1
One Canada Square, Canary Wharf, London
Liquidation Corporate (9 parents)
Officer
1993-10-03 ~ now
IIF 74 - 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 39 - Secretary → ME
4
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
~ 1999-02-09
IIF 1 - Secretary → ME
5
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 ~ 1999-02-09
IIF 20 - Secretary → ME
6
One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 2 offsprings)
Officer
1998-11-12 ~ 1999-02-09
IIF 45 - Secretary → ME
7
One Canada Square, Canada Wharf, London
Active Corporate (22 parents, 3 offsprings)
Officer
1997-09-25 ~ 1999-02-09
IIF 42 - Secretary → ME
8
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-09-25 ~ 1999-02-09
IIF 4 - Secretary → ME
9
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-09-25 ~ 1999-02-09
IIF 38 - 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
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
1998-07-22 ~ 1999-02-09
IIF 52 - Secretary → ME
12
CANARY WHARF (DS6) LIMITED
- now 03321660ORCHARDGRANGE LIMITED
- 1997-04-01
03321660 1 Canada Square, Canary Wharf, London
Active Corporate (23 parents, 3 offsprings)
Officer
1997-03-12 ~ 1999-02-09
IIF 46 - Secretary → ME
13
CANARY WHARF (DS6) T1 LIMITED
- now 03321144FERRISLAND 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 03320957ORCHARDFLAME 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 One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1998-02-11 ~ 1999-02-09
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 ~ 1999-02-09
IIF 2 - Secretary → ME
18
CANARY WHARF CONTRACTORS (DS2) LIMITED
03605337 1 Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1998-07-22 ~ 1999-02-09
IIF 56 - Secretary → ME
19
CANARY WHARF CONTRACTORS (DS6) LIMITED
- now 03194822 1 Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
1997-03-12 ~ 1999-02-09
IIF 32 - Secretary → ME
20
CANARY WHARF CONTRACTORS (RT2) LIMITED
03510961 One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1998-02-11 ~ 1999-02-09
IIF 62 - 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 44 - 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
~ 1999-02-09
IIF 53 - 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 51 - Secretary → ME
24
CANARY WHARF FINANCE LEASING (BP1) LIMITED
- now 02251540CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
- 2008-02-11
02251540BARCLAYS CAPITAL LEASING (NO.166) LIMITED
- 2006-02-01
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 48 - 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 ~ 1999-02-09
IIF 33 - 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 ~ 1999-02-09
IIF 13 - 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 ~ 1999-02-09
IIF 55 - Secretary → ME
29
CANARY WHARF HOLDINGS (DS6) LIMITED
- now 03321061HARBOURGROVE LIMITED
- 1997-04-09
03321061 1 Canada Square, Canary Wharf, London
Active 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 49 - Secretary → ME
32
CANARY WHARF INVESTMENTS (FOUR) LIMITED
- now 02388957ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED
- 1995-04-19
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 71 - 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
CANARY WHARF LEASING (FC2) LIMITED
FC020750 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
CANARY WHARF LEASING (FC4) LIMITED
- now 00722624CAPITAL BANK PROPERTY INVESTMENTS LIMITED
- 2005-04-13
00722624NWS 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
CANARY WHARF LEASING (FC4) NO.2 LIMITED
- now 05289935DRIVEQUEST 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
CANARY WHARF LEASING (FC4) NO.3 LIMITED
- now 04985549RBSSAF (15) LIMITED
- 2005-04-13
04985549 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
~ 1999-02-09
IIF 37 - 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 47 - 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 61 - 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 27 - Secretary → ME
46
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 40 - Secretary → ME
47
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 58 - 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 34 - Secretary → ME
49
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 31 - 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 63 - 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 28 - 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 60 - 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 72 - 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 68 - 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 54 - Secretary → ME
60
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 ~ 1999-02-09
IIF 57 - Secretary → ME
61
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 ~ 1999-02-09
IIF 36 - Secretary → ME
62
CWCB FINANCE LEASING (DS7B) LIMITED
- now 03025274BARCLAYS CAPITAL LEASING (NO.165) LIMITED
- 2006-02-01
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
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 ~ 1999-02-09
IIF 59 - Secretary → ME
64
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 ~ 1999-02-09
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
03452901CW 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 (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 ~ 1999-02-09
IIF 29 - Secretary → ME
68
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 ~ 1999-02-09
IIF 50 - 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 35 - Secretary → ME
70
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1996-09-04 ~ 1999-02-09
IIF 26 - Secretary → ME
71
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1996-09-04 ~ 1999-02-09
IIF 41 - 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 65 - 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 75 - 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 70 - 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 66 - 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 73 - 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 69 - 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 67 - 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 64 - Secretary → ME
80
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
1993-10-03 ~ 1999-02-09
IIF 80 - Secretary → ME
81
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
1993-10-03 ~ 1999-02-09
IIF 86 - Secretary → ME
82
FIRST TOWER LP (1) LIMITED
- now SC122077BESTSET 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 84 - Secretary → ME
83
FIRST TOWER LP (10) LIMITED
- now SC118426SUNWAVE 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 SC122181TOP 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 SC129378VIABLE 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 SC125164BROADSTONE 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 SC129388CLIP 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 81 - Secretary → ME
88
FIRST TOWER LP (4) LIMITED
- now SC118423DOVECOTE 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 SC127062GOLDLANE 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 SC127489GOLDROUTE 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 85 - Secretary → ME
91
FIRST TOWER LP (7) LIMITED
- now SC127807HORIZON 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 SC118257OPENDOOR 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 SC118428PASGACH 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 83 - Secretary → ME
95
SCHEMERAPID LIMITED
- 1991-09-27
02558070 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
~ 1999-02-09
IIF 87 - 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 28 Minster Road 28 Minster Road, London, England
Active Corporate (22 parents)
Officer
1997-10-15 ~ 1999-02-09
IIF 78 - 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 76 - 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 82 - 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
HOWARD DE WALDEN ESTATES LIMITED
00781024 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 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 30 - 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
QAS NOMINEES (NO. 1) LIMITED
- now 02386579Q.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 79 - 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 77 - 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