1
One Canada Square, Canary Wharf, London
Liquidation Corporate (2 parents)
Officer
~ 1994-01-11
IIF 54 - Director → ME
2
30th Floor, One Canada Sqaure, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
37,118 GBP2024-12-31
Officer
2001-05-18 ~ 2002-04-08
IIF 39 - Director → ME
3
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 198 - Director → ME
4
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2000-06-06 ~ 2002-04-08
IIF 86 - Director → ME
5
BEN URI ART SOCIETY LIMITED - 2005-03-16
Ben Uri, 108a Boundary Road, London, England
Active Corporate (6 parents)
Officer
1997-11-03 ~ 2000-10-02
IIF 168 - Director → ME
1997-11-03 ~ 2000-10-02
IIF 220 - Secretary → ME
6
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-02-19 ~ 2002-04-08
IIF 172 - Director → ME
7
CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
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 ~ 2002-04-08
IIF 173 - Director → ME
8
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
3,779,316 GBP2024-12-31
Officer
~ 1994-06-02
IIF 127 - Director → ME
1996-02-06 ~ 2002-04-08
IIF 191 - Director → ME
9
CANARY WHARF (B4) T1 LIMITED - 2000-05-15
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 ~ 2002-04-08
IIF 29 - Director → ME
10
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
1998-11-12 ~ 2002-04-08
IIF 112 - Director → ME
11
One Canada Square, Canada Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
1997-09-25 ~ 2002-04-08
IIF 18 - Director → ME
12
C/o One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-09-25 ~ 2002-04-08
IIF 183 - Director → ME
13
C/o One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-09-25 ~ 2002-04-08
IIF 144 - Director → ME
14
1 Canada Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-09-06 ~ 2002-04-08
IIF 100 - Director → ME
15
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-14 ~ 2002-04-08
IIF 170 - Director → ME
16
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-14 ~ 2002-04-08
IIF 185 - Director → ME
17
30th Floor, 1 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2002-01-04 ~ 2002-04-08
IIF 12 - Director → ME
18
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 ~ 2002-04-08
IIF 184 - Director → ME
19
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1999-04-22 ~ 2002-04-08
IIF 182 - Director → ME
20
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2002-03-08
IIF 24 - Director → ME
21
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 132 - Director → ME
22
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-07-22 ~ 2002-04-08
IIF 135 - Director → ME
23
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2000-09-21 ~ 2002-04-08
IIF 5 - Director → ME
24
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1999-02-19 ~ 2002-04-08
IIF 162 - Director → ME
25
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2000-10-16 ~ 2002-04-08
IIF 119 - Director → ME
26
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2000-10-16 ~ 2002-04-08
IIF 188 - Director → ME
27
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,001 GBP2024-12-31
Officer
1997-03-12 ~ 2002-04-08
IIF 4 - Director → ME
28
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-03-12 ~ 2002-04-08
IIF 30 - Director → ME
29
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-03-12 ~ 2002-04-08
IIF 67 - Director → ME
30
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2000-03-22 ~ 2002-04-08
IIF 7 - Director → ME
31
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1998-12-07 ~ 2002-04-08
IIF 46 - Director → ME
32
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 88 - Director → ME
33
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 134 - Director → ME
34
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-02-11 ~ 2002-04-08
IIF 14 - Director → ME
35
One Canada Square, Canada Wharf, London
Dissolved Corporate (7 parents)
Officer
1997-09-25 ~ 2002-04-08
IIF 204 - Director → ME
36
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
161,448 GBP2024-12-31
Officer
2000-09-06 ~ 2002-04-08
IIF 136 - Director → ME
37
One Canada Square Canary Wharf, London
Active Corporate (4 parents)
Officer
2002-01-04 ~ 2002-04-08
IIF 16 - Director → ME
38
1 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1999-04-22 ~ 2002-04-08
IIF 180 - Director → ME
39
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-07-22 ~ 2002-04-08
IIF 187 - Director → ME
40
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2000-09-20 ~ 2002-04-08
IIF 2 - Director → ME
41
One Canada Square, London
Dissolved Corporate (7 parents)
Officer
2000-07-27 ~ 2002-04-08
IIF 78 - Director → ME
42
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
6,751 GBP2024-12-31
Officer
1999-02-19 ~ 2002-04-08
IIF 133 - Director → ME
43
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
1997-03-12 ~ 2002-04-08
IIF 17 - Director → ME
44
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
54,201 GBP2024-12-31
Officer
2000-03-22 ~ 2002-04-08
IIF 113 - Director → ME
45
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2001-01-12 ~ 2002-04-08
IIF 31 - Director → ME
46
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
1998-02-11 ~ 2002-04-08
IIF 125 - Director → ME
47
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
1998-11-06 ~ 2002-04-08
IIF 101 - Director → ME
48
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Equity (Company account)
78,474,476 GBP2024-12-31
Officer
1996-02-06 ~ 2002-04-08
IIF 148 - Director → ME
~ 1994-06-02
IIF 47 - Director → ME
49
CANARY WHARF GROUP PLC - 2001-12-04
CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK 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
1998-06-25 ~ 1999-03-05
IIF 175 - Director → ME
2002-01-17 ~ 2002-04-08
IIF 68 - Director → ME
1998-04-01 ~ 1999-01-27
IIF 221 - Secretary → ME
50
1 Canada Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2000-02-16 ~ 2002-04-08
IIF 42 - Director → ME
51
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
5,842,272 GBP2024-12-31
Officer
2000-02-16 ~ 2004-06-02
IIF 218 - Director → ME
52
CANARY WHARF FINANCE PLC - 2017-10-16
EXTONCOVE PLC - 1997-10-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1997-09-18 ~ 2004-06-02
IIF 59 - Director → ME
53
CW PROPERTIES (DS4) LIMITED - 2005-03-31
CANARY WHARF SPV LIMITED - 2005-03-09
LETCOMBE ESTATES LIMITED - 2001-03-27
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2001-03-28 ~ 2002-04-08
IIF 56 - Director → ME
54
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-125,200,499 GBP2024-01-01 ~ 2024-12-31
Officer
2002-04-09 ~ 2004-06-02
IIF 217 - Director → ME
55
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-11-12 ~ 2002-04-08
IIF 32 - Director → ME
56
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-09-25 ~ 2002-04-09
IIF 15 - Director → ME
57
1 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-09-07 ~ 2002-04-08
IIF 52 - Director → ME
58
30th Floor, 1 Canada Square, London
Active Corporate (4 parents)
Officer
2002-01-04 ~ 2002-04-08
IIF 10 - Director → ME
59
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-04-26 ~ 2002-04-08
IIF 141 - Director → ME
60
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
1998-07-22 ~ 2002-04-08
IIF 81 - Director → ME
61
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2000-09-21 ~ 2002-04-08
IIF 11 - Director → ME
62
1 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2000-07-27 ~ 2002-04-08
IIF 174 - Director → ME
63
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-02-19 ~ 2002-04-08
IIF 199 - Director → ME
64
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-03-12 ~ 2002-04-08
IIF 6 - Director → ME
65
1 Canada Square, London
Active Corporate (5 parents)
Officer
2000-03-22 ~ 2002-04-08
IIF 1 - Director → ME
66
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-12-07 ~ 2002-04-08
IIF 60 - Director → ME
67
ALNERY NO. 1271 LIMITED - 1993-09-21
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 ~ 1994-06-02
IIF 105 - Director → ME
1996-02-06 ~ 2002-04-08
IIF 209 - Director → ME
68
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-14 ~ 2002-04-08
IIF 109 - Director → ME
69
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 189 - Director → ME
70
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 211 - Director → ME
71
30th Floor, One Canada Sqaure, London
Dissolved Corporate (5 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 40 - Director → ME
72
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 96 - Director → ME
73
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
234,462 GBP2024-12-31
Officer
2002-02-14 ~ 2002-04-08
IIF 117 - Director → ME
74
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 161 - Director → ME
75
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 169 - Director → ME
76
1 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2000-10-16 ~ 2002-04-08
IIF 128 - Director → ME
77
ROBERT 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 (6 parents)
Equity (Company account)
178,091 GBP2024-12-31
Officer
1996-02-06 ~ 2002-04-08
IIF 181 - Director → ME
78
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
131,879,620 GBP2024-12-31
Officer
1996-02-06 ~ 2002-04-08
IIF 37 - Director → ME
79
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
QUIZCLOCK 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
1996-02-06 ~ 2002-04-08
IIF 163 - Director → ME
80
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (4 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 85 - Director → ME
81
O & 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 (6 parents, 88 offsprings)
Equity (Company account)
529,121,506 GBP2024-12-31
Officer
~ 1994-06-02
IIF 138 - Director → ME
1996-02-06 ~ 2002-04-08
IIF 66 - Director → ME
82
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 (7 parents, 6 offsprings)
Equity (Company account)
867,687,908 GBP2024-12-31
Officer
~ 1994-06-02
IIF 157 - Director → ME
1996-02-06 ~ 2002-04-08
IIF 197 - Director → ME
83
PRECIS (556) LIMITED - 1987-03-10
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
1996-02-06 ~ 2002-04-08
IIF 34 - Director → ME
~ 1994-06-02
IIF 104 - Director → ME
84
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-08-29 ~ 2002-04-08
IIF 210 - Director → ME
85
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1998-11-12 ~ 2002-04-08
IIF 124 - Director → ME
86
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ 2002-04-08
IIF 108 - Director → ME
87
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Officer
2000-05-31 ~ 2002-04-08
IIF 43 - Director → ME
88
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ 2002-04-08
IIF 139 - Director → ME
89
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
133,378 GBP2024-12-31
Officer
1997-09-24 ~ 2002-04-08
IIF 158 - Director → ME
90
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
72,256 GBP2024-12-31
Officer
1997-09-24 ~ 2002-04-08
IIF 107 - Director → ME
91
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ 2002-03-08
IIF 177 - Director → ME
92
CANARY WHARF LENDING II LIMITED - 2000-03-31
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
7,037,372 GBP2024-12-31
Officer
2000-02-16 ~ 2002-04-08
IIF 121 - Director → ME
93
CANARY WHARF BORROWER LIMITED - 1997-10-17
SABLEFROST LIMITED - 1997-10-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-18 ~ 2002-04-08
IIF 116 - Director → ME
94
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ 2002-04-08
IIF 149 - Director → ME
95
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 ~ 2002-04-08
IIF 140 - Director → ME
96
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 ~ 2002-04-08
IIF 200 - Director → ME
97
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ 2002-04-08
IIF 115 - Director → ME
98
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
1996-02-06 ~ 2002-04-08
IIF 41 - Director → ME
99
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
1996-02-06 ~ 2002-04-08
IIF 33 - Director → ME
100
CACTUSBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1996-02-06 ~ 2002-04-08
IIF 69 - Director → ME
101
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-11-04 ~ 2002-04-08
IIF 97 - Director → ME
102
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
121,468 GBP2024-12-31
Officer
1997-03-12 ~ 2002-04-08
IIF 27 - Director → ME
103
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
68,471 GBP2024-12-31
Officer
1997-03-12 ~ 2002-04-08
IIF 176 - Director → ME
104
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1997-05-23 ~ 2002-04-08
IIF 106 - Director → ME
105
CWC SPVH LIMITED - 2000-04-10
MAWLAW 340 LIMITED - 1997-05-12
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-05-06 ~ 2002-04-08
IIF 166 - Director → ME
106
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-07-22 ~ 2002-04-08
IIF 186 - Director → ME
107
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
CW SECURITY HOLDINGS LIMITED - 1998-01-27
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 ~ 2002-04-08
IIF 205 - Director → ME
108
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
CW SECURITY T2 LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
95,476 GBP2024-12-31
Officer
1997-10-15 ~ 2002-04-08
IIF 58 - Director → ME
109
CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
CWC SPVG LIMITED - 2000-04-10
ORCHARDBRIGHT LIMITED - 1997-04-02
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-03-12 ~ 2002-04-08
IIF 193 - Director → ME
110
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 49 - Director → ME
111
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 130 - Director → ME
112
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
85,000 GBP2024-12-31
Officer
2000-03-02 ~ 2002-04-08
IIF 28 - Director → ME
113
CANARY WHARF (TWO) LIMITED - 2005-03-01
30th Floor One Canada Square, London
Dissolved Corporate (4 parents)
Officer
2002-03-04 ~ 2002-04-08
IIF 142 - Director → ME
114
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CANARY WHARF (DS8) LIMITED - 1998-02-18
CW SECURITY LIMITED - 1998-01-26
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 ~ 2002-04-08
IIF 99 - Director → ME
115
30th Floor, One Canada Square, Canary Wharf
Active Corporate (6 parents)
Equity (Company account)
7,079 GBP2024-12-31
Officer
2001-05-18 ~ 2002-04-08
IIF 75 - Director → ME
116
CANARY WHARF (RT2) T1 LIMITED - 1999-12-13
CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
CW SECURITY T1 LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-10-15 ~ 2002-04-08
IIF 194 - Director → ME
117
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-02 ~ 2002-04-08
IIF 195 - Director → ME
118
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
1998-07-22 ~ 2002-04-08
IIF 9 - Director → ME
119
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 64 - Director → ME
120
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 206 - Director → ME
121
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-02 ~ 2002-04-08
IIF 111 - Director → ME
122
30th Floor 1 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2001-05-18 ~ 2002-04-08
IIF 23 - Director → ME
123
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
1996-02-06 ~ 2002-04-08
IIF 98 - Director → ME
124
DUSKMIST LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1996-09-04 ~ 2002-04-08
IIF 25 - Director → ME
125
PUMAWAY LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1996-09-04 ~ 2002-04-08
IIF 114 - Director → ME
126
LOGANBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1996-02-06 ~ 2002-04-08
IIF 22 - Director → ME
127
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
1996-02-06 ~ 2002-04-08
IIF 21 - Director → ME
128
LOGANBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1996-02-06 ~ 2002-04-08
IIF 76 - Director → ME
129
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
1996-02-06 ~ 2002-04-08
IIF 156 - Director → ME
130
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
1996-02-06 ~ 2002-04-08
IIF 110 - Director → ME
131
CACTUSBERRY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1996-02-06 ~ 2002-04-08
IIF 160 - Director → ME
132
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
1996-02-06 ~ 2002-04-08
IIF 92 - Director → ME
133
DUNWILCO (262) LIMITED - 1991-09-27
Related registrations:
05887571,
05887574,
05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502, 06735340, 06752107, 06835934, 06835939, 06836059, 06849077, 06917667, 06917703, 06919730, 06949723, 06949783, 06958875, 06958879, 07055651, 07121649, 07138564, 07154714, 07179691, 07184930, 07184940, 07231303, 07231360, 07233535, 07319256, 07319277, 07352539, 07352552, 07472348, 07472353, 07474111, 07570780, 07576269, 07577183, 07641869, 07641937, 07666047, 07666165, 07696162, 07723086, 07723130, 07763112, 07877864, 07913963, 07984996, SC103089, SC103877, SC104896, SC104898, SC108545, SC108547, SC109284, SC109797, SC109802, SC110823, SC110824, SC110827, SC111485, SC111486, SC112766, SC113505, SC114811, SC114816, SC115060, SC115061, SC115063, SC115064, SC115897, SC116891, SC116895, SC117568, SC117569, SC117571, SC118817, SC118818, SC120300, SC120301, SC120833, SC121525, SC121529, SC124506, SC125495, SC126051, SC127173, SC127174, SC127175, SC127176, SC127178, SC129133, SC130201, SC130202, SC130203, SC132471, SC132472, SC132918, SC132921, SC132922, SC134398, SC135351, SC135353, SC135531, SC135532, SC135533, SC135636, SC138296, SC138299, SC138371, SC138509, SC138510, SC138894, SC138897, SC138898, SC139467, SC139469, SC139902, SC139903, SC139906, SC139907, SC140379, SC140380, SC140381, SC141819, SC141821, SC141822, SC143450, SC143652, SC143653, SC143868, SC145063, SC145064, SC145065, SC145641, SC146632, SC148603, SC148604, SC148687, SC151605, SC153127, SC153641, SC154273, SC154663, SC155341, SC155742, SC155880, SC158849, SC158852, SC158853, SC160012, SC160013, SC160484, SC160699, SC160703, SC161497, SC162162, SC163083, SC164314, SC165338, SC165386, SC165387, SC165497, SC166073, SC166074, SC166602, SC166604, SC166606, SC166607, SC167135, SC167464, SC167465, SC167468, SC167475, SC167675, SC167677, SC169534, SC170526, SC170828, SC171663, SC172147, SC172148, SC172149, SC172150, SC173061, SC173082, SC173083, SC173084, SC173233, SC173234, SC173235, SC174086, SC174641, SC174646, SC175364, SC175365, SC175368, SC176086, SC176088, SC176353, SC176354, SC177000, SC177001, SC177717, SC179838, SC179907, SC179909, SC180258, SC180624, SC181662, SC181663, SC181665, SC181666, SC181667, SC182649, SC183424, SC186794, SC186919, SC186922, SC187611, SC189247, SC189840, SC191136, SC191164, SC191166, SC191167, SC191467, SC191468, SC191469, SC192017, SC192678, SC192725, SC192726, SC192728, SC192729, SC192730, SC193643, SC193763, SC193765, SC194014, SC198644, SC198865, SC198867, SC199453, SC199454, SC199918, SC200801, SC200802, SC201095, SC201127, SC201465, SC201466, SC201467, SC201468, SC202086, SC202088, SC203920, SC204483, SC204485, SC205676, SC205677, SC206158, SC206554, SC207024, SC207025, SC208121, SC208123, SC209665, SC209666, SC209668, SC210035, SC210039, SC210646, SC210980, SC210981, SC210982, SC210983, SC210984, SC212590, SC212591, SC212592, SC212593, SC212595, SC212652, SC213457, SC213458, SC213459, SC213460, SC213461, SC214382, SC214929, SC214930, SC214931, SC214932, SC214933, SC217231, SC217239, SC220239, SC220243, SC220982, SC220984, SC220986, SC220987, SC221093, SC223347, SC223348, SC226081, SC226082, SC226345, SC226350, SC229194, SC230150, SC233272, SC233273, SC233275, SC234317, SC234318, SC240995, SC240996, SC241461, SC241462, SC241463, SC241464, SC241465, SC241468, SC243323, SC243324, SC243328, SC243330, SC247075, SC247076, SC247081, SC249581, SC249582, SC249583, SC249584, SC254117, SC254120, SC254121, SC254137, SC255425, SC255426, SC255427, SC255428, SC255429, SC255430, SC255433, SC259981, SC259983, SC259987, SC259988, SC262690, SC262691, SC262692, SC264249, SC264250, SC264255, SC264259, SC264262, SC267186, SC267190, SC267199, SC267205, SC269234, SC269235, SC269240, SC269260, SC271027, SC271030, SC271031, SC271032, SC275417, SC275419, SC275420, SC277041, SC277042, SC277470, SC277471, SC277475, SC277476, SC277480, SC277481, SC279224, SC279226, SC279229, SC279230, SC283162, SC283164, SC283165, SC283167, SC283168, SC283170, SC286672, SC286674, SC286675, SC286680, SC288228, SC288229, SC288230, SC288231, SC288232, SC292099, SC292100, SC292101, SC292102, SC292103, SC292104, SC294884, SC294885, SC294887, SC294888, SC294891, SC294892, SC296338, SC296339, SC296352, SC297009, SC298999, SC299372, SC303523, SC303675, SC303679, SC304069, SC304070, SC304071, SC310013, SC310015, SC310491, SC310493, SC310494, SC311815, SC311816, SC311817, SC311818, SC312206, SC312207, SC312208, SC312209, SC312210, SC312211, SC312212, SC312213, SC312214, SC312215, SC312216, SC312220, SC312223, SC312225, SC312226, SC312227, SC312228, SC312229, SC314840, SC314847, SC314848, SC314939, SC315349, SC316674, SC316678, SC316797, SC317525, SC317760, SC317950, SC319423, SC319425, SC319426, SC319427, SC319428, SC320072, SC320073, SC322438, SC323801, SC323802, SC323803, SC324717, SC324718, SC324719, SC325066, SC325321, SC325323, SC325343, SC325344, SC325345, SC325346, SC325347, SC325348, SC326355, SC326357, SC326358, SC326359, SC326360, SC327724, SC328157, SC329239, SC329463, SC329638, SC329639, SC329640, SC329641, SC331637, SC332132, SC333345, SC334074, SC334636, SC334637, SC335400, SC335592, SC335594, SC337100, SC337101, SC337102, SC337106, SC338672, SC339621, SC339622, SC339623, SC339941, SC341083, SC341084, SC341085, SC341775, SC341778, SC343360, SC343361, SC343362, SC344120, SC344135, SC344140, SC344141, SC350248, SC350264, SC350272, SC350274, SC351314, SC351315, SC351317, SC351319, SC351320, SC352737, SC352738, SC352739, SC352741, SC353385, SC353386, SC353387, SC356663, SC356664, SC356665, SC360329, SC360330, SC360332, SC360333, SC360335, SC360336, SC360337, SC360339, SC360340, SC360458, SC360459, SC360460, SC360463, SC366628, SC368507, SC368517, SC368881, SC368884, SC369583, SC369584, SC370287, SC370288, SC370289, SC370291, SC370292, SC373159, SC373160, SC373162, SC373343, SC373344, SC374548, SC374556, SC374557, SC374559, SC376438, SC377286, SC377287, SC377290, SC377429, SC377434, SC386846, SC386847, SC386848, SC388133, SC389131, SC389134, SC390577, SC390601, SC395532, SC395537, SC395795, SC395976, SC395977, SC396137, SC401355, SC401356, SC403077, SC403078, SC403103, SC403892, SC403943, SC403944, SC403946, SC404405, SC404406, SC404407, SC405943, SC405944, SC405945, SC406772, SC406782, SC406783, SC412885, SC412886, SC415584, SC415585, SC417296, SC417297, SC418609, SC418610, SC418611, SC418616, SC418617, SC418618, SC418838, SC419241, SC419678, SC421184, SC421982, SC422093, SC426411, SC428185, SC428189, SC428197, SC428198, SC428199, SC428204, SC428206, SC428207, SC428208, SC428210, SC428510, SC428574, SC428601, SC428602, SC428603, SC428604, SC439818, SC439819, SC439820, SC439891, SC440782, SC440783, SC440784, SC442496, SC442522, SC443569, SC443572, SC443574, SC444739, SC444740, SC449607, SC449608, SC450189, SC451705, SC451744, SC451746, SC456726, SC456741, SC456790, SC459799, SC459804, SC459817, SC459818, SC465089, SC465225, SC465298, SC466096, SC469063, SC469064, SC469687, SC469689, SC471730, SC471738, SC478040, SC478062, SC483038, SC483044, SC483045, SC483046, SC484400, SC484401, SC484402, SC484542, SC484543, SC486651, SC486652, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340, 04053359, 04094263, 04094290, 04252533, 04252557, 04252566, 04252761, 04252775, 04252779, 04254981, 04421339, 04500933, 04750371, 04906282, 04906283, 04906284, 04906349, 04906350, 04958128, 05146257, 05146448, 05197297, 05197298, 05310024, 05310030, 05310047, 05356585, 05356592, 05356629, 05372264, 05372265, 05372268, 05372280, 05525609, 05525614, 05525647, 05525650, 05678948, 05678984, 05679016, 05679025, 05679032, 05679040, 05738486, 05830429, 05830436, 05840215, 05840217, 03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 09047152, 09049738, 09180974, 09181033, 09309480, 08028799, 08047857, 08101003, 08108400, 08113502, 08127648, 08147437, 08147441, 08149140, 08292613, 08334318, 08334715, 08334717, 08351755, 08353174, 08413513, 08559507, 08652349, 08799049, 08800445, 08822715, 08822753, 08925721, 08925731... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1991-08-20 ~ 1994-06-02
IIF 129 - Director → ME
1996-02-06 ~ 2002-04-08
IIF 48 - Director → ME
134
DUNWILCO (263) LIMITED - 1991-09-27
Related registrations:
05887571,
05887574,
05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502, 06735340, 06752107, 06835934, 06835939, 06836059, 06849077, 06917667, 06917703, 06919730, 06949723, 06949783, 06958875, 06958879, 07055651, 07121649, 07138564, 07154714, 07179691, 07184930, 07184940, 07231303, 07231360, 07233535, 07319256, 07319277, 07352539, 07352552, 07472348, 07472353, 07474111, 07570780, 07576269, 07577183, 07641869, 07641937, 07666047, 07666165, 07696162, 07723086, 07723130, 07763112, 07877864, 07913963, 07984996, SC103089, SC103877, SC104896, SC104898, SC108545, SC108547, SC109284, SC109797, SC109802, SC110823, SC110824, SC110827, SC111485, SC111486, SC112766, SC113505, SC114811, SC114816, SC115060, SC115061, SC115063, SC115064, SC115897, SC116891, SC116895, SC117568, SC117569, SC117571, SC118817, SC118818, SC120300, SC120301, SC120833, SC121525, SC121529, SC124506, SC125495, SC126051, SC127173, SC127174, SC127175, SC127176, SC127178, SC129133, SC130201, SC130202, SC130203, SC132471, SC132472, SC132918, SC132920, SC132922, SC134398, SC135351, SC135353, SC135531, SC135532, SC135533, SC135636, SC138296, SC138299, SC138371, SC138509, SC138510, SC138894, SC138897, SC138898, SC139467, SC139469, SC139902, SC139903, SC139906, SC139907, SC140379, SC140380, SC140381, SC141819, SC141821, SC141822, SC143450, SC143652, SC143653, SC143868, SC145063, SC145064, SC145065, SC145641, SC146632, SC148603, SC148604, SC148687, SC151605, SC153127, SC153641, SC154273, SC154663, SC155341, SC155742, SC155880, SC158849, SC158852, SC158853, SC160012, SC160013, SC160484, SC160699, SC160703, SC161497, SC162162, SC163083, SC164314, SC165338, SC165386, SC165387, SC165497, SC166073, SC166074, SC166602, SC166604, SC166606, SC166607, SC167135, SC167464, SC167465, SC167468, SC167475, SC167675, SC167677, SC169534, SC170526, SC170828, SC171663, SC172147, SC172148, SC172149, SC172150, SC173061, SC173082, SC173083, SC173084, SC173233, SC173234, SC173235, SC174086, SC174641, SC174646, SC175364, SC175365, SC175368, SC176086, SC176088, SC176353, SC176354, SC177000, SC177001, SC177717, SC179838, SC179907, SC179909, SC180258, SC180624, SC181662, SC181663, SC181665, SC181666, SC181667, SC182649, SC183424, SC186794, SC186919, SC186922, SC187611, SC189247, SC189840, SC191136, SC191164, SC191166, SC191167, SC191467, SC191468, SC191469, SC192017, SC192678, SC192725, SC192726, SC192728, SC192729, SC192730, SC193643, SC193763, SC193765, SC194014, SC198644, SC198865, SC198867, SC199453, SC199454, SC199918, SC200801, SC200802, SC201095, SC201127, SC201465, SC201466, SC201467, SC201468, SC202086, SC202088, SC203920, SC204483, SC204485, SC205676, SC205677, SC206158, SC206554, SC207024, SC207025, SC208121, SC208123, SC209665, SC209666, SC209668, SC210035, SC210039, SC210646, SC210980, SC210981, SC210982, SC210983, SC210984, SC212590, SC212591, SC212592, SC212593, SC212595, SC212652, SC213457, SC213458, SC213459, SC213460, SC213461, SC214382, SC214929, SC214930, SC214931, SC214932, SC214933, SC217231, SC217239, SC220239, SC220243, SC220982, SC220984, SC220986, SC220987, SC221093, SC223347, SC223348, SC226081, SC226082, SC226345, SC226350, SC229194, SC230150, SC233272, SC233273, SC233275, SC234317, SC234318, SC240995, SC240996, SC241461, SC241462, SC241463, SC241464, SC241465, SC241468, SC243323, SC243324, SC243328, SC243330, SC247075, SC247076, SC247081, SC249581, SC249582, SC249583, SC249584, SC254117, SC254120, SC254121, SC254137, SC255425, SC255426, SC255427, SC255428, SC255429, SC255430, SC255433, SC259981, SC259983, SC259987, SC259988, SC262690, SC262691, SC262692, SC264249, SC264250, SC264255, SC264259, SC264262, SC267186, SC267190, SC267199, SC267205, SC269234, SC269235, SC269240, SC269260, SC271027, SC271030, SC271031, SC271032, SC275417, SC275419, SC275420, SC277041, SC277042, SC277470, SC277471, SC277475, SC277476, SC277480, SC277481, SC279224, SC279226, SC279229, SC279230, SC283162, SC283164, SC283165, SC283167, SC283168, SC283170, SC286672, SC286674, SC286675, SC286680, SC288228, SC288229, SC288230, SC288231, SC288232, SC292099, SC292100, SC292101, SC292102, SC292103, SC292104, SC294884, SC294885, SC294887, SC294888, SC294891, SC294892, SC296338, SC296339, SC296352, SC297009, SC298999, SC299372, SC303523, SC303675, SC303679, SC304069, SC304070, SC304071, SC310013, SC310015, SC310491, SC310493, SC310494, SC311815, SC311816, SC311817, SC311818, SC312206, SC312207, SC312208, SC312209, SC312210, SC312211, SC312212, SC312213, SC312214, SC312215, SC312216, SC312220, SC312223, SC312225, SC312226, SC312227, SC312228, SC312229, SC314840, SC314847, SC314848, SC314939, SC315349, SC316674, SC316678, SC316797, SC317525, SC317760, SC317950, SC319423, SC319425, SC319426, SC319427, SC319428, SC320072, SC320073, SC322438, SC323801, SC323802, SC323803, SC324717, SC324718, SC324719, SC325066, SC325321, SC325323, SC325343, SC325344, SC325345, SC325346, SC325347, SC325348, SC326355, SC326357, SC326358, SC326359, SC326360, SC327724, SC328157, SC329239, SC329463, SC329638, SC329639, SC329640, SC329641, SC331637, SC332132, SC333345, SC334074, SC334636, SC334637, SC335400, SC335592, SC335594, SC337100, SC337101, SC337102, SC337106, SC338672, SC339621, SC339622, SC339623, SC339941, SC341083, SC341084, SC341085, SC341775, SC341778, SC343360, SC343361, SC343362, SC344120, SC344135, SC344140, SC344141, SC350248, SC350264, SC350272, SC350274, SC351314, SC351315, SC351317, SC351319, SC351320, SC352737, SC352738, SC352739, SC352741, SC353385, SC353386, SC353387, SC356663, SC356664, SC356665, SC360329, SC360330, SC360332, SC360333, SC360335, SC360336, SC360337, SC360339, SC360340, SC360458, SC360459, SC360460, SC360463, SC366628, SC368507, SC368517, SC368881, SC368884, SC369583, SC369584, SC370287, SC370288, SC370289, SC370291, SC370292, SC373159, SC373160, SC373162, SC373343, SC373344, SC374548, SC374556, SC374557, SC374559, SC376438, SC377286, SC377287, SC377290, SC377429, SC377434, SC386846, SC386847, SC386848, SC388133, SC389131, SC389134, SC390577, SC390601, SC395532, SC395537, SC395795, SC395976, SC395977, SC396137, SC401355, SC401356, SC403077, SC403078, SC403103, SC403892, SC403943, SC403944, SC403946, SC404405, SC404406, SC404407, SC405943, SC405944, SC405945, SC406772, SC406782, SC406783, SC412885, SC412886, SC415584, SC415585, SC417296, SC417297, SC418609, SC418610, SC418611, SC418616, SC418617, SC418618, SC418838, SC419241, SC419678, SC421184, SC421982, SC422093, SC426411, SC428185, SC428189, SC428197, SC428198, SC428199, SC428204, SC428206, SC428207, SC428208, SC428210, SC428510, SC428574, SC428601, SC428602, SC428603, SC428604, SC439818, SC439819, SC439820, SC439891, SC440782, SC440783, SC440784, SC442496, SC442522, SC443569, SC443572, SC443574, SC444739, SC444740, SC449607, SC449608, SC450189, SC451705, SC451744, SC451746, SC456726, SC456741, SC456790, SC459799, SC459804, SC459817, SC459818, SC465089, SC465225, SC465298, SC466096, SC469063, SC469064, SC469687, SC469689, SC471730, SC471738, SC478040, SC478062, SC483038, SC483044, SC483045, SC483046, SC484400, SC484401, SC484402, SC484542, SC484543, SC486651, SC486652, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340, 04053359, 04094263, 04094290, 04252533, 04252557, 04252566, 04252761, 04252775, 04252779, 04254981, 04421339, 04500933, 04750371, 04906282, 04906283, 04906284, 04906349, 04906350, 04958128, 05146257, 05146448, 05197297, 05197298, 05310024, 05310030, 05310047, 05356585, 05356592, 05356629, 05372264, 05372265, 05372268, 05372280, 05525609, 05525614, 05525647, 05525650, 05678948, 05678984, 05679016, 05679025, 05679032, 05679040, 05738486, 05830429, 05830436, 05840215, 05840217, 03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 09047152, 09049738, 09180974, 09181033, 09309480, 08028799, 08047857, 08101003, 08108400, 08113502, 08127648, 08147437, 08147441, 08149140, 08292613, 08334318, 08334715, 08334717, 08351755, 08353174, 08413513, 08559507, 08652349, 08799049, 08800445, 08822715, 08822753, 08925721, 08925731... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1991-08-20 ~ 1994-06-02
IIF 159 - Director → ME
1996-02-06 ~ 2002-04-08
IIF 65 - Director → ME
135
Other registered numbers:
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
1996-02-06 ~ 1996-10-10
IIF 203 - Director → ME
1991-08-20 ~ 1994-06-02
IIF 178 - Director → ME
136
Other registered numbers:
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
1991-08-20 ~ 1994-06-02
IIF 57 - Director → ME
1996-02-06 ~ 1996-10-10
IIF 74 - Director → ME
137
Other registered numbers:
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
1996-02-06 ~ 1996-10-10
IIF 147 - Director → ME
1991-08-20 ~ 1994-06-02
IIF 70 - Director → ME
138
Other registered numbers:
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
1996-02-06 ~ 1996-10-10
IIF 61 - Director → ME
1991-08-20 ~ 1994-06-02
IIF 80 - Director → ME
139
Other registered numbers:
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
1991-08-20 ~ 1994-06-02
IIF 151 - Director → ME
1996-02-06 ~ 1996-10-10
IIF 89 - Director → ME
140
Other registered numbers:
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
1991-08-20 ~ 1994-06-02
IIF 190 - Director → ME
1996-02-06 ~ 1996-10-10
IIF 87 - Director → ME
141
Other registered numbers:
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
1996-02-06 ~ 1996-10-10
IIF 77 - Director → ME
1991-08-20 ~ 1994-06-09
IIF 214 - Director → ME
142
Other registered numbers:
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
1991-08-20 ~ 1994-06-02
IIF 91 - Director → ME
1996-02-06 ~ 1996-10-10
IIF 212 - Director → ME
143
Other registered numbers:
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
1991-08-20 ~ 1994-06-02
IIF 143 - Director → ME
1996-02-06 ~ 1996-10-10
IIF 179 - Director → ME
144
Other registered numbers:
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
1996-02-06 ~ 1996-10-10
IIF 154 - Director → ME
1991-08-20 ~ 1994-06-02
IIF 50 - Director → ME
145
Other registered numbers:
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
1996-02-06 ~ 1996-10-10
IIF 95 - Director → ME
1991-08-20 ~ 1994-06-02
IIF 192 - Director → ME
146
Other registered numbers:
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
1996-02-06 ~ 1996-10-10
IIF 53 - Director → ME
1991-08-20 ~ 1994-06-09
IIF 153 - Director → ME
147
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
~ 1994-06-02
IIF 150 - Director → ME
1996-02-06 ~ 2002-04-08
IIF 167 - Director → ME
148
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (3 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
1996-02-06 ~ 2002-04-08
IIF 131 - Director → ME
~ 1994-06-02
IIF 93 - Director → ME
149
CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
CW SECURITY SPV LIMITED - 1998-01-27
28 Minster Road 28 Minster Road, London, England
Active Corporate (2 parents)
Equity (Company account)
77 GBP2024-06-30
Officer
1997-10-15 ~ 2002-04-08
IIF 213 - Director → ME
150
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
~ 1994-06-02
IIF 73 - Director → ME
1996-02-06 ~ 2002-04-08
IIF 55 - Director → ME
151
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-25 ~ 2002-04-08
IIF 216 - Director → ME
152
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-25 ~ 2002-04-08
IIF 165 - Director → ME
153
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-25 ~ 2002-03-08
IIF 45 - Director → ME
154
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 13 - Director → ME
155
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 118 - Director → ME
156
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 123 - Director → ME
157
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2002-04-08
IIF 44 - Director → ME
158
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2002-04-08
IIF 155 - Director → ME
159
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2002-04-08
IIF 171 - Director → ME
160
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2001-09-24 ~ 2002-04-08
IIF 207 - Director → ME
161
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 36 - Director → ME
162
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 62 - Director → ME
163
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2001-09-24 ~ 2002-04-08
IIF 164 - Director → ME
164
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 51 - Director → ME
165
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 145 - Director → ME
166
CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1993-02-23 ~ 1994-06-02
IIF 72 - Director → ME
1998-03-16 ~ 2002-04-08
IIF 38 - Director → ME
167
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2002-04-08
IIF 146 - Director → ME
168
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 8 - Director → ME
169
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-24 ~ 2002-04-08
IIF 208 - Director → ME
170
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-63 GBP2024-12-31
Officer
2001-09-24 ~ 2002-04-08
IIF 35 - Director → ME
171
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-09-24 ~ 2002-03-08
IIF 102 - Director → ME
172
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK 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
~ 1994-06-02
IIF 152 - Director → ME
1996-02-06 ~ 2002-04-08
IIF 71 - Director → ME
173
CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,109,916 GBP2024-12-31
Officer
2001-09-24 ~ 2002-04-08
IIF 215 - Director → ME
174
CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
277,320 GBP2024-12-31
Officer
2001-09-24 ~ 2002-04-08
IIF 90 - Director → ME
175
HERON QUAYS (HQ1) LIMITED - 2001-09-25
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1998-03-31 ~ 2002-04-08
IIF 79 - Director → ME
176
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-01-15 ~ 2002-04-08
IIF 63 - Director → ME
177
HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
402,508 GBP2024-12-31
Officer
2001-09-25 ~ 2002-04-08
IIF 83 - Director → ME
178
HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 103 - Director → ME
179
HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 120 - Director → ME
180
HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2001-09-24 ~ 2002-04-08
IIF 137 - Director → ME
181
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2001-10-01 ~ 2002-04-08
IIF 3 - Director → ME
182
62 The Grove, Edgware, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
84 GBP2024-06-30
Officer
1997-05-27 ~ 2006-01-17
IIF 219 - Director → ME
183
LEO BAECK COLLEGE - CENTRE FOR JEWISH EDUCATION - 2006-06-01
THE LEO BAECK COLLEGE - 2001-11-01
LEO BAECK COLLEGE LIMITED(THE) - 1988-10-19
The Manor House, 80 East End Road Finchley, London
Active Corporate (15 parents)
Officer
2001-10-24 ~ 2005-05-03
IIF 20 - Director → ME
184
30th Floor, One Canada Square, Canary Wharf
Active Corporate (4 parents)
Equity (Company account)
435,233 GBP2024-12-31
Officer
2001-03-21 ~ 2002-04-08
IIF 202 - Director → ME
185
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
2,230,042 GBP2024-12-31
Officer
2000-09-22 ~ 2002-04-08
IIF 201 - Director → ME
186
LEGIBUS 1131 LIMITED - 1988-05-17
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (2 parents)
Officer
~ 1994-01-11
IIF 94 - Director → ME
187
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1996-02-06 ~ 2002-04-08
IIF 196 - Director → ME
1993-10-29 ~ 1994-06-02
IIF 26 - Director → ME
188
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
INTERCEDE 442 LIMITED - 1987-08-03
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2001-11-30 ~ 2002-04-08
IIF 82 - Director → ME
189
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2001-11-30 ~ 2002-04-08
IIF 126 - Director → ME
190
ALNERY NO. 1303 LIMITED - 1993-09-17
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 ~ 1994-06-02
IIF 122 - Director → ME
1996-02-06 ~ 2002-04-08
IIF 84 - Director → ME
191
33 Abbey Road, London
Active Corporate (13 parents)
Officer
2010-03-01 ~ 2012-06-25
IIF 19 - Director → ME