1
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
1999-02-19 ~ 1999-04-28
IIF 73 - Secretary → ME
2
CABOT PLACE HOLDINGS LIMITED
- now 03302749HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 6 offsprings)
Officer
1997-04-30 ~ 1999-04-28
IIF 81 - Secretary → ME
3
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 74 - Secretary → ME
4
CANADA PLACE LIMITED - now
CANARY WHARF (B4) T1 LIMITED
- 2000-05-15
03666325 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1998-11-12 ~ 1999-04-28
IIF 65 - Secretary → ME
5
One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 2 offsprings)
Officer
1998-11-12 ~ 1999-04-28
IIF 64 - Secretary → ME
6
One Canada Square, Canada Wharf, London
Active Corporate (22 parents, 3 offsprings)
Officer
1997-09-25 ~ 1999-04-28
IIF 26 - Secretary → ME
7
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-09-25 ~ 1999-04-28
IIF 13 - Secretary → ME
8
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-09-25 ~ 1999-04-28
IIF 51 - Secretary → ME
9
CANARY WHARF (CAR PARKS) LIMITED
03682170 One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1998-12-07 ~ 1999-04-28
IIF 30 - Secretary → ME
10
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1998-07-22 ~ 1999-04-28
IIF 75 - Secretary → ME
11
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1999-02-19 ~ 1999-04-28
IIF 70 - Secretary → ME
12
CANARY WHARF (DS6) LIMITED
- now 03321660ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (23 parents, 3 offsprings)
Officer
1997-04-30 ~ 1999-04-28
IIF 83 - Secretary → ME
13
CANARY WHARF (DS6) T1 LIMITED
- now 03321144FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-04-30 ~ 1999-04-28
IIF 36 - Secretary → ME
14
CANARY WHARF (DS6) T2 LIMITED
- now 03320957ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-04-30 ~ 1999-04-28
IIF 49 - Secretary → ME
15
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1998-12-07 ~ 1999-04-28
IIF 37 - Secretary → ME
16
CANARY WHARF CONTRACTORS (B4) LIMITED
03511556 One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1998-02-11 ~ 1999-04-28
IIF 43 - Secretary → ME
17
CANARY WHARF CONTRACTORS (B5) LIMITED
03442704 One Canada Square, Canada Wharf, London
Dissolved Corporate (18 parents)
Officer
1997-09-25 ~ 1999-04-28
IIF 28 - Secretary → ME
18
CANARY WHARF CONTRACTORS (DS2) LIMITED
03605337 1 Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1998-07-22 ~ 1999-04-28
IIF 38 - Secretary → ME
19
CANARY WHARF CONTRACTORS (DS5) LIMITED
03719105 One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1999-02-19 ~ 1999-04-28
IIF 39 - Secretary → ME
20
CANARY WHARF CONTRACTORS (DS6) LIMITED
- now 03194822SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
1997-04-30 ~ 1999-04-28
IIF 16 - Secretary → ME
21
CANARY WHARF CONTRACTORS (RT2) LIMITED
03510961 One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1998-02-11 ~ 1999-04-28
IIF 53 - Secretary → ME
22
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379 One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1998-11-06 ~ 1999-04-28
IIF 41 - Secretary → ME
23
CANARY WHARF CONTRACTORS LIMITED
- now 02352250OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
1996-11-08 ~ 1998-04-28
IIF 8 - Secretary → ME
24
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 34 - Secretary → 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 ~ 1999-04-28
IIF 56 - Secretary → ME
26
CANARY WHARF HOLDINGS (B4) LIMITED
03666935 One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1998-11-12 ~ 1999-04-28
IIF 46 - Secretary → ME
27
CANARY WHARF HOLDINGS (B5) LIMITED
03442716 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1997-09-25 ~ 1999-04-28
IIF 9 - Secretary → ME
28
CANARY WHARF HOLDINGS (DS2) LIMITED
03605331 1 Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1998-07-22 ~ 1999-04-28
IIF 62 - Secretary → ME
29
CANARY WHARF HOLDINGS (DS5) LIMITED
03719043 One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-02-19 ~ 1999-04-28
IIF 32 - Secretary → ME
30
CANARY WHARF HOLDINGS (DS6) LIMITED
- now 03321061HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents, 1 offspring)
Officer
1997-04-30 ~ 1999-04-28
IIF 44 - Secretary → ME
31
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184 One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1998-12-07 ~ 1999-04-28
IIF 45 - Secretary → ME
32
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
1996-11-08 ~ 1999-04-28
IIF 25 - Secretary → ME
33
CANARY WHARF INVESTMENTS (FOUR) LIMITED
- now 02388957ROBERT 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, London
Active Corporate (26 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 23 - Secretary → ME
34
CANARY WHARF INVESTMENTS (THREE)
- now 02455786NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 77 - Secretary → ME
35
CANARY WHARF INVESTMENTS (TWO) LIMITED
- now 02863616CANARY WHARF (EZUTS) LIMITED - 1994-05-04
QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1996-11-08 ~ 1999-04-28
IIF 82 - Secretary → ME
36
CANARY WHARF INVESTMENTS LIMITED
- now 02127410O & 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, London
Active Corporate (30 parents, 110 offsprings)
Officer
1996-11-08 ~ 1999-04-28
IIF 85 - Secretary → ME
37
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, London
Active Corporate (35 parents, 6 offsprings)
Officer
1996-11-08 ~ 1999-04-28
IIF 68 - Secretary → ME
38
CANARY WHARF MANAGEMENT LIMITED
- now 02067510PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (36 parents, 1 offspring)
Officer
1996-11-08 ~ 1999-04-28
IIF 17 - Secretary → ME
39
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 ~ 1999-02-28
IIF 48 - Secretary → ME
40
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1999-04-28
IIF 21 - Secretary → ME
41
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1999-04-28
IIF 60 - Secretary → ME
42
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1997-09-24 ~ 1999-04-28
IIF 55 - Secretary → ME
43
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1997-09-24 ~ 1999-04-28
IIF 66 - Secretary → ME
44
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1999-04-28
IIF 54 - Secretary → ME
45
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 ~ 1999-04-28
IIF 84 - Secretary → ME
46
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1999-04-28
IIF 79 - Secretary → ME
47
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1997-09-24 ~ 1999-04-28
IIF 11 - Secretary → ME
48
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1997-09-24 ~ 1999-04-28
IIF 12 - Secretary → ME
49
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1999-04-28
IIF 33 - Secretary → ME
50
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 3 offsprings)
Officer
1996-11-08 ~ 1999-04-28
IIF 61 - Secretary → ME
51
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 67 - Secretary → ME
52
CACTUSBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 22 - Secretary → ME
53
OYSTERHILL LIMITED
- 1996-11-07
03253119 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1996-11-04 ~ 1999-04-28
IIF 15 - Secretary → ME
54
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1997-04-30 ~ 1999-04-28
IIF 78 - Secretary → ME
55
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-04-30 ~ 1999-04-28
IIF 50 - Secretary → ME
56
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1997-05-23 ~ 1999-04-28
IIF 42 - Secretary → ME
57
CWCB DEPOSITOR (DS6) LIMITED - now
MAWLAW 340 LIMITED
- 1997-05-12
03348647 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-05-06 ~ 1999-04-28
IIF 24 - Secretary → ME
58
CWCB FINANCE II LIMITED - now
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
CANARY WHARF (DS2) T1 LIMITED
- 2000-04-10
03605340 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1998-07-22 ~ 1999-04-28
IIF 72 - Secretary → ME
59
CWCB HOLDINGS LIMITED - now
CANARY WHARF HOLDINGS (RT2) LIMITED
- 1999-12-13
03452890CANARY WHARF HOLDINGS (DS8) LIMITED
- 1998-02-17
03452890CW 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 ~ 1999-04-28
IIF 69 - Secretary → ME
60
CWCB INVESTMENTS (B1) LIMITED - now
CANARY WHARF (RT2) T2 LIMITED
- 1999-12-13
03452952CANARY WHARF (DS8) T2 LIMITED
- 1998-02-18
03452952CW SECURITY T2 LIMITED
- 1998-01-26
03452952 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-10-15 ~ 1999-04-28
IIF 27 - Secretary → ME
61
CWCB INVESTMENTS (CAR PARKS) LIMITED - now
CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
ORCHARDBRIGHT LIMITED - 1997-04-02
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1997-04-30 ~ 1999-04-28
IIF 29 - Secretary → ME
62
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
03452901CW SECURITY LIMITED
- 1998-01-26
03452901 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1997-10-15 ~ 1999-04-28
IIF 20 - Secretary → ME
63
CWCB LEASING (B1) LIMITED - now
CANARY WHARF (RT2) T1 LIMITED
- 1999-12-13
03452908CANARY WHARF (DS8) T1 LIMITED
- 1998-02-19
03452908CW SECURITY T1 LIMITED
- 1998-01-26
03452908 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-10-15 ~ 1999-04-28
IIF 80 - Secretary → ME
64
CWCB LEASING (RT2) LIMITED - now
CANARY WHARF (DS2) T2 LIMITED
- 2000-04-10
03605344 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1998-07-22 ~ 1999-04-28
IIF 14 - Secretary → ME
65
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 10 offsprings)
Officer
1996-11-08 ~ 1999-04-28
IIF 18 - Secretary → ME
66
DUSKMIST LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 59 - Secretary → ME
67
PUMAWAY LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 47 - Secretary → ME
68
LOGANBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 76 - Secretary → ME
69
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 31 - Secretary → ME
70
LOGANBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 71 - Secretary → ME
71
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 40 - Secretary → ME
72
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 57 - Secretary → ME
73
CACTUSBERRY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 58 - Secretary → ME
74
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1996-11-08 ~ 1999-04-28
IIF 10 - Secretary → ME
75
FIRST TOWER GP (1) LIMITED
- now SC132920DUNWILCO (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
1996-11-08 ~ 1999-04-28
IIF 3 - Secretary → ME
76
FIRST TOWER GP (2) LIMITED
- now SC132921DUNWILCO (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
1996-11-08 ~ 1999-04-28
IIF 6 - Secretary → ME
77
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 2 - Secretary → ME
78
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 4 - Secretary → ME
79
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 28 Minster Road 28 Minster Road, London, England
Active Corporate (22 parents)
Officer
1997-10-15 ~ 1999-04-28
IIF 5 - Secretary → ME
80
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 35 - Secretary → ME
81
HERON QUAYS DEVELOPMENTS LIMITED
- now 02303491CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 52 - Secretary → ME
82
HERON QUAYS PROPERTIES LIMITED
- now 02276627OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 1 - Secretary → ME
83
Home Farm House, Barton Hartshorn, Buckingham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2000-03-21 ~ dissolved
IIF 19 - Secretary → ME
84
SEVEN WESTFERRY CIRCUS LIMITED
- now 02732071MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
1996-11-08 ~ 1999-04-28
IIF 7 - Secretary → ME
85
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
1996-11-08 ~ 1999-04-28
IIF 63 - Secretary → ME