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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyons, Russell James John

child relation
Offspring entities and appointments 465
  • 1
    DUNWILCO (1389) LIMITED
    - 2006-11-22 SC312223 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 61 - Director → ME
  • 2
    DUNWILCO (1390) LIMITED
    - 2006-11-22 SC312220 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 66 - Director → ME
  • 3
    DUNWILCO (1391) LIMITED
    - 2006-11-22 SC312216 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 70 - Director → ME
  • 4
    DUNWILCO (1392) LIMITED
    - 2006-11-22 SC312226 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 69 - Director → ME
  • 5
    DUNWILCO (1393) LIMITED
    - 2006-11-22 SC312228 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 67 - Director → ME
  • 6
    DUNWILCO (1394) LIMITED
    - 2006-11-22 SC312214 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 71 - Director → ME
  • 7
    DUNWILCO (1395) LIMITED
    - 2006-11-22 SC312227 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 63 - Director → ME
  • 8
    DUNWILCO (1396) LIMITED
    - 2006-11-22 SC312229 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 64 - Director → ME
  • 9
    ADMIRALS WAY INVESTMENTS LIMITED
    10492227
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-02-28 ~ 2021-05-21
    IIF 448 - Director → ME
  • 10
    ARMORIC HOLDINGS LIMITED
    04218869
    30th Floor, One Canada Sqaure, London
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 212 - Director → ME
  • 11
    ARMORIC INVESTMENTS LIMITED
    04218720
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 218 - Director → ME
  • 12
    BANNERCLOSE LIMITED
    03958475
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 98 - Director → ME
  • 13
    BLAXMILL (TWO) LIMITED
    - now 02132040
    LEVANSTELL LIMITED - 1987-08-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 246 - Director → ME
  • 14
    C W INVESTMENTS (PHASE I) LIMITED
    - now 02820116
    OPENROW LIMITED - 1993-06-16
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 210 - Director → ME
  • 15
    CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312211 SC312210, SL005915
    DUNWILCO (1383) LIMITED
    - 2006-11-22 SC312211 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 59 - Director → ME
  • 16
    CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312210 SL005915, SC312211
    DUNWILCO (1384) LIMITED
    - 2006-11-22 SC312210 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 62 - Director → ME
  • 17
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 227 - Director → ME
  • 18
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 134 - Director → ME
  • 19
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 260 - Director → ME
  • 20
    CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312206 SC312215, SC312212, SL005916... (more)
    DUNWILCO (1381) LIMITED
    - 2006-11-22 SC312206 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 73 - Director → ME
  • 21
    CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312212 SC312215, SL005916, SL005914... (more)
    DUNWILCO (1382) LIMITED
    - 2006-11-22 SC312212 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 65 - Director → ME
  • 22
    CANADA PLACE LIMITED
    - now 03666325
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15 03442705, 03442710, 03666329... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 257 - Director → ME
  • 23
    CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
    - now SC312207 SC312215, SC312212, SL005916... (more)
    DUNWILCO (1385) LIMITED
    - 2006-11-22 SC312207 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 75 - Director → ME
  • 24
    CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
    - now SC312215 SC312212, SL005916, SL005914... (more)
    DUNWILCO (1386) LIMITED
    - 2006-11-22 SC312215 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 72 - Director → ME
  • 25
    CANADA SQUARE (PAVILION) LIMITED
    - now 06413202
    CANARY WHARF (ARROWHEAD) LIMITED
    - 2008-06-17 06413202
    1 Canada Square, London
    Active Corporate (20 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    2007-10-30 ~ 2021-05-21
    IIF 78 - Director → ME
  • 26
    CANARY CANNON LIMITED
    - now 02067511
    CANARY WHARF ESTATE LIMITED - 2001-12-03 03114622
    CANARY CANNON LIMITED - 2001-10-16
    PRECIS (557) LIMITED - 1987-02-27 06111591, 04992355, 02233990... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 171 - Director → ME
  • 27
    CANARY SOLUTIONS LIMITED
    04099833 03666329
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 234 - Director → ME
  • 28
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 294 - Director → ME
  • 29
    CANARY SOLUTIONS LIMITED - 2000-10-26 04099833
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 174 - Director → ME
  • 30
    One Canada Square, Canada Wharf, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 55 - Director → ME
  • 31
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 303 - Director → ME
  • 32
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 341 - Director → ME
  • 33
    1 Canada Square, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 304 - Director → ME
  • 34
    CANARY WHARF (BP1) T1 LIMITED
    04370722 07724215, 05976936, 05976899... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 153 - Director → ME
  • 35
    CANARY WHARF (BP1) T2 LIMITED
    04370718 07724215, 04370722, 05976936... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 158 - Director → ME
  • 36
    30th Floor, 1 Canada Square, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 8 - Director → ME
  • 37
    CANARY WHARF (BP2) T1 LIMITED
    05976899 07724215, 04370722, 05976936... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2021-05-21
    IIF 293 - Director → ME
  • 38
    CANARY WHARF (BP2) T2 LIMITED
    05976936 07724215, 04370722, 05976899... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2021-05-21
    IIF 290 - Director → ME
  • 39
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2021-05-21
    IIF 36 - Director → ME
  • 40
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    2005-10-24 ~ 2021-05-21
    IIF 289 - Director → ME
  • 41
    CANARY WHARF (BP4) T1 LIMITED
    07724200 07724215, 04370722, 05976936... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-08-01 ~ 2021-05-21
    IIF 271 - Director → ME
  • 42
    CANARY WHARF (BP4) T2 LIMITED
    07724215 04370722, 05976936, 05976899... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-08-01 ~ 2021-05-21
    IIF 272 - Director → ME
  • 43
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 298 - Director → ME
  • 44
    CANARY WHARF (CS PARK PAVILION) LIMITED
    09843279
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    2015-10-27 ~ 2021-05-21
    IIF 411 - Director → ME
  • 45
    CANARY WHARF (DRAPERS GARDENS) LIMITED
    06199029
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2007-04-02 ~ 2021-05-21
    IIF 169 - Director → ME
  • 46
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 164 - Director → ME
  • 47
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 121 - Director → ME
  • 48
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 162 - Director → ME
  • 49
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 89 - Director → ME
  • 50
    CANARY WHARF (DS3 EAST) LIMITED
    05942607
    One Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2021-05-21
    IIF 44 - Director → ME
  • 51
    CANARY WHARF (DS3 WEST) LIMITED
    05942631
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2021-05-21
    IIF 58 - Director → ME
  • 52
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 39 - Director → ME
  • 53
    One Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 203 - Director → ME
  • 54
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 166 - Director → ME
  • 55
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 88 - Director → ME
  • 56
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 87 - Director → ME
  • 57
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 3 offsprings)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 10 - Director → ME
  • 58
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 154 - Director → ME
  • 59
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 147 - Director → ME
  • 60
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 16 - Director → ME
  • 61
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 2 - Director → ME
  • 62
    30th Floor One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 9 - Director → ME
  • 63
    CANARY WHARF (EARL'S COURT) LIMITED
    12044849
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-06-11 ~ 2021-05-21
    IIF 358 - Director → ME
  • 64
    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 ~ 2021-05-21
    IIF 117 - Director → ME
  • 65
    CANARY WHARF (FINANCE LESSOR) LIMITED
    11735189
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    11,344,344 GBP2024-12-31
    Officer
    2018-12-19 ~ 2021-05-21
    IIF 366 - Director → ME
  • 66
    CANARY WHARF (FORMER PROJECTS) LIMITED
    - now 10992594
    CANARY WHARF (FORMER PROPERTIES) LIMITED
    - 2017-11-23 10992594
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Officer
    2017-10-03 ~ 2021-05-21
    IIF 376 - Director → ME
  • 67
    CANARY WHARF (FS BORROWER) LIMITED
    09872463
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2015-11-13 ~ 2021-05-21
    IIF 461 - Director → ME
  • 68
    CANARY WHARF (FS HOLDCO) LIMITED
    09872457
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2016-05-24
    IIF 439 - Director → ME
  • 69
    CANARY WHARF (FS INVEST) LIMITED
    07321412
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2021-05-21
    IIF 456 - Director → ME
  • 70
    CANARY WHARF (FS TWO) LIMITED
    07321433
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2010-07-21 ~ 2010-10-13
    IIF 457 - Director → ME
  • 71
    CANARY WHARF (FSGP) LIMITED
    07321399
    One Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Officer
    2010-07-21 ~ 2021-05-21
    IIF 35 - Director → ME
  • 72
    CANARY WHARF (FSLP) LIMITED
    07321368
    One Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Equity (Company account)
    16,547,070 GBP2024-12-31
    Officer
    2010-07-21 ~ 2021-05-21
    IIF 458 - Director → ME
  • 73
    CANARY WHARF (NORTH QUAY) LIMITED
    06516372
    1 Canada Square, London
    Active Corporate (19 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    2008-02-27 ~ 2021-05-21
    IIF 115 - Director → ME
  • 74
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    1 Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    2008-02-27 ~ 2021-05-21
    IIF 112 - Director → ME
  • 75
    CANARY WHARF (ROC)
    - now 04467141
    SPARKYDRIFT LIMITED
    - 2002-08-29 04467141
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-29 ~ dissolved
    IIF 135 - Director → ME
  • 76
    CANARY WHARF (ST. BRIDE'S) LIMITED
    04942349
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 175 - Director → ME
  • 77
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 292 - Director → ME
  • 78
    CANARY WHARF (WF9) T1 LIMITED
    04218760 04218772
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 116 - Director → ME
  • 79
    CANARY WHARF (WF9) T2 LIMITED
    04218772 04218760
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 131 - Director → ME
  • 80
    CANARY WHARF 1BS FINANCE LIMITED
    FC037084
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2020-02-05 ~ 2021-05-21
    IIF 441 - Director → ME
  • 81
    CANARY WHARF 1BS LENDING LIMITED
    FC037085
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2020-02-05 ~ 2021-05-21
    IIF 440 - Director → ME
  • 82
    CANARY WHARF 1BS PROPERTIES LIMITED
    FC037086 FC036562
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-02-05 ~ 2021-05-21
    IIF 442 - Director → ME
  • 83
    CANARY WHARF A2 SPV1 LIMITED
    10660495 10663223
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    20,461,883 GBP2024-12-31
    Officer
    2017-03-09 ~ 2021-05-21
    IIF 394 - Director → ME
  • 84
    CANARY WHARF A2 SPV2 LIMITED
    10663223 10660495
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2017-03-10 ~ 2021-05-21
    IIF 371 - Director → ME
  • 85
    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, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    2016-11-18 ~ 2021-05-21
    IIF 402 - Director → ME
  • 86
    CANARY WHARF COMMUNITIES LIMITED
    08986040
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -2,543,056 GBP2024-12-31
    Officer
    2017-02-07 ~ 2021-05-21
    IIF 451 - Director → ME
  • 87
    CANARY WHARF CONTRACTORS (10BS) LIMITED
    09782663 09782660
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    2015-09-17 ~ 2021-05-21
    IIF 444 - Director → ME
  • 88
    CANARY WHARF CONTRACTORS (1BS) LIMITED
    09782660 09782663
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    2015-09-17 ~ 2021-05-21
    IIF 447 - Director → ME
  • 89
    CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
    11069526
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    996,665 GBP2024-12-31
    Officer
    2017-11-17 ~ 2021-05-21
    IIF 395 - Director → ME
  • 90
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 04066332, 05601406, 03442704... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 4 - Director → ME
  • 91
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704 04066332, 05601406, 05601366... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 347 - Director → ME
  • 92
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 05601406, 03442704, 05601366... (more)
    1 Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 327 - Director → ME
  • 93
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 04066332, 05601406, 03442704... (more)
    One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 5 - Director → ME
  • 94
    CANARY WHARF CONTRACTORS (BP3) LIMITED
    05601366 04066332, 05601406, 03442704... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2005-10-24 ~ 2021-05-21
    IIF 37 - Director → ME
  • 95
    CANARY WHARF CONTRACTORS (BP4) LIMITED
    05601406 04066332, 03442704, 05601366... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    2005-10-24 ~ 2021-05-21
    IIF 297 - Director → ME
  • 96
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    2008-01-09 ~ 2021-05-21
    IIF 197 - Director → ME
  • 97
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 04075126, 03954242, 03605337... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 231 - Director → ME
  • 98
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 04075126, 03954242, 03757745... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 308 - Director → ME
  • 99
    CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
    05942617 05942639
    One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2006-09-21 ~ 2021-05-21
    IIF 47 - Director → ME
  • 100
    CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
    05942639 05942617
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2006-09-21 ~ 2021-05-21
    IIF 56 - Director → ME
  • 101
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 03954242, 03757745, 03605337... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 50 - Director → ME
  • 102
    CANARY WHARF CONTRACTORS (DS4) LIMITED
    04042130 04075126, 03954242, 03757745... (more)
    One Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 329 - Director → ME
  • 103
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 04075126, 03954242, 03757745... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 96 - Director → ME
  • 104
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 04075126, 03954242, 03757745... (more)
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 6 - Director → ME
  • 105
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 04075126, 03757745, 03605337... (more)
    1 Canada Square, London
    Active Corporate (19 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 222 - Director → ME
  • 106
    CANARY WHARF CONTRACTORS (HQ INFRASTRUCTURE) LIMITED
    04173592
    30th Floor One Canada Square, Canary Wharf London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 123 - Director → ME
  • 107
    CANARY WHARF CONTRACTORS (HQ1) LIMITED
    04140689 04140247, 04119333, 04140254... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 243 - Director → ME
  • 108
    CANARY WHARF CONTRACTORS (HQ2) LIMITED
    04140257 04140247, 04119333, 04140689... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 163 - Director → ME
  • 109
    CANARY WHARF CONTRACTORS (HQ3) LIMITED
    04140254 04140247, 04119333, 04140689... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 229 - Director → ME
  • 110
    CANARY WHARF CONTRACTORS (HQ4) LIMITED
    04140247 04119333, 04140689, 04140254... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 181 - Director → ME
  • 111
    CANARY WHARF CONTRACTORS (HQ5) LIMITED
    04119333 04140247, 04140689, 04140254... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 173 - Director → ME
  • 112
    CANARY WHARF CONTRACTORS (RT2) LIMITED
    03510961 04140230
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 170 - Director → ME
  • 113
    CANARY WHARF CONTRACTORS (RT3) LIMITED
    04140230 03510961
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 90 - Director → ME
  • 114
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 291 - Director → ME
  • 115
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 104 - Director → ME
  • 116
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 08500776, 02127410, 07698566
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 41 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    2007-04-02 ~ 2021-05-21
    IIF 114 - Director → ME
  • 117
    CANARY WHARF E1/2 SPV1 LIMITED
    10660607 10660483
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    42,407,667 GBP2024-12-31
    Officer
    2017-03-09 ~ 2021-05-21
    IIF 370 - Director → ME
  • 118
    CANARY WHARF E1/2 SPV2 LIMITED
    10660483 10660607
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2017-03-09 ~ 2021-05-21
    IIF 385 - Director → ME
  • 119
    CANARY WHARF ENERGY COMPANY LIMITED
    12395303
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    3,734,888 GBP2024-12-31
    Officer
    2020-01-09 ~ 2021-05-21
    IIF 367 - Director → ME
  • 120
    CANARY WHARF ESTATE LIMITED
    - now 03114622 02067511
    CANARY WHARF GROUP PLC - 2001-12-04 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)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 85 - Director → ME
  • 121
    CANARY WHARF EUSTON GP HOLDINGS LIMITED
    11092341 11091904
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 398 - Director → ME
  • 122
    CANARY WHARF EUSTON LP LIMITED
    11092359
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 372 - Director → ME
  • 123
    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)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    2003-03-05 ~ 2021-05-21
    IIF 313 - Director → ME
  • 124
    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
    Active Corporate (14 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2012-12-05 ~ 2021-05-21
    IIF 40 - Director → ME
  • 125
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-03-31 ~ 2021-05-21
    IIF 105 - Director → ME
  • 126
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    1 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 156 - Director → ME
  • 127
    CANARY WHARF FINANCE II PLC
    03929593 05909641, 05909641
    1 Canada Square, London
    Active Corporate (24 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    2020-10-15 ~ 2021-04-28
    IIF 449 - Director → ME
    2006-06-29 ~ 2019-12-30
    IIF 172 - Director → ME
  • 128
    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 342 - Director → ME
  • 129
    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 02569002, 01996066, 02223148... (more)
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    2006-02-01 ~ 2021-05-21
    IIF 138 - Director → ME
  • 130
    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
    2006-07-25 ~ dissolved
    IIF 307 - Director → ME
  • 131
    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)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    2013-04-23 ~ 2021-05-21
    IIF 430 - Director → ME
  • 132
    CANARY WHARF FUNDING (FC2/FC4) LIMITED
    05389382
    30th Floor, One Canada Square, London
    Active Corporate (17 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 245 - Director → ME
  • 133
    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
    2002-04-09 ~ dissolved
    IIF 140 - Director → ME
  • 134
    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 445 - Director → ME
  • 135
    CANARY WHARF GROUP PLC
    - now 04191122 03114622
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Active Corporate (52 parents, 6 offsprings)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-07-01 ~ 2015-09-09
    IIF 443 - Director → ME
    2015-09-09 ~ 2021-05-21
    IIF 446 - Director → ME
  • 136
    CANARY WHARF HOLDINGS (B2) LIMITED
    - now 08657861 04066771, 05601373, 05601363... (more)
    CWH (B2) LIMITED
    - 2013-08-30 08657861
    30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2013-08-20 ~ 2021-05-21
    IIF 43 - Director → ME
  • 137
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 04066771, 08657861, 05601373... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 106 - Director → ME
  • 138
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 04066771, 08657861, 05601373... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 53 - Director → ME
  • 139
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771 08657861, 05601373, 05601363... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 325 - Director → ME
  • 140
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 04066771, 08657861, 05601373... (more)
    30th Floor, 1 Canada Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 14 - Director → ME
  • 141
    CANARY WHARF HOLDINGS (BP3) LIMITED
    05601363 04066771, 08657861, 05601373... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2021-05-21
    IIF 17 - Director → ME
  • 142
    CANARY WHARF HOLDINGS (BP4) LIMITED
    05601373 04066771, 08657861, 05601363... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    2005-10-24 ~ 2021-05-21
    IIF 286 - Director → ME
  • 143
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 205 - Director → ME
  • 144
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 335 - Director → ME
  • 145
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 51 - Director → ME
  • 146
    1 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 244 - Director → ME
  • 147
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 196 - Director → ME
  • 148
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03452890, 03719043, 03957445... (more)
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 13 - Director → ME
  • 149
    1 Canada Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 7 - Director → ME
  • 150
    CANARY WHARF HOLDINGS (FC2) LIMITED
    05389385 05389391
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 193 - Director → ME
  • 151
    CANARY WHARF HOLDINGS (FC4) LIMITED
    05389391 05389385
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 97 - Director → ME
  • 152
    CANARY WHARF HOLDINGS (PB) LIMITED
    - now 08500776
    CANARY WHARF DEVELOPMENTS (PB) LIMITED
    - 2013-05-10 08500776 02127410, 07698566, 06199021
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    2013-04-23 ~ 2021-05-21
    IIF 429 - Director → ME
  • 153
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 299 - Director → ME
  • 154
    CANARY WHARF HOLDINGS EUSTON LIMITED
    11091904 11092341
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-01 ~ dissolved
    IIF 393 - Director → ME
  • 155
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21 07622903, 07101626, 01438185... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents, 44 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 143 - Director → ME
  • 156
    CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
    04370808 06002177
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 136 - Director → ME
  • 157
    CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
    06002177 04370808
    One Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2021-05-21
    IIF 1 - Director → ME
  • 158
    CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED
    04218887 04525295, 04218878, 04292561
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 128 - Director → ME
  • 159
    CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED
    04292561 04218887, 04525295, 04218878
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 148 - Director → ME
  • 160
    CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
    04218878 04218887, 04525295, 04292561
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 221 - Director → ME
  • 161
    CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
    04525295 04218887, 04218878, 04292561
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 45 - Director → ME
  • 162
    CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED
    04218899
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 109 - Director → ME
  • 163
    CANARY WHARF INVESTMENTS (B2) LIMITED
    FC036558 BR021646, 07774523, 05976954... (more)
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (13 parents)
    Officer
    2019-08-28 ~ 2021-05-21
    IIF 33 - Director → ME
  • 164
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 BR021646, 07774523, 05976954... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    2002-04-08 ~ 2021-05-21
    IIF 216 - Director → ME
  • 165
    CANARY WHARF INVESTMENTS (BP2) LIMITED
    05976954 BR021646, 07774523, 05437962... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    2006-10-24 ~ 2021-05-21
    IIF 287 - Director → ME
  • 166
    CANARY WHARF INVESTMENTS (BP4) LIMITED
    - now 07774523 BR021646, 05976954, 05437962... (more)
    CANARY WHARF INVESTMENTS (BB4) LIMITED
    - 2011-09-22 07774523 BR021646, 05976954, 05437962... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    2011-09-15 ~ 2021-05-21
    IIF 278 - Director → ME
  • 167
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2008-01-09 ~ 2021-05-21
    IIF 18 - Director → ME
  • 168
    CANARY WHARF INVESTMENTS (DS1) LIMITED
    04218832 04290513, 04525147, 04093501
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 145 - Director → ME
  • 169
    CANARY WHARF INVESTMENTS (DS4) LIMITED
    04290513 04525147, 04218832, 04093501
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 206 - Director → ME
  • 170
    CANARY WHARF INVESTMENTS (DS5) LIMITED
    04093501 04290513, 04525147, 04218832
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 201 - Director → ME
  • 171
    CANARY WHARF INVESTMENTS (DS8) LIMITED
    04525147 04290513, 04218832, 04093501
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 83 - Director → ME
  • 172
    CANARY WHARF INVESTMENTS (FC2) LIMITED
    05389384 05437941, 05389386
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 159 - Director → ME
  • 173
    CANARY WHARF INVESTMENTS (FC3) LIMITED
    05437941 05389386, 05389384
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 226 - Director → ME
  • 174
    CANARY WHARF INVESTMENTS (FC4) LIMITED
    05389386 05437941, 05389384
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 142 - Director → ME
  • 175
    CANARY WHARF INVESTMENTS (FOUR) LIMITED
    - now 02388957
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19 02904179
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23 05936396, 02860152, 04129132... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 323 - Director → ME
  • 176
    CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    06516280
    1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    2008-02-27 ~ 2021-05-21
    IIF 183 - Director → ME
  • 177
    CANARY WHARF INVESTMENTS (THREE)
    - now 02455786
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 438 - Director → ME
  • 178
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 86 - Director → ME
  • 179
    CANARY WHARF INVESTMENTS (WF9) LIMITED
    04218750 08317937
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 217 - Director → ME
  • 180
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30 08500776, 07698566, 06199021
    LEGIBUS 925 LIMITED - 1987-07-15 01953639, 02670020, 02133823... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (30 parents, 110 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 288 - Director → ME
  • 181
    CANARY WHARF LEASING (BP1) LIMITED
    04370790
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 188 - Director → ME
  • 182
    CANARY WHARF LEASING (DS5) LIMITED
    04093513 03321101
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 237 - Director → ME
  • 183
    CANARY WHARF LEASING (DS6) LIMITED
    - now 03321101 04093513
    HARBOURDEW LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 176 - Director → ME
  • 184
    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
    2005-05-03 ~ now
    IIF 248 - Director → ME
  • 185
    CANARY WHARF LEASING (FC4) LIMITED
    - now 00722624 FC020750
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED
    - 2005-04-13 00722624 02271271, 02599292
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01 02271271, 02599292, 02271425
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2005-03-15 ~ 2021-05-21
    IIF 125 - Director → ME
  • 186
    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)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2005-03-15 ~ 2021-05-21
    IIF 300 - Director → ME
  • 187
    CANARY WHARF LEASING (FC4) NO.3 LIMITED
    - now 04985549 05289935
    RBSSAF (15) LIMITED
    - 2005-04-13 04985549
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 94 - Director → ME
  • 188
    CANARY WHARF LIMITED
    - now 01971312
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (35 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 219 - Director → ME
  • 189
    CANARY WHARF MANAGEMENT (B1/B2) LIMITED
    - now 05437920
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED
    - 2005-08-04 05437920
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 12 - Director → ME
  • 190
    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)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    2005-05-19 ~ 2021-05-21
    IIF 111 - Director → ME
  • 191
    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)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 146 - Director → ME
  • 192
    CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
    - now 05437930
    CANARY WHARF (FC3) LIMITED
    - 2005-08-04 05437930 05389394, 05389394
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 184 - Director → ME
  • 193
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED - 1987-03-10 06111591, 04992355, 02233990... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (36 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 230 - Director → ME
  • 194
    CANARY WHARF NFLA LIMITED
    09442320
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 414 - Director → ME
  • 195
    CANARY WHARF NQO GP LIMITED
    - now 10489624
    CANARY WHARF (RD) LIMITED
    - 2017-02-24 10489624
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2021-05-21
    IIF 31 - Director → ME
  • 196
    CANARY WHARF NQO HOLDCO LIMITED
    - now 10489614
    CANARY WHARF (THIRTY) LIMITED
    - 2017-02-24 10489614
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2021-05-21
    IIF 27 - Director → ME
  • 197
    CANARY WHARF NQO TRUSTEE LIMITED
    10649263
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-03-02 ~ 2021-05-21
    IIF 29 - Director → ME
  • 198
    CANARY WHARF PROPERTIES (B1) LIMITED
    - now 05437944 BR021650
    CANARY WHARF PROPERTIES (FC6) LIMITED
    - 2005-09-14 05437944 05389387, 05389389
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 103 - Director → ME
  • 199
    CANARY WHARF PROPERTIES (B2) LIMITED
    FC036562 FC037086
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (13 parents)
    Officer
    2019-08-28 ~ 2021-05-21
    IIF 32 - Director → ME
  • 200
    CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
    08719182
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    2013-10-04 ~ 2021-05-21
    IIF 406 - Director → ME
  • 201
    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)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    2012-11-23 ~ 2021-05-21
    IIF 463 - Director → ME
  • 202
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-10 ~ 2021-05-21
    IIF 296 - Director → ME
  • 203
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    2008-01-09 ~ 2021-05-21
    IIF 155 - Director → ME
  • 204
    CANARY WHARF PROPERTIES (FC2) LIMITED
    05389387 05437944, 05389389
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 180 - Director → ME
  • 205
    CANARY WHARF PROPERTIES (FC4) LIMITED
    05389389 05437944, 05389387
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 182 - Director → ME
  • 206
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    2008-01-09 ~ 2021-05-21
    IIF 165 - Director → ME
  • 207
    CANARY WHARF PROPERTIES (WF9) LIMITED
    08302379
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    2012-11-21 ~ 2021-05-21
    IIF 465 - Director → ME
  • 208
    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)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    2014-11-25 ~ 2021-05-21
    IIF 416 - Director → ME
  • 209
    CANARY WHARF RETAIL (B2) LIMITED
    05438028
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 215 - Director → ME
  • 210
    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)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    2002-07-10 ~ 2021-05-21
    IIF 198 - Director → ME
  • 211
    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 126 - Director → ME
  • 212
    CANARY WHARF RETAIL (FC2) LIMITED
    05389395 05437954, 05389396
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 232 - Director → ME
  • 213
    CANARY WHARF RETAIL (FC4) LIMITED
    05389396 05437954, 05389395
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 211 - Director → ME
  • 214
    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)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    2002-07-16 ~ 2021-05-21
    IIF 332 - Director → ME
  • 215
    CANARY WHARF RETAIL FINANCE LIMITED - now
    CANARY WHARF INVESTMENTS (RT5) LIMITED
    - 2024-09-03 06468603
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    2008-01-09 ~ 2021-05-21
    IIF 93 - Director → ME
  • 216
    CANARY WHARF RETAIL FUNDING LIMITED
    08302481
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    55,427,603 GBP2024-12-31
    Officer
    2012-11-21 ~ 2021-05-21
    IIF 462 - Director → ME
  • 217
    CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED
    05438041
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 200 - Director → ME
  • 218
    CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
    - now 05437954
    CANARY WHARF RETAIL (FC6) LIMITED
    - 2008-02-11 05437954 05389396, 05389395
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 249 - Director → ME
  • 219
    CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
    05437948
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 247 - Director → ME
  • 220
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 336 - Director → ME
  • 221
    CANARY WHARF TRUSTEES LIMITED
    03425975
    C/o One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 235 - Director → ME
  • 222
    CANARY.CO.UK LIMITED
    - now 03666582
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 258 - Director → ME
  • 223
    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 228 - Director → ME
  • 224
    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
    2015-02-16 ~ 2021-05-21
    IIF 412 - Director → ME
  • 225
    CW 10 PARK DRIVE RESIDENTIAL LIMITED
    09641241
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-06-16 ~ 2021-05-21
    IIF 277 - Director → ME
  • 226
    CW 8 HARBORD SQUARE LIMITED
    - now 11206707
    CW WOOD WHARF G7 LIMITED
    - 2021-05-16 11206707 15232409, 05400420, 15232816... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    9,693,098 GBP2024-12-31
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 373 - Director → ME
  • 227
    CW B3 WOOD WHARF LIMITED
    12733831
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-07-10 ~ 2021-05-21
    IIF 365 - Director → ME
  • 228
    CW DEPOSITOR B2 LIMITED
    03441851
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 177 - Director → ME
  • 229
    CW DEPOSITOR DS7B LIMITED
    03441875 03441844
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 124 - Director → ME
  • 230
    CW DEPOSITOR DS7F LIMITED
    03441844 03441875
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 132 - Director → ME
  • 231
    CW DEPOSITOR FC3 LIMITED
    03441846
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 202 - Director → ME
  • 232
    CW DEVELOPMENT CONSULTING LIMITED
    11679940
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-11-15 ~ 2021-05-21
    IIF 368 - Director → ME
  • 233
    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)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    2011-12-01 ~ 2021-05-21
    IIF 250 - Director → ME
  • 234
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 233 - Director → ME
  • 235
    CW HOLDCO (B2) LIMITED
    11419896
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-06-18 ~ 2021-05-21
    IIF 25 - Director → ME
  • 236
    CW INVESTMENTS (B2) LIMITED
    - now 05437962
    CANARY WHARF INVESTMENTS (B2) LIMITED
    - 2013-06-14 05437962 BR021646, 07774523, 05976954... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 99 - Director → ME
  • 237
    CW LEASING B2 LIMITED
    03441833
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 220 - Director → ME
  • 238
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 301 - Director → ME
  • 239
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 207 - Director → ME
  • 240
    CW LEASING FC3 LIMITED
    03441742
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 240 - Director → ME
  • 241
    CW LENDING II LIMITED
    - now 03929555
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 120 - Director → ME
  • 242
    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
    2002-04-09 ~ dissolved
    IIF 130 - Director → ME
  • 243
    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 ~ 2021-05-21
    IIF 426 - Director → ME
  • 244
    CW ONE PARK DRIVE RESIDENTIAL LIMITED
    10675070
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-16 ~ 2021-05-21
    IIF 379 - Director → ME
  • 245
    CW PROPERTIES (B2) LIMITED
    11421934 03441730
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    52,111,671 GBP2024-12-31
    Officer
    2018-06-19 ~ 2021-05-21
    IIF 362 - Director → ME
  • 246
    CW PROPERTIES B2 LIMITED
    03441730 11421934
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 225 - Director → ME
  • 247
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 310 - Director → ME
  • 248
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 331 - Director → ME
  • 249
    CW PROPERTIES FC3 LIMITED
    03441720
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 110 - Director → ME
  • 250
    CW RIVERSIDE INVESTMENTS (UK) LIMITED
    - now 03261344
    OYSTERPARK LIMITED - 1997-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 242 - Director → ME
  • 251
    CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
    11072559
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    189,110 GBP2024-12-31
    Officer
    2017-11-20 ~ 2021-05-21
    IIF 386 - Director → ME
  • 252
    CW WOOD WHARF B2 LIMITED
    11758213 11206545
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-01-09 ~ 2021-05-21
    IIF 24 - Director → ME
  • 253
    CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
    09442202
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 434 - Director → ME
  • 254
    CW WOOD WHARF B3 GP LIMITED
    09468150
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2021-05-21
    IIF 48 - Director → ME
  • 255
    CW WOOD WHARF B3 T1 LIMITED
    09471640
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2015-03-04 ~ 2021-05-21
    IIF 41 - Director → ME
  • 256
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2021-05-21
    IIF 22 - Director → ME
  • 257
    CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
    11206568
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 369 - Director → ME
  • 258
    CW WOOD WHARF C2 LIMITED
    11206545 11758213
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 392 - Director → ME
  • 259
    CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
    09462973 11206588
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2015-02-27 ~ 2021-05-21
    IIF 420 - Director → ME
  • 260
    CW WOOD WHARF D1/D2 GP LIMITED
    09468085
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2021-05-21
    IIF 46 - Director → ME
  • 261
    CW WOOD WHARF D1/D2 T1 LIMITED
    09470309
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2015-03-04 ~ 2021-05-21
    IIF 38 - Director → ME
  • 262
    CW WOOD WHARF D3/4 (JERSEY) LIMITED
    FC037312 FC037313, OE000117
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2021-05-21
    IIF 20 - Director → ME
  • 263
    CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
    11206588 09462973
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 396 - Director → ME
  • 264
    CW WOOD WHARF D3/D4 LIMITED
    11206575
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -131,403 GBP2024-12-31
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 390 - Director → ME
  • 265
    CW WOOD WHARF E3/4 (JERSEY) LIMITED
    FC037313 FC037312, OE000117
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2021-05-21
    IIF 355 - Director → ME
  • 266
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2021-05-21
    IIF 354 - Director → ME
  • 267
    CW WOOD WHARF F2 LIMITED
    09442074
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 417 - Director → ME
  • 268
    CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED - now 11206651, 11542869, 11071989... (more)
    CW WOOD WHARF G1/G4 LIMITED
    - 2023-10-27 11206646 11206651
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    296,492 GBP2024-12-31
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 384 - Director → ME
  • 269
    CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
    11206725 11206651, 11206646, 11542869... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 389 - Director → ME
  • 270
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 381 - Director → ME
  • 271
    CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED - now 11206646, 11542869, 11071989... (more)
    CW WOOD WHARF G5/G6 LIMITED
    - 2023-10-27 11206651 11206646
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    390,267 GBP2024-12-31
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 387 - Director → ME
  • 272
    CW WOOD WHARF H1 LIMITED
    09442115 09442243, 10235462, 09442122
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 428 - Director → ME
  • 273
    CW WOOD WHARF H2 LIMITED
    09442243 10235462, 09442122, 09442115
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 425 - Director → ME
  • 274
    CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
    11071989 11206651, 11206646, 11542869... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    29,027 GBP2024-12-31
    Officer
    2017-11-20 ~ 2021-05-21
    IIF 380 - Director → ME
  • 275
    CW WOOD WHARF H3 LIMITED
    10235462 09442243, 09442122, 09442115
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    2016-06-16 ~ 2021-05-21
    IIF 415 - Director → ME
  • 276
    CW WOOD WHARF H4 LIMITED
    09442122 09442243, 10235462, 09442115
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 435 - Director → ME
  • 277
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2021-05-21
    IIF 21 - Director → ME
  • 278
    CW WOOD WHARF J1-J3 (JERSEY) LIMITED - now FC037314, FC037315, FC041408... (more)
    CW WOOD WHARF J3 (JERSEY) LIMITED
    - 2021-12-13 FC037316 FC037314, FC037315, FC041408... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2021-05-21
    IIF 356 - Director → ME
  • 279
    CW WOOD WHARF J4 LIMITED
    10118484
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-04-12 ~ 2021-05-21
    IIF 388 - Director → ME
  • 280
    CW WOOD WHARF J4/5 (JERSEY) LIMITED - now FC037314, FC037315, FC041408... (more)
    CW WOOD WHARF C1 (JERSEY) LIMITED
    - 2021-12-13 FC037310 FC037314, FC037315, FC041408... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2021-05-21
    IIF 357 - Director → ME
  • 281
    CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
    11542869 11206651, 11206646, 11071989... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-08-30 ~ 2021-05-21
    IIF 360 - Director → ME
  • 282
    CW WOOD WHARF L1 LIMITED
    11206729
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 400 - Director → ME
  • 283
    CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
    12905417
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-09-25 ~ 2021-05-21
    IIF 361 - Director → ME
  • 284
    CW WOOD WHARF RETAIL CO LIMITED
    09641243
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    2015-06-16 ~ 2021-05-21
    IIF 280 - Director → ME
  • 285
    CWBC DEPOSITOR (BP1) LIMITED
    04882044
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 137 - Director → ME
  • 286
    CWBC FINANCE (BP1) LIMITED
    04610767
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    2002-12-06 ~ 2021-05-21
    IIF 284 - Director → ME
  • 287
    CWBC FINANCE TWO (BP1) LIMITED
    08591988
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-07-01 ~ 2021-05-21
    IIF 404 - Director → ME
  • 288
    CWBC INVESTMENTS (BP1) LIMITED
    04610788
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (16 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    2002-12-06 ~ 2021-05-21
    IIF 79 - Director → ME
  • 289
    CWBC LEASING (BP1) LIMITED
    04882069
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    2003-08-29 ~ 2021-05-21
    IIF 309 - Director → ME
  • 290
    CWBC PROPERTIES (BP1) LIMITED
    04610749
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-12-06 ~ 2021-05-21
    IIF 285 - Director → ME
  • 291
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 251 - Director → ME
  • 292
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 252 - Director → ME
  • 293
    CWC SPVB LIMITED
    - now 03123060
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 262 - Director → ME
  • 294
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 81 - Director → ME
  • 295
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 129 - Director → ME
  • 296
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 161 - Director → ME
  • 297
    CWC SPVI LIMITED
    03375952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 157 - Director → ME
  • 298
    CWCB DEPOSITOR (DS6) LIMITED
    - now 03348647
    CWC SPVH LIMITED - 2000-04-10
    MAWLAW 340 LIMITED - 1997-05-12 03609194, 04401299, 04472555... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 107 - Director → ME
  • 299
    CWCB FINANCE II LIMITED
    - now 03605340
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13 03452901
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 305 - Director → ME
  • 300
    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 03024878, 02895722, 03025063... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    2006-02-01 ~ 2021-05-21
    IIF 139 - Director → ME
  • 301
    CWCB HOLDINGS LIMITED
    - now 03452890
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17 03719043, 03321061, 03957445... (more)
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 16 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 264 - Director → ME
  • 302
    CWCB INVESTMENTS (B1) LIMITED
    - now 03452952 03452981
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13 03452908
    CW SECURITY T2 LIMITED - 1998-01-26 03452908
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 214 - Director → ME
  • 303
    CWCB INVESTMENTS (CAR PARKS) LIMITED
    - now 03302682
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 119 - Director → ME
  • 304
    CWCB INVESTMENTS (DS1) LIMITED
    04218839 04218798, 03941686, 04525138... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 179 - Director → ME
  • 305
    CWCB INVESTMENTS (DS5) LIMITED
    04218798 03941686, 04525138, 04386667... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 91 - Director → ME
  • 306
    CWCB INVESTMENTS (DS6) LIMITED
    03941686 04218798, 04525138, 04386667... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 185 - Director → ME
  • 307
    CWCB INVESTMENTS (DS7) LIMITED
    - now 04386667 04218798, 03941686, 04525138... (more)
    CANARY WHARF (TWO) LIMITED
    - 2005-03-01 04386667
    30th Floor One Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 127 - Director → ME
  • 308
    CWCB INVESTMENTS (DS8) LIMITED
    04525138 04218798, 03941686, 04386667... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 11 - Director → ME
  • 309
    CWCB INVESTMENTS (RT2) LIMITED
    - now 03452901 03605340
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CANARY WHARF (DS8) LIMITED - 1998-02-18 04075124, 03954236, 04042136... (more)
    CW SECURITY LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 263 - Director → ME
  • 310
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (17 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 95 - Director → ME
  • 311
    CWCB LEASING (B1) LIMITED
    - now 03452908
    CANARY WHARF (RT2) T1 LIMITED - 1999-12-13 03452952
    CW SECURITY T1 LIMITED - 1998-01-26 03452952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 192 - Director → ME
  • 312
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 239 - Director → ME
  • 313
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 57 - Director → ME
  • 314
    CWCB PROPERTIES (DS1) LIMITED
    04218829 03941678, 05437705, 04525110... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 187 - Director → ME
  • 315
    CWCB PROPERTIES (DS5) LIMITED
    04218790 03941678, 05437705, 04218829... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 108 - Director → ME
  • 316
    CWCB PROPERTIES (DS6) LIMITED
    03941678 05437705, 04218829, 04525110... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 144 - Director → ME
  • 317
    CWCB PROPERTIES (DS7) LIMITED
    05437705 03941678, 04218829, 04525110... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 208 - Director → ME
  • 318
    CWCB PROPERTIES (DS8) LIMITED
    04525110 03941678, 05437705, 04218829... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 80 - Director → ME
  • 319
    CWCB PROPERTIES (WF9) LIMITED
    04218737
    30th Floor 1 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 160 - Director → ME
  • 320
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 255 - Director → ME
  • 321
    CWE SPV I LIMITED
    - now 03230287
    DUSKMIST LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 113 - Director → ME
  • 322
    CWE SPV J LIMITED
    - now 03230302
    PUMAWAY LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 133 - Director → ME
  • 323
    CWE SPVA LIMITED
    - now 03123352
    LOGANMARSH LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 178 - Director → ME
  • 324
    CWE SPVB LIMITED
    - now 03123333
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 253 - Director → ME
  • 325
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 256 - Director → ME
  • 326
    CWE SPVD LIMITED
    - now 03123296
    HARVESTGRANGE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 92 - Director → ME
  • 327
    CWE SPVE LIMITED
    - now 03123330
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 261 - Director → ME
  • 328
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 268 - Director → ME
  • 329
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 270 - Director → ME
  • 330
    CWE SPVH LIMITED
    - now 03123281
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 195 - Director → ME
  • 331
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 265 - Director → ME
  • 332
    CWG (WF9) UT GP TWO LIMITED
    - now SC428601 SL011984
    DUNWILCO (1773) LIMITED
    - 2012-12-05 SC428601 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 460 - Director → ME
  • 333
    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)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    2011-12-30 ~ 2021-05-21
    IIF 275 - Director → ME
  • 334
    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 ~ 2021-05-21
    IIF 279 - Director → ME
  • 335
    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
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2011-12-30 ~ 2021-05-21
    IIF 26 - Director → ME
  • 336
    CWG (WOOD WHARF ONE) LIMITED
    06397018
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-10-11 ~ 2021-05-21
    IIF 295 - Director → ME
  • 337
    CWG (WOOD WHARF THREE) LIMITED
    - now 05400447
    CANARY WHARF BALLYMORE LIMITED
    - 2012-02-02 05400447
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2011-12-30 ~ 2021-05-21
    IIF 30 - Director → ME
  • 338
    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 ~ 2021-05-21
    IIF 455 - Director → ME
  • 339
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 39 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    2005-03-21 ~ 2021-05-21
    IIF 241 - Director → ME
  • 340
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-03-21 ~ 2021-05-21
    IIF 15 - Director → ME
  • 341
    CWG (WOOD WHARF) PHASE 2 LIMITED
    11197678
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 19 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    2018-02-09 ~ 2021-05-21
    IIF 391 - Director → ME
  • 342
    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 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2021-05-21
    IIF 459 - Director → ME
  • 343
    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)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    2012-12-05 ~ 2021-05-21
    IIF 54 - Director → ME
  • 344
    CWG PROPERTIES (B2) LIMITED
    FC036561
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (13 parents)
    Officer
    2019-08-28 ~ 2021-05-21
    IIF 34 - Director → ME
  • 345
    CWG RETAIL PROPERTIES (B2) LIMITED
    - now 08317937
    CANARY WHARF (WF9) INVESTMENTS LIMITED
    - 2013-02-20 08317937 04218750
    One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2012-12-04 ~ 2021-05-21
    IIF 52 - Director → ME
  • 346
    EUSTON STATION DEVELOPMENT GP LIMITED
    11093585
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 401 - Director → ME
  • 347
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    DUNWILCO (262) LIMITED - 1991-09-27 SC277042, SC368881, SC166073... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 343 - Director → ME
  • 348
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    DUNWILCO (263) LIMITED - 1991-09-27 SC277042, SC368881, SC166073... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 326 - Director → ME
  • 349
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 266 - Director → ME
  • 350
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 254 - Director → ME
  • 351
    FOURTEEN NINETY TWO LIMITED - now
    CWCB INVESTMENTS (B4) LIMITED
    - 2005-09-29 03452981 03452952
    CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
    CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
    CW SECURITY SPV LIMITED - 1998-01-27
    28 Minster Road 28 Minster Road, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    77 GBP2024-06-30
    Officer
    2002-04-09 ~ 2005-09-23
    IIF 122 - Director → ME
  • 352
    GLENFROME DEVELOPMENTS LIMITED
    10782984
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    457,046 GBP2025-05-31
    Officer
    2017-05-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 468 - Ownership of shares – 75% or more → OE
    IIF 468 - Ownership of voting rights - 75% or more → OE
    IIF 468 - Right to appoint or remove directors → OE
  • 353
    GORT LIMITED - now
    CANARY WHARF (LITTLE BRITAIN) LIMITED
    - 2005-04-13 04639472
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2003-01-16 ~ 2005-03-16
    IIF 467 - Director → ME
  • 354
    GUIDECOURT MANAGEMENT LIMITED
    05604989
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2012-03-09 ~ 2021-05-21
    IIF 281 - Director → ME
  • 355
    HAZELWAY LIMITED
    02444670
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 269 - Director → ME
  • 356
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 338 - Director → ME
  • 357
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 238 - Director → ME
  • 358
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 316 - Director → ME
  • 359
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 42 - Director → ME
  • 360
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 350 - Director → ME
  • 361
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 351 - Director → ME
  • 362
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 82 - Director → ME
  • 363
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 319 - Director → ME
  • 364
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 339 - Director → ME
  • 365
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2002-04-09 ~ dissolved
    IIF 312 - Director → ME
  • 366
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 349 - Director → ME
  • 367
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 223 - Director → ME
  • 368
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 345 - Director → ME
  • 369
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 344 - Director → ME
  • 370
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 318 - Director → ME
  • 371
    HERON QUAYS (HQ4) INVESTMENTS LIMITED
    07496742
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    2011-01-18 ~ 2021-05-21
    IIF 267 - Director → ME
  • 372
    HERON QUAYS (HQ4) PROPERTIES LIMITED
    07496743
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-01-18 ~ 2014-10-23
    IIF 259 - Director → ME
  • 373
    HERON QUAYS (RT3) LIMITED
    04525120
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 328 - Director → ME
  • 374
    HERON QUAYS (RT3) T1 LIMITED
    04525109 04525130
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 337 - Director → ME
  • 375
    HERON QUAYS (RT3) T2 LIMITED
    04525130 04525109
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 152 - Director → ME
  • 376
    HERON QUAYS DEVELOPMENTS LIMITED
    - now 02303491
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 190 - Director → ME
  • 377
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532 04292543, 04292545, 04292540... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 340 - Director → ME
  • 378
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292543, 04292545, 04292549... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 49 - Director → ME
  • 379
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292545, 04292540, 04292549... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 333 - Director → ME
  • 380
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292543, 04292540, 04292549... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 346 - Director → ME
  • 381
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292543, 04292545, 04292540... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 317 - Director → ME
  • 382
    HERON QUAYS HOLDINGS (RT3) LIMITED
    04525287
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 168 - Director → ME
  • 383
    HERON QUAYS INVESTMENTS (RT3) LIMITED
    05438064
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 167 - Director → ME
  • 384
    HERON QUAYS LEASING (HQ 3) LIMITED
    04290528 04290525, 04290533, 04290522... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 209 - Director → ME
  • 385
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 150 - Director → ME
  • 386
    HERON QUAYS WEST (1) T1 LIMITED
    09100549 09091936, 09100571, 06384176
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-24 ~ 2021-05-21
    IIF 409 - Director → ME
  • 387
    HERON QUAYS WEST (1) T2 LIMITED
    09100571 09091936, 06384176, 09100549
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-24 ~ 2021-05-21
    IIF 413 - Director → ME
  • 388
    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)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    2014-08-29 ~ 2021-05-21
    IIF 408 - Director → ME
  • 389
    HERON QUAYS WEST (T1) LIMITED
    06384176 09091936, 09100571, 09100549
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-27 ~ 2021-05-21
    IIF 324 - Director → ME
  • 390
    HERON QUAYS WEST GP (FOUR) LIMITED
    09100436
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-06-24 ~ 2021-05-21
    IIF 419 - Director → ME
  • 391
    HERON QUAYS WEST GP (ONE) LIMITED
    - now SC326358
    DUNWILCO (1482) LIMITED
    - 2007-09-21 SC326358 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2021-05-21
    IIF 352 - Director → ME
  • 392
    HERON QUAYS WEST GP (THREE) LIMITED
    06384164
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-09-27 ~ 2021-05-21
    IIF 315 - Director → ME
  • 393
    HERON QUAYS WEST GP (TWO) LIMITED
    - now SC326359
    DUNWILCO (1484) LIMITED
    - 2007-09-21 SC326359 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2021-05-21
    IIF 353 - Director → ME
  • 394
    HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
    09896098
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    2015-12-01 ~ 2021-05-21
    IIF 382 - Director → ME
  • 395
    HERON QUAYS WEST LP (ONE) LIMITED
    - now 04290519
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 321 - Director → ME
  • 396
    HERON QUAYS WEST LP (TWO) LIMITED
    - now 04290511
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 314 - Director → ME
  • 397
    HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
    09895511
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    2015-12-01 ~ 2021-05-21
    IIF 377 - Director → ME
  • 398
    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 ~ 2021-05-21
    IIF 348 - Director → ME
  • 399
    HERON QUAYS WEST T2 LIMITED
    09091936 09100571, 06384176, 09100549
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-18 ~ 2021-05-21
    IIF 431 - Director → ME
  • 400
    HIBERNIA (2005) LIMITED - now
    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 (11 parents)
    Officer
    2002-08-29 ~ 2005-03-16
    IIF 466 - Director → ME
  • 401
    HIGHPLAN LIMITED
    05866500
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2012-03-09 ~ 2021-05-21
    IIF 28 - Director → ME
  • 402
    HQ1 LIMITED
    - now 03541218 13885585
    HERON QUAYS (HQ1) LIMITED - 2001-09-25 04290556, 04290532, 04293673... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 236 - Director → ME
  • 403
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 186 - Director → ME
  • 404
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04525215, 04290530, 04525220... (more)
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29 04290525, 04290522, 04290530... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 330 - Director → ME
  • 405
    HQCB PROPERTIES (HQ2) LIMITED
    - now 04290530 04525215, 04290533, 04525220... (more)
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29 04290525, 04290533, 04290522... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 306 - Director → ME
  • 406
    30th Floor, One Canada Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 101 - Director → ME
  • 407
    HQCB PROPERTIES (HQ4 (2)) LIMITED
    04525215 04290533, 04290530, 04525220... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 102 - Director → ME
  • 408
    HQCB PROPERTIES (HQ4) LIMITED
    - now 04290525 04525215, 04290533, 04290530... (more)
    HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29 04290533, 04290522, 04290530... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 189 - Director → ME
  • 409
    HQCB PROPERTIES (HQ5 (2)) LIMITED
    04525202 04525215, 04290533, 04290530... (more)
    30th Floor, One Canada Square, London
    Active Corporate (16 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 199 - Director → ME
  • 410
    HQCB PROPERTIES (HQ5) LIMITED
    - now 04290522 04525215, 04290533, 04290530... (more)
    HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29 04290525, 04290533, 04290530... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 151 - Director → ME
  • 411
    HQCB PROPERTIES (RT3) LIMITED
    04525113
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 191 - Director → ME
  • 412
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 3 - Director → ME
  • 413
    JOLLYGATE LIMITED
    05701528
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2012-03-09 ~ 2021-05-21
    IIF 273 - Director → ME
  • 414
    JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312213 SC312225, SL005917
    DUNWILCO (1387) LIMITED
    - 2006-11-22 SC312213 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 74 - Director → ME
  • 415
    JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312225 SC312213, SL005917
    DUNWILCO (1388) LIMITED
    - 2006-11-22 SC312225 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 76 - Director → ME
  • 416
    L39 LIMITED
    09619526
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-06-02 ~ 2021-05-21
    IIF 276 - Director → ME
  • 417
    LEVEL39 LIMITED
    08302391
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    -41,459,083 GBP2024-12-31
    Officer
    2012-11-21 ~ 2021-05-21
    IIF 454 - Director → ME
  • 418
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (18 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 149 - Director → ME
  • 419
    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 ~ 2021-05-21
    IIF 410 - Director → ME
  • 420
    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 ~ 2021-05-21
    IIF 452 - Director → ME
  • 421
    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 ~ 2021-05-21
    IIF 403 - Director → ME
  • 422
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 84 - Director → ME
  • 423
    ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312208 SL005913, SC312209
    DUNWILCO (1379) LIMITED
    - 2006-11-22 SC312208 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 77 - Director → ME
  • 424
    ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312209 SL005913, SC312208
    DUNWILCO (1380) LIMITED
    - 2006-11-22 SC312209 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 68 - Director → ME
  • 425
    SEVEN WESTFERRY CIRCUS (NO.2) LIMITED
    - now 02732121
    METHODTASK LIMITED - 1993-11-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 204 - Director → ME
  • 426
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 334 - Director → ME
  • 427
    SONGBIRD ACQUISITION LIMITED
    - now 05075686
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13 01660783, 04773122, 03689743... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Equity (Company account)
    395,300,714 GBP2024-12-31
    Officer
    2015-02-24 ~ 2021-05-21
    IIF 282 - Director → ME
  • 428
    SONGBIRD FINANCE (TWO) LIMITED
    07020675
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1,721,896 GBP2024-12-31
    Officer
    2015-02-24 ~ 2021-05-21
    IIF 274 - Director → ME
  • 429
    SOUTH LONDON PROCUREMENT NETWORK LIMITED
    12047375
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-06-12 ~ 2021-05-21
    IIF 359 - Director → ME
  • 430
    SOUTH QUAY AMENITIES LIMITED
    - now 02115313
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03 05569424, 06378165, 06300210... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 224 - Director → ME
  • 431
    SOUTH QUAY MANAGEMENT LIMITED
    - now 01848094
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 194 - Director → ME
  • 432
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17 07622903, 07101626, 01438185... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 118 - Director → ME
  • 433
    SQUARE ROOTS REGISTERED PROVIDER LIMITED
    13011644
    1 York Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2024-10-01 ~ now
    IIF 60 - Director → ME
  • 434
    VERTUS 10 GEORGE STREET LIMITED
    - now 12229329
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    3,112,877 GBP2024-12-31
    Officer
    2020-02-04 ~ 2021-05-17
    IIF 453 - Director → ME
  • 435
    VERTUS 10 GEORGE STREET STAFFCO LIMITED
    12437605
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    9,984 GBP2024-12-31
    Officer
    2020-02-03 ~ 2021-05-17
    IIF 364 - Director → ME
  • 436
    VERTUS 8 WATER STREET LIMITED
    - now 12229319
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,927,760 GBP2024-12-31
    Officer
    2020-02-04 ~ 2021-05-17
    IIF 450 - Director → ME
  • 437
    VERTUS 8 WATER STREET STAFFCO LIMITED
    12437593
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    6,903 GBP2024-12-31
    Officer
    2020-02-03 ~ 2021-05-17
    IIF 363 - Director → ME
  • 438
    VERTUS A2 DEVELOPMENT COMPANY LIMITED
    09441796
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    745,828 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 423 - Director → ME
  • 439
    VERTUS A2 HOLDINGS LIMITED
    10672229
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2021-05-17
    IIF 383 - Director → ME
  • 440
    VERTUS A2 LIMITED
    09463315
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    33,855,058 GBP2024-12-31
    Officer
    2015-02-27 ~ 2021-05-17
    IIF 407 - Director → ME
  • 441
    VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
    09441785
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,059,318 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 427 - Director → ME
  • 442
    VERTUS E1/2 HOLDINGS LIMITED
    10672420
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2021-05-17
    IIF 375 - Director → ME
  • 443
    VERTUS E1/2 LIMITED
    09463332 14233288
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    71,965,302 GBP2024-12-31
    Officer
    2015-02-27 ~ 2021-05-17
    IIF 436 - Director → ME
  • 444
    VERTUS G3 DEVELOPMENT COMPANY LIMITED
    09442322
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    412,279 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 418 - Director → ME
  • 445
    VERTUS G3 LIMITED
    09463277
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    6,918,687 GBP2024-12-31
    Officer
    2015-02-27 ~ 2021-05-21
    IIF 433 - Director → ME
  • 446
    VERTUS NFL DEVELOPMENT COMPANY LIMITED
    09441803
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    3,184,120 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 422 - Director → ME
  • 447
    VERTUS RESIDENTIAL MANAGEMENT LIMITED
    10070609
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-03-18 ~ 2021-05-21
    IIF 378 - Director → ME
  • 448
    VERTUS RESIDENTIAL PLC
    09320873
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-11-20 ~ 2021-05-21
    IIF 283 - Director → ME
  • 449
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2015-02-27 ~ 2021-05-21
    IIF 424 - Director → ME
  • 450
    WESTFERRY CIRCUS (B2) LIMITED
    05437990
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 100 - Director → ME
  • 451
    WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED
    05437995
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 141 - Director → ME
  • 452
    WESTFERRY CIRCUS PROPERTIES (B2) LIMITED
    05438008
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 213 - Director → ME
  • 453
    WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED
    05699327 05699335
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 322 - Director → ME
  • 454
    WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
    05699335 05699327
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 311 - Director → ME
  • 455
    WOOD WHARF (NO. 1B NOMINEE) LIMITED
    06394526
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 320 - Director → ME
  • 456
    WOOD WHARF A2 GP LIMITED
    10664460
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2021-04-28
    IIF 374 - Director → ME
  • 457
    WOOD WHARF E1/2 GP LIMITED
    10664615
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2021-04-28
    IIF 399 - Director → ME
  • 458
    WOOD WHARF ESTATE MANAGEMENT LIMITED
    09442291
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,229,494 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 421 - Director → ME
  • 459
    WOOD WHARF FINANCE COMPANY LIMITED
    09442247
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -14,948,192 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 405 - Director → ME
  • 460
    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)
    Equity (Company account)
    2,974,873 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 432 - Director → ME
  • 461
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
    09941405 09442294, 09442294
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,436,965 GBP2024-12-31
    Officer
    2016-01-07 ~ 2021-05-21
    IIF 437 - Director → ME
  • 462
    WOOD WHARF MANAGEMENT COMPANY LIMITED
    - now 01660938
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Equity (Company account)
    9,091 GBP2024-12-31
    Officer
    2012-01-18 ~ 2021-05-21
    IIF 464 - Director → ME
  • 463
    WOOD WHARF PROPERTY COMPANY LIMITED
    04308181
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 302 - Director → ME
  • 464
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2012-01-18 ~ 2021-05-21
    IIF 23 - Director → ME
  • 465
    WOOD WHARF RETAIL LIMITED - now
    CW WATER SQUARE LIMITED
    - 2024-09-03 11031705
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    7,496,326 GBP2024-12-31
    Officer
    2017-10-25 ~ 2021-05-21
    IIF 397 - Director → ME

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