1
One Canada Square, Canary Wharf, LondonLiquidation Corporate (2 parents)
Officer
~ 1994-01-11IIF 38 - Director → ME
2
30th Floor, One Canada Sqaure, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2001-05-18 ~ 2002-04-08IIF 21 - Director → ME
3
30th Floor, One Canada Square, Canary WharfDissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2002-04-08IIF 195 - Director → ME
4
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2000-06-06 ~ 2002-04-08IIF 70 - Director → ME
5
BEN URI ART SOCIETY LIMITED - 2005-03-16
Ben Uri, 108a Boundary Road, London, EnglandActive Corporate (6 parents)
Officer
1997-11-03 ~ 2000-10-02IIF 162 - Director → ME
1997-11-03 ~ 2000-10-02IIF 220 - Secretary → ME
6
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1999-02-19 ~ 2002-04-08IIF 168 - Director → ME
7
CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 6 offsprings)
Officer
1997-03-12 ~ 2002-04-08IIF 169 - Director → ME
8
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1996-02-06 ~ 2002-04-08IIF 188 - Director → ME
~ 1994-06-02IIF 115 - Director → ME
9
CANARY WHARF (B4) T1 LIMITED - 2000-05-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1998-11-12 ~ 2002-04-08IIF 11 - Director → ME
10
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Officer
1998-11-12 ~ 2002-04-08IIF 98 - Director → ME
11
One Canada Square, Canada Wharf, LondonActive Corporate (7 parents, 3 offsprings)
Officer
1997-09-25 ~ 2002-04-08IIF 212 - Director → ME
12
C/o One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1997-09-25 ~ 2002-04-08IIF 180 - Director → ME
13
C/o One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1997-09-25 ~ 2002-04-08IIF 138 - Director → ME
14
1 Canada Square, LondonActive Corporate (7 parents, 5 offsprings)
Officer
2000-09-06 ~ 2002-04-08IIF 84 - Director → ME
15
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2002-02-14 ~ 2002-04-08IIF 166 - Director → ME
16
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2002-02-14 ~ 2002-04-08IIF 182 - Director → ME
17
30th Floor, 1 Canada Square, LondonActive Corporate (5 parents, 5 offsprings)
Officer
2002-01-04 ~ 2002-04-08IIF 132 - Director → ME
18
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1998-12-07 ~ 2002-04-08IIF 181 - Director → ME
19
1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)
Officer
1999-04-22 ~ 2002-04-08IIF 179 - Director → ME
20
30th Floor, One Canada Square, Canary WharfDissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2002-03-08IIF 6 - Director → ME
21
30th Floor, One Canada Sqaure, LondonDissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2002-04-08IIF 123 - Director → ME
22
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
1998-07-22 ~ 2002-04-08IIF 127 - Director → ME
23
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2000-09-21 ~ 2002-04-08IIF 101 - Director → ME
24
One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)
Officer
1999-02-19 ~ 2002-04-08IIF 156 - Director → ME
25
1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)
Officer
2000-10-16 ~ 2002-04-08IIF 106 - Director → ME
26
1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)
Officer
2000-10-16 ~ 2002-04-08IIF 185 - Director → ME
27
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 3 offsprings)
Officer
1997-03-12 ~ 2002-04-08IIF 95 - Director → ME
28
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-03-12 ~ 2002-04-08IIF 12 - Director → ME
29
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-03-12 ~ 2002-04-08IIF 51 - Director → ME
30
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 3 offsprings)
Officer
2000-03-22 ~ 2002-04-08IIF 116 - Director → ME
31
One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)
Officer
1998-12-07 ~ 2002-04-08IIF 28 - Director → ME
32
30th Floor, One Canada Sqaure, LondonDissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2002-04-08IIF 72 - Director → ME
33
30th Floor, One Canada Sqaure, LondonDissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2002-04-08IIF 126 - Director → ME
34
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
1998-02-11 ~ 2002-04-08IIF 164 - Director → ME
35
One Canada Square, Canada Wharf, LondonDissolved Corporate (7 parents)
Officer
1997-09-25 ~ 2002-04-08IIF 201 - Director → ME
36
1 Canada Square, LondonActive Corporate (7 parents)
Officer
2000-09-06 ~ 2002-04-08IIF 129 - Director → ME
37
One Canada Square Canary Wharf, LondonActive Corporate (5 parents)
Officer
2002-01-04 ~ 2002-04-08IIF 204 - Director → ME
38
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
1999-04-22 ~ 2002-04-08IIF 177 - Director → ME
39
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
1998-07-22 ~ 2002-04-08IIF 184 - Director → ME
40
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2000-09-20 ~ 2002-04-08IIF 36 - Director → ME
41
One Canada Square, LondonDissolved Corporate (7 parents)
Officer
2000-07-27 ~ 2002-04-08IIF 62 - Director → ME
42
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
1999-02-19 ~ 2002-04-08IIF 125 - Director → ME
43
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
1997-03-12 ~ 2002-04-08IIF 209 - Director → ME
44
1 Canada Square, LondonActive Corporate (5 parents)
Officer
2000-03-22 ~ 2002-04-08IIF 99 - Director → ME
45
30th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2001-01-12 ~ 2002-04-08IIF 13 - Director → ME
46
One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)
Officer
1998-02-11 ~ 2002-04-08IIF 113 - Director → ME
47
One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)
Officer
1998-11-06 ~ 2002-04-08IIF 85 - Director → ME
48
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
1996-02-06 ~ 2002-04-08IIF 142 - Director → ME
~ 1994-06-02IIF 30 - Director → ME
49
CANARY WHARF GROUP PLC - 2001-12-04
CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2002-01-17 ~ 2002-04-08IIF 52 - Director → ME
1998-06-25 ~ 1999-03-05IIF 171 - Director → ME
1998-04-01 ~ 1999-01-27IIF 221 - Secretary → ME
50
1 Canada Square, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2000-02-16 ~ 2002-04-08IIF 24 - Director → ME
51
1 Canada Square, LondonActive Corporate (7 parents)
Equity (Company account)
5,842,272 GBP2024-12-31
Officer
2000-02-16 ~ 2004-06-02IIF 218 - Director → ME
52
CANARY WHARF FINANCE PLC - 2017-10-16
EXTONCOVE PLC - 1997-10-02
1 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
1997-09-18 ~ 2004-06-02IIF 43 - Director → ME
53
CW PROPERTIES (DS4) LIMITED - 2005-03-31
CANARY WHARF SPV LIMITED - 2005-03-09
LETCOMBE ESTATES LIMITED - 2001-03-27
One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2001-03-28 ~ 2002-04-08IIF 40 - Director → ME
54
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-125,200,499 GBP2024-01-01 ~ 2024-12-31
Officer
2002-04-09 ~ 2004-06-02IIF 217 - Director → ME
55
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
1998-11-12 ~ 2002-04-08IIF 14 - Director → ME
56
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
1997-09-25 ~ 2002-04-09IIF 174 - Director → ME
57
1 Canada Square, LondonActive Corporate (7 parents, 1 offspring)
Officer
2000-09-07 ~ 2002-04-08IIF 35 - Director → ME
58
30th Floor, 1 Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2002-01-04 ~ 2002-04-08IIF 124 - Director → ME
59
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
1999-04-26 ~ 2002-04-08IIF 135 - Director → ME
60
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
1998-07-22 ~ 2002-04-08IIF 65 - Director → ME
61
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2000-09-21 ~ 2002-04-08IIF 128 - Director → ME
62
1 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2000-07-27 ~ 2002-04-08IIF 170 - Director → ME
63
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
1999-02-19 ~ 2002-04-08IIF 196 - Director → ME
64
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
1997-03-12 ~ 2002-04-08IIF 107 - Director → ME
65
1 Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2000-03-22 ~ 2002-04-08IIF 29 - Director → ME
66
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
1998-12-07 ~ 2002-04-08IIF 44 - Director → ME
67
ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 39 offsprings)
Officer
1996-02-06 ~ 2002-04-08IIF 207 - Director → ME
1993-09-29 ~ 1994-06-02IIF 90 - Director → ME
68
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2002-02-14 ~ 2002-04-08IIF 94 - Director → ME
69
30th Floor, One Canada Sqaure, LondonDissolved Corporate (4 parents)
Officer
2001-05-18 ~ 2002-04-08IIF 186 - Director → ME
70
One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2001-09-24 ~ 2002-04-08IIF 210 - Director → ME
71
30th Floor, One Canada Sqaure, LondonDissolved Corporate (5 parents)
Officer
2001-05-18 ~ 2002-04-08IIF 22 - Director → ME
72
30th Floor, One Canada Sqaure, LondonDissolved Corporate (4 parents)
Officer
2001-05-18 ~ 2002-04-08IIF 80 - Director → ME
73
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2002-02-14 ~ 2002-04-08IIF 104 - Director → ME
74
30th Floor, One Canada Sqaure, LondonDissolved Corporate (4 parents)
Officer
2001-05-18 ~ 2002-04-08IIF 155 - Director → ME
75
30th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2001-09-24 ~ 2002-04-08IIF 165 - Director → ME
76
1 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2000-10-16 ~ 2002-04-08IIF 117 - Director → ME
77
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1996-02-06 ~ 2002-04-08IIF 178 - Director → ME
78
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1996-02-06 ~ 2002-04-08IIF 19 - Director → ME
79
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
1996-02-06 ~ 2002-04-08IIF 157 - Director → ME
80
30th Floor, One Canada Square, Canary WharfDissolved Corporate (4 parents)
Officer
2001-05-18 ~ 2002-04-08IIF 69 - Director → ME
81
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 111 offsprings)
Officer
1996-02-06 ~ 2002-04-08IIF 50 - Director → ME
~ 1994-06-02IIF 131 - Director → ME
82
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 6 offsprings)
Officer
1996-02-06 ~ 2002-04-08IIF 194 - Director → ME
~ 1994-06-02IIF 151 - Director → ME
83
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 1 offspring)
Officer
1996-02-06 ~ 2002-04-08IIF 16 - Director → ME
~ 1994-06-02IIF 89 - Director → ME
84
30th Floor, 1 Canada Square, LondonActive Corporate (7 parents)
Officer
2001-08-29 ~ 2002-04-08IIF 208 - Director → ME
85
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
1998-11-12 ~ 2002-04-08IIF 112 - Director → ME
86
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1997-09-24 ~ 2002-04-08IIF 93 - Director → ME
87
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2000-05-31 ~ 2002-04-08IIF 25 - Director → ME
88
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1997-09-24 ~ 2002-04-08IIF 133 - Director → ME
89
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1997-09-24 ~ 2002-04-08IIF 152 - Director → ME
90
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1997-09-24 ~ 2002-04-08IIF 92 - Director → ME
91
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1997-09-24 ~ 2002-03-08IIF 173 - Director → ME
92
CANARY WHARF LENDING II LIMITED - 2000-03-31
1 Canada Square, LondonActive Corporate (7 parents)
Officer
2000-02-16 ~ 2002-04-08IIF 109 - Director → ME
93
CANARY WHARF BORROWER LIMITED - 1997-10-17
SABLEFROST LIMITED - 1997-10-02
1 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1997-09-18 ~ 2002-04-08IIF 103 - Director → ME
94
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1997-09-24 ~ 2002-04-08IIF 143 - Director → ME
95
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
1997-09-24 ~ 2002-04-08IIF 134 - Director → ME
96
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
1997-09-24 ~ 2002-04-08IIF 197 - Director → ME
97
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1997-09-24 ~ 2002-04-08IIF 102 - Director → ME
98
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 3 offsprings)
Officer
1996-02-06 ~ 2002-04-08IIF 23 - Director → ME
99
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1996-02-06 ~ 2002-04-08IIF 15 - Director → ME
100
CACTUSBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
1996-02-06 ~ 2002-04-08IIF 53 - Director → ME
101
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-11-04 ~ 2002-04-08IIF 81 - Director → ME
102
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1997-03-12 ~ 2002-04-08IIF 9 - Director → ME
103
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1997-03-12 ~ 2002-04-08IIF 172 - Director → ME
104
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
1997-05-23 ~ 2002-04-08IIF 91 - Director → ME
105
CWC SPVH LIMITED - 2000-04-10
MAWLAW 340 LIMITED - 1997-05-12
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1997-05-06 ~ 2002-04-08IIF 160 - Director → ME
106
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1998-07-22 ~ 2002-04-08IIF 183 - Director → ME
107
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
CW SECURITY HOLDINGS LIMITED - 1998-01-27
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 14 offsprings)
Officer
1997-10-15 ~ 2002-04-08IIF 202 - Director → ME
108
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
CW SECURITY T2 LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1997-10-15 ~ 2002-04-08IIF 42 - Director → ME
109
CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
CWC SPVG LIMITED - 2000-04-10
ORCHARDBRIGHT LIMITED - 1997-04-02
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1997-03-12 ~ 2002-04-08IIF 190 - Director → ME
110
30th Floor, One Canada Sqaure, LondonDissolved Corporate (4 parents)
Officer
2001-05-18 ~ 2002-04-08IIF 32 - Director → ME
111
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2001-05-18 ~ 2002-04-08IIF 120 - Director → ME
112
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
85,000 GBP2024-12-31
Officer
2000-03-02 ~ 2002-04-08IIF 10 - Director → ME
113
CANARY WHARF (TWO) LIMITED - 2005-03-01
30th Floor One Canada Square, LondonDissolved Corporate (4 parents)
Officer
2002-03-04 ~ 2002-04-08IIF 136 - Director → ME
114
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CANARY WHARF (DS8) LIMITED - 1998-02-18
CW SECURITY LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1997-10-15 ~ 2002-04-08IIF 83 - Director → ME
115
30th Floor, One Canada Square, Canary WharfActive Corporate (7 parents)
Officer
2001-05-18 ~ 2002-04-08IIF 59 - Director → ME
116
CANARY WHARF (RT2) T1 LIMITED - 1999-12-13
CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
CW SECURITY T1 LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1997-10-15 ~ 2002-04-08IIF 191 - Director → ME
117
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2000-03-02 ~ 2002-04-08IIF 192 - Director → ME
118
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1998-07-22 ~ 2002-04-08IIF 121 - Director → ME
119
30th Floor, One Canada Sqaure, LondonDissolved Corporate (4 parents)
Officer
2001-05-18 ~ 2002-04-08IIF 48 - Director → ME
120
30th Floor, One Canada Sqaure, LondonDissolved Corporate (4 parents)
Officer
2001-05-18 ~ 2002-04-08IIF 203 - Director → ME
121
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2000-03-02 ~ 2002-04-08IIF 97 - Director → ME
122
30th Floor 1 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2001-05-18 ~ 2002-04-08IIF 5 - Director → ME
123
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 10 offsprings)
Officer
1996-02-06 ~ 2002-04-08IIF 82 - Director → ME
124
DUSKMIST LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1996-09-04 ~ 2002-04-08IIF 7 - Director → ME
125
PUMAWAY LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1996-09-04 ~ 2002-04-08IIF 100 - Director → ME
126
LOGANBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
1996-02-06 ~ 2002-04-08IIF 4 - Director → ME
127
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1996-02-06 ~ 2002-04-08IIF 3 - Director → ME
128
LOGANBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
1996-02-06 ~ 2002-04-08IIF 60 - Director → ME
129
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1996-02-06 ~ 2002-04-08IIF 150 - Director → ME
130
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1996-02-06 ~ 2002-04-08IIF 96 - Director → ME
131
CACTUSBERRY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1996-02-06 ~ 2002-04-08IIF 154 - Director → ME
132
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
1996-02-06 ~ 2002-04-08IIF 76 - Director → ME
133
DUNWILCO (262) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 2002-04-08IIF 31 - Director → ME
1991-08-20 ~ 1994-06-02IIF 118 - Director → ME
134
DUNWILCO (263) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 2002-04-08IIF 49 - Director → ME
1991-08-20 ~ 1994-06-02IIF 153 - Director → ME
135
BESTSET ESTATES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 200 - Director → ME
1991-08-20 ~ 1994-06-02IIF 175 - Director → ME
136
SUNWAVE CLOTHING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 58 - Director → ME
1991-08-20 ~ 1994-06-02IIF 41 - Director → ME
137
TOP QUALITY TRAVEL LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 141 - Director → ME
1991-08-20 ~ 1994-06-02IIF 54 - Director → ME
138
VIABLE COMPUTERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 45 - Director → ME
1991-08-20 ~ 1994-06-02IIF 64 - Director → ME
139
BROADSTONE ENGINEERING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 73 - Director → ME
1991-08-20 ~ 1994-06-02IIF 145 - Director → ME
140
CLIP PROPERTY LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, ScotlandDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 71 - Director → ME
1991-08-20 ~ 1994-06-02IIF 187 - Director → ME
141
DOVECOTE MOTORS LIMITED - 1991-09-27
C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United KingdomDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 61 - Director → ME
1991-08-20 ~ 1994-06-09IIF 214 - Director → ME
142
GOLDLANE TRANSPORT LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United KingdomDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 211 - Director → ME
1991-08-20 ~ 1994-06-02IIF 75 - Director → ME
143
GOLDROUTE LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, ScotlandDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 176 - Director → ME
1991-08-20 ~ 1994-06-02IIF 137 - Director → ME
144
HORIZON CARRIERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 148 - Director → ME
1991-08-20 ~ 1994-06-02IIF 33 - Director → ME
145
OPENDOOR PROPERTIES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 79 - Director → ME
1991-08-20 ~ 1994-06-02IIF 189 - Director → ME
146
PASGACH LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)
Officer
1996-02-06 ~ 1996-10-10IIF 37 - Director → ME
1991-08-20 ~ 1994-06-09IIF 147 - Director → ME
147
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Officer
1996-02-06 ~ 2002-04-08IIF 161 - Director → ME
~ 1994-06-02IIF 144 - Director → ME
148
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Officer
1996-02-06 ~ 2002-04-08IIF 122 - Director → ME
~ 1994-06-02IIF 77 - Director → ME
149
CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
CW SECURITY SPV LIMITED - 1998-01-27
28 Minster Road 28 Minster Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
77 GBP2024-06-30
Officer
1997-10-15 ~ 2002-04-08IIF 213 - Director → ME
150
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
1996-02-06 ~ 2002-04-08IIF 39 - Director → ME
~ 1994-06-02IIF 57 - Director → ME
151
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2001-09-25 ~ 2002-04-08IIF 216 - Director → ME
152
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2001-09-25 ~ 2002-04-08IIF 159 - Director → ME
153
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2001-09-25 ~ 2002-03-08IIF 27 - Director → ME
154
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2001-09-24 ~ 2002-04-08IIF 163 - Director → ME
155
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2001-09-24 ~ 2002-04-08IIF 105 - Director → ME
156
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2001-09-24 ~ 2002-04-08IIF 111 - Director → ME
157
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2001-09-24 ~ 2002-04-08IIF 26 - Director → ME
158
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2001-09-24 ~ 2002-04-08IIF 149 - Director → ME
159
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2001-09-24 ~ 2002-04-08IIF 167 - Director → ME
160
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
2001-09-24 ~ 2002-04-08IIF 205 - Director → ME
161
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2001-09-24 ~ 2002-04-08IIF 18 - Director → ME
162
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2001-09-24 ~ 2002-04-08IIF 46 - Director → ME
163
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)
Officer
2001-09-24 ~ 2002-04-08IIF 158 - Director → ME
164
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2001-09-24 ~ 2002-04-08IIF 34 - Director → ME
165
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2001-09-24 ~ 2002-04-08IIF 139 - Director → ME
166
CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1998-03-16 ~ 2002-04-08IIF 20 - Director → ME
1993-02-23 ~ 1994-06-02IIF 56 - Director → ME
167
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2001-09-24 ~ 2002-04-08IIF 140 - Director → ME
168
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2001-09-24 ~ 2002-04-08IIF 119 - Director → ME
169
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2001-09-24 ~ 2002-04-08IIF 206 - Director → ME
170
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
-33 GBP2023-12-31
Officer
2001-09-24 ~ 2002-04-08IIF 17 - Director → ME
171
30th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2001-09-24 ~ 2002-03-08IIF 86 - Director → ME
172
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1996-02-06 ~ 2002-04-08IIF 55 - Director → ME
~ 1994-06-02IIF 146 - Director → ME
173
CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf LondonActive Corporate (7 parents, 1 offspring)
Officer
2001-09-24 ~ 2002-04-08IIF 215 - Director → ME
174
CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf LondonActive Corporate (7 parents, 1 offspring)
Officer
2001-09-24 ~ 2002-04-08IIF 74 - Director → ME
175
HERON QUAYS (HQ1) LIMITED - 2001-09-25
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1998-03-31 ~ 2002-04-08IIF 63 - Director → ME
176
30th Floor, 1 Canada Square, LondonActive Corporate (7 parents)
Officer
2002-01-15 ~ 2002-04-08IIF 47 - Director → ME
177
HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2001-09-25 ~ 2002-04-08IIF 67 - Director → ME
178
HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)
Officer
2001-09-24 ~ 2002-04-08IIF 88 - Director → ME
179
HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2001-09-24 ~ 2002-04-08IIF 108 - Director → ME
180
HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2001-09-24 ~ 2002-04-08IIF 130 - Director → ME
181
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2001-10-01 ~ 2002-04-08IIF 87 - Director → ME
182
62 The Grove, Edgware, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
84 GBP2024-06-30
Officer
1997-05-27 ~ 2006-01-17IIF 219 - Director → ME
183
LEO BAECK COLLEGE - CENTRE FOR JEWISH EDUCATION - 2006-06-01
THE LEO BAECK COLLEGE - 2001-11-01
LEO BAECK COLLEGE LIMITED(THE) - 1988-10-19
The Manor House, 80 East End Road Finchley, LondonActive Corporate (15 parents)
Officer
2001-10-24 ~ 2005-05-03IIF 1 - Director → ME
184
30th Floor, One Canada Square, Canary WharfActive Corporate (5 parents)
Officer
2001-03-21 ~ 2002-04-08IIF 199 - Director → ME
185
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2000-09-22 ~ 2002-04-08IIF 198 - Director → ME
186
LEGIBUS 1131 LIMITED - 1988-05-17
Grant Thornton House, Melton Street, Euston Square, LondonDissolved Corporate (2 parents)
Officer
~ 1994-01-11IIF 78 - Director → ME
187
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
1996-02-06 ~ 2002-04-08IIF 193 - Director → ME
1993-10-29 ~ 1994-06-02IIF 8 - Director → ME
188
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
INTERCEDE 442 LIMITED - 1987-08-03
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2001-11-30 ~ 2002-04-08IIF 66 - Director → ME
189
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)
Officer
2001-11-30 ~ 2002-04-08IIF 114 - Director → ME
190
ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
1996-02-06 ~ 2002-04-08IIF 68 - Director → ME
1993-10-13 ~ 1994-06-02IIF 110 - Director → ME
191
33 Abbey Road, LondonActive Corporate (11 parents)
Officer
2010-03-01 ~ 2012-06-25IIF 2 - Director → ME