1
One Canada Square, Canary Wharf, London
Liquidation Corporate (9 parents)
Officer
1993-10-03 ~ now
IIF 109 - Secretary → ME
2
23 Queen Anne Street, London, England
Active Corporate (17 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 2 - 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 74 - Secretary → ME
4
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
~ 1999-02-09
IIF 36 - Secretary → ME
5
CANADA PLACE LIMITED - now
CANARY WHARF (B4) T1 LIMITED
- 2000-05-15
03666325 03666329, 03666329, 03442705Warning 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 55 - 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
Active Corporate (21 parents, 2 offsprings)
Officer
1998-11-12 ~ 1999-02-09
IIF 80 - Secretary → ME
7
CANARY WHARF (B5) LIMITED
03442708 03666185, 04066322, 04347695Warning 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
Active Corporate (22 parents, 3 offsprings)
Officer
1997-09-25 ~ 1999-02-09
IIF 77 - Secretary → ME
8
CANARY WHARF (B5) T1 LIMITED
03442705 03666325, 03442710, 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 39 - 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 73 - 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 58 - Secretary → ME
11
CANARY WHARF (DS2) LIMITED
03605334 03954236, 04042136, 03321660Warning 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, 1 offspring)
Officer
1998-07-22 ~ 1999-02-09
IIF 87 - Secretary → ME
12
CANARY WHARF (DS6) LIMITED
- now 03321660 03954236, 04042136, 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
Active Corporate (23 parents, 3 offsprings)
Officer
1997-03-12 ~ 1999-02-09
IIF 81 - Secretary → ME
13
CANARY WHARF (DS6) T1 LIMITED
- now 03321144 03605340, 03320957, 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)FERRISLAND LIMITED
- 1997-04-02
03321144 1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
1997-03-12 ~ 1999-02-09
IIF 38 - Secretary → ME
14
CANARY WHARF (DS6) T2 LIMITED
- now 03320957 03321144, 04290511, 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 56 - Secretary → ME
15
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1998-12-07 ~ 1999-02-09
IIF 43 - Secretary → ME
16
CANARY WHARF CONTRACTORS (B4) LIMITED
03511556 05601406, 03442704, 04066332Warning 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
Active Corporate (22 parents)
Officer
1998-02-11 ~ 1999-02-09
IIF 78 - Secretary → ME
17
CANARY WHARF CONTRACTORS (B5) LIMITED
03442704 03511556, 04066332, 05601366Warning 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 37 - Secretary → ME
18
CANARY WHARF CONTRACTORS (DS2) LIMITED
03605337 03757745, 03719105, 04042130Warning 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 91 - Secretary → ME
19
CANARY WHARF CONTRACTORS (DS6) LIMITED
- now 03194822 03757745, 03719105, 04042130Warning 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 (23 parents)
Officer
1997-03-12 ~ 1999-02-09
IIF 67 - Secretary → ME
20
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1998-02-11 ~ 1999-02-09
IIF 97 - 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 79 - 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 88 - 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 86 - 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 117 - 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 83 - 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
Active Corporate (21 parents, 1 offspring)
Officer
1998-11-12 ~ 1999-02-09
IIF 68 - Secretary → ME
27
CANARY WHARF HOLDINGS (B5) LIMITED
03442716 08657861, 03666935, 04347709Warning 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
Active Corporate (22 parents, 1 offspring)
Officer
1997-09-25 ~ 1999-02-09
IIF 48 - Secretary → ME
28
CANARY WHARF HOLDINGS (DS2) LIMITED
03605331 03321061, 03957445, 03719043Warning 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, 1 offspring)
Officer
1998-07-22 ~ 1999-02-09
IIF 90 - Secretary → ME
29
CANARY WHARF HOLDINGS (DS6) LIMITED
- now 03321061 03957445, 03719043, 04075639Warning 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
Active Corporate (22 parents, 1 offspring)
Officer
1997-03-12 ~ 1999-02-09
IIF 50 - 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 52 - 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 84 - 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 106 - 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 54 - 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 51 - 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 46 - 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 118 - 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 115 - 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 116 - Director → ME
39
RBSSAF (15) LIMITED
- 2005-04-13
04985549 04985592, 05039276, 05039983Warning 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 114 - 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 72 - 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 82 - 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 47 - Secretary → ME
43
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 96 - Secretary → ME
44
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 44 - Secretary → ME
45
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 62 - Secretary → ME
46
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 75 - Secretary → ME
47
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 93 - 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 69 - Secretary → ME
49
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 66 - 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 98 - 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 63 - Secretary → ME
52
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1999-02-09
IIF 40 - 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 95 - 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 107 - 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 103 - 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 57 - Secretary → ME
57
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
1997-03-12 ~ 1999-02-09
IIF 60 - 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 53 - Secretary → ME
59
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1997-05-23 ~ 1999-02-09
IIF 89 - Secretary → ME
60
CWCB DEPOSITOR (DS6) LIMITED - now
MAWLAW 340 LIMITED
- 1997-05-12
03348647 03349100, 03469200, 03348520Warning 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 92 - Secretary → ME
61
CWCB FINANCE II LIMITED - now
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
CANARY WHARF (DS2) T1 LIMITED
- 2000-04-10
03605340 04093509, 03321144, 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 (20 parents)
Officer
1998-07-22 ~ 1999-02-09
IIF 71 - 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 113 - 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, 03719043, 04075639Warning 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 94 - Secretary → ME
64
CWCB INVESTMENTS (B1) LIMITED - now
CANARY WHARF (DS8) T2 LIMITED
- 1998-02-18
03452952 04525173, 03320957, 04290511Warning 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 49 - 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 45 - 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, 03321660, 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)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 59 - Secretary → ME
67
CWCB LEASING (B1) LIMITED - now
CANARY WHARF (DS8) T1 LIMITED
- 1998-02-19
03452908 04525182, 04525173, 04290519Warning 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 64 - Secretary → ME
68
CWCB LEASING (RT2) LIMITED - now
CANARY WHARF (DS2) T2 LIMITED
- 2000-04-10
03605344 04093506, 03320957, 04290511Warning 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 85 - 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 70 - Secretary → ME
70
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1996-09-04 ~ 1999-02-09
IIF 61 - Secretary → ME
71
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1996-09-04 ~ 1999-02-09
IIF 76 - 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 100 - 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 110 - 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 105 - 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 101 - 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 108 - 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 104 - 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 102 - 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 99 - 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 18 - 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 24 - Secretary → ME
82
FIRST TOWER LP (1) LIMITED
- now SC122077 SC118257, SC118426, 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)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 22 - 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 31 - Secretary → ME
84
FIRST TOWER LP (11) LIMITED
- now SC122181 SC129378, SC122077, SC118426Warning 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 30 - Secretary → ME
85
FIRST TOWER LP (12) LIMITED
- now SC129378 SC125164, SC122077, SC118426Warning 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 29 - Secretary → ME
86
FIRST TOWER LP (2) LIMITED
- now SC125164 SC127062, SC122077, 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 33 - Secretary → ME
87
FIRST TOWER LP (3) LIMITED
- now SC129388 SC125164, SC122077, 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 19 - Secretary → ME
88
FIRST TOWER LP (4) LIMITED
- now SC118423 SC125164, SC118257, SC122077Warning 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 34 - Secretary → ME
89
FIRST TOWER LP (5) LIMITED
- now SC127062 SC125164, SC122077, 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 26 - Secretary → ME
90
FIRST TOWER LP (6) LIMITED
- now SC127489 SC125164, SC122077, 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)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 23 - Secretary → ME
91
FIRST TOWER LP (7) LIMITED
- now SC127807 SC125164, SC122077, 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 27 - Secretary → ME
92
FIRST TOWER LP (8) LIMITED
- now SC118257 SC125164, SC118423, SC122077Warning 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 28 - Secretary → ME
93
FIRST TOWER LP (9) LIMITED
- now SC118428 SC125164, SC122077, 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)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 32 - 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 21 - 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 25 - 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 16 - Secretary → ME
97
23 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 7 - Secretary → ME
98
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1993-10-03 ~ 1999-02-09
IIF 111 - 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 5 - 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 41 - 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 20 - 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 12 - Secretary → ME
103
23 Queen Anne Street, London, England
Active Corporate (38 parents, 16 offsprings)
Officer
2013-12-19 ~ 2015-03-03
IIF 3 - 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 119 - Director → ME
2013-12-19 ~ 2015-03-03
IIF 9 - 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 10 - 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 1 - Secretary → ME
107
HQ1 LIMITED - now
HERON QUAYS (HQ1) LIMITED
- 2001-09-25
03541218 04293673, 04290556, 04290559Warning 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 42 - 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 4 - Secretary → ME
109
23 Queen Anne Street, London, England
Active Corporate (11 parents)
Officer
2014-09-04 ~ 2015-03-03
IIF 35 - 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 65 - 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 13 - 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 14 - Secretary → ME
113
23 Queen Anne Street, London, England
Active Corporate (22 parents)
Officer
2013-12-19 ~ 2013-12-19
IIF 15 - Secretary → ME
114
SERVENET LIMITED - 2000-03-10
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2013-12-19 ~ 2015-03-03
IIF 11 - 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 17 - 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 112 - 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 8 - 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 6 - Secretary → ME