GARWOOD, John Raymond

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Garwood, John Raymond
British solicitor born in August 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
Garwood, John Raymond
English born in August 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 12 IIF 13
Garwood, John Raymond
English company secreatry born in August 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 14
Garwood, John Raymond
English company secretary born in August 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Canada Square, London, E14 5AB
  IIF 15 IIF 16
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 17
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21
Garwood, John Raymond
English company secretary/legal counsel born in August 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
  IIF 22
Garwood, John Raymond
British retired born in August 1958
Resident in England
Registered addresses and corresponding companies
- University Of East London, Docklands Campus, 4-6 University Way, London, E16 2RD
  IIF 23
- Office 9, Seton Business Centre, Scorrier, Redruth, TR16 5AW, England
  IIF 24
Garwood, John Raymond
British
Registered addresses and corresponding companies
- 1 Canada Square, London, E14 5AB
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
- 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 34 IIF 35
- One Canada Square, London, E14 5AB
  IIF 36
- 30th Floor, One Canada Square, Canary Wharf, E14 5AB
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 42 IIF 43
- Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 44
- 30th Floor, One Canada Square, Canary Wharf London, E14 5AB
  IIF 45 IIF 46
- One Canada Square, Canary Wharf Development, West India Docks, Isle Of Dogs, London, E14
  IIF 47
- 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- 30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152
- 30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 153
- 30th Floor, One Canada Sqaure, London, E14 5AB
  IIF 154 IIF 155 IIF 156 (more)
  IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164
- 30th Floor One, Canada Square, Canary Wharf, London, E14 5AB
  IIF 165 IIF 166 IIF 167 (more)
  IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280
- 30th Floor One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 281 IIF 282 IIF 283 (more)
  IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293
- 3oth Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 294
- 3rd Floor, 1, Canada Square, Canary Wharf, London, E14 5AB
  IIF 295
- C/o One Canada Square, Canary Wharf, London, E14 5AB
  IIF 296 IIF 297
- One Canada Square, Canada Wharf, London, E14 5AB
  IIF 298 IIF 299 IIF 300
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 301 IIF 302 IIF 303 (more)
  IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326
- One, Canada Square, Canary Wharf, London, E14 5AB, England
  IIF 327 IIF 328
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 329
- 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
  IIF 330 IIF 331 IIF 332 (more)
  IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344
Garwood, John Raymond
British company secretary
Registered addresses and corresponding companies
- 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
  IIF 345
Garwood, John Raymond
Registered addresses and corresponding companies
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 346 IIF 347 IIF 348 (more)
  IIF 349 IIF 350 IIF 351 IIF 352 IIF 353
- 30th Floor, 30 Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 354 IIF 355 IIF 356 (more)
  IIF 357 IIF 358 IIF 359 IIF 360
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 361 IIF 362 IIF 363 (more)
  IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369
- 30th Floor, One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 370
- Level 30, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 371 IIF 372 IIF 373 (more)
  IIF 374
- Level 30, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 375 IIF 376 IIF 377 (more)
  IIF 378
- Level 30, One Canade Square, Canary Wharf, London, E14 5AB
  IIF 379
- One, Canada Square, Canary Wharf, London, E14 5AB
  IIF 380 IIF 381 IIF 382 (more)
  IIF 383 IIF 384 IIF 385
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 386 IIF 387 IIF 388 (more)
  IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 438
- 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
  IIF 439 IIF 440 IIF 441 (more)
  IIF 442

Offspring entities and appointments 419

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
2006-11-24 ~ 2020-07-17
IIF 255 - Secretary → ME
2
10 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312220 SC312226... (more)
DUNWILCO (1390) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 231 - Secretary → 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
2006-11-24 ~ 2020-07-17
IIF 290 - Secretary → ME
4
10 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312226 SC312229... (more)
DUNWILCO (1392) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 178 - Secretary → ME
5
20 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312228 SC312214... (more)
DUNWILCO (1393) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 282 - Secretary → ME
6
20 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312214 SC312229... (more)
DUNWILCO (1394) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 283 - Secretary → ME
7
20 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312227 SC312228... (more)
DUNWILCO (1395) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 117 - Secretary → ME
8
20 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312229 SC312226... (more)
DUNWILCO (1396) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 292 - Secretary → ME
9
ARMORIC HOLDINGS LIMITED
04218869
30th Floor, One Canada Sqaure, London
Active Corporate (18 parents, 3 offsprings)
Officer
2001-05-18 ~ 2020-07-17
IIF 158 - Secretary → ME
10
ARMORIC INVESTMENTS LIMITED
04218720
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2020-07-17
IIF 41 - Secretary → ME
11
BANNERCLOSE LIMITED
03958475
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2000-06-06 ~ 2020-07-17
IIF 251 - Secretary → ME
12
BENSON NOMINEES LIMITED
- now 02189033
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-03-10
GENBOND LIMITED
- 1987-12-23 02189033
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
(before 1992-06-28) ~ 1996-03-12
IIF 10 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 336 - Secretary → ME
13
BRAEBURN ESTATES (GP) LIMITED
- now 07698559
CANARY WHARF (PB) GENERAL PARTNER LIMITED
- 2011-07-21 07698559
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (42 parents, 23 offsprings)
Officer
2011-07-08 ~ 2020-07-17
IIF 220 - Secretary → ME
14
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
- now 07705663
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED
- 2011-07-21 07705663
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents)
Officer
2011-07-14 ~ 2020-07-17
IIF 240 - Secretary → ME
15
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
- now 07698566 09114861
CANARY WHARF DEVELOPMENTS (PB) LIMITED
- 2011-07-21 07698566 08500776, 06199021, 02127410... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (35 parents)
Officer
2011-07-08 ~ 2020-07-17
IIF 193 - Secretary → ME
16
BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
09114861 07698566
One Canada Square, Canary Wharf, London
Active Corporate (30 parents)
Officer
2014-07-03 ~ 2020-07-17
IIF 414 - Secretary → ME
17
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
09117089
One Canada Square, Canary Wharf, London
Active Corporate (30 parents)
Officer
2014-07-04 ~ 2020-07-17
IIF 417 - Secretary → ME
18
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312211 SC312210, SL005915... (more)
DUNWILCO (1383) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 284 - Secretary → ME
19
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312210 SC312211, SL005915... (more)
DUNWILCO (1384) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 291 - Secretary → ME
20
CABOT PLACE (RT2) LIMITED
03719122
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
1999-02-19 ~ 2020-07-17
IIF 227 - Secretary → ME
21
CABOT PLACE HOLDINGS LIMITED
- now 03302749
CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 6 offsprings)
Officer
1999-01-18 ~ 2020-07-17
IIF 190 - Secretary → ME
22
CABOT PLACE LIMITED
- now 02548110
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (31 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 272 - Secretary → ME
23
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
2006-11-24 ~ 2020-07-17
IIF 289 - Secretary → ME
24
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312212 SC312206... (more)
DUNWILCO (1382) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 285 - Secretary → ME
25
CANADA PLACE LIMITED
- now 03666325
CANARY WHARF (B4) T1 LIMITED
- 2000-05-15 03666325 03442705... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 192 - Secretary → ME
26
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
2006-11-24 ~ 2020-07-17
IIF 286 - Secretary → ME
27
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
- now SC312215 SL005916... (more)
DUNWILCO (1386) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 287 - Secretary → ME
28
CANADA SQUARE (PAVILION) LIMITED
- now 06413202
CANARY WHARF (ARROWHEAD) LIMITED
- 2008-06-17 06413202
1 Canada Square, London
Active Corporate (20 parents)
Officer
2007-10-30 ~ 2020-07-17
IIF 174 - Secretary → ME
29
CANARY WHARF (B4) LIMITED
03666185 03442708... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1999-01-18 ~ 2020-07-17
IIF 306 - Secretary → ME
30
CANARY WHARF (B5) LIMITED
03442708 03666185... (more)
One Canada Square, Canada Wharf, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1999-01-18 ~ 2020-07-17
IIF 298 - Secretary → ME
31
CANARY WHARF (B5) T1 LIMITED
03442705 03666325... (more)
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 296 - Secretary → ME
32
CANARY WHARF (B5) T2 LIMITED
03442710 03442705... (more)
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 297 - Secretary → ME
33
CANARY WHARF (BP1) LIMITED
04066322 05601364... (more)
1 Canada Square, London
Active Corporate (17 parents, 2 offsprings)
Officer
2000-09-06 ~ 2020-07-17
IIF 28 - Secretary → ME
34
CANARY WHARF (BP1) T1 LIMITED
04370722 07724200... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2002-02-14 ~ 2020-07-17
IIF 100 - Secretary → ME
35
CANARY WHARF (BP1) T2 LIMITED
04370718 05976936... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2002-02-14 ~ 2020-07-17
IIF 68 - Secretary → ME
36
CANARY WHARF (BP2) LIMITED
04347695 04066322... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2002-01-04 ~ 2020-07-17
IIF 62 - Secretary → ME
37
CANARY WHARF (BP2) T1 LIMITED
05976899 05976936... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-10-24 ~ 2020-07-17
IIF 258 - Secretary → ME
38
CANARY WHARF (BP2) T2 LIMITED
05976936 07724215... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-10-24 ~ 2020-07-17
IIF 262 - Secretary → ME
39
CANARY WHARF (BP3) LIMITED
05601364 04066322... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-10-24 ~ 2020-07-17
IIF 67 - Secretary → ME
40
CANARY WHARF (BP4) LIMITED
05601402 05601364... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 4 offsprings)
Officer
2005-10-24 ~ 2020-07-17
IIF 121 - Secretary → ME
41
CANARY WHARF (BP4) T1 LIMITED
07724200 04370722... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2011-08-01 ~ 2020-07-17
IIF 365 - Secretary → ME
42
CANARY WHARF (BP4) T2 LIMITED
07724215 05976936... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2011-08-01 ~ 2020-07-17
IIF 369 - Secretary → ME
43
CANARY WHARF (CAR PARKS) LIMITED
03682170
One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 307 - Secretary → ME
44
CANARY WHARF (CS PARK PAVILION) LIMITED
09843279
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-10-27 ~ 2020-07-17
IIF 436 - Secretary → ME
45
CANARY WHARF (DRAPERS GARDENS) LIMITED
06199029
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2007-04-02 ~ 2020-07-17
IIF 213 - Secretary → ME
46
CANARY WHARF (DS1) LIMITED
03757749 04075124... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
1999-04-22 ~ 2020-07-17
IIF 52 - Secretary → ME
47
CANARY WHARF (DS1) T1 LIMITED
04218685 03605340... (more)
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2020-07-17
IIF 39 - Secretary → ME
48
CANARY WHARF (DS1) T2 LIMITED
04218857 04093506... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2020-07-17
IIF 154 - Secretary → ME
49
CANARY WHARF (DS2) LIMITED
03605334 04075124... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 59 - Secretary → ME
50
CANARY WHARF (DS3 EAST) LIMITED
05942607 05942617, 05942639... (more)
One Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-09-21 ~ 2020-07-17
IIF 89 - Secretary → ME
51
CANARY WHARF (DS3 WEST) LIMITED
05942631
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-09-21 ~ 2020-07-17
IIF 204 - Secretary → ME
52
CANARY WHARF (DS3) LIMITED
04075124 03757749... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-09-21 ~ 2020-07-17
IIF 301 - Secretary → ME
53
CANARY WHARF (DS5) LIMITED
03719075 03757749... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1999-02-19 ~ 2020-07-17
IIF 303 - Secretary → ME
54
CANARY WHARF (DS5) T1 LIMITED
04093509 03605340... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-10-16 ~ 2020-07-17
IIF 151 - Secretary → ME
55
CANARY WHARF (DS5) T2 LIMITED
04093506 04218857... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-10-16 ~ 2020-07-17
IIF 56 - Secretary → ME
56
CANARY WHARF (DS6) LIMITED
- now 03321660 03757749... (more)
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
1999-01-18 ~ 2020-07-17
IIF 50 - Secretary → ME
57
CANARY WHARF (DS6) T1 LIMITED
- now 03321144 03605340... (more)
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 57 - Secretary → ME
58
CANARY WHARF (DS6) T2 LIMITED
- now 03320957 04218857... (more)
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 60 - Secretary → ME
59
CANARY WHARF (DS8) LIMITED
03954236 03452901... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2000-03-22 ~ 2020-07-17
IIF 304 - Secretary → ME
60
CANARY WHARF (DS8) T1 LIMITED
04525182 03452908... (more)
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 110 - Secretary → ME
61
CANARY WHARF (DS8) T2 LIMITED
04525173 03452952... (more)
30th Floor One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 108 - Secretary → ME
62
CANARY WHARF (EARL'S COURT) LIMITED
12044849
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-06-11 ~ 2020-07-17
IIF 352 - Secretary → ME
63
CANARY WHARF (FC2) LIMITED
- now 05389394 05437930
CANARY WHARF (FC4) LIMITED
- 2005-04-25 05389394 05437930
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2005-03-11 ~ 2020-07-17
IIF 80 - Secretary → ME
64
CANARY WHARF (FS BORROWER) LIMITED
09872463
One Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2015-11-13 ~ 2020-07-17
IIF 386 - Secretary → ME
65
CANARY WHARF (FS HOLDCO) LIMITED
09872457
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-11-13 ~ 2020-07-17
IIF 382 - Secretary → ME
66
CANARY WHARF (FS INVEST) LIMITED
07321412
One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-07-21 ~ 2020-06-17
IIF 385 - Secretary → ME
67
CANARY WHARF (FS TWO) LIMITED
07321433
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2010-07-21 ~ 2020-07-17
IIF 383 - Secretary → ME
68
CANARY WHARF (FSGP) LIMITED
07321399
One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2010-07-21 ~ 2020-07-17
IIF 380 - Secretary → ME
69
CANARY WHARF (FSLP) LIMITED
07321368
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2010-07-21 ~ 2020-07-17
IIF 384 - Secretary → ME
70
CANARY WHARF (NORTH QUAY) LIMITED
- now 06516372
CANARY WHARF (NOTRH QUAY) LIMITED
- 2008-02-27 06516372
1 Canada Square, London
Active Corporate (19 parents)
Officer
2008-02-27 ~ 2020-07-17
IIF 203 - Secretary → ME
71
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
06516410
1 Canada Square, London
Active Corporate (18 parents)
Officer
2008-02-27 ~ 2020-07-17
IIF 254 - Secretary → ME
72
CANARY WHARF (WF9) LIMITED
03682208
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1999-01-18 ~ 2020-07-17
IIF 317 - Secretary → ME
73
CANARY WHARF (WF9) T1 LIMITED
04218760 04218772
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2020-07-17
IIF 161 - Secretary → ME
74
CANARY WHARF (WF9) T2 LIMITED
04218772 04218760
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2001-05-18 ~ 2020-07-17
IIF 160 - Secretary → ME
75
CANARY WHARF 1BS FINANCE LIMITED
FC037084
47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2020-02-05 ~ 2020-07-17
IIF 373 - Secretary → ME
76
CANARY WHARF 1BS LENDING LIMITED
FC037085
47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2020-02-05 ~ 2020-07-17
IIF 374 - Secretary → ME
77
CANARY WHARF 1BS PROPERTIES LIMITED
FC037086 FC036562
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-02-05 ~ 2020-07-17
IIF 371 - Secretary → ME
78
CANARY WHARF B2 SPV1 LIMITED
12229343 12229375
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-26 ~ 2020-07-17
IIF 348 - Secretary → ME
79
CANARY WHARF B2 SPV2 LIMITED
12229375 12229343
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-09-26 ~ 2020-07-17
IIF 346 - Secretary → ME
80
CANARY WHARF CENTRAL LIMITED
- now 10487037
CANARY WHARF (CHR) LIMITED
- 2017-08-11 10487037
A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 14 offsprings)
Officer
2016-11-18 ~ 2020-07-17
IIF 393 - Secretary → ME
81
CANARY WHARF COMMUNITIES LIMITED
08986040
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2014-04-08 ~ 2020-07-17
IIF 420 - Secretary → ME
82
CANARY WHARF CONTRACTORS (10BS) LIMITED
09782663 09782660
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-17 ~ 2020-07-17
IIF 368 - Secretary → ME
83
CANARY WHARF CONTRACTORS (1BS) LIMITED
09782660 09782663
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-17 ~ 2020-07-17
IIF 362 - Secretary → ME
84
CANARY WHARF CONTRACTORS (B4) LIMITED
03511556 03442704... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 313 - Secretary → ME
85
CANARY WHARF CONTRACTORS (B5) LIMITED
03442704 03511556... (more)
One Canada Square, Canada Wharf, London
Dissolved Corporate (18 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 300 - Secretary → ME
86
CANARY WHARF CONTRACTORS (BP1) LIMITED
04066332 05601406... (more)
1 Canada Square, London
Active Corporate (18 parents)
Officer
2000-09-06 ~ 2020-07-17
IIF 27 - Secretary → ME
87
CANARY WHARF CONTRACTORS (BP2) LIMITED
04347713 05601406... (more)
One Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2002-01-04 ~ 2020-07-17
IIF 146 - Secretary → ME
88
CANARY WHARF CONTRACTORS (BP3) LIMITED
05601366 05601406... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2005-10-24 ~ 2020-07-17
IIF 86 - Secretary → ME
89
CANARY WHARF CONTRACTORS (BP4) LIMITED
05601406 03511556... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-10-24 ~ 2020-07-17
IIF 132 - Secretary → ME
90
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2008-01-09 ~ 2020-07-17
IIF 183 - Secretary → ME
91
CANARY WHARF CONTRACTORS (DS1) LIMITED
03757745 03605337... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1999-04-22 ~ 2020-07-17
IIF 58 - Secretary → ME
92
CANARY WHARF CONTRACTORS (DS2) LIMITED
03605337 04075126... (more)
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 54 - Secretary → ME
93
CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
05942617 05942639, 05942607... (more)
One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2006-09-21 ~ 2020-07-17
IIF 276 - Secretary → ME
94
CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
05942639 05942617, 05942607... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2006-09-21 ~ 2020-07-17
IIF 235 - Secretary → ME
95
CANARY WHARF CONTRACTORS (DS3) LIMITED
04075126 03605337... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2000-09-20 ~ 2020-07-17
IIF 324 - Secretary → ME
96
CANARY WHARF CONTRACTORS (DS4) LIMITED
04042130 04075126... (more)
One Canada Square, London
Dissolved Corporate (16 parents)
Officer
2000-07-27 ~ 2020-07-17
IIF 36 - Secretary → ME
97
CANARY WHARF CONTRACTORS (DS5) LIMITED
03719105 04075126... (more)
One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1999-02-19 ~ 2020-07-17
IIF 321 - Secretary → ME
98
CANARY WHARF CONTRACTORS (DS6) LIMITED
- now 03194822 04075126... (more)
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 53 - Secretary → ME
99
CANARY WHARF CONTRACTORS (DS8) LIMITED
03954242 04075126... (more)
1 Canada Square, London
Active Corporate (19 parents)
Officer
2000-03-22 ~ 2020-07-17
IIF 25 - Secretary → ME
100
CANARY WHARF CONTRACTORS (HQ2) LIMITED
04140257 04140247... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-01-12 ~ dissolved
IIF 42 - Secretary → ME
101
CANARY WHARF CONTRACTORS (RT2) LIMITED
03510961 04140230
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 312 - Secretary → ME
102
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379
One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 311 - Secretary → ME
103
CANARY WHARF CONTRACTORS LIMITED
- now 02352250
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (32 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 315 - Secretary → ME
104
CANARY WHARF DEVELOPMENTS LIMITED
06199021 07698566, 08500776, 02127410... (more)
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 42 offsprings)
Officer
2007-04-02 ~ 2020-07-17
IIF 229 - Secretary → ME
105
CANARY WHARF ESTATE LIMITED
- now 03114622 02067511
CANARY WHARF GROUP PLC
- 2001-12-04 03114622 04191122
CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (29 parents, 7 offsprings)
Officer
1999-01-27 ~ 2020-07-17
IIF 44 - Secretary → ME
106
CANARY WHARF FACILITIES MANAGEMENT LIMITED
- now 04687755
CANARY WHARF MUIRFIELD (DS4) LIMITED
- 2010-02-12 04687755
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2003-03-05 ~ 2020-07-17
IIF 129 - Secretary → ME
107
CANARY WHARF FINANCE (B2) LIMITED
- now 08319657
CWG (WF9) UT LP TWO LIMITED
- 2013-02-26 08319657
30th Floor, One Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2012-12-05 ~ 2020-07-17
IIF 423 - Secretary → ME
108
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2009-03-31 ~ 2020-07-17
IIF 275 - Secretary → ME
109
CANARY WHARF FINANCE HOLDINGS LIMITED
03929240
1 Canada Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2000-02-16 ~ 2020-07-17
IIF 31 - Secretary → ME
110
CANARY WHARF FINANCE II PLC
03929593 05909641, 05909641... (more)
1 Canada Square, London
Active Corporate (24 parents)
Officer
2006-06-29 ~ 2020-07-17
IIF 15 - Director → ME
2000-02-16 ~ 2020-07-17
IIF 29 - Secretary → ME
111
CANARY WHARF FINANCE III LIMITED
- now 05909641 03929593
CANARY WHARF FINANCE III PLC
- 2007-10-25 05909641 03929593
1 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-08-17 ~ dissolved
IIF 17 - Director → ME
2006-08-17 ~ dissolved
IIF 127 - Secretary → ME
112
CANARY WHARF FINANCE LEASING (BP1) LIMITED
- now 02251540
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
- 2008-02-11 02251540
BARCLAYS CAPITAL LEASING (NO.166) LIMITED
- 2006-02-01 02251540 03025274
BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2006-02-01 ~ 2020-07-17
IIF 314 - Secretary → ME
113
CANARY WHARF FINANCE LIMITED
- now 03416151
CANARY WHARF FINANCE PLC
- 2017-10-16 03416151
EXTONCOVE PLC - 1997-10-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-01-18 ~ dissolved
IIF 49 - Secretary → ME
114
CANARY WHARF FINANCING LIMITED
- now 08500788
CANARY WHARF (PB) FINANCE LIMITED
- 2015-06-29 08500788
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Officer
2013-04-23 ~ 2020-07-17
IIF 396 - Secretary → ME
115
CANARY WHARF FUNDING (FC2/FC4) LIMITED
05389382
30th Floor, One Canada Square, London
Active Corporate (17 parents, 7 offsprings)
Officer
2005-03-11 ~ 2020-07-17
IIF 104 - Secretary → ME
116
CANARY WHARF FUNDING (ONE) LIMITED
- now 03806493
CW PROPERTIES (DS4) LIMITED
- 2005-03-31 03806493
CANARY WHARF SPV LIMITED
- 2005-03-09 03806493
LETCOMBE ESTATES LIMITED - 2001-03-27
One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2001-03-28 ~ dissolved
IIF 325 - Secretary → ME
117
CANARY WHARF GROSVENOR PLACE LIMITED
09777981
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-15 ~ dissolved
IIF 367 - Secretary → ME
118
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
- now 05043352
SONGBIRD ESTATES PLC.
- 2015-09-09 05043352
BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (61 parents, 7 offsprings)
Officer
2004-06-07 ~ 2020-07-17
IIF 91 - Secretary → ME
119
CANARY WHARF GROUP PLC
- now 04191122 03114622
NEW CANARY WHARF PLC
- 2001-12-04 04191122
DOLPHINCOVE PLC
- 2001-10-15 04191122
One Canada Square, Canary Wharf, London
Active Corporate (52 parents, 6 offsprings)
Officer
2015-09-09 ~ 2020-07-17
IIF 18 - Director → ME
2001-09-20 ~ 2020-07-17
IIF 326 - Secretary → ME
120
CANARY WHARF HOLDINGS (B2) LIMITED
- now 08657861 04347709... (more)
CWH (B2) LIMITED
- 2013-08-30 08657861
30th Floor One Canada Square, Canary Wharf, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-08-20 ~ 2020-07-17
IIF 395 - Secretary → ME
121
CANARY WHARF HOLDINGS (B4) LIMITED
03666935 05601373... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 79 - Secretary → ME
122
CANARY WHARF HOLDINGS (B5) LIMITED
03442716 03666935... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 299 - Secretary → ME
123
CANARY WHARF HOLDINGS (BP1) LIMITED
04066771 05601373... (more)
1 Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2000-09-07 ~ 2020-07-17
IIF 33 - Secretary → ME
124
CANARY WHARF HOLDINGS (BP2) LIMITED
04347709 05601363... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-01-04 ~ 2020-07-17
IIF 120 - Secretary → ME
125
CANARY WHARF HOLDINGS (BP3) LIMITED
05601363 04347709... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-10-24 ~ 2020-07-17
IIF 98 - Secretary → ME
126
CANARY WHARF HOLDINGS (BP4) LIMITED
05601373 04066771... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2005-10-24 ~ 2020-07-17
IIF 114 - Secretary → ME
127
CANARY WHARF HOLDINGS (DS1) LIMITED
03759376 03957445... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1999-04-26 ~ 2020-07-17
IIF 319 - Secretary → ME
128
CANARY WHARF HOLDINGS (DS2) LIMITED
03605331 03957445... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 48 - Secretary → ME
129
CANARY WHARF HOLDINGS (DS3) LIMITED
04075639 03957445... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2000-09-21 ~ 2020-07-17
IIF 302 - Secretary → ME
130
CANARY WHARF HOLDINGS (DS4) LIMITED
04042326 03957445... (more)
1 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2000-07-27 ~ dissolved
IIF 26 - Secretary → ME
131
CANARY WHARF HOLDINGS (DS5) LIMITED
03719043 03957445... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-02-19 ~ 2020-07-17
IIF 322 - Secretary → ME
132
CANARY WHARF HOLDINGS (DS6) LIMITED
- now 03321061 03957445... (more)
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 61 - Secretary → ME
133
CANARY WHARF HOLDINGS (DS8) LIMITED
03957445 03452890... (more)
1 Canada Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-03-22 ~ 2020-07-17
IIF 32 - Secretary → ME
134
CANARY WHARF HOLDINGS (FC2) LIMITED
05389385 05389391
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2005-03-11 ~ 2020-07-17
IIF 74 - Secretary → ME
135
CANARY WHARF HOLDINGS (FC4) LIMITED
05389391 05389385
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2005-03-11 ~ 2020-07-17
IIF 112 - Secretary → ME
136
CANARY WHARF HOLDINGS (PB) LIMITED
- now 08500776
CANARY WHARF DEVELOPMENTS (PB) LIMITED
- 2013-05-10 08500776 07698566, 06199021, 02127410... (more)
One Canada Square, Canary Wharf, London
Active Corporate (23 parents, 1 offspring)
Officer
2013-04-23 ~ 2020-07-17
IIF 422 - Secretary → ME
137
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184
One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 310 - Secretary → ME
138
CANARY WHARF HOLDINGS LIMITED
- now 02798284
ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, London
Active Corporate (25 parents, 44 offsprings)
Officer
1999-01-18 ~ 2020-07-17
IIF 305 - Secretary → ME
139
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
04370808 06002177
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2002-02-14 ~ 2020-07-17
IIF 126 - Secretary → ME
140
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
06002177 04370808
One Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-17 ~ 2020-07-17
IIF 215 - Secretary → ME
141
CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED
04218887 04218878, 04525295, 04292561... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 156 - Secretary → ME
142
CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED
04292561 04218878, 04525295, 04218887... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ dissolved
IIF 94 - Secretary → ME
143
CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
04218878 04292561, 04525295, 04218887... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (9 parents)
Officer
2001-05-18 ~ dissolved
IIF 164 - Secretary → ME
144
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
04525295 04292561, 04218878, 04218887... (more)
30th Floor, 1 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-09-03 ~ 2020-07-17
IIF 85 - Secretary → ME
145
CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED
04218899
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 162 - Secretary → ME
146
CANARY WHARF INVESTMENTS (B2) LIMITED
FC036558 05437962... (more)
47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2019-08-28 ~ 2020-07-17
IIF 378 - Secretary → ME
147
CANARY WHARF INVESTMENTS (BP1) LIMITED
04370728 05976954... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2002-02-14 ~ 2020-07-17
IIF 119 - Secretary → ME
148
CANARY WHARF INVESTMENTS (BP2) LIMITED
05976954 BR021646... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2010-03-05 ~ 2020-07-17
IIF 16 - Director → ME
2006-10-24 ~ 2020-07-17
IIF 263 - Secretary → ME
149
CANARY WHARF INVESTMENTS (BP4) LIMITED
- now 07774523 05976954... (more)
CANARY WHARF INVESTMENTS (BB4) LIMITED
- 2011-09-22 07774523 05437962... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (13 parents, 1 offspring)
Officer
2011-09-15 ~ 2020-07-17
IIF 366 - Secretary → ME
150
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2008-01-09 ~ 2020-07-17
IIF 264 - Secretary → ME
151
CANARY WHARF INVESTMENTS (DS1) LIMITED
04218832 04525147, 04290513, 04093501... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 163 - Secretary → ME
152
CANARY WHARF INVESTMENTS (DS4) LIMITED
04290513 04525147, 04218832, 04093501... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ dissolved
IIF 43 - Secretary → ME
153
CANARY WHARF INVESTMENTS (DS5) LIMITED
04093501 04218832, 04290513, 04525147... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2000-10-16 ~ dissolved
IIF 55 - Secretary → ME
154
CANARY WHARF INVESTMENTS (DS8) LIMITED
04525147 04218832, 04290513, 04093501... (more)
30th Floor, One Canada Square, London
Active Corporate (18 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 128 - Secretary → ME
155
CANARY WHARF INVESTMENTS (FC2) LIMITED
05389384 05389386, 05437941... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2020-07-17
IIF 92 - Secretary → ME
156
CANARY WHARF INVESTMENTS (FC3) LIMITED
05437941 05389384, 05389386... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 69 - Secretary → ME
157
CANARY WHARF INVESTMENTS (FC4) LIMITED
05389386 05389384, 05437941... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2020-07-17
IIF 141 - Secretary → ME
158
CANARY WHARF INVESTMENTS (FOUR) LIMITED
- now 02388957
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23
One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 308 - Secretary → ME
159
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
06516280
1 Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2008-02-27 ~ 2020-07-17
IIF 216 - Secretary → ME
160
CANARY WHARF INVESTMENTS (THREE)
- now 02455786
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 320 - Secretary → ME
161
CANARY WHARF INVESTMENTS (TWO) LIMITED
- now 02863616
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 47 - Secretary → ME
162
CANARY WHARF INVESTMENTS (WF9) LIMITED
04218750 08317937
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 40 - Secretary → ME
163
CANARY WHARF INVESTMENTS LIMITED
- now 02127410
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, London
Active Corporate (33 parents, 110 offsprings)
Officer
1999-01-18 ~ 2020-07-17
IIF 318 - Secretary → ME
164
CANARY WHARF LEASING (FC2) LIMITED
FC020750 00722624
Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2006-07-06 ~ now
IIF 345 - Secretary → ME
165
CANARY WHARF LEASING (FC4) LIMITED
- now 00722624 FC020750
CAPITAL BANK PROPERTY INVESTMENTS LIMITED
- 2005-04-13 00722624 02599292, 02271271... (more)
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
2005-03-15 ~ 2020-07-17
IIF 224 - Secretary → ME
166
CANARY WHARF LEASING (FC4) NO.2 LIMITED
- now 05289935 04985549
RBSFP (1) LIMITED
- 2005-04-13 05289935
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
2005-03-15 ~ 2020-07-17
IIF 337 - Secretary → ME
167
CANARY WHARF LEASING (FC4) NO.3 LIMITED
- now 04985549 05289935
RBSSAF (15) LIMITED
- 2005-04-13 04985549 04985592... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2005-03-15 ~ dissolved
IIF 207 - Secretary → ME
168
CANARY WHARF LIMITED
- now 01971312
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
Insolvency (Case 1) Administration order
Administration started on 1992-06-03
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
One Canada Square, Canary Wharf, London
Active Corporate (38 parents, 6 offsprings)
Officer
1999-01-18 ~ 2020-07-17
IIF 316 - Secretary → ME
169
CANARY WHARF MANAGEMENT (B1/B2) LIMITED
- now 05437920
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED
- 2005-08-04 05437920
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-04-28 ~ 2020-07-17
IIF 116 - Secretary → ME
170
CANARY WHARF MANAGEMENT (DS7) LIMITED
- now 05456472
CWCB MANAGEMENT (DS7) LIMITED
- 2005-08-04 05456472
One Canada Square, Canary Wharf London
Active Corporate (19 parents)
Officer
2005-05-19 ~ 2020-07-17
IIF 101 - Secretary → ME
171
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
- now 05437883
CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED
- 2005-08-04 05437883
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2005-04-28 ~ 2020-07-17
IIF 140 - Secretary → ME
172
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
- now 05437930
CANARY WHARF (FC3) LIMITED
- 2005-08-04 05437930 05389394, 05389394... (more)
One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2005-04-28 ~ 2020-07-17
IIF 66 - Secretary → ME
173
CANARY WHARF MANAGEMENT LIMITED
- now 02067510
Insolvency (Case 1) Administration order
Administration started on 1992-06-03
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (39 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 329 - Secretary → ME
174
CANARY WHARF NFLA LIMITED
09442320
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2015-02-16 ~ 2020-07-17
IIF 413 - Secretary → ME
175
CANARY WHARF PROPERTIES (B1) LIMITED
- now 05437944 BR021650
CANARY WHARF PROPERTIES (FC6) LIMITED
- 2005-09-14 05437944 05389389, 05389387... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 124 - Secretary → ME
176
CANARY WHARF PROPERTIES (B2) LIMITED
FC036562 FC037086
47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2019-08-28 ~ 2020-07-17
IIF 376 - Secretary → ME
177
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
08719182
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2013-10-04 ~ 2020-07-17
IIF 424 - Secretary → ME
178
CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
- now 08305544
CANARY WHARF PROPERTIES (WF9) TWO LIMITED
- 2012-12-14 08305544
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Officer
2012-11-23 ~ 2020-07-17
IIF 405 - Secretary → ME
179
CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
06770168 06468592
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2008-12-10 ~ 2020-07-17
IIF 199 - Secretary → ME
180
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
06468592 06770168
One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2008-01-09 ~ 2020-07-17
IIF 246 - Secretary → ME
181
CANARY WHARF PROPERTIES (FC2) LIMITED
05389387 05389389, 05437944... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2020-07-17
IIF 88 - Secretary → ME
182
CANARY WHARF PROPERTIES (FC4) LIMITED
05389389 05389387, 05437944... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2020-07-17
IIF 136 - Secretary → ME
183
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2008-01-09 ~ 2020-07-17
IIF 233 - Secretary → ME
184
CANARY WHARF PROPERTIES (WF9) LIMITED
08302379
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2012-11-21 ~ 2020-07-17
IIF 437 - Secretary → ME
185
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
- now 09325664
CANARY WHARF RESIDENTIAL LIMITED
- 2016-03-29 09325664
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2014-11-25 ~ 2020-07-17
IIF 430 - Secretary → ME
186
CANARY WHARF RETAIL (B2) LIMITED
05438028
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 105 - Secretary → ME
187
CANARY WHARF RETAIL (DS3) LIMITED
- now 04482337 04521562
HERON QUAYS RETAIL LIMITED
- 2005-05-16 04482337
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2002-07-10 ~ 2020-07-17
IIF 99 - Secretary → ME
188
CANARY WHARF RETAIL (DS4) LIMITED
- now 04521562 04482337
CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED
- 2002-10-23 04521562
30th Floor, One Canada Square, London
Dissolved Corporate (7 parents)
Officer
2002-08-29 ~ dissolved
IIF 76 - Secretary → ME
189
CANARY WHARF RETAIL (FC2) LIMITED
05389395 05389396, 05437954... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2020-07-17
IIF 152 - Secretary → ME
190
CANARY WHARF RETAIL (FC4) LIMITED
05389396 05437954, 05389395... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-03-11 ~ 2020-07-17
IIF 133 - Secretary → ME
191
CANARY WHARF RETAIL (RT4) LIMITED
- now 04487558
LONDON CONSTRUCTION SERVICES LIMITED
- 2002-07-22 04487558
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2002-07-16 ~ 2020-07-17
IIF 107 - Secretary → ME
192
CANARY WHARF RETAIL FINANCE LIMITED - now
CANARY WHARF INVESTMENTS (RT5) LIMITED
- 2024-09-03 06468603
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 4 offsprings)
Officer
2008-01-09 ~ 2020-07-17
IIF 181 - Secretary → ME
193
CANARY WHARF RETAIL FUNDING LIMITED
08302481
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2012-11-21 ~ 2020-07-17
IIF 407 - Secretary → ME
194
CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED
05438041
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 72 - Secretary → ME
195
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
- now 05437954
CANARY WHARF RETAIL (FC6) LIMITED
- 2008-02-11 05437954 05389396, 05389395... (more)
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2005-04-28 ~ 2020-07-17
IIF 143 - Secretary → ME
196
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2005-04-28 ~ 2020-07-17
IIF 96 - Secretary → ME
197
CANARY WHARF TELECOMS LIMITED
04278376
30th Floor, 1 Canada Square, London
Active Corporate (20 parents)
Officer
2001-08-29 ~ 2020-07-17
IIF 34 - Secretary → ME
198
CANARY.CO.UK LIMITED
- now 03666582
CANARY WHARF LEASING (B4) LIMITED
- 2000-05-09 03666582
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 198 - Secretary → ME
199
CHETWYND NOMINEES LIMITED
- now 02098132
LAMMOTH LIMITED
- 1987-06-05 02098132
2 King Edward Street, London
Active Corporate (34 parents)
Officer
(before 1992-06-28) ~ 1996-03-12
IIF 9 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 338 - Secretary → ME
200
CITYGATE NOMINEES LIMITED
- now 02189028
CLELAND LIMITED
- 1987-12-23 02189028
2 King Edward Street, London
Active Corporate (30 parents)
Officer
(before 1992-06-28) ~ 1996-03-12
IIF 2 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 335 - Secretary → ME
201
CW (DRAPERS GARDENS) FINANCING LIMITED
- now 04673147
CANARY WHARF HOLDCO (DS4) LIMITED
- 2010-01-11 04673147
1 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2003-02-20 ~ dissolved
IIF 238 - Secretary → ME
202
CW 10 PARK DRIVE LIMITED
- now 09442059
CW WOOD WHARF A3 LIMITED
- 2015-06-15 09442059 09442055
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-07-17 ~ 2021-06-16
IIF 434 - Secretary → ME
2015-02-16 ~ 2020-07-17
IIF 425 - Secretary → ME
203
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-07-17 ~ 2021-06-16
IIF 438 - Secretary → ME
2015-06-16 ~ 2020-07-17
IIF 361 - Secretary → ME
204
CW DEPOSITOR DS7F LIMITED
03441844 03441875
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1999-01-18 ~ dissolved
IIF 179 - Secretary → ME
205
CW DS7F (FINANCE LESSOR) LIMITED
- now 02904179
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED
- 2012-01-04 02904179 02388957
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2011-12-01 ~ 2020-07-17
IIF 153 - Secretary → ME
206
CW FINANCE HOLDINGS II LIMITED
04007784
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2000-05-31 ~ 2020-07-17
IIF 309 - Secretary → ME
207
CW INVESTMENTS (B2) LIMITED
- now 05437962
CANARY WHARF INVESTMENTS (B2) LIMITED
- 2013-06-14 05437962 BR021646... (more)
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2005-04-28 ~ 2020-07-17
IIF 75 - Secretary → ME
208
CW LEASING B2 LIMITED
03441833
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1999-01-18 ~ dissolved
IIF 252 - Secretary → ME
209
CW LEASING DS7B LIMITED
03441728 03441740
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 197 - Secretary → ME
210
CW LEASING DS7F LIMITED
03441740 03441728
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 253 - Secretary → ME
211
CW LEASING FC3 LIMITED
03441742
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1999-01-18 ~ dissolved
IIF 214 - Secretary → ME
212
CW LENDING II LIMITED
- now 03929555
CANARY WHARF LENDING II LIMITED
- 2000-03-31 03929555
1 Canada Square, London
Active Corporate (17 parents)
Officer
2000-02-16 ~ 2020-07-17
IIF 30 - Secretary → ME
213
CW LENDING LIMITED
- now 03376070
CANARY WHARF BORROWER LIMITED - 1997-10-17
SABLEFROST LIMITED - 1997-10-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1999-01-18 ~ dissolved
IIF 51 - Secretary → ME
214
CW ONE PARK DRIVE LIMITED
- now 09442055
CW WOOD WHARF A1 LIMITED
- 2017-03-16 09442055 09442059
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 408 - Secretary → ME
215
CW PROPERTIES B2 LIMITED
03441730 11421934
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1999-01-18 ~ dissolved
IIF 234 - Secretary → ME
216
CW PROPERTIES DS7B LIMITED
03441686 03441707
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 244 - Secretary → ME
217
CW PROPERTIES DS7F LIMITED
03441707 03441686
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 177 - Secretary → ME
218
CW PROPERTIES FC3 LIMITED
03441720
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1999-01-18 ~ dissolved
IIF 201 - Secretary → ME
219
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Declaration of solvency sworn on 2025-04-16
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 428 - Secretary → ME
220
CW WOOD WHARF B3 GP LIMITED
09468150
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-04-26
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents, 1 offspring)
Officer
2015-03-03 ~ 2020-07-17
IIF 409 - Secretary → ME
221
CW WOOD WHARF B3 T1 LIMITED
09471640
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-04-26
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2015-03-04 ~ 2020-07-17
IIF 416 - Secretary → ME
222
CW WOOD WHARF C2 (JERSEY) LIMITED
FC037311 FC037310... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 357 - Secretary → ME
223
CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
09462973 11206588... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-16
Commencement of winding up on 2025-04-16
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2015-02-27 ~ 2020-07-17
IIF 431 - Secretary → ME
224
CW WOOD WHARF D1/D2 GP LIMITED
09468085
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-04-26
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents, 1 offspring)
Officer
2015-03-03 ~ 2020-07-17
IIF 392 - Secretary → ME
225
CW WOOD WHARF D1/D2 T1 LIMITED
09470309
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-04-26
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2015-03-04 ~ 2020-07-17
IIF 427 - Secretary → ME
226
CW WOOD WHARF D3/4 (JERSEY) LIMITED
FC037312 FC037313... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 354 - Secretary → ME
227
CW WOOD WHARF E3/4 (JERSEY) LIMITED
FC037313 OE000117... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 358 - Secretary → ME
228
CW WOOD WHARF F1 (JERSEY) LIMITED
FC037314 FC037315... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 356 - Secretary → ME
229
CW WOOD WHARF F2 LIMITED
09442074
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 399 - Secretary → ME
230
CW WOOD WHARF H1 LIMITED
09442115 10235462, 09442122, 09442243... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 391 - Secretary → ME
231
CW WOOD WHARF H2 LIMITED
09442243 09442115, 09442122, 10235462... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 415 - Secretary → ME
232
CW WOOD WHARF H3 LIMITED
10235462 09442115, 09442122, 09442243... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-16 ~ 2020-07-17
IIF 419 - Secretary → ME
233
CW WOOD WHARF H4 LIMITED
09442122 10235462, 09442115, 09442243... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2019-07-17
IIF 429 - Secretary → ME
234
CW WOOD WHARF J1 (JERSEY) LIMITED
FC037315 FC037310... (more)
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 359 - Secretary → ME
235
CW WOOD WHARF J1-J3 (JERSEY) LIMITED - now
CW WOOD WHARF J3 (JERSEY) LIMITED
- 2021-12-13 FC037316 FC037315... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 355 - Secretary → ME
236
CW WOOD WHARF J4/5 (JERSEY) LIMITED - now
CW WOOD WHARF C1 (JERSEY) LIMITED
- 2021-12-13 FC037310 FC037311... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 360 - Secretary → ME
237
CW WOOD WHARF RETAIL CO LIMITED
09641243
One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-16 ~ 2020-07-17
IIF 364 - Secretary → ME
238
CWBC DEPOSITOR (BP1) LIMITED
04882044
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2003-08-29 ~ dissolved
IIF 65 - Secretary → ME
239
CWBC FINANCE (BP1) LIMITED
04610767
Canary Wharf Group 30th Floor, 1 Canada Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2002-12-06 ~ 2020-07-17
IIF 165 - Secretary → ME
240
CWBC FINANCE TWO (BP1) LIMITED
08591988
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Officer
2013-07-01 ~ 2020-07-17
IIF 411 - Secretary → ME
241
CWBC INVESTMENTS (BP1) LIMITED
04610788
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (16 parents)
Officer
2002-12-06 ~ 2020-07-17
IIF 261 - Secretary → ME
242
CWBC LEASING (BP1) LIMITED
04882069
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2003-08-29 ~ 2020-07-17
IIF 106 - Secretary → ME
243
CWBC PROPERTIES (BP1) LIMITED
04610749
Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Officer
2002-12-06 ~ 2020-07-17
IIF 138 - Secretary → ME
244
CWC SPV HCO LIMITED
- now 03123064
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 3 offsprings)
Officer
1999-01-18 ~ 2020-07-17
IIF 208 - Secretary → ME
245
CWC SPVA LIMITED
- now 03123292
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 166 - Secretary → ME
246
CWC SPVB LIMITED
- now 03123060
CACTUSBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-01-18 ~ dissolved
IIF 230 - Secretary → ME
247
CWC SPVC LIMITED
- now 03253119
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 194 - Secretary → ME
248
CWC SPVD LIMITED
- now 03302741
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 232 - Secretary → ME
249
CWC SPVE LIMITED
- now 03302707 03123343
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 168 - Secretary → ME
250
CWC SPVI LIMITED
03375952
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1999-01-18 ~ dissolved
IIF 175 - Secretary → ME
251
CWCB DEPOSITOR (DS6) LIMITED
- now 03348647
CWC SPVH LIMITED
- 2000-04-10 03348647
MAWLAW 340 LIMITED - 1997-05-12
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1999-01-18 ~ dissolved
IIF 173 - Secretary → ME
252
CWCB FINANCE II LIMITED
- now 03605340
CWCB INVESTMENTS (RT2) LIMITED
- 2000-04-13 03605340 03452901
CANARY WHARF (DS2) T1 LIMITED
- 2000-04-10 03605340 03321144... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 228 - Secretary → ME
253
CWCB FINANCE LEASING (DS7B) LIMITED
- now 03025274
BARCLAYS CAPITAL LEASING (NO.165) LIMITED
- 2006-02-01 03025274 02251540
MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
One Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
2006-02-01 ~ 2020-07-17
IIF 323 - Secretary → ME
254
CWCB HOLDINGS LIMITED
- now 03452890
CANARY WHARF HOLDINGS (RT2) LIMITED
- 1999-12-13 03452890
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
CW SECURITY HOLDINGS LIMITED - 1998-01-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 16 offsprings)
Officer
1999-01-18 ~ 2020-07-16
IIF 249 - Secretary → ME
255
CWCB INVESTMENTS (B1) LIMITED
- now 03452952 03452981
CANARY WHARF (RT2) T2 LIMITED
- 1999-12-13 03452952 03452908
CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
CW SECURITY T2 LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 256 - Secretary → ME
256
CWCB INVESTMENTS (CAR PARKS) LIMITED
- now 03302682
CANARY WHARF (WESTFERRY CAR PARK) LIMITED
- 2000-04-13 03302682
CWC SPVG LIMITED
- 2000-04-10 03302682
ORCHARDBRIGHT LIMITED - 1997-04-02
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 278 - Secretary → ME
257
CWCB INVESTMENTS (DS1) LIMITED
04218839 04218798... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 159 - Secretary → ME
258
CWCB INVESTMENTS (DS5) LIMITED
04218798 04218839... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 167 - Secretary → ME
259
CWCB INVESTMENTS (DS6) LIMITED
03941686 04218839... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2000-03-02 ~ 2020-07-17
IIF 217 - Secretary → ME
260
CWCB INVESTMENTS (DS7) LIMITED
- now 04386667 04218798... (more)
CANARY WHARF (TWO) LIMITED
- 2005-03-01 04386667
30th Floor One Canada Square, London
Dissolved Corporate (8 parents)
Officer
2002-03-04 ~ dissolved
IIF 63 - Secretary → ME
261
CWCB INVESTMENTS (DS8) LIMITED
04525138 04218798... (more)
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 150 - Secretary → ME
262
CWCB INVESTMENTS (RT2) LIMITED
- now 03452901 03605340
CWCB FINANCE LIMITED
- 2000-04-13 03452901
CANARY WHARF (RT2) LIMITED
- 1999-12-13 03452901
CANARY WHARF (DS8) LIMITED - 1998-02-18
CW SECURITY LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 243 - Secretary → ME
263
CWCB INVESTMENTS (WF9) LIMITED
04218741
30th Floor, One Canada Square, Canary Wharf
Active Corporate (17 parents)
Officer
2001-05-18 ~ 2020-07-17
IIF 37 - Secretary → ME
264
CWCB LEASING (B1) LIMITED
- now 03452908
CANARY WHARF (RT2) T1 LIMITED
- 1999-12-13 03452908 03452952
CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
CW SECURITY T1 LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1999-01-18 ~ dissolved
IIF 187 - Secretary → ME
265
CWCB LEASING (DS6) LIMITED
03941692
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2000-03-02 ~ 2020-07-17
IIF 274 - Secretary → ME
266
CWCB LEASING (RT2) LIMITED
- now 03605344
CANARY WHARF (DS2) T2 LIMITED
- 2000-04-10 03605344 04290511... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 182 - Secretary → ME
267
CWCB PROPERTIES (DS1) LIMITED
04218829 04218790... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 157 - Secretary → ME
268
CWCB PROPERTIES (DS5) LIMITED
04218790 04525110... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 155 - Secretary → ME
269
CWCB PROPERTIES (DS6) LIMITED
03941678 04525110... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2000-03-02 ~ 2020-07-17
IIF 186 - Secretary → ME
270
CWCB PROPERTIES (DS7) LIMITED
05437705 04218790... (more)
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2005-04-28 ~ 2020-07-17
IIF 131 - Secretary → ME
271
CWCB PROPERTIES (DS8) LIMITED
04525110 04218790... (more)
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 64 - Secretary → ME
272
CWCB PROPERTIES (WF9) LIMITED
04218737
30th Floor 1 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2001-05-18 ~ dissolved
IIF 35 - Secretary → ME
273
CWE SPV HCO LIMITED
- now 03123311
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 10 offsprings)
Officer
1999-01-18 ~ 2020-07-17
IIF 191 - Secretary → ME
274
CWE SPV I LIMITED
- now 03230287
DUSKMIST LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1999-01-18 ~ dissolved
IIF 273 - Secretary → ME
275
CWE SPV J LIMITED
- now 03230302
PUMAWAY LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1999-01-18 ~ dissolved
IIF 250 - Secretary → ME
276
CWE SPVB LIMITED
- now 03123333
LOGANBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-01-18 ~ dissolved
IIF 200 - Secretary → ME
277
CWE SPVC LIMITED
- now 03123343 03302707
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 247 - Secretary → ME
278
CWE SPVE LIMITED
- now 03123330
LOGANBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-01-18 ~ dissolved
IIF 210 - Secretary → ME
279
CWE SPVF LIMITED
- now 03123299
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 180 - Secretary → ME
280
CWE SPVG LIMITED
- now 03123286
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 257 - Secretary → ME
281
CWE SPVH LIMITED
- now 03123281
CACTUSBERRY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1999-01-18 ~ dissolved
IIF 218 - Secretary → ME
282
CWE SPVSUPER HCO LIMITED
- now 03123346
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1999-01-18 ~ 2020-07-17
IIF 237 - Secretary → ME
283
CWG (WF9) UT GP TWO LIMITED
- now SC428601 SL011984
DUNWILCO (1773) LIMITED
- 2012-12-05 SC428601 SC118818... (more)
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-12-05 ~ dissolved
IIF 328 - Secretary → ME
284
CWG (WOOD WHARF FOUR) LIMITED
- now 06398012
CANARY WHARF BALLYMORE (ONE) LIMITED
- 2012-02-02 06398012
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2011-12-30 ~ 2020-07-17
IIF 19 - Director → ME
2007-10-12 ~ 2020-07-17
IIF 176 - Secretary → ME
285
CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
- now 06398050 05400465
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED
- 2012-02-02 06398050 05400465
One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 2 offsprings)
Officer
2011-12-30 ~ 2020-07-17
IIF 20 - Director → ME
2007-10-12 ~ 2020-07-17
IIF 185 - Secretary → ME
286
CWG (WOOD WHARF GENERAL PARTNER) LIMITED
- now 05400465 06398050
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED
- 2012-02-02 05400465 06398050
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-12-30 ~ 2020-07-17
IIF 12 - Director → ME
2005-03-21 ~ 2020-07-17
IIF 93 - Secretary → ME
287
CWG (WOOD WHARF ONE) LIMITED
06397018
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2007-10-11 ~ 2020-07-17
IIF 170 - Secretary → ME
288
CWG (WOOD WHARF THREE) LIMITED
- now 05400447
CANARY WHARF BALLYMORE LIMITED
- 2012-02-02 05400447
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2011-12-30 ~ 2020-07-17
IIF 13 - Director → ME
2005-03-21 ~ 2020-07-17
IIF 82 - Secretary → ME
289
CWG (WOOD WHARF TWO) LIMITED
- now 07321420
CANARY WHARF (FS GENERAL PARTNER) LIMITED
- 2011-11-24 07321420
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2010-07-21 ~ 2020-07-17
IIF 381 - Secretary → ME
290
CWG (WOOD WHARF) HOLDINGS LIMITED
05400390
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 39 offsprings)
Officer
2005-03-21 ~ 2020-07-17
IIF 103 - Secretary → ME
291
CWG (WOOD WHARF) LIMITED
05400420 11206707... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-03-21 ~ 2020-07-17
IIF 149 - Secretary → ME
292
CWG (WOOD WHARF) UT GP 1A LIMITED
- now SC428574
CWG (WF9) UT GP ONE LIMITED
- 2013-01-09 SC428574 SL011983
DUNWILCO (1772) LIMITED
- 2012-12-05 SC428574 SC428601... (more)
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2012-12-05 ~ 2020-07-17
IIF 327 - Secretary → ME
293
CWG (WOOD WHARF) UT LP 1A LIMITED
- now 08319652
CWG (WF9) UT LP ONE LIMITED
- 2013-01-07 08319652
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (14 parents, 1 offspring)
Officer
2012-12-05 ~ 2020-07-17
IIF 403 - Secretary → ME
294
CWG PROPERTIES (B2) LIMITED
FC036561
47 Esplanade, St. Helier, Channel Islands, Jersey
Converted / Closed Corporate (13 parents)
Officer
2019-08-28 ~ 2020-07-17
IIF 375 - Secretary → ME
295
CWG RETAIL PROPERTIES (B2) LIMITED
- now 08317937
CANARY WHARF (WF9) INVESTMENTS LIMITED
- 2013-02-20 08317937 04218750
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2012-12-04 ~ 2020-07-17
IIF 397 - Secretary → ME
296
EDYN (WOOD WHARF B2) I LIMITED
FC037157 OE012748... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-03-09 ~ 2020-07-17
IIF 379 - Secretary → ME
297
EDYN (WOOD WHARF B2) II LIMITED
FC037158 OE012156... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-03-09 ~ 2020-07-17
IIF 372 - Secretary → ME
298
EDYN (WOOD WHARF B2) III LIMITED
FC037317 OE012156... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2020-06-22 ~ 2020-07-17
IIF 377 - Secretary → ME
299
FIRST TOWER GP (1) LIMITED
- now SC132920 SC132921
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
DUNWILCO (262) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 265 - Secretary → ME
300
FIRST TOWER GP (2) LIMITED
- now SC132921 SC132920
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
DUNWILCO (263) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 202 - Secretary → ME
301
FIRST TOWER T1 LIMITED
- now 02550906 02558070
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-11-08
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 277 - Secretary → ME
302
FIRST TOWER T2 LIMITED
- now 02558070 02550906
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 267 - Secretary → ME
303
FOURTEEN NINETY TWO LIMITED - now
CWCB INVESTMENTS (B4) LIMITED
- 2005-09-29 03452981 03452952
CANARY WHARF LEASING (RT2 ) LIMITED
- 1999-12-13 03452981
CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
CW SECURITY SPV LIMITED - 1998-01-27
Silverstream House, 4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (22 parents)
Officer
1999-01-18 ~ 2005-09-23
IIF 441 - Secretary → ME
304
GORT LIMITED - now
Insolvency (Case 2) In administration
Administration started on 2013-05-24
Administration ended on 2014-04-11
Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-03-06
Commencement of winding up on 2014-04-11
Conclusion of winding up on 2016-06-09
Dissolved on 2016-09-22
CANARY WHARF (LITTLE BRITAIN) LIMITED
- 2005-04-13 04639472
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2003-01-16 ~ 2005-03-16
IIF 333 - Secretary → ME
305
GUIDECOURT MANAGEMENT LIMITED
05604989
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2012-03-09 ~ 2020-07-17
IIF 281 - Secretary → ME
306
HAZELWAY LIMITED
02444670
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1999-01-18 ~ dissolved
IIF 239 - Secretary → ME
307
HERON QUAYS (HQ 1) LIMITED
04293673 04290559... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2001-09-25 ~ 2020-07-17
IIF 87 - Secretary → ME
308
HERON QUAYS (HQ 1) T1 LIMITED
04290561 04290516... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 78 - Secretary → ME
309
HERON QUAYS (HQ 1) T2 LIMITED
04290537 04290523... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 148 - Secretary → ME
310
HERON QUAYS (HQ 2) LIMITED
04290532 04290559... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2001-09-24 ~ 2020-07-17
IIF 77 - Secretary → ME
311
HERON QUAYS (HQ 2) T1 LIMITED
04290562 04290561... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 97 - Secretary → ME
312
HERON QUAYS (HQ 2) T2 LIMITED
04290529 04290523... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 221 - Secretary → ME
313
HERON QUAYS (HQ 3) LIMITED
04290556 04290559... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2001-09-24 ~ 2020-07-17
IIF 115 - Secretary → ME
314
HERON QUAYS (HQ 3) T1 LIMITED
04290524 04290561... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 172 - Secretary → ME
315
HERON QUAYS (HQ 3) T2 LIMITED
04290523 04290537... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 205 - Secretary → ME
316
HERON QUAYS (HQ 4) LIMITED
04290559 04290556... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2001-09-24 ~ dissolved
IIF 125 - Secretary → ME
317
HERON QUAYS (HQ 4) T1 LIMITED
04290518 04290561... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2001-09-24 ~ dissolved
IIF 209 - Secretary → ME
318
HERON QUAYS (HQ 4) T2 LIMITED
04290517 04290518... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2001-09-24 ~ dissolved
IIF 269 - Secretary → ME
319
HERON QUAYS (HQ 5) LIMITED
04290560 04290559... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2001-09-24 ~ 2020-07-17
IIF 122 - Secretary → ME
320
HERON QUAYS (HQ 5) T1 LIMITED
04290516 04290518... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2001-09-24 ~ dissolved
IIF 189 - Secretary → ME
321
HERON QUAYS (HQ 5) T2 LIMITED
04290515 04290516... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2001-09-24 ~ dissolved
IIF 212 - Secretary → ME
322
HERON QUAYS (HQ4) INVESTMENTS LIMITED
07496742
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (15 parents)
Officer
2011-01-18 ~ 2020-07-17
IIF 280 - Secretary → ME
323
HERON QUAYS (HQ4) PROPERTIES LIMITED
07496743
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-20
Dissolved on 2016-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2011-01-18 ~ 2014-10-23
IIF 184 - Secretary → ME
324
HERON QUAYS (RT3) LIMITED
04525120
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2002-09-03 ~ 2020-07-17
IIF 145 - Secretary → ME
325
HERON QUAYS (RT3) T1 LIMITED
04525109 04525130
30th Floor, 1 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 84 - Secretary → ME
326
HERON QUAYS (RT3) T2 LIMITED
04525130 04525109
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 90 - Secretary → ME
327
HERON QUAYS DEVELOPMENTS LIMITED
- now 02303491
CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1999-01-18 ~ dissolved
IIF 206 - Secretary → ME
328
HERON QUAYS HOLDINGS (HQ 1) LIMITED
04292532 04292545... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2001-09-24 ~ 2020-07-17
IIF 102 - Secretary → ME
329
HERON QUAYS HOLDINGS (HQ 2) LIMITED
04292540 04292543... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2001-09-24 ~ 2020-07-17
IIF 113 - Secretary → ME
330
HERON QUAYS HOLDINGS (HQ 3) LIMITED
04292543 04292545... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2001-09-24 ~ 2020-07-17
IIF 139 - Secretary → ME
331
HERON QUAYS HOLDINGS (HQ 4) LIMITED
04292545 04292543... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 2 offsprings)
Officer
2001-09-24 ~ 2020-07-17
IIF 142 - Secretary → ME
332
HERON QUAYS HOLDINGS (HQ 5) LIMITED
04292549 04292543... (more)
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-09-24 ~ 2020-07-17
IIF 144 - Secretary → ME
333
HERON QUAYS HOLDINGS (RT3) LIMITED
04525287
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-09-03 ~ 2020-07-17
IIF 111 - Secretary → ME
334
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2005-04-28 ~ 2020-07-17
IIF 73 - Secretary → ME
335
HERON QUAYS PROPERTIES LIMITED
- now 02276627
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30 during the appointment or period of control
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-10-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (31 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 266 - Secretary → ME
336
HERON QUAYS WEST (1) T1 LIMITED
09100549 09100571, 06384176, 09091936... (more)
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2014-06-24 ~ 2020-07-17
IIF 389 - Secretary → ME
337
HERON QUAYS WEST (1) T2 LIMITED
09100571 09100549, 06384176, 09091936... (more)
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2014-06-24 ~ 2020-07-17
IIF 388 - Secretary → ME
338
HERON QUAYS WEST (PAVILION) LIMITED
- now 09192729
CANARY WHARF (SUTHERLAND) LIMITED
- 2016-06-25 09192729
One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Officer
2014-08-29 ~ 2020-07-17
IIF 394 - Secretary → ME
339
HERON QUAYS WEST (T1) LIMITED
06384176 09091936, 09100549, 09100571... (more)
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Officer
2007-09-27 ~ 2020-07-17
IIF 211 - Secretary → ME
340
HERON QUAYS WEST GP (FOUR) LIMITED
09100436
One Canada Square, Canary Wharf, London
Active Corporate (13 parents, 2 offsprings)
Officer
2014-06-24 ~ 2020-07-17
IIF 387 - Secretary → ME
341
HERON QUAYS WEST GP (ONE) LIMITED
- now SC326358
DUNWILCO (1482) LIMITED
- 2007-09-21 SC326358 SC324719... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2007-09-21 ~ 2020-07-17
IIF 343 - Secretary → ME
342
HERON QUAYS WEST GP (THREE) LIMITED
06384164
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 2 offsprings)
Officer
2007-09-27 ~ 2020-07-17
IIF 219 - Secretary → ME
343
HERON QUAYS WEST GP (TWO) LIMITED
- now SC326359
DUNWILCO (1484) LIMITED
- 2007-09-21 SC326359 05197297... (more)
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2007-09-21 ~ 2020-07-17
IIF 236 - Secretary → ME
344
HERON QUAYS WEST LP (ONE) LIMITED
- now 04290519
CANARY WHARF (DS4) T1 LIMITED
- 2007-09-21 04290519 03605340... (more)
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Officer
2001-09-24 ~ 2020-07-17
IIF 45 - Secretary → ME
345
HERON QUAYS WEST LP (TWO) LIMITED
- now 04290511
CANARY WHARF (DS4) T2 LIMITED
- 2007-09-21 04290511 04218857... (more)
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Officer
2001-09-24 ~ 2020-07-17
IIF 46 - Secretary → ME
346
HERON QUAYS WEST PROPERTIES LIMITED
- now 04521414
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED
- 2002-10-17 04521414 04521564
30th Floor, One Canada Square, London
Dissolved Corporate (17 parents)
Officer
2002-08-29 ~ 2020-07-16
IIF 134 - Secretary → ME
347
HERON QUAYS WEST T2 LIMITED
09091936 06384176, 09100571, 09100549... (more)
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2014-06-18 ~ 2020-07-17
IIF 398 - Secretary → ME
348
HIBERNIA (2005) LIMITED - now
Insolvency (Case 2) In administration
Administration started on 2013-05-24
Administration ended on 2014-04-11
Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-03-06
Commencement of winding up on 2014-04-11
Conclusion of winding up on 2018-04-18
Dissolved on 2018-08-03
CANARY WHARF (ALDERSGATE) LIMITED
- 2005-04-08 04521564
HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED
- 2002-10-17 04521564 04521414
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2002-08-29 ~ 2005-03-16
IIF 334 - Secretary → ME
349
HQ1 LIMITED
- now 03541218 13885585
HERON QUAYS (HQ1) LIMITED
- 2001-09-25 03541218 04293673... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-01-18 ~ dissolved
IIF 226 - Secretary → ME
350
HQCB INVESTMENTS LIMITED
04353135
30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Officer
2002-01-15 ~ 2020-07-17
IIF 135 - Secretary → ME
351
HQCB PROPERTIES (HQ1) LIMITED
- now 04290533 04290522... (more)
HERON QUAYS LEASING (HQ 1) LIMITED
- 2002-01-29 04290533 04290528... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 83 - Secretary → ME
352
HQCB PROPERTIES (HQ2) LIMITED
- now 04290530 04290522... (more)
HERON QUAYS LEASING (HQ 2) LIMITED
- 2002-01-29 04290530 04290528... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2001-09-24 ~ 2020-07-17
IIF 70 - Secretary → ME
353
HQCB PROPERTIES (HQ3) LIMITED
04525220 04290522... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 137 - Secretary → ME
354
HQCB PROPERTIES (HQ4 (2)) LIMITED
04525215 04525202... (more)
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 95 - Secretary → ME
355
HQCB PROPERTIES (HQ4) LIMITED
- now 04290525 04290530... (more)
HERON QUAYS LEASING (HQ 4) LIMITED
- 2002-01-29 04290525 04290528... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-09-24 ~ dissolved
IIF 188 - Secretary → ME
356
HQCB PROPERTIES (HQ5 (2)) LIMITED
04525202 04525215... (more)
30th Floor, One Canada Square, London
Active Corporate (16 parents, 6 offsprings)
Officer
2002-09-03 ~ 2020-07-17
IIF 123 - Secretary → ME
357
HQCB PROPERTIES (HQ5) LIMITED
- now 04290522 04290530... (more)
HERON QUAYS LEASING (HQ 5) LIMITED
- 2002-01-29 04290522 04290533... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-09-24 ~ dissolved
IIF 225 - Secretary → ME
358
HQCB PROPERTIES (RT3) LIMITED
04525113
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2002-09-03 ~ 2020-07-17
IIF 130 - Secretary → ME
359
INDURAL HOLDINGS LIMITED
00556213
One Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2001-10-01 ~ 2020-07-17
IIF 109 - Secretary → ME
360
JOLLYGATE LIMITED
05701528
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2012-03-09 ~ 2020-07-17
IIF 288 - Secretary → ME
361
JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312213 SC312225, SL005917... (more)
DUNWILCO (1387) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 293 - Secretary → ME
362
JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312225 SL005917, SC312213... (more)
DUNWILCO (1388) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 295 - Secretary → ME
363
L39 LIMITED
09619526
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-06-02 ~ 2020-07-17
IIF 363 - Secretary → ME
364
LYONS WHARF (TONBRIDGE) MANAGEMENT LIMITED
04138706
48 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (39 parents)
Officer
2014-07-15 ~ 2022-07-12
IIF 22 - Director → ME
365
MLIS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-13
Dissolved on 2018-08-22
MERRILL LYNCH INVESTMENT SERVICES LIMITED
- 2000-09-29 02098134
SMITH NEW COURT INVESTMENT SERVICES LIMITED
- 1995-10-16 02098134
MIRKWOOD LIMITED
- 1987-04-03 02098134 14040085
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
(before 1992-06-28) ~ 1996-03-12
IIF 11 - Director → ME
(before 1993-06-28) ~ 1995-03-23
IIF 331 - Secretary → ME
366
N.Y. NOMINEES LIMITED
- now 01057583
AUSTLAY NOMINEES LIMITED
- 1988-04-29 01057583
2 King Edward Street, London
Active Corporate (25 parents)
Officer
~ 1996-03-12
IIF 6 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 442 - Secretary → ME
367
NASH COURT RETAIL LIMITED
04184435
30th Floor, One Canada Square, Canary Wharf
Active Corporate (18 parents)
Officer
2001-03-21 ~ 2020-07-17
IIF 38 - Secretary → ME
368
NEWFOUNDLAND HOLDCO LIMITED - now
VERTUS NFL PROPERTIES LIMITED
- 2025-02-18 09462240
8 Sackville Street, London, Greater London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-02-27 ~ 2020-07-17
IIF 433 - Secretary → ME
369
NEWFOUNDLAND PLACE LIMITED - now
VERTUS NEWFOUNDLAND PLACE LIMITED
- 2025-02-18 12229350
VERTUS NFL RENTCO LIMITED
- 2019-10-03 12229350
8 Sackville Street, London, Greater London, England
Active Corporate (19 parents)
Officer
2019-09-26 ~ 2020-07-17
IIF 351 - Secretary → ME
370
NEWFOUNDLAND PROPCO LIMITED - now
VERTUS NFL LIMITED
- 2025-02-18 09463336
8 Sackville Street, London, Greater London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-02-27 ~ 2020-07-17
IIF 406 - Secretary → ME
371
NORQUIL LIMITED
- now 04050460
CITRUSBROOK LIMITED
- 2000-10-03 04050460
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2000-09-22 ~ 2020-07-17
IIF 268 - Secretary → ME
372
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
- now SC312208 SC312209, SL005913... (more)
DUNWILCO (1379) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 294 - Secretary → ME
373
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
- now SC312209 SC312208, SL005913... (more)
DUNWILCO (1380) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-24 ~ 2020-07-17
IIF 223 - Secretary → ME
374
PARAMOUNT NOMINEES LIMITED
- now 02189031
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-03-10
FANDON LIMITED
- 1987-12-22 02189031
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
(before 1992-06-28) ~ 1996-03-12
IIF 8 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 344 - Secretary → ME
375
S. N. C. NOMINEES LIMITED
- now 02098139
CHISWELL STREET NOMINEES LIMITED
- 1988-03-08 02098139
PELARGIR COMPANY LIMITED
- 1987-07-09 02098139
2 King Edward Street, London
Active Corporate (30 parents)
Officer
~ 1996-03-12
IIF 4 - Director → ME
~ 1995-03-23
IIF 440 - Secretary → ME
376
SEALION NOMINEES LIMITED
01066085
2 King Edward Street, London
Active Corporate (30 parents)
Officer
~ 1996-03-12
IIF 5 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 439 - Secretary → ME
377
SEVEN WESTFERRY CIRCUS LIMITED
- now 02732071
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 259 - Secretary → ME
378
SMITH BROS LIMITED
- now 00762949
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-08-15
SMITH NEW COURT PLC
- 1995-12-29 00762949 01317798
SMITH BROS P.L.C.
- 1986-04-28 00762949
30 Finsbury Square, London
Dissolved Corporate (72 parents, 10 offsprings)
Officer
(before 1992-08-08) ~ 1996-03-12
IIF 330 - Secretary → ME
379
SMITH BROS. PARTICIPATIONS LIMITED
- now 01850442
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-04-22
C. & P. MONITOR LIMITED
- 1985-02-06 01850442
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
(before 1992-06-28) ~ 1996-03-12
IIF 1 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 340 - Secretary → ME
380
SMITH BROS.NOMINEES LIMITED
01047490
2 King Edward Street, London
Active Corporate (31 parents)
Officer
(before 1992-06-28) ~ 1996-03-12
IIF 3 - Director → ME
1993-01-15 ~ 1995-03-23
IIF 339 - Secretary → ME
381
SNC INTERNATIONAL (HOLDINGS) LIMITED
- now 02098143
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-03-01
SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED
- 1995-12-29 02098143
MARKETWISE LIMITED
- 1989-02-14 02098143
SINDAR COMPANY LIMITED
- 1987-10-21 02098143
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
(before 1992-06-28) ~ 1996-03-12
IIF 7 - Director → ME
(before 1993-06-28) ~ 1995-03-23
IIF 342 - Secretary → ME
382
SNC SECURITIES LIMITED
- now 01317798
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-17
Dissolved on 2025-09-06
SMITH NEW COURT SECURITIES LIMITED
- 1995-12-29 01317798
SMITH NEW COURT INTERNATIONAL LIMITED
- 1988-11-03 01317798
SMITH NEW COURT LIMITED
- 1986-04-28 01317798 00762949
SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED
- 1984-03-16 01317798
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (76 parents)
Officer
(before 1992-06-28) ~ 1996-03-12
IIF 341 - Secretary → ME
383
SONGBIRD ACQUISITION LIMITED
- now 05075686
TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
2009-10-20 ~ 2020-07-17
IIF 14 - Director → ME
2004-06-04 ~ 2020-07-17
IIF 71 - Secretary → ME
384
SONGBIRD FINANCE (TWO) LIMITED
07020675
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2015-02-24 ~ 2020-07-17
IIF 21 - Director → ME
2009-09-16 ~ 2020-07-17
IIF 332 - Secretary → ME
385
SONGBIRD FINANCE LIMITED
- now 06208721
TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
One Canada Square, Canary Wharf, London
Active Corporate (23 parents, 4 offsprings)
Officer
2007-05-08 ~ 2020-07-17
IIF 248 - Secretary → ME
386
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2019-06-12 ~ 2020-07-17
IIF 347 - Secretary → ME
387
SOUTH QUAY AMENITIES LIMITED
- now 02115313
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED
- 2001-12-11 02115313
TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
INTERCEDE 442 LIMITED - 1987-08-03
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2001-11-30 ~ dissolved
IIF 196 - Secretary → ME
388
SOUTH QUAY MANAGEMENT LIMITED
- now 01848094
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED
- 2001-12-11 01848094
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
2001-11-30 ~ 2020-07-17
IIF 241 - Secretary → ME
389
SOUTH QUAY PROPERTIES LIMITED
- now 02830131
ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
1999-01-18 ~ 2020-07-17
IIF 271 - Secretary → ME
390
SOUTHBANK PLACE MANAGEMENT LIMITED
08735302
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (16 parents)
Officer
2013-10-16 ~ 2020-07-17
IIF 401 - Secretary → ME
391
THE SLIPWAY MANAGEMENT COMPANY (FALMOUTH) LIMITED
08777776
Office 9 Seton Business Centre, Scorrier, Redruth, England
Active Corporate (17 parents)
Officer
2023-03-20 ~ 2024-11-19
IIF 24 - Director → ME
392
UEL PROFESSIONAL SERVICES LIMITED
09894938
University Of East London Docklands Campus, 4-6 University Way, London
Active Corporate (15 parents)
Officer
2021-07-08 ~ 2024-05-21
IIF 23 - Director → ME
393
VERTUS 10 GEORGE STREET LIMITED
- now 12229329
VERTUS E1/2 RENTCO LIMITED
- 2019-10-03 12229329
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-09-26 ~ 2020-07-17
IIF 350 - Secretary → ME
394
VERTUS 8 WATER STREET LIMITED
- now 12229319
VERTUS A2 RENTCO LIMITED
- 2019-10-03 12229319
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-09-26 ~ 2020-07-17
IIF 353 - Secretary → ME
395
VERTUS A2 DEVELOPMENT COMPANY LIMITED
09441796
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 432 - Secretary → ME
396
VERTUS A2 LIMITED
09463315
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-02-27 ~ 2020-07-17
IIF 402 - Secretary → ME
397
VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
09441785
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 410 - Secretary → ME
398
VERTUS E1/2 LIMITED
09463332 14233288
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-02-27 ~ 2020-07-17
IIF 435 - Secretary → ME
399
VERTUS G3 DEVELOPMENT COMPANY LIMITED
09442322
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 421 - Secretary → ME
400
VERTUS G3 LIMITED
09463277
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-27 ~ 2020-07-17
IIF 418 - Secretary → ME
401
VERTUS NFL DEVELOPMENT COMPANY LIMITED
09441803
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 400 - Secretary → ME
402
VERTUS RESIDENTIAL PLC
09320873
30th Floor, One Canada Square, Canary Wharf, London, London
Active Corporate (12 parents, 2 offsprings)
Officer
2014-11-20 ~ 2020-07-17
IIF 370 - Secretary → ME
403
VERTUS WW PROPERTIES LIMITED
09462652
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2015-02-27 ~ 2020-07-17
IIF 412 - Secretary → ME
404
WESTFERRY CIRCUS (B2) LIMITED
05437990
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 147 - Secretary → ME
405
WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED
05437995
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 118 - Secretary → ME
406
WESTFERRY CIRCUS PROPERTIES (B2) LIMITED
05438008
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 81 - Secretary → ME
407
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2012-01-18 ~ 2020-07-17
IIF 171 - Secretary → ME
408
WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED
05699327 05699335
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2012-01-18 ~ dissolved
IIF 245 - Secretary → ME
409
WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
05699335 05699327
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2012-01-18 ~ dissolved
IIF 279 - Secretary → ME
410
WOOD WHARF (NO. 1B NOMINEE) LIMITED
06394526
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2012-01-18 ~ dissolved
IIF 242 - Secretary → ME
411
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
06378694 06378700
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (35 parents)
Officer
2012-01-18 ~ 2020-07-17
IIF 195 - Secretary → ME
412
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
06378700 06378694
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents, 1 offspring)
Officer
2012-01-18 ~ 2020-07-17
IIF 270 - Secretary → ME
413
WOOD WHARF B2 GP LIMITED
12229332
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-09-26 ~ 2020-07-17
IIF 349 - Secretary → ME
414
WOOD WHARF ESTATE MANAGEMENT LIMITED
09442291
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 426 - Secretary → ME
415
WOOD WHARF FINANCE COMPANY LIMITED
09442247
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 404 - Secretary → ME
416
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
- now 09442294 09941405
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
- 2015-03-12 09442294 09941405
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-16 ~ 2020-07-17
IIF 390 - Secretary → ME
417
WOOD WHARF MANAGEMENT COMPANY LIMITED
- now 01660938
COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
2012-01-18 ~ 2020-07-17
IIF 222 - Secretary → ME
418
WOOD WHARF PROPERTY COMPANY LIMITED
04308181
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-25 during the appointment or period of control
Dissolved on 2014-04-29 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2012-01-18 ~ dissolved
IIF 260 - Secretary → ME
419
WOOD WHARF PROPERTY HOLDINGS LIMITED
05616851
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2012-01-18 ~ 2020-07-17
IIF 169 - Secretary → ME

Garwood, John Raymond

Garwood, John Raymond

Garwood, John Raymond

Garwood, John Raymond

Garwood, John Raymond

Garwood, John Raymond

Garwood, John Raymond

Garwood, John Raymond

Garwood, John Raymond

Garwood, John Raymond

10 CABOT SQUARE I UNIT TRUST GP LIMITED

10 CABOT SQUARE I UNIT TRUST LP LIMITED

10 CABOT SQUARE II UNIT TRUST GP LIMITED

10 CABOT SQUARE II UNIT TRUST LP LIMITED

20 CABOT SQUARE I UNIT TRUST GP LIMITED

20 CABOT SQUARE I UNIT TRUST LP LIMITED

20 CABOT SQUARE II UNIT TRUST GP LIMITED

20 CABOT SQUARE II UNIT TRUST LP LIMITED

ARMORIC HOLDINGS LIMITED

ARMORIC INVESTMENTS LIMITED

BANNERCLOSE LIMITED

BENSON NOMINEES LIMITED

GENBOND LIMITED

BRAEBURN ESTATES (GP) LIMITED

CANARY WHARF (PB) GENERAL PARTNER LIMITED

BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED

CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED

BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED

CANARY WHARF DEVELOPMENTS (PB) LIMITED

BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED

BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED

CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED

CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED

CABOT PLACE (RT2) LIMITED

CABOT PLACE HOLDINGS LIMITED

CABOT PLACE LIMITED

CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED

CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED

CANADA PLACE LIMITED

CANARY WHARF (B4) T1 LIMITED

CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED

CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED

CANADA SQUARE (PAVILION) LIMITED

CANARY WHARF (ARROWHEAD) LIMITED

CANARY WHARF (B4) LIMITED

CANARY WHARF (B5) LIMITED

CANARY WHARF (B5) T1 LIMITED

CANARY WHARF (B5) T2 LIMITED

CANARY WHARF (BP1) LIMITED

CANARY WHARF (BP1) T1 LIMITED

CANARY WHARF (BP1) T2 LIMITED

CANARY WHARF (BP2) LIMITED

CANARY WHARF (BP2) T1 LIMITED

CANARY WHARF (BP2) T2 LIMITED

CANARY WHARF (BP3) LIMITED

CANARY WHARF (BP4) LIMITED

CANARY WHARF (BP4) T1 LIMITED

CANARY WHARF (BP4) T2 LIMITED

CANARY WHARF (CAR PARKS) LIMITED

CANARY WHARF (CS PARK PAVILION) LIMITED

CANARY WHARF (DRAPERS GARDENS) LIMITED

CANARY WHARF (DS1) LIMITED

CANARY WHARF (DS1) T1 LIMITED

CANARY WHARF (DS1) T2 LIMITED

CANARY WHARF (DS2) LIMITED

CANARY WHARF (DS3 EAST) LIMITED

CANARY WHARF (DS3 WEST) LIMITED

CANARY WHARF (DS3) LIMITED

CANARY WHARF (DS5) LIMITED

CANARY WHARF (DS5) T1 LIMITED

CANARY WHARF (DS5) T2 LIMITED

CANARY WHARF (DS6) LIMITED

CANARY WHARF (DS6) T1 LIMITED

CANARY WHARF (DS6) T2 LIMITED

CANARY WHARF (DS8) LIMITED

CANARY WHARF (DS8) T1 LIMITED

CANARY WHARF (DS8) T2 LIMITED

CANARY WHARF (EARL'S COURT) LIMITED

CANARY WHARF (FC2) LIMITED

CANARY WHARF (FC4) LIMITED