1
- now SC312214, SC312216, SC312220, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1389) LIMITED - 2006-11-22
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, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2007-01-04 ~ 2010-06-30
IIF 89 - Secretary → ME
2
- now SC312214, SC312216, SC312223, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1390) LIMITED - 2006-11-22
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, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
699,319 GBP2024-12-31
Officer
2007-01-04 ~ 2010-06-30
IIF 54 - Secretary → ME
3
- now SC312214, SC312220, SC312223, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1391) LIMITED - 2006-11-22
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, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2007-01-04 ~ 2010-06-30
IIF 139 - Secretary → ME
4
- now SC312214, SC312216, SC312220, SC312223, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1392) LIMITED - 2006-11-22
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, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
693,882 GBP2024-12-31
Officer
2007-01-04 ~ 2010-06-30
IIF 216 - Secretary → ME
5
- now SC312214, SC312216, SC312220, SC312223, SC312226, SC312227, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1393) LIMITED - 2006-11-22
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, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2007-01-04 ~ 2010-06-30
IIF 143 - Secretary → ME
6
- now SC312216, SC312220, SC312223, SC312226, SC312227, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1394) LIMITED - 2006-11-22
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, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
717,652 GBP2024-12-31
Officer
2007-01-04 ~ 2010-06-30
IIF 165 - Secretary → ME
7
- now SC312214, SC312216, SC312220, SC312223, SC312226, SC312228, SC312229, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1395) LIMITED - 2006-11-22
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, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2007-01-04 ~ 2010-06-30
IIF 104 - Secretary → ME
8
- now SC312214, SC312216, SC312220, SC312223, SC312226, SC312227, SC312228, SL005918, SL005919, SL005920, SL005921... (more) DUNWILCO (1396) LIMITED - 2006-11-22
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, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
697,313 GBP2024-12-31
Officer
2007-01-04 ~ 2010-06-30
IIF 78 - Secretary → ME
9
30th Floor, One Canada Sqaure, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
37,118 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 264 - Secretary → ME
10
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 166 - Secretary → ME
11
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 123 - Secretary → ME
12
DUNWILCO (1383) LIMITED - 2006-11-22
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, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2007-01-04 ~ 2010-06-30
IIF 254 - Secretary → ME
13
DUNWILCO (1384) LIMITED - 2006-11-22
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, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
566,059 GBP2024-12-31
Officer
2007-01-04 ~ 2010-06-30
IIF 145 - Secretary → ME
14
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 173 - Secretary → ME
15
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
2004-07-27 ~ 2010-06-30
IIF 277 - Secretary → ME
16
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
2004-07-27 ~ 2010-06-30
IIF 140 - Secretary → ME
17
DUNWILCO (1381) LIMITED - 2006-11-22
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, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2007-01-04 ~ 2010-06-30
IIF 97 - Secretary → ME
18
DUNWILCO (1382) LIMITED - 2006-11-22
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, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
735,226 GBP2024-12-31
Officer
2007-01-04 ~ 2010-06-30
IIF 98 - Secretary → ME
19
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
2004-07-27 ~ 2010-06-30
IIF 108 - Secretary → ME
20
DUNWILCO (1385) LIMITED - 2006-11-22
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, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2007-01-04 ~ 2010-06-30
IIF 106 - Secretary → ME
21
DUNWILCO (1386) LIMITED - 2006-11-22
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, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
519,538 GBP2024-12-31
Officer
2007-01-04 ~ 2010-06-30
IIF 73 - Secretary → ME
22
CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
70,918 GBP2024-12-31
Officer
2007-10-30 ~ 2010-06-30
IIF 282 - Secretary → ME
23
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 105 - Secretary → ME
24
One Canada Square, Canada Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 161 - Secretary → ME
25
C/o One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 226 - Secretary → ME
26
C/o One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 171 - Secretary → ME
27
1 Canada Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 114 - Secretary → ME
28
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 253 - Secretary → ME
29
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 258 - Secretary → ME
30
30th Floor, 1 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 46 - Secretary → ME
31
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2010-06-30
IIF 190 - Secretary → ME
32
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2010-06-30
IIF 210 - Secretary → ME
33
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2005-10-24 ~ 2010-06-30
IIF 135 - Secretary → ME
34
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
402,051 GBP2024-12-31
Officer
2005-10-24 ~ 2010-06-30
IIF 76 - Secretary → ME
35
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504,745 GBP2023-01-01
Officer
2004-07-27 ~ 2010-06-30
IIF 47 - Secretary → ME
36
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2007-04-02 ~ 2010-06-30
IIF 252 - Secretary → ME
37
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 213 - Secretary → ME
38
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (7 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 284 - Secretary → ME
39
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 44 - Secretary → ME
40
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 147 - Secretary → ME
41
One Canada Square, London
Active Corporate (5 parents)
Officer
2006-09-21 ~ 2010-06-30
IIF 119 - Secretary → ME
42
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2006-09-21 ~ 2010-06-30
IIF 272 - Secretary → ME
43
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 169 - Secretary → ME
44
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 51 - Secretary → ME
45
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 237 - Secretary → ME
46
1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 273 - Secretary → ME
47
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,001 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 202 - Secretary → ME
48
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 177 - Secretary → ME
49
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 267 - Secretary → ME
50
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 184 - Secretary → ME
51
30th Floor, One Canada Square, London
Active Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 228 - Secretary → ME
52
30th Floor One Canada Square, London
Active Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 285 - Secretary → ME
53
CANARY WHARF (FC4) LIMITED - 2005-04-25
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2005-03-11 ~ 2010-06-30
IIF 245 - Secretary → ME
54
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
-21,270,679 GBP2024-12-31
Officer
2008-02-27 ~ 2010-06-30
IIF 138 - Secretary → ME
55
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
42,293 GBP2024-12-31
Officer
2008-02-27 ~ 2010-06-30
IIF 195 - Secretary → ME
56
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 274 - Secretary → ME
57
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 56 - Secretary → ME
58
30th Floor, One Canada Sqaure, London
Dissolved Corporate (7 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 125 - Secretary → ME
59
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 100 - Secretary → ME
60
One Canada Square, Canada Wharf, London
Dissolved Corporate (7 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 260 - Secretary → ME
61
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
161,448 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 256 - Secretary → ME
62
One Canada Square Canary Wharf, London
Active Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 239 - Secretary → ME
63
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2005-10-24 ~ 2010-06-30
IIF 86 - Secretary → ME
64
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
992,317 GBP2024-12-31
Officer
2005-10-24 ~ 2010-06-30
IIF 247 - Secretary → ME
65
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,431,843 GBP2024-12-31
Officer
2008-01-09 ~ 2010-06-30
IIF 128 - Secretary → ME
66
1 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 74 - Secretary → ME
67
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 261 - Secretary → ME
68
One Canada Square, London
Active Corporate (4 parents)
Officer
2006-09-21 ~ 2010-06-30
IIF 72 - Secretary → ME
69
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2006-09-21 ~ 2010-06-30
IIF 79 - Secretary → ME
70
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 91 - Secretary → ME
71
One Canada Square, London
Dissolved Corporate (7 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 234 - Secretary → ME
72
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
6,751 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 115 - Secretary → ME
73
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 185 - Secretary → ME
74
1 Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
54,201 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 235 - Secretary → ME
75
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 278 - Secretary → ME
76
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 156 - Secretary → ME
77
One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 52 - Secretary → ME
78
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
2004-07-27 ~ 2010-06-30
IIF 246 - Secretary → ME
79
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 32 offsprings)
Equity (Company account)
121,676,183 GBP2024-12-31
Officer
2007-04-02 ~ 2010-06-30
IIF 45 - Secretary → ME
80
CANARY WHARF GROUP PLC - 2001-12-04
04191122CWI 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
2007-12-14 ~ 2010-06-30
IIF 129 - Secretary → ME
81
CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
168,962 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 99 - Secretary → ME
82
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-03-31 ~ 2010-06-30
IIF 107 - Secretary → ME
83
1 Canada Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 60 - Secretary → ME
84
CANARY WHARF FINANCE III PLC - 2007-10-25
03929593 1 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2007-12-14 ~ 2010-06-30
IIF 175 - Secretary → ME
85
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
03025274BARSHELFCO (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 (6 parents)
Equity (Company account)
321,547 GBP2024-12-31
Officer
2006-02-01 ~ 2010-06-30
IIF 164 - Secretary → ME
86
30th Floor, One Canada Square, London
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
112,948 GBP2024-12-31
Officer
2005-03-11 ~ 2010-06-30
IIF 178 - Secretary → ME
87
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
2004-07-27 ~ 2010-06-30
IIF 116 - Secretary → ME
88
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 257 - Secretary → ME
89
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 58 - Secretary → ME
90
1 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 286 - Secretary → ME
91
30th Floor, 1 Canada Square, London
Active Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 197 - Secretary → ME
92
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2005-10-24 ~ 2010-06-30
IIF 268 - Secretary → ME
93
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,161,266 GBP2024-12-31
Officer
2005-10-24 ~ 2010-06-30
IIF 158 - Secretary → ME
94
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 287 - Secretary → ME
95
1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 80 - Secretary → ME
96
One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 50 - Secretary → ME
97
1 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 243 - Secretary → ME
98
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 120 - Secretary → ME
99
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 130 - Secretary → ME
100
1 Canada Square, London
Active Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 152 - Secretary → ME
101
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,540,003 GBP2024-12-31
Officer
2005-03-11 ~ 2010-06-30
IIF 249 - Secretary → ME
102
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,318,786 GBP2024-12-31
Officer
2005-03-11 ~ 2010-06-30
IIF 170 - Secretary → ME
103
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 57 - Secretary → ME
104
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
2005-07-27 ~ 2005-08-15
IIF 231 - Secretary → ME
2007-12-14 ~ 2010-06-30
IIF 182 - Secretary → ME
105
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 192 - Secretary → ME
106
One Canada Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-17 ~ 2010-06-30
IIF 232 - Secretary → ME
107
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 201 - Secretary → ME
108
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 151 - Secretary → ME
109
30th Floor, One Canada Sqaure, London
Dissolved Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 142 - Secretary → ME
110
30th Floor, 1 Canada Square, London
Active Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 64 - Secretary → ME
111
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 154 - Secretary → ME
112
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
234,462 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 84 - Secretary → ME
113
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
121,664 GBP2024-12-31
Officer
2006-10-24 ~ 2010-06-30
IIF 168 - Secretary → ME
114
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-09 ~ 2010-06-30
IIF 205 - Secretary → ME
115
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 90 - Secretary → ME
116
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 180 - Secretary → ME
117
1 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 49 - Secretary → ME
118
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
48,648,072 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 110 - Secretary → ME
119
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
-539,202 GBP2024-12-31
Officer
2005-03-11 ~ 2010-06-30
IIF 109 - Secretary → ME
120
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ 2010-06-30
IIF 255 - Secretary → ME
121
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-983,271 GBP2024-12-31
Officer
2005-03-11 ~ 2010-06-30
IIF 230 - Secretary → ME
122
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
02904179SOCIETE 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
2004-07-27 ~ 2010-06-30
IIF 233 - Secretary → ME
123
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
43,886,496 GBP2024-12-31
Officer
2008-02-27 ~ 2010-06-30
IIF 70 - Secretary → ME
124
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
2004-07-27 ~ 2010-06-30
IIF 229 - Secretary → ME
125
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
2004-07-27 ~ 2010-06-30
IIF 83 - Secretary → ME
126
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 68 - Secretary → ME
127
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
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
2004-07-27 ~ 2004-08-10
IIF 265 - Secretary → ME
2007-12-14 ~ 2010-06-30
IIF 82 - Secretary → ME
2005-07-27 ~ 2005-08-15
IIF 240 - Secretary → ME
128
Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2006-07-06 ~ 2010-06-30
IIF 289 - Secretary → ME
129
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2005-04-15 ~ 2010-06-30
IIF 53 - Secretary → ME
130
RBSFP (1) LIMITED - 2005-04-13
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2005-04-15 ~ 2010-06-30
IIF 95 - Secretary → ME
131
RBSSAF (15) LIMITED - 2005-04-13
One Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2005-04-15 ~ 2010-06-30
IIF 250 - Secretary → ME
132
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
2007-12-14 ~ 2010-06-30
IIF 189 - Secretary → ME
2004-07-27 ~ 2004-08-10
IIF 208 - Secretary → ME
2005-07-27 ~ 2005-08-15
IIF 200 - Secretary → ME
133
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2005-04-28 ~ 2010-06-30
IIF 55 - Secretary → ME
134
CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
One Canada Square, Canary Wharf London
Active Corporate (4 parents)
Equity (Company account)
935,543 GBP2024-12-31
Officer
2005-05-19 ~ 2010-06-30
IIF 179 - Secretary → ME
135
CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
6,434 GBP2024-01-01 ~ 2024-12-31
Officer
2005-04-28 ~ 2010-06-30
IIF 144 - Secretary → ME
136
CANARY WHARF (FC3) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,188,936 GBP2024-12-31
Officer
2005-04-28 ~ 2010-06-30
IIF 187 - Secretary → ME
137
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
2004-07-27 ~ 2010-06-30
IIF 71 - Secretary → ME
138
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ 2010-06-30
IIF 207 - Secretary → ME
139
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2008-12-10 ~ 2010-06-30
IIF 131 - Secretary → ME
140
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
169,987,200 GBP2024-12-31
Officer
2008-01-09 ~ 2010-06-30
IIF 117 - Secretary → ME
141
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
127,112,368 GBP2024-12-31
Officer
2005-03-11 ~ 2010-06-30
IIF 75 - Secretary → ME
142
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
78,613,807 GBP2024-12-31
Officer
2005-03-11 ~ 2010-06-30
IIF 244 - Secretary → ME
143
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
44,309,425 GBP2024-12-31
Officer
2008-01-09 ~ 2010-06-30
IIF 102 - Secretary → ME
144
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ 2010-06-30
IIF 77 - Secretary → ME
145
HERON QUAYS RETAIL LIMITED - 2005-05-16
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
120,800 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 220 - Secretary → ME
146
CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED - 2002-10-23
30th Floor, One Canada Square, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 183 - Secretary → ME
147
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-6,010 GBP2024-12-31
Officer
2005-03-11 ~ 2010-06-30
IIF 270 - Secretary → ME
148
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
99,145 GBP2024-12-31
Officer
2005-03-11 ~ 2010-06-30
IIF 212 - Secretary → ME
149
LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
29,329 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 196 - Secretary → ME
150
CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
111,564,780 GBP2024-12-31
Officer
2008-01-09 ~ 2010-06-30
IIF 133 - Secretary → ME
151
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ 2010-06-30
IIF 217 - Secretary → ME
152
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2005-04-28 ~ 2010-06-30
IIF 124 - Secretary → ME
153
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
97,092 GBP2024-12-31
Officer
2005-04-28 ~ 2010-06-30
IIF 211 - Secretary → ME
154
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 193 - Secretary → ME
155
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 223 - Secretary → ME
156
CANARY WHARF HOLDCO (DS4) LIMITED - 2010-01-11
1 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 167 - Secretary → ME
157
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 281 - Secretary → ME
158
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 113 - Secretary → ME
159
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-04-28 ~ 2010-06-30
IIF 227 - Secretary → ME
160
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 206 - Secretary → ME
161
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
133,378 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 176 - Secretary → ME
162
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
72,256 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 275 - Secretary → ME
163
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 172 - Secretary → ME
164
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
2004-07-27 ~ 2010-06-30
IIF 111 - Secretary → ME
165
CANARY WHARF BORROWER LIMITED - 1997-10-17
SABLEFROST LIMITED - 1997-10-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 283 - Secretary → ME
166
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 136 - Secretary → ME
167
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-653,226 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 137 - Secretary → ME
168
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
965,981 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 209 - Secretary → ME
169
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 93 - Secretary → ME
170
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 214 - Secretary → ME
171
Canary Wharf Group 30th Floor, 1 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
98,344,037 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 160 - Secretary → ME
172
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (6 parents)
Equity (Company account)
4,892 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 94 - Secretary → ME
173
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
89,749 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 132 - Secretary → ME
174
Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 159 - Secretary → ME
175
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
2004-07-27 ~ 2010-06-30
IIF 238 - Secretary → ME
176
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
2004-07-27 ~ 2010-06-30
IIF 279 - Secretary → ME
177
CACTUSBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 191 - Secretary → ME
178
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
2004-07-27 ~ 2010-06-30
IIF 204 - Secretary → ME
179
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
2004-07-27 ~ 2010-06-30
IIF 67 - Secretary → ME
180
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
2004-07-27 ~ 2010-06-30
IIF 87 - Secretary → ME
181
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 266 - Secretary → ME
182
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
2004-07-27 ~ 2010-06-30
IIF 62 - Secretary → ME
183
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
03452901 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 215 - Secretary → ME
184
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
02251540 One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
276,765 GBP2024-12-31
Officer
2006-02-01 ~ 2010-06-30
IIF 163 - Secretary → ME
185
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
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
2007-12-14 ~ 2010-06-30
IIF 69 - Secretary → ME
2005-07-27 ~ 2005-08-15
IIF 146 - Secretary → ME
186
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
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
2004-07-27 ~ 2010-06-30
IIF 276 - Secretary → ME
187
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
2004-07-27 ~ 2010-06-30
IIF 65 - Secretary → ME
188
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 203 - Secretary → ME
189
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 118 - Secretary → ME
190
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
85,000 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 225 - Secretary → ME
191
CANARY WHARF (TWO) LIMITED - 2005-03-01
30th Floor One Canada Square, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 88 - Secretary → ME
192
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 218 - Secretary → ME
193
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CANARY WHARF (DS8) LIMITED - 1998-02-18
03954236CW 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
2004-07-27 ~ 2010-06-30
IIF 48 - Secretary → ME
194
30th Floor, One Canada Square, Canary Wharf
Active Corporate (6 parents)
Equity (Company account)
7,079 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 221 - Secretary → ME
195
CANARY WHARF (RT2) T1 LIMITED - 1999-12-13
CW SECURITY T1 LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 269 - Secretary → ME
196
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 194 - Secretary → ME
197
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 251 - Secretary → ME
198
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 59 - Secretary → ME
199
30th Floor, One Canada Sqaure, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 141 - Secretary → ME
200
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 199 - Secretary → ME
201
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
84,173,824 GBP2023-01-01
Officer
2005-04-28 ~ 2010-06-30
IIF 222 - Secretary → ME
202
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
440,746 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 188 - Secretary → ME
203
30th Floor 1 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 236 - Secretary → ME
204
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
2004-07-27 ~ 2010-06-30
IIF 66 - Secretary → ME
205
DUSKMIST LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 242 - Secretary → ME
206
PUMAWAY LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 248 - Secretary → ME
207
LOGANBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 103 - Secretary → ME
208
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
2004-07-27 ~ 2010-06-30
IIF 174 - Secretary → ME
209
LOGANBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 271 - Secretary → ME
210
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
2004-07-27 ~ 2010-06-30
IIF 149 - Secretary → ME
211
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
2004-07-27 ~ 2010-06-30
IIF 61 - Secretary → ME
212
CACTUSBERRY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 134 - Secretary → ME
213
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
2004-07-27 ~ 2010-06-30
IIF 81 - Secretary → ME
214
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-11 ~ 2010-06-30
IIF 150 - Secretary → ME
215
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 26 offsprings)
Equity (Company account)
289,352,638 GBP2024-12-31
Officer
2005-03-21 ~ 2010-06-30
IIF 101 - Secretary → ME
216
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-03-21 ~ 2010-06-30
IIF 85 - Secretary → ME
217
DUNWILCO (262) LIMITED - 1991-09-27
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, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 26 - Secretary → ME
218
DUNWILCO (263) LIMITED - 1991-09-27
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, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 31 - Secretary → ME
219
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
2004-07-27 ~ 2010-06-30
IIF 43 - Secretary → ME
220
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
2004-07-27 ~ 2010-06-30
IIF 29 - Secretary → ME
221
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
2004-07-27 ~ 2005-09-23
IIF 17 - Secretary → ME
222
CANARY WHARF (LITTLE BRITAIN) LIMITED - 2005-04-13
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-07-27 ~ 2005-03-16
IIF 280 - Secretary → ME
223
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 262 - Secretary → ME
224
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 15 - Secretary → ME
225
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 27 - Secretary → ME
226
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 39 - Secretary → ME
227
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 121 - Secretary → ME
228
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 20 - Secretary → ME
229
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 21 - Secretary → ME
230
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 22 - Secretary → ME
231
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 3 - Secretary → ME
232
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 23 - Secretary → ME
233
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 224 - Secretary → ME
234
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 63 - Secretary → ME
235
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 126 - Secretary → ME
236
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-07-27 ~ 2010-06-30
IIF 186 - Secretary → ME
237
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 241 - Secretary → ME
238
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 157 - Secretary → ME
239
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 25 - Secretary → ME
240
30th Floor, 1 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 34 - Secretary → ME
241
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 13 - Secretary → ME
242
CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 198 - Secretary → ME
243
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 36 - Secretary → ME
244
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 96 - Secretary → ME
245
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 30 - Secretary → ME
246
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-63 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 9 - Secretary → ME
247
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-06-30
IIF 8 - Secretary → ME
248
30th Floor, One Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 12 - Secretary → ME
249
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
106,993,873 GBP2024-12-31
Officer
2005-04-28 ~ 2010-06-30
IIF 24 - Secretary → ME
250
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
2004-07-27 ~ 2010-06-30
IIF 7 - Secretary → ME
251
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-09-27 ~ 2010-06-30
IIF 37 - Secretary → ME
252
DUNWILCO (1482) LIMITED - 2007-09-21
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, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2007-09-21 ~ 2010-06-30
IIF 5 - Secretary → ME
253
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-09-27 ~ 2010-06-30
IIF 38 - Secretary → ME
254
DUNWILCO (1484) LIMITED - 2007-09-21
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, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (6 parents, 1 offspring)
Officer
2007-09-21 ~ 2010-06-30
IIF 11 - Secretary → ME
255
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
2004-07-27 ~ 2010-06-30
IIF 32 - Secretary → ME
256
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
2004-07-27 ~ 2010-06-30
IIF 4 - Secretary → ME
257
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
30th Floor, One Canada Square, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 14 - Secretary → ME
258
CANARY WHARF (ALDERSGATE) LIMITED - 2005-04-08
HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED - 2002-10-17
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-07-27 ~ 2005-03-16
IIF 155 - Secretary → ME
259
HERON QUAYS (HQ1) LIMITED - 2001-09-25
04293673 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 181 - Secretary → ME
260
30th Floor, 1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 18 - Secretary → ME
261
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
402,508 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 2 - Secretary → ME
262
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 263 - Secretary → ME
263
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
2,328,852 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 10 - Secretary → ME
264
30th Floor, One Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 1 - Secretary → ME
265
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 162 - Secretary → ME
266
30th Floor, One Canada Square, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 16 - Secretary → ME
267
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 92 - Secretary → ME
268
30th Floor, One Canada Square, London
Active Corporate (4 parents)
Equity (Company account)
688,759 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 28 - Secretary → ME
269
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 259 - Secretary → ME
270
DUNWILCO (1387) LIMITED - 2006-11-22
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, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2007-01-04 ~ 2010-06-30
IIF 33 - Secretary → ME
271
DUNWILCO (1388) LIMITED - 2006-11-22
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, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
573,326 GBP2024-12-31
Officer
2007-01-04 ~ 2010-06-30
IIF 19 - Secretary → ME
272
30th Floor, One Canada Square, Canary Wharf
Active Corporate (4 parents)
Equity (Company account)
435,233 GBP2024-12-31
Officer
2004-07-27 ~ 2010-06-30
IIF 6 - Secretary → ME
273
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
2004-07-27 ~ 2010-06-30
IIF 41 - Secretary → ME
274
DUNWILCO (1379) LIMITED - 2006-11-22
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, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Officer
2007-01-04 ~ 2010-06-30
IIF 42 - Secretary → ME
275
DUNWILCO (1380) LIMITED - 2006-11-22
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, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
575,360 GBP2024-12-31
Officer
2007-01-04 ~ 2010-06-30
IIF 35 - Secretary → ME
276
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2004-07-27 ~ 2010-06-30
IIF 40 - Secretary → ME
277
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
2004-07-27 ~ 2010-06-30
IIF 148 - Secretary → ME
278
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
2004-07-27 ~ 2010-06-30
IIF 122 - Secretary → ME
279
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
2004-07-27 ~ 2010-06-30
IIF 112 - Secretary → ME
280
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ 2010-06-30
IIF 153 - Secretary → ME
281
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ 2010-06-30
IIF 219 - Secretary → ME
282
One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ 2010-06-30
IIF 127 - Secretary → ME