AD
Andrew Daffern
Director Nationality British
609 appointments on record
- Current appointments
- 259
- Resigned appointments
- 350
- Companies
- 609
Andrew Daffern
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Appointments
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| GRESHAM CARE LIMITED | Director | 3rd Aug 2026 | Current | active |
| KESTREL HOUSE SCHOOL LIMITED | Director | 24th Feb 2026 | Current | active |
| LONGDON HALL SCHOOL LIMITED | Director | 24th Feb 2026 | Current | active |
| OPTIONS AUTISM (4) LIMITED | Director | 24th Feb 2026 | Current | active |
| M & D CARE (HOLDINGS) LIMITED | Director | 24th Feb 2026 | Current | active |
| HEATH FARM LIMITED | Director | 24th Feb 2026 | Current | active |
| HEATHER FIELD SCHOOL LTD | Director | 24th Feb 2026 | Current | active |
| INSPIRATION LIFESTYLE SERVICES LIMITED | Director | 24th Feb 2026 | Current | active |
| BRAMFIELD HOUSE SCHOOL LIMITED | Director | 24th Feb 2026 | Current | active |
| D & L ACQUISITIONS LTD | Director | 24th Feb 2026 | Current | active |
| M & D CARE LIMITED | Director | 24th Feb 2026 | Current | active |
| OPTIONS AUTISM (1) LIMITED | Director | 24th Feb 2026 | Current | active |
| CROOKHEY HALL LIMITED | Director | 24th Feb 2026 | Current | active |
| INSPIRE CC SCOTLAND LIMITED | Director | 24th Feb 2026 | Current | active |
| LAVENDER FIELD SCHOOL LIMITED | Director | 24th Feb 2026 | Current | active |
| M & D CARE GROUP LIMITED | Director | 24th Feb 2026 | Current | active |
| BLUEBELL SCHOOL LIMITED | Director | 24th Feb 2026 | Current | active |
| INSPIRE (SCOTLAND) HOLDINGS LIMITED | Director | 24th Feb 2026 | Current | active |
| OPTIONS AUTISM (5) LIMITED | Director | 24th Feb 2026 | Current | active |
| WATERLOO LODGE SCHOOL LTD. | Director | 24th Feb 2026 | Current | active |
| CHP 3 SPV 1 LIMITED | Director | 27th Oct 2025 | Current | active |
| CHP 3 SPV 2 LIMITED | Director | 27th Oct 2025 | Current | active |
| SSHF HOLDING COMPANY 3 LIMITED | Director | 4th Sep 2025 | Current | active |
| SSHF HOLDING COMPANY 7 LIMITED | Director | 4th Sep 2025 | Current | active |
| SSHF HOLDING COMPANY 6 LIMITED | Director | 4th Sep 2025 | Current | active |
| SSHF HOLDING COMPANY 4 LIMITED | Director | 4th Sep 2025 | Current | active |
| SSHF HOLDING COMPANY 5 LIMITED | Director | 4th Sep 2025 | Current | active |
| SSHF HOLDING COMPANY 2 LIMITED | Director | 4th Sep 2025 | Current | active |
| SSHF HOLDING COMPANY LIMITED | Director | 4th Sep 2025 | Current | active |
| CIVITAS SOCIAL CARE DEVELOPMENTS LIMITED | Director | 15th Aug 2025 | Current | active |
| NAYANA PROPERTIES LIMITED | Director | 15th Aug 2025 | Current | liquidation |
| CIVITAS SPV71 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV95 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV2 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV9 LIMITED | Director | 15th Aug 2025 | Current | active |
| 35-37 STATION ROAD LIMITED | Director | 15th Aug 2025 | Current | liquidation |
| CIVITAS SPV105 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV11 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV27 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV79 LIMITED | Director | 15th Aug 2025 | Current | active |
| ENHANCE PROPERTIES (LOCHSIDE) LIMITED | Director | 15th Aug 2025 | Current | liquidation |
| CIVITAS SPV123 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV116 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV26 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV8 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV88 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV113 LIMITED | Director | 15th Aug 2025 | Current | active |
| ENHANCE PROPERTIES (FIFE) LTD | Director | 15th Aug 2025 | Current | liquidation |
| CIVITAS SPV28 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV82 LIMITED | Director | 15th Aug 2025 | Current | active |
| GH SHAKESPEARE LTD | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV20 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV30 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV102 LIMITED | Director | 15th Aug 2025 | Current | active |
| ENHANCE HEALTHCARE SALTCOATS LTD | Director | 15th Aug 2025 | Current | liquidation |
| CIVITAS SPV158 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV29 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV103 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV146 LIMITED | Director | 15th Aug 2025 | Current | active |
| BRIDGE PROPCO LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV131 LIMITED | Director | 15th Aug 2025 | Current | active |
| FPI CO 409 LTD | Director | 15th Aug 2025 | Current | liquidation |
| CIVITAS SPV31 LIMITED | Director | 15th Aug 2025 | Current | active |
| CHP INVESTMENTS 4 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV118 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV159 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV34 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV15 LIMITED | Director | 15th Aug 2025 | Current | active |
| SPV153 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV117 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV33 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV22 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SOCIAL HOUSING FINANCE COMPANY 5 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV12 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV36 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV35 LIMITED | Director | 15th Aug 2025 | Current | active |
| 105OTR PROPERTY LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV84 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV115 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV65 LIMITED | Director | 15th Aug 2025 | Current | active |
| FPI CO 294 LTD | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV126 LIMITED | Director | 15th Aug 2025 | Current | active |
| SHP BANCROFT LTD | Director | 15th Aug 2025 | Current | liquidation |
| SHP LIVINGSTONE LTD | Director | 15th Aug 2025 | Current | liquidation |
| CIVITAS SPV85 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV121 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV1 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV83 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV127 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV38 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV129 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV107 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV HP LTD. | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV101 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV46 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV92 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV43 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV163 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV122 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV94 LIMITED | Director | 15th Aug 2025 | Current | active |
| FPI CO 407 LTD | Director | 15th Aug 2025 | Current | liquidation |
| CIVITAS SPV133 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV47 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV87 LIMITED | Director | 15th Aug 2025 | Current | active |
| CRUSADER MEDICAL CARE PROPERTIES LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV44 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV64 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV90 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV13 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV57 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV91 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV114 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV60 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV96 LIMITED | Director | 15th Aug 2025 | Current | active |
| CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV132 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV48 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV97 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV130 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV61 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV98 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV14 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV134 LIMITED | Director | 15th Aug 2025 | Current | active |
| MYNYDD MAWR (2019) LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV6 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV152 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV99 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIM HEALTHCARE PROPERTY ADVISORS LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV5 LIMITED | Director | 15th Aug 2025 | Current | active |
| MILLTHORPE LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV135 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV53 LIMITED | Director | 15th Aug 2025 | Current | active |
| BRIDGE PROPERTY HERTS LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV59 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV63 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV143 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV49 LIMITED | Director | 15th Aug 2025 | Current | active |
| BEDFORD SPV1 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV149 LIMITED | Director | 15th Aug 2025 | Current | active |
| GH THE AVENUE LIMITED | Director | 15th Aug 2025 | Current | active |
| RHODOS PROPERTIES (NO3) SPV2 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV50 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV136 LIMITED | Director | 15th Aug 2025 | Current | active |
| WHIRLOW DEVELOPMENTS LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV55 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV66 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV45 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV39 LIMITED | Director | 15th Aug 2025 | Current | active |
| GH THE IVY LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV54 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV144 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV37 LIMITED | Director | 15th Aug 2025 | Current | active |
| HB VILLAGES DEVELOPMENTS (CREWE) LTD | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV68 LIMITED | Director | 15th Aug 2025 | Current | active |
| SHP INVESTMENTS 1 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV62 LIMITED | Director | 15th Aug 2025 | Current | active |
| RHODOS PROPERTIES (NO3) LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV4 LIMITED | Director | 15th Aug 2025 | Current | active |
| FPI CO 408 LTD | Director | 15th Aug 2025 | Current | liquidation |
| CIVITAS SPV148 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV81 LIMITED | Director | 15th Aug 2025 | Current | active |
| HOUSES FOR HOMES LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV40 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV145 LIMITED | Director | 15th Aug 2025 | Current | active |
| EH CHORLEY 1 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV67 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV41 LIMITED | Director | 15th Aug 2025 | Current | active |
| CHP INVESTMENTS 1 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV147 LIMITED | Director | 15th Aug 2025 | Current | active |
| PEARTREE PROPCO LIMITED | Director | 15th Aug 2025 | Current | liquidation |
| CIVITAS SPV77 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV42 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV52 LIMITED | Director | 15th Aug 2025 | Current | active |
| LONGSHAW DEVELOPMENTS LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV93 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV104 LIMITED | Director | 15th Aug 2025 | Current | active |
| ENHANCE PROPERTIES (LANARK) LTD | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV150 LIMITED | Director | 15th Aug 2025 | Current | active |
| REALESTATE SW LIMITED | Director | 15th Aug 2025 | Current | active |
| BRYN EITHIN (2019) LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV10 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV155 LIMITED | Director | 15th Aug 2025 | Current | active |
| SHP INVESTMENTS 5 LIMITED | Director | 15th Aug 2025 | Current | active |
| HOLYMOOR LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV108 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV156 LIMITED | Director | 15th Aug 2025 | Current | active |
| PKM PROPERTIES NO.7 LIMITED | Director | 15th Aug 2025 | Current | active |
| FPI CO 324 LTD | Director | 15th Aug 2025 | Current | active |
| 32HB PROPERTY LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV100 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV160 LIMITED | Director | 15th Aug 2025 | Current | active |
| SHP INVESTMENTS CC LTD | Director | 15th Aug 2025 | Current | active |
| SHP WELLINGTON LTD | Director | 15th Aug 2025 | Current | liquidation |
| CIVITAS SPV73 LIMITED | Director | 15th Aug 2025 | Current | active |
| SHP CHESTER LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV106 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV16 LIMITED | Director | 15th Aug 2025 | Current | active |
| CHP INVESTMENTS 3 LIMITED | Director | 15th Aug 2025 | Current | active |
| RHODOS PROPERTIES (NO3) SPV3 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV69 LIMITED | Director | 15th Aug 2025 | Current | active |
| SHP INVESTMENTS 3 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV17 LIMITED | Director | 15th Aug 2025 | Current | active |
| CHP INVESTMENTS 2 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV112 LIMITED | Director | 15th Aug 2025 | Current | active |
| 35-37 DERBY ROAD PROPERTIES LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV72 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV157 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV109 LIMITED | Director | 15th Aug 2025 | Current | active |
| SHP INVESTMENTS 2 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV74 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV21 LIMITED | Director | 15th Aug 2025 | Current | active |
| TDI CORONATION LTD | Director | 15th Aug 2025 | Current | liquidation |
| CIVITAS SPV7 LIMITED | Director | 15th Aug 2025 | Current | active |
| SHP INVESTMENTS 4 LIMITED | Director | 15th Aug 2025 | Current | active |
| SHP WAVERTREE LTD | Director | 15th Aug 2025 | Current | liquidation |
| CIVITAS SPV18 LIMITED | Director | 15th Aug 2025 | Current | active |
| CHIRON HOUSING LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV75 LIMITED | Director | 15th Aug 2025 | Current | active |
| SHP BROCKWELL LTD | Director | 15th Aug 2025 | Current | liquidation |
| CIVITAS SPV3 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV19 LIMITED | Director | 15th Aug 2025 | Current | active |
| JEROME HOUSE2 LTD | Director | 15th Aug 2025 | Current | liquidation |
| CIVITAS SOCIAL CARE FINCO LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV80 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV24 LIMITED | Director | 15th Aug 2025 | Current | active |
| FPI CO 406 LTD | Director | 15th Aug 2025 | Current | liquidation |
| CIVITAS SPV23 LIMITED | Director | 15th Aug 2025 | Current | active |
| WR PROPERTY (BCP) LIMITED | Director | 15th Aug 2025 | Current | liquidation |
| CIVITAS SOCIAL HEALTHCARE ADVISORS LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV78 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV32 LIMITED | Director | 15th Aug 2025 | Current | active |
| SHP ASHFORD LIMITED | Director | 15th Aug 2025 | Current | liquidation |
| CIVITAS SPV51 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV56 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV86 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV70 LIMITED | Director | 15th Aug 2025 | Current | active |
| CIVITAS SPV25 LIMITED | Director | 15th Aug 2025 | Current | active |
| CANARY WHARF (DS1) T2 LIMITED | Director | 6th May 2021 | Current | dissolved |
| CANARY WHARF (DS1) T1 LIMITED | Director | 6th May 2021 | Current | dissolved |
| CANARY WHARF (BP2) T2 LIMITED | Director | 6th May 2021 | Current | dissolved |
| CANARY WHARF (WF9) T1 LIMITED | Director | 6th May 2021 | Current | dissolved |
| CANARY WHARF (DRAPERS GARDENS) LIMITED | Director | 6th May 2021 | Current | dissolved |
| CANARY WHARF CONTRACTORS (WF9) LIMITED | Director | 6th May 2021 | Current | dissolved |
| CANARY WHARF (BP2) T1 LIMITED | Director | 6th May 2021 | Current | dissolved |
| CANARY WHARF CONTRACTORS (DS4) LIMITED | Director | 6th May 2021 | Current | dissolved |
| CANARY WHARF (DS5) T1 LIMITED | Director | 6th May 2021 | Current | dissolved |
| CANARY WHARF CONTRACTORS (B5) LIMITED | Director | 6th May 2021 | Current | dissolved |
| HQCB PROPERTIES (HQ2) LIMITED | Director | 6th May 2021 | Current | dissolved |
| CANARY WHARF (DS5) T2 LIMITED | Director | 6th May 2021 | Current | dissolved |
| ARMORIC INVESTMENTS LIMITED | Director | 6th May 2021 | Current | dissolved |
| HERON QUAYS (HQ 5) LIMITED | Director | 6th May 2021 | Current | dissolved |
| CANARY WHARF CONTRACTORS (RT2) LIMITED | Director | 6th May 2021 | Current | dissolved |
| SOUTH QUAY MANAGEMENT LIMITED | Director | 6th May 2021 | Current | dissolved |
| CANARY WHARF (WF9) T2 LIMITED | Director | 6th May 2021 | Current | dissolved |
| WW F1 STUDENT DEVELOPMENT COMPANY LIMITED | Director | 20th Jul 2022 | 8th Sep 2023 | active |
| WW RESIDENTIAL DEVCO HOLDCO LIMITED | Director | 1st Jul 2022 | 8th Sep 2023 | active |
| WOOD WHARF RESIDENTIAL LIMITED | Director | 24th May 2022 | 8th Sep 2023 | dissolved |
| WOOD WHARF RESIDENTIAL GP LIMITED | Director | 24th May 2022 | 8th Sep 2023 | dissolved |
| NQ6 PROPERTY LIMITED | Director | 21st Feb 2022 | 8th Sep 2023 | active |
| NQ6 DEVELOPMENTS LIMITED | Director | 18th Feb 2022 | 8th Sep 2023 | active |
| NQ6 HOLDINGS LIMITED | Director | 17th Feb 2022 | 8th Sep 2023 | active |
| NQ6 GP LIMITED | Director | 2nd Feb 2022 | 8th Sep 2023 | active |
| CW NQ6 LIMITED | Director | 31st Jan 2022 | 8th Sep 2023 | active |
| NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED | Director | 28th Jan 2022 | 8th Sep 2023 | active |
| CW NQ6 HOLDINGS LIMITED | Director | 27th Jan 2022 | 8th Sep 2023 | active |
| CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED | Director | 6th Jan 2022 | 8th Sep 2023 | active |
| CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED | Director | 6th Jan 2022 | 8th Sep 2023 | active |
| CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED | Director | 6th Jan 2022 | 8th Sep 2023 | active |
| CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED | Director | 6th Jan 2022 | 8th Sep 2023 | active |
| WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED | Director | 6th Dec 2021 | 8th Sep 2023 | dissolved |
| WOOD WHARF (GENERAL PARTNER) LIMITED | Director | 6th Dec 2021 | 8th Sep 2023 | dissolved |
| WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED | Director | 6th Dec 2021 | 8th Sep 2023 | active |
| CANARY WHARF PROPERTIES (BP4) LIMITED | Director | 19th Oct 2021 | 8th Sep 2023 | active |
| CANARY WHARF RETAIL LIMITED | Director | 30th Aug 2021 | 8th Sep 2023 | active |
| CANARY WHARF COMMUNITIES TWO LIMITED | Director | 1st Jun 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF A2 SPV2 LIMITED | Director | 17th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF A2 SPV1 LIMITED | Director | 17th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF E1/2 SPV1 LIMITED | Director | 17th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF E1/2 SPV2 LIMITED | Director | 17th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF (BP4) T1 LIMITED | Director | 10th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF (BP4) T2 LIMITED | Director | 10th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF CONTRACTORS (1BS) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF RETAIL (FC4) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF FUNDING (FC2/FC4) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| BARCLAYS 1CP REAL ESTATE INVESTMENTS LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW WOOD WHARF F2 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW ONE PARK DRIVE LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF (DS3 EAST) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| HERON QUAYS (HQ 1) T2 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF (WF9) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF PROPERTIES (FC2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CW DS7F (FINANCE LESSOR) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| WOOD WHARF FINANCE COMPANY LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWG (WOOD WHARF) UT LP 1A LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW WOOD WHARF D3/D4 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF FINANCING LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW PROPERTIES (B2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF CONTRACTORS (10BS) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW WOOD WHARF J1 (JERSEY) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | converted-closed |
| CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF INVESTMENTS (THREE) | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS (HQ 2) T1 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| NEWFOUNDLAND HOLDCO LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF HOLDINGS (WF9) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF NQO HOLDCO LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF FINANCE (B2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CW WOOD WHARF C2 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS (HQ 3) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| 20 CABOT SQUARE I UNIT TRUST GP LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| 20 CABOT SQUARE II UNIT TRUST GP LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF LEASING (FC4) NO.2 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF RETAIL (FC2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF (B4) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF (DS8) T1 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CW WOOD WHARF RETAIL CO LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF HOLDINGS (FC4) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| VERTUS A2 DEVELOPMENT COMPANY LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS (HQ 2) T2 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW WOOD WHARF B3 T1 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF (BP3) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CWE SPVG LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWG (WOOD WHARF TWO) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS WEST GP (ONE) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF HOLDINGS LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF HOLDINGS (FC2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF INVESTMENTS (B2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | converted-closed |
| CW WOOD WHARF J4 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF ESTATE LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| NEWFOUNDLAND PROPCO LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CABOT PLACE LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW WOOD WHARF B3 GP LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CWG RETAIL PROPERTIES (B2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| HERON QUAYS (HQ 3) T2 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS WEST GP (TWO) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWC SPVA LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF PROPERTIES (BARCHESTER) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF HOLDINGS (BP1) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF (DS1) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF HOLDINGS (DS8) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| VERTUS E1/2 DEVELOPMENT COMPANY LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWG (WOOD WHARF FOUR) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWCB FINANCE LEASING (DS7B) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS WEST (T1) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF (FC2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CWE SPVF LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWCB INVESTMENTS (CAR PARKS) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF INVESTMENTS LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| BARCLAYS 1CP PROPERTIES LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF HOLDINGS (B2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF HOLDINGS (DS6) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CW WOOD WHARF D1/D2 GP LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS HOLDINGS (HQ 3) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWG (WOOD WHARF GENERAL PARTNER) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CWCB LEASING (DS6) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWE SPV HCO LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| SEVEN WESTFERRY CIRCUS LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF CONTRACTORS (B4) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CW WOOD WHARF L1 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF HOLDINGS (DS5) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF (FINANCE LESSOR) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF NQO TRUSTEE LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| VERTUS G3 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS HOLDINGS (HQ 4) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW WOOD WHARF B2 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CWCB PROPERTIES (DS6) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF CONTRACTORS (DS5) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF 1BS PROPERTIES LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF INVESTMENTS (FC4) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF (EARL'S COURT) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF (BP1) T1 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| 10 CABOT SQUARE II UNIT TRUST GP LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| NEWFOUNDLAND PLACE LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWCB PROPERTIES (DS8) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF TELECOMS LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWE SPVC LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS WEST (1) T2 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW PROPERTIES DS7B LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF NQO GP LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF FINANCE HOLDINGS LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF CONTRACTORS (DS3) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF (FORMER PROJECTS) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF (BP2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF HOLDINGS (PB) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWG (WOOD WHARF ONE) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW ONE PARK DRIVE RESIDENTIAL LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| 20 CABOT SQUARE I UNIT TRUST LP LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| WOOD WHARF ESTATE MANAGEMENT LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS HOLDINGS (HQ 2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CWCB PROPERTIES (DS7) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF HOLDINGS (BP3) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF 1BS FINANCE LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWBC INVESTMENTS (BP1) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF (DS8) T2 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CW INVESTMENTS (B2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HQCB PROPERTIES (RT3) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS WEST (1) T1 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| HERON QUAYS WEST T2 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS (HQ 1) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWCB FINANCE II LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF NFLA LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| INDURAL HOLDINGS LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF (BP1) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWE SPVSUPER HCO LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF 1BS LENDING LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| BARCLAYS 1CP LEASING LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW FINANCE HOLDINGS II LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF HOLDINGS (DS2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| HERON QUAYS WEST PROPERTIES LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF PROPERTIES (WF9) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWG (WOOD WHARF THREE) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF (CAR PARKS) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CABOT PLACE (RT2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWC SPVE LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF PROPERTIES (B2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | converted-closed |
| CWBC FINANCE (BP1) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW PROPERTIES DS7F LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS WEST GP (THREE) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWC SPV HCO LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWCB LEASING (RT2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CW HOLDCO (B2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| HQCB PROPERTIES (HQ5 (2)) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF MANAGEMENT (DS7) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF HOLDINGS (DS3) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF CONTRACTORS (DS2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF RETAIL (RT4) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANADA PLACE LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| WOOD WHARF MANAGEMENT COMPANY LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| NORQUIL LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWBC FINANCE TWO (BP1) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS WEST (PAVILION) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF (DS3) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| VERTUS NFL DEVELOPMENT COMPANY LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| FIRST TOWER GP (2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CW 10 PARK DRIVE RESIDENTIAL LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWG PROPERTIES (B2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | converted-closed |
| CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| HERON QUAYS WEST GP (FOUR) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWCB INVESTMENTS (WF9) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| HQCB PROPERTIES (HQ1) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW WOOD WHARF H2 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF HOLDINGS (BP2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| 10 CABOT SQUARE II UNIT TRUST LP LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| HQCB INVESTMENTS LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| GUIDECOURT MANAGEMENT LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF LEASING (FC4) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW 10 PARK DRIVE LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF HOLDINGS (B4) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CWC SPVD LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW WOOD WHARF D3/4 (JERSEY) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | converted-closed |
| CANARY WHARF (DS6) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF (DS8) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF (BP4) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| FIRST TOWER T1 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWCB HOLDINGS LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF (BP1) T2 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWCB INVESTMENTS (DS8) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CW WOOD WHARF H4 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW LEASING DS7B LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HQCB PROPERTIES (HQ4 (2)) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HIGHPLAN LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| HERON QUAYS (HQ 3) T1 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF MANAGEMENT (B1/B2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CABOT PLACE HOLDINGS LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF CONTRACTORS (BP4) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF DEVELOPMENTS LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW B3 WOOD WHARF LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF (B5) T1 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF CENTRAL LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS WEST LP (TWO) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWG (WOOD WHARF) HOLDINGS LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| L39 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CW WOOD WHARF J1-J3 (JERSEY) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWCB INVESTMENTS (RT2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF HOLDINGS (DS1) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CWCB INVESTMENTS (DS6) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF CONTRACTORS (BP2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF INVESTMENTS (DS8) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF (DS6) T1 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW LEASING DS7F LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW WOOD WHARF J4/5 (JERSEY) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF (B5) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| JOLLYGATE LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF CONTRACTORS (DS6) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF RETAIL (DS3) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| BANNERCLOSE LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWG (WOOD WHARF) UT GP 1A LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| 20 CABOT SQUARE II UNIT TRUST LP LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HQCB PROPERTIES (HQ3) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW LENDING II LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS HOLDINGS (HQ 5) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CW WOOD WHARF E3/4 (JERSEY) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF CONTRACTORS (DS1) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF (CS PARK PAVILION) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF CONTRACTORS LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| LEVEL39 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS (RT3) T1 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF INVESTMENTS (FOUR) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| FIRST TOWER GP (1) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF INVESTMENTS (RSNQ) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF (NORTH QUAY) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| WOOD WHARF PROPERTY HOLDINGS LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CW WOOD WHARF C2 (JERSEY) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | converted-closed |
| CANARY WHARF FACILITIES MANAGEMENT LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF (B5) T2 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW WOOD WHARF G10 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| ADMIRALS WAY INVESTMENTS LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS (HQ4) INVESTMENTS LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS INVESTMENTS (RT3) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS (HQ 2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF (RIVERSIDE SOUTH) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS HOLDINGS (RT3) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CW WOOD WHARF H3 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF INVESTMENTS (FC2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| 10 CABOT SQUARE I UNIT TRUST LP LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF (DS6) T2 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF HOLDINGS (BP4) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF CONTRACTORS (BP1) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWCB INVESTMENTS (B1) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF RETAIL FUNDING LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| ARMORIC HOLDINGS LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS WEST LP (ONE) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF (DS5) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF INVESTMENTS (TWO) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWC SPVC LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| BARCLAYS 1CP FINANCE LEASING LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS HOLDINGS (HQ 1) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF PROPERTIES (RT5) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF CONTRACTORS (DS8) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW WOOD WHARF D1/D2 T1 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| NASH COURT RETAIL LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW DEVELOPMENT CONSULTING LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| HERON QUAYS (HQ 1) T1 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED | Director | 6th May 2021 | 8th Sep 2023 | liquidation |
| CANARY WHARF HOLDINGS (B5) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF (DS2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY WHARF CONTRACTORS (BP3) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CANARY.CO.UK LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| SOUTH LONDON PROCUREMENT NETWORK LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| FIRST TOWER T2 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| HERON QUAYS (RT3) T2 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| VERTUS WW PROPERTIES LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF INVESTMENTS (BP2) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF RETAIL FINANCE LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW WOOD WHARF H1 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF ENERGY COMPANY LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS PROPERTIES LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CWG (WOOD WHARF) PHASE 2 LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW WOOD WHARF F1 (JERSEY) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF (DS3 WEST) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| SOUTH QUAY PROPERTIES LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW WATER SQUARE DEVELOPMENT COMPANY LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| 10 CABOT SQUARE I UNIT TRUST GP LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| VERTUS G3 DEVELOPMENT COMPANY LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF PROPERTIES (FC4) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| WOOD WHARF RETAIL LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF INVESTMENTS (BP4) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CANARY WHARF FINANCE (INVESTMENTS) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| CW 8 HARBORD SQUARE LIMITED | Director | 6th May 2021 | 8th Sep 2023 | active |
| HERON QUAYS (RT3) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| CWG (WOOD WHARF) LIMITED | Director | 6th May 2021 | 8th Sep 2023 | dissolved |
| VERTUS RESIDENTIAL MANAGEMENT LIMITED | Director | 27th Apr 2021 | 8th Sep 2023 | active |
| CANARY WHARF COMMUNITIES LIMITED | Director | 27th Apr 2021 | 8th Sep 2023 | active |
| CANARY WHARF MANAGEMENT LIMITED | Director | 27th Apr 2021 | 8th Sep 2023 | active |
| CANADA SQUARE (PAVILION) LIMITED | Director | 27th Apr 2021 | 8th Sep 2023 | active |
| VERTUS RESIDENTIAL PLC | Director | 27th Apr 2021 | 8th Sep 2023 | active |
| CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED | Director | 27th Apr 2021 | 8th Sep 2023 | active |