • 276
    CIVITAS SPV35 LIMITED
    - now 10588530 10738318... (more)
    FPI CO 105 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 117 - Director → ME
  • 277
    CIVITAS SPV36 LIMITED
    - now 10588792 10588530... (more)
    FPI CO 103 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 140 - Director → ME
  • 278
    CIVITAS SPV37 LIMITED
    - now 10738450 10588530... (more)
    FPI CO 123 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 163 - Director → ME
  • 279
    CIVITAS SPV38 LIMITED
    - now 10738318 10588530... (more)
    FPI CO 122 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 206 - Director → ME
  • 280
    CIVITAS SPV39 LIMITED
    - now 10547333 10588530... (more)
    FPI CO 97 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 190 - Director → ME
  • 281
    CIVITAS SPV4 LIMITED
    - now 10433744 10751512... (more)
    FPI CO 78 LTD - 2017-03-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 75 - Director → ME
  • 282
    CIVITAS SPV40 LIMITED
    - now 10738510 10770201... (more)
    FPI CO 124 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 81 - Director → ME
  • 283
    CIVITAS SPV41 LIMITED
    - now 10738542 11031349... (more)
    FPI CO 126 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 196 - Director → ME
  • 284
    CIVITAS SPV42 LIMITED
    - now 10738556 10938022... (more)
    FPI CO 125 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 83 - Director → ME
  • 285
    CIVITAS SPV43 LIMITED
    - now 10534877 10546407... (more)
    FPI CO 86 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 209 - Director → ME
  • 286
    CIVITAS SPV44 LIMITED
    - now 10588783 11039750... (more)
    FPI CO 102 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 142 - Director → ME
  • 287
    CIVITAS SPV45 LIMITED
    - now 10871854 10588530... (more)
    12 ROSKEAR LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 194 - Director → ME
  • 288
    CIVITAS SPV46 LIMITED
    - now 10871910 10738556... (more)
    14 ROSKEAR LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 157 - Director → ME
  • 289
    CIVITAS SPV47 LIMITED
    - now 10873270 10738556... (more)
    1 TOLVER ROAD LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 118 - Director → ME
  • 290
    CIVITAS SPV48 LIMITED
    - now 10873295 10546651... (more)
    39 LENNOX STREET LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 184 - Director → ME
  • 291
    CIVITAS SPV49 LIMITED
    11031349 10547333... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 85 - Director → ME
  • 292
    CIVITAS SPV5 LIMITED
    - now 10479104 10588530... (more)
    FPI CO 84 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 57 - Director → ME
  • 293
    CIVITAS SPV50 LIMITED
    - now 10775419 10479104... (more)
    BCP 1 LTD - 2018-03-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 103 - Director → ME
  • 294
    CIVITAS SPV51 LIMITED
    - now 10826693 10479104... (more)
    FPI CO 142 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 132 - Director → ME
  • 295
    CIVITAS SPV52 LIMITED
    - now 10827006 10938022... (more)
    FPI CO 145 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 147 - Director → ME
  • 296
    CIVITAS SPV53 LIMITED
    - now 11021625 10546407... (more)
    SPV BCP 6 LTD - 2018-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-08-15 ~ now
    IIF 113 - Director → ME
  • 297
    CIVITAS SPV54 LIMITED
    - now 11039750 10479104... (more)
    SPV BCP 5 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 159 - Director → ME
  • 298
    CIVITAS SPV55 LIMITED
    11056455 10588530... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 73 - Director → ME
  • 299
    CIVITAS SPV56 LIMITED
    11056465 12081093... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 94 - Director → ME
  • 300
    CIVITAS SPV57 LIMITED
    11091444 10873270... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 79 - Director → ME
  • 301
    CIVITAS SPV59 LIMITED
    11111912 10547333... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 189 - Director → ME
  • 302
    CIVITAS SPV6 LIMITED
    10674493 10518729... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 119 - Director → ME
  • 303
    CIVITAS SPV60 LIMITED
    11111908 10738510... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 71 - Director → ME
  • 304
    CIVITAS SPV61 LIMITED
    - now 10937662 10674493... (more)
    FPI CO 161 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 143 - Director → ME
  • 305
    CIVITAS SPV62 LIMITED
    - now 10937528 10938022... (more)
    FPI CO 162 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 203 - Director → ME
  • 306
    CIVITAS SPV63 LIMITED
    - now 10937805 10546407... (more)
    FPI CO 163 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 98 - Director → ME
  • 307
    CIVITAS SPV64 LIMITED
    - now 10938411 10674493... (more)
    FPI CO 164 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 160 - Director → ME
  • 308
    CIVITAS SPV65 LIMITED
    - now 10938467 10588530... (more)
    FPI CO 165 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 82 - Director → ME
  • 309
    CIVITAS SPV66 LIMITED
    - now 10937898 10674493... (more)
    FPI CO 166 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 114 - Director → ME
  • 310
    CIVITAS SPV67 LIMITED
    - now 10937929 10938467... (more)
    FPI CO 167 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 169 - Director → ME
  • 311
    CIVITAS SPV68 LIMITED
    - now 10938269 10546651... (more)
    FPI CO 168 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 149 - Director → ME
  • 312
    CIVITAS SPV69 LIMITED
    11142372 10547333... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 89 - Director → ME
  • 313
    CIVITAS SPV7 LIMITED
    - now 10536368 10791473... (more)
    FPI CO 88 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 135 - Director → ME
  • 314
    CIVITAS SPV70 LIMITED
    - now 10770201 10956025... (more)
    FPI CO 140 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 60 - Director → ME
  • 315
    CIVITAS SPV71 LIMITED
    - now 10888639 10546749... (more)
    FPI CO 151 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 182 - Director → ME
  • 316
    CIVITAS SPV72 LIMITED
    - now 10938022 10743958... (more)
    FPI CO 171 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 152 - Director → ME
  • 317
    CIVITAS SPV73 LIMITED
    - now 10939075 10938022... (more)
    FPI CO 177 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 167 - Director → ME
  • 318
    CIVITAS SPV74 LIMITED
    - now 11001855 11208105... (more)
    FPI CO 192 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 95 - Director → ME
  • 319
    CIVITAS SPV75 LIMITED
    - now 11001834 10588530... (more)
    FPI CO 193 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 179 - Director → ME
  • 320
    CIVITAS SPV77 LIMITED
    - now 11166491 10938022... (more)
    CSH SPV77 LIMITED - 2018-11-23
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 187 - Director → ME
  • 321
    CIVITAS SPV78 LIMITED
    - now 11170099 10938022... (more)
    CSH SPV78 LIMITED - 2018-11-23
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-08-15 ~ now
    IIF 78 - Director → ME
  • 322
    CIVITAS SPV79 LIMITED
    11236544 10547333... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 133 - Director → ME
  • 323
    CIVITAS SPV8 LIMITED
    - now 10536157 10546651... (more)
    FPI CO 90 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 171 - Director → ME
  • 324
    CIVITAS SPV80 LIMITED
    - now 11001998 10770201... (more)
    FPI CO 195 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 90 - Director → ME
  • 325
    CIVITAS SPV81 LIMITED
    - now 11192811 10888903... (more)
    GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED - 2018-04-16
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 186 - Director → ME
  • 326
    CIVITAS SPV82 LIMITED
    11380796 10938022... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 58 - Director → ME
  • 327
    CIVITAS SPV83 LIMITED
    11371128 10546407... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 123 - Director → ME
  • 328
    CIVITAS SPV84 LIMITED
    11381455 10751512... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 80 - Director → ME
  • 329
    CIVITAS SPV85 LIMITED
    - now 11300749 10588530... (more)
    GLOBAL CAPITAL TRADING CLAREMONT LIMITED - 2018-06-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 137 - Director → ME
  • 330
    CIVITAS SPV86 LIMITED
    11418432 10674493... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 69 - Director → ME
  • 331
    CIVITAS SPV87 LIMITED
    - now 10888903 11091444... (more)
    FPI CO 157 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 146 - Director → ME
  • 332
    CIVITAS SPV88 LIMITED
    - now 10939044 10546651... (more)
    FPI CO 176 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 191 - Director → ME
  • 333
    CIVITAS SPV9 LIMITED
    - now 10536388 11142372... (more)
    FPI CO 89 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 68 - Director → ME
  • 334
    CIVITAS SPV90 LIMITED
    - now 10939131 10956025... (more)
    FPI CO 178 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 121 - Director → ME
  • 335
    CIVITAS SPV91 LIMITED
    - now 10941377 10546749... (more)
    FPI CO 184 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 155 - Director → ME
  • 336
    CIVITAS SPV92 LIMITED
    - now 11449913 10743958... (more)
    GCCT PROPERTIES SPV LIMITED - 2018-08-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 106 - Director → ME
  • 337
    CIVITAS SPV93 LIMITED
    - now 11043111 10746881... (more)
    FPI CO 214 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 126 - Director → ME
  • 338
    CIVITAS SPV94 LIMITED
    - now 11208105 10941377... (more)
    FPI CO 232 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 93 - Director → ME
  • 339
    CIVITAS SPV95 LIMITED
    - now 11208184 10588530... (more)
    FPI CO 233 LTD - 2018-11-23
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 110 - Director → ME
  • 340
    CIVITAS SPV96 LIMITED
    - now 11270786 10941377... (more)
    FPI CO 253 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 54 - Director → ME
  • 341
    CIVITAS SPV97 LIMITED
    11463890 11208105... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 125 - Director → ME
  • 342
    CIVITAS SPV98 LIMITED
    11478695 10546651... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 97 - Director → ME
  • 343
    CIVITAS SPV99 LIMITED
    11478707 10941377... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 105 - Director → ME
  • 344
    CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED
    12937967 12938046... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -32,632 GBP2023-12-31
    Officer
    2025-08-15 ~ now
    IIF 5 - Director → ME
  • 345
    CRUSADER MEDICAL CARE PROPERTIES LIMITED
    12938046 12937958... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    17,296,048 GBP2023-12-31
    Officer
    2025-08-15 ~ now
    IIF 6 - Director → ME
  • 346
    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
    2021-05-06 ~ 2023-09-08
    IIF 580 - Director → ME
  • 347
    CW 10 PARK DRIVE RESIDENTIAL LIMITED
    09641241
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 389 - Director → ME
  • 348
    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)
    Equity (Company account)
    9,693,098 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 421 - Director → ME
  • 349
    CW B3 WOOD WHARF LIMITED
    12733831
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 310 - Director → ME
  • 350
    CW DEVELOPMENT CONSULTING LIMITED
    11679940
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 559 - Director → ME
  • 351
    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)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 573 - Director → ME
  • 352
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 587 - Director → ME
  • 353
    CW HOLDCO (B2) LIMITED
    11419896
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 261 - Director → ME
  • 354
    CW INVESTMENTS (B2) LIMITED
    - now 05437962
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 576 - Director → ME
  • 355
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 485 - Director → ME
  • 356
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 579 - Director → ME
  • 357
    CW LENDING II LIMITED
    - now 03929555
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 343 - Director → ME
  • 358
    CW NQ6 HOLDINGS LIMITED
    13876393 15764927
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -33 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-01-27 ~ 2023-09-08
    IIF 307 - Director → ME
  • 359
    CW NQ6 LIMITED
    13882721
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -343,435 GBP2024-12-31
    Officer
    2022-01-31 ~ 2023-09-08
    IIF 304 - Director → ME
  • 360
    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
    2021-05-06 ~ 2023-09-08
    IIF 441 - Director → ME
  • 361
    CW ONE PARK DRIVE RESIDENTIAL LIMITED
    10675070
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 569 - Director → ME
  • 362
    CW PROPERTIES (B2) LIMITED
    11421934 03441730
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    52,111,671 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 356 - Director → ME
  • 363
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 434 - Director → ME
  • 364
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 358 - Director → ME
  • 365
    CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
    11072559
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    189,110 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 415 - Director → ME
  • 366
    CW WOOD WHARF B2 LIMITED
    11758213 11206545
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 239 - Director → ME
  • 367
    CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
    09442202
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 404 - Director → ME
  • 368
    CW WOOD WHARF B3 GP LIMITED
    09468150
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 264 - Director → ME
  • 369
    CW WOOD WHARF B3 T1 LIMITED
    09471640
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 232 - Director → ME
  • 370
    CW WOOD WHARF C2 (JERSEY) LIMITED
    FC037311 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 223 - Director → ME
  • 371
    CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
    11206568
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 516 - Director → ME
  • 372
    CW WOOD WHARF C2 LIMITED
    11206545 11758213
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 565 - Director → ME
  • 373
    CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
    09462973 11206588
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 452 - Director → ME
  • 374
    CW WOOD WHARF D1/D2 GP LIMITED
    09468085
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 274 - Director → ME
  • 375
    CW WOOD WHARF D1/D2 T1 LIMITED
    09470309
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 245 - Director → ME
  • 376
    CW WOOD WHARF D3/4 (JERSEY) LIMITED
    FC037312 OE000117... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 221 - Director → ME
  • 377
    CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
    11206588 09462973
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 357 - Director → ME
  • 378
    CW WOOD WHARF D3/D4 LIMITED
    11206575
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -131,403 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 367 - Director → ME
  • 379
    CW WOOD WHARF E3/4 (JERSEY) LIMITED
    FC037313 OE000117... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 308 - Director → ME
  • 380
    CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED
    13831404 11071989... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,218,651 GBP2024-12-31
    Officer
    2022-01-06 ~ 2023-09-08
    IIF 303 - Director → ME
  • 381
    CW WOOD WHARF F1 (JERSEY) LIMITED
    FC037314 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 300 - Director → ME
  • 382
    CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED
    13831411 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    70,371 GBP2024-12-31
    Officer
    2022-01-06 ~ 2023-09-08
    IIF 295 - Director → ME
  • 383
    CW WOOD WHARF F2 LIMITED
    09442074
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 371 - Director → ME
  • 384
    CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED - now
    CW WOOD WHARF G1/G4 LIMITED
    - 2023-10-27 11206646 11206651
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    296,492 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 326 - Director → ME
  • 385
    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
    2021-05-06 ~ 2023-09-08
    IIF 535 - Director → ME
  • 386
    CW WOOD WHARF G10 LIMITED
    11206719 15232409... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 394 - Director → ME
  • 387
    CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED - now
    CW WOOD WHARF G5/G6 LIMITED
    - 2023-10-27 11206651 11206646
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    390,267 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 328 - Director → ME
  • 388
    CW WOOD WHARF H1 LIMITED
    09442115 10235462... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 324 - Director → ME
  • 389
    CW WOOD WHARF H2 LIMITED
    09442243 09442122... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 550 - Director → ME
  • 390
    CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
    11071989 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    29,027 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 549 - Director → ME
  • 391
    CW WOOD WHARF H3 LIMITED
    10235462 09442122... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 481 - Director → ME
  • 392
    CW WOOD WHARF H4 LIMITED
    09442122 10235462... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 419 - Director → ME
  • 393
    CW WOOD WHARF J1 (JERSEY) LIMITED
    FC037315 FC037310... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 217 - Director → ME
  • 394
    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
    2021-05-06 ~ 2023-09-08
    IIF 302 - Director → ME
  • 395
    CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED
    13831398 13831388
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,960,880 GBP2024-12-31
    Officer
    2022-01-06 ~ 2023-09-08
    IIF 305 - Director → ME
  • 396
    CW WOOD WHARF J4 LIMITED
    10118484
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 351 - Director → ME
  • 397
    CW WOOD WHARF J4/5 (JERSEY) LIMITED
    - now FC037310 OE000120... (more)
    CW WOOD WHARF C1 (JERSEY) LIMITED
    - 2021-12-13 FC037310 FC037315... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 306 - Director → ME
  • 398
    CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED
    13831388 13831398
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    210,652 GBP2024-12-31
    Officer
    2022-01-06 ~ 2023-09-08
    IIF 294 - Director → ME
  • 399
    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
    2021-05-06 ~ 2023-09-08
    IIF 574 - Director → ME
  • 400
    CW WOOD WHARF L1 LIMITED
    11206729
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 346 - Director → ME
  • 401
    CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
    12905417
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 311 - Director → ME
  • 402
    CW WOOD WHARF RETAIL CO LIMITED
    09641243
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 498 - Director → ME
  • 403
    CWBC FINANCE (BP1) LIMITED
    04610767
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 458 - Director → ME
  • 404
    CWBC FINANCE TWO (BP1) LIMITED
    08591988
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 467 - Director → ME
  • 405
    CWBC INVESTMENTS (BP1) LIMITED
    04610788
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (16 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 337 - Director → ME
  • 406
    CWBC LEASING (BP1) LIMITED
    04882069
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 413 - Director → ME
  • 407
    CWBC PROPERTIES (BP1) LIMITED
    04610749
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 373 - Director → ME
  • 408
    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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 484 - Director → ME
  • 409
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 455 - Director → ME
  • 410
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 557 - Director → ME
  • 411
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 500 - Director → ME
  • 412
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 448 - Director → ME
  • 413
    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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 363 - Director → ME
  • 414
    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)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 568 - Director → ME
  • 415
    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)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 385 - Director → ME
  • 416
    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)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 544 - Director → ME
  • 417
    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)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 583 - Director → ME
  • 418
    CWCB INVESTMENTS (DS6) LIMITED
    03941686 04525138... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 439 - Director → ME
  • 419
    CWCB INVESTMENTS (DS8) LIMITED
    04525138 03941686... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 258 - Director → ME
  • 420
    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)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 506 - Director → ME
  • 421
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (17 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 540 - Director → ME
  • 422
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 508 - Director → ME
  • 423
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 250 - Director → ME
  • 424
    CWCB PROPERTIES (DS6) LIMITED
    03941678 04218829... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 359 - Director → ME
  • 425
    CWCB PROPERTIES (DS7) LIMITED
    05437705 04218829... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 553 - Director → ME
  • 426
    CWCB PROPERTIES (DS8) LIMITED
    04525110 05437705... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 588 - Director → ME
  • 427
    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)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 483 - Director → ME
  • 428
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 414 - Director → ME
  • 429
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 538 - Director → ME
  • 430
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 562 - Director → ME
  • 431
    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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 479 - Director → ME
  • 432
    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)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 398 - Director → ME
  • 433
    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
    2021-05-06 ~ 2023-09-08
    IIF 320 - Director → ME
  • 434
    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
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 247 - Director → ME
  • 435
    CWG (WOOD WHARF ONE) LIMITED
    06397018
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 402 - Director → ME
  • 436
    CWG (WOOD WHARF THREE) LIMITED
    - now 05400447
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 263 - Director → ME
  • 437
    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
    2021-05-06 ~ 2023-09-08
    IIF 497 - Director → ME
  • 438
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 39 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 380 - Director → ME
  • 439
    CWG (WOOD WHARF) LIMITED
    05400420 15232409... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 270 - Director → ME
  • 440
    CWG (WOOD WHARF) PHASE 2 LIMITED
    11197678
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 19 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 555 - Director → ME
  • 441
    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
    2021-05-06 ~ 2023-09-08
    IIF 283 - Director → ME
  • 442
    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)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 236 - Director → ME
  • 443
    CWG PROPERTIES (B2) LIMITED
    FC036561
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 219 - Director → ME
  • 444
    CWG RETAIL PROPERTIES (B2) LIMITED
    - now 08317937
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 279 - Director → ME
  • 445
    EH CHORLEY 1 LIMITED
    13786293 13786347
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    52,689 GBP2023-12-31
    Officer
    2025-08-15 ~ now
    IIF 35 - Director → ME
  • 446
    ENHANCE HEALTHCARE SALTCOATS LTD
    SC647479
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (10 parents)
    Equity (Company account)
    31,317 GBP2020-12-31
    Officer
    2025-08-15 ~ now
    IIF 48 - Director → ME
  • 447
    ENHANCE PROPERTIES (FIFE) LTD
    SC643839
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (10 parents)
    Equity (Company account)
    132,562 GBP2021-10-31
    Officer
    2025-08-15 ~ now
    IIF 28 - Director → ME
  • 448
    ENHANCE PROPERTIES (LANARK) LTD
    SC705381
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    4,290,131 GBP2022-07-31
    Officer
    2025-08-15 ~ now
    IIF 16 - Director → ME
  • 449
    ENHANCE PROPERTIES (LOCHSIDE) LIMITED
    SC711473
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (10 parents)
    Equity (Company account)
    6,236,871 GBP2022-12-31
    Officer
    2025-08-15 ~ now
    IIF 42 - Director → ME
  • 450
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    DUNWILCO (262) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 564 - Director → ME
  • 451
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    DUNWILCO (263) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 536 - Director → ME
  • 452
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 443 - Director → ME
  • 453
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 453 - Director → ME
  • 454
    FPI CO 294 LTD
    11519226 11097976... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 139 - Director → ME
  • 455
    FPI CO 324 LTD
    11633019 11097976... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 128 - Director → ME
  • 456
    FPI CO 406 LTD
    12780006 12424704... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Equity (Company account)
    360,935 GBP2022-12-31
    Officer
    2025-08-15 ~ now
    IIF 14 - Director → ME
  • 457
    FPI CO 407 LTD
    12780247 11041106... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Equity (Company account)
    643,133 GBP2022-12-31
    Officer
    2025-08-15 ~ now
    IIF 43 - Director → ME
  • 458
    FPI CO 408 LTD
    12812350 11546995... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Equity (Company account)
    1,096,167 GBP2022-12-31
    Officer
    2025-08-15 ~ now
    IIF 49 - Director → ME
  • 459
    FPI CO 409 LTD
    12954572 12962766... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Equity (Company account)
    254,902 GBP2022-12-31
    Officer
    2025-08-15 ~ now
    IIF 13 - Director → ME
  • 460
    GH SHAKESPEARE LTD
    14386273
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    49,250 GBP2023-12-31
    Officer
    2025-08-15 ~ now
    IIF 9 - Director → ME
  • 461
    GH THE AVENUE LIMITED
    14013278
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    -7,608 GBP2022-12-31
    Officer
    2025-08-15 ~ now
    IIF 41 - Director → ME
  • 462
    GH THE IVY LIMITED
    13924504
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    -20,239 GBP2022-12-31
    Officer
    2025-08-15 ~ now
    IIF 7 - Director → ME
  • 463
    GUIDECOURT MANAGEMENT LIMITED
    05604989
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 560 - Director → ME
  • 464
    HB VILLAGES DEVELOPMENTS (CREWE) LTD
    12575264
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (16 parents)
    Equity (Company account)
    2,871,662 GBP2023-12-31
    Officer
    2025-08-15 ~ now
    IIF 19 - Director → ME
  • 465
    HERON QUAYS (HQ 1) LIMITED
    04293673 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 432 - Director → ME
  • 466
    HERON QUAYS (HQ 1) T1 LIMITED
    04290561 04290562... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 431 - Director → ME
  • 467
    HERON QUAYS (HQ 1) T2 LIMITED
    04290537 04290515... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 372 - Director → ME
  • 468
    HERON QUAYS (HQ 2) LIMITED
    04290532 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 237 - Director → ME
  • 469
    HERON QUAYS (HQ 2) T1 LIMITED
    04290562 04290561... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 285 - Director → ME
  • 470
    HERON QUAYS (HQ 2) T2 LIMITED
    04290529 04290523... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 284 - Director → ME
  • 471
    HERON QUAYS (HQ 3) LIMITED
    04290556 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 478 - Director → ME
  • 472
    HERON QUAYS (HQ 3) T1 LIMITED
    04290524 04290523... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 355 - Director → ME
  • 473
    HERON QUAYS (HQ 3) T2 LIMITED
    04290523 04290537... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 386 - Director → ME
  • 474
    HERON QUAYS (HQ 5) LIMITED
    04290560 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 543 - Director → ME
  • 475
    HERON QUAYS (HQ4) INVESTMENTS LIMITED
    07496742
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 561 - Director → ME
  • 476
    HERON QUAYS (RT3) LIMITED
    04525120
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 435 - Director → ME
  • 477
    HERON QUAYS (RT3) T1 LIMITED
    04525109 04525130
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 511 - Director → ME
  • 478
    HERON QUAYS (RT3) T2 LIMITED
    04525130 04525109
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 491 - Director → ME
  • 479
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 424 - Director → ME
  • 480
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 253 - Director → ME
  • 481
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292540... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 499 - Director → ME
  • 482
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292540... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 525 - Director → ME
  • 483
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292545... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 476 - Director → ME
  • 484
    HERON QUAYS HOLDINGS (RT3) LIMITED
    04525287
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 417 - Director → ME
  • 485
    HERON QUAYS INVESTMENTS (RT3) LIMITED
    05438064
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 509 - Director → ME
  • 486
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 463 - Director → ME
  • 487
    HERON QUAYS WEST (1) T1 LIMITED
    09100549 09100571... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 332 - Director → ME
  • 488
    HERON QUAYS WEST (1) T2 LIMITED
    09100571 09100549... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 477 - Director → ME
  • 489
    HERON QUAYS WEST (PAVILION) LIMITED
    - now 09192729
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 507 - Director → ME
  • 490
    HERON QUAYS WEST (T1) LIMITED
    06384176 09091936... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 440 - Director → ME
  • 491
    HERON QUAYS WEST GP (FOUR) LIMITED
    09100436
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 542 - Director → ME
  • 492
    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
    2021-05-06 ~ 2023-09-08
    IIF 459 - Director → ME
  • 493
    HERON QUAYS WEST GP (THREE) LIMITED
    06384164
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 420 - Director → ME
  • 494
    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
    2021-05-06 ~ 2023-09-08
    IIF 480 - Director → ME
  • 495
    HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
    09896098
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 428 - Director → ME
  • 496
    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)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 523 - Director → ME
  • 497
    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)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 349 - Director → ME
  • 498
    HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
    09895511
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 571 - Director → ME
  • 499
    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
    2021-05-06 ~ 2023-09-08
    IIF 454 - Director → ME
  • 500
    HERON QUAYS WEST T2 LIMITED
    09091936 06384176... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 558 - Director → ME
  • 501
    HIGHPLAN LIMITED
    05866500
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 273 - Director → ME
  • 502
    HOLYMOOR LIMITED
    07705136
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    68,451,448 GBP2023-12-31
    Officer
    2025-08-15 ~ now
    IIF 26 - Director → ME
  • 503
    HOUSES FOR HOMES LIMITED
    04594406
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 36 - Director → ME
  • 504
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 515 - Director → ME
  • 505
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04290525... (more)
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 409 - Director → ME
  • 506
    HQCB PROPERTIES (HQ2) LIMITED
    - now 04290530 04290525... (more)
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 541 - Director → ME
  • 507
    HQCB PROPERTIES (HQ3) LIMITED
    04525220 04290525... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 342 - Director → ME
  • 508
    HQCB PROPERTIES (HQ4 (2)) LIMITED
    04525215 04525202... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 522 - Director → ME
  • 509
    HQCB PROPERTIES (HQ5 (2)) LIMITED
    04525202 04525215... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 393 - Director → ME
  • 510
    HQCB PROPERTIES (RT3) LIMITED
    04525113
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 397 - Director → ME
  • 511
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 271 - Director → ME
  • 512
    JEROME HOUSE2 LTD
    12858972
    Bdo Llp Bdo Llp, 55 Baker Street, London, United Kingdom
    Liquidation Corporate (9 parents)
    Equity (Company account)
    1,152,887 GBP2022-12-31
    Officer
    2025-08-15 ~ now
    IIF 34 - Director → ME
  • 513
    JOLLYGATE LIMITED
    05701528
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 412 - Director → ME
  • 514
    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
    2021-05-06 ~ 2023-09-08
    IIF 473 - Director → ME
  • 515
    JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312225 SC312213... (more)
    DUNWILCO (1388) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 585 - Director → ME
  • 516
    L39 LIMITED
    09619526
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 460 - Director → ME
  • 517
    LEVEL39 LIMITED
    08302391
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    -41,459,083 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 336 - Director → ME
  • 518
    LONGSHAW DEVELOPMENTS LIMITED
    07712007
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    13,119,640 GBP2023-12-31
    Officer
    2025-08-15 ~ now
    IIF 32 - Director → ME
  • 519
    MILLTHORPE LIMITED
    07705169
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 50 - Director → ME
  • 520
    MYNYDD MAWR (2019) LIMITED
    11844917
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-08-15 ~ now
    IIF 178 - Director → ME
  • 521
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (18 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 426 - Director → ME
  • 522
    NAYANA PROPERTIES LIMITED
    12810295
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (9 parents)
    Equity (Company account)
    584,317 GBP2021-12-31
    Officer
    2025-08-15 ~ now
    IIF 44 - Director → ME
  • 523
    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
    2021-05-06 ~ 2023-09-08
    IIF 457 - Director → ME
  • 524
    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
    2021-05-06 ~ 2023-09-08
    IIF 379 - Director → ME
  • 525
    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
    2021-05-06 ~ 2023-09-08
    IIF 427 - Director → ME
  • 526
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 405 - Director → ME
  • 527
    NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
    13877799
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    277,250 GBP2024-12-31
    Officer
    2022-01-28 ~ 2023-09-08
    IIF 288 - Director → ME
  • 528
    NQ6 DEVELOPMENTS LIMITED
    13924305
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    55,611 GBP2024-12-31
    Officer
    2022-02-18 ~ 2023-09-08
    IIF 298 - Director → ME
  • 529
    NQ6 GP LIMITED
    13888700
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-02-02 ~ 2023-09-08
    IIF 301 - Director → ME
  • 530
    NQ6 HOLDINGS LIMITED
    13923769
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    82,437,927 GBP2024-12-31
    Officer
    2022-02-17 ~ 2023-09-08
    IIF 290 - Director → ME
  • 531
    NQ6 PROPERTY LIMITED
    13928636
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    82,603,853 GBP2024-12-31
    Officer
    2022-02-21 ~ 2023-09-08
    IIF 296 - Director → ME
  • 532
    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
    2021-05-06 ~ 2023-09-08
    IIF 423 - Director → ME
  • 533
    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)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 570 - Director → ME
  • 534
    PEARTREE PROPCO LIMITED
    13789533
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Equity (Company account)
    300,891 GBP2022-12-31
    Officer
    2025-08-15 ~ now
    IIF 11 - Director → ME
  • 535
    PKM PROPERTIES NO.7 LIMITED
    14273278 14272661... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    325,997 GBP2023-12-31
    Officer
    2025-08-15 ~ now
    IIF 10 - Director → ME
  • 536
    REALESTATE SW LIMITED
    12828308
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    36,443,003 GBP2021-12-31
    Officer
    2025-08-15 ~ now
    IIF 17 - Director → ME
  • 537
    RHODOS PROPERTIES (NO3) LIMITED
    - now 13202616 15541120... (more)
    HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    167,761 GBP2023-12-31
    Officer
    2025-08-15 ~ now
    IIF 25 - Director → ME
  • 538
    RHODOS PROPERTIES (NO3) SPV2 LIMITED
    - now 14088927 14088902... (more)
    RHODOS PROPERTIES (NO9) LIMITED - 2022-11-16
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 12 - Director → ME
  • 539
    RHODOS PROPERTIES (NO3) SPV3 LIMITED
    - now 14088956 14088927... (more)
    RHODOS PROPERTIES (NO10) LIMITED - 2022-11-16
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 33 - Director → ME
  • 540
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 546 - Director → ME
  • 541
    SHP ASHFORD LIMITED
    - now 13346849
    FEATHERFOOT CARE LIMITED - 2022-01-21
    FEATHERFOOT CUSTOM HOUSE LIMITED - 2021-09-22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Equity (Company account)
    265,648 GBP2022-12-31
    Officer
    2025-08-15 ~ now
    IIF 22 - Director → ME
  • 542
    SHP BANCROFT LTD
    - now 11344602
    INVECOM1 LIMITED - 2021-08-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (5 parents)
    Equity (Company account)
    3,164,207 GBP2022-12-31
    Officer
    2025-08-15 ~ now
    IIF 47 - Director → ME
  • 543
    SHP BROCKWELL LTD
    - now 13671589
    CARISLEASE (BK) LIMITED - 2021-12-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Equity (Company account)
    276,510 GBP2022-12-31
    Officer
    2025-08-15 ~ now
    IIF 21 - Director → ME
  • 544
    SHP CHESTER LIMITED
    - now 12523402
    PKM PROPERTIES NO.2 LIMITED - 2023-05-16
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    479,168 GBP2022-03-31
    Officer
    2025-08-15 ~ now
    IIF 15 - Director → ME
  • 545
    SHP INVESTMENTS 1 LIMITED
    12469467 12930384... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 37 - Director → ME
  • 546
    SHP INVESTMENTS 2 LIMITED
    12869507 12930384... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 24 - Director → ME
  • 547
    SHP INVESTMENTS 3 LIMITED
    12930384 12469467... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 23 - Director → ME
  • 548
    SHP INVESTMENTS 4 LIMITED
    13311574 12930384... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents, 29 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 30 - Director → ME
  • 549
    SHP INVESTMENTS 5 LIMITED
    14124193 12930384... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2025-08-15 ~ now
    IIF 31 - Director → ME
  • 550
    SHP INVESTMENTS CC LTD
    - now 08347216
    CREAM CARE GROUP LIMITED - 2020-11-25
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (18 parents, 5 offsprings)
    Equity (Company account)
    1,409,107 GBP2020-04-30
    Officer
    2025-08-15 ~ now
    IIF 27 - Director → ME
  • 551
    SHP LIVINGSTONE LTD
    - now 11938394
    INVECOM3 LIMITED - 2021-08-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (5 parents)
    Equity (Company account)
    2,899,313 GBP2022-12-31
    Officer
    2025-08-15 ~ now
    IIF 45 - Director → ME
  • 552
    SHP WAVERTREE LTD
    - now 13671602
    CARISLEASE (ND) LIMITED - 2021-12-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Equity (Company account)
    817,670 GBP2022-12-31
    Officer
    2025-08-15 ~ now
    IIF 39 - Director → ME
  • 553
    SHP WELLINGTON LTD
    - now 13671618
    CARISLEASE (WS) LIMITED - 2022-03-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Equity (Company account)
    871,822 GBP2022-12-31
    Officer
    2025-08-15 ~ now
    IIF 38 - Director → ME
  • 554
    SOUTH LONDON PROCUREMENT NETWORK LIMITED
    12047375
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 518 - Director → ME
  • 555
    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
    2021-05-06 ~ dissolved
    IIF 384 - Director → ME
  • 556
    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)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 411 - Director → ME
  • 557
    SPV153 LIMITED
    - now 05219012
    FIELDBAY LIMITED - 2020-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 158 - Director → ME
  • 558
    SSHF HOLDING COMPANY 2 LIMITED
    12376502 16808560... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -32,760 GBP2020-12-31
    Officer
    2025-09-04 ~ now
    IIF 229 - Director → ME
  • 559
    SSHF HOLDING COMPANY 3 LIMITED
    - now 11070109 16808560... (more)
    SL 1001 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2025-09-04 ~ now
    IIF 228 - Director → ME
  • 560
    SSHF HOLDING COMPANY 4 LIMITED
    - now 11411614 16808560... (more)
    SL 1005 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2025-09-04 ~ now
    IIF 227 - Director → ME
  • 561
    SSHF HOLDING COMPANY 5 LIMITED
    - now 11868897 16808560... (more)
    SL 1006 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    520,723 GBP2021-03-31
    Officer
    2025-09-04 ~ now
    IIF 226 - Director → ME
  • 562
    SSHF HOLDING COMPANY 6 LIMITED
    - now 12089448 16808560... (more)
    SL 1008 LIMITED - 2021-01-26
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2025-09-04 ~ now
    IIF 225 - Director → ME
  • 563
    SSHF HOLDING COMPANY 7 LIMITED
    - now 14006071 16808560... (more)
    SL 1015 LIMITED - 2024-02-07
    8 Sackville Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2025-09-04 ~ now
    IIF 224 - Director → ME
  • 564
    SSHF HOLDING COMPANY 8 LIMITED
    16808560 14006071... (more)
    8 Sackville Street, London, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 590 - Director → ME
  • 565
    SSHF HOLDING COMPANY LIMITED
    12124719 16808560... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    526,291 GBP2020-12-31
    Officer
    2025-09-04 ~ now
    IIF 230 - Director → ME
  • 566
    TDI CORONATION LTD
    13156559
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (5 parents)
    Equity (Company account)
    376,148 GBP2022-12-31
    Officer
    2025-08-15 ~ now
    IIF 40 - Director → ME
  • 567
    VERTUS A2 DEVELOPMENT COMPANY LIMITED
    09441796
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    745,828 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 517 - Director → ME
  • 568
    VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
    09441785
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,059,318 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 531 - Director → ME
  • 569
    VERTUS G3 DEVELOPMENT COMPANY LIMITED
    09442322
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    412,279 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 381 - Director → ME
  • 570
    VERTUS G3 LIMITED
    09463277
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    6,918,687 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 461 - Director → ME
  • 571
    VERTUS NFL DEVELOPMENT COMPANY LIMITED
    09441803
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    3,184,120 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 313 - Director → ME
  • 572
    VERTUS RESIDENTIAL MANAGEMENT LIMITED
    10070609
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-04-27 ~ 2023-09-08
    IIF 513 - Director → ME
  • 573
    VERTUS RESIDENTIAL PLC
    09320873
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-04-27 ~ 2023-09-08
    IIF 339 - Director → ME
  • 574
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 329 - Director → ME
  • 575
    WHIRLOW DEVELOPMENTS LIMITED
    07711934
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 1 - Director → ME
  • 576
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2021-12-06 ~ 2023-09-08
    IIF 267 - Director → ME
  • 577
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2021-12-06 ~ 2023-09-08
    IIF 445 - Director → ME
  • 578
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2023-09-08
    IIF 495 - Director → ME
  • 579
    WOOD WHARF ESTATE MANAGEMENT LIMITED
    09442291
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,229,494 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 403 - Director → ME
  • 580
    WOOD WHARF FINANCE COMPANY LIMITED
    09442247
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -14,948,192 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 399 - Director → ME
  • 581
    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)
    Equity (Company account)
    2,974,873 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 400 - Director → ME
  • 582
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
    09941405 09442294... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,436,965 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 325 - Director → ME
  • 583
    WOOD WHARF MANAGEMENT COMPANY LIMITED
    - now 01660938
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Equity (Company account)
    9,091 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 501 - Director → ME
  • 584
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 282 - Director → ME
  • 585
    WOOD WHARF RESIDENTIAL GP LIMITED
    14128497 14126849
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-05-24 ~ 2023-09-08
    IIF 218 - Director → ME
  • 586
    WOOD WHARF RESIDENTIAL LIMITED
    14126849 14128497
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-05-24 ~ 2023-09-08
    IIF 216 - Director → ME
  • 587
    WOOD WHARF RETAIL LIMITED - now
    CW WATER SQUARE LIMITED
    - 2024-09-03 11031705
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    7,496,326 GBP2024-12-31
    Officer
    2021-05-06 ~ 2023-09-08
    IIF 503 - Director → ME
  • 588
    WR PROPERTY (BCP) LIMITED
    13753860
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Equity (Company account)
    453,701 GBP2022-12-31
    Officer
    2025-08-15 ~ now
    IIF 20 - Director → ME
  • 589
    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 ~ 2023-09-08
    IIF 293 - Director → ME
  • 590
    WW RESIDENTIAL DEVCO HOLDCO LIMITED
    14209752
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    711,149 GBP2024-12-31
    Officer
    2022-07-01 ~ 2023-09-08
    IIF 289 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.