1
23 Queen Anne Street, London, England
Active Corporate (6 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 106 - Secretary → ME
2
CABOT PLACE HOLDINGS LIMITED
- now 03302749HERALDLAND LIMITED
- 1997-04-01
03302749 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
119,474,141 GBP2024-12-31
Officer
1997-03-12 ~ 1999-02-09
IIF 39 - Secretary → ME
3
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
3,779,316 GBP2024-12-31
Officer
~ 1999-02-09
IIF 1 - Secretary → ME
4
CANADA PLACE LIMITED - now
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,492,558 GBP2024-12-31
Officer
1998-11-12 ~ 1999-02-09
IIF 20 - Secretary → ME
5
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
1998-11-12 ~ 1999-02-09
IIF 45 - Secretary → ME
6
One Canada Square, Canada Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
1997-09-25 ~ 1999-02-09
IIF 42 - Secretary → ME
7
C/o One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-09-25 ~ 1999-02-09
IIF 4 - Secretary → ME
8
C/o One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-09-25 ~ 1999-02-09
IIF 38 - Secretary → ME
9
CANARY WHARF (CAR PARKS) LIMITED
03682170 One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504,745 GBP2023-01-01
Officer
1998-12-07 ~ 1999-02-09
IIF 23 - Secretary → ME
10
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-07-22 ~ 1999-02-09
IIF 52 - Secretary → ME
11
ORCHARDGRANGE LIMITED
- 1997-04-01
03321660 1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,001 GBP2024-12-31
Officer
1997-03-12 ~ 1999-02-09
IIF 46 - Secretary → ME
12
CANARY WHARF (DS6) T1 LIMITED
- now 03321144 03320957, 03452908, 03452952, 03605340, 03605344, 04093506, 04093509, 04218685, 04218857, 04290511, 04290519, 04525173, 04525182... (more)FERRISLAND LIMITED
- 1997-04-02
03321144 1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-03-12 ~ 1999-02-09
IIF 3 - Secretary → ME
13
CANARY WHARF (DS6) T2 LIMITED
- now 03320957 03321144, 03452908, 03452952, 03605340, 03605344, 04093506, 04093509, 04218685, 04218857, 04290511, 04290519, 04525173, 04525182... (more)ORCHARDFLAME LIMITED
- 1997-04-01
03320957 1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-03-12 ~ 1999-02-09
IIF 21 - Secretary → ME
14
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1998-12-07 ~ 1999-02-09
IIF 8 - Secretary → ME
15
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-02-11 ~ 1999-02-09
IIF 43 - Secretary → ME
16
One Canada Square, Canada Wharf, London
Dissolved Corporate (7 parents)
Officer
1997-09-25 ~ 1999-02-09
IIF 2 - Secretary → ME
17
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-07-22 ~ 1999-02-09
IIF 56 - Secretary → ME
18
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
1997-03-12 ~ 1999-02-09
IIF 32 - Secretary → ME
19
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
1998-02-11 ~ 1999-02-09
IIF 62 - Secretary → ME
20
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379 One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
1998-11-06 ~ 1999-02-09
IIF 44 - Secretary → ME
21
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 (7 parents)
Equity (Company account)
78,474,476 GBP2024-12-31
Officer
~ 1999-02-09
IIF 53 - Secretary → ME
22
CANARY WHARF ESTATE LIMITED
- now 02067511CANARY WHARF GROUP PLC - 2001-12-04
04191122SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
673,449,805 GBP2024-12-31
Officer
1997-12-02 ~ 1998-04-01
IIF 51 - Secretary → ME
23
CANARY WHARF FINANCE LEASING (BP1) LIMITED
- now 02251540CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
- 2008-02-11
02251540BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
321,547 GBP2024-12-31
Officer
2006-02-01 ~ 2011-06-23
IIF 102 - Director → ME
24
CANARY WHARF FINANCE LIMITED - now
CANARY WHARF FINANCE PLC
- 2017-10-16
03416151 1 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1997-09-18 ~ 1999-02-09
IIF 48 - Secretary → ME
25
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-11-12 ~ 1999-02-09
IIF 33 - Secretary → ME
26
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-09-25 ~ 1999-02-09
IIF 13 - Secretary → ME
27
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-07-22 ~ 1999-02-09
IIF 55 - Secretary → ME
28
HARBOURGROVE LIMITED
- 1997-04-09
03321061 1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-03-12 ~ 1999-02-09
IIF 15 - Secretary → ME
29
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184 One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-12-07 ~ 1999-02-09
IIF 17 - Secretary → ME
30
CANARY WHARF HOLDINGS LIMITED
- now 02798284ALNERY NO. 1271 LIMITED - 1993-09-21
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
1,137,083,113 GBP2024-12-31
Officer
1993-09-29 ~ 1999-02-09
IIF 49 - Secretary → ME
31
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
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
178,091 GBP2024-12-31
Officer
1995-03-30 ~ 1999-02-09
IIF 71 - Secretary → ME
32
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 (4 parents)
Equity (Company account)
131,879,620 GBP2024-12-31
Officer
1994-05-05 ~ 1999-02-09
IIF 19 - Secretary → ME
33
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 (4 parents, 1 offspring)
Equity (Company account)
133,043,234 GBP2024-12-31
Officer
1994-05-03 ~ 1999-02-09
IIF 16 - Secretary → ME
34
CANARY WHARF INVESTMENTS LIMITED
- now 02127410O & Y CANARY WHARF INVESTMENTS LIMITED
- 1993-11-01
02127410 One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 88 offsprings)
Equity (Company account)
529,121,506 GBP2024-12-31
Officer
1993-10-03 ~ 1999-02-09
IIF 11 - Secretary → ME
35
Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2005-05-03 ~ 2011-06-23
IIF 103 - Director → ME
36
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2005-03-15 ~ 2011-06-23
IIF 100 - Director → ME
37
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2005-03-15 ~ 2011-06-23
IIF 101 - Director → ME
38
RBSSAF (15) LIMITED
- 2005-04-13
04985549 One Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2005-03-15 ~ 2011-06-23
IIF 99 - Director → ME
39
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 (7 parents, 6 offsprings)
Equity (Company account)
867,687,908 GBP2024-12-31
Officer
~ 1999-02-09
IIF 37 - Secretary → ME
40
CANARY WHARF MANAGEMENT LIMITED
- now 02067510PRECIS (556) LIMITED - 1987-03-10
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Canada Square, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
11,000 GBP2024-01-01 ~ 2024-12-31
Officer
1993-10-03 ~ 1999-02-09
IIF 47 - Secretary → ME
41
CANARY.CO.UK LIMITED - now
CANARY WHARF LEASING (B4) LIMITED
- 2000-05-09
03666582 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1998-11-12 ~ 1999-02-09
IIF 12 - Secretary → ME
42
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 61 - Secretary → ME
43
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 9 - Secretary → ME
44
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
133,378 GBP2024-12-31
Officer
1997-09-24 ~ 1999-02-09
IIF 27 - Secretary → ME
45
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
72,256 GBP2024-12-31
Officer
1997-09-24 ~ 1999-02-09
IIF 40 - Secretary → ME
46
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 58 - Secretary → ME
47
CANARY WHARF BORROWER LIMITED
- 1997-10-17
03376070SABLEFROST LIMITED
- 1997-10-02
03376070 1 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-18 ~ 1999-02-09
IIF 34 - Secretary → ME
48
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 31 - Secretary → ME
49
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-653,226 GBP2024-12-31
Officer
1997-09-24 ~ 1999-02-09
IIF 63 - Secretary → ME
50
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
965,981 GBP2024-12-31
Officer
1997-09-24 ~ 1999-02-09
IIF 28 - Secretary → ME
51
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 5 - Secretary → ME
52
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-12-22 ~ 1999-02-09
IIF 60 - Secretary → ME
53
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-12-22 ~ 1999-02-09
IIF 72 - Secretary → ME
54
CACTUSBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1995-12-22 ~ 1999-02-09
IIF 68 - Secretary → ME
55
OYSTERHILL LIMITED
- 1996-11-07
03253119 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-11-04 ~ 1999-02-09
IIF 22 - Secretary → ME
56
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
121,468 GBP2024-12-31
Officer
1997-03-12 ~ 1999-02-09
IIF 25 - Secretary → ME
57
HARBOURBEAM LIMITED
- 1997-04-01
03302707 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
68,471 GBP2024-12-31
Officer
1997-03-12 ~ 1999-02-09
IIF 18 - Secretary → ME
58
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1997-05-23 ~ 1999-02-09
IIF 54 - Secretary → ME
59
CWCB DEPOSITOR (DS6) LIMITED - now
MAWLAW 340 LIMITED
- 1997-05-12
03348647 00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-05-06 ~ 1999-02-09
IIF 57 - Secretary → ME
60
CWCB FINANCE II LIMITED - now
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
03452901CANARY WHARF (DS2) T1 LIMITED
- 2000-04-10
03605340 03320957, 03321144, 03452908, 03452952, 03605344, 04093506, 04093509, 04218685, 04218857, 04290511, 04290519, 04525173, 04525182... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-07-22 ~ 1999-02-09
IIF 36 - Secretary → ME
61
CWCB FINANCE LEASING (DS7B) LIMITED
- now 03025274 One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
276,765 GBP2024-12-31
Officer
2006-02-01 ~ 2011-06-23
IIF 98 - Director → ME
62
CWCB HOLDINGS LIMITED - now
CANARY WHARF HOLDINGS (RT2) LIMITED
- 1999-12-13
03452890CW SECURITY HOLDINGS LIMITED
- 1998-01-27
03452890 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 14 offsprings)
Equity (Company account)
130,777 GBP2024-12-31
Officer
1997-10-15 ~ 1999-02-09
IIF 59 - Secretary → ME
63
CWCB INVESTMENTS (B1) LIMITED
- now 03452981CANARY WHARF (DS8) T2 LIMITED
- 1998-02-18
03452952 03320957, 03321144, 03452908, 03605340, 03605344, 04093506, 04093509, 04218685, 04218857, 04290511, 04290519, 04525173, 04525182... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
95,476 GBP2024-12-31
Officer
1997-10-15 ~ 1999-02-09
IIF 14 - Secretary → ME
64
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 (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-03-12 ~ 1999-02-09
IIF 10 - Secretary → ME
65
CWCB INVESTMENTS (RT2) LIMITED
- now 03605340CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED
- 1999-12-13
03452901CW SECURITY LIMITED
- 1998-01-26
03452901 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
8,789,194 GBP2024-12-31
Officer
1997-10-15 ~ 1999-02-09
IIF 24 - Secretary → ME
66
CWCB LEASING (B1) LIMITED - now
CANARY WHARF (DS8) T1 LIMITED
- 1998-02-19
03452908 03320957, 03321144, 03452952, 03605340, 03605344, 04093506, 04093509, 04218685, 04218857, 04290511, 04290519, 04525173, 04525182... (more) 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-10-15 ~ 1999-02-09
IIF 29 - Secretary → ME
67
CWCB LEASING (RT2) LIMITED - now
CANARY WHARF (DS2) T2 LIMITED
- 2000-04-10
03605344 03320957, 03321144, 03452908, 03452952, 03605340, 04093506, 04093509, 04218685, 04218857, 04290511, 04290519, 04525173, 04525182... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
1998-07-22 ~ 1999-02-09
IIF 50 - Secretary → ME
68
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
32,036,254 GBP2024-12-31
Officer
1996-11-07 ~ 1999-02-09
IIF 35 - Secretary → ME
69
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1996-09-04 ~ 1999-02-09
IIF 26 - Secretary → ME
70
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1996-09-04 ~ 1999-02-09
IIF 41 - Secretary → ME
71
LOGANBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1995-12-22 ~ 1999-02-09
IIF 65 - Secretary → ME
72
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
2,184,610 GBP2024-12-31
Officer
1995-12-22 ~ 1999-02-09
IIF 75 - Secretary → ME
73
LOGANBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1995-12-22 ~ 1999-02-09
IIF 70 - Secretary → ME
74
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
66,116 GBP2024-12-31
Officer
1995-12-22 ~ 1999-02-09
IIF 66 - Secretary → ME
75
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
42,890,101 GBP2024-12-31
Officer
1995-12-22 ~ 1999-02-09
IIF 73 - Secretary → ME
76
CACTUSBERRY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1995-12-22 ~ 1999-02-09
IIF 69 - Secretary → ME
77
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-12-22 ~ 1999-02-09
IIF 67 - Secretary → ME
78
DUDLEY HOUSE (MANAGEMENT) LIMITED
02373363 23 Queen Anne Street, London, London
Dissolved Corporate (6 parents)
Officer
2014-10-01 ~ 2015-03-03
IIF 64 - Secretary → ME
79
DUNWILCO (262) LIMITED - 1991-09-27
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1993-10-03 ~ 1999-02-09
IIF 80 - Secretary → ME
80
DUNWILCO (263) LIMITED - 1991-09-27
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1993-10-03 ~ 1999-02-09
IIF 86 - Secretary → ME
81
FIRST TOWER LP (1) LIMITED
- now SC122077 SC118257, SC118423, SC118426, SC118428, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (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 (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 84 - Secretary → ME
82
FIRST TOWER LP (10) LIMITED
- now SC118426 SC118257, SC118423, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (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 (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 93 - Secretary → ME
83
FIRST TOWER LP (11) LIMITED
- now SC122181 SC118257, SC118423, SC118426, SC118428, SC122077, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (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 (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 92 - Secretary → ME
84
FIRST TOWER LP (12) LIMITED
- now SC129378 SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129388... (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 (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 91 - Secretary → ME
85
FIRST TOWER LP (2) LIMITED
- now SC125164 SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC127062, SC127489, SC127807, SC129378, SC129388... (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 (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 95 - Secretary → ME
86
FIRST TOWER LP (3) LIMITED
- now SC129388 SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378... (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 (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 81 - Secretary → ME
87
FIRST TOWER LP (4) LIMITED
- now SC118423 SC118257, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (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 (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 96 - Secretary → ME
88
FIRST TOWER LP (5) LIMITED
- now SC127062 SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127489, SC127807, SC129378, SC129388... (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 (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 88 - Secretary → ME
89
FIRST TOWER LP (6) LIMITED
- now SC127489 SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127807, SC129378, SC129388... (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 (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 85 - Secretary → ME
90
FIRST TOWER LP (7) LIMITED
- now SC127807 SC118257, SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC129378, SC129388... (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 (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 89 - Secretary → ME
91
FIRST TOWER LP (8) LIMITED
- now SC118257 SC118423, SC118426, SC118428, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (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 (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 90 - Secretary → ME
92
FIRST TOWER LP (9) LIMITED
- now SC118428 SC118257, SC118423, SC118426, SC122077, SC122181, SC125164, SC127062, SC127489, SC127807, SC129378, SC129388... (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 (6 parents)
Officer
1993-10-03 ~ 1996-10-10
IIF 94 - Secretary → ME
93
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (3 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
1993-10-03 ~ 1999-02-09
IIF 83 - Secretary → ME
94
SCHEMERAPID LIMITED
- 1991-09-27
02558070 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (3 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
~ 1999-02-09
IIF 87 - Secretary → ME
95
FOURTEEN NINETY TWO LIMITED - now
CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
03452952CANARY WHARF LEASING (RT2 ) LIMITED
- 1999-12-13
03452981CANARY WHARF LEASING (DS8) LIMITED
- 1998-02-17
03452981CW SECURITY SPV LIMITED
- 1998-01-27
03452981 28 Minster Road 28 Minster Road, London, England
Active Corporate (2 parents)
Equity (Company account)
77 GBP2024-06-30
Officer
1997-10-15 ~ 1999-02-09
IIF 78 - Secretary → ME
96
23 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 111 - Secretary → ME
97
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1993-10-03 ~ 1999-02-09
IIF 76 - Secretary → ME
98
OVAL (1901) LIMITED - 2003-11-06
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 109 - Secretary → ME
99
HERON QUAYS DEVELOPMENTS LIMITED
- now 02303491CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1993-10-03 ~ 1999-02-09
IIF 6 - Secretary → ME
100
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 (6 parents)
Equity (Company account)
7,401 GBP2024-12-31
Officer
1993-10-03 ~ 1999-02-09
IIF 82 - Secretary → ME
101
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
06439246 23 Queen Anne Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-12-19 ~ 2015-03-03
IIF 116 - Secretary → ME
102
23 Queen Anne Street, London, England
Active Corporate (18 parents, 16 offsprings)
Officer
2013-12-19 ~ 2015-03-03
IIF 107 - Secretary → ME
103
HOWARD DE WALDEN MANAGEMENT LIMITED
02866352 23 Queen Anne Street, London, England
Active Corporate (6 parents)
Officer
2014-02-12 ~ 2015-03-03
IIF 104 - Director → ME
2013-12-19 ~ 2015-03-03
IIF 113 - Secretary → ME
104
HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED
03794398 23 Queen Anne Street, London, England
Active Corporate (6 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 114 - Secretary → ME
105
22 - 1989-03-31
JOINMOVE PROPERTY MANAGEMENT LIMITED - 1988-12-22
23 Queen Anne Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 105 - Secretary → ME
106
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1998-03-31 ~ 1999-02-09
IIF 7 - Secretary → ME
107
MARYLEBONE TAVERNS LIMITED
- now 02243841LESTERDEAN LIMITED - 1988-07-11
23 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 108 - Secretary → ME
108
23 Queen Anne Street, London, England
Active Corporate (5 parents)
Officer
2014-09-04 ~ 2015-03-03
IIF 97 - Secretary → ME
109
PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED
00024865 23 Queen Anne Street, London, England
Active Corporate (6 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 117 - Secretary → ME
110
Q.A.S. NOMINEES LIMITED - 2011-05-20
INJET LIMITED - 1990-05-21
23 Queen Anne Street, London, England
Active Corporate (11 parents)
Officer
2013-12-19 ~ 2013-12-19
IIF 118 - Secretary → ME
111
23 Queen Anne Street, London, England
Active Corporate (11 parents)
Officer
2013-12-19 ~ 2013-12-19
IIF 119 - Secretary → ME
112
SERVENET LIMITED - 2000-03-10
25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 115 - Secretary → ME
113
SEVEN WESTFERRY CIRCUS LIMITED
- now 02732071MAKEMARKET LIMITED
- 1993-11-01
02732071 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1993-10-03 ~ 1999-02-09
IIF 79 - Secretary → ME
114
SOUTH QUAY PROPERTIES LIMITED
- now 02830131ALNERY NO. 1303 LIMITED - 1993-09-17
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1,199,700 GBP2024-12-31
Officer
1993-10-13 ~ 1999-02-09
IIF 77 - Secretary → ME
115
STARS AND SUNSHINE LIMITED - now
HOWARD DE WALDEN TRIANGLE LIMITED
- 2017-05-10
05076849CHOQS 446 LIMITED - 2004-05-25
02056356, 02097654, 02151130, 02151148, 02270420, 02332722, 02398647, 02398649, 02398650, 02398700, 02398912, 02413181, 02413182, 02442706, 02503494, 02503608, 02503712, 02547803, 02571415, 02592027Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 23 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 112 - Secretary → ME
116
WALDEN NOMINEE COMPANY LIMITED
- now 02163856TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 23 Queen Anne Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-12-19 ~ 2015-03-03
IIF 110 - Secretary → ME