The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lyons, Russell James John
- British born in February 1961
Lyons, Russell James John
Resident in England
Registered addresses and corresponding companiesOne Canada Square, London, E14 5AB
IIF 130th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 2 IIF 312 Shouldham Street, London, W1H 5FH
IIF 4 IIF 5 IIF 6 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 2130th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 2230th Floor, 30 Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 23 IIF 24 IIF 2530th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 26 IIF 27 IIF 28 (more)(less)30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Level 30, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 38 IIF 39 IIF 40One, Canada Square, Canary Wharf, London, E14 5AB
IIF 41 IIF 42 IIF 43One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)1, York Road, Uxbridge, UB8 1RN, England
IIF 75
- British accountant born in February 1961
Lyons, Russell James John
Resident in England
Registered addresses and corresponding companies4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 76One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)
- British chartered accountant born in February 1961
Lyons, Russell James John
Resident in England
Registered addresses and corresponding companies1 Canada Square, London, E14 5AB
IIF 85Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
IIF 8630th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 92One Canada Square, Canary Wharf Development, West India Docks, Isle Of Dogs, London, E14
IIF 931 Canada Square, Canary Wharf, London, E14 5AB
IIF 94 IIF 951, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 9612 Shouldham Street, London, W1H 5FH
IIF 97 IIF 98 IIF 99 (more)(less)IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 25430th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 25530th Floor One Canada Square, Canary Wharf, London, E14 5AB
IIF 256 IIF 257 IIF 258 (more)(less)30th, Floor, One Canada Square Canary Wharf, London, E14 5AB, United Kingdom
IIF 274 IIF 275 IIF 276 (more)(less)30th Floor, One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 286Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
IIF 287Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
IIF 288One Canada Square, Canary Wharf, London, E14 5AB
IIF 289 IIF 290 IIF 291 (more)(less)One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 304 IIF 305 IIF 306 (more)(less)IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354
- British chartered secretary born in February 1961
Lyons, Russell James John
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in February 1961
Lyons, Russell James John
Resident in England
Registered addresses and corresponding companies30th Floor, 30 Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 357 IIF 358 IIF 359 (more)(less)
- British director born in February 1961
Lyons, Russell James John
Resident in England
Registered addresses and corresponding companiesOne Canada Square, Canary Wharf, London, E14 5AB
IIF 361 IIF 36230th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 363 IIF 364 IIF 365 (more)(less)30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 372 IIF 373 IIF 374 (more)(less)One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 405 IIF 406 IIF 407 (more)(less)One Canary Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 439
- British group financial controller born in February 1961
Lyons, Russell James John
Resident in England
Registered addresses and corresponding companiesOne Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 440
- British managing director born in February 1961
Lyons, Russell James John
Resident in England
Registered addresses and corresponding companiesOne, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 441
- British managing director and cheif fi born in February 1961
Lyons, Russell James John
Resident in England
Registered addresses and corresponding companiesLevel 30, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 442
- British managing director and chief fi born in February 1961
Lyons, Russell James John
Resident in England
Registered addresses and corresponding companies - British managing director and chief financial officer born in February 1961
Lyons, Russell James John
Resident in England
Registered addresses and corresponding companies - British none born in February 1961
Lyons, Russell James John
Resident in England
Registered addresses and corresponding companies30th, Floor, One Canada Square Canary Wharf, London, E14 5AB, United Kingdom
IIF 454One, Canada Square, Canary Wharf, London, E14 5AB
IIF 455 IIF 456 IIF 457 (more)(less)One, Canada Square, Canary Wharf, London, E14 5AB, England
IIF 459 IIF 460One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 461 IIF 462 IIF 463 (more)(less)
- British born in February 1961Registered addresses and corresponding companies
Lyons, Russell James John
- British born in February 1961
Mr Russell James John Lyons
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 468
Related profiles found in government register
Offspring entities and appointments
465
- 14th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2006-11-22 ~ 2021-05-21IIF 76 - Director → ME
- 24th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2006-11-22 ~ 2021-05-21IIF 79 - Director → ME
- 34th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2006-11-22 ~ 2021-05-21IIF 83 - Director → ME
- 44th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2006-11-22 ~ 2021-05-21IIF 82 - Director → ME
- 54th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2006-11-22 ~ 2021-05-21IIF 80 - Director → ME
- 64th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2006-11-22 ~ 2021-05-21IIF 84 - Director → ME
- 74th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2006-11-22 ~ 2021-05-21IIF 77 - Director → ME
- 84th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2006-11-22 ~ 2021-05-21IIF 78 - Director → ME
- 9
ADMIRALS WAY INVESTMENTS LIMITED
10492227One Canada Square, Canary Wharf, LondonActive Corporate (14 parents)Officer2019-02-28 ~ 2021-05-21IIF 448 - Director → ME - 10
ARMORIC HOLDINGS LIMITED
0421886930th Floor, One Canada Sqaure, LondonActive Corporate (18 parents, 3 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 217 - Director → ME - 11
ARMORIC INVESTMENTS LIMITED
0421872030th Floor, One Canada Square, Canary WharfDissolved Corporate (15 parents)Officer2002-04-09 ~ 2021-05-21IIF 223 - Director → ME - 12
BANNERCLOSE LIMITED
0395847530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2002-04-09 ~ 2021-05-21IIF 105 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-08 during the appointment or period of control
Dissolved on 2011-02-12 during the appointment or period of controlLEVANSTELL LIMITED - 1987-08-13Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2004-01-28 ~ dissolvedIIF 251 - Director → ME - 14OPENROW LIMITED - 1993-06-1630th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2002-04-09 ~ dissolvedIIF 215 - Director → ME
- 154th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2006-11-22 ~ 2021-05-21IIF 74 - Director → ME
- 164th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2006-11-22 ~ 2021-05-21IIF 66 - Director → ME
- 17
CABOT PLACE (RT2) LIMITED
0371912230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2002-04-09 ~ 2021-05-21IIF 232 - Director → ME - 18CWC SPVF LIMITED - 1998-03-26HERALDLAND LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents, 6 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 141 - Director → ME
- 19Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29OVALWOOD LIMITED - 1991-02-0830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (31 parents)Officer2002-04-09 ~ 2021-05-21IIF 264 - Director → ME - 204th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2006-11-22 ~ 2021-05-21IIF 69 - Director → ME
- 214th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2006-11-22 ~ 2021-05-21IIF 67 - Director → ME
- 22CANARY WHARF (B4) T1 LIMITED - 2000-05-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2002-04-09 ~ 2021-05-21IIF 261 - Director → ME
- 234th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2006-11-22 ~ 2021-05-21IIF 71 - Director → ME
- 244th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2006-11-22 ~ 2021-05-21IIF 68 - Director → ME
- 25
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-08 during the appointment or period of control
Dissolved on 2011-02-12 during the appointment or period of controlCANARY WHARF ESTATE LIMITED - 2001-12-03CANARY CANNON LIMITED - 2001-10-16PRECIS (557) LIMITED - 1987-02-27Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2002-04-09 ~ dissolvedIIF 177 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-08 during the appointment or period of control
Dissolved on 2011-02-12 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2002-04-09 ~ dissolvedIIF 239 - Director → ME - 28One Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 297 - Director → ME
- 29CANARY SOLUTIONS LIMITED - 2000-10-26CANARY WHARF (B4) T2 LIMITED - 2000-07-311 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2002-04-09 ~ dissolvedIIF 180 - Director → ME
- 30One Canada Square, Canada Wharf, LondonDissolved Corporate (22 parents, 3 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 62 - Director → ME
- 31C/o One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2002-04-09 ~ 2021-05-21IIF 306 - Director → ME
- 32C/o One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2002-04-09 ~ 2021-05-21IIF 344 - Director → ME
- 331 Canada Square, LondonActive Corporate (17 parents, 2 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 307 - Director → ME
- 3430th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2002-04-09 ~ 2021-05-21IIF 159 - Director → ME
- 3530th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2002-04-09 ~ 2021-05-21IIF 164 - Director → ME
- 3630th Floor, 1 Canada Square, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 8 - Director → ME
- 37One Canada Square, Canary Wharf, LondonDissolved Corporate (14 parents)Officer2006-10-24 ~ 2021-05-21IIF 296 - Director → ME
- 38One Canada Square, Canary Wharf, LondonDissolved Corporate (14 parents)Officer2006-10-24 ~ 2021-05-21IIF 293 - Director → ME
- 39One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2005-10-24 ~ 2021-05-21IIF 42 - Director → ME
- 40One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 4 offsprings)Officer2005-10-24 ~ 2021-05-21IIF 292 - Director → ME
- 4130th Floor, One Canada Square Canary Wharf, LondonActive Corporate (19 parents)Officer2011-08-01 ~ 2021-05-21IIF 274 - Director → ME
- 4230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (19 parents)Officer2011-08-01 ~ 2021-05-21IIF 275 - Director → ME
- 43
CANARY WHARF (CAR PARKS) LIMITED
03682170One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2002-04-09 ~ 2021-05-21IIF 301 - Director → ME - 44
CANARY WHARF (CS PARK PAVILION) LIMITED
09843279One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2015-10-27 ~ 2021-05-21IIF 414 - Director → ME - 45
CANARY WHARF (DRAPERS GARDENS) LIMITED
06199029One Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2007-04-02 ~ 2021-05-21IIF 175 - Director → ME - 461 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 170 - Director → ME
- 4730th Floor, One Canada Square, Canary WharfDissolved Corporate (15 parents)Officer2002-04-09 ~ 2021-05-21IIF 128 - Director → ME
- 4830th Floor, One Canada Sqaure, LondonDissolved Corporate (15 parents)Officer2002-04-09 ~ 2021-05-21IIF 168 - Director → ME
- 491 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Officer2002-04-09 ~ 2021-05-21IIF 96 - Director → ME
- 50One Canada Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2006-09-21 ~ 2021-05-21IIF 50 - Director → ME
- 51
CANARY WHARF (DS3 WEST) LIMITED
05942631One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2006-09-21 ~ 2021-05-21IIF 65 - Director → ME - 52One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2002-04-09 ~ 2021-05-21IIF 45 - Director → ME
- 53One Canada Square, LondonDissolved Corporate (8 parents)Officer2002-04-09 ~ dissolvedIIF 208 - Director → ME
- 54One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 172 - Director → ME
- 551 Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2002-04-09 ~ 2021-05-21IIF 95 - Director → ME
- 561 Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2002-04-09 ~ 2021-05-21IIF 94 - Director → ME
- 57ORCHARDGRANGE LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents, 3 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 10 - Director → ME
- 58FERRISLAND LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2002-04-09 ~ 2021-05-21IIF 160 - Director → ME
- 59ORCHARDFLAME LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2002-04-09 ~ 2021-05-21IIF 154 - Director → ME
- 60One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 18 - Director → ME
- 6130th Floor, One Canada Square, LondonDissolved Corporate (18 parents)Officer2002-09-03 ~ 2021-05-21IIF 2 - Director → ME
- 6230th Floor One Canada Square, LondonDissolved Corporate (18 parents)Officer2002-09-03 ~ 2021-05-21IIF 9 - Director → ME
- 63
CANARY WHARF (EARL'S COURT) LIMITED
12044849One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2019-06-11 ~ 2021-05-21IIF 361 - Director → ME - 64
- 65
CANARY WHARF (FINANCE LESSOR) LIMITED
1173518930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2018-12-19 ~ 2021-05-21IIF 369 - Director → ME - 66
- 67
CANARY WHARF (FS BORROWER) LIMITED
09872463One Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2015-11-13 ~ 2021-05-21IIF 461 - Director → ME - 68
CANARY WHARF (FS HOLDCO) LIMITED
09872457One Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents, 1 offspring)Officer2015-11-13 ~ 2016-05-24IIF 441 - Director → ME - 69
CANARY WHARF (FS INVEST) LIMITED
07321412One Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents, 1 offspring)Officer2010-07-21 ~ 2021-05-21IIF 456 - Director → ME - 70
CANARY WHARF (FS TWO) LIMITED
07321433One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2010-07-21 ~ 2010-10-13IIF 457 - Director → ME - 71
CANARY WHARF (FSGP) LIMITED
07321399One Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2010-07-21 ~ 2021-05-21IIF 41 - Director → ME - 72
CANARY WHARF (FSLP) LIMITED
07321368One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2010-07-21 ~ 2021-05-21IIF 458 - Director → ME - 73
- 74
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
065164101 Canada Square, LondonActive Corporate (18 parents)Officer2008-02-27 ~ 2021-05-21IIF 119 - Director → ME - 75
- 76
CANARY WHARF (ST. BRIDE'S) LIMITED
04942349Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-08 during the appointment or period of control
Dissolved on 2011-02-12 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2003-10-23 ~ dissolvedIIF 181 - Director → ME - 77
CANARY WHARF (WF9) LIMITED
03682208One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 295 - Director → ME - 78
- 79
- 80
CANARY WHARF 1BS FINANCE LIMITED
FC03708447 Esplanade, St Helier, JerseyActive Corporate (12 parents)Officer2020-02-05 ~ 2021-05-21IIF 443 - Director → ME - 81
CANARY WHARF 1BS LENDING LIMITED
FC03708547 Esplanade, St Helier, JerseyActive Corporate (12 parents)Officer2020-02-05 ~ 2021-05-21IIF 442 - Director → ME - 82
- 8330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2017-03-09 ~ 2021-05-21IIF 397 - Director → ME
- 8430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2017-03-10 ~ 2021-05-21IIF 374 - Director → ME
- 85
- 86
CANARY WHARF COMMUNITIES LIMITED
08986040One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 1 offspring)Officer2017-02-07 ~ 2021-05-21IIF 451 - Director → ME - 87
- 88
- 89
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
1106952630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2017-11-17 ~ 2021-05-21IIF 398 - Director → ME - 90One Canada Square, Canary Wharf, LondonDissolved Corporate (22 parents)Officer2002-04-09 ~ 2021-05-21IIF 4 - Director → ME
- 91One Canada Square, Canada Wharf, LondonDissolved Corporate (18 parents)Officer2002-04-09 ~ 2021-05-21IIF 350 - Director → ME
- 921 Canada Square, LondonActive Corporate (18 parents)Officer2002-04-09 ~ 2021-05-21IIF 330 - Director → ME
- 93One Canada Square Canary Wharf, LondonDissolved Corporate (19 parents)Officer2002-04-09 ~ 2021-05-21IIF 5 - Director → ME
- 94One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2005-10-24 ~ 2021-05-21IIF 43 - Director → ME
- 95One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2005-10-24 ~ 2021-05-21IIF 300 - Director → ME
- 96
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2008-01-09 ~ 2021-05-21IIF 202 - Director → ME - 971 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2002-04-09 ~ 2021-05-21IIF 236 - Director → ME
- 981 Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2002-04-09 ~ 2021-05-21IIF 311 - Director → ME
- 99One Canada Square, LondonDissolved Corporate (18 parents)Officer2006-09-21 ~ 2021-05-21IIF 53 - Director → ME
- 100One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2006-09-21 ~ 2021-05-21IIF 63 - Director → ME
- 101One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2002-04-09 ~ 2021-05-21IIF 56 - Director → ME
- 102One Canada Square, LondonDissolved Corporate (16 parents)Officer2002-04-09 ~ 2021-05-21IIF 332 - Director → ME
- 103One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2002-04-09 ~ 2021-05-21IIF 103 - Director → ME
- 104SEALPOINT LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2002-04-09 ~ 2021-05-21IIF 6 - Director → ME
- 1051 Canada Square, LondonActive Corporate (19 parents)Officer2002-04-09 ~ 2021-05-21IIF 227 - Director → ME
- 106
CANARY WHARF CONTRACTORS (HQ INFRASTRUCTURE) LIMITED
0417359230th Floor One Canada Square, Canary Wharf LondonDissolved Corporate (8 parents)Officer2002-04-09 ~ dissolvedIIF 130 - Director → ME - 10730th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2002-04-09 ~ dissolvedIIF 248 - Director → ME
- 10830th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2002-04-09 ~ dissolvedIIF 169 - Director → ME
- 10930th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2002-04-09 ~ dissolvedIIF 234 - Director → ME
- 11030th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2002-04-09 ~ dissolvedIIF 187 - Director → ME
- 11130th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2002-04-09 ~ dissolvedIIF 179 - Director → ME
- 112
- 113
- 114
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379One Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2002-04-09 ~ 2021-05-21IIF 294 - Director → ME - 115Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30 during the appointment or period of controlOLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30BRACKENDOWN LIMITED - 1989-07-18One Canada Square, Canary Wharf, LondonActive Corporate (32 parents)Officer2002-04-09 ~ 2021-05-21IIF 111 - Director → ME - 116One Canada Square, Canary Wharf, LondonActive Corporate (18 parents, 42 offsprings)Officer2007-04-02 ~ 2021-05-21IIF 121 - Director → ME
- 11730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2017-03-09 ~ 2021-05-21IIF 373 - Director → ME
- 11830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2017-03-09 ~ 2021-05-21IIF 388 - Director → ME
- 119
CANARY WHARF ENERGY COMPANY LIMITED
1239530330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents)Officer2020-01-09 ~ 2021-05-21IIF 370 - Director → ME - 120
- 121
- 122
CANARY WHARF EUSTON LP LIMITED
1109235930th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2017-12-01 ~ dissolvedIIF 375 - Director → ME - 123
- 124
- 125
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2009-03-31 ~ 2021-05-21IIF 112 - Director → ME - 126
CANARY WHARF FINANCE HOLDINGS LIMITED
039292401 Canada Square, LondonActive Corporate (17 parents, 3 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 162 - Director → ME - 1271 Canada Square, LondonActive Corporate (24 parents)Officer2020-10-15 ~ 2021-04-28IIF 449 - Director → ME2006-06-29 ~ 2019-12-30IIF 178 - Director → ME
- 128
- 129
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
- 2008-02-11 02251540BARSHELFCO (NP NO.3) LIMITED - 1998-03-10BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-281 Churchill Place, London, United KingdomActive Corporate (37 parents)Officer2006-02-01 ~ 2021-05-21IIF 145 - Director → ME - 130
- 131
- 132
CANARY WHARF FUNDING (FC2/FC4) LIMITED
0538938230th Floor, One Canada Square, LondonActive Corporate (17 parents, 7 offsprings)Officer2005-03-11 ~ 2021-05-21IIF 250 - Director → ME - 133
- 134
CANARY WHARF GROSVENOR PLACE LIMITED
09777981One Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (6 parents)Officer2015-09-15 ~ dissolvedIIF 446 - Director → ME - 135
- 136
CWH (B2) LIMITED
- 2013-08-30 0865786130th Floor One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2013-08-20 ~ 2021-05-21IIF 49 - Director → ME - 137One Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Officer2002-04-09 ~ 2021-05-21IIF 113 - Director → ME
- 138One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2002-04-09 ~ 2021-05-21IIF 60 - Director → ME
- 1391 Canada Square, LondonActive Corporate (17 parents, 1 offspring)Officer2002-04-09 ~ 2021-05-21IIF 328 - Director → ME
- 14030th Floor, 1 Canada Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2002-04-09 ~ 2021-05-21IIF 15 - Director → ME
- 141One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2005-10-24 ~ 2021-05-21IIF 19 - Director → ME
- 142One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 1 offspring)Officer2005-10-24 ~ 2021-05-21IIF 289 - Director → ME
- 143One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2002-04-09 ~ 2021-05-21IIF 210 - Director → ME
- 1441 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents, 1 offspring)Officer2002-04-09 ~ 2021-05-21IIF 338 - Director → ME
- 145One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 57 - Director → ME
- 1461 Canada Square, LondonDissolved Corporate (8 parents)Officer2002-04-09 ~ dissolvedIIF 249 - Director → ME
- 147One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents, 1 offspring)Officer2002-04-09 ~ 2021-05-21IIF 201 - Director → ME
- 148HARBOURGROVE LIMITED - 1997-04-091 Canada Square, Canary Wharf, LondonDissolved Corporate (22 parents, 1 offspring)Officer2002-04-09 ~ 2021-05-21IIF 14 - Director → ME
- 1491 Canada Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2002-04-09 ~ 2021-05-21IIF 7 - Director → ME
- 150
- 151
- 152One Canada Square, Canary Wharf, LondonActive Corporate (23 parents, 1 offspring)Officer2013-04-23 ~ 2021-05-21IIF 431 - Director → ME
- 153
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents, 1 offspring)Officer2002-04-09 ~ 2021-05-21IIF 302 - Director → ME - 154
- 155ALNERY NO. 1271 LIMITED - 1993-09-21One Canada Square, Canary Wharf, LondonActive Corporate (25 parents, 44 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 150 - Director → ME
- 156
- 157
- 15830th Floor, One Canada Sqaure, LondonDissolved Corporate (8 parents)Officer2002-04-09 ~ dissolvedIIF 135 - Director → ME
- 159One Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2002-04-09 ~ dissolvedIIF 155 - Director → ME
- 16030th Floor, One Canada Sqaure, LondonDissolved Corporate (9 parents)Officer2002-04-09 ~ dissolvedIIF 226 - Director → ME
- 16130th Floor, 1 Canada Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2002-09-03 ~ 2021-05-21IIF 51 - Director → ME
- 162
CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED
0421889930th Floor, One Canada Sqaure, LondonDissolved Corporate (8 parents)Officer2002-04-09 ~ dissolvedIIF 116 - Director → ME - 16347 Esplanade, St. Helier, Channel Islands, JerseyConverted / Closed Corporate (13 parents)Officer2019-08-28 ~ 2021-05-21IIF 39 - Director → ME
- 1641 Churchill Place, London, United KingdomActive Corporate (22 parents)Officer2002-04-08 ~ 2021-05-21IIF 221 - Director → ME
- 165One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2006-10-24 ~ 2021-05-21IIF 290 - Director → ME
- 16630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (13 parents, 1 offspring)Officer2011-09-15 ~ 2021-05-21IIF 281 - Director → ME
- 167
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2008-01-09 ~ 2021-05-21IIF 20 - Director → ME - 16830th Floor, One Canada Sqaure, LondonDissolved Corporate (8 parents)Officer2002-04-09 ~ dissolvedIIF 152 - Director → ME
- 16930th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2002-04-09 ~ dissolvedIIF 211 - Director → ME
- 1701 Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2002-04-09 ~ dissolvedIIF 206 - Director → ME
- 17130th Floor, One Canada Square, LondonActive Corporate (18 parents)Officer2002-09-03 ~ 2021-05-21IIF 90 - Director → ME
- 17230th Floor, One Canada Square, LondonActive Corporate (16 parents)Officer2005-03-11 ~ 2021-05-21IIF 165 - Director → ME
- 173One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2005-04-28 ~ dissolvedIIF 231 - Director → ME
- 17430th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2005-03-11 ~ 2021-05-21IIF 149 - Director → ME
- 175ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19HACKREMCO (NO.483) LIMITED - 1989-08-23One Canada Square, Canary Wharf, LondonActive Corporate (26 parents)Officer2002-04-09 ~ 2021-05-21IIF 326 - Director → ME
- 176
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
065162801 Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2008-02-27 ~ 2021-05-21IIF 17 - Director → ME - 177NORTHERN FOODS (GROUP SERVICES) - 1994-06-03JOINTPRIDE LIMITED - 1990-03-30One Canada Square, Canary Wharf, LondonActive Corporate (25 parents)Officer2002-04-09 ~ 2021-05-21IIF 440 - Director → ME
- 178CANARY WHARF (EZUTS) LIMITED - 1994-05-04QUIZCLOCK TRADING LIMITED - 1993-11-1730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2002-04-09 ~ 2021-05-21IIF 93 - Director → ME
- 179
- 180Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30 during the appointment or period of controlO & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30LEGIBUS 925 LIMITED - 1987-07-15One Canada Square, Canary Wharf, LondonActive Corporate (33 parents, 110 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 291 - Director → ME - 181
CANARY WHARF LEASING (BP1) LIMITED
0437079030th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2002-04-09 ~ dissolvedIIF 193 - Director → ME - 1821 Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2002-04-09 ~ dissolvedIIF 242 - Director → ME
- 183HARBOURDEW LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2002-04-09 ~ dissolvedIIF 182 - Director → ME
- 184
- 185NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01AVONDENE SECURITIES LIMITED - 1990-10-16AVONDENE PROPERTIES LIMITED - 1977-12-31One Canada Square, Canary Wharf, LondonActive Corporate (27 parents)Officer2005-03-15 ~ 2021-05-21IIF 132 - Director → ME
- 186
- 187One Canada Square, Canary Wharf, LondonDissolved Corporate (14 parents)Officer2005-03-15 ~ dissolvedIIF 101 - Director → ME
- 188Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30 during the appointment or period of controlOLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01Insolvency (Case 1) Administration order
Administration started on 1992-06-03
Administration discharged on 1993-10-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27MAJORHARP LIMITED - 1986-01-31One Canada Square, Canary Wharf, LondonActive Corporate (38 parents, 6 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 224 - Director → ME - 189
- 190
- 191
- 192One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2005-04-28 ~ 2021-05-21IIF 189 - Director → ME
- 193Insolvency (Case 1) Administration order
Administration started on 1992-06-03
Administration discharged on 1993-10-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30 during the appointment or period of controlPRECIS (556) LIMITED - 1987-03-10One Canada Square, Canary Wharf, LondonActive Corporate (39 parents, 1 offspring)Officer2002-04-09 ~ 2021-05-21IIF 235 - Director → ME - 194
CANARY WHARF NFLA LIMITED
09442320One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2015-02-16 ~ 2021-05-21IIF 417 - Director → ME - 195
- 196
- 197
CANARY WHARF NQO TRUSTEE LIMITED
1064926330th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents)Officer2017-03-02 ~ 2021-05-21IIF 35 - Director → ME - 198One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2005-04-28 ~ dissolvedIIF 110 - Director → ME
- 199
- 200
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
08719182One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2013-10-04 ~ 2021-05-21IIF 409 - Director → ME - 201
- 202
- 203
- 20430th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2005-03-11 ~ 2021-05-21IIF 186 - Director → ME
- 20530th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2005-03-11 ~ 2021-05-21IIF 188 - Director → ME
- 206
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2008-01-09 ~ 2021-05-21IIF 171 - Director → ME - 207
CANARY WHARF PROPERTIES (WF9) LIMITED
08302379One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2012-11-21 ~ 2021-05-21IIF 465 - Director → ME - 208
- 209
CANARY WHARF RETAIL (B2) LIMITED
05438028One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2005-04-28 ~ dissolvedIIF 220 - Director → ME - 210
- 211
- 21230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2005-03-11 ~ 2021-05-21IIF 237 - Director → ME
- 21330th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2005-03-11 ~ 2021-05-21IIF 216 - Director → ME
- 214
- 215CANARY WHARF RETAIL FINANCE LIMITED - now
CANARY WHARF INVESTMENTS (RT5) LIMITED
- 2024-09-03 06468603One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 4 offsprings)Officer2008-01-09 ~ 2021-05-21IIF 100 - Director → ME - 216
CANARY WHARF RETAIL FUNDING LIMITED
08302481One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2012-11-21 ~ 2021-05-21IIF 462 - Director → ME - 217
CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED
05438041One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2005-04-28 ~ dissolvedIIF 205 - Director → ME - 218One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2005-04-28 ~ 2021-05-21IIF 254 - Director → ME
- 219
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2005-04-28 ~ 2021-05-21IIF 252 - Director → ME - 220
CANARY WHARF TELECOMS LIMITED
0427837630th Floor, 1 Canada Square, LondonActive Corporate (20 parents)Officer2002-04-09 ~ 2021-05-21IIF 339 - Director → ME - 221
CANARY WHARF TRUSTEES LIMITED
03425975C/o One Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2002-04-09 ~ dissolvedIIF 240 - Director → ME - 222CANARY WHARF LEASING (B4) LIMITED - 2000-05-0930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2002-04-09 ~ 2021-05-21IIF 262 - Director → ME
- 223
- 224
- 225
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (15 parents)Officer2015-06-16 ~ 2021-05-21IIF 280 - Director → ME - 22630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2018-02-14 ~ 2021-05-21IIF 376 - Director → ME
- 227
CW B3 WOOD WHARF LIMITED
12733831One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2020-07-10 ~ 2021-05-21IIF 368 - Director → ME - 228
CW DEPOSITOR B2 LIMITED
0344185130th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2002-04-09 ~ dissolvedIIF 183 - Director → ME - 229
- 230
- 231
CW DEPOSITOR FC3 LIMITED
0344184630th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2002-04-09 ~ dissolvedIIF 207 - Director → ME - 232
CW DEVELOPMENT CONSULTING LIMITED
1167994030th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2018-11-15 ~ 2021-05-21IIF 371 - Director → ME - 233
- 234
CW FINANCE HOLDINGS II LIMITED
04007784One Canada Square, Canary Wharf, LondonActive Corporate (18 parents, 1 offspring)Officer2002-04-09 ~ 2021-05-21IIF 238 - Director → ME - 235
CW HOLDCO (B2) LIMITED
1141989630th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2018-06-18 ~ 2021-05-21IIF 28 - Director → ME - 236One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2005-04-28 ~ 2021-05-21IIF 106 - Director → ME
- 237
CW LEASING B2 LIMITED
0344183330th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2002-04-09 ~ dissolvedIIF 225 - Director → ME - 238
- 239
- 240
CW LEASING FC3 LIMITED
0344174230th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2002-04-09 ~ dissolvedIIF 245 - Director → ME - 241CANARY WHARF LENDING II LIMITED - 2000-03-311 Canada Square, LondonActive Corporate (17 parents)Officer2002-04-09 ~ 2021-05-21IIF 127 - Director → ME
- 242CANARY WHARF BORROWER LIMITED - 1997-10-17SABLEFROST LIMITED - 1997-10-021 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2002-04-09 ~ dissolvedIIF 137 - Director → ME
- 243
- 244
CW ONE PARK DRIVE RESIDENTIAL LIMITED
1067507030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2017-03-16 ~ 2021-05-21IIF 382 - Director → ME - 245
- 246
- 247
- 248
- 249
CW PROPERTIES FC3 LIMITED
0344172030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2002-04-09 ~ dissolvedIIF 117 - Director → ME - 250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-08 during the appointment or period of control
Dissolved on 2011-02-12 during the appointment or period of controlOYSTERPARK LIMITED - 1997-01-31Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2004-04-30 ~ dissolvedIIF 247 - Director → ME - 251
CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
1107255930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2017-11-20 ~ 2021-05-21IIF 389 - Director → ME - 252
- 253
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-16
Commencement of winding up on 2025-04-16One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (15 parents)Officer2015-02-16 ~ 2021-05-21IIF 436 - Director → ME - 254
CW WOOD WHARF B3 GP LIMITED
09468150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-04-26One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2015-03-03 ~ 2021-05-21IIF 54 - Director → ME - 255
CW WOOD WHARF B3 T1 LIMITED
09471640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-04-26One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents)Officer2015-03-04 ~ 2021-05-21IIF 47 - Director → ME - 25647 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2020-06-22 ~ 2021-05-21IIF 25 - Director → ME
- 25730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2018-02-14 ~ 2021-05-21IIF 372 - Director → ME
- 258
- 259Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-16
Commencement of winding up on 2025-04-16One Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (15 parents)Officer2015-02-27 ~ 2021-05-21IIF 423 - Director → ME - 260
CW WOOD WHARF D1/D2 GP LIMITED
09468085Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-04-26One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2015-03-03 ~ 2021-05-21IIF 52 - Director → ME - 261
CW WOOD WHARF D1/D2 T1 LIMITED
09470309Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-04-26One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents)Officer2015-03-04 ~ 2021-05-21IIF 44 - Director → ME - 26247 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2020-06-22 ~ 2021-05-21IIF 23 - Director → ME
- 26330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2018-02-14 ~ 2021-05-21IIF 399 - Director → ME
- 264
CW WOOD WHARF D3/D4 LIMITED
1120657530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2018-02-14 ~ 2021-05-21IIF 393 - Director → ME - 26547 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2020-06-22 ~ 2021-05-21IIF 358 - Director → ME
- 26647 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2020-06-22 ~ 2021-05-21IIF 357 - Director → ME
- 267
CW WOOD WHARF F2 LIMITED
09442074One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2015-02-16 ~ 2021-05-21IIF 420 - Director → ME - 268
- 26930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2018-02-14 ~ 2021-05-21IIF 392 - Director → ME
- 27030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2018-02-14 ~ 2021-05-21IIF 384 - Director → ME
- 271
- 272One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2015-02-16 ~ 2021-05-21IIF 430 - Director → ME
- 273One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2015-02-16 ~ 2021-05-21IIF 428 - Director → ME
- 27430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2017-11-20 ~ 2021-05-21IIF 383 - Director → ME
- 275One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2016-06-16 ~ 2021-05-21IIF 418 - Director → ME
- 276One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2015-02-16 ~ 2021-05-21IIF 437 - Director → ME
- 27747 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2020-06-22 ~ 2021-05-21IIF 24 - Director → ME
- 278CW WOOD WHARF J1-J3 (JERSEY) LIMITED - now47 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2020-06-22 ~ 2021-05-21IIF 359 - Director → ME
- 279
CW WOOD WHARF J4 LIMITED
1011848430th Floor Once Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (14 parents)Officer2016-04-12 ~ 2021-05-21IIF 391 - Director → ME - 280CW WOOD WHARF J4/5 (JERSEY) LIMITED - now47 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2020-06-22 ~ 2021-05-21IIF 360 - Director → ME
- 28130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2018-08-30 ~ 2021-05-21IIF 363 - Director → ME
- 282
CW WOOD WHARF L1 LIMITED
1120672930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2018-02-14 ~ 2021-05-21IIF 403 - Director → ME - 283
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
12905417One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2020-09-25 ~ 2021-05-21IIF 364 - Director → ME - 284
CW WOOD WHARF RETAIL CO LIMITED
09641243One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (17 parents)Officer2015-06-16 ~ 2021-05-21IIF 283 - Director → ME - 285
CWBC DEPOSITOR (BP1) LIMITED
0488204430th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2003-08-29 ~ dissolvedIIF 144 - Director → ME - 286
CWBC FINANCE (BP1) LIMITED
04610767Canary Wharf Group 30th Floor, 1 Canada Square, LondonActive Corporate (18 parents, 1 offspring)Officer2002-12-06 ~ 2021-05-21IIF 287 - Director → ME - 287
CWBC FINANCE TWO (BP1) LIMITED
0859198830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (15 parents)Officer2013-07-01 ~ 2021-05-21IIF 407 - Director → ME - 288
CWBC INVESTMENTS (BP1) LIMITED
04610788Canary Wharf Group 30th Floor, 1 Canada SquareActive Corporate (16 parents)Officer2002-12-06 ~ 2021-05-21IIF 86 - Director → ME - 289
CWBC LEASING (BP1) LIMITED
048820691 Churchill Place, London, United KingdomActive Corporate (22 parents)Officer2003-08-29 ~ 2021-05-21IIF 312 - Director → ME - 290
CWBC PROPERTIES (BP1) LIMITED
046107491 Churchill Place, London, United KingdomActive Corporate (22 parents)Officer2002-12-06 ~ 2021-05-21IIF 288 - Director → ME - 291AQUAHURST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 3 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 256 - Director → ME
- 292CACTUSGLADE LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2002-04-09 ~ 2021-05-21IIF 257 - Director → ME
- 293CACTUSBEAM LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2002-04-09 ~ dissolvedIIF 266 - Director → ME
- 294OYSTERHILL LIMITED - 1996-11-0730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2002-04-09 ~ 2021-05-21IIF 88 - Director → ME
- 295MOSSLIGHT LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2002-04-09 ~ 2021-05-21IIF 136 - Director → ME
- 296
- 297
CWC SPVI LIMITED
0337595230th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2002-04-09 ~ dissolvedIIF 163 - Director → ME - 298CWC SPVH LIMITED - 2000-04-10MAWLAW 340 LIMITED - 1997-05-1230th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2002-04-09 ~ dissolvedIIF 114 - Director → ME
- 299CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13CANARY WHARF (DS2) T1 LIMITED - 2000-04-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2002-04-09 ~ 2021-05-21IIF 308 - Director → ME
- 300MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01One Canada Square, Canary Wharf, LondonActive Corporate (43 parents)Officer2006-02-01 ~ 2021-05-21IIF 146 - Director → ME
- 301CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17CW SECURITY HOLDINGS LIMITED - 1998-01-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents, 16 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 268 - Director → ME
- 302CANARY WHARF (RT2) T2 LIMITED - 1999-12-13CANARY WHARF (DS8) T2 LIMITED - 1998-02-18CW SECURITY T2 LIMITED - 1998-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer2002-04-09 ~ 2021-05-21IIF 219 - Director → ME
- 303CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13CWC SPVG LIMITED - 2000-04-10ORCHARDBRIGHT LIMITED - 1997-04-0230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2002-04-09 ~ 2021-05-21IIF 126 - Director → ME
- 30430th Floor, One Canada Sqaure, LondonDissolved Corporate (8 parents)Officer2002-04-09 ~ dissolvedIIF 185 - Director → ME
- 30530th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2002-04-09 ~ dissolvedIIF 98 - Director → ME
- 30630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2002-04-09 ~ 2021-05-21IIF 190 - Director → ME
- 307
CANARY WHARF (TWO) LIMITED
- 2005-03-01 0438666730th Floor One Canada Square, LondonDissolved Corporate (8 parents)Officer2002-04-09 ~ dissolvedIIF 134 - Director → ME - 30830th Floor, One Canada Square, LondonDissolved Corporate (17 parents)Officer2002-09-03 ~ 2021-05-21IIF 12 - Director → ME
- 309CWCB FINANCE LIMITED - 2000-04-13CANARY WHARF (RT2) LIMITED - 1999-12-13CANARY WHARF (DS8) LIMITED - 1998-02-18CW SECURITY LIMITED - 1998-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2002-04-09 ~ 2021-05-21IIF 267 - Director → ME
- 310
CWCB INVESTMENTS (WF9) LIMITED
0421874130th Floor, One Canada Square, Canary WharfActive Corporate (17 parents)Officer2002-04-09 ~ 2021-05-21IIF 102 - Director → ME - 311CANARY WHARF (RT2) T1 LIMITED - 1999-12-13CANARY WHARF (DS8) T1 LIMITED - 1998-02-19CW SECURITY T1 LIMITED - 1998-01-2630th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2002-04-09 ~ dissolvedIIF 197 - Director → ME
- 312
CWCB LEASING (DS6) LIMITED
0394169230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2002-04-09 ~ 2021-05-21IIF 244 - Director → ME - 313CANARY WHARF (DS2) T2 LIMITED - 2000-04-1030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2002-04-09 ~ 2021-05-21IIF 64 - Director → ME
- 31430th Floor, One Canada Sqaure, LondonDissolved Corporate (8 parents)Officer2002-04-09 ~ dissolvedIIF 192 - Director → ME
- 31530th Floor, One Canada Sqaure, LondonDissolved Corporate (8 parents)Officer2002-04-09 ~ dissolvedIIF 115 - Director → ME
- 31630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2002-04-09 ~ 2021-05-21IIF 151 - Director → ME
- 317One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 1 offspring)Officer2005-04-28 ~ 2021-05-21IIF 213 - Director → ME
- 31830th Floor, One Canada Square, LondonActive Corporate (17 parents)Officer2002-09-03 ~ 2021-05-21IIF 87 - Director → ME
- 319
CWCB PROPERTIES (WF9) LIMITED
0421873730th Floor 1 Canada Square, LondonDissolved Corporate (9 parents)Officer2002-04-09 ~ dissolvedIIF 166 - Director → ME - 320HARVESTMIST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 10 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 259 - Director → ME
- 321DUSKMIST LIMITED - 1996-09-2430th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2002-04-09 ~ dissolvedIIF 120 - Director → ME
- 322PUMAWAY LIMITED - 1996-09-2430th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2002-04-09 ~ dissolvedIIF 140 - Director → ME
- 323LOGANMARSH LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2002-04-09 ~ dissolvedIIF 184 - Director → ME
- 324LOGANBEAM LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2002-04-09 ~ dissolvedIIF 258 - Director → ME
- 325
- 326HARVESTGRANGE LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2002-04-09 ~ dissolvedIIF 99 - Director → ME
- 327LOGANBAY LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2002-04-09 ~ dissolvedIIF 265 - Director → ME
- 328HARVESTBAY LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2002-04-09 ~ 2021-05-21IIF 271 - Director → ME
- 329CACTUSBRIGHT LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2002-04-09 ~ 2021-05-21IIF 273 - Director → ME
- 330CACTUSBERRY LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2002-04-09 ~ dissolvedIIF 200 - Director → ME
- 331LOGANJET LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 1 offspring)Officer2002-04-09 ~ 2021-05-21IIF 269 - Director → ME
- 3324th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United KingdomDissolved Corporate (7 parents)Officer2012-12-05 ~ dissolvedIIF 460 - Director → ME
- 333
- 334
- 335
- 336
CWG (WOOD WHARF ONE) LIMITED
06397018One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2007-10-11 ~ 2021-05-21IIF 298 - Director → ME - 337
- 338
- 339
CWG (WOOD WHARF) HOLDINGS LIMITED
0540039030th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 39 offsprings)Officer2005-03-21 ~ 2021-05-21IIF 246 - Director → ME - 34030th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2005-03-21 ~ 2021-05-21IIF 16 - Director → ME
- 341
CWG (WOOD WHARF) PHASE 2 LIMITED
1119767830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 19 offsprings)Officer2018-02-09 ~ 2021-05-21IIF 394 - Director → ME - 3424th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2012-12-05 ~ 2021-05-21IIF 459 - Director → ME
- 343
- 344
CWG PROPERTIES (B2) LIMITED
FC03656147 Esplanade, St. Helier, Channel Islands, JerseyConverted / Closed Corporate (13 parents)Officer2019-08-28 ~ 2021-05-21IIF 40 - Director → ME - 345
- 346
EUSTON STATION DEVELOPMENT GP LIMITED
1109358530th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (6 parents)Officer2017-12-04 ~ dissolvedIIF 404 - Director → ME - 347Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29DUNWILCO (262) LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (30 parents)Officer2002-04-09 ~ 2021-05-21IIF 346 - Director → ME - 348Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29DUNWILCO (263) LIMITED - 1991-09-27C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (30 parents)Officer2002-04-09 ~ 2021-05-21IIF 329 - Director → ME - 349Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-11-08PRINTCHANGE LIMITED - 1991-09-2730th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (29 parents)Officer2002-04-09 ~ 2021-05-21IIF 30 - Director → ME - 350Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29SCHEMERAPID LIMITED - 1991-09-2730th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (29 parents)Officer2002-04-09 ~ 2021-05-21IIF 29 - Director → ME - 351FOURTEEN NINETY TWO LIMITED - nowCANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17CW SECURITY SPV LIMITED - 1998-01-27Silverstream House, 4th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (22 parents)Officer2002-04-09 ~ 2005-09-23IIF 129 - Director → ME
- 352
GLENFROME DEVELOPMENTS LIMITED
1078298420-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2017-05-22 ~ nowIIF 21 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 468 - Ownership of shares – 75% or more → OEIIF 468 - Ownership of voting rights - 75% or more → OEIIF 468 - Right to appoint or remove directors → OE - 353GORT LIMITED - nowInsolvency (Case 2) In administration
Administration started on 2013-05-24
Administration ended on 2014-04-11Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-03-06
Commencement of winding up on 2014-04-11
Conclusion of winding up on 2016-06-09
Dissolved on 2016-09-22CANARY WHARF (LITTLE BRITAIN) LIMITED
- 2005-04-13 046394721 More London Place, LondonDissolved Corporate (17 parents)Officer2003-01-16 ~ 2005-03-16IIF 467 - Director → ME - 354
GUIDECOURT MANAGEMENT LIMITED
0560498930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2012-03-09 ~ 2021-05-21IIF 284 - Director → ME - 355
HAZELWAY LIMITED
0244467030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (14 parents)Officer2002-04-09 ~ dissolvedIIF 272 - Director → ME - 35630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 341 - Director → ME
- 35730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2002-04-09 ~ 2021-05-21IIF 243 - Director → ME
- 35830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2002-04-09 ~ 2021-05-21IIF 319 - Director → ME
- 35930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 48 - Director → ME
- 36030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2002-04-09 ~ 2021-05-21IIF 353 - Director → ME
- 36130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents)Officer2002-04-09 ~ 2021-05-21IIF 354 - Director → ME
- 36230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 89 - Director → ME
- 36330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2002-04-09 ~ 2021-05-21IIF 322 - Director → ME
- 36430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2002-04-09 ~ 2021-05-21IIF 342 - Director → ME
- 36530th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2002-04-09 ~ dissolvedIIF 315 - Director → ME
- 36630th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2002-04-09 ~ dissolvedIIF 352 - Director → ME
- 36730th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2002-04-09 ~ dissolvedIIF 228 - Director → ME
- 36830th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 348 - Director → ME
- 36930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2002-04-09 ~ dissolvedIIF 347 - Director → ME
- 37030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2002-04-09 ~ dissolvedIIF 321 - Director → ME
- 371
HERON QUAYS (HQ4) INVESTMENTS LIMITED
0749674230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (15 parents)Officer2011-01-18 ~ 2021-05-21IIF 270 - Director → ME - 372
HERON QUAYS (HQ4) PROPERTIES LIMITED
07496743Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-20
Dissolved on 2016-09-24Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2011-01-18 ~ 2014-10-23IIF 263 - Director → ME - 373
HERON QUAYS (RT3) LIMITED
0452512030th Floor, One Canada Square, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2002-09-03 ~ 2021-05-21IIF 331 - Director → ME - 374
- 375
- 376CHORDCHANCE LIMITED - 1988-12-2030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents)Officer2002-04-09 ~ dissolvedIIF 195 - Director → ME
- 37730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Officer2002-04-09 ~ 2021-05-21IIF 343 - Director → ME
- 37830th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents, 1 offspring)Officer2002-04-09 ~ 2021-05-21IIF 55 - Director → ME
- 37930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 1 offspring)Officer2002-04-09 ~ 2021-05-21IIF 336 - Director → ME
- 38030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (19 parents, 2 offsprings)Officer2002-04-09 ~ 2021-05-21IIF 349 - Director → ME
- 38130th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 1 offspring)Officer2002-04-09 ~ 2021-05-21IIF 320 - Director → ME
- 382
HERON QUAYS HOLDINGS (RT3) LIMITED
0452528730th Floor, One Canada Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2002-09-03 ~ 2021-05-21IIF 174 - Director → ME - 383
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2005-04-28 ~ 2021-05-21IIF 173 - Director → ME - 38430th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2002-04-09 ~ dissolvedIIF 214 - Director → ME
- 385Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30 during the appointment or period of controlOLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01Insolvency (Case 1) Administration order
Administration started on 1992-05-28
Administration discharged on 1993-10-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-10-01SANDELBROOK LIMITED - 1989-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (31 parents)Officer2002-04-09 ~ 2021-05-21IIF 11 - Director → ME - 386One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2014-06-24 ~ 2021-05-21IIF 412 - Director → ME
- 387One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2014-06-24 ~ 2021-05-21IIF 416 - Director → ME
- 388
- 389One Canada Square, Canary Wharf, LondonActive Corporate (16 parents)Officer2007-09-27 ~ 2021-05-21IIF 327 - Director → ME
- 390
HERON QUAYS WEST GP (FOUR) LIMITED
09100436One Canada Square, Canary Wharf, LondonActive Corporate (13 parents, 2 offsprings)Officer2014-06-24 ~ 2021-05-21IIF 422 - Director → ME - 3914th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2007-09-21 ~ 2021-05-21IIF 355 - Director → ME
- 392
HERON QUAYS WEST GP (THREE) LIMITED
06384164One Canada Square, Canary Wharf, LondonActive Corporate (16 parents, 2 offsprings)Officer2007-09-27 ~ 2021-05-21IIF 318 - Director → ME - 3934th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (16 parents, 1 offspring)Officer2007-09-21 ~ 2021-05-21IIF 356 - Director → ME
- 394
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
0989609830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2015-12-01 ~ 2021-05-21IIF 385 - Director → ME - 39530th Floor, One Canada Square, Canary Wharf LondonActive Corporate (17 parents, 1 offspring)Officer2002-04-09 ~ 2021-05-21IIF 324 - Director → ME
- 39630th Floor, One Canada Square, Canary Wharf LondonActive Corporate (17 parents, 1 offspring)Officer2002-04-09 ~ 2021-05-21IIF 317 - Director → ME
- 397
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
0989551130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2015-12-01 ~ 2021-05-21IIF 380 - Director → ME - 398
- 399One Canada Square, Canary Wharf, LondonActive Corporate (13 parents)Officer2014-06-18 ~ 2021-05-21IIF 433 - Director → ME
- 400HIBERNIA (2005) LIMITED - nowInsolvency (Case 2) In administration
Administration started on 2013-05-24
Administration ended on 2014-04-11Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-03-06
Commencement of winding up on 2014-04-11
Conclusion of winding up on 2018-04-18
Dissolved on 2018-08-03CANARY WHARF (ALDERSGATE) LIMITED
- 2005-04-08 045215641 More London Place, LondonDissolved Corporate (16 parents)Officer2002-08-29 ~ 2005-03-16IIF 466 - Director → ME - 401
HIGHPLAN LIMITED
0586650030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2012-03-09 ~ 2021-05-21IIF 34 - Director → ME - 402
- 403
HQCB INVESTMENTS LIMITED
0435313530th Floor, 1 Canada Square, LondonActive Corporate (17 parents)Officer2002-04-09 ~ 2021-05-21IIF 191 - Director → ME - 404HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-2930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2002-04-09 ~ 2021-05-21IIF 333 - Director → ME
- 405HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-2930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2002-04-09 ~ 2021-05-21IIF 309 - Director → ME
- 40630th Floor, One Canada Square, LondonActive Corporate (16 parents)Officer2002-09-03 ~ 2021-05-21IIF 108 - Director → ME
- 40730th Floor, One Canada Square, LondonActive Corporate (17 parents)Officer2002-09-03 ~ 2021-05-21IIF 109 - Director → ME
- 408HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-2930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2002-04-09 ~ dissolvedIIF 194 - Director → ME
- 40930th Floor, One Canada Square, LondonActive Corporate (16 parents, 6 offsprings)Officer2002-09-03 ~ 2021-05-21IIF 204 - Director → ME
- 410HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-2930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2002-04-09 ~ dissolvedIIF 157 - Director → ME
- 411
HQCB PROPERTIES (RT3) LIMITED
0452511330th Floor, One Canada Square, LondonActive Corporate (17 parents)Officer2002-09-03 ~ 2021-05-21IIF 196 - Director → ME - 412
INDURAL HOLDINGS LIMITED
00556213One Canada Square, Canary Wharf, LondonDissolved Corporate (29 parents)Officer2002-04-09 ~ 2021-05-21IIF 3 - Director → ME - 413
JOLLYGATE LIMITED
0570152830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2012-03-09 ~ 2021-05-21IIF 276 - Director → ME - 4144th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2006-11-22 ~ 2021-05-21IIF 70 - Director → ME
- 4154th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2006-11-22 ~ 2021-05-21IIF 72 - Director → ME
- 416
L39 LIMITED
09619526One Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (15 parents)Officer2015-06-02 ~ 2021-05-21IIF 279 - Director → ME - 41730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (14 parents)Officer2012-11-21 ~ 2021-05-21IIF 454 - Director → ME
- 418
NASH COURT RETAIL LIMITED
0418443530th Floor, One Canada Square, Canary WharfActive Corporate (18 parents)Officer2002-04-09 ~ 2021-05-21IIF 156 - Director → ME - 419NEWFOUNDLAND HOLDCO LIMITED - now
VERTUS NFL PROPERTIES LIMITED
- 2025-02-18 094622408 Sackville Street, London, Greater London, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-02-27 ~ 2021-05-21IIF 413 - Director → ME - 420
- 421NEWFOUNDLAND PROPCO LIMITED - now
VERTUS NFL LIMITED
- 2025-02-18 094633368 Sackville Street, London, Greater London, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-02-27 ~ 2021-05-21IIF 406 - Director → ME - 422CITRUSBROOK LIMITED - 2000-10-0330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2002-04-09 ~ 2021-05-21IIF 91 - Director → ME
- 4234th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2006-11-22 ~ 2021-05-21IIF 73 - Director → ME
- 4244th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (17 parents, 1 offspring)Officer2006-11-22 ~ 2021-05-21IIF 81 - Director → ME
- 425Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-08 during the appointment or period of control
Dissolved on 2011-02-12 during the appointment or period of controlMETHODTASK LIMITED - 1993-11-01Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2002-04-09 ~ dissolvedIIF 209 - Director → ME - 426MAKEMARKET LIMITED - 1993-11-0130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (28 parents)Officer2002-04-09 ~ 2021-05-21IIF 337 - Director → ME
- 427TRUSHELFCO (NO.3038) LIMITED - 2004-04-13One Canada Square, Canary Wharf, LondonActive Corporate (26 parents)Officer2015-02-24 ~ 2021-05-21IIF 285 - Director → ME
- 428
SONGBIRD FINANCE (TWO) LIMITED
07020675One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2015-02-24 ~ 2021-05-21IIF 277 - Director → ME - 429
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents)Officer2019-06-12 ~ 2021-05-21IIF 362 - Director → ME - 430CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29INTERCEDE 442 LIMITED - 1987-08-0330th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2002-04-09 ~ dissolvedIIF 229 - Director → ME
- 431CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-2930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (27 parents)Officer2002-04-09 ~ 2021-05-21IIF 199 - Director → ME
- 432ALNERY NO. 1303 LIMITED - 1993-09-1730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (23 parents)Officer2002-04-09 ~ 2021-05-21IIF 125 - Director → ME
- 433
SQUARE ROOTS REGISTERED PROVIDER LIMITED
130116441 York Road, Uxbridge, EnglandActive Corporate (11 parents)Officer2024-10-01 ~ nowIIF 75 - Director → ME - 434VERTUS E1/2 RENTCO LIMITED - 2019-10-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2020-02-04 ~ 2021-05-17IIF 453 - Director → ME
- 435
VERTUS 10 GEORGE STREET STAFFCO LIMITED
1243760530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2020-02-03 ~ 2021-05-17IIF 367 - Director → ME - 436VERTUS A2 RENTCO LIMITED - 2019-10-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2020-02-04 ~ 2021-05-17IIF 450 - Director → ME
- 437
VERTUS 8 WATER STREET STAFFCO LIMITED
1243759330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2020-02-03 ~ 2021-05-17IIF 366 - Director → ME - 438
VERTUS A2 DEVELOPMENT COMPANY LIMITED
09441796One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2015-02-16 ~ 2021-05-21IIF 426 - Director → ME - 439
- 440
VERTUS A2 LIMITED
09463315One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-02-27 ~ 2021-05-17IIF 410 - Director → ME - 441
VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
09441785One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2015-02-16 ~ 2021-05-21IIF 429 - Director → ME - 442
- 443
- 444
VERTUS G3 DEVELOPMENT COMPANY LIMITED
09442322One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2015-02-16 ~ 2021-05-21IIF 421 - Director → ME - 445
VERTUS G3 LIMITED
09463277One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2015-02-27 ~ 2021-05-21IIF 435 - Director → ME - 446
VERTUS NFL DEVELOPMENT COMPANY LIMITED
09441803One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2015-02-16 ~ 2021-05-21IIF 425 - Director → ME - 447
VERTUS RESIDENTIAL MANAGEMENT LIMITED
1007060930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents)Officer2016-03-18 ~ 2021-05-21IIF 381 - Director → ME - 448
VERTUS RESIDENTIAL PLC
0932087330th Floor, One Canada Square, Canary Wharf, London, LondonActive Corporate (12 parents, 2 offsprings)Officer2014-11-20 ~ 2021-05-21IIF 286 - Director → ME - 449
VERTUS WW PROPERTIES LIMITED
09462652One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 17 offsprings)Officer2015-02-27 ~ 2021-05-21IIF 427 - Director → ME - 450
WESTFERRY CIRCUS (B2) LIMITED
05437990One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2005-04-28 ~ dissolvedIIF 107 - Director → ME - 451
WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED
05437995One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2005-04-28 ~ dissolvedIIF 148 - Director → ME - 452
WESTFERRY CIRCUS PROPERTIES (B2) LIMITED
05438008One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2005-04-28 ~ dissolvedIIF 218 - Director → ME - 453
- 454
- 455
WOOD WHARF (NO. 1B NOMINEE) LIMITED
0639452630th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (14 parents)Officer2012-01-12 ~ dissolvedIIF 323 - Director → ME - 456
WOOD WHARF A2 GP LIMITED
1066446030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2017-03-10 ~ 2021-04-28IIF 377 - Director → ME - 457
WOOD WHARF E1/2 GP LIMITED
1066461530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2017-03-10 ~ 2021-04-28IIF 402 - Director → ME - 458
WOOD WHARF ESTATE MANAGEMENT LIMITED
09442291One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2015-02-16 ~ 2021-05-21IIF 424 - Director → ME - 459
WOOD WHARF FINANCE COMPANY LIMITED
09442247One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2015-02-16 ~ 2021-05-21IIF 408 - Director → ME - 460One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2015-02-16 ~ 2021-05-21IIF 434 - Director → ME
- 46130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2016-01-07 ~ 2021-05-21IIF 439 - Director → ME
- 462COMPAGNONS LIMITED - 1995-10-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (27 parents)Officer2012-01-18 ~ 2021-05-21IIF 464 - Director → ME
- 463
WOOD WHARF PROPERTY COMPANY LIMITED
04308181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-25 during the appointment or period of control
Dissolved on 2014-04-29 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2012-01-12 ~ dissolvedIIF 305 - Director → ME - 464
WOOD WHARF PROPERTY HOLDINGS LIMITED
0561685130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (33 parents)Officer2012-01-18 ~ 2021-05-21IIF 26 - Director → ME - 465WOOD WHARF RETAIL LIMITED - now
CW WATER SQUARE LIMITED
- 2024-09-03 11031705One Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2017-10-25 ~ 2021-05-21IIF 400 - Director → ME
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