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Company Information for CANARY WHARF GROUP PLC
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB,
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Company Registration Number
 04191122 Public Limited Company
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Company Overview
About Canary Wharf Group Plc
CANARY WHARF GROUP PLC was founded on 2001-03-30 and has its registered office in London. The organisation's status is listed as "Active". Canary Wharf Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |||
|---|---|---|---|
| CANARY WHARF GROUP PLC | |||
| Legal Registered Office | |||
| ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB Other companies in E14 | |||
| |||
Filing Information
| Company Number | 04191122 | |
|---|---|---|
| Company ID Number | 04191122 | |
| Date formed | 2001-03-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 30/03/2016 | |
| Return next due | 27/04/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-07-05 15:22:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANARY WHARF GROUP PLC
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Companies with same name CANARY WHARF GROUP PLC
The following companies were found which have the same name as CANARY WHARF GROUP PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CANARY WHARF GROUP INVESTMENT HOLDINGS PLC | ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB | Active | Company formed on the 2004-02-13 | |
| CANARY WHARF GROUP CLEANING SERVICES LTD | 49A DINSDALE ROAD GREENWICH LONDON SE3 7RJ | Active - Proposal to Strike off | Company formed on the 2018-04-25 | |
| CANARY WHARF GROUP SERVICES LIMITED | 216 SOUTH EALING ROAD LONDON W5 4RL | Active - Proposal to Strike off | Company formed on the 2018-05-30 |
Company Officers of CANARY WHARF GROUP PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN RAYMOND GARWOOD |
||
A PETER ANDERSON II |
||
RICHARD DAVID STEDMAN ARCHER |
||
CLIFFORD THOMAS BRYANT |
||
EUGENIO CARUSO |
||
HOWARD DAWBER |
||
IAN ANTHONY FERGUSON |
||
JOHN RAYMOND GARWOOD |
||
PHILIP HOWARD GULLETT |
||
CHRISTOPHER JOHN HENDERSON |
||
GEORGE IACOBESCU |
||
ANTHONY JAMES SIDNEY JORDAN |
||
RUSSELL JAMES JOHN LYONS |
||
CAMILLE WAXER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KHALED MOHAMED EBRAHIM AL-SAYED |
Director | ||
RICHARD DAVID STEDMAN ARCHER |
Director | ||
JEFFREY MILES BLIDNER |
Director | ||
ALI BOUZARIF |
Director | ||
NAVID CHAMDIA |
Director | ||
RICHARD BYRON CLARK |
Director | ||
AZIZ AHMAD M ALUTHMAN FAKHROO |
Director | ||
JON STEVEN HAICK |
Director | ||
BRIAN WILLIAM KINGSTON |
Director | ||
KHALED SULTAN AL-RABBAN |
Director | ||
ZHIWEI CAI |
Director | ||
OLIVIER YVES MARIE DE POULPIQUET DE BRESCANVEL |
Director | ||
AHMAD MOHAMED AL-SAYED |
Director | ||
ROBERT RICHARD WILLIAM FALLS |
Director | ||
MARTIN WAKEFIELD JACOMB |
Director | ||
BRIAN CARR |
Director | ||
JOHN ANTHONY CARRAFIELL |
Director | ||
BRIAN ROBERT CARR |
Director | ||
JOHN GORDON THOMAS CARTER |
Director | ||
CHRISTOPHER WILLIAM JONAS |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SONGBIRD FINANCE (TWO) LIMITED | Company Secretary | 2009-09-16 | CURRENT | 2009-09-16 | Active | |
| CANARY WHARF FINANCE (INVESTMENTS) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2009-03-31 | Active | |
| CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
| CANARY WHARF INVESTMENTS (RSNQ) LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| CANARY WHARF (RIVERSIDE SOUTH) LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| CANARY WHARF (NORTH QUAY) LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
| CANARY WHARF PROPERTIES (RT5) LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
| CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
| CANARY WHARF RETAIL FINANCE LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
| CANADA SQUARE (PAVILION) LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
| CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
| CWG (WOOD WHARF FOUR) LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
| CWG (WOOD WHARF ONE) LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
| HERON QUAYS WEST GP (THREE) LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
| HERON QUAYS WEST (T1) LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
| HERON QUAYS WEST GP (ONE) LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-06-26 | Active | |
| HERON QUAYS WEST GP (TWO) LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-06-26 | Active | |
| SONGBIRD FINANCE LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-04-11 | Active | |
| CANARY WHARF DEVELOPMENTS LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
| CANARY WHARF (DRAPERS GARDENS) LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
| 20 CABOT SQUARE I UNIT TRUST GP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| 10 CABOT SQUARE II UNIT TRUST LP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| 20 CABOT SQUARE II UNIT TRUST GP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| 20 CABOT SQUARE I UNIT TRUST LP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| 10 CABOT SQUARE I UNIT TRUST LP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| 10 CABOT SQUARE II UNIT TRUST GP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| 10 CABOT SQUARE I UNIT TRUST GP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| 20 CABOT SQUARE II UNIT TRUST LP LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
| CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| CANARY WHARF INVESTMENTS (BP2) LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
| CANARY WHARF (BP2) T1 LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| CANARY WHARF (BP2) T2 LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| CANARY WHARF (DS3 WEST) LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
| CANARY WHARF (DS3 EAST) LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
| CANARY WHARF FINANCE III LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
| CANARY WHARF LEASING (FC2) LIMITED | Company Secretary | 2006-07-06 | CURRENT | 1997-07-14 | Converted / Closed | |
| CWCB FINANCE LEASING (DS7B) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1995-02-22 | Active | |
| CANARY WHARF FINANCE LEASING (BP1) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1988-05-05 | Active | |
| CANARY WHARF HOLDINGS (BP3) LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
| CANARY WHARF (BP4) LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| CANARY WHARF (BP3) LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (BP4) LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| CANARY WHARF CONTRACTORS (BP3) LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (BP4) LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| CANARY WHARF MANAGEMENT (DS7) LIMITED | Company Secretary | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
| CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-27 | Dissolved 2014-06-03 | |
| WESTFERRY CIRCUS PROPERTIES (B2) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-27 | Dissolved 2014-06-03 | |
| HERON QUAYS INVESTMENTS (RT3) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CWCB PROPERTIES (DS7) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CANARY WHARF MANAGEMENT (B1/B2) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
| CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CW INVESTMENTS (B2) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CWG (WOOD WHARF) HOLDINGS LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
| CWG (WOOD WHARF) LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
| CWG (WOOD WHARF GENERAL PARTNER) LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
| CWG (WOOD WHARF THREE) LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
| CANARY WHARF LEASING (FC4) NO.2 LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2004-11-18 | Active | |
| CANARY WHARF LEASING (FC4) LIMITED | Company Secretary | 2005-03-15 | CURRENT | 1962-04-30 | Active | |
| CANARY WHARF RETAIL (FC4) LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF FUNDING (FC2/FC4) LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF PROPERTIES (FC2) LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF (FC2) LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (FC4) LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF RETAIL (FC2) LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF INVESTMENTS (FC4) LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF INVESTMENTS (FC2) LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF HOLDINGS (FC2) LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF PROPERTIES (FC4) LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF GROUP INVESTMENT HOLDINGS PLC | Company Secretary | 2004-06-07 | CURRENT | 2004-02-13 | Active | |
| SONGBIRD ACQUISITION LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-03-16 | Active | |
| CWBC LEASING (BP1) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2003-08-29 | Active | |
| CANARY WHARF FACILITIES MANAGEMENT LIMITED | Company Secretary | 2003-03-05 | CURRENT | 2003-03-05 | Active | |
| CW (DRAPERS GARDENS) FINANCING LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Dissolved 2014-06-03 | |
| CWBC INVESTMENTS (BP1) LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
| CWBC FINANCE (BP1) LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
| CWBC PROPERTIES (BP1) LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
| HERON QUAYS (RT3) T2 LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| HQCB PROPERTIES (HQ4 (2)) LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| HERON QUAYS (RT3) LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| HQCB PROPERTIES (HQ5 (2)) LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| HQCB PROPERTIES (HQ3) LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| HERON QUAYS HOLDINGS (RT3) LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| HERON QUAYS (RT3) T1 LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| HQCB PROPERTIES (RT3) LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| CANARY WHARF INVESTMENTS (DS8) LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| CANARY WHARF (DS8) T2 LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| CWCB INVESTMENTS (DS8) LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| CANARY WHARF (DS8) T1 LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| CWCB PROPERTIES (DS8) LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| CANARY WHARF RETAIL (DS4) LIMITED | Company Secretary | 2002-08-29 | CURRENT | 2002-08-29 | Dissolved 2014-06-03 | |
| HERON QUAYS WEST PROPERTIES LIMITED | Company Secretary | 2002-08-29 | CURRENT | 2002-08-29 | Active - Proposal to Strike off | |
| CANARY WHARF RETAIL (RT4) LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
| CANARY WHARF RETAIL (DS3) LIMITED | Company Secretary | 2002-07-10 | CURRENT | 2002-07-10 | Active | |
| CANARY WHARF (BP1) T1 LIMITED | Company Secretary | 2002-02-14 | CURRENT | 2002-02-11 | Active | |
| CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED | Company Secretary | 2002-02-14 | CURRENT | 2002-02-11 | Active | |
| CANARY WHARF INVESTMENTS (BP1) LIMITED | Company Secretary | 2002-02-14 | CURRENT | 2002-02-11 | Active | |
| CANARY WHARF (BP1) T2 LIMITED | Company Secretary | 2002-02-14 | CURRENT | 2002-02-11 | Active | |
| HQCB INVESTMENTS LIMITED | Company Secretary | 2002-01-15 | CURRENT | 2002-01-15 | Active | |
| CANARY WHARF (BP2) LIMITED | Company Secretary | 2002-01-04 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (BP2) LIMITED | Company Secretary | 2002-01-04 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (BP2) LIMITED | Company Secretary | 2002-01-04 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
| SOUTH QUAY AMENITIES LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1987-03-25 | Active - Proposal to Strike off | |
| SOUTH QUAY MANAGEMENT LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1984-09-13 | Active - Proposal to Strike off | |
| INDURAL HOLDINGS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1955-10-20 | Active - Proposal to Strike off | |
| HERON QUAYS (HQ 1) LIMITED | Company Secretary | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
| CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-24 | Dissolved 2014-06-03 | |
| HERON QUAYS (HQ 5) T1 LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| HERON QUAYS (HQ 4) T1 LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| HERON QUAYS (HQ 5) T2 LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| HERON QUAYS (HQ 4) T2 LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| HQCB PROPERTIES (HQ2) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| HERON QUAYS (HQ 4) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 3) T2 LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS HOLDINGS (HQ 2) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-24 | Active - Proposal to Strike off | |
| HERON QUAYS HOLDINGS (HQ 4) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
| HERON QUAYS HOLDINGS (HQ 1) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
| HERON QUAYS HOLDINGS (HQ 5) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-24 | Active - Proposal to Strike off | |
| HERON QUAYS (HQ 3) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS WEST LP (TWO) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 3) T1 LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 2) T1 LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HQCB PROPERTIES (HQ5) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| HQCB PROPERTIES (HQ1) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 1) T2 LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS HOLDINGS (HQ 3) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
| HQCB PROPERTIES (HQ4) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS WEST LP (ONE) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 2) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| HERON QUAYS (HQ 5) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| HERON QUAYS (HQ 2) T2 LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 1) T1 LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| CANARY WHARF TELECOMS LIMITED | Company Secretary | 2001-08-29 | CURRENT | 2001-08-29 | Active | |
| CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2014-06-03 | |
| CWCB INVESTMENTS (DS1) LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2014-06-03 | |
| CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2014-06-03 | |
| CWCB PROPERTIES (WF9) LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2017-09-19 | |
| CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2017-09-19 | |
| CANARY WHARF (WF9) T2 LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| ARMORIC HOLDINGS LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Active | |
| CANARY WHARF (DS1) T1 LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| ARMORIC INVESTMENTS LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| CANARY WHARF (DS1) T2 LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| CWCB INVESTMENTS (WF9) LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Active | |
| CANARY WHARF (WF9) T1 LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| CANARY WHARF FUNDING (ONE) LIMITED | Company Secretary | 2001-03-28 | CURRENT | 1999-07-08 | Dissolved 2017-09-19 | |
| NASH COURT RETAIL LIMITED | Company Secretary | 2001-03-21 | CURRENT | 2001-03-21 | Active | |
| CANARY WHARF INVESTMENTS (DS5) LIMITED | Company Secretary | 2000-10-16 | CURRENT | 2000-10-16 | Dissolved 2014-06-03 | |
| CANARY WHARF (DS5) T1 LIMITED | Company Secretary | 2000-10-16 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
| CANARY WHARF (DS5) T2 LIMITED | Company Secretary | 2000-10-16 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
| NORQUIL LIMITED | Company Secretary | 2000-09-22 | CURRENT | 2000-08-10 | Active | |
| CANARY WHARF HOLDINGS (DS3) LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
| CANARY WHARF (DS3) LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (DS3) LIMITED | Company Secretary | 2000-09-20 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (BP1) LIMITED | Company Secretary | 2000-09-07 | CURRENT | 2000-09-07 | Active | |
| CANARY WHARF (BP1) LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-09-06 | Active | |
| CANARY WHARF CONTRACTORS (BP1) LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-09-06 | Active | |
| CANARY WHARF HOLDINGS (DS4) LIMITED | Company Secretary | 2000-07-27 | CURRENT | 2000-07-27 | Dissolved 2014-06-03 | |
| CANARY WHARF CONTRACTORS (DS4) LIMITED | Company Secretary | 2000-07-27 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
| BANNERCLOSE LIMITED | Company Secretary | 2000-06-06 | CURRENT | 2000-03-28 | Active | |
| CW FINANCE HOLDINGS II LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Active | |
| CANARY WHARF (DS8) LIMITED | Company Secretary | 2000-03-22 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (DS8) LIMITED | Company Secretary | 2000-03-22 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (DS8) LIMITED | Company Secretary | 2000-03-22 | CURRENT | 2000-03-22 | Active | |
| CWCB LEASING (DS6) LIMITED | Company Secretary | 2000-03-02 | CURRENT | 2000-03-02 | Active | |
| CWCB PROPERTIES (DS6) LIMITED | Company Secretary | 2000-03-02 | CURRENT | 2000-03-02 | Active | |
| CWCB INVESTMENTS (DS6) LIMITED | Company Secretary | 2000-03-02 | CURRENT | 2000-03-02 | Active | |
| CANARY WHARF FINANCE HOLDINGS LIMITED | Company Secretary | 2000-02-16 | CURRENT | 2000-02-15 | Active | |
| CW LENDING II LIMITED | Company Secretary | 2000-02-16 | CURRENT | 2000-02-16 | Active | |
| CANARY WHARF FINANCE II PLC | Company Secretary | 2000-02-16 | CURRENT | 2000-02-16 | Active | |
| CANARY WHARF HOLDINGS (DS1) LIMITED | Company Secretary | 1999-04-26 | CURRENT | 1999-04-26 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (DS1) LIMITED | Company Secretary | 1999-04-22 | CURRENT | 1999-04-22 | Active - Proposal to Strike off | |
| CANARY WHARF (DS1) LIMITED | Company Secretary | 1999-04-22 | CURRENT | 1999-04-22 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (DS5) LIMITED | Company Secretary | 1999-02-19 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (DS5) LIMITED | Company Secretary | 1999-02-19 | CURRENT | 1999-02-19 | Active | |
| CANARY WHARF (DS5) LIMITED | Company Secretary | 1999-02-19 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
| CABOT PLACE (RT2) LIMITED | Company Secretary | 1999-02-19 | CURRENT | 1999-02-19 | Active | |
| CANARY WHARF ESTATE LIMITED | Company Secretary | 1999-01-27 | CURRENT | 1995-10-17 | Active | |
| CW PROPERTIES B2 LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-24 | Dissolved 2014-06-03 | |
| CW DEPOSITOR DS7F LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-24 | Dissolved 2014-06-03 | |
| CW LENDING LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-05-23 | Dissolved 2014-06-03 | |
| HERON QUAYS DEVELOPMENTS LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1988-10-10 | Dissolved 2014-06-03 | |
| CWE SPVH LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1995-11-07 | Dissolved 2014-06-03 | |
| CWE SPV I LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1996-07-26 | Dissolved 2014-06-03 | |
| CWCB LEASING (B1) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-10-15 | Dissolved 2014-06-03 | |
| CW PROPERTIES FC3 LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-24 | Dissolved 2014-06-03 | |
| HAZELWAY LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1989-11-20 | Active - Proposal to Strike off | |
| FIRST TOWER T2 LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1990-11-14 | Active | |
| CWC SPVB LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1995-11-07 | Dissolved 2017-09-19 | |
| CWC SPVI LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-05-23 | Dissolved 2017-09-19 | |
| CWE SPVB LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1995-11-07 | Dissolved 2017-09-19 | |
| CWE SPVE LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1995-11-07 | Dissolved 2017-09-19 | |
| CWCB INVESTMENTS (CAR PARKS) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-01-15 | Active | |
| CABOT PLACE HOLDINGS LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-01-15 | Active | |
| CANARY WHARF FINANCE LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-08-07 | Active - Proposal to Strike off | |
| CANARY WHARF (B5) T2 LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-25 | Active | |
| CANARY WHARF HOLDINGS (B5) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-25 | Active - Proposal to Strike off | |
| CWCB INVESTMENTS (RT2) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-10-15 | Active | |
| CANARY WHARF CONTRACTORS (RT2) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (B4) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
| FIRST TOWER GP (1) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1991-07-16 | Active - Proposal to Strike off | |
| CANARY WHARF LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1985-12-16 | Active | |
| CANARY WHARF CONTRACTORS LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1989-02-24 | Active | |
| CANARY WHARF INVESTMENTS (FOUR) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1989-05-25 | Active | |
| CANARY WHARF INVESTMENTS (THREE) | Company Secretary | 1999-01-18 | CURRENT | 1989-12-28 | Active | |
| CABOT PLACE LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1990-10-12 | Active | |
| CWE SPVF LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1995-11-07 | Active | |
| CANARY WHARF CONTRACTORS (DS6) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
| CWC SPVD LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-01-15 | Active | |
| CWC SPVE LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-01-15 | Active | |
| CANARY WHARF (DS6) T2 LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-02-19 | Active | |
| CANARY WHARF (DS6) T1 LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-02-19 | Active | |
| CANARY WHARF HOLDINGS (DS6) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-02-19 | Active - Proposal to Strike off | |
| CW LEASING DS7B LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-24 | Active | |
| CW LEASING DS7F LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-24 | Active | |
| CW PROPERTIES DS7B LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-24 | Active | |
| CANARY WHARF CONTRACTORS (B5) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-25 | Active - Proposal to Strike off | |
| CANARY WHARF (B5) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-25 | Active - Proposal to Strike off | |
| CWCB HOLDINGS LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-10-15 | Active | |
| CWCB INVESTMENTS (B1) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-10-15 | Active | |
| CANARY WHARF CONTRACTORS (B4) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-02-11 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (DS2) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-07-22 | Active - Proposal to Strike off | |
| CWCB FINANCE II LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-07-22 | Active | |
| CANARY WHARF (DS2) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-07-22 | Active - Proposal to Strike off | |
| CWCB LEASING (RT2) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-07-22 | Active - Proposal to Strike off | |
| CANARY WHARF (B4) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (WF9) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-11-06 | Active - Proposal to Strike off | |
| CANADA PLACE LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-11-12 | Active | |
| CANARY.CO.UK LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
| CANARY WHARF (CAR PARKS) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-12-07 | Active | |
| CANARY WHARF (WF9) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-12-07 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (WF9) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-12-07 | Active - Proposal to Strike off | |
| FIRST TOWER GP (2) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1991-07-16 | Active - Proposal to Strike off | |
| CANARY WHARF MANAGEMENT LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1986-10-27 | Active | |
| CANARY WHARF INVESTMENTS LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1987-05-01 | Active | |
| HERON QUAYS PROPERTIES LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1988-07-12 | Active | |
| FIRST TOWER T1 LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1990-10-22 | Active | |
| SEVEN WESTFERRY CIRCUS LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1992-07-17 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1993-03-10 | Active | |
| SOUTH QUAY PROPERTIES LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1993-06-24 | Active | |
| CANARY WHARF INVESTMENTS (TWO) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1993-10-19 | Active | |
| CWE SPVC LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1995-11-07 | Active | |
| CWE SPVSUPER HCO LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1995-11-07 | Active | |
| CWE SPVG LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1995-11-07 | Active | |
| CWC SPVA LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1995-11-07 | Active | |
| CWC SPV HCO LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1995-11-07 | Active | |
| CWE SPV HCO LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1995-11-07 | Active | |
| CWC SPVC LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1996-09-23 | Active | |
| CANARY WHARF (DS6) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-02-20 | Active - Proposal to Strike off | |
| CW PROPERTIES DS7F LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-24 | Active | |
| CANARY WHARF (B5) T1 LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1997-09-25 | Active | |
| CANARY WHARF CONTRACTORS (DS2) LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1998-07-22 | Active | |
| CANARY WHARF CONTRACTORS (1BS) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| CANARY WHARF CONTRACTORS (10BS) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| CANARY WHARF GROSVENOR PLACE LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
| CANARY WHARF GROUP INVESTMENT HOLDINGS PLC | Director | 2015-06-11 | CURRENT | 2004-02-13 | Active | |
| L39 LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (B2) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
| CWBC FINANCE TWO (BP1) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| CANARY WHARF FINANCING LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
| CANARY WHARF HOLDINGS (PB) LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
| GUIDECOURT MANAGEMENT LIMITED | Director | 2012-03-09 | CURRENT | 2005-10-27 | Active | |
| JOLLYGATE LIMITED | Director | 2012-03-09 | CURRENT | 2006-02-07 | Active | |
| WOOD WHARF MANAGEMENT COMPANY LIMITED | Director | 2012-01-18 | CURRENT | 1982-08-31 | Active | |
| WOOD WHARF PROPERTY HOLDINGS LIMITED | Director | 2012-01-18 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
| BRAEBURN ESTATES (GP) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-08 | Active | |
| CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
| CWG (WOOD WHARF ONE) LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
| WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
| WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
| CANARY WHARF INVESTMENTS (DS5) LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Dissolved 2014-06-03 | |
| BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
| BRAEBURN ESTATES B3 (GP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B3) T1 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B4B (GP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B6/7 (GP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B4B (LP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (HUNGERFORD) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B3 (LP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4A) T1 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B6/7) T1 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4A) T2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (AH) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B4A (GP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B5) T2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B5) T1 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4B) T1 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B3) RETAIL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B4A (LP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B5 (LP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B6/7 (LP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B3) T2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4B) T2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES RETAIL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B6/7) T2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (LOLLARD STREET) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B5 (GP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| SOUTHBANK PLACE MANAGEMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
| 20 FENCHURCH STREET DEVELOPER LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active - Proposal to Strike off | |
| CANARY WHARF (BP4) T2 LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
| CANARY WHARF (BP4) T1 LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
| BRAEBURN ESTATES (GP) LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-08 | Active | |
| WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
| WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
| WOOD WHARF (GENERAL PARTNER) LIMITED | Director | 2006-01-10 | CURRENT | 2005-03-18 | Active - Proposal to Strike off | |
| GALLIONS POINT RESIDENTS ASSOCIATION LIMITED | Director | 2017-12-07 | CURRENT | 2000-08-14 | Active | |
| GALLEONS POINT FREEHOLD LIMITED | Director | 2013-03-19 | CURRENT | 2003-05-23 | Active | |
| GALLIONS POINT (HIGH RISE) FLAT MANAGEMENT COMPANY LIMITED | Director | 2012-05-15 | CURRENT | 2000-08-11 | Active | |
| EAST END COMMUNITY FOUNDATION | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
| TOWER HAMLETS COMMUNITY FOUNDATION | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
| T.H.E.S.I.S TRUST | Director | 2008-02-27 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
| SONGBIRD FINANCE (TWO) LIMITED | Director | 2015-02-24 | CURRENT | 2009-09-16 | Active | |
| LYONS WHARF (TONBRIDGE) MANAGEMENT LIMITED | Director | 2014-07-15 | CURRENT | 2001-01-10 | Active | |
| CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED | Director | 2011-12-30 | CURRENT | 2007-10-12 | Active | |
| CWG (WOOD WHARF GENERAL PARTNER) LIMITED | Director | 2011-12-30 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
| CWG (WOOD WHARF THREE) LIMITED | Director | 2011-12-30 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
| CWG (WOOD WHARF FOUR) LIMITED | Director | 2011-12-30 | CURRENT | 2007-10-12 | Active | |
| CANARY WHARF INVESTMENTS (BP2) LIMITED | Director | 2010-03-05 | CURRENT | 2006-10-24 | Active | |
| SONGBIRD ACQUISITION LIMITED | Director | 2009-10-20 | CURRENT | 2004-03-16 | Active | |
| CANARY WHARF FINANCE III LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
| CANARY WHARF FINANCE II PLC | Director | 2006-06-29 | CURRENT | 2000-02-16 | Active | |
| SAVELLO LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active - Proposal to Strike off | |
| CW WOOD WHARF L1 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF C2 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF D3/D4 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF G10 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW 8 HARBORD SQUARE LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CWG (WOOD WHARF) PHASE 2 LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
| EUSTON STATION DEVELOPMENT GP LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
| CANARY WHARF EUSTON GP HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS EUSTON LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
| CANARY WHARF EUSTON LP LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
| CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
| CW WATER SQUARE DEVELOPMENT COMPANY LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
| CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
| WOOD WHARF RETAIL LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
| CANARY WHARF (FORMER PROJECTS) LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
| VERTUS RESIDENTIAL PLC | Director | 2017-02-13 | CURRENT | 2014-11-20 | Active | |
| VERTUS RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-02-13 | CURRENT | 2016-03-18 | Active | |
| CWCB FINANCE LEASING (DS7B) LIMITED | Director | 2017-02-13 | CURRENT | 1995-02-22 | Active | |
| CANARY WHARF LEASING (FC4) NO.2 LIMITED | Director | 2017-02-13 | CURRENT | 2004-11-18 | Active | |
| CANARY WHARF (BP4) T2 LIMITED | Director | 2017-02-13 | CURRENT | 2011-08-01 | Active | |
| CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-02-13 | CURRENT | 2014-11-25 | Active | |
| CANARY WHARF LEASING (FC4) LIMITED | Director | 2017-02-13 | CURRENT | 1962-04-30 | Active | |
| CANARY WHARF FINANCE LEASING (BP1) LIMITED | Director | 2017-02-13 | CURRENT | 1988-05-05 | Active | |
| CANARY WHARF (BP4) T1 LIMITED | Director | 2017-02-13 | CURRENT | 2011-08-01 | Active | |
| CANARY WHARF COMMUNITIES LIMITED | Director | 2017-02-07 | CURRENT | 2014-04-08 | Active | |
| CANARY WHARF NQO GP LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
| CANARY WHARF NQO HOLDCO LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
| CANARY WHARF CENTRAL LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| CW WOOD WHARF H3 LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
| CW WOOD WHARF J4 LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active - Proposal to Strike off | |
| WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
| HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
| HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
| CANARY WHARF (FS HOLDCO) LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
| CANARY WHARF (FS BORROWER) LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
| CANARY WHARF (CS PARK PAVILION) LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
| CANARY WHARF CONTRACTORS (1BS) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| CANARY WHARF CONTRACTORS (10BS) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| CANARY WHARF GROSVENOR PLACE LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
| CW 10 PARK DRIVE RESIDENTIAL LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
| CW WOOD WHARF RETAIL CO LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
| CANARY WHARF GROUP INVESTMENT HOLDINGS PLC | Director | 2015-06-11 | CURRENT | 2004-02-13 | Active | |
| L39 LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
| CW WOOD WHARF D1/D2 T1 LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Liquidation | |
| CW WOOD WHARF B3 T1 LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Liquidation | |
| CW WOOD WHARF B3 GP LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Liquidation | |
| CW WOOD WHARF D1/D2 GP LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Liquidation | |
| CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Liquidation | |
| NEWFOUNDLAND HOLDCO LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| VERTUS G3 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| VERTUS A2 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| NEWFOUNDLAND PROPCO LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| VERTUS E1/2 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| VERTUS WW PROPERTIES LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| CW WOOD WHARF H2 LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| CW ONE PARK DRIVE LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| CW 10 PARK DRIVE LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| VERTUS A2 DEVELOPMENT COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| CW WOOD WHARF H1 LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| CW WOOD WHARF H4 LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| CW WOOD WHARF F2 LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| VERTUS NFL DEVELOPMENT COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| WOOD WHARF ESTATE MANAGEMENT LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| CANARY WHARF NFLA LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Liquidation | |
| WOOD WHARF FINANCE COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| VERTUS E1/2 DEVELOPMENT COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| VERTUS G3 DEVELOPMENT COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
| HERON QUAYS WEST (PAVILION) LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
| BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
| HERON QUAYS WEST GP (FOUR) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| HERON QUAYS WEST (1) T1 LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| HERON QUAYS WEST (1) T2 LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| HERON QUAYS WEST T2 LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
| BRAEBURN ESTATES B3 (GP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B3) T1 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B4B (GP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B6/7 (GP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B4B (LP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (HUNGERFORD) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B3 (LP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4A) T1 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B6/7) T1 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4A) T2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (AH) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B4A (GP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B5) T2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B5) T1 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4B) T1 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B3) RETAIL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B4A (LP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B5 (LP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B6/7 (LP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B3) T2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4B) T2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES RETAIL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B6/7) T2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (LOLLARD STREET) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B5 (GP) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| SOUTHBANK PLACE MANAGEMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
| CANARY WHARF PROPERTIES (BARCHESTER) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
| CANARY WHARF HOLDINGS (B2) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
| CWBC FINANCE TWO (BP1) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| CANARY WHARF FINANCING LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
| CANARY WHARF HOLDINGS (PB) LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
| CWG (WOOD WHARF) UT GP 1A LIMITED | Director | 2012-12-05 | CURRENT | 2012-07-18 | Active | |
| CWG (WOOD WHARF) UT LP 1A LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
| CANARY WHARF FINANCE (B2) LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
| CWG RETAIL PROPERTIES (B2) LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active - Proposal to Strike off | |
| CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
| CANARY WHARF PROPERTIES (WF9) LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
| LEVEL39 LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
| CANARY WHARF RETAIL FUNDING LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
| GUIDECOURT MANAGEMENT LIMITED | Director | 2012-03-09 | CURRENT | 2005-10-27 | Active | |
| JOLLYGATE LIMITED | Director | 2012-03-09 | CURRENT | 2006-02-07 | Active | |
| WOOD WHARF MANAGEMENT COMPANY LIMITED | Director | 2012-01-18 | CURRENT | 1982-08-31 | Active | |
| WOOD WHARF PROPERTY COMPANY LIMITED | Director | 2012-01-12 | CURRENT | 2001-10-19 | Dissolved 2014-04-29 | |
| WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED | Director | 2012-01-12 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
| WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED | Director | 2012-01-12 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
| WOOD WHARF (NO. 1B NOMINEE) LIMITED | Director | 2012-01-12 | CURRENT | 2007-10-09 | Active - Proposal to Strike off | |
| CW DS7F (FINANCE LESSOR) LIMITED | Director | 2011-12-01 | CURRENT | 1994-02-25 | Active | |
| CANARY WHARF INVESTMENTS (BP4) LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
| BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
| BRAEBURN ESTATES (GP) LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
| BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
| HERON QUAYS (HQ4) INVESTMENTS LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
| CWG (WOOD WHARF TWO) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
| CANARY WHARF (FSLP) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
| CANARY WHARF (FS INVEST) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
| CANARY WHARF (FSGP) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
| CANARY WHARF (FS TWO) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
| CANARY WHARF FINANCE (INVESTMENTS) LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Active | |
| CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
| CANADA SQUARE (PAVILION) LIMITED | Director | 2008-06-17 | CURRENT | 2007-10-30 | Active | |
| CANARY WHARF INVESTMENTS (RSNQ) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| CANARY WHARF (RIVERSIDE SOUTH) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| CANARY WHARF (NORTH QUAY) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| CANADA-UNITED KINGDOM CHAMBER OF COMMERCE | Director | 2008-02-26 | CURRENT | 1927-07-29 | Active | |
| CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
| CANARY WHARF PROPERTIES (RT5) LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
| CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
| CANARY WHARF RETAIL FINANCE LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
| CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
| CWG (WOOD WHARF FOUR) LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
| CWG (WOOD WHARF ONE) LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
| HERON QUAYS WEST GP (THREE) LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
| HERON QUAYS WEST (T1) LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
| WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
| WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
| HERON QUAYS WEST GP (ONE) LIMITED | Director | 2007-09-21 | CURRENT | 2007-06-26 | Active | |
| HERON QUAYS WEST GP (TWO) LIMITED | Director | 2007-09-21 | CURRENT | 2007-06-26 | Active | |
| CANARY WHARF DEVELOPMENTS LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
| CANARY WHARF (DRAPERS GARDENS) LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
| 20 CABOT SQUARE I UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| 10 CABOT SQUARE II UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| 20 CABOT SQUARE II UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| 20 CABOT SQUARE I UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| 10 CABOT SQUARE I UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| 10 CABOT SQUARE II UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| 10 CABOT SQUARE I UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| 20 CABOT SQUARE II UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| CANARY WHARF INVESTMENTS (BP2) LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
| CANARY WHARF (BP2) T1 LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| CANARY WHARF (BP2) T2 LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| CANARY WHARF (DS3 WEST) LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
| CANARY WHARF (DS3 EAST) LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
| CANARY WHARF FINANCE III LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
| WOOD WHARF PROPERTY HOLDINGS LIMITED | Director | 2006-02-06 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (BP3) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
| CANARY WHARF (BP4) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| CANARY WHARF (BP3) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (BP4) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| CANARY WHARF CONTRACTORS (BP3) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (BP4) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| CANARY WHARF MANAGEMENT (DS7) LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
| CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Dissolved 2014-06-03 | |
| WESTFERRY CIRCUS PROPERTIES (B2) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Dissolved 2014-06-03 | |
| HERON QUAYS INVESTMENTS (RT3) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CWCB PROPERTIES (DS7) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CANARY WHARF MANAGEMENT (B1/B2) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
| CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CW INVESTMENTS (B2) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CWG (WOOD WHARF) HOLDINGS LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
| CWG (WOOD WHARF) LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
| CWG (WOOD WHARF GENERAL PARTNER) LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
| CWG (WOOD WHARF THREE) LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
| WOOD WHARF (GENERAL PARTNER) LIMITED | Director | 2005-03-18 | CURRENT | 2005-03-18 | Active - Proposal to Strike off | |
| CANARY WHARF RETAIL (FC4) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF FUNDING (FC2/FC4) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF PROPERTIES (FC2) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF (FC2) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (FC4) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF RETAIL (FC2) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF INVESTMENTS (FC4) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF INVESTMENTS (FC2) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF HOLDINGS (FC2) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF PROPERTIES (FC4) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CWBC LEASING (BP1) LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-29 | Active | |
| CANARY WHARF FACILITIES MANAGEMENT LIMITED | Director | 2003-03-05 | CURRENT | 2003-03-05 | Active | |
| CW (DRAPERS GARDENS) FINANCING LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Dissolved 2014-06-03 | |
| CWBC INVESTMENTS (BP1) LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
| CWBC FINANCE (BP1) LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
| CWBC PROPERTIES (BP1) LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
| HERON QUAYS (RT3) T2 LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| HQCB PROPERTIES (HQ4 (2)) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| HERON QUAYS (RT3) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| HQCB PROPERTIES (HQ5 (2)) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| HQCB PROPERTIES (HQ3) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| HERON QUAYS HOLDINGS (RT3) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| HERON QUAYS (RT3) T1 LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| HQCB PROPERTIES (RT3) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| CANARY WHARF INVESTMENTS (DS8) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| CANARY WHARF (DS8) T2 LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| CWCB INVESTMENTS (DS8) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| CANARY WHARF (DS8) T1 LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| CWCB PROPERTIES (DS8) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| CANARY WHARF RETAIL (DS4) LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Dissolved 2014-06-03 | |
| HERON QUAYS WEST PROPERTIES LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Active - Proposal to Strike off | |
| CANARY WHARF RETAIL (RT4) LIMITED | Director | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
| CANARY WHARF RETAIL (DS3) LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-10 | Active | |
| CANARY WHARF (BP1) T1 LIMITED | Director | 2002-02-14 | CURRENT | 2002-02-11 | Active | |
| CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED | Director | 2002-02-14 | CURRENT | 2002-02-11 | Active | |
| CANARY WHARF INVESTMENTS (BP1) LIMITED | Director | 2002-02-14 | CURRENT | 2002-02-11 | Active | |
| CANARY WHARF (BP1) T2 LIMITED | Director | 2002-02-14 | CURRENT | 2002-02-11 | Active | |
| HQCB INVESTMENTS LIMITED | Director | 2002-01-15 | CURRENT | 2002-01-15 | Active | |
| CANARY WHARF (BP2) LIMITED | Director | 2002-01-04 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (BP2) LIMITED | Director | 2002-01-04 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (BP2) LIMITED | Director | 2002-01-04 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
| SOUTH QUAY AMENITIES LIMITED | Director | 2001-11-30 | CURRENT | 1987-03-25 | Active - Proposal to Strike off | |
| SOUTH QUAY MANAGEMENT LIMITED | Director | 2001-11-30 | CURRENT | 1984-09-13 | Active - Proposal to Strike off | |
| INDURAL HOLDINGS LIMITED | Director | 2001-10-01 | CURRENT | 1955-10-20 | Active - Proposal to Strike off | |
| HQCB PROPERTIES (HQ1) LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 1) T2 LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 1) LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
| HERON QUAYS (HQ 1) T1 LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-20 | Active | |
| CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Dissolved 2014-06-03 | |
| HERON QUAYS (HQ 5) T1 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| HERON QUAYS (HQ 4) T1 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| HERON QUAYS (HQ 5) T2 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| HERON QUAYS (HQ 4) T2 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| HQCB PROPERTIES (HQ2) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| HERON QUAYS (HQ 4) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 3) T2 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS HOLDINGS (HQ 2) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active - Proposal to Strike off | |
| HERON QUAYS HOLDINGS (HQ 4) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
| HERON QUAYS HOLDINGS (HQ 1) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
| HERON QUAYS HOLDINGS (HQ 5) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active - Proposal to Strike off | |
| HERON QUAYS (HQ 3) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS WEST LP (TWO) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 3) T1 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 2) T1 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HQCB PROPERTIES (HQ5) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| HERON QUAYS HOLDINGS (HQ 3) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
| HQCB PROPERTIES (HQ4) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS WEST LP (ONE) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 2) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| HERON QUAYS (HQ 5) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| HERON QUAYS (HQ 2) T2 LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-20 | Active | |
| CANARY WHARF TELECOMS LIMITED | Director | 2001-08-29 | CURRENT | 2001-08-29 | Active | |
| CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2014-06-03 | |
| CWCB INVESTMENTS (DS1) LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2014-06-03 | |
| CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2014-06-03 | |
| CWCB PROPERTIES (WF9) LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2017-09-19 | |
| CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Dissolved 2017-09-19 | |
| CANARY WHARF (WF9) T2 LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| ARMORIC HOLDINGS LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Active | |
| CANARY WHARF (DS1) T1 LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| ARMORIC INVESTMENTS LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| CANARY WHARF (DS1) T2 LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| CWCB INVESTMENTS (WF9) LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Active | |
| CANARY WHARF (WF9) T1 LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| CANARY WHARF FUNDING (ONE) LIMITED | Director | 2001-03-28 | CURRENT | 1999-07-08 | Dissolved 2017-09-19 | |
| NASH COURT RETAIL LIMITED | Director | 2001-03-21 | CURRENT | 2001-03-21 | Active | |
| CANARY WHARF INVESTMENTS (DS5) LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Dissolved 2014-06-03 | |
| CANARY WHARF (DS5) T1 LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
| CANARY WHARF (DS5) T2 LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
| NORQUIL LIMITED | Director | 2000-09-22 | CURRENT | 2000-08-10 | Active | |
| CANARY WHARF HOLDINGS (DS3) LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
| CANARY WHARF (DS3) LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (DS3) LIMITED | Director | 2000-09-20 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (BP1) LIMITED | Director | 2000-09-07 | CURRENT | 2000-09-07 | Active | |
| CANARY WHARF (BP1) LIMITED | Director | 2000-09-06 | CURRENT | 2000-09-06 | Active | |
| CANARY WHARF CONTRACTORS (BP1) LIMITED | Director | 2000-09-06 | CURRENT | 2000-09-06 | Active | |
| CANARY WHARF HOLDINGS (DS4) LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Dissolved 2014-06-03 | |
| CANARY WHARF CONTRACTORS (DS4) LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
| BANNERCLOSE LIMITED | Director | 2000-06-06 | CURRENT | 2000-03-28 | Active | |
| CW FINANCE HOLDINGS II LIMITED | Director | 2000-05-31 | CURRENT | 2000-05-31 | Active | |
| CANARY WHARF (DS8) LIMITED | Director | 2000-03-22 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (DS8) LIMITED | Director | 2000-03-22 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (DS8) LIMITED | Director | 2000-03-22 | CURRENT | 2000-03-22 | Active | |
| CWCB LEASING (DS6) LIMITED | Director | 2000-03-02 | CURRENT | 2000-03-02 | Active | |
| CWCB PROPERTIES (DS6) LIMITED | Director | 2000-03-02 | CURRENT | 2000-03-02 | Active | |
| CWCB INVESTMENTS (DS6) LIMITED | Director | 2000-03-02 | CURRENT | 2000-03-02 | Active | |
| CANARY WHARF FINANCE HOLDINGS LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-15 | Active | |
| CW LENDING II LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-16 | Active | |
| CANARY WHARF FINANCE II PLC | Director | 2000-02-16 | CURRENT | 2000-02-16 | Active | |
| CANARY WHARF HOLDINGS (DS1) LIMITED | Director | 1999-04-26 | CURRENT | 1999-04-26 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (DS1) LIMITED | Director | 1999-04-22 | CURRENT | 1999-04-22 | Active - Proposal to Strike off | |
| CANARY WHARF (DS1) LIMITED | Director | 1999-04-22 | CURRENT | 1999-04-22 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (DS5) LIMITED | Director | 1999-02-19 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (DS5) LIMITED | Director | 1999-02-19 | CURRENT | 1999-02-19 | Active | |
| CANARY WHARF (DS5) LIMITED | Director | 1999-02-19 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
| CABOT PLACE (RT2) LIMITED | Director | 1999-02-19 | CURRENT | 1999-02-19 | Active | |
| CANARY WHARF (CAR PARKS) LIMITED | Director | 1998-12-07 | CURRENT | 1998-12-07 | Active | |
| CANARY WHARF (WF9) LIMITED | Director | 1998-12-07 | CURRENT | 1998-12-07 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (WF9) LIMITED | Director | 1998-12-07 | CURRENT | 1998-12-07 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (B4) LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
| CANARY WHARF (B4) LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
| CANADA PLACE LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
| CANARY.CO.UK LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (WF9) LIMITED | Director | 1998-11-06 | CURRENT | 1998-11-06 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (DS2) LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active - Proposal to Strike off | |
| CWCB FINANCE II LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
| CANARY WHARF (DS2) LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active - Proposal to Strike off | |
| CWCB LEASING (RT2) LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (DS2) LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
| CANARY WHARF ESTATE LIMITED | Director | 1998-06-25 | CURRENT | 1995-10-17 | Active | |
| CANARY WHARF CONTRACTORS (RT2) LIMITED | Director | 1998-02-11 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (B4) LIMITED | Director | 1998-02-11 | CURRENT | 1998-02-11 | Active - Proposal to Strike off | |
| CWE SPV I LIMITED | Director | 1997-12-18 | CURRENT | 1996-07-26 | Dissolved 2014-06-03 | |
| CWCB LEASING (B1) LIMITED | Director | 1997-10-15 | CURRENT | 1997-10-15 | Dissolved 2014-06-03 | |
| CWCB INVESTMENTS (RT2) LIMITED | Director | 1997-10-15 | CURRENT | 1997-10-15 | Active | |
| CWCB HOLDINGS LIMITED | Director | 1997-10-15 | CURRENT | 1997-10-15 | Active | |
| CWCB INVESTMENTS (B1) LIMITED | Director | 1997-10-15 | CURRENT | 1997-10-15 | Active | |
| CANARY WHARF (B5) T2 LIMITED | Director | 1997-09-25 | CURRENT | 1997-09-25 | Active | |
| CANARY WHARF HOLDINGS (B5) LIMITED | Director | 1997-09-25 | CURRENT | 1997-09-25 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (B5) LIMITED | Director | 1997-09-25 | CURRENT | 1997-09-25 | Active - Proposal to Strike off | |
| CANARY WHARF (B5) LIMITED | Director | 1997-09-25 | CURRENT | 1997-09-25 | Active - Proposal to Strike off | |
| CANARY WHARF (B5) T1 LIMITED | Director | 1997-09-25 | CURRENT | 1997-09-25 | Active | |
| CW PROPERTIES B2 LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Dissolved 2014-06-03 | |
| CW DEPOSITOR DS7F LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Dissolved 2014-06-03 | |
| CW PROPERTIES FC3 LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Dissolved 2014-06-03 | |
| CW LEASING DS7B LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Active | |
| CW LEASING DS7F LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Active | |
| CW PROPERTIES DS7B LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Active | |
| CW PROPERTIES DS7F LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Active | |
| CW LENDING LIMITED | Director | 1997-09-18 | CURRENT | 1997-05-23 | Dissolved 2014-06-03 | |
| CANARY WHARF FINANCE LIMITED | Director | 1997-09-18 | CURRENT | 1997-08-07 | Active - Proposal to Strike off | |
| CWC SPVI LIMITED | Director | 1997-05-23 | CURRENT | 1997-05-23 | Dissolved 2017-09-19 | |
| CWCB INVESTMENTS (CAR PARKS) LIMITED | Director | 1997-04-30 | CURRENT | 1997-01-15 | Active | |
| CABOT PLACE HOLDINGS LIMITED | Director | 1997-04-30 | CURRENT | 1997-01-15 | Active | |
| CANARY WHARF CONTRACTORS (DS6) LIMITED | Director | 1997-04-30 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
| CWC SPVD LIMITED | Director | 1997-04-30 | CURRENT | 1997-01-15 | Active | |
| CWC SPVE LIMITED | Director | 1997-04-30 | CURRENT | 1997-01-15 | Active | |
| CANARY WHARF (DS6) T2 LIMITED | Director | 1997-04-30 | CURRENT | 1997-02-19 | Active | |
| CANARY WHARF (DS6) T1 LIMITED | Director | 1997-04-30 | CURRENT | 1997-02-19 | Active | |
| CANARY WHARF HOLDINGS (DS6) LIMITED | Director | 1997-04-30 | CURRENT | 1997-02-19 | Active - Proposal to Strike off | |
| CANARY WHARF (DS6) LIMITED | Director | 1997-04-30 | CURRENT | 1997-02-20 | Active - Proposal to Strike off | |
| CWC SPVC LIMITED | Director | 1996-11-04 | CURRENT | 1996-09-23 | Active | |
| CWE SPVH LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Dissolved 2014-06-03 | |
| HAZELWAY LIMITED | Director | 1996-02-06 | CURRENT | 1989-11-20 | Active - Proposal to Strike off | |
| FIRST TOWER T2 LIMITED | Director | 1996-02-06 | CURRENT | 1990-11-14 | Active | |
| CWC SPVB LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Dissolved 2017-09-19 | |
| CWE SPVB LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Dissolved 2017-09-19 | |
| CWE SPVE LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Dissolved 2017-09-19 | |
| FIRST TOWER GP (1) LIMITED | Director | 1996-02-06 | CURRENT | 1991-07-16 | Active - Proposal to Strike off | |
| CANARY WHARF LIMITED | Director | 1996-02-06 | CURRENT | 1985-12-16 | Active | |
| CANARY WHARF CONTRACTORS LIMITED | Director | 1996-02-06 | CURRENT | 1989-02-24 | Active | |
| CANARY WHARF INVESTMENTS (FOUR) LIMITED | Director | 1996-02-06 | CURRENT | 1989-05-25 | Active | |
| CANARY WHARF INVESTMENTS (THREE) | Director | 1996-02-06 | CURRENT | 1989-12-28 | Active | |
| CABOT PLACE LIMITED | Director | 1996-02-06 | CURRENT | 1990-10-12 | Active | |
| CWE SPVF LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Active | |
| FIRST TOWER GP (2) LIMITED | Director | 1996-02-06 | CURRENT | 1991-07-16 | Active - Proposal to Strike off | |
| CANARY WHARF MANAGEMENT LIMITED | Director | 1996-02-06 | CURRENT | 1986-10-27 | Active | |
| CANARY WHARF INVESTMENTS LIMITED | Director | 1996-02-06 | CURRENT | 1987-05-01 | Active | |
| HERON QUAYS PROPERTIES LIMITED | Director | 1996-02-06 | CURRENT | 1988-07-12 | Active | |
| FIRST TOWER T1 LIMITED | Director | 1996-02-06 | CURRENT | 1990-10-22 | Active | |
| SEVEN WESTFERRY CIRCUS LIMITED | Director | 1996-02-06 | CURRENT | 1992-07-17 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS LIMITED | Director | 1996-02-06 | CURRENT | 1993-03-10 | Active | |
| SOUTH QUAY PROPERTIES LIMITED | Director | 1996-02-06 | CURRENT | 1993-06-24 | Active | |
| CANARY WHARF INVESTMENTS (TWO) LIMITED | Director | 1996-02-06 | CURRENT | 1993-10-19 | Active | |
| CWE SPVC LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Active | |
| CWE SPVSUPER HCO LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Active | |
| CWE SPVG LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Active | |
| CWC SPVA LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Active | |
| CWC SPV HCO LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Active | |
| CWE SPV HCO LIMITED | Director | 1996-02-06 | CURRENT | 1995-11-07 | Active | |
| HERON QUAYS DEVELOPMENTS LIMITED | Director | 1996-01-29 | CURRENT | 1988-10-10 | Dissolved 2014-06-03 | |
| CASTLE HEIGHTS (LYNTON) LIMITED | Director | 2018-04-07 | CURRENT | 2009-11-10 | Active | |
| BRAEBURN ESTATES B3 (GP) LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B3) T1 LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B4B (GP) LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B6/7 (GP) LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B4B (LP) LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (HUNGERFORD) LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B3 (LP) LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4A) T1 LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B6/7) T1 LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4A) T2 LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (AH) LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B4A (GP) LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B5) T2 LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B5) T1 LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4B) T1 LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| SOUTHBANK PLACE MANAGEMENT LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-16 | Active | |
| BRAEBURN ESTATES (GP) LIMITED | Director | 2015-12-09 | CURRENT | 2011-07-08 | Active | |
| BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-12-09 | CURRENT | 2011-07-14 | Active | |
| CANARY WHARF (BP4) T2 LIMITED | Director | 2015-12-09 | CURRENT | 2011-08-01 | Active | |
| BRAEBURN ESTATES (B3) RETAIL LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B4A (LP) LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B5 (LP) LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B6/7 (LP) LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B3) T2 LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4B) T2 LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES RETAIL LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B6/7) T2 LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| CANARY WHARF (BP4) T1 LIMITED | Director | 2015-12-09 | CURRENT | 2011-08-01 | Active | |
| BRAEBURN ESTATES (LOLLARD STREET) LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B5 (GP) LIMITED | Director | 2015-12-09 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED | Director | 2015-12-09 | CURRENT | 2014-09-12 | Active | |
| BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
| BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
| BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED | Director | 2013-08-28 | CURRENT | 2011-07-08 | Active | |
| GUIDECOURT MANAGEMENT LIMITED | Director | 2012-05-31 | CURRENT | 2005-10-27 | Active | |
| HIGHPLAN LIMITED | Director | 2012-05-31 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
| JOLLYGATE LIMITED | Director | 2012-05-31 | CURRENT | 2006-02-07 | Active | |
| 20 FENCHURCH STREET DEVELOPER LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active - Proposal to Strike off | |
| WOOD WHARF PROPERTY COMPANY LIMITED | Director | 2010-12-14 | CURRENT | 2001-10-19 | Dissolved 2014-04-29 | |
| WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
| WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
| WOOD WHARF PROPERTY HOLDINGS LIMITED | Director | 2006-02-06 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
| WOOD WHARF (GENERAL PARTNER) LIMITED | Director | 2005-04-20 | CURRENT | 2005-03-18 | Active - Proposal to Strike off | |
| CW WOOD WHARF L1 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF C2 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF D3/D4 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF G10 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW 8 HARBORD SQUARE LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CWG (WOOD WHARF) PHASE 2 LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
| EUSTON STATION DEVELOPMENT GP LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
| CANARY WHARF EUSTON GP HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS EUSTON LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
| CANARY WHARF EUSTON LP LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
| CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
| CW WATER SQUARE DEVELOPMENT COMPANY LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
| CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
| WOOD WHARF RETAIL LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
| CANARY WHARF (FORMER PROJECTS) LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
| GLENFROME DEVELOPMENTS LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
| CANARY WHARF COMMUNITIES LIMITED | Director | 2017-02-07 | CURRENT | 2014-04-08 | Active | |
| CANARY WHARF NQO GP LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
| CANARY WHARF NQO HOLDCO LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
| CANARY WHARF CENTRAL LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| CW WOOD WHARF H3 LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
| CW WOOD WHARF J4 LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active - Proposal to Strike off | |
| VERTUS RESIDENTIAL MANAGEMENT LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
| WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
| HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
| HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
| CANARY WHARF (FS BORROWER) LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
| CANARY WHARF (CS PARK PAVILION) LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
| CANARY WHARF CONTRACTORS (1BS) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| CANARY WHARF CONTRACTORS (10BS) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| CANARY WHARF GROSVENOR PLACE LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
| CW 10 PARK DRIVE RESIDENTIAL LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
| CW WOOD WHARF RETAIL CO LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
| L39 LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
| CW WOOD WHARF D1/D2 T1 LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Liquidation | |
| CW WOOD WHARF B3 T1 LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Liquidation | |
| CW WOOD WHARF B3 GP LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Liquidation | |
| CW WOOD WHARF D1/D2 GP LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Liquidation | |
| CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Liquidation | |
| NEWFOUNDLAND HOLDCO LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| VERTUS G3 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| VERTUS A2 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| NEWFOUNDLAND PROPCO LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| VERTUS E1/2 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| VERTUS WW PROPERTIES LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| SONGBIRD ACQUISITION LIMITED | Director | 2015-02-24 | CURRENT | 2004-03-16 | Active | |
| SONGBIRD FINANCE (TWO) LIMITED | Director | 2015-02-24 | CURRENT | 2009-09-16 | Active | |
| CW WOOD WHARF H2 LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| CW ONE PARK DRIVE LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| CW 10 PARK DRIVE LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| VERTUS A2 DEVELOPMENT COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| CW WOOD WHARF H1 LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| CW WOOD WHARF H4 LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| CW WOOD WHARF F2 LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| VERTUS NFL DEVELOPMENT COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| WOOD WHARF ESTATE MANAGEMENT LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| CANARY WHARF NFLA LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Liquidation | |
| WOOD WHARF FINANCE COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| VERTUS E1/2 DEVELOPMENT COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| VERTUS G3 DEVELOPMENT COMPANY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
| VERTUS RESIDENTIAL PLC | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
| HERON QUAYS WEST (PAVILION) LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| HERON QUAYS WEST GP (FOUR) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| HERON QUAYS WEST (1) T1 LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| HERON QUAYS WEST (1) T2 LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| HERON QUAYS WEST T2 LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
| CANARY WHARF PROPERTIES (BARCHESTER) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
| CANARY WHARF HOLDINGS (B2) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
| CWBC FINANCE TWO (BP1) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| CANARY WHARF FINANCING LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
| CANARY WHARF HOLDINGS (PB) LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
| CWG (WOOD WHARF) UT GP 1A LIMITED | Director | 2012-12-05 | CURRENT | 2012-07-18 | Active | |
| CWG (WOOD WHARF) UT LP 1A LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
| CANARY WHARF FINANCE (B2) LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
| CWG RETAIL PROPERTIES (B2) LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active - Proposal to Strike off | |
| CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
| CANARY WHARF PROPERTIES (WF9) LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
| LEVEL39 LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
| CANARY WHARF RETAIL FUNDING LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
| GUIDECOURT MANAGEMENT LIMITED | Director | 2012-03-09 | CURRENT | 2005-10-27 | Active | |
| HIGHPLAN LIMITED | Director | 2012-03-09 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
| JOLLYGATE LIMITED | Director | 2012-03-09 | CURRENT | 2006-02-07 | Active | |
| WOOD WHARF MANAGEMENT COMPANY LIMITED | Director | 2012-01-18 | CURRENT | 1982-08-31 | Active | |
| WOOD WHARF PROPERTY HOLDINGS LIMITED | Director | 2012-01-18 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
| WOOD WHARF PROPERTY COMPANY LIMITED | Director | 2012-01-12 | CURRENT | 2001-10-19 | Dissolved 2014-04-29 | |
| WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED | Director | 2012-01-12 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
| WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED | Director | 2012-01-12 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
| WOOD WHARF (NO. 1B NOMINEE) LIMITED | Director | 2012-01-12 | CURRENT | 2007-10-09 | Active - Proposal to Strike off | |
| CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED | Director | 2011-12-30 | CURRENT | 2007-10-12 | Active | |
| CWG (WOOD WHARF GENERAL PARTNER) LIMITED | Director | 2011-12-30 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
| CWG (WOOD WHARF THREE) LIMITED | Director | 2011-12-30 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
| CWG (WOOD WHARF FOUR) LIMITED | Director | 2011-12-30 | CURRENT | 2007-10-12 | Active | |
| CW DS7F (FINANCE LESSOR) LIMITED | Director | 2011-12-01 | CURRENT | 1994-02-25 | Active | |
| CANARY WHARF INVESTMENTS (BP4) LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
| CANARY WHARF (BP4) T2 LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
| CANARY WHARF (BP4) T1 LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
| HERON QUAYS (HQ4) INVESTMENTS LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
| CWG (WOOD WHARF TWO) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
| CANARY WHARF (FSLP) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
| CANARY WHARF (FS INVEST) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
| CANARY WHARF (FSGP) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
| CANARY WHARF FINANCE (INVESTMENTS) LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Active | |
| CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
| CANARY WHARF INVESTMENTS (RSNQ) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| CANARY WHARF (RIVERSIDE SOUTH) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| CANARY WHARF (NORTH QUAY) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
| CANARY WHARF PROPERTIES (RT5) LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
| CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
| CANARY WHARF RETAIL FINANCE LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
| CANADA SQUARE (PAVILION) LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
| CWG (WOOD WHARF ONE) LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
| HERON QUAYS WEST GP (THREE) LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
| HERON QUAYS WEST (T1) LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
| HERON QUAYS WEST GP (ONE) LIMITED | Director | 2007-09-21 | CURRENT | 2007-06-26 | Active | |
| HERON QUAYS WEST GP (TWO) LIMITED | Director | 2007-09-21 | CURRENT | 2007-06-26 | Active | |
| CANARY WHARF DEVELOPMENTS LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
| CANARY WHARF (DRAPERS GARDENS) LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
| 20 CABOT SQUARE I UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| 10 CABOT SQUARE II UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| 20 CABOT SQUARE II UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| 20 CABOT SQUARE I UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| 10 CABOT SQUARE I UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| 10 CABOT SQUARE II UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| 10 CABOT SQUARE I UNIT TRUST GP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| 20 CABOT SQUARE II UNIT TRUST LP LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-20 | Active | |
| CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| CANARY WHARF INVESTMENTS (BP2) LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
| CANARY WHARF (BP2) T1 LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| CANARY WHARF (BP2) T2 LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| CANARY WHARF (DS3 WEST) LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
| CANARY WHARF (DS3 EAST) LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
| CANARY WHARF FINANCE III LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
| CANARY WHARF FINANCE LIMITED | Director | 2006-07-25 | CURRENT | 1997-08-07 | Active - Proposal to Strike off | |
| CANARY WHARF FINANCE II PLC | Director | 2006-06-29 | CURRENT | 2000-02-16 | Active | |
| CWCB FINANCE LEASING (DS7B) LIMITED | Director | 2006-02-01 | CURRENT | 1995-02-22 | Active | |
| CANARY WHARF FINANCE LEASING (BP1) LIMITED | Director | 2006-02-01 | CURRENT | 1988-05-05 | Active | |
| CANARY WHARF HOLDINGS (BP3) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
| CANARY WHARF (BP4) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| CANARY WHARF (BP3) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (BP4) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| CANARY WHARF CONTRACTORS (BP3) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (BP4) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| CANARY WHARF MANAGEMENT (DS7) LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
| CANARY WHARF LEASING (FC2) LIMITED | Director | 2005-05-03 | CURRENT | 1997-07-14 | Converted / Closed | |
| CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Dissolved 2014-06-03 | |
| WESTFERRY CIRCUS PROPERTIES (B2) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Dissolved 2014-06-03 | |
| HERON QUAYS INVESTMENTS (RT3) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CWCB PROPERTIES (DS7) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CANARY WHARF MANAGEMENT (B1/B2) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
| CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CW INVESTMENTS (B2) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-27 | Active | |
| CWG (WOOD WHARF) HOLDINGS LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
| CWG (WOOD WHARF) LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
| CANARY WHARF LEASING (FC4) NO.2 LIMITED | Director | 2005-03-15 | CURRENT | 2004-11-18 | Active | |
| CANARY WHARF LEASING (FC4) LIMITED | Director | 2005-03-15 | CURRENT | 1962-04-30 | Active | |
| CANARY WHARF RETAIL (FC4) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF FUNDING (FC2/FC4) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF PROPERTIES (FC2) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF (FC2) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (FC4) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF RETAIL (FC2) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF INVESTMENTS (FC4) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF INVESTMENTS (FC2) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF HOLDINGS (FC2) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CANARY WHARF PROPERTIES (FC4) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CWBC LEASING (BP1) LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-29 | Active | |
| CANARY WHARF FACILITIES MANAGEMENT LIMITED | Director | 2003-03-05 | CURRENT | 2003-03-05 | Active | |
| CW (DRAPERS GARDENS) FINANCING LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Dissolved 2014-06-03 | |
| CWBC INVESTMENTS (BP1) LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
| CWBC FINANCE (BP1) LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
| CWBC PROPERTIES (BP1) LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
| HERON QUAYS (RT3) T2 LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| HQCB PROPERTIES (HQ4 (2)) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| HERON QUAYS (RT3) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| HQCB PROPERTIES (HQ5 (2)) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| HQCB PROPERTIES (HQ3) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| HERON QUAYS HOLDINGS (RT3) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| HERON QUAYS (RT3) T1 LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| HQCB PROPERTIES (RT3) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| CANARY WHARF INVESTMENTS (DS8) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| CANARY WHARF (DS8) T2 LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| CWCB INVESTMENTS (DS8) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| CANARY WHARF (DS8) T1 LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| CWCB PROPERTIES (DS8) LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Active | |
| CANARY WHARF RETAIL (DS4) LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Dissolved 2014-06-03 | |
| HERON QUAYS WEST PROPERTIES LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Active - Proposal to Strike off | |
| CANARY WHARF RETAIL (RT4) LIMITED | Director | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
| CANARY WHARF RETAIL (DS3) LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-10 | Active | |
| CW PROPERTIES B2 LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-24 | Dissolved 2014-06-03 | |
| CW DEPOSITOR DS7F LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-24 | Dissolved 2014-06-03 | |
| CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-24 | Dissolved 2014-06-03 | |
| CW LENDING LIMITED | Director | 2002-04-09 | CURRENT | 1997-05-23 | Dissolved 2014-06-03 | |
| CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Dissolved 2014-06-03 | |
| CANARY WHARF INVESTMENTS (DS5) LIMITED | Director | 2002-04-09 | CURRENT | 2000-10-16 | Dissolved 2014-06-03 | |
| CWCB INVESTMENTS (DS1) LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Dissolved 2014-06-03 | |
| CANARY WHARF HOLDINGS (DS4) LIMITED | Director | 2002-04-09 | CURRENT | 2000-07-27 | Dissolved 2014-06-03 | |
| HERON QUAYS DEVELOPMENTS LIMITED | Director | 2002-04-09 | CURRENT | 1988-10-10 | Dissolved 2014-06-03 | |
| CWE SPVH LIMITED | Director | 2002-04-09 | CURRENT | 1995-11-07 | Dissolved 2014-06-03 | |
| CWE SPV I LIMITED | Director | 2002-04-09 | CURRENT | 1996-07-26 | Dissolved 2014-06-03 | |
| CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Dissolved 2014-06-03 | |
| CWCB LEASING (B1) LIMITED | Director | 2002-04-09 | CURRENT | 1997-10-15 | Dissolved 2014-06-03 | |
| CW PROPERTIES FC3 LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-24 | Dissolved 2014-06-03 | |
| HAZELWAY LIMITED | Director | 2002-04-09 | CURRENT | 1989-11-20 | Active - Proposal to Strike off | |
| CWCB PROPERTIES (WF9) LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Dissolved 2017-09-19 | |
| CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Dissolved 2017-09-19 | |
| HERON QUAYS (HQ 5) T1 LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| HERON QUAYS (HQ 4) T1 LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| HERON QUAYS (HQ 5) T2 LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| HERON QUAYS (HQ 4) T2 LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Dissolved 2017-09-19 | |
| CANARY WHARF (DS8) LIMITED | Director | 2002-04-09 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (DS8) LIMITED | Director | 2002-04-09 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
| FIRST TOWER T2 LIMITED | Director | 2002-04-09 | CURRENT | 1990-11-14 | Active | |
| CANARY WHARF FUNDING (ONE) LIMITED | Director | 2002-04-09 | CURRENT | 1999-07-08 | Dissolved 2017-09-19 | |
| CWC SPVB LIMITED | Director | 2002-04-09 | CURRENT | 1995-11-07 | Dissolved 2017-09-19 | |
| CWC SPVI LIMITED | Director | 2002-04-09 | CURRENT | 1997-05-23 | Dissolved 2017-09-19 | |
| CWE SPVB LIMITED | Director | 2002-04-09 | CURRENT | 1995-11-07 | Dissolved 2017-09-19 | |
| CWE SPVE LIMITED | Director | 2002-04-09 | CURRENT | 1995-11-07 | Dissolved 2017-09-19 | |
| CWCB INVESTMENTS (CAR PARKS) LIMITED | Director | 2002-04-09 | CURRENT | 1997-01-15 | Active | |
| CABOT PLACE HOLDINGS LIMITED | Director | 2002-04-09 | CURRENT | 1997-01-15 | Active | |
| CANARY WHARF (B5) T2 LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-25 | Active | |
| CANARY WHARF HOLDINGS (B5) LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-25 | Active - Proposal to Strike off | |
| CWCB INVESTMENTS (RT2) LIMITED | Director | 2002-04-09 | CURRENT | 1997-10-15 | Active | |
| CANARY WHARF CONTRACTORS (RT2) LIMITED | Director | 2002-04-09 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (B4) LIMITED | Director | 2002-04-09 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (DS5) LIMITED | Director | 2002-04-09 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
| CWCB LEASING (DS6) LIMITED | Director | 2002-04-09 | CURRENT | 2000-03-02 | Active | |
| CANARY WHARF CONTRACTORS (DS4) LIMITED | Director | 2002-04-09 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (BP1) LIMITED | Director | 2002-04-09 | CURRENT | 2000-09-07 | Active | |
| CANARY WHARF HOLDINGS (DS3) LIMITED | Director | 2002-04-09 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
| CANARY WHARF (WF9) T2 LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| ARMORIC HOLDINGS LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Active | |
| HQCB PROPERTIES (HQ2) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| HERON QUAYS (HQ 4) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 3) T2 LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS HOLDINGS (HQ 2) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-24 | Active - Proposal to Strike off | |
| HERON QUAYS HOLDINGS (HQ 4) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-24 | Active | |
| HERON QUAYS HOLDINGS (HQ 1) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-24 | Active | |
| HERON QUAYS HOLDINGS (HQ 5) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-24 | Active - Proposal to Strike off | |
| HQCB INVESTMENTS LIMITED | Director | 2002-04-09 | CURRENT | 2002-01-15 | Active | |
| CANARY WHARF (BP1) T1 LIMITED | Director | 2002-04-09 | CURRENT | 2002-02-11 | Active | |
| CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED | Director | 2002-04-09 | CURRENT | 2002-02-11 | Active | |
| FIRST TOWER GP (1) LIMITED | Director | 2002-04-09 | CURRENT | 1991-07-16 | Active - Proposal to Strike off | |
| CANARY WHARF LIMITED | Director | 2002-04-09 | CURRENT | 1985-12-16 | Active | |
| CANARY WHARF CONTRACTORS LIMITED | Director | 2002-04-09 | CURRENT | 1989-02-24 | Active | |
| CANARY WHARF INVESTMENTS (FOUR) LIMITED | Director | 2002-04-09 | CURRENT | 1989-05-25 | Active | |
| CANARY WHARF INVESTMENTS (THREE) | Director | 2002-04-09 | CURRENT | 1989-12-28 | Active | |
| CABOT PLACE LIMITED | Director | 2002-04-09 | CURRENT | 1990-10-12 | Active | |
| CWE SPVF LIMITED | Director | 2002-04-09 | CURRENT | 1995-11-07 | Active | |
| CANARY WHARF CONTRACTORS (DS6) LIMITED | Director | 2002-04-09 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
| CWC SPVD LIMITED | Director | 2002-04-09 | CURRENT | 1997-01-15 | Active | |
| CWC SPVE LIMITED | Director | 2002-04-09 | CURRENT | 1997-01-15 | Active | |
| CANARY WHARF (DS6) T2 LIMITED | Director | 2002-04-09 | CURRENT | 1997-02-19 | Active | |
| CANARY WHARF (DS6) T1 LIMITED | Director | 2002-04-09 | CURRENT | 1997-02-19 | Active | |
| CANARY WHARF HOLDINGS (DS6) LIMITED | Director | 2002-04-09 | CURRENT | 1997-02-19 | Active - Proposal to Strike off | |
| CW LEASING DS7B LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-24 | Active | |
| CW LEASING DS7F LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-24 | Active | |
| CW PROPERTIES DS7B LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-24 | Active | |
| CANARY WHARF CONTRACTORS (B5) LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-25 | Active - Proposal to Strike off | |
| CANARY WHARF (B5) LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-25 | Active - Proposal to Strike off | |
| CWCB HOLDINGS LIMITED | Director | 2002-04-09 | CURRENT | 1997-10-15 | Active | |
| CWCB INVESTMENTS (B1) LIMITED | Director | 2002-04-09 | CURRENT | 1997-10-15 | Active | |
| CANARY WHARF CONTRACTORS (B4) LIMITED | Director | 2002-04-09 | CURRENT | 1998-02-11 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (DS2) LIMITED | Director | 2002-04-09 | CURRENT | 1998-07-22 | Active - Proposal to Strike off | |
| CWCB FINANCE II LIMITED | Director | 2002-04-09 | CURRENT | 1998-07-22 | Active | |
| CANARY WHARF (DS2) LIMITED | Director | 2002-04-09 | CURRENT | 1998-07-22 | Active - Proposal to Strike off | |
| CWCB LEASING (RT2) LIMITED | Director | 2002-04-09 | CURRENT | 1998-07-22 | Active - Proposal to Strike off | |
| CANARY WHARF (B4) LIMITED | Director | 2002-04-09 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (WF9) LIMITED | Director | 2002-04-09 | CURRENT | 1998-11-06 | Active - Proposal to Strike off | |
| CANADA PLACE LIMITED | Director | 2002-04-09 | CURRENT | 1998-11-12 | Active | |
| CANARY.CO.UK LIMITED | Director | 2002-04-09 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
| CANARY WHARF (CAR PARKS) LIMITED | Director | 2002-04-09 | CURRENT | 1998-12-07 | Active | |
| CANARY WHARF (WF9) LIMITED | Director | 2002-04-09 | CURRENT | 1998-12-07 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (WF9) LIMITED | Director | 2002-04-09 | CURRENT | 1998-12-07 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (DS5) LIMITED | Director | 2002-04-09 | CURRENT | 1999-02-19 | Active | |
| CANARY WHARF (DS5) LIMITED | Director | 2002-04-09 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
| CANARY WHARF CONTRACTORS (DS1) LIMITED | Director | 2002-04-09 | CURRENT | 1999-04-22 | Active - Proposal to Strike off | |
| CANARY WHARF (DS1) LIMITED | Director | 2002-04-09 | CURRENT | 1999-04-22 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (DS1) LIMITED | Director | 2002-04-09 | CURRENT | 1999-04-26 | Active - Proposal to Strike off | |
| CANARY WHARF FINANCE HOLDINGS LIMITED | Director | 2002-04-09 | CURRENT | 2000-02-15 | Active | |
| CW LENDING II LIMITED | Director | 2002-04-09 | CURRENT | 2000-02-16 | Active | |
| CWCB PROPERTIES (DS6) LIMITED | Director | 2002-04-09 | CURRENT | 2000-03-02 | Active | |
| CWCB INVESTMENTS (DS6) LIMITED | Director | 2002-04-09 | CURRENT | 2000-03-02 | Active | |
| CANARY WHARF CONTRACTORS (DS8) LIMITED | Director | 2002-04-09 | CURRENT | 2000-03-22 | Active | |
| BANNERCLOSE LIMITED | Director | 2002-04-09 | CURRENT | 2000-03-28 | Active | |
| NORQUIL LIMITED | Director | 2002-04-09 | CURRENT | 2000-08-10 | Active | |
| CANARY WHARF (BP1) LIMITED | Director | 2002-04-09 | CURRENT | 2000-09-06 | Active | |
| CANARY WHARF CONTRACTORS (DS3) LIMITED | Director | 2002-04-09 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
| CANARY WHARF (DS3) LIMITED | Director | 2002-04-09 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
| CANARY WHARF (DS5) T1 LIMITED | Director | 2002-04-09 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
| CANARY WHARF (DS1) T1 LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| ARMORIC INVESTMENTS LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| CANARY WHARF (DS1) T2 LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| CANARY WHARF TELECOMS LIMITED | Director | 2002-04-09 | CURRENT | 2001-08-29 | Active | |
| HERON QUAYS (HQ 3) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS WEST LP (TWO) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 3) T1 LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 2) T1 LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| HQCB PROPERTIES (HQ5) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| HQCB PROPERTIES (HQ1) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 1) T2 LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 1) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-25 | Active | |
| HERON QUAYS HOLDINGS (HQ 3) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-24 | Active | |
| CANARY WHARF (BP2) LIMITED | Director | 2002-04-09 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS (BP2) LIMITED | Director | 2002-04-09 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
| CANARY WHARF (BP1) T2 LIMITED | Director | 2002-04-09 | CURRENT | 2002-02-11 | Active | |
| FIRST TOWER GP (2) LIMITED | Director | 2002-04-09 | CURRENT | 1991-07-16 | Active - Proposal to Strike off | |
| SOUTH QUAY AMENITIES LIMITED | Director | 2002-04-09 | CURRENT | 1987-03-25 | Active - Proposal to Strike off | |
| SOUTH QUAY MANAGEMENT LIMITED | Director | 2002-04-09 | CURRENT | 1984-09-13 | Active - Proposal to Strike off | |
| INDURAL HOLDINGS LIMITED | Director | 2002-04-09 | CURRENT | 1955-10-20 | Active - Proposal to Strike off | |
| CANARY WHARF MANAGEMENT LIMITED | Director | 2002-04-09 | CURRENT | 1986-10-27 | Active | |
| CANARY WHARF INVESTMENTS LIMITED | Director | 2002-04-09 | CURRENT | 1987-05-01 | Active | |
| HERON QUAYS PROPERTIES LIMITED | Director | 2002-04-09 | CURRENT | 1988-07-12 | Active | |
| FIRST TOWER T1 LIMITED | Director | 2002-04-09 | CURRENT | 1990-10-22 | Active | |
| SEVEN WESTFERRY CIRCUS LIMITED | Director | 2002-04-09 | CURRENT | 1992-07-17 | Active - Proposal to Strike off | |
| CANARY WHARF HOLDINGS LIMITED | Director | 2002-04-09 | CURRENT | 1993-03-10 | Active | |
| SOUTH QUAY PROPERTIES LIMITED | Director | 2002-04-09 | CURRENT | 1993-06-24 | Active | |
| CANARY WHARF INVESTMENTS (TWO) LIMITED | Director | 2002-04-09 | CURRENT | 1993-10-19 | Active | |
| CANARY WHARF ESTATE LIMITED | Director | 2002-04-09 | CURRENT | 1995-10-17 | Active | |
| CWE SPVC LIMITED | Director | 2002-04-09 | CURRENT | 1995-11-07 | Active | |
| CWE SPVSUPER HCO LIMITED | Director | 2002-04-09 | CURRENT | 1995-11-07 | Active | |
| CWE SPVG LIMITED | Director | 2002-04-09 | CURRENT | 1995-11-07 | Active | |
| CWC SPVA LIMITED | Director | 2002-04-09 | CURRENT | 1995-11-07 | Active | |
| CWC SPV HCO LIMITED | Director | 2002-04-09 | CURRENT | 1995-11-07 | Active | |
| CWE SPV HCO LIMITED | Director | 2002-04-09 | CURRENT | 1995-11-07 | Active | |
| CWC SPVC LIMITED | Director | 2002-04-09 | CURRENT | 1996-09-23 | Active | |
| CANARY WHARF (DS6) LIMITED | Director | 2002-04-09 | CURRENT | 1997-02-20 | Active - Proposal to Strike off | |
| CW PROPERTIES DS7F LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-24 | Active | |
| CANARY WHARF (B5) T1 LIMITED | Director | 2002-04-09 | CURRENT | 1997-09-25 | Active | |
| CANARY WHARF CONTRACTORS (DS2) LIMITED | Director | 2002-04-09 | CURRENT | 1998-07-22 | Active | |
| CABOT PLACE (RT2) LIMITED | Director | 2002-04-09 | CURRENT | 1999-02-19 | Active | |
| CW FINANCE HOLDINGS II LIMITED | Director | 2002-04-09 | CURRENT | 2000-05-31 | Active | |
| CANARY WHARF CONTRACTORS (BP1) LIMITED | Director | 2002-04-09 | CURRENT | 2000-09-06 | Active | |
| CANARY WHARF (DS5) T2 LIMITED | Director | 2002-04-09 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
| NASH COURT RETAIL LIMITED | Director | 2002-04-09 | CURRENT | 2001-03-21 | Active | |
| CWCB INVESTMENTS (WF9) LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Active | |
| CANARY WHARF (WF9) T1 LIMITED | Director | 2002-04-09 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
| HQCB PROPERTIES (HQ4) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS WEST LP (ONE) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 2) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| HERON QUAYS (HQ 5) LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| HERON QUAYS (HQ 2) T2 LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| HERON QUAYS (HQ 1) T1 LIMITED | Director | 2002-04-09 | CURRENT | 2001-09-20 | Active | |
| CANARY WHARF CONTRACTORS (BP2) LIMITED | Director | 2002-04-09 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
| CANARY WHARF INVESTMENTS (BP1) LIMITED | Director | 2002-04-08 | CURRENT | 2002-02-11 | Active | |
| VERTUS RESIDENTIAL MANAGEMENT LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
| CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
| VERTUS RESIDENTIAL PLC | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
| CANARY WHARF COMMUNITIES LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
| CANARY WHARF MANAGEMENT LIMITED | Director | 2012-05-16 | CURRENT | 1986-10-27 | Active | |
| CANADA SQUARE (PAVILION) LIMITED | Director | 2008-06-17 | CURRENT | 2007-10-30 | Active | |
| EMPSTEAD COURT MANAGEMENT COMPANY LIMITED | Director | 2005-12-20 | CURRENT | 1998-08-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041911220004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041911220005 | ||
| APPOINTMENT TERMINATED, DIRECTOR KATY JO KINGSTON | ||
| DIRECTOR APPOINTED MR IAN JOHN BENHAM | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 041911220012 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041911220006 | ||
| APPOINTMENT TERMINATED, DIRECTOR GEORGE IACOBESCU | ||
| CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
| Change of details for Cwg Newco Limited as a person with significant control on 2016-04-06 | ||
| Director's details changed for Sir George Iacobescu on 2024-04-03 | ||
| Director's details changed for Mr Shoaib Z Khan on 2024-04-03 | ||
| Director's details changed for Ms Katy Jo Kingston on 2024-04-03 | ||
| Director's details changed for Ms Rebecca Jane Worthington on 2024-04-03 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041911220007 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 041911220011 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 041911220011 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 041911220010 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041911220010 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 041911220009 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041911220009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041911220008 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| RES01 | ADOPT ARTICLES 08/06/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES JOHN LYONS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CH01 | Director's details changed for Katy Jo Kingston on 2021-04-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HENDERSON | |
| AP01 | DIRECTOR APPOINTED KATY KINGSTON | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 12/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD THOMAS BRYANT | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JEREMY JUSTIN TURNER on 2020-07-17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND GARWOOD | |
| CH01 | Director's details changed for Mr Shoaib Z Khan on 2020-08-10 | |
| TM02 | Termination of appointment of John Raymond Garwood on 2020-07-17 | |
| AP03 | Appointment of Mr Jeremy Justin Turner as company secretary on 2020-07-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWARD GULLETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES SIDNEY JORDAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Shoaib Z Khan on 2020-02-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR A PETER ANDERSON II | |
| PSC05 | Change of details for Cwg Newco Limited as a person with significant control on 2016-04-06 | |
| AP01 | DIRECTOR APPOINTED SHOAIB Z KHAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041911220007 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORMAC MACCRANN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041911220006 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041911220005 | |
| LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 6390158.45 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PHILIP HOWARD GULLETT | |
| AP01 | DIRECTOR APPOINTED EUGENIO CARUSO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 6390158.45 | |
| AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address One Canada Square Canary Wharf London E14 5AB | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 20/10/15 | |
| CH01 | Director's details changed for Sir George Iacobescu on 2015-07-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AZIZ AHMAD M ALUTHMAN FAKHROO | |
| AP01 | DIRECTOR APPOINTED MR CLIFFORD THOMAS BRYANT | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN HENDERSON | |
| AP01 | DIRECTOR APPOINTED CORMAC MACCRANN | |
| AP01 | DIRECTOR APPOINTED MR IAN ANTHONY FERGUSON | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DAVID STEDMAN ARCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BLIDNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI BOUZARIF | |
| AP01 | DIRECTOR APPOINTED MR RUSSELL JAMES JOHN LYONS | |
| AP01 | DIRECTOR APPOINTED MS CAMILLE WAXER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LYONS | |
| AP01 | DIRECTOR APPOINTED MR HOWARD DAWBER | |
| AP01 | DIRECTOR APPOINTED JOHN RAYMOND GARWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KINGSTON | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES SIDNEY JORDAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JON HAICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVID CHAMDIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALED AL-SAYED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / A PETER ANDERSON II / 09/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID STEDMAN ARCHER / 09/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 09/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES JOHN LYONS / 09/09/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041911220004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041911220003 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 6390158.45 | |
| AR01 | 30/03/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR AZIZ AHMAD M ALUTHMAN FAKHROO | |
| AP01 | DIRECTOR APPOINTED MR ALI BOUZARIF | |
| AP01 | DIRECTOR APPOINTED MR JEFFREY MILES BLIDNER | |
| AP01 | DIRECTOR APPOINTED KHALED MOHAMED EBRAHIM AL-SAYED | |
| AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAM KINGSTON | |
| AP01 | DIRECTOR APPOINTED MR NAVID CHAMDIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALED AL-RABBAN | |
| AP01 | DIRECTOR APPOINTED MR JON STEVEN HAICK | |
| AP01 | DIRECTOR APPOINTED MR RICHARD CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZHIWEI CAI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER DE POULPIQUET DE BRESCANVEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MIDGEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHMUEL LEVINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NILES | |
| AA | INTERIM ACCOUNTS MADE UP TO 30/06/14 | |
| AP01 | DIRECTOR APPOINTED KHALED SULTAN AL-RABBAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-SAYED | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 6390158.45 | |
| AR01 | 30/03/14 BULK LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AA | INTERIM ACCOUNTS MADE UP TO 30/06/13 | |
| AP01 | DIRECTOR APPOINTED OLIVIER YVES MARIE DE POULPIQUET DE BRESCANVEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FALLS | |
| AR01 | 30/03/13 BULK LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AA | INTERIM ACCOUNTS MADE UP TO 30/06/12 | |
| RES13 | COMPANY BUSINESS 23/05/2012 | |
| AR01 | 30/03/12 BULK LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED ZHIWEI CAI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KA LAU | |
| AA | INTERIM ACCOUNTS MADE UP TO 30/06/11 | |
| AP01 | DIRECTOR APPOINTED KA LAM COLLIN LAU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACOMB | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/03/11 BULK LIST | |
| AP01 | DIRECTOR APPOINTED RICHARD DAVID STEDMAN ARCHER | |
| AP01 | DIRECTOR APPOINTED RUSSELL JAMES JOHN LYONS | |
| AP01 | DIRECTOR APPOINTED BRIAN PERRY NILES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARR | |
| AR01 | 30/03/10 BULK LIST | |
| AP01 | DIRECTOR APPOINTED AHMAD MOHAMED AL-SAYED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| 288a | DIRECTOR APPOINTED BRIAN ROBERT CARR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN CARRAFIELL | |
| 363a | RETURN MADE UP TO 30/03/09; BULK LIST AVAILABLE SEPARATELY; AMEND | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TOBY PHELPS | |
| 363a | RETURN MADE UP TO 30/03/09; BULK LIST AVAILABLE SEPARATELY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 30/03/08; BULK LIST AVAILABLE SEPARATELY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/07; BULK LIST AVAILABLE SEPARATELY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 30/03/06; BULK LIST AVAILABLE SEPARATELY | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 30/03/05; BULK LIST AVAILABLE SEPARATELY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CANARY WHARF GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CANARY WHARF GROUP PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | CAIN HOY FINANCE LIMITED | ||
| Outstanding | ING BANK N.V., LONDON BRANCH AS SECURITY AGENT | ||
| Outstanding | BARCLAYS BANK PLC AS COMMON SECURITY TRUSTEE | ||
| SHARE CHARGE DEED | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED | |
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of CANARY WHARF GROUP PLC registering or being granted any patents Domain Names
We could not find the registrant information for the domainCANARY WHARF GROUP PLC owns 2 domain names.
canarywharf.com canarywharfmedia.co.uk
Trademarks
Trademark applications by CANARY WHARF GROUP PLC
- CANARY WHARF GROUP PLC is the Original Applicant for the trademark Image for mark UK00003057643 CANARY WHARF ™ (UK00003057643) through the UKIPO on the 2014-05-29
- Trademark classes: Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; compact discs, DVDs and other digital recording media; mechanisms for coin-operated apparatus; cash registers, calculating machines, data processing equipment, computers; computer software; fire-extinguishing apparatus; motion picture films and pre-recorded films. Cuff links, pins, coins, key rings, charms, badges, boxes, figurines and statuettes, all the aforesaid made of precious metal and/or coated therewith; jewellery, precious stones; horological and chronometric instruments. Cards, greeting cards, books, booklets, leaflets, magazines, newspapers, wrapping paper, boxes, wrappers, ribbons and bows, packaging material, postage stamps, all the aforesaid made of paper and/or cardboard; printed matter; bookbinding material; photographs; stationery; adhesives for stationery or household purposes; artists' materials; paint brushes; typewriters and office requisites (except furniture); instructional and teaching material (except apparatus); plastic materials for packaging (not included in other classes); printers' type; printing blocks. Bags, handbags, briefcases, wallets, purses,cases for credit cards or business cards, belts and straps, luggage tags, key fobs and key cases, boxes, covers for animals, clothing for pets, furniture coverings, laces, sling bags for carrying infants, all the aforesaid made of leather or imitation leather; animal skins, hides; trunks and travelling bags; umbrellas and parasols; walking sticks; whips, harness and saddlery. Household or kitchen utensils and containers; combs and sponges; brushes (except paint brushes); brush-making materials; articles for cleaning purposes; steelwool; unworked or semi-worked glass (except glass used in building); glassware, porcelain and earthenware not included in other classes. Clothing, footwear, headgear. Games and playthings; gymnastic and sporting articles not included in other classes; decorations for Christmas trees. Advertising; business management; business administration; office functions; retail store services in respect of bed, bath and table linen, towels, bathmats, household cleaning products, kitchen utensils andcrockery, drinking glasses, food and drink products, clothing, health and beauty care products, jewellery and candles, candle holders, tea lights, vases, decorative ornaments (statuettes), boxes, cuff links, bags, wallets and purses, umbrellas, stationery, household electrical appliances. Insurance; financial affairs; monetary affairs; real estate affairs; property management services; real estate investment; financing services for real estate development; real estate management; real estate appraisal and valuation; real estate leasing; real estate rentals; charitable services, namely organising and conducting social or community involvement programmes and projects for fun raising purposes. Building construction; building and household repairs and installation services; property development and property maintenance services; construction project management services; on-site building project management. Transport; packaging and storage of goods; travel arrangement; parking services; sightseeing [tourism]. Education; providing of training; entertainment; sporting and cultural activities; arranging and conducting exhibitions and events; production and exhibition of motion picture and television films; charitable services, namely organising and conducting social or community involvement programmes and projects for entertainment and/or educational purposes. Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; property design and planning; project planning and design; advisory and consultancy services relating to environmental conservation, planning, pollution, and protection; building design services. Services for providing food and drink; temporary accommodation. Landscape design services; information, consultancy and advisory services relating to the aforesaid services. Security services; information, consultancy and advisory services relating to the aforesaid services.
- CANARY WHARF GROUP PLC is the Original Applicant for the trademark Image for mark UK00003081846 V VERTUS ™ (UK00003081846) through the UKIPO on the 2014-11-17
- Trademark classes: Cards, greeting cards, books, booklets, leaflets, magazines, newspapers, wrapping paper, boxes, wrappers, ribbons and bows, packaging material, postage stamps, all the aforesaid made of paper and/or cardboard; printed matter; bookbinding material; photographs; stationery; adhesives for stationery or household purposes; artists' materials; paint brushes; typewriters and office requisites (except furniture); instructional and teaching material (except apparatus); plastic materials for packaging (not included in other classes); printers' type; printing blocks. Advertising; business management; business administration; office functions; retail store services in respect of bed, bath and table linen, towels, bathmats, household cleaning products, kitchen utensils and crockery, drinking glasses, food and drink products, clothing, health and beauty care products, jewellery and candles, candle holders, tea lights, vases, decorative ornaments (statuettes), boxes, cuff links, bags, wallets and purses, umbrellas, stationery, household electrical appliances. Property management services; real estate management; real estate appraisal and valuation; real estate leasing; real estate rentals; charitable services, namely organising and conducting social or community involvement programmes and projects for fundraising purposes. Building construction; building and household repairs and installation services; property development and property maintenance services; construction project management services; on-site building project management. Transport; packaging and storage of goods; travel arrangement; parking services; sightseeing tourism. Education; providing of training; entertainment; sporting and cultural activities; arranging and conducting exhibitions and events; production and exhibition of motion picture and television films; charitable services, namely organising and conducting social or community involvement programmes and projects for entertainment and/or educational purposes. Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; property design and planning; project planning and design; advisory and consultancy services relating to environmental conservation, planning, pollution, and protection; building design services. Services for providing food and drink; temporary accommodation. Landscape design services; information, consultancy and advisory services relating to the aforesaid services. Security services; information, consultancy and advisory services relating to the aforesaid services.
CANARY WHARF GROUP PLC is the Original Applicant for the trademark L39 ™ (86695649) through the USPTO on the 2015-07-16 - The mark consists of L39 in a stylized font.
Income
Government Income
We have not found government income sources for CANARY WHARF GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CANARY WHARF GROUP PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where CANARY WHARF GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANARY WHARF GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CANARY WHARF GROUP PLC any grants or awards. Ownership
We could not find any group structure information
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