The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hkan, Shoaib Z
- American born in September 1965
Hkan, Shoaib Z
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Canada Square, Canary Wharf, London, E14 5AB
IIF 1
- American born in September 1965
Khan, Shoaib Z
Resident in United Kingdom
Registered addresses and corresponding companies1 Canada Square, London, E14 5AB
IIF 2 IIF 3 IIF 4 (more)(less)30th Floor, 1 Canada Square, London, E14 5AB
IIF 11 IIF 12 IIF 13 (more)(less)30th Floor One Canada Square, London, E14 5AB
IIF 15Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
IIF 16One Canada Square, Canary Wharf London, E14 5AB
IIF 17 IIF 18One Canada Square, London, E14 5AB
IIF 19 IIF 20 IIF 2130th Floor, One Canada Square, Canary Wharf, E14 5AB
IIF 22 IIF 2330th Floor, One Canada Square, Canary Wharf, London , E14 5AB
IIF 2430th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 25 IIF 26 IIF 27 (more)(less)30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 39 IIF 40Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 41One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)30th Floor, One Canada Square, Canary Wharf London, E14 5AB
IIF 54 IIF 554th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 56 IIF 57 IIF 58 (more)(less)C/o Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
IIF 76C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, Scotland
IIF 77 IIF 78C/o Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, EH1 2EN, United Kingdom
IIF 79C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 80 IIF 81 IIF 82 (more)(less)C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)1 Canada Square, Canary Wharf, London, E14 5AB
IIF 90 IIF 91 IIF 92 (more)(less)1, Canada Square, London, E14 5AB
IIF 100 IIF 1011, Churchill Place, London, E14 5HP, United Kingdom
IIF 102 IIF 10330th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 104 IIF 105 IIF 10630th Floor, 1 Canada Square, London, E14 5AB
IIF 107 IIF 10830th Floor, 30 Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 109 IIF 110 IIF 111 (more)(less)30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 11630th Floor, One Canada Sqaure, London, E14 5AB
IIF 11730th, Floor, One Canada Square Canary Wharf, London, E14 5AB
IIF 118 IIF 119 IIF 120 (more)(less)IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 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 21830th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
IIF 21930th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 220 IIF 221 IIF 222 (more)(less)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 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 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 32630th Floor, One Canada Square, Canary Wharf, London, London, E14 5AB
IIF 32730th Floor, One Canada Square, London, E14 5AB
IIF 328 IIF 329 IIF 330 (more)(less)A/cs Payable - 30th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 342Canary Wharf Group, 30 Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 343Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
IIF 344Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
IIF 345C/o One Canada Square, Canary Wharf, London, E14 5AB
IIF 346 IIF 347Level 30, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 348 IIF 349Level 30, One Canade Square, Canary Wharf, London, E14 5AB
IIF 350One Canada Square, Canada Wharf, London, E14 5AB
IIF 351One Canada Square, Canary Wharf, London, E14 5AB
IIF 352 IIF 353 IIF 354 (more)(less)IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 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 432One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 433 IIF 434 IIF 435 (more)(less)IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 482 IIF 483 IIF 484One Canada Square, Canary Wharf, London, E14 5AB
IIF 485
- American company director born in September 1965
Khan, Shoabi Z
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Canada Square, Canary Wharf, London, E14 5AB
IIF 486
- American director born in September 1965
Khan, Mr Shoaib Z
Resident in United Kingdom
Registered addresses and corresponding companies - American born in September 1965
Khan, Shoab
Resident in United Kingdom
Registered addresses and corresponding companiesCanary Wharf Group, 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 490
- British born in September 1965
Khan, Shoaib Z
Resident in United Kingdom
Registered addresses and corresponding companies30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 491
Related profiles found in government register
Offspring entities and appointments
488
- 1DUNWILCO (1389) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 68 - Director → ME
- 2DUNWILCO (1390) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 69 - Director → ME
- 3DUNWILCO (1391) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 67 - Director → ME
- 4DUNWILCO (1392) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 59 - Director → ME
- 5DUNWILCO (1393) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 75 - Director → ME
- 6DUNWILCO (1394) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 63 - Director → ME
- 7DUNWILCO (1395) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 60 - Director → ME
- 8DUNWILCO (1396) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 61 - Director → ME
- 9
ADMIRALS WAY INVESTMENTS LIMITED
10492227One Canada Square, Canary Wharf, LondonActive Corporate (14 parents)Officer2019-12-31 ~ nowIIF 398 - Director → ME - 10
ARMORIC HOLDINGS LIMITED
0421886930th Floor, One Canada Sqaure, LondonActive Corporate (18 parents, 3 offsprings)Officer2019-12-31 ~ nowIIF 117 - Director → ME - 11
ARMORIC INVESTMENTS LIMITED
0421872030th Floor, One Canada Square, Canary WharfDissolved Corporate (15 parents)Officer2019-12-31 ~ dissolvedIIF 315 - Director → ME - 12
BANNERCLOSE LIMITED
0395847530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2019-12-31 ~ nowIIF 122 - Director → ME - 1330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 205 - Director → ME
- 14
BRAEBURN ESTATES (AH) LIMITED
0875711330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 196 - Director → ME - 1530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 146 - Director → ME
- 1630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 192 - Director → ME
- 1730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 125 - Director → ME
- 1830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 209 - Director → ME
- 1930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 189 - Director → ME
- 2030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 130 - Director → ME
- 2130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 182 - Director → ME
- 2230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 165 - Director → ME
- 2330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 206 - Director → ME
- 2430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 176 - Director → ME
- 2530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 218 - Director → ME
- 2630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 212 - Director → ME
- 2730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 161 - Director → ME
- 2830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 179 - Director → ME
- 2930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 217 - Director → ME
- 3030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 132 - Director → ME
- 31CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (42 parents, 23 offsprings)Officer2019-12-31 ~ nowIIF 203 - Director → ME
- 32
BRAEBURN ESTATES (HUNGERFORD) LIMITED
0875647030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 199 - Director → ME - 33
BRAEBURN ESTATES (LOLLARD STREET) LIMITED
0875645930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 118 - Director → ME - 3430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents)Officer2021-07-01 ~ nowIIF 272 - Director → ME
- 3530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2021-07-01 ~ nowIIF 252 - Director → ME
- 3630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2021-07-01 ~ nowIIF 144 - Director → ME
- 3730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 147 - Director → ME
- 3830th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2021-07-01 ~ nowIIF 140 - Director → ME
- 3930th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2021-07-01 ~ nowIIF 175 - Director → ME
- 4030th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 181 - Director → ME
- 4130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2021-07-01 ~ nowIIF 162 - Director → ME
- 4230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 151 - Director → ME
- 4330th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents, 2 offsprings)Officer2021-07-01 ~ nowIIF 207 - Director → ME
- 4430th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 131 - Director → ME
- 45CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-2130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (34 parents)Officer2019-12-31 ~ nowIIF 170 - Director → ME
- 46
- 47
- 48
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
09117089One Canada Square, Canary Wharf, LondonActive Corporate (30 parents)Officer2021-07-01 ~ nowIIF 365 - Director → ME - 49
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
0921629330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (28 parents)Officer2021-07-01 ~ nowIIF 149 - Director → ME - 5030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2021-07-01 ~ nowIIF 250 - Director → ME
- 5130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents)Officer2021-07-01 ~ nowIIF 274 - Director → ME
- 5230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (29 parents)Officer2021-07-01 ~ nowIIF 158 - Director → ME
- 53DUNWILCO (1383) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2019-12-31 ~ 2025-05-28IIF 64 - Director → ME
- 54DUNWILCO (1384) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2019-12-31 ~ 2025-05-28IIF 74 - Director → ME
- 55
CABOT PLACE (RT2) LIMITED
0371912230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2019-12-31 ~ 2025-05-28IIF 197 - Director → ME - 56CWC SPVF LIMITED - 1998-03-26HERALDLAND LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents, 6 offsprings)Officer2019-12-31 ~ 2025-05-28IIF 200 - Director → ME
- 57Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29OVALWOOD LIMITED - 1991-02-0830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (31 parents)Officer2019-12-31 ~ 2025-05-28IIF 194 - Director → ME - 58DUNWILCO (1381) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2019-12-31 ~ 2025-05-28IIF 73 - Director → ME
- 59DUNWILCO (1382) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2019-12-31 ~ 2025-05-28IIF 246 - Director → ME
- 60CANARY WHARF (B4) T1 LIMITED - 2000-05-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2019-12-31 ~ 2025-05-28IIF 154 - Director → ME
- 61DUNWILCO (1385) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2019-12-31 ~ 2025-05-28IIF 58 - Director → ME
- 62DUNWILCO (1386) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2019-12-31 ~ 2025-05-28IIF 66 - Director → ME
- 63CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-171 Canada Square, LondonActive Corporate (20 parents)Officer2019-12-31 ~ 2025-03-05IIF 6 - Director → ME
- 64One Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2019-12-31 ~ 2025-03-05IIF 409 - Director → ME
- 65One Canada Square, Canada Wharf, LondonDissolved Corporate (22 parents, 3 offsprings)Officer2019-12-31 ~ 2025-07-10IIF 351 - Director → ME
- 66C/o One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2019-12-31 ~ 2025-10-01IIF 347 - Director → ME
- 67C/o One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2019-12-31 ~ 2025-10-01IIF 346 - Director → ME
- 681 Canada Square, LondonActive Corporate (17 parents, 2 offsprings)Officer2019-12-31 ~ nowIIF 4 - Director → ME
- 6930th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2019-12-31 ~ nowIIF 25 - Director → ME
- 7030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2019-12-31 ~ nowIIF 36 - Director → ME
- 7130th Floor, 1 Canada Square, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2019-12-31 ~ 2025-04-17IIF 11 - Director → ME
- 72One Canada Square, Canary Wharf, LondonDissolved Corporate (14 parents)Officer2019-12-31 ~ dissolvedIIF 279 - Director → ME
- 73One Canada Square, Canary Wharf, LondonDissolved Corporate (14 parents)Officer2019-12-31 ~ dissolvedIIF 261 - Director → ME
- 74One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2019-12-31 ~ 2025-04-17IIF 425 - Director → ME
- 75One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 4 offsprings)Officer2019-12-31 ~ nowIIF 391 - Director → ME
- 7630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (19 parents)Officer2019-12-31 ~ nowIIF 119 - Director → ME
- 7730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (19 parents)Officer2019-12-31 ~ nowIIF 127 - Director → ME
- 78
CANARY WHARF (CAR PARKS) LIMITED
03682170One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2019-12-31 ~ nowIIF 359 - Director → ME - 79
CANARY WHARF (CS PARK PAVILION) LIMITED
09843279One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2019-12-31 ~ 2025-05-28IIF 455 - Director → ME - 80
CANARY WHARF (DRAPERS GARDENS) LIMITED
06199029One Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2019-12-31 ~ dissolvedIIF 288 - Director → ME - 811 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2019-12-31 ~ dissolvedIIF 90 - Director → ME
- 8230th Floor, One Canada Square, Canary WharfDissolved Corporate (15 parents)Officer2019-12-31 ~ dissolvedIIF 231 - Director → ME
- 8330th Floor, One Canada Sqaure, LondonDissolved Corporate (15 parents)Officer2019-12-31 ~ dissolvedIIF 307 - Director → ME
- 841 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Officer2019-12-31 ~ 2025-03-05IIF 94 - Director → ME
- 85One Canada Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2019-12-31 ~ 2025-04-17IIF 20 - Director → ME
- 86
CANARY WHARF (DS3 WEST) LIMITED
05942631One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2019-12-31 ~ 2025-04-17IIF 383 - Director → ME - 87One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2019-12-31 ~ 2025-04-17IIF 360 - Director → ME
- 88One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2019-12-31 ~ dissolvedIIF 226 - Director → ME
- 891 Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2019-12-31 ~ dissolvedIIF 321 - Director → ME
- 901 Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2019-12-31 ~ dissolvedIIF 286 - Director → ME
- 91ORCHARDGRANGE LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents, 3 offsprings)Officer2019-12-31 ~ 2025-04-17IIF 98 - Director → ME
- 92FERRISLAND LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2019-12-31 ~ nowIIF 99 - Director → ME
- 93ORCHARDFLAME LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2019-12-31 ~ nowIIF 96 - Director → ME
- 94One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2019-12-31 ~ 2025-04-17IIF 362 - Director → ME
- 9530th Floor, One Canada Square, LondonDissolved Corporate (18 parents)Officer2019-12-31 ~ 2025-04-17IIF 333 - Director → ME
- 9630th Floor One Canada Square, LondonDissolved Corporate (18 parents)Officer2019-12-31 ~ 2025-04-17IIF 15 - Director → ME
- 97
CANARY WHARF (EARL'S COURT) LIMITED
12044849One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2019-12-31 ~ 2024-11-22IIF 52 - Director → ME - 98
- 99
CANARY WHARF (FC2) OFFICE LIMITED
15251335One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2023-11-01 ~ nowIIF 474 - Director → ME - 100
CANARY WHARF (FINANCE LESSOR) LIMITED
1173518930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-12-31 ~ nowIIF 314 - Director → ME - 101CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-2330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 77 offsprings)Officer2019-12-31 ~ nowIIF 240 - Director → ME
- 102
CANARY WHARF (FS BORROWER) LIMITED
09872463One Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2019-12-31 ~ dissolvedIIF 297 - Director → ME - 103
CANARY WHARF (FS INVEST) LIMITED
07321412One Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents, 1 offspring)Officer2019-12-31 ~ 2024-11-22IIF 378 - Director → ME - 104
CANARY WHARF (FSGP) LIMITED
07321399One Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2019-12-31 ~ 2025-07-10IIF 397 - Director → ME - 105
CANARY WHARF (FSLP) LIMITED
07321368One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2019-12-31 ~ 2025-07-10IIF 380 - Director → ME - 106
- 107CANARY WHARF (NOTRH QUAY) LIMITED - 2008-02-271 Canada Square, LondonActive Corporate (19 parents)Officer2019-12-31 ~ nowIIF 100 - Director → ME
- 108
CANARY WHARF (PARK PLACE) LIMITED
16807737One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2025-10-24 ~ nowIIF 436 - Director → ME - 109
CANARY WHARF (PB) JERSEY LIMITED
FC04315447 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2026-03-11 ~ nowIIF 53 - Director → ME - 110
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
065164101 Canada Square, LondonActive Corporate (18 parents)Officer2019-12-31 ~ nowIIF 101 - Director → ME - 111
CANARY WHARF (WF9) LIMITED
03682208One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2019-12-31 ~ dissolvedIIF 401 - Director → ME - 112
- 113
- 114
CANARY WHARF 1BS FINANCE LIMITED
FC03708447 Esplanade, St Helier, JerseyActive Corporate (12 parents)Officer2019-12-31 ~ nowIIF 367 - Director → ME - 115
CANARY WHARF 1BS LENDING LIMITED
FC03708547 Esplanade, St Helier, JerseyActive Corporate (12 parents)Officer2019-12-31 ~ nowIIF 1 - Director → ME - 116
- 11730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-12-31 ~ nowIIF 237 - Director → ME
- 11830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 239 - Director → ME
- 119
- 120
- 121CANARY WHARF (CHR) LIMITED - 2017-08-11A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 14 offsprings)Officer2019-12-31 ~ nowIIF 342 - Director → ME
- 122
CANARY WHARF COMMUNITIES LIMITED
08986040One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 358 - Director → ME - 123
CANARY WHARF COMMUNITIES TWO LIMITED
1343287830th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (10 parents)Officer2021-06-01 ~ 2024-11-22IIF 281 - Director → ME - 124
- 125
- 126
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
1106952630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 257 - Director → ME - 127One Canada Square, Canary Wharf, LondonDissolved Corporate (22 parents)Officer2019-12-31 ~ 2025-03-05IIF 404 - Director → ME
- 128One Canada Square, Canada Wharf, LondonDissolved Corporate (18 parents)Officer2019-12-31 ~ dissolvedIIF 303 - Director → ME
- 1291 Canada Square, LondonActive Corporate (18 parents)Officer2019-12-31 ~ 2025-07-10IIF 9 - Director → ME
- 130One Canada Square Canary Wharf, LondonDissolved Corporate (19 parents)Officer2019-12-31 ~ 2025-04-17IIF 18 - Director → ME
- 131One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2019-12-31 ~ 2025-04-17IIF 399 - Director → ME
- 132One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2019-12-31 ~ nowIIF 385 - Director → ME
- 133
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2019-12-31 ~ 2025-10-01IIF 394 - Director → ME - 1341 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2019-12-31 ~ 2024-11-22IIF 91 - Director → ME
- 1351 Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2019-12-31 ~ 2025-03-05IIF 93 - Director → ME
- 136One Canada Square, LondonDissolved Corporate (18 parents)Officer2019-12-31 ~ 2025-04-17IIF 21 - Director → ME
- 137One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2019-12-31 ~ 2025-04-17IIF 379 - Director → ME
- 138One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2019-12-31 ~ 2025-04-17IIF 366 - Director → ME
- 139One Canada Square, LondonDissolved Corporate (16 parents)Officer2019-12-31 ~ dissolvedIIF 291 - Director → ME
- 140One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2019-12-31 ~ 2025-03-05IIF 319 - Director → ME
- 141SEALPOINT LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2019-12-31 ~ 2025-04-17IIF 95 - Director → ME
- 1421 Canada Square, LondonActive Corporate (19 parents)Officer2019-12-31 ~ 2025-04-17IIF 5 - Director → ME
- 143
- 144
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379One Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2019-12-31 ~ dissolvedIIF 258 - Director → ME - 145Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30BRACKENDOWN LIMITED - 1989-07-18One Canada Square, Canary Wharf, LondonActive Corporate (32 parents)Officer2019-12-13 ~ nowIIF 357 - Director → ME - 146One Canada Square, Canary Wharf, LondonActive Corporate (18 parents, 42 offsprings)Officer2019-12-31 ~ nowIIF 374 - Director → ME
- 14730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-12-31 ~ nowIIF 221 - Director → ME
- 14830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 285 - Director → ME
- 149
CANARY WHARF ENERGY COMPANY LIMITED
1239530330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents)Officer2020-01-09 ~ nowIIF 284 - Director → ME - 150
- 151CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-1230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2019-12-31 ~ 2025-07-10IIF 24 - Director → ME
- 152CWG (WF9) UT LP TWO LIMITED - 2013-02-2630th Floor, One Canada Square Canary Wharf, LondonDissolved Corporate (14 parents)Officer2019-12-31 ~ 2025-04-17IIF 191 - Director → ME
- 153
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2019-12-31 ~ nowIIF 396 - Director → ME - 154
CANARY WHARF FINANCE HOLDINGS LIMITED
039292401 Canada Square, LondonActive Corporate (17 parents, 3 offsprings)Officer2019-12-31 ~ nowIIF 3 - Director → ME - 1551 Canada Square, LondonActive Corporate (24 parents)Officer2019-10-01 ~ nowIIF 7 - Director → ME
- 156CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01BARSHELFCO (NP NO.3) LIMITED - 1998-03-10BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-281 Churchill Place, London, United KingdomActive Corporate (37 parents)Officer2019-12-31 ~ 2026-06-30IIF 102 - Director → ME
- 157CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29One Canada Square, Canary Wharf, LondonActive Corporate (14 parents)Officer2019-12-31 ~ nowIIF 369 - Director → ME
- 158
CANARY WHARF FUNDING (FC2/FC4) LIMITED
0538938230th Floor, One Canada Square, LondonActive Corporate (17 parents, 7 offsprings)Officer2019-12-31 ~ 2025-07-10IIF 331 - Director → ME - 159SONGBIRD ESTATES PLC. - 2015-09-09BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13One Canada Square, Canary Wharf, LondonActive Corporate (62 parents, 7 offsprings)Officer2019-10-01 ~ nowIIF 389 - Director → ME
- 160
- 161CWH (B2) LIMITED - 2013-08-3030th Floor One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2019-12-31 ~ 2025-04-17IIF 219 - Director → ME
- 162One Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Officer2019-12-31 ~ 2025-03-05IIF 405 - Director → ME
- 163One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2019-12-31 ~ 2025-10-01IIF 446 - Director → ME
- 1641 Canada Square, LondonActive Corporate (17 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 8 - Director → ME
- 16530th Floor, 1 Canada Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2019-12-31 ~ 2025-04-17IIF 13 - Director → ME
- 166One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2019-12-31 ~ 2025-04-17IIF 376 - Director → ME
- 167One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 386 - Director → ME
- 168One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2019-12-31 ~ 2024-11-22IIF 384 - Director → ME
- 1691 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Officer2019-12-31 ~ 2025-03-05IIF 97 - Director → ME
- 170One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2019-12-31 ~ 2025-04-17IIF 428 - Director → ME
- 171One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents, 1 offspring)Officer2019-12-31 ~ 2024-11-22IIF 301 - Director → ME
- 172HARBOURGROVE LIMITED - 1997-04-091 Canada Square, Canary Wharf, LondonDissolved Corporate (22 parents, 1 offspring)Officer2019-12-31 ~ 2025-04-17IIF 259 - Director → ME
- 1731 Canada Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2019-12-31 ~ 2025-04-17IIF 2 - Director → ME
- 174
- 175
- 176
CANARY WHARF HOLDINGS (JERSEY HQ5) LIMITED
FC04321847 Esplanade, St.helier, JerseyActive Corporate (5 parents)Officer2026-04-07 ~ nowIIF 48 - Director → ME - 177CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10One Canada Square, Canary Wharf, LondonActive Corporate (23 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 361 - Director → ME
- 178
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents, 1 offspring)Officer2019-12-31 ~ 2024-11-22IIF 388 - Director → ME - 179ALNERY NO. 1271 LIMITED - 1993-09-21One Canada Square, Canary Wharf, LondonActive Corporate (25 parents, 44 offsprings)Officer2019-12-31 ~ nowIIF 403 - Director → ME
- 180
- 181
- 18230th Floor, 1 Canada Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2019-12-31 ~ 2025-10-01IIF 107 - Director → ME
- 18347 Esplanade, St. Helier, Channel Islands, JerseyConverted / Closed Corporate (13 parents)Officer2019-12-31 ~ 2025-04-17IIF 40 - Director → ME
- 1841 Churchill Place, London, United KingdomActive Corporate (22 parents)Officer2019-12-31 ~ 2026-06-30IIF 103 - Director → ME
- 185One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2019-12-31 ~ nowIIF 424 - Director → ME
- 186CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-2230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (13 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 143 - Director → ME
- 187
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2019-12-31 ~ 2025-10-01IIF 413 - Director → ME - 18830th Floor, One Canada Square, LondonActive Corporate (18 parents)Officer2019-12-31 ~ 2025-05-28IIF 337 - Director → ME
- 18930th Floor, One Canada Square, LondonActive Corporate (16 parents)Officer2019-12-31 ~ nowIIF 336 - Director → ME
- 19030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2019-12-31 ~ nowIIF 27 - Director → ME
- 191ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19HACKREMCO (NO.483) LIMITED - 1989-08-23One Canada Square, Canary Wharf, LondonActive Corporate (26 parents)Officer2019-12-31 ~ nowIIF 373 - Director → ME
- 192
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
065162801 Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2019-12-31 ~ nowIIF 92 - Director → ME - 193NORTHERN FOODS (GROUP SERVICES) - 1994-06-03JOINTPRIDE LIMITED - 1990-03-30One Canada Square, Canary Wharf, LondonActive Corporate (25 parents)Officer2019-12-31 ~ 2025-07-10IIF 390 - Director → ME
- 194CANARY WHARF (EZUTS) LIMITED - 1994-05-04QUIZCLOCK TRADING LIMITED - 1993-11-1730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2019-12-31 ~ 2025-07-10IIF 230 - Director → ME
- 195Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30LEGIBUS 925 LIMITED - 1987-07-15One Canada Square, Canary Wharf, LondonActive Corporate (33 parents, 110 offsprings)Officer2019-12-31 ~ nowIIF 368 - Director → ME - 196CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01AVONDENE SECURITIES LIMITED - 1990-10-16AVONDENE PROPERTIES LIMITED - 1977-12-31One Canada Square, Canary Wharf, LondonActive Corporate (27 parents)Officer2019-12-31 ~ nowIIF 377 - Director → ME
- 197
- 198Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01Insolvency (Case 1) Administration order
Administration started on 1992-06-03
Administration discharged on 1993-10-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27MAJORHARP LIMITED - 1986-01-31One Canada Square, Canary Wharf, LondonActive Corporate (38 parents, 6 offsprings)Officer2019-12-13 ~ nowIIF 431 - Director → ME - 199CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2019-12-31 ~ 2025-04-17IIF 420 - Director → ME
- 200CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04One Canada Square, Canary Wharf LondonActive Corporate (19 parents)Officer2019-12-31 ~ 2025-07-10IIF 17 - Director → ME
- 201CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 1 offspring)Officer2019-12-31 ~ 2025-07-10IIF 432 - Director → ME
- 202CANARY WHARF (FC3) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2019-12-31 ~ 2025-07-10IIF 412 - Director → ME
- 203Insolvency (Case 1) Administration order
Administration started on 1992-06-03
Administration discharged on 1993-10-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
Date of completion or termination of CVA on 2002-08-30PRECIS (556) LIMITED - 1987-03-10One Canada Square, Canary Wharf, LondonActive Corporate (39 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 485 - Director → ME - 204
CANARY WHARF NFLA LIMITED
09442320One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2019-12-31 ~ nowIIF 480 - Director → ME - 205CANARY WHARF (RD) LIMITED - 2017-02-24One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2019-12-31 ~ 2025-04-17IIF 467 - Director → ME
- 206CANARY WHARF (THIRTY) LIMITED - 2017-02-24One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2019-12-31 ~ 2025-10-01IIF 433 - Director → ME
- 207
CANARY WHARF NQO TRUSTEE LIMITED
1064926330th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents)Officer2019-12-31 ~ 2025-04-17IIF 312 - Director → ME - 208
- 209
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
08719182One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 356 - Director → ME - 210
CANARY WHARF PROPERTIES (BP4) LIMITED
1368983730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2021-10-19 ~ 2025-03-05IIF 251 - Director → ME2025-11-24 ~ nowIIF 306 - Director → ME - 211CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14One Canada Square, Canary Wharf, LondonActive Corporate (14 parents)Officer2019-12-31 ~ 2025-07-10IIF 395 - Director → ME2025-11-27 ~ nowIIF 407 - Director → ME
- 212
- 213
- 21430th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2019-12-31 ~ nowIIF 34 - Director → ME
- 21530th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2019-12-31 ~ nowIIF 29 - Director → ME
- 216
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2019-12-31 ~ nowIIF 417 - Director → ME - 217
CANARY WHARF PROPERTIES (WF9) LIMITED
08302379One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 422 - Director → ME - 218CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 381 - Director → ME
- 219
- 22030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2019-12-31 ~ nowIIF 33 - Director → ME
- 22130th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2019-12-31 ~ nowIIF 37 - Director → ME
- 222LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-2230th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2019-12-31 ~ 2025-05-28IIF 104 - Director → ME
- 223
- 224
- 225
CANARY WHARF RETAIL FUNDING LIMITED
08302481One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 426 - Director → ME - 226CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2019-12-31 ~ 2025-10-01IIF 415 - Director → ME
- 227
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2019-12-31 ~ nowIIF 393 - Director → ME - 228
- 229
CANARY WHARF TELECOMS LIMITED
0427837630th Floor, 1 Canada Square, LondonActive Corporate (20 parents)Officer2019-12-31 ~ nowIIF 12 - Director → ME - 230CANARY WHARF LEASING (B4) LIMITED - 2000-05-0930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2019-12-31 ~ 2024-11-22IIF 177 - Director → ME
- 231CW WOOD WHARF A3 LIMITED - 2015-06-15One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2019-12-31 ~ nowIIF 476 - Director → ME
- 232
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (15 parents)Officer2019-12-31 ~ nowIIF 484 - Director → ME - 23330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-12-31 ~ nowIIF 300 - Director → ME
- 234
CW B3 WOOD WHARF LIMITED
12733831One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2020-07-10 ~ nowIIF 452 - Director → ME - 235
CW DEVELOPMENT CONSULTING LIMITED
1167994030th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2019-12-31 ~ 2024-11-22IIF 224 - Director → ME - 236ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04One Canada Square, Canary Wharf, LondonActive Corporate (33 parents)Officer2019-12-31 ~ nowIIF 410 - Director → ME
- 237
CW FINANCE HOLDINGS II LIMITED
04007784One Canada Square, Canary Wharf, LondonActive Corporate (18 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 392 - Director → ME - 238
CW HOLDCO (B2) LIMITED
1141989630th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2019-12-31 ~ 2025-04-17IIF 242 - Director → ME - 239CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2019-12-31 ~ nowIIF 353 - Director → ME
- 240
- 241
- 242CANARY WHARF LENDING II LIMITED - 2000-03-311 Canada Square, LondonActive Corporate (17 parents)Officer2019-12-31 ~ nowIIF 10 - Director → ME
- 243
CW NQ A5 PROPERTY LIMITED
15765452One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2024-06-06 ~ nowIIF 464 - Director → ME - 244
CW NQ B1 PROPERTY LIMITED
15765457One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2024-06-06 ~ nowIIF 477 - Director → ME - 245
CW NQ D1-D2 PROPERTY LIMITED
15765469One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2024-06-06 ~ nowIIF 448 - Director → ME - 246
- 247
- 248
- 249
- 250
CW NQ6 LIMITED
1388272130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)Officer2022-01-31 ~ nowIIF 273 - Director → ME - 251CW WOOD WHARF A1 LIMITED - 2017-03-16One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2019-12-31 ~ nowIIF 478 - Director → ME
- 252
CW ONE PARK DRIVE RESIDENTIAL LIMITED
1067507030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2019-12-31 ~ nowIIF 264 - Director → ME - 253
- 254
- 255
- 256
CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
1107255930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 317 - Director → ME - 257
- 258
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-16 during the appointment or period of control
Commencement of winding up on 2025-04-16 during the appointment or period of controlOne Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (15 parents)Officer2019-12-31 ~ nowIIF 454 - Director → ME - 259
CW WOOD WHARF B3 GP LIMITED
09468150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of controlOne Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2019-12-31 ~ dissolvedIIF 292 - Director → ME - 260
- 261
CW WOOD WHARF B3 PROPCO LIMITED
15252007One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2023-11-01 ~ nowIIF 440 - Director → ME - 262
CW WOOD WHARF B3 T1 LIMITED
09471640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of controlOne Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents)Officer2019-12-31 ~ dissolvedIIF 271 - Director → ME - 26347 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2020-06-22 ~ nowIIF 115 - Director → ME
- 26430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 323 - Director → ME
- 265
- 266Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-16 during the appointment or period of control
Commencement of winding up on 2025-04-16 during the appointment or period of controlOne Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (15 parents)Officer2019-12-31 ~ nowIIF 227 - Director → ME - 267
CW WOOD WHARF D1/D2 GP LIMITED
09468085Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of controlOne Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2019-12-31 ~ dissolvedIIF 299 - Director → ME - 268
- 269
CW WOOD WHARF D1/D2 PROPCO LIMITED
15252370One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Officer2023-11-01 ~ nowIIF 481 - Director → ME - 270
CW WOOD WHARF D1/D2 T1 LIMITED
09470309Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of controlOne Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents)Officer2019-12-31 ~ dissolvedIIF 233 - Director → ME - 27147 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2020-06-22 ~ nowIIF 113 - Director → ME
- 27230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 254 - Director → ME
- 273
CW WOOD WHARF D3/D4 LIMITED
1120657530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 311 - Director → ME - 27447 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2020-06-22 ~ nowIIF 114 - Director → ME
- 27547 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for managing officer of overseas entity2020-04-15 ~ nowIIF 488 - Managing Officer → ME
- 27630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2022-01-06 ~ nowIIF 229 - Director → ME
- 27747 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2020-06-22 ~ nowIIF 109 - Director → ME
- 27830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2022-01-06 ~ nowIIF 225 - Director → ME
- 279
CW WOOD WHARF F2 LIMITED
09442074One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2019-12-31 ~ nowIIF 461 - Director → ME - 28030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-12-31 ~ nowIIF 269 - Director → ME
- 281One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2023-10-24 ~ nowIIF 470 - Director → ME
- 28230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 270 - Director → ME
- 28330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 278 - Director → ME
- 28430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-12-31 ~ nowIIF 325 - Director → ME
- 285One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2023-10-24 ~ nowIIF 469 - Director → ME
- 286One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 491 - Director → ME
- 287One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 468 - Director → ME
- 28830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 222 - Director → ME
- 289One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-12-31 ~ nowIIF 466 - Director → ME
- 290One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 439 - Director → ME
- 29147 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2020-06-22 ~ nowIIF 110 - Director → ME
- 29247 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2020-06-22 ~ nowIIF 111 - Director → ME
- 29347 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for managing officer of overseas entity2020-04-15 ~ nowIIF 489 - Managing Officer → ME
- 29430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2022-01-06 ~ nowIIF 289 - Director → ME
- 295
CW WOOD WHARF J4 LIMITED
1011848430th Floor Once Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2019-12-31 ~ 2024-11-22IIF 116 - Director → ME - 29647 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2020-06-22 ~ nowIIF 112 - Director → ME
- 29747 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for managing officer of overseas entity2020-04-15 ~ nowIIF 487 - Managing Officer → ME
- 29830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2022-01-06 ~ nowIIF 294 - Director → ME
- 29947 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2024-03-18 ~ nowIIF 414 - Director → ME
- 30030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 245 - Director → ME
- 301
CW WOOD WHARF L1 LIMITED
1120672930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 275 - Director → ME - 302
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
12905417One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2020-09-25 ~ nowIIF 453 - Director → ME - 303
CW WOOD WHARF RETAIL CO LIMITED
09641243One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (17 parents)Officer2019-12-31 ~ 2025-10-01IIF 483 - Director → ME - 304
CW WOOD WHARF WATER STREET HOLDINGS LIMITED
15240296One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-10-27 ~ nowIIF 475 - Director → ME - 305
CWBC FINANCE (BP1) LIMITED
04610767Canary Wharf Group 30th Floor, 1 Canada Square, LondonActive Corporate (18 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 344 - Director → ME - 306
CWBC FINANCE TWO (BP1) LIMITED
0859198830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (15 parents)Officer2019-12-31 ~ 2025-07-10IIF 155 - Director → ME - 307
CWBC INVESTMENTS (BP1) LIMITED
04610788Canary Wharf Group 30th Floor, 1 Canada SquareActive Corporate (16 parents)Officer2019-12-31 ~ nowIIF 16 - Director → ME - 308
CWBC LEASING (BP1) LIMITED
048820691 Churchill Place, London, United KingdomActive Corporate (22 parents)Officer2019-12-31 ~ 2025-07-10IIF 216 - Director → ME - 309
CWBC PROPERTIES (BP1) LIMITED
046107491 Churchill Place, London, United KingdomActive Corporate (22 parents)Officer2019-12-31 ~ 2026-06-30IIF 345 - Director → ME - 310AQUAHURST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 3 offsprings)Officer2019-12-31 ~ nowIIF 150 - Director → ME
- 311CACTUSGLADE LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2019-12-31 ~ nowIIF 123 - Director → ME
- 312OYSTERHILL LIMITED - 1996-11-0730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2019-12-31 ~ nowIIF 163 - Director → ME
- 313MOSSLIGHT LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2019-12-31 ~ nowIIF 166 - Director → ME
- 314
- 315CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13CANARY WHARF (DS2) T1 LIMITED - 2000-04-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2019-12-31 ~ nowIIF 215 - Director → ME
- 316BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01One Canada Square, Canary Wharf, LondonActive Corporate (43 parents)Officer2019-12-31 ~ nowIIF 406 - Director → ME
- 317CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17CW SECURITY HOLDINGS LIMITED - 1998-01-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents, 16 offsprings)Officer2019-12-31 ~ 2025-07-10IIF 160 - Director → ME
- 318
- 319CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13CWC SPVG LIMITED - 2000-04-10ORCHARDBRIGHT LIMITED - 1997-04-0230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2019-12-31 ~ nowIIF 188 - Director → ME
- 32030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2019-12-31 ~ nowIIF 198 - Director → ME
- 32130th Floor, One Canada Square, LondonDissolved Corporate (17 parents)Officer2019-12-31 ~ 2025-05-28IIF 332 - Director → ME
- 322CWCB FINANCE LIMITED - 2000-04-13CANARY WHARF (RT2) LIMITED - 1999-12-13CANARY WHARF (DS8) LIMITED - 1998-02-18CW SECURITY LIMITED - 1998-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2019-12-31 ~ 2025-05-28IIF 172 - Director → ME
- 323
CWCB INVESTMENTS (WF9) LIMITED
0421874130th Floor, One Canada Square, Canary WharfActive Corporate (17 parents)Officer2019-12-31 ~ nowIIF 22 - Director → ME - 324
CWCB LEASING (DS6) LIMITED
0394169230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2019-12-31 ~ nowIIF 178 - Director → ME - 325CANARY WHARF (DS2) T2 LIMITED - 2000-04-1030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2019-12-31 ~ 2025-05-28IIF 201 - Director → ME
- 32630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2019-12-31 ~ nowIIF 204 - Director → ME
- 327One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 382 - Director → ME
- 32830th Floor, One Canada Square, LondonActive Corporate (17 parents)Officer2019-12-31 ~ 2025-05-28IIF 330 - Director → ME
- 329HARVESTMIST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 10 offsprings)Officer2019-12-31 ~ nowIIF 120 - Director → ME
- 330
- 331HARVESTBAY LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2019-12-31 ~ nowIIF 137 - Director → ME
- 332CACTUSBRIGHT LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2019-12-31 ~ nowIIF 142 - Director → ME
- 333LOGANJET LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 169 - Director → ME
- 334CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2019-12-31 ~ nowIIF 427 - Director → ME
- 335
- 336
- 337
CWG (WOOD WHARF ONE) LIMITED
06397018One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2019-12-31 ~ 2025-10-01IIF 400 - Director → ME - 338CANARY WHARF BALLYMORE LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2019-12-31 ~ 2025-10-08IIF 31 - Director → ME
- 339CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2019-12-13 ~ nowIIF 418 - Director → ME
- 340
CWG (WOOD WHARF) HOLDINGS LIMITED
0540039030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 39 offsprings)Officer2019-12-31 ~ nowIIF 28 - Director → ME - 34130th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2019-12-31 ~ 2025-10-08IIF 30 - Director → ME
- 342
CWG (WOOD WHARF) PHASE 2 LIMITED
1119767830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 19 offsprings)Officer2019-12-31 ~ nowIIF 313 - Director → ME - 343CWG (WF9) UT GP ONE LIMITED - 2013-01-09DUNWILCO (1772) LIMITED - 2012-12-054th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2019-12-31 ~ 2025-07-10IIF 57 - Director → ME
- 344CWG (WF9) UT LP ONE LIMITED - 2013-01-0730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (14 parents, 1 offspring)Officer2019-12-31 ~ 2025-07-10IIF 145 - Director → ME
- 345
CWG DEVELOPMENT MANAGEMENT LIMITED
17026930One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2026-02-11 ~ nowIIF 437 - Director → ME - 346
CWG FC4 FINANCE LIMITED
1444877530th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2022-10-28 ~ 2025-04-17IIF 256 - Director → ME - 347
CWG FC4 HOLDINGS LIMITED
1444592330th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2022-10-27 ~ 2025-04-17IIF 241 - Director → ME - 348
CWG FC4 PROPERTIES LIMITED
1445332630th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (10 parents)Officer2022-10-31 ~ 2025-04-17IIF 255 - Director → ME - 349
CWG ONE EDEN DEVCO LIMITED
17336713One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2026-07-13 ~ nowIIF 460 - Director → ME - 350
CWG ONE EDEN HOLDCO LIMITED
17335836One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-07-13 ~ nowIIF 445 - Director → ME - 351
CWG ONE EDEN TOPCO LIMITED
17335377One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-07-13 ~ nowIIF 438 - Director → ME - 352
CWG PROPERTIES (B2) LIMITED
FC03656147 Esplanade, St. Helier, Channel Islands, JerseyConverted / Closed Corporate (13 parents)Officer2019-12-31 ~ 2025-04-17IIF 156 - Director → ME - 353
CWG RETAIL HOLDCO LIMITED
17312897One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-07-01 ~ nowIIF 449 - Director → ME - 354CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20One Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2019-12-31 ~ 2025-04-17IIF 421 - Director → ME
- 355
CWG RIVERSIDE INFRA DEVCO LIMITED
17026943One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2026-02-11 ~ nowIIF 444 - Director → ME - 35647 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2020-03-09 ~ nowIIF 350 - Director → ME
- 35747 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2020-03-09 ~ nowIIF 349 - Director → ME
- 35847 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2020-06-22 ~ nowIIF 348 - Director → ME
- 359Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29DUNWILCO (262) LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (30 parents)Officer2019-12-31 ~ dissolvedIIF 81 - Director → ME - 360Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29DUNWILCO (263) LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (30 parents)Officer2019-12-31 ~ dissolvedIIF 83 - Director → ME - 361Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29BESTSET ESTATES LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (30 parents)Officer2023-12-22 ~ dissolvedIIF 84 - Director → ME - 362Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29SUNWAVE CLOTHING LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (31 parents)Officer2023-12-22 ~ dissolvedIIF 85 - Director → ME - 363Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29TOP QUALITY TRAVEL LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (31 parents)Officer2023-12-22 ~ dissolvedIIF 88 - Director → ME - 364Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29VIABLE COMPUTERS LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (31 parents)Officer2023-12-22 ~ dissolvedIIF 87 - Director → ME - 365Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29BROADSTONE ENGINEERING LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (31 parents)Officer2023-12-22 ~ dissolvedIIF 89 - Director → ME - 366Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29CLIP PROPERTY LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, ScotlandDissolved Corporate (31 parents)Officer2023-12-22 ~ dissolvedIIF 77 - Director → ME - 367Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29DOVECOTE MOTORS LIMITED - 1991-09-27C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United KingdomDissolved Corporate (30 parents)Officer2023-12-22 ~ dissolvedIIF 76 - Director → ME - 368Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29GOLDLANE TRANSPORT LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United KingdomDissolved Corporate (31 parents)Officer2023-12-22 ~ dissolvedIIF 79 - Director → ME - 369Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29GOLDROUTE LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, ScotlandDissolved Corporate (31 parents)Officer2023-12-22 ~ dissolvedIIF 78 - Director → ME - 370Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29HORIZON CARRIERS LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (31 parents)Officer2023-12-22 ~ dissolvedIIF 80 - Director → ME - 371Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29OPENDOOR PROPERTIES LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (31 parents)Officer2023-12-22 ~ dissolvedIIF 82 - Director → ME - 372Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29PASGACH LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (31 parents)Officer2023-12-22 ~ dissolvedIIF 86 - Director → ME - 373Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-11-08PRINTCHANGE LIMITED - 1991-09-2730th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (29 parents)Officer2019-12-31 ~ 2025-11-05IIF 174 - Director → ME - 374Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29SCHEMERAPID LIMITED - 1991-09-2730th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (29 parents)Officer2019-12-31 ~ 2025-11-05IIF 148 - Director → ME - 375
GUIDECOURT MANAGEMENT LIMITED
0560498930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2019-12-31 ~ nowIIF 157 - Director → ME - 37630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2019-12-31 ~ nowIIF 141 - Director → ME
- 37730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2019-12-31 ~ nowIIF 186 - Director → ME
- 37830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2019-12-31 ~ nowIIF 164 - Director → ME
- 37930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2019-12-31 ~ 2025-03-05IIF 129 - Director → ME
- 38030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2019-12-31 ~ 2025-03-05IIF 202 - Director → ME
- 38130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2019-12-31 ~ 2025-03-05IIF 187 - Director → ME
- 38230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2019-12-31 ~ nowIIF 211 - Director → ME
- 38330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2019-12-31 ~ nowIIF 193 - Director → ME
- 38430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2019-12-31 ~ nowIIF 136 - Director → ME
- 38530th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2019-12-31 ~ dissolvedIIF 232 - Director → ME
- 386
HERON QUAYS (HQ4) INVESTMENTS LIMITED
0749674230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (15 parents)Officer2019-12-31 ~ nowIIF 173 - Director → ME - 387
HERON QUAYS (RT3) LIMITED
0452512030th Floor, One Canada Square, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2019-12-31 ~ 2025-03-05IIF 341 - Director → ME - 388
- 389
- 39030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 180 - Director → ME
- 39130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2019-12-31 ~ 2025-03-05IIF 126 - Director → ME
- 39230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 190 - Director → ME
- 39330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 2 offsprings)Officer2019-12-31 ~ 2025-07-10IIF 153 - Director → ME
- 39430th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2019-12-31 ~ dissolvedIIF 105 - Director → ME
- 395
HERON QUAYS HOLDINGS (RT3) LIMITED
0452528730th Floor, One Canada Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2019-12-31 ~ 2025-03-05IIF 329 - Director → ME - 396
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2019-12-31 ~ 2025-05-28IIF 375 - Director → ME - 397Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-10-01SANDELBROOK LIMITED - 1989-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (31 parents)Officer2019-12-31 ~ nowIIF 124 - Director → ME - 398One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 408 - Director → ME
- 399One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 371 - Director → ME
- 400CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25One Canada Square, Canary Wharf, LondonActive Corporate (15 parents)Officer2019-12-31 ~ nowIIF 355 - Director → ME
- 401One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2019-12-31 ~ nowIIF 429 - Director → ME
- 402
HERON QUAYS WEST GP (FOUR) LIMITED
09100436One Canada Square, Canary Wharf, LondonActive Corporate (13 parents, 2 offsprings)Officer2019-12-31 ~ nowIIF 411 - Director → ME - 403DUNWILCO (1482) LIMITED - 2007-09-214th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 62 - Director → ME
- 404
HERON QUAYS WEST GP (THREE) LIMITED
06384164One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 2 offsprings)Officer2019-12-31 ~ nowIIF 430 - Director → ME - 405DUNWILCO (1484) LIMITED - 2007-09-214th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 70 - Director → ME
- 406
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
0989609830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 316 - Director → ME - 407CANARY WHARF (DS4) T1 LIMITED - 2007-09-2130th Floor, One Canada Square, Canary Wharf LondonActive Corporate (17 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 55 - Director → ME
- 408CANARY WHARF (DS4) T2 LIMITED - 2007-09-2130th Floor, One Canada Square, Canary Wharf LondonActive Corporate (17 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 54 - Director → ME
- 409
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
0989551130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 293 - Director → ME - 410HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-1730th Floor, One Canada Square, LondonDissolved Corporate (17 parents)Officer2019-12-31 ~ 2024-11-22IIF 338 - Director → ME
- 411One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 352 - Director → ME
- 412
HIGHPLAN LIMITED
0586650030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2019-12-31 ~ 2025-07-10IIF 184 - Director → ME - 413
HQCB INVESTMENTS LIMITED
0435313530th Floor, 1 Canada Square, LondonActive Corporate (17 parents)Officer2019-12-31 ~ nowIIF 14 - Director → ME - 414HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-2930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2019-12-31 ~ nowIIF 183 - Director → ME
- 415HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-2930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2019-12-31 ~ dissolvedIIF 282 - Director → ME
- 41630th Floor, One Canada Square, LondonActive Corporate (16 parents)Officer2019-12-31 ~ nowIIF 339 - Director → ME
- 41730th Floor, One Canada Square, LondonActive Corporate (17 parents)Officer2019-12-31 ~ nowIIF 328 - Director → ME
- 41830th Floor, One Canada Square, LondonActive Corporate (16 parents, 6 offsprings)Officer2019-12-31 ~ nowIIF 334 - Director → ME
- 419
HQCB PROPERTIES (RT3) LIMITED
0452511330th Floor, One Canada Square, LondonActive Corporate (17 parents)Officer2019-12-31 ~ 2025-05-28IIF 335 - Director → ME - 420
INDURAL HOLDINGS LIMITED
00556213One Canada Square, Canary Wharf, LondonDissolved Corporate (29 parents)Officer2019-12-31 ~ 2025-10-01IIF 419 - Director → ME - 421
JOLLYGATE LIMITED
0570152830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2019-12-31 ~ nowIIF 152 - Director → ME - 422DUNWILCO (1387) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2019-12-31 ~ 2025-05-28IIF 56 - Director → ME
- 423DUNWILCO (1388) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2019-12-31 ~ 2025-05-28IIF 72 - Director → ME
- 424
L39 LIMITED
09619526One Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (15 parents)Officer2019-12-31 ~ 2024-11-22IIF 482 - Director → ME - 42530th Floor, One Canada Square Canary Wharf, LondonActive Corporate (14 parents)Officer2019-12-31 ~ nowIIF 195 - Director → ME
- 426
NASH COURT RETAIL LIMITED
0418443530th Floor, One Canada Square, Canary WharfActive Corporate (18 parents)Officer2019-12-31 ~ 2025-03-05IIF 23 - Director → ME - 427NEWFOUNDLAND HOLDCO LIMITED - now
VERTUS NFL PROPERTIES LIMITED
- 2025-02-18 094622408 Sackville Street, London, Greater London, EnglandActive Corporate (18 parents, 1 offspring)Officer2019-12-31 ~ 2025-01-24IIF 238 - Director → ME - 428NEWFOUNDLAND PLACE LIMITED - now
VERTUS NEWFOUNDLAND PLACE LIMITED
- 2025-02-18 12229350VERTUS NFL RENTCO LIMITED - 2019-10-038 Sackville Street, London, Greater London, EnglandActive Corporate (19 parents)Officer2019-12-31 ~ 2025-01-24IIF 45 - Director → ME - 429NEWFOUNDLAND PROPCO LIMITED - now
VERTUS NFL LIMITED
- 2025-02-18 094633368 Sackville Street, London, Greater London, EnglandActive Corporate (18 parents, 1 offspring)Officer2019-12-31 ~ 2025-01-24IIF 266 - Director → ME - 430CITRUSBROOK LIMITED - 2000-10-0330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2019-12-31 ~ 2025-07-10IIF 139 - Director → ME
- 431
NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
1387779930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2022-01-28 ~ nowIIF 309 - Director → ME - 432
NQ6 DEVELOPMENTS LIMITED
1392430530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2022-02-18 ~ 2024-05-16IIF 324 - Director → ME - 433
NQ6 GP LIMITED
1388870030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2022-02-02 ~ 2024-05-16IIF 326 - Director → ME - 434
NQ6 HOLDINGS LIMITED
1392376930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2022-02-17 ~ 2024-05-16IIF 304 - Director → ME - 435
NQ6 PROPERTY LIMITED
1392863630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2022-02-21 ~ 2024-05-16IIF 262 - Director → ME - 436DUNWILCO (1379) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2019-12-31 ~ 2025-05-28IIF 65 - Director → ME
- 437DUNWILCO (1380) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2019-12-31 ~ 2025-05-28IIF 71 - Director → ME
- 438MAKEMARKET LIMITED - 1993-11-0130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (28 parents)Officer2019-12-31 ~ 2024-11-22IIF 185 - Director → ME
- 439
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents)Officer2019-12-31 ~ 2024-11-22IIF 49 - Director → ME - 440CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-2930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (27 parents)Officer2019-12-31 ~ dissolvedIIF 223 - Director → ME
- 441ALNERY NO. 1303 LIMITED - 1993-09-1730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (23 parents)Officer2019-12-31 ~ nowIIF 128 - Director → ME
- 442
SOUTHBANK PLACE ENERGY COMPANY LIMITED
1149330730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (23 parents)Officer2021-07-01 ~ nowIIF 308 - Director → ME - 443
SOUTHBANK PLACE MANAGEMENT LIMITED
0873530230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (16 parents)Officer2021-07-01 ~ nowIIF 214 - Director → ME - 444
STORK INVESTMENTS LIMITED
FC04065747 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (7 parents)Officer2023-06-09 ~ nowIIF 343 - Director → ME - 445VERTUS E1/2 RENTCO LIMITED - 2019-10-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 46 - Director → ME
- 446
VERTUS 10 GEORGE STREET STAFFCO LIMITED
1243760530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2020-02-03 ~ nowIIF 228 - Director → ME - 447VERTUS A2 RENTCO LIMITED - 2019-10-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 47 - Director → ME
- 448
VERTUS 8 WATER STREET STAFFCO LIMITED
1243759330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2020-02-03 ~ nowIIF 263 - Director → ME - 449
VERTUS A2 DEVELOPMENT COMPANY LIMITED
09441796One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 459 - Director → ME - 450
- 451
VERTUS A2 LIMITED
09463315One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 451 - Director → ME - 452
VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
09441785One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 465 - Director → ME - 453
- 454
- 455
- 456
VERTUS E3/4 STAFFCO LIMITED
1423209530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2022-07-13 ~ nowIIF 247 - Director → ME - 457
VERTUS G3 DEVELOPMENT COMPANY LIMITED
09442322One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 450 - Director → ME - 458
VERTUS G3 LIMITED
09463277One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 435 - Director → ME - 459
VERTUS HOLDINGS JERSEY LIMITED
FC04140947 Esplanade, St Helier, JerseyActive Corporate (6 parents, 1 offspring)Officer2024-03-18 ~ nowIIF 354 - Director → ME - 460
VERTUS J1-J3 LIMITED
1423317330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2022-07-13 ~ nowIIF 249 - Director → ME - 461
VERTUS J1-J3 STAFFCO LIMITED
1423248330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2022-07-13 ~ nowIIF 234 - Director → ME - 462
VERTUS NFL DEVELOPMENT COMPANY LIMITED
09441803One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-12-31 ~ nowIIF 472 - Director → ME - 463
VERTUS RESIDENTIAL MANAGEMENT LIMITED
1007060930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2019-12-31 ~ nowIIF 290 - Director → ME - 464
VERTUS RESIDENTIAL PLC
0932087330th Floor, One Canada Square, Canary Wharf, London, LondonActive Corporate (12 parents, 2 offsprings)Officer2019-12-31 ~ nowIIF 327 - Director → ME - 465
VERTUS SERVICED APARTMENTS OPCO LIMITED
15235307One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2023-10-25 ~ nowIIF 471 - Director → ME - 466
VERTUS WW PROPERTIES LIMITED
09462652One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 17 offsprings)Officer2019-12-13 ~ nowIIF 447 - Director → ME - 467
WOOD WHARF (GENERAL PARTNER) LIMITED
0539810230th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2019-12-31 ~ 2025-10-08IIF 213 - Director → ME - 468
- 469
- 470
WOOD WHARF A2 GP LIMITED
1066446030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2019-12-31 ~ nowIIF 305 - Director → ME - 471
WOOD WHARF B2 GP LIMITED
12229332One Canada Square, Canary Wharf, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2019-12-12 ~ 2021-07-01IIF 287 - Director → ME2019-12-31 ~ nowIIF 42 - Director → ME - 472
WOOD WHARF E1/2 GP LIMITED
1066461530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2019-12-31 ~ nowIIF 260 - Director → ME - 473
WOOD WHARF ESTATE MANAGEMENT LIMITED
09442291One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 443 - Director → ME - 474
WOOD WHARF FINANCE COMPANY LIMITED
09442247One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 434 - Director → ME - 475
- 47630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-31 ~ nowIIF 244 - Director → ME
- 477COMPAGNONS LIMITED - 1995-10-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (27 parents)Officer2019-12-31 ~ 2025-07-10IIF 208 - Director → ME
- 478
WOOD WHARF PROPERTY HOLDINGS LIMITED
0561685130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (33 parents)Officer2019-12-31 ~ 2025-10-01IIF 171 - Director → ME - 479
- 480
- 481
- 482
WOOD WHARF STUDENT PROPCO HOLDCO LIMITED
1434217830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-09-07 ~ nowIIF 310 - Director → ME - 483
WOOD WHARF STUDENT PROPCO LIMITED
1434543930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)Officer2022-09-08 ~ nowIIF 236 - Director → ME - 484
WW F1 STUDENT DEVELOPMENT COMPANY LIMITED
1424663830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)Officer2022-07-20 ~ nowIIF 283 - Director → ME - 485
WW RESIDENTIAL DEVCO HOLDCO LIMITED
1420975230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2022-07-01 ~ nowIIF 302 - Director → ME - 486
WW RESIDENTIAL FINCO LIMITED
1498526730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2023-07-06 ~ nowIIF 277 - Director → ME - 487
WW RESIDENTIAL HOLDINGS LIMITED
FC04061247 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (6 parents)Officer2023-05-23 ~ nowIIF 490 - Director → ME - 488
WW RESIDENTIAL PROPCO HOLDCO LIMITED
FC03975147 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2022-08-10 ~ nowIIF 39 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.