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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

Anderson Ii, A Peter

child relation
Offspring entities and appointments
Active 65
  • 1
    A COOL LIFE LIMITED
    11827233
    Church Farm House, Brick Kiln Lane, Horsmonden, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-02-14 ~ dissolved
    IIF 299 - Director → ME
  • 2
    CANARY WHARF CONTRACTORS (HQ2) LIMITED
    04140257 04119333, 04140247, 04140254... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 158 - Director → ME
  • 3
    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 376 - Director → ME
  • 4
    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 378 - Director → ME
  • 5
    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 (5 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 221 - Director → ME
  • 6
    CANARY WHARF FINANCE LIMITED
    - now 03416151
    CANARY WHARF FINANCE PLC
    - 2017-10-16 03416151
    EXTONCOVE PLC
    - 1997-10-02 03416151
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1997-09-18 ~ dissolved
    IIF 148 - Director → ME
  • 7
    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 (5 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 192 - Director → ME
  • 8
    CANARY WHARF GROSVENOR PLACE LIMITED
    09777981
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 312 - Director → ME
  • 9
    1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 162 - Director → ME
  • 10
    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 396 - Director → ME
  • 11
    CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED
    04218887 04218878, 04292561, 04525295
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 119 - Director → ME
  • 12
    CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED
    04292561 04218878, 04218887, 04525295
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 262 - Director → ME
  • 13
    CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
    04218878 04218887, 04292561, 04525295
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 112 - Director → ME
  • 14
    CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED
    04218899
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 106 - Director → ME
  • 15
    CANARY WHARF INVESTMENTS (DS1) LIMITED
    04218832 04093501, 04290513, 04525147
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 178 - Director → ME
  • 16
    CANARY WHARF INVESTMENTS (DS4) LIMITED
    04290513 04093501, 04218832, 04525147
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 69 - Director → ME
  • 17
    CANARY WHARF INVESTMENTS (DS5) LIMITED
    04093501 04218832, 04290513, 04525147
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-16 ~ dissolved
    IIF 337 - Director → ME
  • 18
    CANARY WHARF INVESTMENTS (FC3) LIMITED
    05437941 05389384, 05389386
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 110 - Director → ME
  • 19
    CANARY WHARF INVESTMENTS (WF9) LIMITED
    04218750 08317937
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 121 - Director → ME
  • 20
    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 (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 204 - Director → ME
  • 21
    CANARY WHARF RETAIL (B2) LIMITED
    05438028
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 214 - Director → ME
  • 22
    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 (4 parents)
    Officer
    2002-08-29 ~ dissolved
    IIF 137 - Director → ME
  • 23
    CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED
    05438041
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 40 - Director → ME
  • 24
    CW (DRAPERS GARDENS) FINANCING LIMITED
    - now 04673147
    CANARY WHARF HOLDCO (DS4) LIMITED
    - 2010-01-11 04673147
    1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 67 - Director → ME
  • 25
    CW DEPOSITOR DS7F LIMITED
    03441844 03441875
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 225 - Director → ME
  • 26
    CW LEASING B2 LIMITED
    03441833
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 223 - Director → ME
  • 27
    CW LEASING FC3 LIMITED
    03441742
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 125 - Director → ME
  • 28
    CW LENDING LIMITED
    - now 03376070
    CANARY WHARF BORROWER LIMITED
    - 1997-10-17 03376070
    SABLEFROST LIMITED
    - 1997-10-02 03376070
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-18 ~ dissolved
    IIF 96 - Director → ME
  • 29
    CW PROPERTIES B2 LIMITED
    03441730 11421934
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 191 - Director → ME
  • 30
    CW PROPERTIES FC3 LIMITED
    03441720
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 142 - Director → ME
  • 31
    CWBC DEPOSITOR (BP1) LIMITED
    04882044
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 181 - Director → ME
  • 32
    CWC SPVB LIMITED
    - now 03123060
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 77 - Director → ME
  • 33
    CWC SPVI LIMITED
    03375952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1997-05-23 ~ dissolved
    IIF 164 - Director → ME
  • 34
    CWCB DEPOSITOR (DS6) LIMITED
    - now 03348647
    CWC SPVH LIMITED
    - 2000-04-10 03348647
    MAWLAW 340 LIMITED
    - 1997-05-12 03348647 00899870, 02415597, 02415604... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-06 ~ dissolved
    IIF 212 - Director → ME
  • 35
    CWCB INVESTMENTS (DS1) LIMITED
    04218839 03941686, 04218798, 04386667... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 183 - Director → ME
  • 36
    CWCB INVESTMENTS (DS5) LIMITED
    04218798 03941686, 04218839, 04386667... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 272 - Director → ME
  • 37
    CWCB INVESTMENTS (DS7) LIMITED
    - now 04386667 03941686, 04218798, 04218839... (more)
    CANARY WHARF (TWO) LIMITED
    - 2005-03-01 04386667
    30th Floor One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-04 ~ dissolved
    IIF 270 - Director → ME
  • 38
    CWCB LEASING (B1) LIMITED
    - now 03452908
    CANARY WHARF (RT2) T1 LIMITED
    - 1999-12-13 03452908 03452952
    CW SECURITY T1 LIMITED
    - 1998-01-26 03452908 03452952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-15 ~ dissolved
    IIF 82 - Director → ME
  • 39
    CWCB PROPERTIES (DS1) LIMITED
    04218829 03941678, 04218790, 04525110... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 255 - Director → ME
  • 40
    CWCB PROPERTIES (DS5) LIMITED
    04218790 03941678, 04218829, 04525110... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 139 - Director → ME
  • 41
    CWCB PROPERTIES (WF9) LIMITED
    04218737
    30th Floor 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 203 - Director → ME
  • 42
    CWE SPV I LIMITED
    - now 03230287
    DUSKMIST LIMITED
    - 1996-09-24 03230287
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-03 ~ dissolved
    IIF 243 - Director → ME
  • 43
    CWE SPV J LIMITED
    - now 03230302
    PUMAWAY LIMITED
    - 1996-09-24 03230302
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-03 ~ dissolved
    IIF 160 - Director → ME
  • 44
    CWE SPVB LIMITED
    - now 03123333
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 245 - Director → ME
  • 45
    CWE SPVE LIMITED
    - now 03123330
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 65 - Director → ME
  • 46
    CWE SPVH LIMITED
    - now 03123281
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 230 - Director → ME
  • 47
    CWG (WF9) UT GP TWO LIMITED
    - now SC428601 SL011984
    DUNWILCO (1773) LIMITED
    - 2012-12-05 SC428601 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 424 - Director → ME
  • 48
    EUSTON STATION DEVELOPMENT GP LIMITED
    11093585
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 365 - Director → ME
  • 49
    HAZELWAY LIMITED
    02444670
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 171 - Director → ME
  • 50
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-09-24 ~ dissolved
    IIF 202 - Director → ME
  • 51
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 78 - Director → ME
  • 52
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 219 - Director → ME
  • 53
    HERON QUAYS DEVELOPMENTS LIMITED
    - now 02303491
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1996-01-29 ~ dissolved
    IIF 232 - Director → ME
  • 54
    HQ1 LIMITED
    - now 03541218 13885585
    HERON QUAYS (HQ1) LIMITED
    - 2001-09-25 03541218 04290532, 04290556, 04290559... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-31 ~ dissolved
    IIF 154 - Director → ME
  • 55
    HQCB PROPERTIES (HQ4) LIMITED
    - now 04290525 04290522, 04290530, 04290533... (more)
    HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29 04290522, 04290528, 04290530... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 414 - Director → ME
  • 56
    HQCB PROPERTIES (HQ5) LIMITED
    - now 04290522 04290525, 04290530, 04290533... (more)
    HERON QUAYS LEASING (HQ 5) LIMITED
    - 2002-01-29 04290522 04290525, 04290528, 04290530... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 201 - Director → ME
  • 57
    JAXHA LIMITED
    11827141
    Church Farm House, Brick Kiln Lane, Horsmonden, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-02-14 ~ dissolved
    IIF 300 - Director → ME
  • 58
    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 01674180, 01678668, 01678669... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 236 - Director → ME
  • 59
    WESTFERRY CIRCUS (B2) LIMITED
    05437990
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 155 - Director → ME
  • 60
    WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED
    05437995
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 42 - Director → ME
  • 61
    WESTFERRY CIRCUS PROPERTIES (B2) LIMITED
    05438008
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 126 - Director → ME
  • 62
    WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED
    05699327 05699335
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 340 - Director → ME
  • 63
    WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
    05699335 05699327
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 338 - Director → ME
  • 64
    WOOD WHARF (NO. 1B NOMINEE) LIMITED
    06394526
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 343 - Director → ME
  • 65
    WOOD WHARF PROPERTY COMPANY LIMITED
    04308181
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 341 - Director → ME
Ceased 383
  • 1
    DUNWILCO (1389) LIMITED
    - 2006-11-22 SC312223 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 58 - Director → ME
  • 2
    DUNWILCO (1390) LIMITED
    - 2006-11-22 SC312220 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 47 - Director → ME
  • 3
    DUNWILCO (1391) LIMITED
    - 2006-11-22 SC312216 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 48 - Director → ME
  • 4
    DUNWILCO (1392) LIMITED
    - 2006-11-22 SC312226 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 53 - Director → ME
  • 5
    DUNWILCO (1393) LIMITED
    - 2006-11-22 SC312228 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 56 - Director → ME
  • 6
    DUNWILCO (1394) LIMITED
    - 2006-11-22 SC312214 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 54 - Director → ME
  • 7
    DUNWILCO (1395) LIMITED
    - 2006-11-22 SC312227 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 45 - Director → ME
  • 8
    DUNWILCO (1396) LIMITED
    - 2006-11-22 SC312229 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 49 - Director → ME
  • 9
    ADMIRALS WAY INVESTMENTS LIMITED
    10492227
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-02-28 ~ 2019-12-31
    IIF 412 - Director → ME
  • 10
    ARMORIC HOLDINGS LIMITED
    04218869
    30th Floor, One Canada Sqaure, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 101 - Director → ME
  • 11
    ARMORIC INVESTMENTS LIMITED
    04218720
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 129 - Director → ME
  • 12
    BANNERCLOSE LIMITED
    03958475
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2000-06-06 ~ 2019-12-31
    IIF 197 - Director → ME
  • 13
    BRAEBURN ESTATES (GP) LIMITED
    - now 07698559
    CANARY WHARF (PB) GENERAL PARTNER LIMITED
    - 2011-07-21 07698559
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (11 parents, 23 offsprings)
    Officer
    2011-07-13 ~ 2019-12-31
    IIF 329 - Director → ME
  • 14
    BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
    - now 07705663
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,136,433 GBP2024-12-31
    Officer
    2013-08-28 ~ 2019-12-31
    IIF 436 - Director → ME
  • 15
    CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312211 SC312210, SL005915
    DUNWILCO (1383) LIMITED
    - 2006-11-22 SC312211 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 27 - Director → ME
  • 16
    CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312210 SC312211, SL005915
    DUNWILCO (1384) LIMITED
    - 2006-11-22 SC312210 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 52 - Director → ME
  • 17
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-02-19 ~ 2019-12-31
    IIF 135 - Director → ME
  • 18
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED
    - 1998-03-26 03302749
    HERALDLAND LIMITED
    - 1997-04-01 03302749
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 234 - Director → ME
  • 19
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 92 - Director → ME
  • 20
    CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312206 SC312207, SC312212, SC312215... (more)
    DUNWILCO (1381) LIMITED
    - 2006-11-22 SC312206 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 50 - Director → ME
  • 21
    CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312212 SC312206, SC312207, SC312215... (more)
    DUNWILCO (1382) LIMITED
    - 2006-11-22 SC312212 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 51 - Director → ME
  • 22
    CANADA PLACE LIMITED
    - now 03666325
    CANARY WHARF (B4) T1 LIMITED
    - 2000-05-15 03666325 03442705, 03442710, 03666329
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    1998-11-12 ~ 2019-12-31
    IIF 182 - Director → ME
  • 23
    CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
    - now SC312207 SC312206, SC312212, SC312215... (more)
    DUNWILCO (1385) LIMITED
    - 2006-11-22 SC312207 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 44 - Director → ME
  • 24
    CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
    - now SC312215 SC312206, SC312207, SC312212... (more)
    DUNWILCO (1386) LIMITED
    - 2006-11-22 SC312215 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 57 - Director → ME
  • 25
    CANADA SQUARE (PAVILION) LIMITED
    - now 06413202
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    2016-11-01 ~ 2019-12-31
    IIF 406 - Director → ME
  • 26
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-12 ~ 2019-12-31
    IIF 149 - Director → ME
  • 27
    One Canada Square, Canada Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-09-25 ~ 2019-12-31
    IIF 22 - Director → ME
  • 28
    CANARY WHARF (B5) T1 LIMITED
    03442705 03442710, 03666325, 03666329
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-09-25 ~ 2019-12-31
    IIF 193 - Director → ME
  • 29
    CANARY WHARF (B5) T2 LIMITED
    03442710 03442705, 03666325, 03666329
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-09-25 ~ 2019-12-31
    IIF 244 - Director → ME
  • 30
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-09-06 ~ 2019-12-31
    IIF 228 - Director → ME
  • 31
    CANARY WHARF (BP1) T1 LIMITED
    04370722 05976899, 05976936, 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-14 ~ 2019-12-31
    IIF 237 - Director → ME
  • 32
    CANARY WHARF (BP1) T2 LIMITED
    04370718 05976899, 05976936, 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-14 ~ 2019-12-31
    IIF 72 - Director → ME
  • 33
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-04 ~ 2019-12-31
    IIF 5 - Director → ME
  • 34
    CANARY WHARF (BP2) T1 LIMITED
    05976899 05976936, 07724200, 07724215... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2019-12-31
    IIF 115 - Director → ME
  • 35
    CANARY WHARF (BP2) T2 LIMITED
    05976936 05976899, 07724200, 07724215... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2019-12-31
    IIF 74 - Director → ME
  • 36
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 30 - Director → ME
  • 37
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 273 - Director → ME
  • 38
    CANARY WHARF (BP4) T1 LIMITED
    07724200 05976899, 05976936, 07724215... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 411 - Director → ME
  • 39
    CANARY WHARF (BP4) T2 LIMITED
    07724215 05976899, 05976936, 07724200... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 408 - Director → ME
  • 40
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    1998-12-07 ~ 2019-12-31
    IIF 189 - Director → ME
  • 41
    CANARY WHARF (CS PARK PAVILION) LIMITED
    09843279
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    2015-10-27 ~ 2019-12-31
    IIF 418 - Director → ME
  • 42
    CANARY WHARF (DRAPERS GARDENS) LIMITED
    06199029
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-02 ~ 2019-12-31
    IIF 88 - Director → ME
  • 43
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1999-04-22 ~ 2019-12-31
    IIF 239 - Director → ME
  • 44
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 103 - Director → ME
  • 45
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 166 - Director → ME
  • 46
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1998-07-22 ~ 2019-12-31
    IIF 249 - Director → ME
  • 47
    CANARY WHARF (DS3 EAST) LIMITED
    05942607
    One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2006-09-21 ~ 2019-12-31
    IIF 16 - Director → ME
  • 48
    CANARY WHARF (DS3 WEST) LIMITED
    05942631
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2006-09-21 ~ 2019-12-31
    IIF 13 - Director → ME
  • 49
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2000-09-21 ~ 2019-12-31
    IIF 7 - Director → ME
  • 50
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1999-02-19 ~ 2019-12-31
    IIF 252 - Director → ME
  • 51
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2000-10-16 ~ 2019-12-31
    IIF 250 - Director → ME
  • 52
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2000-10-16 ~ 2019-12-31
    IIF 93 - Director → ME
  • 53
    ORCHARDGRANGE LIMITED
    - 1997-04-01 03321660
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 32 - Director → ME
  • 54
    FERRISLAND LIMITED
    - 1997-04-02 03321144
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 116 - Director → ME
  • 55
    ORCHARDFLAME LIMITED
    - 1997-04-01 03320957
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 260 - Director → ME
  • 56
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2000-03-22 ~ 2019-12-31
    IIF 14 - Director → ME
  • 57
    30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 19 - Director → ME
  • 58
    30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 24 - Director → ME
  • 59
    CANARY WHARF (EARL'S COURT) LIMITED
    12044849
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-11 ~ 2019-12-31
    IIF 358 - Director → ME
  • 60
    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 (5 parents)
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 177 - Director → ME
  • 61
    CANARY WHARF (FINANCE LESSOR) LIMITED
    11735189
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,344,344 GBP2024-12-31
    Officer
    2018-12-19 ~ 2019-12-31
    IIF 384 - Director → ME
  • 62
    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 (6 parents, 77 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Officer
    2017-10-03 ~ 2019-12-31
    IIF 390 - Director → ME
  • 63
    CANARY WHARF (FS BORROWER) LIMITED
    09872463
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2015-11-13 ~ 2019-12-31
    IIF 302 - Director → ME
  • 64
    CANARY WHARF (FS HOLDCO) LIMITED
    09872457
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2016-05-24
    IIF 303 - Director → ME
  • 65
    CANARY WHARF (FS INVEST) LIMITED
    07321412
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2019-12-31
    IIF 316 - Director → ME
  • 66
    CANARY WHARF (FS TWO) LIMITED
    07321433
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2010-10-13
    IIF 315 - Director → ME
  • 67
    CANARY WHARF (FSGP) LIMITED
    07321399
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2010-07-21 ~ 2019-12-31
    IIF 304 - Director → ME
  • 68
    CANARY WHARF (FSLP) LIMITED
    07321368
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    16,547,070 GBP2024-12-31
    Officer
    2010-07-21 ~ 2019-12-31
    IIF 314 - Director → ME
  • 69
    CANARY WHARF (NORTH QUAY) LIMITED
    06516372
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    2008-02-27 ~ 2019-12-31
    IIF 280 - Director → ME
  • 70
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    2008-02-27 ~ 2019-12-31
    IIF 281 - Director → ME
  • 71
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1998-12-07 ~ 2019-12-31
    IIF 186 - Director → ME
  • 72
    CANARY WHARF (WF9) T1 LIMITED
    04218760 04218772
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 86 - Director → ME
  • 73
    CANARY WHARF (WF9) T2 LIMITED
    04218772 04218760
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 79 - Director → ME
  • 74
    CANARY WHARF 1BS FINANCE LIMITED
    FC037084
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-02-05 ~ 2020-02-05
    IIF 400 - Director → ME
  • 75
    CANARY WHARF 1BS LENDING LIMITED
    FC037085
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-02-05 ~ 2020-02-05
    IIF 398 - Director → ME
  • 76
    CANARY WHARF 1BS PROPERTIES LIMITED
    FC037086 FC036562
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-02-05 ~ 2020-02-05
    IIF 399 - Director → ME
  • 77
    CANARY WHARF A2 SPV1 LIMITED
    10660495 10663223
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    20,461,883 GBP2024-12-31
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 367 - Director → ME
  • 78
    CANARY WHARF A2 SPV2 LIMITED
    10663223 10660495
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2017-03-10 ~ 2019-12-31
    IIF 368 - Director → ME
  • 79
    CANARY WHARF B2 SPV1 LIMITED
    12229343 12229375
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -39,123,514 GBP2024-12-31
    Officer
    2019-09-26 ~ 2019-12-31
    IIF 356 - Director → ME
  • 80
    CANARY WHARF B2 SPV2 LIMITED
    12229375 12229343
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2019-12-31
    IIF 357 - Director → ME
  • 81
    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 (6 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    2016-11-18 ~ 2019-12-31
    IIF 395 - Director → ME
  • 82
    CANARY WHARF COMMUNITIES LIMITED
    08986040
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,543,056 GBP2024-12-31
    Officer
    2014-04-08 ~ 2019-12-31
    IIF 397 - Director → ME
  • 83
    CANARY WHARF CONTRACTORS (10BS) LIMITED
    09782663 09782660
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    2015-09-17 ~ 2019-12-31
    IIF 310 - Director → ME
  • 84
    CANARY WHARF CONTRACTORS (1BS) LIMITED
    09782660 09782663
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    2015-09-17 ~ 2019-12-31
    IIF 311 - Director → ME
  • 85
    CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
    11069526
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    996,665 GBP2024-12-31
    Officer
    2017-11-17 ~ 2019-12-31
    IIF 382 - Director → ME
  • 86
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 03442704, 04066332, 04347713... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1998-02-11 ~ 2019-12-31
    IIF 3 - Director → ME
  • 87
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704 03511556, 04066332, 04347713... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    1997-09-25 ~ 2019-12-31
    IIF 68 - Director → ME
  • 88
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 03442704, 03511556, 04347713... (more)
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    2000-09-06 ~ 2019-12-31
    IIF 246 - Director → ME
  • 89
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 03442704, 03511556, 04066332... (more)
    One Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2002-01-04 ~ 2019-12-31
    IIF 12 - Director → ME
  • 90
    CANARY WHARF CONTRACTORS (BP3) LIMITED
    05601366 03442704, 03511556, 04066332... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 9 - Director → ME
  • 91
    CANARY WHARF CONTRACTORS (BP4) LIMITED
    05601406 03442704, 03511556, 04066332... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 161 - Director → ME
  • 92
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    2008-01-09 ~ 2019-12-31
    IIF 145 - Director → ME
  • 93
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 03194822, 03605337, 03719105... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-22 ~ 2019-12-31
    IIF 224 - Director → ME
  • 94
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 03194822, 03719105, 03757745... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-07-22 ~ 2019-12-31
    IIF 144 - Director → ME
  • 95
    CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
    05942617 05942639
    One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2006-09-21 ~ 2019-12-31
    IIF 1 - Director → ME
  • 96
    CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
    05942639 05942617
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2006-09-21 ~ 2019-12-31
    IIF 28 - Director → ME
  • 97
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 03194822, 03605337, 03719105... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2000-09-20 ~ 2019-12-31
    IIF 18 - Director → ME
  • 98
    CANARY WHARF CONTRACTORS (DS4) LIMITED
    04042130 03194822, 03605337, 03719105... (more)
    One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-07-27 ~ 2019-12-31
    IIF 97 - Director → ME
  • 99
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 03194822, 03605337, 03757745... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    1999-02-19 ~ 2019-12-31
    IIF 107 - Director → ME
  • 100
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 03605337, 03719105, 03757745... (more)
    SEALPOINT LIMITED
    - 1997-04-02 03194822
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 36 - Director → ME
  • 101
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 03194822, 03605337, 03719105... (more)
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    2000-03-22 ~ 2019-12-31
    IIF 120 - Director → ME
  • 102
    CANARY WHARF CONTRACTORS (RT2) LIMITED
    03510961 04140230
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    1998-02-11 ~ 2019-12-31
    IIF 81 - Director → ME
  • 103
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    1998-11-06 ~ 2019-12-31
    IIF 207 - Director → ME
  • 104
    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 (7 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 274 - Director → ME
  • 105
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 02127410, 07698566, 08500776
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    2007-04-02 ~ 2019-12-31
    IIF 132 - Director → ME
  • 106
    CANARY WHARF E1/2 SPV1 LIMITED
    10660607 10660483
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    42,407,667 GBP2024-12-31
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 370 - Director → ME
  • 107
    CANARY WHARF E1/2 SPV2 LIMITED
    10660483 10660607
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 380 - Director → ME
  • 108
    CANARY WHARF ESTATE LIMITED
    - now 03114622 02067511
    CANARY WHARF GROUP PLC
    - 2001-12-04 03114622 04191122
    CWI HOLDINGS PLC
    - 1998-10-02 03114622
    SPARKLEBROOK PLC
    - 1995-12-14 03114622
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    1995-12-13 ~ 2019-12-31
    IIF 133 - Director → ME
  • 109
    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 (4 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    2003-03-05 ~ 2019-12-31
    IIF 90 - Director → ME
  • 110
    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 (4 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2012-12-05 ~ 2019-12-31
    IIF 353 - Director → ME
  • 111
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-03-31 ~ 2019-12-31
    IIF 275 - Director → ME
  • 112
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2000-02-16 ~ 2019-12-31
    IIF 220 - Director → ME
  • 113
    CANARY WHARF FINANCE II PLC
    03929593 05909641
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    2000-02-16 ~ 2019-12-31
    IIF 87 - Director → ME
  • 114
    CANARY WHARF FINANCE LEASING (BP1) LIMITED
    - now 02251540
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01 03025274
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10 01781504, 01996066, 02223006... (more)
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 405 - Director → ME
  • 115
    CANARY WHARF FINANCING LIMITED
    - now 08500788
    CANARY WHARF (PB) FINANCE LIMITED
    - 2015-06-29 08500788
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    2013-04-23 ~ 2019-12-31
    IIF 332 - Director → ME
  • 116
    CANARY WHARF FUNDING (FC2/FC4) LIMITED
    05389382
    30th Floor, One Canada Square, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 257 - Director → ME
  • 117
    CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
    - now 05043352
    SONGBIRD ESTATES PLC.
    - 2015-09-09 05043352
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2015-06-11 ~ 2019-12-31
    IIF 313 - Director → ME
    2004-05-21 ~ 2004-07-23
    IIF 38 - Director → ME
  • 118
    CANARY WHARF GROUP PLC
    - now 04191122 03114622
    NEW CANARY WHARF PLC
    - 2001-12-04 04191122
    DOLPHINCOVE PLC
    - 2001-10-15 04191122
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    2001-09-20 ~ 2019-12-31
    IIF 309 - Director → ME
  • 119
    CANARY WHARF HOLDINGS (B2) LIMITED
    - now 08657861 03442716, 03666935, 04066771... (more)
    CWH (B2) LIMITED
    - 2013-08-30 08657861
    30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2013-08-20 ~ 2019-12-31
    IIF 308 - Director → ME
  • 120
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 03442716, 04066771, 04347709... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1998-11-12 ~ 2019-12-31
    IIF 235 - Director → ME
  • 121
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 03666935, 04066771, 04347709... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-09-25 ~ 2019-12-31
    IIF 31 - Director → ME
  • 122
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771 03442716, 03666935, 04347709... (more)
    1 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-09-07 ~ 2019-12-31
    IIF 123 - Director → ME
  • 123
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 03442716, 03666935, 04066771... (more)
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2002-01-04 ~ 2019-12-31
    IIF 15 - Director → ME
  • 124
    CANARY WHARF HOLDINGS (BP3) LIMITED
    05601363 03442716, 03666935, 04066771... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 4 - Director → ME
  • 125
    CANARY WHARF HOLDINGS (BP4) LIMITED
    05601373 03442716, 03666935, 04066771... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 108 - Director → ME
  • 126
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2019-12-31
    IIF 100 - Director → ME
  • 127
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1998-07-22 ~ 2019-12-31
    IIF 134 - Director → ME
  • 128
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2000-09-21 ~ 2019-12-31
    IIF 2 - Director → ME
  • 129
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-02-19 ~ 2019-12-31
    IIF 75 - Director → ME
  • 130
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03452890, 03605331, 03719043... (more)
    HARBOURGROVE LIMITED
    - 1997-04-09 03321061
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 26 - Director → ME
  • 131
    1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2000-03-22 ~ 2019-12-31
    IIF 8 - Director → ME
  • 132
    CANARY WHARF HOLDINGS (FC2) LIMITED
    05389385 05389391
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 241 - Director → ME
  • 133
    CANARY WHARF HOLDINGS (FC4) LIMITED
    05389391 05389385
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 85 - Director → ME
  • 134
    CANARY WHARF HOLDINGS (PB) LIMITED
    - now 08500776
    CANARY WHARF DEVELOPMENTS (PB) LIMITED
    - 2013-05-10 08500776 02127410, 06199021, 07698566
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    2013-04-23 ~ 2019-12-31
    IIF 328 - Director → ME
  • 135
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-12-07 ~ 2019-12-31
    IIF 114 - Director → ME
  • 136
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21 01437197, 01437199, 01438185... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 180 - Director → ME
  • 137
    CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
    04370808 06002177
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-14 ~ 2019-12-31
    IIF 130 - Director → ME
  • 138
    CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
    06002177 04370808
    One Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2019-12-31
    IIF 17 - Director → ME
  • 139
    CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
    04525295 04218878, 04218887, 04292561
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 33 - Director → ME
  • 140
    CANARY WHARF INVESTMENTS (B2) LIMITED
    FC036558 05976954, 07774523, 04370728... (more)
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2019-08-28 ~ 2019-12-31
    IIF 349 - Director → ME
  • 141
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 05976954, 07774523, 05437962... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    2002-02-14 ~ 2019-12-31
    IIF 264 - Director → ME
  • 142
    CANARY WHARF INVESTMENTS (BP2) LIMITED
    05976954 07774523, 04370728, 05437962... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    2006-10-24 ~ 2019-12-31
    IIF 261 - Director → ME
  • 143
    CANARY WHARF INVESTMENTS (BP4) LIMITED
    - now 07774523 05976954, 04370728, 05437962... (more)
    CANARY WHARF INVESTMENTS (BB4) LIMITED
    - 2011-09-22 07774523 05976954, 04370728, 05437962... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    2011-09-15 ~ 2019-12-31
    IIF 423 - Director → ME
  • 144
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-09 ~ 2019-12-31
    IIF 35 - Director → ME
  • 145
    CANARY WHARF INVESTMENTS (DS8) LIMITED
    04525147 04093501, 04218832, 04290513
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 89 - Director → ME
  • 146
    CANARY WHARF INVESTMENTS (FC2) LIMITED
    05389384 05389386, 05437941
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 167 - Director → ME
  • 147
    CANARY WHARF INVESTMENTS (FC4) LIMITED
    05389386 05389384, 05437941
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 84 - Director → ME
  • 148
    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 01443124, 01500669, 01525148... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 233 - Director → ME
  • 149
    CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    06516280
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    2008-02-27 ~ 2019-12-31
    IIF 278 - Director → ME
  • 150
    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 (4 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 163 - Director → ME
  • 151
    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 (4 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 179 - Director → ME
  • 152
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30 06199021, 07698566, 08500776
    LEGIBUS 925 LIMITED - 1987-07-15 01776845, 01776846, 02571173
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 218 - Director → ME
  • 153
    CANARY WHARF LEASING (FC4) LIMITED
    - now 00722624 FC020750
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13 02271271, 02599292
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01 02271271, 02271425, 02599292
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 415 - Director → ME
  • 154
    CANARY WHARF LEASING (FC4) NO.2 LIMITED
    - now 05289935 04985549
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 409 - Director → ME
  • 155
    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 (7 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 157 - Director → ME
  • 156
    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 (4 parents)
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 21 - Director → ME
  • 157
    CANARY WHARF MANAGEMENT (DS7) LIMITED
    - now 05456472
    CWCB MANAGEMENT (DS7) LIMITED
    - 2005-08-04 05456472
    One Canada Square, Canary Wharf London
    Active Corporate (4 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    2005-05-19 ~ 2019-12-31
    IIF 70 - Director → ME
  • 158
    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 (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 127 - Director → ME
  • 159
    CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
    - now 05437930
    CANARY WHARF (FC3) LIMITED
    - 2005-08-04 05437930 05389394
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 258 - Director → ME
  • 160
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED - 1987-03-10 00207795, 00281410, 00473089... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 118 - Director → ME
  • 161
    CANARY WHARF NFLA LIMITED
    09442320
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 438 - Director → ME
  • 162
    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 (4 parents)
    Officer
    2016-11-21 ~ 2019-12-31
    IIF 355 - Director → ME
  • 163
    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 (4 parents)
    Officer
    2016-11-21 ~ 2019-12-31
    IIF 354 - Director → ME
  • 164
    CANARY WHARF NQO TRUSTEE LIMITED
    10649263
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-02 ~ 2019-12-31
    IIF 347 - Director → ME
  • 165
    CANARY WHARF PROPERTIES (B2) LIMITED
    FC036562 FC037086
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2019-08-28 ~ 2019-12-31
    IIF 350 - Director → ME
  • 166
    CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
    08719182
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    2013-10-04 ~ 2019-12-31
    IIF 319 - Director → ME
  • 167
    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 (6 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    2012-11-23 ~ 2019-12-31
    IIF 430 - Director → ME
  • 168
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-10 ~ 2019-12-31
    IIF 279 - Director → ME
  • 169
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    2008-01-09 ~ 2019-12-31
    IIF 63 - Director → ME
  • 170
    CANARY WHARF PROPERTIES (FC2) LIMITED
    05389387 05389389, 05437944
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 190 - Director → ME
  • 171
    CANARY WHARF PROPERTIES (FC4) LIMITED
    05389389 05389387, 05437944
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 138 - Director → ME
  • 172
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    2008-01-09 ~ 2019-12-31
    IIF 170 - Director → ME
  • 173
    CANARY WHARF PROPERTIES (WF9) LIMITED
    08302379
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    2012-11-21 ~ 2019-12-31
    IIF 427 - Director → ME
  • 174
    CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
    - now 09325664
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 410 - Director → ME
  • 175
    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 (4 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    2002-07-10 ~ 2019-12-31
    IIF 73 - Director → ME
  • 176
    CANARY WHARF RETAIL (FC2) LIMITED
    05389395 05389396, 05437954
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 150 - Director → ME
  • 177
    CANARY WHARF RETAIL (FC4) LIMITED
    05389396 05389395, 05437954
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 253 - Director → ME
  • 178
    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 (4 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    2002-07-16 ~ 2019-12-31
    IIF 256 - Director → ME
  • 179
    CANARY WHARF RETAIL FINANCE LIMITED - now
    CANARY WHARF INVESTMENTS (RT5) LIMITED
    - 2024-09-03 06468603
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    2008-01-09 ~ 2019-12-31
    IIF 263 - Director → ME
  • 180
    CANARY WHARF RETAIL FUNDING LIMITED
    08302481
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    55,427,603 GBP2024-12-31
    Officer
    2012-11-21 ~ 2019-12-31
    IIF 429 - Director → ME
  • 181
    CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
    - now 05437954
    CANARY WHARF RETAIL (FC6) LIMITED
    - 2008-02-11 05437954 05389395, 05389396
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 95 - Director → ME
  • 182
    CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
    05437948
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 143 - Director → ME
  • 183
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-08-29 ~ 2019-12-31
    IIF 169 - Director → ME
  • 184
    CANARY.CO.UK LIMITED
    - now 03666582
    CANARY WHARF LEASING (B4) LIMITED
    - 2000-05-09 03666582
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1998-11-12 ~ 2019-12-31
    IIF 168 - Director → ME
  • 185
    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 (7 parents)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 442 - Director → ME
  • 186
    CW 10 PARK DRIVE RESIDENTIAL LIMITED
    09641241
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-06-16 ~ 2019-12-31
    IIF 434 - Director → ME
  • 187
    CW 8 HARBORD SQUARE LIMITED - now
    CW WOOD WHARF G7 LIMITED
    - 2021-05-16 11206707 05400420, 11206719, 15232409... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,693,098 GBP2024-12-31
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 366 - Director → ME
  • 188
    CW DEVELOPMENT CONSULTING LIMITED
    11679940
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 402 - Director → ME
    2018-11-15 ~ 2018-11-19
    IIF 393 - Director → ME
  • 189
    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 (6 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    2011-12-01 ~ 2019-12-31
    IIF 331 - Director → ME
  • 190
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-05-31 ~ 2019-12-31
    IIF 76 - Director → ME
  • 191
    CW HOLDCO (B2) LIMITED
    11419896
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-18 ~ 2019-12-31
    IIF 345 - Director → ME
  • 192
    CW INVESTMENTS (B2) LIMITED
    - now 05437962
    CANARY WHARF INVESTMENTS (B2) LIMITED
    - 2013-06-14 05437962 05976954, 07774523, 04370728... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 198 - Director → ME
  • 193
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    1997-09-24 ~ 2019-12-31
    IIF 131 - Director → ME
  • 194
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    1997-09-24 ~ 2019-12-31
    IIF 206 - Director → ME
  • 195
    CW LENDING II LIMITED
    - now 03929555
    CANARY WHARF LENDING II LIMITED
    - 2000-03-31 03929555
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    2000-02-16 ~ 2019-12-31
    IIF 141 - Director → ME
  • 196
    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 (7 parents)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 445 - Director → ME
  • 197
    CW ONE PARK DRIVE RESIDENTIAL LIMITED
    10675070
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-16 ~ 2019-12-31
    IIF 386 - Director → ME
  • 198
    CW PROPERTIES (B2) LIMITED
    11421934 03441730
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    52,111,671 GBP2024-12-31
    Officer
    2018-06-19 ~ 2019-12-31
    IIF 385 - Director → ME
  • 199
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    1997-09-24 ~ 2019-12-31
    IIF 124 - Director → ME
  • 200
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    1997-09-24 ~ 2019-12-31
    IIF 226 - Director → ME
  • 201
    CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
    11072559
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    189,110 GBP2024-12-31
    Officer
    2017-11-20 ~ 2019-12-31
    IIF 375 - Director → ME
  • 202
    CW WOOD WHARF B2 LIMITED
    11758213 11206545
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-09 ~ 2019-12-31
    IIF 346 - Director → ME
  • 203
    CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
    09442202
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 448 - Director → ME
  • 204
    CW WOOD WHARF B3 GP LIMITED
    09468150
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2019-12-31
    IIF 305 - Director → ME
  • 205
    CW WOOD WHARF B3 T1 LIMITED
    09471640
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2015-03-04 ~ 2019-12-31
    IIF 307 - Director → ME
  • 206
    CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
    11206568
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 387 - Director → ME
  • 207
    CW WOOD WHARF C2 LIMITED
    11206545 11758213
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 377 - Director → ME
  • 208
    CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED
    09462973 11206588
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 322 - Director → ME
  • 209
    CW WOOD WHARF D1/D2 GP LIMITED
    09468085
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2019-12-31
    IIF 452 - Director → ME
  • 210
    CW WOOD WHARF D1/D2 T1 LIMITED
    09470309
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2015-03-04 ~ 2019-12-31
    IIF 451 - Director → ME
  • 211
    CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED
    11206588 09462973
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 388 - Director → ME
  • 212
    CW WOOD WHARF D3/D4 LIMITED
    11206575
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -131,403 GBP2024-12-31
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 379 - Director → ME
  • 213
    CW WOOD WHARF F2 LIMITED
    09442074
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 441 - Director → ME
  • 214
    CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED - now 13831404, 13831411, 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 (6 parents)
    Equity (Company account)
    296,492 GBP2024-12-31
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 394 - Director → ME
  • 215
    CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
    11206725 13831404, 13831411, 11071989... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 381 - Director → ME
  • 216
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 389 - Director → ME
  • 217
    CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED - now 13831404, 13831411, 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 (6 parents)
    Equity (Company account)
    390,267 GBP2024-12-31
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 383 - Director → ME
  • 218
    CW WOOD WHARF H1 LIMITED
    09442115 09442122, 09442243, 10235462
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 444 - Director → ME
  • 219
    CW WOOD WHARF H2 LIMITED
    09442243 09442115, 09442122, 10235462
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 437 - Director → ME
  • 220
    CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
    11071989 13831404, 13831411, 11206646... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    29,027 GBP2024-12-31
    Officer
    2017-11-20 ~ 2019-12-31
    IIF 391 - Director → ME
  • 221
    CW WOOD WHARF H3 LIMITED
    10235462 09442115, 09442122, 09442243
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    2016-06-16 ~ 2019-12-31
    IIF 419 - Director → ME
  • 222
    CW WOOD WHARF H4 LIMITED
    09442122 09442115, 09442243, 10235462
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 446 - Director → ME
  • 223
    CW WOOD WHARF J4 LIMITED
    10118484
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-12 ~ 2019-12-31
    IIF 422 - Director → ME
  • 224
    CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
    11542869 13831404, 13831411, 11071989... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-30 ~ 2019-12-31
    IIF 364 - Director → ME
  • 225
    CW WOOD WHARF L1 LIMITED
    11206729
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 374 - Director → ME
  • 226
    CW WOOD WHARF RETAIL CO LIMITED
    09641243
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    2015-06-16 ~ 2019-12-31
    IIF 435 - Director → ME
  • 227
    CWBC FINANCE (BP1) LIMITED
    04610767
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    2002-12-06 ~ 2019-12-31
    IIF 247 - Director → ME
  • 228
    CWBC FINANCE TWO (BP1) LIMITED
    08591988
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-07-01 ~ 2019-12-31
    IIF 320 - Director → ME
  • 229
    CWBC INVESTMENTS (BP1) LIMITED
    04610788
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (6 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    2002-12-06 ~ 2019-12-31
    IIF 267 - Director → ME
  • 230
    CWBC LEASING (BP1) LIMITED
    04882069
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    2003-08-29 ~ 2019-12-31
    IIF 153 - Director → ME
  • 231
    CWBC PROPERTIES (BP1) LIMITED
    04610749
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-12-06 ~ 2019-12-31
    IIF 211 - Director → ME
  • 232
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 111 - Director → ME
  • 233
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 188 - Director → ME
  • 234
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED
    - 1996-11-07 03253119
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-11-07 ~ 2019-12-31
    IIF 156 - Director → ME
  • 235
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED
    - 1997-04-01 03302741
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 128 - Director → ME
  • 236
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED
    - 1997-04-01 03302707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 195 - Director → ME
  • 237
    CWCB FINANCE II LIMITED
    - now 03605340
    CWCB INVESTMENTS (RT2) LIMITED
    - 2000-04-13 03605340 03452901
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-07-22 ~ 2019-12-31
    IIF 146 - Director → ME
  • 238
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01 02251540
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01 02895722, 02895736, 03024878... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 407 - Director → ME
  • 239
    CWCB HOLDINGS LIMITED
    - now 03452890
    CANARY WHARF HOLDINGS (RT2) LIMITED
    - 1999-12-13 03452890
    CANARY WHARF HOLDINGS (DS8) LIMITED
    - 1998-02-17 03452890 03321061, 03605331, 03719043... (more)
    CW SECURITY HOLDINGS LIMITED
    - 1998-01-27 03452890
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    1997-10-15 ~ 2019-12-31
    IIF 61 - Director → ME
  • 240
    CWCB INVESTMENTS (B1) LIMITED
    - now 03452952 03452981
    CANARY WHARF (RT2) T2 LIMITED
    - 1999-12-13 03452952 03452908
    CW SECURITY T2 LIMITED
    - 1998-01-26 03452952 03452908
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    1997-10-15 ~ 2019-12-31
    IIF 174 - Director → ME
  • 241
    CWCB INVESTMENTS (CAR PARKS) LIMITED
    - now 03302682
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED
    - 2000-04-13 03302682
    CWC SPVG LIMITED
    - 2000-04-10 03302682
    ORCHARDBRIGHT LIMITED
    - 1997-04-02 03302682
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 165 - Director → ME
  • 242
    CWCB INVESTMENTS (DS6) LIMITED
    03941686 04218798, 04218839, 04386667... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    2000-03-02 ~ 2019-12-31
    IIF 109 - Director → ME
  • 243
    CWCB INVESTMENTS (DS8) LIMITED
    04525138 03941686, 04218798, 04218839... (more)
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 6 - Director → ME
  • 244
    CWCB INVESTMENTS (RT2) LIMITED
    - now 03452901 03605340
    CWCB FINANCE LIMITED
    - 2000-04-13 03452901
    CANARY WHARF (RT2) LIMITED
    - 1999-12-13 03452901
    CANARY WHARF (DS8) LIMITED
    - 1998-02-18 03452901 03321660, 03605334, 03719075... (more)
    CW SECURITY LIMITED
    - 1998-01-26 03452901
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    1997-10-15 ~ 2019-12-31
    IIF 196 - Director → ME
  • 245
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (6 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 194 - Director → ME
  • 246
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-03-02 ~ 2019-12-31
    IIF 217 - Director → ME
  • 247
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1998-07-22 ~ 2019-12-31
    IIF 10 - Director → ME
  • 248
    CWCB PROPERTIES (DS6) LIMITED
    03941678 04218790, 04218829, 04525110... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-03-02 ~ 2019-12-31
    IIF 98 - Director → ME
  • 249
    CWCB PROPERTIES (DS7) LIMITED
    05437705 03941678, 04218790, 04218829... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 208 - Director → ME
  • 250
    CWCB PROPERTIES (DS8) LIMITED
    04525110 03941678, 04218790, 04218829... (more)
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 210 - Director → ME
  • 251
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 199 - Director → ME
  • 252
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 104 - Director → ME
  • 253
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 259 - Director → ME
  • 254
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 238 - Director → ME
  • 255
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 83 - Director → ME
  • 256
    CWG (WOOD WHARF FOUR) LIMITED
    - now 06398012
    CANARY WHARF BALLYMORE (ONE) LIMITED
    - 2012-02-02 06398012
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    2007-10-12 ~ 2019-12-31
    IIF 227 - Director → ME
  • 257
    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 (4 parents)
    Officer
    2007-10-12 ~ 2019-12-31
    IIF 334 - Director → ME
  • 258
    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 (4 parents)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2005-03-21 ~ 2019-12-31
    IIF 23 - Director → ME
  • 259
    CWG (WOOD WHARF ONE) LIMITED
    06397018
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2019-12-31
    IIF 335 - Director → ME
  • 260
    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 (4 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2005-03-21 ~ 2019-12-31
    IIF 29 - Director → ME
  • 261
    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 (6 parents)
    Officer
    2010-07-21 ~ 2019-12-31
    IIF 317 - Director → ME
  • 262
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 26 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    2005-03-21 ~ 2019-12-31
    IIF 185 - Director → ME
  • 263
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-03-21 ~ 2019-12-31
    IIF 11 - Director → ME
  • 264
    CWG (WOOD WHARF) PHASE 2 LIMITED
    11197678
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    2018-02-09 ~ 2019-12-31
    IIF 369 - Director → ME
  • 265
    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 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2019-12-31
    IIF 426 - Director → ME
  • 266
    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 (4 parents, 1 offspring)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    2012-12-05 ~ 2019-12-31
    IIF 351 - Director → ME
  • 267
    CWG PROPERTIES (B2) LIMITED
    FC036561
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2019-08-28 ~ 2019-12-31
    IIF 348 - Director → ME
  • 268
    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 (4 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2012-12-04 ~ 2019-12-31
    IIF 352 - Director → ME
  • 269
    DULWICH PREPARATORY SCHOOLS TRUST
    - now 00579923
    DULWICH COLLEGE PREPARATORY SCHOOL TRUST
    - 2017-05-13 00579923
    DULWICH COLLEGE PREPARATORY SCHOOL TRUST LIMITED - 1996-09-09
    42 Alleyn Park, Dulwich, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-24 ~ 2017-06-16
    IIF 297 - Director → ME
    2021-11-06 ~ 2022-07-08
    IIF 453 - Director → ME
  • 270
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    DUNWILCO (262) LIMITED - 1991-09-27 03202645, 03316660, 03321835... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1995-12-21 ~ 2019-12-31
    IIF 136 - Director → ME
  • 271
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    DUNWILCO (263) LIMITED - 1991-09-27 03202645, 03316660, 03321835... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 94 - Director → ME
  • 272
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 292 - Director → ME
  • 273
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 287 - Director → ME
  • 274
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 283 - Director → ME
  • 275
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 286 - Director → ME
  • 276
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 284 - Director → ME
  • 277
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 290 - Director → ME
  • 278
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 289 - Director → ME
  • 279
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 282 - Director → ME
  • 280
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 291 - Director → ME
  • 281
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 288 - Director → ME
  • 282
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 39 - Director → ME
  • 283
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 285 - Director → ME
  • 284
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 62 - Director → ME
  • 285
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 254 - Director → ME
  • 286
    FOURTEEN NINETY TWO LIMITED - now
    CWCB INVESTMENTS (B4) LIMITED
    - 2005-09-29 03452981 03452952
    CANARY WHARF LEASING (RT2 ) LIMITED
    - 1999-12-13 03452981
    CANARY WHARF LEASING (DS8) LIMITED
    - 1998-02-17 03452981
    CW SECURITY SPV LIMITED
    - 1998-01-27 03452981
    28 Minster Road 28 Minster Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    77 GBP2024-06-30
    Officer
    1997-10-15 ~ 2005-09-23
    IIF 64 - Director → ME
  • 287
    GORT LIMITED - now
    CANARY WHARF (LITTLE BRITAIN) LIMITED
    - 2005-04-13 04639472
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-16 ~ 2005-03-16
    IIF 293 - Director → ME
  • 288
    GUIDECOURT MANAGEMENT LIMITED
    05604989
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2012-03-09 ~ 2019-12-31
    IIF 342 - Director → ME
  • 289
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-25 ~ 2019-12-31
    IIF 200 - Director → ME
  • 290
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 216 - Director → ME
  • 291
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-25 ~ 2019-12-31
    IIF 271 - Director → ME
  • 292
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 37 - Director → ME
  • 293
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 102 - Director → ME
  • 294
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 91 - Director → ME
  • 295
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 209 - Director → ME
  • 296
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 173 - Director → ME
  • 297
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 231 - Director → ME
  • 298
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ 2011-05-05
    IIF 175 - Director → ME
  • 299
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ 2011-05-05
    IIF 240 - Director → ME
  • 300
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 205 - Director → ME
  • 301
    HERON QUAYS (HQ4) INVESTMENTS LIMITED
    07496742
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    2011-01-18 ~ 2011-05-05
    IIF 277 - Director → ME
    2017-02-13 ~ 2019-12-31
    IIF 416 - Director → ME
  • 302
    HERON QUAYS (HQ4) PROPERTIES LIMITED
    07496743
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ 2011-05-05
    IIF 276 - Director → ME
  • 303
    HERON QUAYS (RT3) LIMITED
    04525120
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 269 - Director → ME
  • 304
    HERON QUAYS (RT3) T1 LIMITED
    04525109 04525130
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 187 - Director → ME
  • 305
    HERON QUAYS (RT3) T2 LIMITED
    04525130 04525109
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 222 - Director → ME
  • 306
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532 04292540, 04292543, 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 265 - Director → ME
  • 307
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292532, 04292543, 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 20 - Director → ME
  • 308
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292532, 04292540, 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 172 - Director → ME
  • 309
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292532, 04292540, 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    2001-09-24 ~ 2011-05-05
    IIF 151 - Director → ME
    2017-02-13 ~ 2019-12-31
    IIF 403 - Director → ME
  • 310
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292532, 04292540, 04292543... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 113 - Director → ME
  • 311
    HERON QUAYS HOLDINGS (RT3) LIMITED
    04525287
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 242 - Director → ME
  • 312
    HERON QUAYS INVESTMENTS (RT3) LIMITED
    05438064
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 41 - Director → ME
  • 313
    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 (6 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 117 - Director → ME
  • 314
    HERON QUAYS WEST (1) T1 LIMITED
    09100549 06384176, 09091936, 09100571
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-24 ~ 2019-12-31
    IIF 421 - Director → ME
  • 315
    HERON QUAYS WEST (1) T2 LIMITED
    09100571 06384176, 09091936, 09100549
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-24 ~ 2019-12-31
    IIF 420 - Director → ME
  • 316
    HERON QUAYS WEST (PAVILION) LIMITED
    - now 09192729
    CANARY WHARF (SUTHERLAND) LIMITED
    - 2016-06-25 09192729
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    2014-08-29 ~ 2019-12-31
    IIF 425 - Director → ME
  • 317
    HERON QUAYS WEST (T1) LIMITED
    06384176 09091936, 09100549, 09100571
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-27 ~ 2019-12-31
    IIF 251 - Director → ME
  • 318
    HERON QUAYS WEST GP (FOUR) LIMITED
    09100436
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-06-24 ~ 2019-12-31
    IIF 428 - Director → ME
  • 319
    HERON QUAYS WEST GP (ONE) LIMITED
    - now SC326358
    DUNWILCO (1482) LIMITED
    - 2007-09-21 SC326358 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2019-12-31
    IIF 266 - Director → ME
  • 320
    HERON QUAYS WEST GP (THREE) LIMITED
    06384164
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-09-27 ~ 2019-12-31
    IIF 99 - Director → ME
  • 321
    HERON QUAYS WEST GP (TWO) LIMITED
    - now SC326359
    DUNWILCO (1484) LIMITED
    - 2007-09-21 SC326359 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2019-12-31
    IIF 105 - Director → ME
  • 322
    HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
    09896098
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    2015-12-01 ~ 2019-12-31
    IIF 401 - Director → ME
  • 323
    HERON QUAYS WEST LP (ONE) LIMITED
    - now 04290519
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 213 - Director → ME
  • 324
    HERON QUAYS WEST LP (TWO) LIMITED
    - now 04290511
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 140 - Director → ME
  • 325
    HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
    09895511
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    2015-12-01 ~ 2019-12-31
    IIF 433 - Director → ME
  • 326
    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 (4 parents)
    Officer
    2002-08-29 ~ 2019-12-31
    IIF 248 - Director → ME
  • 327
    HERON QUAYS WEST T2 LIMITED
    09091936 06384176, 09100549, 09100571
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-18 ~ 2019-12-31
    IIF 431 - Director → ME
  • 328
    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 (3 parents)
    Officer
    2002-08-29 ~ 2005-03-16
    IIF 294 - Director → ME
  • 329
    HIGHPLAN LIMITED
    05866500
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2012-03-19 ~ 2019-12-31
    IIF 25 - Director → ME
  • 330
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-01-15 ~ 2019-12-31
    IIF 268 - Director → ME
  • 331
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04290522, 04290525, 04290530... (more)
    HERON QUAYS LEASING (HQ 1) LIMITED
    - 2002-01-29 04290533 04290522, 04290525, 04290528... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    2001-09-25 ~ 2019-12-31
    IIF 66 - Director → ME
  • 332
    HQCB PROPERTIES (HQ2) LIMITED
    - now 04290530 04290522, 04290525, 04290533... (more)
    HERON QUAYS LEASING (HQ 2) LIMITED
    - 2002-01-29 04290530 04290522, 04290525, 04290528... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 215 - Director → ME
  • 333
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 176 - Director → ME
  • 334
    HQCB PROPERTIES (HQ4 (2)) LIMITED
    04525215 04290522, 04290525, 04290530... (more)
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 229 - Director → ME
  • 335
    HQCB PROPERTIES (HQ4) LIMITED
    - now 04290525 04290522, 04290530, 04290533... (more)
    HERON QUAYS LEASING (HQ 4) LIMITED
    - 2002-01-29 04290525 04290522, 04290528, 04290530... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-24 ~ 2011-05-05
    IIF 122 - Director → ME
  • 336
    HQCB PROPERTIES (HQ5 (2)) LIMITED
    04525202 04290522, 04290525, 04290530... (more)
    30th Floor, One Canada Square, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 159 - Director → ME
  • 337
    HQCB PROPERTIES (RT3) LIMITED
    04525113
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 71 - Director → ME
  • 338
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2001-10-01 ~ 2019-12-31
    IIF 34 - Director → ME
  • 339
    JOLLYGATE LIMITED
    05701528
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2012-03-09 ~ 2019-12-31
    IIF 339 - Director → ME
  • 340
    JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312213 SC312225, SL005917
    DUNWILCO (1387) LIMITED
    - 2006-11-22 SC312213 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 59 - Director → ME
  • 341
    JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312225 SC312213, SL005917
    DUNWILCO (1388) LIMITED
    - 2006-11-22 SC312225 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 43 - Director → ME
  • 342
    L39 LIMITED
    09619526
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-02 ~ 2019-12-31
    IIF 344 - Director → ME
  • 343
    LEVEL39 LIMITED
    08302391
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -41,459,083 GBP2024-12-31
    Officer
    2012-11-21 ~ 2019-12-31
    IIF 432 - Director → ME
  • 344
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (4 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    2001-03-21 ~ 2019-12-31
    IIF 147 - Director → ME
  • 345
    NEWFOUNDLAND HOLDCO LIMITED - now
    VERTUS NFL PROPERTIES LIMITED
    - 2025-02-18 09462240
    8 Sackville Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 321 - Director → ME
  • 346
    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 (6 parents)
    Officer
    2019-09-26 ~ 2019-12-31
    IIF 361 - Director → ME
  • 347
    NEWFOUNDLAND PROPCO LIMITED - now
    VERTUS NFL LIMITED
    - 2025-02-18 09463336
    8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 323 - Director → ME
  • 348
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED
    - 2000-10-03 04050460
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    2000-09-22 ~ 2019-12-31
    IIF 152 - Director → ME
  • 349
    ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312208 SC312209, SL005913
    DUNWILCO (1379) LIMITED
    - 2006-11-22 SC312208 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 55 - Director → ME
  • 350
    ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312209 SC312208, SL005913
    DUNWILCO (1380) LIMITED
    - 2006-11-22 SC312209 03202645, 03316660, 03321835... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 46 - Director → ME
  • 351
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 60 - Director → ME
  • 352
    SOUTH LONDON PROCUREMENT NETWORK LIMITED
    12047375
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-12 ~ 2019-12-31
    IIF 362 - Director → ME
  • 353
    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 (7 parents)
    Officer
    2002-04-09 ~ 2019-12-31
    IIF 184 - Director → ME
  • 354
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17 01437197, 01437199, 01438185... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 80 - Director → ME
  • 355
    SYNTURA GROUP LIMITED - now
    HIGHSPEED OFFICE LIMITED
    - 2024-10-29 03935705
    STUDYORDER LIMITED - 2000-04-07
    Ground Floor, 50 Leman Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2001-03-30 ~ 2004-12-31
    IIF 295 - Director → ME
  • 356
    THE DULWICH SCHOOL CRANBROOK - now
    DULWICH PREP CRANBROOK
    - 2023-08-30 10815140
    The Dulwich School Cranbrook, Coursehorn, Cranbrook, Kent, England
    Active Corporate (12 parents)
    Officer
    2017-06-12 ~ 2022-07-08
    IIF 298 - Director → ME
  • 357
    VERTUS 10 GEORGE STREET LIMITED
    - now 12229329
    VERTUS E1/2 RENTCO LIMITED
    - 2019-10-03 12229329
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,112,877 GBP2024-12-31
    Officer
    2019-09-26 ~ 2019-12-31
    IIF 363 - Director → ME
  • 358
    VERTUS 8 WATER STREET LIMITED
    - now 12229319
    VERTUS A2 RENTCO LIMITED
    - 2019-10-03 12229319
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,927,760 GBP2024-12-31
    Officer
    2019-09-26 ~ 2019-12-31
    IIF 360 - Director → ME
  • 359
    VERTUS A2 DEVELOPMENT COMPANY LIMITED
    09441796
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    745,828 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 440 - Director → ME
  • 360
    VERTUS A2 HOLDINGS LIMITED
    10672229
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2019-12-31
    IIF 371 - Director → ME
  • 361
    VERTUS A2 LIMITED
    09463315
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    33,855,058 GBP2024-12-31
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 324 - Director → ME
  • 362
    VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
    09441785
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,059,318 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 447 - Director → ME
  • 363
    VERTUS E1/2 HOLDINGS LIMITED
    10672420
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2019-12-31
    IIF 373 - Director → ME
  • 364
    VERTUS E1/2 LIMITED
    09463332 14233288
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    71,965,302 GBP2024-12-31
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 325 - Director → ME
  • 365
    VERTUS G3 DEVELOPMENT COMPANY LIMITED
    09442322
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    412,279 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 449 - Director → ME
  • 366
    VERTUS G3 LIMITED
    09463277
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,918,687 GBP2024-12-31
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 327 - Director → ME
  • 367
    VERTUS NFL DEVELOPMENT COMPANY LIMITED
    09441803
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,184,120 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 326 - Director → ME
  • 368
    VERTUS RESIDENTIAL MANAGEMENT LIMITED
    10070609
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 404 - Director → ME
  • 369
    VERTUS RESIDENTIAL PLC
    09320873
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2019-12-31
    IIF 301 - Director → ME
  • 370
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 330 - Director → ME
  • 371
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2019-12-31
    IIF 296 - Director → ME
  • 372
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2007-09-21 ~ 2019-12-31
    IIF 336 - Director → ME
  • 373
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2019-12-31
    IIF 333 - Director → ME
  • 374
    WOOD WHARF A2 GP LIMITED
    10664460
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2019-12-31
    IIF 392 - Director → ME
  • 375
    WOOD WHARF B2 GP LIMITED
    12229332
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-09-26 ~ 2019-12-31
    IIF 359 - Director → ME
  • 376
    WOOD WHARF E1/2 GP LIMITED
    10664615
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2019-12-31
    IIF 372 - Director → ME
  • 377
    WOOD WHARF ESTATE MANAGEMENT LIMITED
    09442291
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,229,494 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 443 - Director → ME
  • 378
    WOOD WHARF FINANCE COMPANY LIMITED
    09442247
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -14,948,192 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 450 - Director → ME
  • 379
    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 (6 parents)
    Equity (Company account)
    2,974,873 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 439 - Director → ME
  • 380
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
    09941405 09442294
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,436,965 GBP2024-12-31
    Officer
    2016-01-07 ~ 2019-12-31
    IIF 417 - Director → ME
  • 381
    WOOD WHARF MANAGEMENT COMPANY LIMITED
    - now 01660938
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,091 GBP2024-12-31
    Officer
    2012-01-18 ~ 2019-12-31
    IIF 318 - Director → ME
  • 382
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2012-01-18 ~ 2019-12-31
    IIF 306 - Director → ME
  • 383
    WOOD WHARF RETAIL LIMITED - now
    CW WATER SQUARE LIMITED
    - 2024-09-03 11031705
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,496,326 GBP2024-12-31
    Officer
    2017-10-25 ~ 2019-12-31
    IIF 413 - Director → ME

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