1
One Canada Square, Canary Wharf, London
Liquidation Corporate (9 parents)
Officer
1993-10-03 ~ now
IIF 77 - Secretary → ME
2
23 Queen Anne Street, London, England
Active Corporate (17 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 106 - Secretary → ME
3
CABOT PLACE HOLDINGS LIMITED
- now 03302749HERALDLAND LIMITED
- 1997-04-01
03302749 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 6 offsprings)
Officer
1997-03-12 ~ 1999-02-09
IIF 42 - Secretary → ME
4
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
(before 1993-10-12) ~ 1999-02-09
IIF 1 - Secretary → ME
5
CANADA PLACE LIMITED - now
CANARY WHARF (B4) T1 LIMITED
- 2000-05-15
03666325 03442705, 03666329, 03666329Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1998-11-12 ~ 1999-02-09
IIF 20 - Secretary → ME
6
CANARY WHARF (B4) LIMITED
03666185 03442708, 05601402, 04066322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1998-11-12 ~ 1999-02-09
IIF 48 - Secretary → ME
7
CANARY WHARF (B5) LIMITED
03442708 03666185, 05601402, 04066322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canada Wharf, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1997-09-25 ~ 1999-02-09
IIF 45 - Secretary → ME
8
CANARY WHARF (B5) T1 LIMITED
03442705 03442710, 03666325, 03666329Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-09-25 ~ 1999-02-09
IIF 4 - Secretary → ME
9
CANARY WHARF (B5) T2 LIMITED
03442710 03442705, 03666329, 03666329Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-09-25 ~ 1999-02-09
IIF 40 - Secretary → ME
10
CANARY WHARF (CAR PARKS) LIMITED
03682170 One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1998-12-07 ~ 1999-02-09
IIF 23 - Secretary → ME
11
CANARY WHARF (DS2) LIMITED
03605334 03452901, 04075124, 04042136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-07-22 ~ 1999-02-09
IIF 55 - Secretary → ME
12
CANARY WHARF (DS6) LIMITED
- now 03321660 03452901, 04075124, 03605334Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ORCHARDGRANGE LIMITED
- 1997-04-01
03321660 1 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
1997-03-12 ~ 1999-02-09
IIF 49 - Secretary → ME
13
CANARY WHARF (DS6) T1 LIMITED
- now 03321144 03605340, 03452908, 04093509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FERRISLAND LIMITED
- 1997-04-02
03321144 1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-03-12 ~ 1999-02-09
IIF 3 - Secretary → ME
14
CANARY WHARF (DS6) T2 LIMITED
- now 03320957 03321144, 04218857, 03605344Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ORCHARDFLAME LIMITED
- 1997-04-01
03320957 1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-03-12 ~ 1999-02-09
IIF 21 - Secretary → ME
15
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1998-12-07 ~ 1999-02-09
IIF 8 - Secretary → ME
16
CANARY WHARF CONTRACTORS (B4) LIMITED
03511556 05601406, 03442704, 04347713Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
1998-02-11 ~ 1999-02-09
IIF 46 - Secretary → ME
17
CANARY WHARF CONTRACTORS (B5) LIMITED
03442704 03511556, 04066332, 04347713Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canada Wharf, London
Dissolved Corporate (18 parents)
Officer
1997-09-25 ~ 1999-02-09
IIF 2 - Secretary → ME
18
CANARY WHARF CONTRACTORS (DS2) LIMITED
03605337 04042130, 03954242, 03757745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1998-07-22 ~ 1999-02-09
IIF 59 - Secretary → ME
19
CANARY WHARF CONTRACTORS (DS6) LIMITED
- now 03194822 04042130, 03954242, 03757745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
1997-03-12 ~ 1999-02-09
IIF 34 - Secretary → ME
20
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1998-02-11 ~ 1999-02-09
IIF 65 - Secretary → ME
21
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379 One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1998-11-06 ~ 1999-02-09
IIF 47 - Secretary → ME
22
CANARY WHARF CONTRACTORS LIMITED
- now 02352250OLYMPIA & YORK CONTRACTORS LIMITED
- 1993-11-01
02352250BRACKENDOWN LIMITED
- 1989-07-18
02352250 One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
(before 1994-03-07) ~ 1999-02-09
IIF 56 - Secretary → ME
23
CANARY WHARF ESTATE LIMITED - now
CANARY WHARF GROUP PLC - 2001-12-04
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (29 parents, 7 offsprings)
Officer
1997-12-02 ~ 1998-04-01
IIF 54 - Secretary → ME
24
CANARY WHARF FINANCE LEASING (BP1) LIMITED
- now 02251540CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
- 2008-02-11
02251540BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2006-02-01 ~ 2011-06-23
IIF 102 - Director → ME
25
CANARY WHARF FINANCE LIMITED - now
CANARY WHARF FINANCE PLC
- 2017-10-16
03416151 1 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1997-09-18 ~ 1999-02-09
IIF 51 - Secretary → ME
26
CANARY WHARF HOLDINGS (B4) LIMITED
03666935 03442716, 08657861, 05601373Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-11-12 ~ 1999-02-09
IIF 35 - Secretary → ME
27
CANARY WHARF HOLDINGS (B5) LIMITED
03442716 08657861, 03666935, 05601373Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
1997-09-25 ~ 1999-02-09
IIF 13 - Secretary → ME
28
CANARY WHARF HOLDINGS (DS2) LIMITED
03605331 03719043, 03321061, 03957445Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-07-22 ~ 1999-02-09
IIF 58 - Secretary → ME
29
CANARY WHARF HOLDINGS (DS6) LIMITED
- now 03321061 03719043, 03957445, 03605331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HARBOURGROVE LIMITED
- 1997-04-09
03321061 1 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1997-03-12 ~ 1999-02-09
IIF 15 - Secretary → ME
30
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184 One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1998-12-07 ~ 1999-02-09
IIF 17 - Secretary → ME
31
CANARY WHARF HOLDINGS LIMITED
- now 02798284ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, London
Active Corporate (25 parents, 44 offsprings)
Officer
1993-09-29 ~ 1999-02-09
IIF 52 - Secretary → ME
32
CANARY WHARF INVESTMENTS (FOUR) LIMITED
- now 02388957SOCIETE 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, London
Active Corporate (26 parents)
Officer
1995-03-30 ~ 1999-02-09
IIF 74 - Secretary → ME
33
CANARY WHARF INVESTMENTS (THREE)
- now 02455786NORTHERN FOODS (GROUP SERVICES)
- 1994-06-03
02455786JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
1994-05-05 ~ 1999-02-09
IIF 19 - Secretary → ME
34
CANARY WHARF INVESTMENTS (TWO) LIMITED
- now 02863616CANARY WHARF (EZUTS) LIMITED
- 1994-05-04
02863616QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1994-05-03 ~ 1999-02-09
IIF 16 - Secretary → ME
35
CANARY WHARF INVESTMENTS LIMITED
- now 02127410O & Y CANARY WHARF INVESTMENTS LIMITED
- 1993-11-01
02127410O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, London
Active Corporate (30 parents, 110 offsprings)
Officer
1993-10-03 ~ 1999-02-09
IIF 11 - Secretary → ME
36
Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2005-05-03 ~ 2011-06-23
IIF 103 - Director → ME
37
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
2005-03-15 ~ 2011-06-23
IIF 100 - Director → ME
38
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
2005-03-15 ~ 2011-06-23
IIF 101 - Director → ME
39
RBSSAF (15) LIMITED
- 2005-04-13
04985549 05038969, 03989361, 04986124Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2005-03-15 ~ 2011-06-23
IIF 99 - Director → ME
40
OLYMPIA & YORK CANARY WHARF LIMITED
- 1993-11-01
01971312CANARY WHARF DEVELOPMENT CO. LIMITED(THE)
- 1987-10-27
01971312 One Canada Square, Canary Wharf, London
Active Corporate (35 parents, 6 offsprings)
Officer
(before 1994-03-07) ~ 1999-02-09
IIF 39 - Secretary → ME
41
CANARY WHARF MANAGEMENT LIMITED
- now 02067510PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (36 parents, 1 offspring)
Officer
1993-10-03 ~ 1999-02-09
IIF 50 - Secretary → ME
42
CANARY.CO.UK LIMITED - now
CANARY WHARF LEASING (B4) LIMITED
- 2000-05-09
03666582 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1998-11-12 ~ 1999-02-09
IIF 12 - Secretary → ME
43
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 64 - Secretary → ME
44
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 9 - Secretary → ME
45
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 29 - Secretary → ME
46
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 43 - Secretary → ME
47
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 61 - Secretary → ME
48
CANARY WHARF BORROWER LIMITED
- 1997-10-17
03376070SABLEFROST LIMITED
- 1997-10-02
03376070 1 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1997-09-18 ~ 1999-02-09
IIF 36 - Secretary → ME
49
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 33 - Secretary → ME
50
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1997-09-24 ~ 1999-02-09
IIF 66 - Secretary → ME
51
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1997-09-24 ~ 1999-02-09
IIF 30 - Secretary → ME
52
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 5 - Secretary → ME
53
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 3 offsprings)
Officer
1995-12-22 ~ 1999-02-09
IIF 63 - Secretary → ME
54
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1995-12-22 ~ 1999-02-09
IIF 75 - Secretary → ME
55
CACTUSBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1995-12-22 ~ 1999-02-09
IIF 71 - Secretary → ME
56
OYSTERHILL LIMITED
- 1996-11-07
03253119 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1996-11-04 ~ 1999-02-09
IIF 22 - Secretary → ME
57
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1997-03-12 ~ 1999-02-09
IIF 25 - Secretary → ME
58
HARBOURBEAM LIMITED
- 1997-04-01
03302707 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-03-12 ~ 1999-02-09
IIF 18 - Secretary → ME
59
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1997-05-23 ~ 1999-02-09
IIF 57 - Secretary → ME
60
CWCB DEPOSITOR (DS6) LIMITED - now
MAWLAW 340 LIMITED
- 1997-05-12
03348647 03469200, 03422292, 03380895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-05-06 ~ 1999-02-09
IIF 60 - Secretary → ME
61
CWCB FINANCE II LIMITED - now
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
CANARY WHARF (DS2) T1 LIMITED
- 2000-04-10
03605340 04525182, 03452908, 03605344Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1998-07-22 ~ 1999-02-09
IIF 38 - Secretary → ME
62
CWCB FINANCE LEASING (DS7B) LIMITED
- now 03025274MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
One Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
2006-02-01 ~ 2011-06-23
IIF 98 - Director → ME
63
CWCB HOLDINGS LIMITED - now
CANARY WHARF HOLDINGS (RT2) LIMITED
- 1999-12-13
03452890CANARY WHARF HOLDINGS (DS8) LIMITED
- 1998-02-17
03452890 03957445, 03321061, 03605331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CW SECURITY HOLDINGS LIMITED
- 1998-01-27
03452890 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 16 offsprings)
Officer
1997-10-15 ~ 1999-02-09
IIF 62 - Secretary → ME
64
CWCB INVESTMENTS (B1) LIMITED - now
CANARY WHARF (DS8) T2 LIMITED
- 1998-02-18
03452952 04525173, 04218857, 04525182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-10-15 ~ 1999-02-09
IIF 14 - Secretary → ME
65
CWCB INVESTMENTS (CAR PARKS) LIMITED - now
CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
ORCHARDBRIGHT LIMITED
- 1997-04-02
03302682 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1997-03-12 ~ 1999-02-09
IIF 10 - Secretary → ME
66
CWCB INVESTMENTS (RT2) LIMITED - now
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED
- 1999-12-13
03452901CANARY WHARF (DS8) LIMITED
- 1998-02-18
03452901 03954236, 03605334, 04042136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CW SECURITY LIMITED
- 1998-01-26
03452901 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1997-10-15 ~ 1999-02-09
IIF 24 - Secretary → ME
67
CWCB LEASING (B1) LIMITED - now
CANARY WHARF (DS8) T1 LIMITED
- 1998-02-19
03452908 04525182, 04290519, 04093509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-10-15 ~ 1999-02-09
IIF 31 - Secretary → ME
68
CWCB LEASING (RT2) LIMITED - now
CANARY WHARF (DS2) T2 LIMITED
- 2000-04-10
03605344 04093506, 04218857, 03320957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1998-07-22 ~ 1999-02-09
IIF 53 - Secretary → ME
69
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 10 offsprings)
Officer
1996-11-07 ~ 1999-02-09
IIF 37 - Secretary → ME
70
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1996-09-04 ~ 1999-02-09
IIF 27 - Secretary → ME
71
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1996-09-04 ~ 1999-02-09
IIF 44 - Secretary → ME
72
LOGANBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1995-12-22 ~ 1999-02-09
IIF 68 - Secretary → ME
73
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1995-12-22 ~ 1999-02-09
IIF 78 - Secretary → ME
74
LOGANBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1995-12-22 ~ 1999-02-09
IIF 73 - Secretary → ME
75
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1995-12-22 ~ 1999-02-09
IIF 69 - Secretary → ME
76
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1995-12-22 ~ 1999-02-09
IIF 76 - Secretary → ME
77
CACTUSBERRY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1995-12-22 ~ 1999-02-09
IIF 72 - Secretary → ME
78
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1995-12-22 ~ 1999-02-09
IIF 70 - Secretary → ME
79
DUDLEY HOUSE (MANAGEMENT) LIMITED
02373363 23 Queen Anne Street, London, London
Dissolved Corporate (14 parents)
Officer
2014-10-01 ~ 2015-03-03
IIF 67 - Secretary → ME
80
DUNWILCO (262) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
1993-10-03 ~ 1999-02-09
IIF 83 - Secretary → ME
81
DUNWILCO (263) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
1993-10-03 ~ 1999-02-09
IIF 87 - Secretary → ME
82
FIRST TOWER LP (1) LIMITED
- now SC122077 SC118428, SC127489, SC118257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BESTSET ESTATES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (29 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 85 - Secretary → ME
83
FIRST TOWER LP (10) LIMITED
- now SC118426 SC122181, SC122077, SC129378Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SUNWAVE CLOTHING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 93 - Secretary → ME
84
FIRST TOWER LP (11) LIMITED
- now SC122181 SC118426, SC122077, SC129378Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TOP QUALITY TRAVEL LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 92 - Secretary → ME
85
FIRST TOWER LP (12) LIMITED
- now SC129378 SC122077, SC118426, SC125164Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VIABLE COMPUTERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 91 - Secretary → ME
86
FIRST TOWER LP (2) LIMITED
- now SC125164 SC118428, SC127489, SC118257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROADSTONE ENGINEERING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 95 - Secretary → ME
87
FIRST TOWER LP (3) LIMITED
- now SC129388 SC118428, SC127489, SC118257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CLIP PROPERTY LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 84 - Secretary → ME
88
FIRST TOWER LP (4) LIMITED
- now SC118423 SC118428, SC127489, SC118257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DOVECOTE MOTORS LIMITED - 1991-09-27
C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (29 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 96 - Secretary → ME
89
FIRST TOWER LP (5) LIMITED
- now SC127062 SC118428, SC127489, SC118257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GOLDLANE TRANSPORT LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 88 - Secretary → ME
90
FIRST TOWER LP (6) LIMITED
- now SC127489 SC118428, SC118257, SC127062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GOLDROUTE LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 86 - Secretary → ME
91
FIRST TOWER LP (7) LIMITED
- now SC127807 SC118428, SC127489, SC118257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HORIZON CARRIERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 89 - Secretary → ME
92
FIRST TOWER LP (8) LIMITED
- now SC118257 SC118428, SC127489, SC127062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OPENDOOR PROPERTIES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 90 - Secretary → ME
93
FIRST TOWER LP (9) LIMITED
- now SC118428 SC127489, SC118257, SC127062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PASGACH LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 94 - Secretary → ME
94
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
1993-10-03 ~ 1999-02-09
IIF 28 - Secretary → ME
95
SCHEMERAPID LIMITED
- 1991-09-27
02558070 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
(before 1994-11-14) ~ 1999-02-09
IIF 41 - Secretary → ME
96
FOURTEEN NINETY TWO LIMITED - now
CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
CANARY WHARF LEASING (RT2 ) LIMITED
- 1999-12-13
03452981CANARY WHARF LEASING (DS8) LIMITED
- 1998-02-17
03452981CW SECURITY SPV LIMITED
- 1998-01-27
03452981 Silverstream House, 4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (22 parents)
Officer
1997-10-15 ~ 1999-02-09
IIF 81 - Secretary → ME
97
23 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 111 - Secretary → ME
98
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1993-10-03 ~ 1999-02-09
IIF 79 - Secretary → ME
99
OVAL (1901) LIMITED - 2003-11-06
27 Baker Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 109 - Secretary → ME
100
HERON QUAYS DEVELOPMENTS LIMITED
- now 02303491CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1993-10-03 ~ 1999-02-09
IIF 6 - Secretary → ME
101
HERON QUAYS PROPERTIES LIMITED
- now 02276627OLYMPIA & YORK HERON QUAYS LIMITED
- 1993-11-01
02276627SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
1993-10-03 ~ 1999-02-09
IIF 26 - Secretary → ME
102
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
06439246 23 Queen Anne Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2013-12-19 ~ 2015-03-03
IIF 116 - Secretary → ME
103
23 Queen Anne Street, London, England
Active Corporate (38 parents, 16 offsprings)
Officer
2013-12-19 ~ 2015-03-03
IIF 107 - Secretary → ME
104
HOWARD DE WALDEN MANAGEMENT LIMITED
02866352 23 Queen Anne Street, London, England
Active Corporate (48 parents)
Officer
2014-02-12 ~ 2015-03-03
IIF 104 - Director → ME
2013-12-19 ~ 2015-03-03
IIF 113 - Secretary → ME
105
HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED
03794398 23 Queen Anne Street, London, England
Active Corporate (17 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 114 - Secretary → ME
106
22 - 1989-03-31
JOINMOVE PROPERTY MANAGEMENT LIMITED - 1988-12-22
23 Queen Anne Street, London, England
Dissolved Corporate (13 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 105 - Secretary → ME
107
HQ1 LIMITED - now
HERON QUAYS (HQ1) LIMITED
- 2001-09-25
03541218 04293673, 04290532, 04290556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1998-03-31 ~ 1999-02-09
IIF 7 - Secretary → ME
108
MARYLEBONE TAVERNS LIMITED
- now 02243841LESTERDEAN LIMITED - 1988-07-11
23 Queen Anne Street, London
Dissolved Corporate (16 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 108 - Secretary → ME
109
23 Queen Anne Street, London, England
Active Corporate (11 parents)
Officer
2014-09-04 ~ 2015-03-03
IIF 97 - Secretary → ME
110
OLYMPIA & YORK (UK) LIMITED
- now 02242921LEGIBUS 1131 LIMITED - 1988-05-17
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (12 parents)
Officer
1993-10-03 ~ dissolved
IIF 32 - Secretary → ME
111
PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED
00024865 23 Queen Anne Street, London, England
Active Corporate (18 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 117 - Secretary → ME
112
Q.A.S. NOMINEES LIMITED - 2011-05-20
INJET LIMITED - 1990-05-21
23 Queen Anne Street, London, England
Active Corporate (30 parents)
Officer
2013-12-19 ~ 2013-12-19
IIF 118 - Secretary → ME
113
23 Queen Anne Street, London, England
Active Corporate (22 parents)
Officer
2013-12-19 ~ 2013-12-19
IIF 119 - Secretary → ME
114
SERVENET LIMITED - 2000-03-10
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 115 - Secretary → ME
115
SEVEN WESTFERRY CIRCUS LIMITED
- now 02732071MAKEMARKET LIMITED
- 1993-11-01
02732071 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
1993-10-03 ~ 1999-02-09
IIF 82 - Secretary → ME
116
SOUTH QUAY PROPERTIES LIMITED
- now 02830131ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
1993-10-13 ~ 1999-02-09
IIF 80 - Secretary → ME
117
STARS AND SUNSHINE LIMITED - now
HOWARD DE WALDEN TRIANGLE LIMITED
- 2017-05-10
05076849CHOQS 446 LIMITED - 2004-05-25
23 Queen Anne Street, London
Dissolved Corporate (13 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 112 - Secretary → ME
118
WALDEN NOMINEE COMPANY LIMITED
- now 02163856TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
23 Queen Anne Street, London, England
Active Corporate (15 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 110 - Secretary → ME