LYONS, Russell James John

Parent entities and officers

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Individuals in focus

Related profiles found in government register

Lyons, Russell James John
British born in February 1961
Resident in England
Registered addresses and corresponding companies
- One Canada Square, London, E14 5AB
  IIF 1
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 2 IIF 3
- 12 Shouldham Street, London, W1H 5FH
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 19
- 30th Floor, 30 Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 20 IIF 21 IIF 22
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 23 IIF 24 IIF 25
- 30th, Floor, One Canada Square Canary Wharf, London, E14 5AB, United Kingdom
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30 IIF 31
- Level 30, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 32 IIF 33 IIF 34
- One, Canada Square, Canary Wharf, London, E14 5AB
  IIF 35 IIF 36 IIF 37
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 59
- 1, York Road, Uxbridge, UB8 1RN, England
  IIF 60
Lyons, Russell James John
British accountant born in February 1961
Resident in England
Registered addresses and corresponding companies
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
  IIF 61
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
Lyons, Russell James John
British chartered accountant born in February 1961
Resident in England
Registered addresses and corresponding companies
- 1 Canada Square, London, E14 5AB
  IIF 78
- Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
  IIF 79
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84
- Level 30, 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 85
- One Canada Square, Canary Wharf Development, West India Docks, Isle Of Dogs, London, E14
  IIF 86
- 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 87 IIF 88
- 1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 89
- 12 Shouldham Street, London, W1H 5FH
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 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
- 30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 250
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
  IIF 251 IIF 252 IIF 253 (more)
  IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270
- 30th, Floor, One Canada Square Canary Wharf, London, E14 5AB, United Kingdom
  IIF 271 IIF 272 IIF 273 (more)
  IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282
- 30th Floor, One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 283
- Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 284
- Canary Wharf Group Plc 30th Floor, 1 Canada Square, London, E14 5AB
  IIF 285
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 286 IIF 287 IIF 288 (more)
  IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 301 IIF 302 IIF 303 (more)
  IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 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
Lyons, Russell James John
British chartered secretary born in February 1961
Resident in England
Registered addresses and corresponding companies
- 12 Shouldham Street, London, W1H 5FH
  IIF 352 IIF 353
Lyons, Russell James John
British chief financial officer born in February 1961
Resident in England
Registered addresses and corresponding companies
- 30th Floor, 30 Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 354 IIF 355 IIF 356 (more)
  IIF 357
Lyons, Russell James John
British director born in February 1961
Resident in England
Registered addresses and corresponding companies
- One Canada Square, Canary Wharf, London, E14 5AB
  IIF 358 IIF 359
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
  IIF 360 IIF 361 IIF 362 (more)
  IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 369 IIF 370 IIF 371 (more)
  IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 402 IIF 403 IIF 404 (more)
  IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436
- One Canary Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 437
Lyons, Russell James John
British group financial controller born in February 1961
Resident in England
Registered addresses and corresponding companies
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 438
Lyons, Russell James John
British managing director born in February 1961
Resident in England
Registered addresses and corresponding companies
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 439
Lyons, Russell James John
British managing director and cheif fi born in February 1961
Resident in England
Registered addresses and corresponding companies
- Level 30, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 440
Lyons, Russell James John
British managing director and chief fi born in February 1961
Resident in England
Registered addresses and corresponding companies
- Level 30, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 441 IIF 442
Lyons, Russell James John
British managing director and chief financial officer born in February 1961
Resident in England
Registered addresses and corresponding companies
- 30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 443
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 444 IIF 445 IIF 446 (more)
  IIF 447
- One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
  IIF 448 IIF 449 IIF 450 (more)
  IIF 451 IIF 452 IIF 453
Lyons, Russell James John
British none born in February 1961
Resident in England
Registered addresses and corresponding companies
- 30th, Floor, One Canada Square Canary Wharf, London, E14 5AB, United Kingdom
  IIF 454
- One, Canada Square, Canary Wharf, London, E14 5AB
  IIF 455 IIF 456 IIF 457 (more)
  IIF 458
- One, Canada Square, Canary Wharf, London, E14 5AB, England
  IIF 459 IIF 460
- One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
  IIF 461 IIF 462 IIF 463 (more)
  IIF 464 IIF 465
Lyons, Russell James John
British chartered accountant born in February 1961
Registered addresses and corresponding companies
- 86 Providence Square, London, SE1 2EB
  IIF 466 IIF 467
Mr Russell James John Lyons
British born in February 1961
Resident in England
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 468

Offspring entities and appointments

Active 95

1
BLAXMILL (TWO) LIMITED
- now 02132040
LEVANSTELL LIMITED - 1987-08-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-01-28 ~ dissolved
IIF 246 - Director → ME
2
C W INVESTMENTS (PHASE I) LIMITED
- now 02820116
OPENROW LIMITED - 1993-06-16
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-04-09 ~ dissolved
IIF 210 - Director → ME
3
CANARY CANNON LIMITED
- now 02067511
CANARY WHARF ESTATE LIMITED - 2001-12-03 03114622
CANARY CANNON LIMITED - 2001-10-16
PRECIS (557) LIMITED - 1987-02-27 00207795, 00281410, 00473089 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-04-09 ~ dissolved
IIF 171 - Director → ME
4
CANARY SOLUTIONS LIMITED
04099833 03666329
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-04-09 ~ dissolved
IIF 234 - Director → ME
5
CANARY WHARF (B4) T2 LIMITED
- now 03666329 03442705, 03442710, 03666325
CANARY SOLUTIONS LIMITED - 2000-10-26 04099833
CANARY WHARF (B4) T2 LIMITED - 2000-07-31 03442705, 03442710, 03666325
1 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-04-09 ~ dissolved
IIF 174 - Director → ME
6
CANARY WHARF (DS4) LIMITED
04042136 03321660, 03452901, 03605334 ... (more)
One Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-04-09 ~ dissolved
IIF 203 - Director → ME
7
CANARY WHARF (ROC)
- now 04467141
SPARKYDRIFT LIMITED
- 2002-08-29 04467141
One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-08-29 ~ dissolved
IIF 135 - Director → ME
8
CANARY WHARF (ST. BRIDE'S) LIMITED
04942349
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2003-10-23 ~ dissolved
IIF 175 - Director → ME
9
CANARY WHARF CONTRACTORS (HQ INFRASTRUCTURE) LIMITED
04173592
30th Floor One Canada Square, Canary Wharf London
Dissolved Corporate (2 parents)
Officer
2002-04-09 ~ dissolved
IIF 123 - Director → ME
10
CANARY WHARF CONTRACTORS (HQ1) LIMITED
04140689 04119333, 04140247, 04140254, 04140257... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-04-09 ~ dissolved
IIF 243 - Director → ME
11
CANARY WHARF CONTRACTORS (HQ2) LIMITED
04140257 04119333, 04140247, 04140254, 04140689... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 163 - Director → ME
12
CANARY WHARF CONTRACTORS (HQ3) LIMITED
04140254 04119333, 04140247, 04140257, 04140689... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-04-09 ~ dissolved
IIF 229 - Director → ME
13
CANARY WHARF CONTRACTORS (HQ4) LIMITED
04140247 04119333, 04140254, 04140257, 04140689... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-04-09 ~ dissolved
IIF 181 - Director → ME
14
CANARY WHARF CONTRACTORS (HQ5) LIMITED
04119333 04140247, 04140254, 04140257, 04140689... (more)
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-04-09 ~ dissolved
IIF 173 - Director → ME
15
CANARY WHARF CONTRACTORS (RT3) LIMITED
04140230 03510961
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-04-09 ~ dissolved
IIF 90 - Director → ME
16
CANARY WHARF EUSTON GP HOLDINGS LIMITED
11092341 11091904
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 398 - Director → ME
17
CANARY WHARF EUSTON LP LIMITED
11092359
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-01 ~ dissolved
IIF 372 - Director → ME
18
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 342 - Director → ME
19
CANARY WHARF FINANCE LIMITED
- now 03416151
CANARY WHARF FINANCE PLC
- 2017-10-16 03416151
EXTONCOVE PLC - 1997-10-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2006-07-25 ~ dissolved
IIF 307 - Director → ME
20
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
2002-04-09 ~ dissolved
IIF 140 - Director → ME
21
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 445 - Director → ME
22
CANARY WHARF HOLDINGS (DS4) LIMITED
04042326 03321061, 03452890, 03605331 ... (more)
1 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 244 - Director → ME
23
CANARY WHARF HOLDINGS EUSTON LIMITED
11091904 11092341
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-12-01 ~ dissolved
IIF 393 - Director → ME
24
CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED
04218887 04218878, 04292561, 04525295
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 128 - Director → ME
25
CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED
04292561 04218878, 04218887, 04525295
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 148 - Director → ME
26
CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
04218878 04218887, 04292561, 04525295
30th Floor, One Canada Sqaure, London
Dissolved Corporate (5 parents)
Officer
2002-04-09 ~ dissolved
IIF 221 - Director → ME
27
CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED
04218899
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 109 - Director → ME
28
CANARY WHARF INVESTMENTS (DS1) LIMITED
04218832 04093501, 04290513, 04525147
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 145 - Director → ME
29
CANARY WHARF INVESTMENTS (DS4) LIMITED
04290513 04093501, 04218832, 04525147
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 206 - Director → ME
30
CANARY WHARF INVESTMENTS (DS5) LIMITED
04093501 04218832, 04290513, 04525147
1 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 201 - Director → ME
31
CANARY WHARF INVESTMENTS (FC3) LIMITED
05437941 05389384, 05389386
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ dissolved
IIF 226 - Director → ME
32
CANARY WHARF INVESTMENTS (WF9) LIMITED
04218750 08317937
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 217 - Director → ME
33
CANARY WHARF LEASING (BP1) LIMITED
04370790
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-04-09 ~ dissolved
IIF 188 - Director → ME
34
CANARY WHARF LEASING (DS5) LIMITED
04093513 03321101
1 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-04-09 ~ dissolved
IIF 237 - Director → ME
35
CANARY WHARF LEASING (DS6) LIMITED
- now 03321101 04093513
HARBOURDEW LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-04-09 ~ dissolved
IIF 176 - Director → ME
36
CANARY WHARF LEASING (FC2) LIMITED
FC020750 00722624
Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2005-05-03 ~ now
IIF 248 - Director → ME
37
CANARY WHARF LEASING (FC4) NO.3 LIMITED
- now 04985549 05289935
RBSSAF (15) LIMITED
- 2005-04-13 04985549
One Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2005-03-15 ~ dissolved
IIF 94 - Director → ME
38
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 103 - Director → ME
39
CANARY WHARF RETAIL (B2) LIMITED
05438028
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ dissolved
IIF 215 - Director → ME
40
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 126 - Director → ME
41
CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED
05438041
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ dissolved
IIF 200 - Director → ME
42
CANARY WHARF TRUSTEES LIMITED
03425975
C/o One Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2002-04-09 ~ dissolved
IIF 235 - Director → ME
43
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 228 - Director → ME
44
CW DEPOSITOR B2 LIMITED
03441851
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-04-09 ~ dissolved
IIF 177 - Director → ME
45
CW DEPOSITOR DS7B LIMITED
03441875 03441844
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-04-09 ~ dissolved
IIF 124 - Director → ME
46
CW DEPOSITOR DS7F LIMITED
03441844 03441875
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 132 - Director → ME
47
CW DEPOSITOR FC3 LIMITED
03441846
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-04-09 ~ dissolved
IIF 202 - Director → ME
48
CW LEASING B2 LIMITED
03441833
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 220 - Director → ME
49
CW LEASING FC3 LIMITED
03441742
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 240 - Director → ME
50
CW LENDING LIMITED
- now 03376070
CANARY WHARF BORROWER LIMITED - 1997-10-17
SABLEFROST LIMITED - 1997-10-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 130 - Director → ME
51
CW PROPERTIES B2 LIMITED
03441730 11421934
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 225 - Director → ME
52
CW PROPERTIES FC3 LIMITED
03441720
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 110 - Director → ME
53
CW RIVERSIDE INVESTMENTS (UK) LIMITED
- now 03261344
OYSTERPARK LIMITED - 1997-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-04-30 ~ dissolved
IIF 242 - Director → ME
54
CWBC DEPOSITOR (BP1) LIMITED
04882044
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2003-08-29 ~ dissolved
IIF 137 - Director → ME
55
CWC SPVB LIMITED
- now 03123060
CACTUSBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2002-04-09 ~ dissolved
IIF 262 - Director → ME
56
CWC SPVI LIMITED
03375952
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2002-04-09 ~ dissolved
IIF 157 - Director → ME
57
CWCB DEPOSITOR (DS6) LIMITED
- now 03348647
CWC SPVH LIMITED - 2000-04-10
MAWLAW 340 LIMITED - 1997-05-12 00899870, 02415597, 02415604 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 107 - Director → ME
58
CWCB INVESTMENTS (DS1) LIMITED
04218839 03941686, 04218798, 04386667, 04525138... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 179 - Director → ME
59
CWCB INVESTMENTS (DS5) LIMITED
04218798 03941686, 04218839, 04386667, 04525138... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 91 - Director → ME
60
CWCB INVESTMENTS (DS7) LIMITED
- now 04386667 03941686, 04218798, 04218839, 04525138... (more)
CANARY WHARF (TWO) LIMITED
- 2005-03-01 04386667
30th Floor One Canada Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 127 - Director → ME
61
CWCB LEASING (B1) LIMITED
- now 03452908
CANARY WHARF (RT2) T1 LIMITED - 1999-12-13 03452952
CANARY WHARF (DS8) T1 LIMITED - 1998-02-19 03320957, 03321144, 03452952 ... (more)
CW SECURITY T1 LIMITED - 1998-01-26 03452952
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 192 - Director → ME
62
CWCB PROPERTIES (DS1) LIMITED
04218829 03941678, 04218790, 04525110, 05437705... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 187 - Director → ME
63
CWCB PROPERTIES (DS5) LIMITED
04218790 03941678, 04218829, 04525110, 05437705... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 108 - Director → ME
64
CWCB PROPERTIES (WF9) LIMITED
04218737
30th Floor 1 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-04-09 ~ dissolved
IIF 160 - Director → ME
65
CWE SPV I LIMITED
- now 03230287
DUSKMIST LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 113 - Director → ME
66
CWE SPV J LIMITED
- now 03230302
PUMAWAY LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 133 - Director → ME
67
CWE SPVA LIMITED
- now 03123352
LOGANMARSH LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-04-09 ~ dissolved
IIF 178 - Director → ME
68
CWE SPVB LIMITED
- now 03123333
LOGANBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2002-04-09 ~ dissolved
IIF 253 - Director → ME
69
CWE SPVD LIMITED
- now 03123296
HARVESTGRANGE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-04-09 ~ dissolved
IIF 92 - Director → ME
70
CWE SPVE LIMITED
- now 03123330
LOGANBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2002-04-09 ~ dissolved
IIF 261 - Director → ME
71
CWE SPVH LIMITED
- now 03123281
CACTUSBERRY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 195 - Director → ME
72
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 460 - Director → ME
73
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 401 - Director → ME
74
GLENFROME DEVELOPMENTS LIMITED
10782984
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
457,046 GBP2025-05-31
Officer
2017-05-22 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 468 - Ownership of shares – 75% or more → OE
IIF 468 - Ownership of voting rights - 75% or more → OE
IIF 468 - Right to appoint or remove directors → OE
75
HAZELWAY LIMITED
02444670
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2002-04-09 ~ dissolved
IIF 269 - Director → ME
76
HERON QUAYS (HQ 4) LIMITED
04290559 03541218, 04290532, 04290556, 04290560, 04293673... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2002-04-09 ~ dissolved
IIF 312 - Director → ME
77
HERON QUAYS (HQ 4) T1 LIMITED
04290518 04290515, 04290516, 04290517 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 349 - Director → ME
78
HERON QUAYS (HQ 4) T2 LIMITED
04290517 04290515, 04290516, 04290518 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 223 - Director → ME
79
HERON QUAYS (HQ 5) T1 LIMITED
04290516 04290515, 04290517, 04290518 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2002-04-09 ~ dissolved
IIF 344 - Director → ME
80
HERON QUAYS (HQ 5) T2 LIMITED
04290515 04290516, 04290517, 04290518 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2002-04-09 ~ dissolved
IIF 318 - Director → ME
81
HERON QUAYS DEVELOPMENTS LIMITED
- now 02303491
CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 190 - Director → ME
82
HERON QUAYS LEASING (HQ 3) LIMITED
04290528 04290522, 04290525, 04290530, 04290533... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-04-09 ~ dissolved
IIF 209 - Director → ME
83
HQ1 LIMITED
- now 03541218 13885585
HERON QUAYS (HQ1) LIMITED - 2001-09-25 04290532, 04290556, 04290559, 04290560, 04293673... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 236 - Director → ME
84
HQCB PROPERTIES (HQ4) LIMITED
- now 04290525 04290522, 04290530, 04290533, 04525202, 04525215, 04525220... (more)
HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29 04290522, 04290528, 04290530, 04290533... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2002-04-09 ~ dissolved
IIF 189 - Director → ME
85
HQCB PROPERTIES (HQ5) LIMITED
- now 04290522 04290525, 04290530, 04290533, 04525202, 04525215, 04525220... (more)
HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29 04290525, 04290528, 04290530, 04290533... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2002-04-09 ~ dissolved
IIF 151 - Director → ME
86
SEVEN WESTFERRY CIRCUS (NO.2) LIMITED
- now 02732121
METHODTASK LIMITED - 1993-11-01
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-04-09 ~ dissolved
IIF 204 - Director → ME
87
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 224 - Director → ME
88
SQUARE ROOTS REGISTERED PROVIDER LIMITED
13011644
1 York Road, Uxbridge, England
Active Corporate (9 parents)
Officer
2024-10-01 ~ now
IIF 60 - Director → ME
89
WESTFERRY CIRCUS (B2) LIMITED
05437990
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ dissolved
IIF 100 - Director → ME
90
WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED
05437995
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ dissolved
IIF 141 - Director → ME
91
WESTFERRY CIRCUS PROPERTIES (B2) LIMITED
05438008
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ dissolved
IIF 213 - Director → ME
92
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 322 - Director → ME
93
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 311 - Director → ME
94
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 320 - Director → ME
95
WOOD WHARF PROPERTY COMPANY LIMITED
04308181
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ dissolved
IIF 302 - Director → ME

Ceased 370

1
10 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312223 SC312214, SC312216, SC312220 ... (more)
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 ~ 2021-05-21
IIF 61 - Director → ME
2
10 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312220 SC312214, SC312216, SC312223 ... (more)
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 ~ 2021-05-21
IIF 66 - Director → ME
3
10 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312216 SC312214, SC312220, SC312223 ... (more)
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 ~ 2021-05-21
IIF 70 - Director → ME
4
10 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312226 SC312214, SC312216, SC312220 ... (more)
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 ~ 2021-05-21
IIF 69 - Director → ME
5
20 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312228 SC312214, SC312216, SC312220 ... (more)
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 ~ 2021-05-21
IIF 67 - Director → ME
6
20 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312214 SC312216, SC312220, SC312223 ... (more)
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 ~ 2021-05-21
IIF 71 - Director → ME
7
20 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312227 SC312214, SC312216, SC312220 ... (more)
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 ~ 2021-05-21
IIF 63 - Director → ME
8
20 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312229 SC312214, SC312216, SC312220 ... (more)
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 ~ 2021-05-21
IIF 64 - 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 ~ 2021-05-21
IIF 448 - 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
2002-04-09 ~ 2021-05-21
IIF 212 - Director → ME
11
ARMORIC INVESTMENTS LIMITED
04218720
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 218 - Director → ME
12
BANNERCLOSE LIMITED
03958475
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 98 - Director → ME
13
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 ~ 2021-05-21
IIF 59 - Director → ME
14
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 ~ 2021-05-21
IIF 62 - Director → ME
15
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
2002-04-09 ~ 2021-05-21
IIF 227 - Director → ME
16
CABOT PLACE HOLDINGS LIMITED
- now 03302749
CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
119,474,141 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 134 - Director → ME
17
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
2002-04-09 ~ 2021-05-21
IIF 260 - Director → ME
18
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
- now SC312206 SC312207, SC312212, SC312215, SL005914, SL005916... (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 ~ 2021-05-21
IIF 73 - Director → ME
19
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
- now SC312212 SC312206, SC312207, SC312215, SL005914, SL005916... (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 ~ 2021-05-21
IIF 65 - Director → ME
20
CANADA PLACE LIMITED
- now 03666325
CANARY WHARF (B4) T1 LIMITED - 2000-05-15 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
2002-04-09 ~ 2021-05-21
IIF 257 - Director → ME
21
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
- now SC312207 SC312206, SC312212, SC312215, SL005914, SL005916... (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 ~ 2021-05-21
IIF 75 - Director → ME
22
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
- now SC312215 SC312206, SC312207, SC312212, SL005914, SL005916... (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 ~ 2021-05-21
IIF 72 - Director → ME
23
CANADA SQUARE (PAVILION) LIMITED
- now 06413202
CANARY WHARF (ARROWHEAD) LIMITED
- 2008-06-17 06413202
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
70,918 GBP2024-12-31
Officer
2007-10-30 ~ 2021-05-21
IIF 78 - Director → ME
24
CANARY WHARF (B4) LIMITED
03666185 03442708, 04066322, 04347695, 05601364, 05601402... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
2002-04-09 ~ 2021-05-21
IIF 294 - Director → ME
25
CANARY WHARF (B5) LIMITED
03442708 03666185, 04066322, 04347695, 05601364, 05601402... (more)
One Canada Square, Canada Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2002-04-09 ~ 2021-05-21
IIF 55 - Director → ME
26
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
2002-04-09 ~ 2021-05-21
IIF 303 - Director → ME
27
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
2002-04-09 ~ 2021-05-21
IIF 341 - Director → ME
28
CANARY WHARF (BP1) LIMITED
04066322 03442708, 03666185, 04347695, 05601364, 05601402... (more)
1 Canada Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 304 - Director → ME
29
CANARY WHARF (BP1) T1 LIMITED
04370722 05976899, 05976936, 07724200, 07724215, 04370718... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 153 - Director → ME
30
CANARY WHARF (BP1) T2 LIMITED
04370718 05976899, 05976936, 07724200, 07724215, 04370722... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 158 - Director → ME
31
CANARY WHARF (BP2) LIMITED
04347695 03442708, 03666185, 04066322, 05601364, 05601402... (more)
30th Floor, 1 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2002-04-09 ~ 2021-05-21
IIF 8 - Director → ME
32
CANARY WHARF (BP2) T1 LIMITED
05976899 05976936, 07724200, 07724215, 04370718, 04370722... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2021-05-21
IIF 293 - Director → ME
33
CANARY WHARF (BP2) T2 LIMITED
05976936 05976899, 07724200, 07724215, 04370718, 04370722... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2021-05-21
IIF 290 - Director → ME
34
CANARY WHARF (BP3) LIMITED
05601364 03442708, 03666185, 04066322, 04347695, 05601402... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2005-10-24 ~ 2021-05-21
IIF 36 - Director → ME
35
CANARY WHARF (BP4) LIMITED
05601402 03442708, 03666185, 04066322, 04347695, 05601364... (more)
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
402,051 GBP2024-12-31
Officer
2005-10-24 ~ 2021-05-21
IIF 289 - Director → ME
36
CANARY WHARF (BP4) T1 LIMITED
07724200 05976899, 05976936, 07724215, 04370718, 04370722... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-01 ~ 2021-05-21
IIF 271 - Director → ME
37
CANARY WHARF (BP4) T2 LIMITED
07724215 05976899, 05976936, 07724200, 04370718, 04370722... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-01 ~ 2021-05-21
IIF 272 - Director → ME
38
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
2002-04-09 ~ 2021-05-21
IIF 298 - Director → ME
39
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 ~ 2021-05-21
IIF 411 - Director → ME
40
CANARY WHARF (DRAPERS GARDENS) LIMITED
06199029
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2007-04-02 ~ 2021-05-21
IIF 169 - Director → ME
41
CANARY WHARF (DS1) LIMITED
03757749 03321660, 03452901, 03605334 ... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-04-09 ~ 2021-05-21
IIF 164 - Director → ME
42
CANARY WHARF (DS1) T1 LIMITED
04218685 03320957, 03321144, 03452908 ... (more)
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 121 - Director → ME
43
CANARY WHARF (DS1) T2 LIMITED
04218857 03320957, 03321144, 03452908 ... (more)
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 162 - Director → ME
44
CANARY WHARF (DS2) LIMITED
03605334 03321660, 03452901, 03719075 ... (more)
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 89 - Director → ME
45
CANARY WHARF (DS3 EAST) LIMITED
05942607
One Canada Square, London
Active Corporate (5 parents)
Officer
2006-09-21 ~ 2021-05-21
IIF 44 - Director → ME
46
CANARY WHARF (DS3 WEST) LIMITED
05942631
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2006-09-21 ~ 2021-05-21
IIF 58 - Director → ME
47
CANARY WHARF (DS3) LIMITED
04075124 03321660, 03452901, 03605334 ... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 39 - Director → ME
48
CANARY WHARF (DS5) LIMITED
03719075 03321660, 03452901, 03605334 ... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-04-09 ~ 2021-05-21
IIF 166 - Director → ME
49
CANARY WHARF (DS5) T1 LIMITED
04093509 03320957, 03321144, 03452908 ... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 88 - Director → ME
50
CANARY WHARF (DS5) T2 LIMITED
04093506 03320957, 03321144, 03452908 ... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 87 - Director → ME
51
CANARY WHARF (DS6) LIMITED
- now 03321660 03452901, 03605334, 03719075 ... (more)
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,001 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 10 - Director → ME
52
CANARY WHARF (DS6) T1 LIMITED
- now 03321144 03320957, 03452908, 03452952 ... (more)
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 154 - Director → ME
53
CANARY WHARF (DS6) T2 LIMITED
- now 03320957 03321144, 03452908, 03452952 ... (more)
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 147 - Director → ME
54
CANARY WHARF (DS8) LIMITED
03954236 03321660, 03452901, 03605334 ... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 16 - Director → ME
55
CANARY WHARF (DS8) T1 LIMITED
04525182 03320957, 03321144, 03452908 ... (more)
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Officer
2002-09-03 ~ 2021-05-21
IIF 2 - Director → ME
56
CANARY WHARF (DS8) T2 LIMITED
04525173 03320957, 03321144, 03452908 ... (more)
30th Floor One Canada Square, London
Active Corporate (5 parents)
Officer
2002-09-03 ~ 2021-05-21
IIF 9 - Director → ME
57
CANARY WHARF (EARL'S COURT) LIMITED
12044849
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-11 ~ 2021-05-21
IIF 358 - Director → ME
58
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 ~ 2021-05-21
IIF 117 - Director → ME
59
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 ~ 2021-05-21
IIF 366 - Director → ME
60
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 ~ 2021-05-21
IIF 376 - Director → ME
61
CANARY WHARF (FS BORROWER) LIMITED
09872463
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2015-11-13 ~ 2021-05-21
IIF 461 - Director → ME
62
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 439 - Director → ME
63
CANARY WHARF (FS INVEST) LIMITED
07321412
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-21 ~ 2021-05-21
IIF 456 - Director → ME
64
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 457 - Director → ME
65
CANARY WHARF (FSGP) LIMITED
07321399
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2010-07-21 ~ 2021-05-21
IIF 35 - Director → ME
66
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 ~ 2021-05-21
IIF 458 - Director → ME
67
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 ~ 2021-05-21
IIF 115 - Director → ME
68
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 ~ 2021-05-21
IIF 112 - Director → ME
69
CANARY WHARF (WF9) LIMITED
03682208
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-04-09 ~ 2021-05-21
IIF 292 - Director → ME
70
CANARY WHARF (WF9) T1 LIMITED
04218760 04218772
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 116 - Director → ME
71
CANARY WHARF (WF9) T2 LIMITED
04218772 04218760
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 131 - Director → ME
72
CANARY WHARF 1BS FINANCE LIMITED
FC037084
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-02-05 ~ 2021-05-21
IIF 441 - Director → ME
73
CANARY WHARF 1BS LENDING LIMITED
FC037085
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-02-05 ~ 2021-05-21
IIF 440 - Director → ME
74
CANARY WHARF 1BS PROPERTIES LIMITED
FC037086 FC036562
47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-02-05 ~ 2021-05-21
IIF 442 - Director → ME
75
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 ~ 2021-05-21
IIF 394 - Director → ME
76
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 ~ 2021-05-21
IIF 371 - Director → ME
77
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 ~ 2021-05-21
IIF 402 - Director → ME
78
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
2017-02-07 ~ 2021-05-21
IIF 451 - Director → ME
79
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 ~ 2021-05-21
IIF 444 - Director → ME
80
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 ~ 2021-05-21
IIF 447 - Director → ME
81
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 ~ 2021-05-21
IIF 395 - Director → ME
82
CANARY WHARF CONTRACTORS (B4) LIMITED
03511556 03442704, 04066332, 04347713, 05601366, 05601406... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 4 - Director → ME
83
CANARY WHARF CONTRACTORS (B5) LIMITED
03442704 03511556, 04066332, 04347713, 05601366, 05601406... (more)
One Canada Square, Canada Wharf, London
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 347 - Director → ME
84
CANARY WHARF CONTRACTORS (BP1) LIMITED
04066332 03442704, 03511556, 04347713, 05601366, 05601406... (more)
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
161,448 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 327 - Director → ME
85
CANARY WHARF CONTRACTORS (BP2) LIMITED
04347713 03442704, 03511556, 04066332, 05601366, 05601406... (more)
One Canada Square Canary Wharf, London
Active Corporate (4 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 5 - Director → ME
86
CANARY WHARF CONTRACTORS (BP3) LIMITED
05601366 03442704, 03511556, 04066332, 04347713, 05601406... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2005-10-24 ~ 2021-05-21
IIF 37 - Director → ME
87
CANARY WHARF CONTRACTORS (BP4) LIMITED
05601406 03442704, 03511556, 04066332, 04347713, 05601366... (more)
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
992,317 GBP2024-12-31
Officer
2005-10-24 ~ 2021-05-21
IIF 297 - Director → ME
88
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 ~ 2021-05-21
IIF 197 - Director → ME
89
CANARY WHARF CONTRACTORS (DS1) LIMITED
03757745 03194822, 03605337, 03719105, 03954242, 04042130, 04075126... (more)
1 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 231 - Director → ME
90
CANARY WHARF CONTRACTORS (DS2) LIMITED
03605337 03194822, 03719105, 03757745, 03954242, 04042130, 04075126... (more)
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 308 - Director → ME
91
CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
05942617 05942639
One Canada Square, London
Active Corporate (4 parents)
Officer
2006-09-21 ~ 2021-05-21
IIF 47 - Director → ME
92
CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
05942639 05942617
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2006-09-21 ~ 2021-05-21
IIF 56 - Director → ME
93
CANARY WHARF CONTRACTORS (DS3) LIMITED
04075126 03194822, 03605337, 03719105, 03757745, 03954242, 04042130... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 50 - Director → ME
94
CANARY WHARF CONTRACTORS (DS4) LIMITED
04042130 03194822, 03605337, 03719105, 03757745, 03954242, 04075126... (more)
One Canada Square, London
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 329 - Director → ME
95
CANARY WHARF CONTRACTORS (DS5) LIMITED
03719105 03194822, 03605337, 03757745, 03954242, 04042130, 04075126... (more)
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
6,751 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 96 - Director → ME
96
CANARY WHARF CONTRACTORS (DS6) LIMITED
- now 03194822 03605337, 03719105, 03757745, 03954242, 04042130, 04075126... (more)
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 6 - Director → ME
97
CANARY WHARF CONTRACTORS (DS8) LIMITED
03954242 03194822, 03605337, 03719105, 03757745, 04042130, 04075126... (more)
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
54,201 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 222 - Director → ME
98
CANARY WHARF CONTRACTORS (RT2) LIMITED
03510961 04140230
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 170 - Director → ME
99
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 291 - Director → ME
100
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
2002-04-09 ~ 2021-05-21
IIF 104 - Director → ME
101
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 ~ 2021-05-21
IIF 114 - Director → ME
102
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 ~ 2021-05-21
IIF 370 - Director → ME
103
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 ~ 2021-05-21
IIF 385 - Director → ME
104
CANARY WHARF ENERGY COMPANY LIMITED
12395303
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,734,888 GBP2024-12-31
Officer
2020-01-09 ~ 2021-05-21
IIF 367 - Director → ME
105
CANARY WHARF ESTATE LIMITED
- now 03114622 02067511
CANARY WHARF GROUP PLC - 2001-12-04 04191122
CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
673,449,805 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 85 - Director → ME
106
CANARY WHARF FACILITIES MANAGEMENT LIMITED
- now 04687755
CANARY WHARF MUIRFIELD (DS4) LIMITED
- 2010-02-12 04687755
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
168,962 GBP2024-12-31
Officer
2003-03-05 ~ 2021-05-21
IIF 313 - Director → ME
107
CANARY WHARF FINANCE (B2) LIMITED
- now 08319657
CWG (WF9) UT LP TWO LIMITED
- 2013-02-26 08319657
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
-1,889 GBP2023-12-31
Officer
2012-12-05 ~ 2021-05-21
IIF 40 - Director → ME
108
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 ~ 2021-05-21
IIF 105 - Director → ME
109
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
2002-04-09 ~ 2021-05-21
IIF 156 - Director → ME
110
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
2020-10-15 ~ 2021-04-28
IIF 449 - Director → ME
2006-06-29 ~ 2019-12-30
IIF 172 - Director → ME
111
CANARY WHARF FINANCE LEASING (BP1) LIMITED
- now 02251540
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
- 2008-02-11 02251540
BARCLAYS CAPITAL LEASING (NO.166) LIMITED
- 2006-02-01 02251540 03025274
BARSHELFCO (NP NO.3) LIMITED - 1998-03-10 01781504, 01996066, 02223006, 02223148, 02223203, 02569002... (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
2006-02-01 ~ 2021-05-21
IIF 138 - Director → ME
112
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 ~ 2021-05-21
IIF 430 - Director → ME
113
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 ~ 2021-05-21
IIF 245 - Director → ME
114
CANARY WHARF GROUP PLC
- now 04191122 03114622
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-125,200,499 GBP2024-01-01 ~ 2024-12-31
Officer
2010-07-01 ~ 2015-09-09
IIF 443 - Director → ME
2015-09-09 ~ 2021-05-21
IIF 446 - Director → ME
115
CANARY WHARF HOLDINGS (B2) LIMITED
- now 08657861 03442716, 03666935, 04066771, 04347709, 05601363, 05601373... (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 ~ 2021-05-21
IIF 43 - Director → ME
116
CANARY WHARF HOLDINGS (B4) LIMITED
03666935 03442716, 04066771, 04347709, 05601363, 05601373, 08657861... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 106 - Director → ME
117
CANARY WHARF HOLDINGS (B5) LIMITED
03442716 03666935, 04066771, 04347709, 05601363, 05601373, 08657861... (more)
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 53 - Director → ME
118
CANARY WHARF HOLDINGS (BP1) LIMITED
04066771 03442716, 03666935, 04347709, 05601363, 05601373, 08657861... (more)
1 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 325 - Director → ME
119
CANARY WHARF HOLDINGS (BP2) LIMITED
04347709 03442716, 03666935, 04066771, 05601363, 05601373, 08657861... (more)
30th Floor, 1 Canada Square, London
Active Corporate (4 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 14 - Director → ME
120
CANARY WHARF HOLDINGS (BP3) LIMITED
05601363 03442716, 03666935, 04066771, 04347709, 05601373, 08657861... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2005-10-24 ~ 2021-05-21
IIF 17 - Director → ME
121
CANARY WHARF HOLDINGS (BP4) LIMITED
05601373 03442716, 03666935, 04066771, 04347709, 05601363, 08657861... (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 ~ 2021-05-21
IIF 286 - Director → ME
122
CANARY WHARF HOLDINGS (DS1) LIMITED
03759376 03321061, 03452890, 03605331 ... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-04-09 ~ 2021-05-21
IIF 205 - Director → ME
123
CANARY WHARF HOLDINGS (DS2) LIMITED
03605331 03321061, 03452890, 03719043 ... (more)
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 335 - Director → ME
124
CANARY WHARF HOLDINGS (DS3) LIMITED
04075639 03321061, 03452890, 03605331 ... (more)
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 51 - Director → ME
125
CANARY WHARF HOLDINGS (DS5) LIMITED
03719043 03321061, 03452890, 03605331 ... (more)
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-04-09 ~ 2021-05-21
IIF 196 - Director → ME
126
CANARY WHARF HOLDINGS (DS6) LIMITED
- now 03321061 03452890, 03605331, 03719043 ... (more)
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 13 - Director → ME
127
CANARY WHARF HOLDINGS (DS8) LIMITED
03957445 03321061, 03452890, 03605331 ... (more)
1 Canada Square, London
Active Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 7 - Director → ME
128
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 ~ 2021-05-21
IIF 193 - Director → ME
129
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 ~ 2021-05-21
IIF 97 - Director → ME
130
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 ~ 2021-05-21
IIF 429 - Director → ME
131
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-04-09 ~ 2021-05-21
IIF 299 - Director → ME
132
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
2002-04-09 ~ 2021-05-21
IIF 143 - Director → ME
133
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
2002-04-09 ~ 2021-05-21
IIF 136 - Director → ME
134
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
06002177 04370808
One Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-17 ~ 2021-05-21
IIF 1 - Director → ME
135
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
04525295 04218878, 04218887, 04292561
30th Floor, 1 Canada Square, London
Active Corporate (4 parents)
Officer
2002-09-03 ~ 2021-05-21
IIF 45 - Director → ME
136
CANARY WHARF INVESTMENTS (B2) LIMITED
FC036558 05976954, 07774523, 04370728, 05437962, BR021646... (more)
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2019-08-28 ~ 2021-05-21
IIF 33 - Director → ME
137
CANARY WHARF INVESTMENTS (BP1) LIMITED
04370728 05976954, 07774523, 05437962, BR021646, FC036558... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
234,462 GBP2024-12-31
Officer
2002-04-08 ~ 2021-05-21
IIF 216 - Director → ME
138
CANARY WHARF INVESTMENTS (BP2) LIMITED
05976954 07774523, 04370728, 05437962, BR021646, FC036558... (more)
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
121,664 GBP2024-12-31
Officer
2006-10-24 ~ 2021-05-21
IIF 287 - Director → ME
139
CANARY WHARF INVESTMENTS (BP4) LIMITED
- now 07774523 05976954, 04370728, 05437962, BR021646, FC036558... (more)
CANARY WHARF INVESTMENTS (BB4) LIMITED
- 2011-09-22 07774523 05976954, 04370728, 05437962, BR021646, FC036558... (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 ~ 2021-05-21
IIF 278 - Director → ME
140
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-09 ~ 2021-05-21
IIF 18 - Director → ME
141
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 ~ 2021-05-21
IIF 83 - Director → ME
142
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 ~ 2021-05-21
IIF 159 - Director → ME
143
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 ~ 2021-05-21
IIF 142 - Director → ME
144
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
2002-04-09 ~ 2021-05-21
IIF 323 - Director → ME
145
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 ~ 2021-05-21
IIF 183 - Director → ME
146
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
2002-04-09 ~ 2021-05-21
IIF 438 - Director → ME
147
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
2002-04-09 ~ 2021-05-21
IIF 86 - Director → ME
148
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
2002-04-09 ~ 2021-05-21
IIF 288 - Director → ME
149
CANARY WHARF LEASING (FC4) LIMITED
- now 00722624 FC020750
CAPITAL BANK PROPERTY INVESTMENTS LIMITED
- 2005-04-13 00722624 02271271, 02599292
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01 02271271, 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
2005-03-15 ~ 2021-05-21
IIF 125 - Director → ME
150
CANARY WHARF LEASING (FC4) NO.2 LIMITED
- now 05289935 04985549
RBSFP (1) LIMITED
- 2005-04-13 05289935
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2005-03-15 ~ 2021-05-21
IIF 300 - Director → ME
151
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
2002-04-09 ~ 2021-05-21
IIF 219 - Director → ME
152
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 ~ 2021-05-21
IIF 12 - Director → ME
153
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 ~ 2021-05-21
IIF 111 - Director → ME
154
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 ~ 2021-05-21
IIF 146 - Director → ME
155
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 ~ 2021-05-21
IIF 184 - Director → ME
156
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
2002-04-09 ~ 2021-05-21
IIF 230 - Director → ME
157
CANARY WHARF NFLA LIMITED
09442320
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-02-16 ~ 2021-05-21
IIF 414 - Director → ME
158
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 ~ 2021-05-21
IIF 31 - Director → ME
159
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 ~ 2021-05-21
IIF 27 - Director → ME
160
CANARY WHARF NQO TRUSTEE LIMITED
10649263
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-02 ~ 2021-05-21
IIF 29 - Director → ME
161
CANARY WHARF PROPERTIES (B2) LIMITED
FC036562 FC037086
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2019-08-28 ~ 2021-05-21
IIF 32 - Director → ME
162
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 ~ 2021-05-21
IIF 406 - Director → ME
163
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 ~ 2021-05-21
IIF 463 - Director → ME
164
CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
06770168 06468592
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2008-12-10 ~ 2021-05-21
IIF 296 - Director → ME
165
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 ~ 2021-05-21
IIF 155 - Director → ME
166
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 ~ 2021-05-21
IIF 180 - Director → ME
167
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 ~ 2021-05-21
IIF 182 - Director → ME
168
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 ~ 2021-05-21
IIF 165 - Director → ME
169
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 ~ 2021-05-21
IIF 465 - Director → ME
170
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
- now 09325664
CANARY WHARF RESIDENTIAL LIMITED
- 2016-03-29 09325664
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
-3,906,951 GBP2024-12-31
Officer
2014-11-25 ~ 2021-05-21
IIF 416 - Director → ME
171
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 ~ 2021-05-21
IIF 198 - Director → ME
172
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 ~ 2021-05-21
IIF 232 - Director → ME
173
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 ~ 2021-05-21
IIF 211 - Director → ME
174
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 ~ 2021-05-21
IIF 332 - Director → ME
175
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 ~ 2021-05-21
IIF 93 - Director → ME
176
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 ~ 2021-05-21
IIF 462 - Director → ME
177
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 ~ 2021-05-21
IIF 249 - Director → ME
178
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 ~ 2021-05-21
IIF 247 - Director → ME
179
CANARY WHARF TELECOMS LIMITED
04278376
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 336 - Director → ME
180
CANARY.CO.UK LIMITED
- now 03666582
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 258 - Director → ME
181
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 ~ 2021-05-21
IIF 412 - Director → ME
182
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 ~ 2021-05-21
IIF 277 - Director → ME
183
CW 8 HARBORD SQUARE LIMITED
- now 11206707
CW WOOD WHARF G7 LIMITED
- 2021-05-16 11206707 05400420, 11206719, 15232409, 15232816... (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 ~ 2021-05-21
IIF 373 - Director → ME
184
CW B3 WOOD WHARF LIMITED
12733831
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-10 ~ 2021-05-21
IIF 365 - Director → ME
185
CW DEVELOPMENT CONSULTING LIMITED
11679940
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-15 ~ 2021-05-21
IIF 368 - Director → ME
186
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 ~ 2021-05-21
IIF 250 - Director → ME
187
CW FINANCE HOLDINGS II LIMITED
04007784
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Officer
2002-04-09 ~ 2021-05-21
IIF 233 - Director → ME
188
CW HOLDCO (B2) LIMITED
11419896
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-18 ~ 2021-05-21
IIF 25 - Director → ME
189
CW INVESTMENTS (B2) LIMITED
- now 05437962
CANARY WHARF INVESTMENTS (B2) LIMITED
- 2013-06-14 05437962 05976954, 07774523, 04370728, BR021646, FC036558... (more)
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-04-28 ~ 2021-05-21
IIF 99 - Director → ME
190
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
2002-04-09 ~ 2021-05-21
IIF 301 - Director → ME
191
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
2002-04-09 ~ 2021-05-21
IIF 207 - Director → ME
192
CW LENDING II LIMITED
- now 03929555
CANARY WHARF LENDING II LIMITED - 2000-03-31
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
7,037,372 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 120 - Director → ME
193
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 ~ 2021-05-21
IIF 426 - Director → ME
194
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 ~ 2021-05-21
IIF 379 - Director → ME
195
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 ~ 2021-05-21
IIF 362 - Director → ME
196
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
2002-04-09 ~ 2021-05-21
IIF 310 - Director → ME
197
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
2002-04-09 ~ 2021-05-21
IIF 331 - Director → ME
198
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 ~ 2021-05-21
IIF 386 - Director → ME
199
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 ~ 2021-05-21
IIF 24 - Director → ME
200
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2015-02-16 ~ 2021-05-21
IIF 434 - Director → ME
201
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 ~ 2021-05-21
IIF 48 - Director → ME
202
CW WOOD WHARF B3 T1 LIMITED
09471640
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2015-03-04 ~ 2021-05-21
IIF 41 - Director → ME
203
CW WOOD WHARF C2 (JERSEY) LIMITED
FC037311 FC037310, FC037314, FC037315 ... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2021-05-21
IIF 22 - Director → ME
204
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 ~ 2021-05-21
IIF 369 - Director → ME
205
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 ~ 2021-05-21
IIF 392 - Director → ME
206
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 ~ 2021-05-21
IIF 420 - Director → ME
207
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 ~ 2021-05-21
IIF 46 - Director → ME
208
CW WOOD WHARF D1/D2 T1 LIMITED
09470309
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2015-03-04 ~ 2021-05-21
IIF 38 - Director → ME
209
CW WOOD WHARF D3/4 (JERSEY) LIMITED
FC037312 FC037313, OE000117
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2021-05-21
IIF 20 - Director → ME
210
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 ~ 2021-05-21
IIF 396 - Director → ME
211
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 ~ 2021-05-21
IIF 390 - Director → ME
212
CW WOOD WHARF E3/4 (JERSEY) LIMITED
FC037313 FC037312, OE000117
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2021-05-21
IIF 355 - Director → ME
213
CW WOOD WHARF F1 (JERSEY) LIMITED
FC037314 FC037310, FC037311, FC037315 ... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2021-05-21
IIF 354 - Director → ME
214
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 ~ 2021-05-21
IIF 417 - Director → ME
215
CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED - now 13831404, 13831411, 11071989, 11206651, 11206725, 11542869... (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 ~ 2021-05-21
IIF 384 - Director → ME
216
CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
11206725 13831404, 13831411, 11071989, 11206646, 11206651, 11542869... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-14 ~ 2021-05-21
IIF 389 - Director → ME
217
CW WOOD WHARF G10 LIMITED
11206719 05400420, 11206707, 15232409, 15232816... (more)
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 ~ 2021-05-21
IIF 381 - Director → ME
218
CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED - now 13831404, 13831411, 11071989, 11206646, 11206725, 11542869... (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 ~ 2021-05-21
IIF 387 - Director → ME
219
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 ~ 2021-05-21
IIF 428 - Director → ME
220
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 ~ 2021-05-21
IIF 425 - Director → ME
221
CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED
11071989 13831404, 13831411, 11206646, 11206651, 11206725, 11542869... (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 ~ 2021-05-21
IIF 380 - Director → ME
222
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 ~ 2021-05-21
IIF 415 - Director → ME
223
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 ~ 2021-05-21
IIF 435 - Director → ME
224
CW WOOD WHARF J1 (JERSEY) LIMITED
FC037315 FC037310, FC037311, FC037314 ... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2021-05-21
IIF 21 - Director → ME
225
CW WOOD WHARF J1-J3 (JERSEY) LIMITED - now FC037310, FC037311, FC037314 ... (more)
CW WOOD WHARF J3 (JERSEY) LIMITED
- 2021-12-13 FC037316 FC037310, FC037311, FC037314 ... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2021-05-21
IIF 356 - Director → ME
226
CW WOOD WHARF J4 LIMITED
10118484
30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-12 ~ 2021-05-21
IIF 388 - Director → ME
227
CW WOOD WHARF J4/5 (JERSEY) LIMITED - now FC037311, FC037314, FC037315 ... (more)
CW WOOD WHARF C1 (JERSEY) LIMITED
- 2021-12-13 FC037310 FC037311, FC037314, FC037315 ... (more)
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2021-05-21
IIF 357 - Director → ME
228
CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
11542869 13831404, 13831411, 11071989, 11206646, 11206651, 11206725... (more)
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-30 ~ 2021-05-21
IIF 360 - Director → ME
229
CW WOOD WHARF L1 LIMITED
11206729
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-14 ~ 2021-05-21
IIF 400 - Director → ME
230
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
12905417
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-25 ~ 2021-05-21
IIF 361 - Director → ME
231
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 ~ 2021-05-21
IIF 280 - Director → ME
232
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 ~ 2021-05-21
IIF 284 - Director → ME
233
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 ~ 2021-05-21
IIF 404 - Director → ME
234
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 ~ 2021-05-21
IIF 79 - Director → ME
235
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 ~ 2021-05-21
IIF 309 - Director → ME
236
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 ~ 2021-05-21
IIF 285 - Director → ME
237
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
2002-04-09 ~ 2021-05-21
IIF 251 - Director → ME
238
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
2002-04-09 ~ 2021-05-21
IIF 252 - Director → ME
239
CWC SPVC LIMITED
- now 03253119
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 81 - Director → ME
240
CWC SPVD LIMITED
- now 03302741
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
121,468 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 129 - Director → ME
241
CWC SPVE LIMITED
- now 03302707 03123343
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
68,471 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 161 - Director → ME
242
CWCB FINANCE II LIMITED
- now 03605340
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13 03452901
CANARY WHARF (DS2) T1 LIMITED - 2000-04-10 03320957, 03321144, 03452908 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 305 - Director → ME
243
CWCB FINANCE LEASING (DS7B) LIMITED
- now 03025274
BARCLAYS CAPITAL LEASING (NO.165) LIMITED
- 2006-02-01 03025274 02251540
MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01 02895722, 02895736, 03024878, 03025063... (more)
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
276,765 GBP2024-12-31
Officer
2006-02-01 ~ 2021-05-21
IIF 139 - Director → ME
244
CWCB HOLDINGS LIMITED
- now 03452890
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17 03321061, 03605331, 03719043 ... (more)
CW SECURITY HOLDINGS LIMITED - 1998-01-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 14 offsprings)
Equity (Company account)
130,777 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 264 - Director → ME
245
CWCB INVESTMENTS (B1) LIMITED
- now 03452952 03452981
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13 03452908
CANARY WHARF (DS8) T2 LIMITED - 1998-02-18 03320957, 03321144, 03452908 ... (more)
CW SECURITY T2 LIMITED - 1998-01-26 03452908
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
95,476 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 214 - Director → ME
246
CWCB INVESTMENTS (CAR PARKS) LIMITED
- now 03302682
CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
CWC SPVG LIMITED - 2000-04-10
ORCHARDBRIGHT LIMITED - 1997-04-02
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 119 - Director → ME
247
CWCB INVESTMENTS (DS6) LIMITED
03941686 04218798, 04218839, 04386667, 04525138... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
85,000 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 185 - Director → ME
248
CWCB INVESTMENTS (DS8) LIMITED
04525138 03941686, 04218798, 04218839, 04386667... (more)
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Officer
2002-09-03 ~ 2021-05-21
IIF 11 - Director → ME
249
CWCB INVESTMENTS (RT2) LIMITED
- now 03452901 03605340
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CANARY WHARF (DS8) LIMITED - 1998-02-18 03321660, 03605334, 03719075 ... (more)
CW SECURITY LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
8,789,194 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 263 - Director → ME
250
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
2002-04-09 ~ 2021-05-21
IIF 95 - Director → ME
251
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
2002-04-09 ~ 2021-05-21
IIF 239 - Director → ME
252
CWCB LEASING (RT2) LIMITED
- now 03605344
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10 03320957, 03321144, 03452908 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 57 - Director → ME
253
CWCB PROPERTIES (DS6) LIMITED
03941678 04218790, 04218829, 04525110, 05437705... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 144 - Director → ME
254
CWCB PROPERTIES (DS7) LIMITED
05437705 03941678, 04218790, 04218829, 04525110... (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 ~ 2021-05-21
IIF 208 - Director → ME
255
CWCB PROPERTIES (DS8) LIMITED
04525110 03941678, 04218790, 04218829, 05437705... (more)
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
440,746 GBP2024-12-31
Officer
2002-09-03 ~ 2021-05-21
IIF 80 - Director → ME
256
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
2002-04-09 ~ 2021-05-21
IIF 255 - Director → ME
257
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
2002-04-09 ~ 2021-05-21
IIF 256 - Director → ME
258
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
2002-04-09 ~ 2021-05-21
IIF 268 - Director → ME
259
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
2002-04-09 ~ 2021-05-21
IIF 270 - Director → ME
260
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
2002-04-09 ~ 2021-05-21
IIF 265 - Director → ME
261
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
2011-12-30 ~ 2021-05-21
IIF 275 - Director → ME
262
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
2011-12-30 ~ 2021-05-21
IIF 279 - Director → ME
263
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
2011-12-30 ~ 2021-05-21
IIF 26 - Director → ME
264
CWG (WOOD WHARF ONE) LIMITED
06397018
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-11 ~ 2021-05-21
IIF 295 - Director → ME
265
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
2011-12-30 ~ 2021-05-21
IIF 30 - Director → ME
266
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 ~ 2021-05-21
IIF 455 - Director → ME
267
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 ~ 2021-05-21
IIF 241 - Director → ME
268
CWG (WOOD WHARF) LIMITED
05400420 11206707, 11206719, 15232409, 15232816... (more)
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-03-21 ~ 2021-05-21
IIF 15 - Director → ME
269
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 ~ 2021-05-21
IIF 391 - Director → ME
270
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 ~ 2021-05-21
IIF 459 - Director → ME
271
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 ~ 2021-05-21
IIF 54 - Director → ME
272
CWG PROPERTIES (B2) LIMITED
FC036561
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (4 parents)
Officer
2019-08-28 ~ 2021-05-21
IIF 34 - Director → ME
273
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 ~ 2021-05-21
IIF 52 - Director → ME
274
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
2002-04-09 ~ 2021-05-21
IIF 343 - Director → ME
275
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
2002-04-09 ~ 2021-05-21
IIF 326 - Director → ME
276
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
2002-04-09 ~ 2021-05-21
IIF 266 - Director → ME
277
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
2002-04-09 ~ 2021-05-21
IIF 254 - Director → ME
278
FOURTEEN NINETY TWO LIMITED - now
CWCB INVESTMENTS (B4) LIMITED
- 2005-09-29 03452981 03452952
CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
CW SECURITY SPV LIMITED - 1998-01-27
28 Minster Road 28 Minster Road, London, England
Active Corporate (2 parents)
Equity (Company account)
77 GBP2024-06-30
Officer
2002-04-09 ~ 2005-09-23
IIF 122 - Director → ME
279
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 467 - Director → ME
280
GUIDECOURT MANAGEMENT LIMITED
05604989
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2012-03-09 ~ 2021-05-21
IIF 281 - Director → ME
281
HERON QUAYS (HQ 1) LIMITED
04293673 03541218, 04290532, 04290556, 04290559, 04290560... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 338 - Director → ME
282
HERON QUAYS (HQ 1) T1 LIMITED
04290561 04290515, 04290516, 04290517 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 238 - Director → ME
283
HERON QUAYS (HQ 1) T2 LIMITED
04290537 04290515, 04290516, 04290517 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 316 - Director → ME
284
HERON QUAYS (HQ 2) LIMITED
04290532 03541218, 04290556, 04290559, 04290560, 04293673... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 42 - Director → ME
285
HERON QUAYS (HQ 2) T1 LIMITED
04290562 04290515, 04290516, 04290517 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 350 - Director → ME
286
HERON QUAYS (HQ 2) T2 LIMITED
04290529 04290515, 04290516, 04290517 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 351 - Director → ME
287
HERON QUAYS (HQ 3) LIMITED
04290556 03541218, 04290532, 04290559, 04290560, 04293673... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 82 - Director → ME
288
HERON QUAYS (HQ 3) T1 LIMITED
04290524 04290515, 04290516, 04290517 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 319 - Director → ME
289
HERON QUAYS (HQ 3) T2 LIMITED
04290523 04290515, 04290516, 04290517 ... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 339 - Director → ME
290
HERON QUAYS (HQ 5) LIMITED
04290560 03541218, 04290532, 04290556, 04290559, 04293673... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-04-09 ~ 2021-05-21
IIF 345 - Director → ME
291
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 ~ 2021-05-21
IIF 267 - Director → ME
292
HERON QUAYS (HQ4) PROPERTIES LIMITED
07496743
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2014-10-23
IIF 259 - Director → ME
293
HERON QUAYS (RT3) LIMITED
04525120
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2021-05-21
IIF 328 - Director → ME
294
HERON QUAYS (RT3) T1 LIMITED
04525109 04525130
30th Floor, 1 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2021-05-21
IIF 337 - Director → ME
295
HERON QUAYS (RT3) T2 LIMITED
04525130 04525109
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2021-05-21
IIF 152 - Director → ME
296
HERON QUAYS HOLDINGS (HQ 1) LIMITED
04292532 04292540, 04292543, 04292545, 04292549... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 340 - Director → ME
297
HERON QUAYS HOLDINGS (HQ 2) LIMITED
04292540 04292532, 04292543, 04292545, 04292549... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 49 - Director → ME
298
HERON QUAYS HOLDINGS (HQ 3) LIMITED
04292543 04292532, 04292540, 04292545, 04292549... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 333 - Director → ME
299
HERON QUAYS HOLDINGS (HQ 4) LIMITED
04292545 04292532, 04292540, 04292543, 04292549... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-63 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 346 - Director → ME
300
HERON QUAYS HOLDINGS (HQ 5) LIMITED
04292549 04292532, 04292540, 04292543, 04292545... (more)
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-04-09 ~ 2021-05-21
IIF 317 - Director → ME
301
HERON QUAYS HOLDINGS (RT3) LIMITED
04525287
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2021-05-21
IIF 168 - Director → ME
302
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 ~ 2021-05-21
IIF 167 - Director → ME
303
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
2002-04-09 ~ 2021-05-21
IIF 150 - Director → ME
304
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 ~ 2021-05-21
IIF 409 - Director → ME
305
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 ~ 2021-05-21
IIF 413 - Director → ME
306
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 ~ 2021-05-21
IIF 408 - Director → ME
307
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 ~ 2021-05-21
IIF 324 - Director → ME
308
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 ~ 2021-05-21
IIF 419 - Director → ME
309
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 ~ 2021-05-21
IIF 352 - Director → ME
310
HERON QUAYS WEST GP (THREE) LIMITED
06384164
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-09-27 ~ 2021-05-21
IIF 315 - Director → ME
311
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 ~ 2021-05-21
IIF 353 - Director → ME
312
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 ~ 2021-05-21
IIF 382 - Director → ME
313
HERON QUAYS WEST LP (ONE) LIMITED
- now 04290519
CANARY WHARF (DS4) T1 LIMITED
- 2007-09-21 04290519 03320957, 03321144, 03452908 ... (more)
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,109,916 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 321 - Director → ME
314
HERON QUAYS WEST LP (TWO) LIMITED
- now 04290511
CANARY WHARF (DS4) T2 LIMITED
- 2007-09-21 04290511 03320957, 03321144, 03452908 ... (more)
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
277,320 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 314 - Director → ME
315
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 ~ 2021-05-21
IIF 377 - Director → ME
316
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 ~ 2021-05-21
IIF 348 - Director → ME
317
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 ~ 2021-05-21
IIF 431 - Director → ME
318
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 466 - Director → ME
319
HIGHPLAN LIMITED
05866500
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2012-03-09 ~ 2021-05-21
IIF 28 - Director → ME
320
HQCB INVESTMENTS LIMITED
04353135
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 186 - Director → ME
321
HQCB PROPERTIES (HQ1) LIMITED
- now 04290533 04290522, 04290525, 04290530, 04525202, 04525215, 04525220... (more)
HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29 04290522, 04290525, 04290528, 04290530... (more)
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
402,508 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 330 - Director → ME
322
HQCB PROPERTIES (HQ2) LIMITED
- now 04290530 04290522, 04290525, 04290533, 04525202, 04525215, 04525220... (more)
HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29 04290522, 04290525, 04290528, 04290533... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 306 - Director → ME
323
HQCB PROPERTIES (HQ3) LIMITED
04525220 04290522, 04290525, 04290530, 04290533, 04525202, 04525215... (more)
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
2,328,852 GBP2024-12-31
Officer
2002-09-03 ~ 2021-05-21
IIF 101 - Director → ME
324
HQCB PROPERTIES (HQ4 (2)) LIMITED
04525215 04290522, 04290525, 04290530, 04290533, 04525202, 04525220... (more)
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-09-03 ~ 2021-05-21
IIF 102 - Director → ME
325
HQCB PROPERTIES (HQ5 (2)) LIMITED
04525202 04290522, 04290525, 04290530, 04290533, 04525215, 04525220... (more)
30th Floor, One Canada Square, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-09-03 ~ 2021-05-21
IIF 199 - Director → ME
326
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 ~ 2021-05-21
IIF 191 - Director → ME
327
INDURAL HOLDINGS LIMITED
00556213
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 3 - Director → ME
328
JOLLYGATE LIMITED
05701528
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2012-03-09 ~ 2021-05-21
IIF 273 - Director → ME
329
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 ~ 2021-05-21
IIF 74 - Director → ME
330
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 ~ 2021-05-21
IIF 76 - Director → ME
331
L39 LIMITED
09619526
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-02 ~ 2021-05-21
IIF 276 - Director → ME
332
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 ~ 2021-05-21
IIF 454 - Director → ME
333
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
2002-04-09 ~ 2021-05-21
IIF 149 - Director → ME
334
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 ~ 2021-05-21
IIF 410 - Director → ME
335
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 ~ 2021-05-21
IIF 452 - Director → ME
336
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 ~ 2021-05-21
IIF 403 - Director → ME
337
NORQUIL LIMITED
- now 04050460
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
2,230,042 GBP2024-12-31
Officer
2002-04-09 ~ 2021-05-21
IIF 84 - Director → ME
338
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 ~ 2021-05-21
IIF 77 - Director → ME
339
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 ~ 2021-05-21
IIF 68 - Director → ME
340
SEVEN WESTFERRY CIRCUS LIMITED
- now 02732071
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2002-04-09 ~ 2021-05-21
IIF 334 - Director → ME
341
SONGBIRD ACQUISITION LIMITED
- now 05075686
TRUSHELFCO (NO.3038) LIMITED - 2004-04-13 01184635, 01233998, 01238892 ... (more)
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
395,300,714 GBP2024-12-31
Officer
2015-02-24 ~ 2021-05-21
IIF 282 - Director → ME
342
SONGBIRD FINANCE (TWO) LIMITED
07020675
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,721,896 GBP2024-12-31
Officer
2015-02-24 ~ 2021-05-21
IIF 274 - Director → ME
343
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-12 ~ 2021-05-21
IIF 359 - Director → ME
344
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 ~ 2021-05-21
IIF 194 - Director → ME
345
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
2002-04-09 ~ 2021-05-21
IIF 118 - Director → ME
346
VERTUS 10 GEORGE STREET LIMITED
- now 12229329
VERTUS E1/2 RENTCO LIMITED - 2019-10-03
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,112,877 GBP2024-12-31
Officer
2020-02-04 ~ 2021-05-17
IIF 453 - Director → ME
347
VERTUS 10 GEORGE STREET STAFFCO LIMITED
12437605
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
9,984 GBP2024-12-31
Officer
2020-02-03 ~ 2021-05-17
IIF 364 - Director → ME
348
VERTUS 8 WATER STREET LIMITED
- now 12229319
VERTUS A2 RENTCO LIMITED - 2019-10-03
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,927,760 GBP2024-12-31
Officer
2020-02-04 ~ 2021-05-17
IIF 450 - Director → ME
349
VERTUS 8 WATER STREET STAFFCO LIMITED
12437593
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,903 GBP2024-12-31
Officer
2020-02-03 ~ 2021-05-17
IIF 363 - Director → ME
350
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 ~ 2021-05-21
IIF 423 - Director → ME
351
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 ~ 2021-05-17
IIF 383 - Director → ME
352
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 ~ 2021-05-17
IIF 407 - Director → ME
353
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 ~ 2021-05-21
IIF 427 - Director → ME
354
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 ~ 2021-05-17
IIF 375 - Director → ME
355
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 ~ 2021-05-17
IIF 436 - Director → ME
356
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 ~ 2021-05-21
IIF 418 - Director → ME
357
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 ~ 2021-05-21
IIF 433 - Director → ME
358
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 ~ 2021-05-21
IIF 422 - Director → ME
359
VERTUS RESIDENTIAL MANAGEMENT LIMITED
10070609
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-18 ~ 2021-05-21
IIF 378 - Director → ME
360
VERTUS RESIDENTIAL PLC
09320873
30th Floor, One Canada Square, Canary Wharf, London, London
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-05-21
IIF 283 - Director → ME
361
VERTUS WW PROPERTIES LIMITED
09462652
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2015-02-27 ~ 2021-05-21
IIF 424 - Director → ME
362
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 ~ 2021-04-28
IIF 374 - Director → ME
363
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 ~ 2021-04-28
IIF 399 - Director → ME
364
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 ~ 2021-05-21
IIF 421 - Director → ME
365
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 ~ 2021-05-21
IIF 405 - Director → ME
366
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 ~ 2021-05-21
IIF 432 - Director → ME
367
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 ~ 2021-05-21
IIF 437 - Director → ME
368
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 ~ 2021-05-21
IIF 464 - Director → ME
369
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 ~ 2021-05-21
IIF 23 - Director → ME
370
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 ~ 2021-05-21
IIF 397 - Director → ME

Lyons, Russell James John

Lyons, Russell James John

Lyons, Russell James John

Lyons, Russell James John

Lyons, Russell James John

Lyons, Russell James John

Lyons, Russell James John

Lyons, Russell James John

Lyons, Russell James John

Lyons, Russell James John

Lyons, Russell James John

Lyons, Russell James John

Lyons, Russell James John

Lyons, Russell James John

Mr Russell James John Lyons

BLAXMILL (TWO) LIMITED

C W INVESTMENTS (PHASE I) LIMITED

CANARY CANNON LIMITED

CANARY SOLUTIONS LIMITED

CANARY WHARF (B4) T2 LIMITED

CANARY WHARF (DS4) LIMITED

CANARY WHARF (ROC)

SPARKYDRIFT LIMITED

CANARY WHARF (ST. BRIDE'S) LIMITED

CANARY WHARF CONTRACTORS (HQ INFRASTRUCTURE) LIMITED

CANARY WHARF CONTRACTORS (HQ1) LIMITED

CANARY WHARF CONTRACTORS (HQ2) LIMITED

CANARY WHARF CONTRACTORS (HQ3) LIMITED

CANARY WHARF CONTRACTORS (HQ4) LIMITED

CANARY WHARF CONTRACTORS (HQ5) LIMITED

CANARY WHARF CONTRACTORS (RT3) LIMITED

CANARY WHARF EUSTON GP HOLDINGS LIMITED

CANARY WHARF EUSTON LP LIMITED

CANARY WHARF FINANCE III LIMITED

CANARY WHARF FINANCE III PLC

CANARY WHARF FINANCE LIMITED

CANARY WHARF FINANCE PLC

CANARY WHARF FUNDING (ONE) LIMITED

CW PROPERTIES (DS4) LIMITED

CANARY WHARF SPV LIMITED

CANARY WHARF GROSVENOR PLACE LIMITED

CANARY WHARF HOLDINGS (DS4) LIMITED

CANARY WHARF HOLDINGS EUSTON LIMITED

CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED

CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED

CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED

CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED

CANARY WHARF INVESTMENTS (DS1) LIMITED

CANARY WHARF INVESTMENTS (DS4) LIMITED

CANARY WHARF INVESTMENTS (DS5) LIMITED

CANARY WHARF INVESTMENTS (FC3) LIMITED

CANARY WHARF INVESTMENTS (WF9) LIMITED

CANARY WHARF LEASING (BP1) LIMITED

CANARY WHARF LEASING (DS5) LIMITED

CANARY WHARF LEASING (DS6) LIMITED

CANARY WHARF LEASING (FC2) LIMITED

CANARY WHARF LEASING (FC4) NO.3 LIMITED

RBSSAF (15) LIMITED

CANARY WHARF PROPERTIES (B1) LIMITED

CANARY WHARF PROPERTIES (FC6) LIMITED

CANARY WHARF RETAIL (B2) LIMITED

CANARY WHARF RETAIL (DS4) LIMITED

CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED

CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED

CANARY WHARF TRUSTEES LIMITED

CW (DRAPERS GARDENS) FINANCING LIMITED

CANARY WHARF HOLDCO (DS4) LIMITED

CW DEPOSITOR B2 LIMITED

CW DEPOSITOR DS7B LIMITED

CW DEPOSITOR DS7F LIMITED

CW DEPOSITOR FC3 LIMITED

CW LEASING B2 LIMITED

CW LEASING FC3 LIMITED

CW LENDING LIMITED

CW PROPERTIES B2 LIMITED

CW PROPERTIES FC3 LIMITED

CW RIVERSIDE INVESTMENTS (UK) LIMITED

CWBC DEPOSITOR (BP1) LIMITED

CWC SPVB LIMITED

CWC SPVI LIMITED