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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rothman, Gerald

child relation
Offspring entities and appointments 213
  • 1
    10 CABOT SQUARE LIMITED
    02571237
    One Canada Square, Canary Wharf, London
    Liquidation Corporate (9 parents)
    Officer
    (before 1992-01-02) ~ 1994-01-11
    IIF 41 - Director → ME
  • 2
    ARMORIC HOLDINGS LIMITED
    04218869
    30th Floor, One Canada Sqaure, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 20 - Director → ME
  • 3
    ARMORIC INVESTMENTS LIMITED
    04218720
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 216 - Director → ME
  • 4
    BANNERCLOSE LIMITED
    03958475
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2000-06-06 ~ 2002-04-08
    IIF 77 - Director → ME
  • 5
    BEN URI GALLERY AND MUSEUM LIMITED - now
    BEN URI ART SOCIETY LIMITED
    - 2005-03-16 01488690
    Ben Uri, 108a Boundary Road, London, England
    Active Corporate (47 parents)
    Officer
    1997-11-03 ~ 2000-10-02
    IIF 183 - Director → ME
    1997-11-03 ~ 2000-10-02
    IIF 245 - Secretary → ME
  • 6
    C W INVESTMENTS (PHASE I) LIMITED
    - now 02820116
    OPENROW LIMITED - 1993-06-16
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1993-10-29 ~ 1994-06-02
    IIF 243 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 218 - Director → ME
  • 7
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    1999-02-19 ~ 2002-04-08
    IIF 189 - Director → ME
  • 8
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED
    - 1998-03-26 03302749
    HERALDLAND LIMITED
    - 1997-04-01 03302749
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 6 offsprings)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 190 - Director → ME
  • 9
    CABOT PLACE LIMITED
    - now 02548110
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28 during the appointment or period of control
    Administration discharged on 1993-10-29 during the appointment or period of control
    OVALWOOD LIMITED
    - 1991-02-08 02548110
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 209 - Director → ME
    (before 1991-10-12) ~ 1994-06-02
    IIF 130 - Director → ME
  • 10
    CANADA PLACE LIMITED
    - now 03666325
    CANARY WHARF (B4) T1 LIMITED
    - 2000-05-15 03666325 03442705... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1998-11-12 ~ 2002-04-08
    IIF 10 - Director → ME
  • 11
    CANARY CANNON LIMITED
    - now 02067511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-08
    Dissolved on 2011-02-12
    CANARY WHARF ESTATE LIMITED
    - 2001-12-03 02067511 03114622
    CANARY CANNON LIMITED
    - 2001-10-16 02067511
    PRECIS (557) LIMITED
    - 1987-02-27 02067511 02067510... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 108 - Director → ME
    (before 1993-03-07) ~ 1994-06-02
    IIF 105 - Director → ME
  • 12
    CANARY SOLUTIONS LIMITED
    04099833 03666329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-08
    Dissolved on 2011-02-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-10-26 ~ 2002-04-08
    IIF 115 - Director → ME
  • 13
    CANARY WHARF (B4) LIMITED
    03666185 03442708... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1998-11-12 ~ 2002-04-08
    IIF 110 - Director → ME
  • 14
    CANARY WHARF (B4) T2 LIMITED
    - now 03666329 03666325... (more)
    CANARY SOLUTIONS LIMITED
    - 2000-10-26 03666329 04099833
    CANARY WHARF (B4) T2 LIMITED
    - 2000-07-31 03666329 03666325... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    1998-11-12 ~ 2002-04-08
    IIF 102 - Director → ME
  • 15
    CANARY WHARF (B5) LIMITED
    03442708 03666185... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    1997-09-25 ~ 2002-04-08
    IIF 234 - Director → ME
  • 16
    CANARY WHARF (B5) T1 LIMITED
    03442705 03442710... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-09-25 ~ 2002-04-08
    IIF 201 - Director → ME
  • 17
    CANARY WHARF (B5) T2 LIMITED
    03442710 03442705... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-09-25 ~ 2002-04-08
    IIF 154 - Director → ME
  • 18
    CANARY WHARF (BP1) LIMITED
    04066322 05601364... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2000-09-06 ~ 2002-04-08
    IIF 93 - Director → ME
  • 19
    CANARY WHARF (BP1) T1 LIMITED
    04370722 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-02-14 ~ 2002-04-08
    IIF 187 - Director → ME
  • 20
    CANARY WHARF (BP1) T2 LIMITED
    04370718 04370722... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-02-14 ~ 2002-04-08
    IIF 203 - Director → ME
  • 21
    CANARY WHARF (BP2) LIMITED
    04347695 05601364... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2002-01-04 ~ 2002-04-08
    IIF 148 - Director → ME
  • 22
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1998-12-07 ~ 2002-04-08
    IIF 202 - Director → ME
  • 23
    CANARY WHARF (DS1) LIMITED
    03757749 04075124... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1999-04-22 ~ 2002-04-08
    IIF 200 - Director → ME
  • 24
    CANARY WHARF (DS1) T1 LIMITED
    04218685 04093509... (more)
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2002-03-08
    IIF 4 - Director → ME
  • 25
    CANARY WHARF (DS1) T2 LIMITED
    04218857 04290511... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 138 - Director → ME
  • 26
    CANARY WHARF (DS2) LIMITED
    03605334 04075124... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 143 - Director → ME
  • 27
    CANARY WHARF (DS3) LIMITED
    04075124 03452901... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-09-21 ~ 2002-04-08
    IIF 116 - Director → ME
  • 28
    CANARY WHARF (DS4) LIMITED
    04042136 03452901... (more)
    One Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-07-27 ~ 2002-04-08
    IIF 27 - Director → ME
  • 29
    CANARY WHARF (DS5) LIMITED
    03719075 04075124... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1999-02-19 ~ 2002-04-08
    IIF 177 - Director → ME
  • 30
    CANARY WHARF (DS5) T1 LIMITED
    04093509 04290519... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-16 ~ 2002-04-08
    IIF 121 - Director → ME
  • 31
    CANARY WHARF (DS5) T2 LIMITED
    04093506 04093509... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-16 ~ 2002-04-08
    IIF 206 - Director → ME
  • 32
    CANARY WHARF (DS6) LIMITED
    - now 03321660 04075124... (more)
    ORCHARDGRANGE LIMITED
    - 1997-04-01 03321660
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 106 - Director → ME
  • 33
    CANARY WHARF (DS6) T1 LIMITED
    - now 03321144 03320957... (more)
    FERRISLAND LIMITED
    - 1997-04-02 03321144
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 11 - Director → ME
  • 34
    CANARY WHARF (DS6) T2 LIMITED
    - now 03320957 04093506... (more)
    ORCHARDFLAME LIMITED
    - 1997-04-01 03320957
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 57 - Director → ME
  • 35
    CANARY WHARF (DS8) LIMITED
    03954236 03452901... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2000-03-22 ~ 2002-04-08
    IIF 131 - Director → ME
  • 36
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1998-12-07 ~ 2002-04-08
    IIF 29 - Director → ME
  • 37
    CANARY WHARF (WF9) T1 LIMITED
    04218760 04218772
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 79 - Director → ME
  • 38
    CANARY WHARF (WF9) T2 LIMITED
    04218772 04218760
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 142 - Director → ME
  • 39
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 05601406... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    1998-02-11 ~ 2002-04-08
    IIF 185 - Director → ME
  • 40
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704 03511556... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1997-09-25 ~ 2002-04-08
    IIF 223 - Director → ME
  • 41
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 04347713... (more)
    1 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2000-09-06 ~ 2002-04-08
    IIF 145 - Director → ME
  • 42
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 04066332... (more)
    One Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2002-01-04 ~ 2002-04-08
    IIF 226 - Director → ME
  • 43
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 03605337... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    1999-04-22 ~ 2002-04-08
    IIF 198 - Director → ME
  • 44
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 04075126... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 205 - Director → ME
  • 45
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 03605337... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2000-09-20 ~ 2002-04-08
    IIF 39 - Director → ME
  • 46
    CANARY WHARF CONTRACTORS (DS4) LIMITED
    04042130 03605337... (more)
    One Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-07-27 ~ 2002-04-08
    IIF 69 - Director → ME
  • 47
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 04075126... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1999-02-19 ~ 2002-04-08
    IIF 141 - Director → ME
  • 48
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 03605337... (more)
    SEALPOINT LIMITED
    - 1997-04-02 03194822
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 231 - Director → ME
  • 49
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 03605337... (more)
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2000-03-22 ~ 2002-04-08
    IIF 111 - Director → ME
  • 50
    CANARY WHARF CONTRACTORS (HQ INFRASTRUCTURE) LIMITED
    04173592
    30th Floor One Canada Square, Canary Wharf London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-07 ~ 2002-04-08
    IIF 61 - Director → ME
  • 51
    CANARY WHARF CONTRACTORS (HQ1) LIMITED
    04140689 04119333... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-15 ~ 2002-04-08
    IIF 244 - Director → ME
  • 52
    CANARY WHARF CONTRACTORS (HQ2) LIMITED
    04140257 04140689... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-12 ~ 2002-04-08
    IIF 12 - Director → ME
  • 53
    CANARY WHARF CONTRACTORS (HQ3) LIMITED
    04140254 04119333... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-12 ~ 2002-04-08
    IIF 49 - Director → ME
  • 54
    CANARY WHARF CONTRACTORS (HQ4) LIMITED
    04140247 04119333... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-12 ~ 2002-04-08
    IIF 56 - Director → ME
  • 55
    CANARY WHARF CONTRACTORS (HQ5) LIMITED
    04119333 04140689... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2000-11-29 ~ 2002-04-08
    IIF 173 - Director → ME
  • 56
    CANARY WHARF CONTRACTORS (RT2) LIMITED
    03510961 04140230
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1998-02-11 ~ 2002-04-08
    IIF 128 - Director → ME
  • 57
    CANARY WHARF CONTRACTORS (RT3) LIMITED
    04140230 03510961
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-12 ~ 2002-04-08
    IIF 80 - Director → ME
  • 58
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    1998-11-06 ~ 2002-04-08
    IIF 94 - Director → ME
  • 59
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK CONTRACTORS LIMITED
    - 1993-11-01 02352250
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28 during the appointment or period of control
    Administration discharged on 1993-10-29 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30 during the appointment or period of control
    BRACKENDOWN LIMITED
    - 1989-07-18 02352250
    One Canada Square, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 160 - Director → ME
    (before 1992-03-07) ~ 1994-06-02
    IIF 31 - Director → ME
  • 60
    CANARY WHARF ESTATE LIMITED
    - now 03114622 02067511
    CANARY WHARF GROUP PLC
    - 2001-12-04 03114622 04191122
    CWI HOLDINGS PLC
    - 1998-10-02 03114622
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 9 offsprings)
    Officer
    1998-06-25 ~ 1999-03-05
    IIF 192 - Director → ME
    2002-01-17 ~ 2002-04-08
    IIF 58 - Director → ME
    1998-04-01 ~ 1999-01-27
    IIF 246 - Secretary → ME
  • 61
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    1 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2000-02-16 ~ 2002-04-08
    IIF 24 - Director → ME
  • 62
    CANARY WHARF FINANCE II PLC
    03929593 05909641... (more)
    1 Canada Square, London
    Active Corporate (24 parents)
    Officer
    2000-02-16 ~ 2004-06-02
    IIF 239 - Director → ME
  • 63
    CANARY WHARF FINANCE LIMITED - now
    CANARY WHARF FINANCE PLC
    - 2017-10-16 03416151
    EXTONCOVE PLC
    - 1997-10-02 03416151
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1997-09-18 ~ 2004-06-02
    IIF 46 - Director → ME
  • 64
    CANARY WHARF FUNDING (ONE) LIMITED - now
    CW PROPERTIES (DS4) LIMITED - 2005-03-31
    CANARY WHARF SPV LIMITED
    - 2005-03-09 03806493
    LETCOMBE ESTATES LIMITED - 2001-03-27
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2001-03-28 ~ 2002-04-08
    IIF 43 - Director → ME
  • 65
    CANARY WHARF GROUP PLC
    - now 04191122 03114622
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2002-04-09 ~ 2004-06-02
    IIF 167 - Director → ME
  • 66
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 03442716... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-11-12 ~ 2002-04-08
    IIF 13 - Director → ME
  • 67
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 08657861... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-09-25 ~ 2002-04-09
    IIF 195 - Director → ME
  • 68
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771 05601363... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-09-07 ~ 2002-04-08
    IIF 37 - Director → ME
  • 69
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 05601373... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-01-04 ~ 2002-04-08
    IIF 139 - Director → ME
  • 70
    CANARY WHARF HOLDINGS (DS1) LIMITED
    03759376 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2002-04-08
    IIF 151 - Director → ME
  • 71
    CANARY WHARF HOLDINGS (DS2) LIMITED
    03605331 03957445... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 72 - Director → ME
  • 72
    CANARY WHARF HOLDINGS (DS3) LIMITED
    04075639 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2000-09-21 ~ 2002-04-08
    IIF 144 - Director → ME
  • 73
    CANARY WHARF HOLDINGS (DS4) LIMITED
    04042326 03957445... (more)
    1 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-07-27 ~ 2002-04-08
    IIF 191 - Director → ME
  • 74
    CANARY WHARF HOLDINGS (DS5) LIMITED
    03719043 03957445... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1999-02-19 ~ 2002-04-08
    IIF 217 - Director → ME
  • 75
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03719043... (more)
    HARBOURGROVE LIMITED
    - 1997-04-09 03321061
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 122 - Director → ME
  • 76
    CANARY WHARF HOLDINGS (DS8) LIMITED
    03957445 03452890... (more)
    1 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-03-22 ~ 2002-04-08
    IIF 30 - Director → ME
  • 77
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1998-12-07 ~ 2002-04-08
    IIF 47 - Director → ME
  • 78
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents, 44 offsprings)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 229 - Director → ME
    1993-09-29 ~ 1994-06-02
    IIF 99 - Director → ME
  • 79
    CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
    04370808 06002177
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2002-04-08
    IIF 104 - Director → ME
  • 80
    CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED
    04218887 04218878... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 207 - Director → ME
  • 81
    CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED
    04292561 04218878... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 232 - Director → ME
  • 82
    CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
    04218878 04218887... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 22 - Director → ME
  • 83
    CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED
    04218899
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 88 - Director → ME
  • 84
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 05976954... (more)
    1 Churchill Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-02-14 ~ 2002-04-08
    IIF 119 - Director → ME
  • 85
    CANARY WHARF INVESTMENTS (DS1) LIMITED
    04218832 04525147... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 176 - Director → ME
  • 86
    CANARY WHARF INVESTMENTS (DS4) LIMITED
    04290513 04525147... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 186 - Director → ME
  • 87
    CANARY WHARF INVESTMENTS (DS5) LIMITED
    04093501 04218832... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2000-10-16 ~ 2002-04-08
    IIF 132 - Director → ME
  • 88
    CANARY WHARF INVESTMENTS (FOUR) LIMITED
    - now 02388957
    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 (26 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 199 - Director → ME
  • 89
    CANARY WHARF INVESTMENTS (THREE)
    - now 02455786
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 18 - Director → ME
  • 90
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    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 (25 parents, 1 offspring)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 178 - Director → ME
  • 91
    CANARY WHARF INVESTMENTS (WF9) LIMITED
    04218750 08317937
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 76 - Director → ME
  • 92
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    O & Y CANARY WHARF INVESTMENTS LIMITED
    - 1993-11-01 02127410
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28 during the appointment or period of control
    Administration discharged on 1993-10-29 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30 during the appointment or period of control
    O & Y CANARY WHARF DEVELOPMENTS LIMITED
    - 1987-07-30 02127410 06199021... (more)
    LEGIBUS 925 LIMITED
    - 1987-07-15 02127410 02127411... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents, 110 offsprings)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 55 - Director → ME
    (before 1991-12-07) ~ 1994-06-02
    IIF 147 - Director → ME
  • 93
    CANARY WHARF LEASING (BP1) LIMITED
    04370790
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2002-02-14 ~ 2002-04-08
    IIF 114 - Director → ME
  • 94
    CANARY WHARF LEASING (DS5) LIMITED
    04093513 03452981... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2000-10-16 ~ 2002-04-08
    IIF 50 - Director → ME
  • 95
    CANARY WHARF LEASING (DS6) LIMITED
    - now 03321101 03452981... (more)
    HARBOURDEW LIMITED
    - 1997-04-02 03321101
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 112 - Director → ME
  • 96
    CANARY WHARF LIMITED
    - now 01971312
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK CANARY WHARF LIMITED
    - 1993-11-01 01971312
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-03 during the appointment or period of control
    Administration discharged on 1993-10-29 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30 during the appointment or period of control
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE)
    - 1987-10-27 01971312
    MAJORHARP LIMITED
    - 1986-01-31 01971312
    One Canada Square, Canary Wharf, London
    Active Corporate (38 parents, 6 offsprings)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 215 - Director → ME
    (before 1992-03-07) ~ 1994-06-02
    IIF 170 - Director → ME
  • 97
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-03 during the appointment or period of control
    Administration discharged on 1993-10-29 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    PRECIS (556) LIMITED
    - 1987-03-10 02067510 02067511... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    (before 1992-03-07) ~ 1994-06-02
    IIF 98 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 15 - Director → ME
  • 98
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (20 parents)
    Officer
    2001-08-29 ~ 2002-04-08
    IIF 230 - Director → ME
  • 99
    CANARY WHARF TRUSTEES LIMITED
    03425975
    C/o One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    1997-08-21 ~ 2002-04-08
    IIF 159 - Director → ME
  • 100
    CANARY.CO.UK LIMITED
    - now 03666582
    CANARY WHARF LEASING (B4) LIMITED
    - 2000-05-09 03666582
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    1998-11-12 ~ 2002-04-08
    IIF 127 - Director → ME
  • 101
    CW DEPOSITOR B2 LIMITED
    03441851
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 38 - Director → ME
  • 102
    CW DEPOSITOR DS7B LIMITED
    03441875 03441844
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 140 - Director → ME
  • 103
    CW DEPOSITOR DS7F LIMITED
    03441844 03441875
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 103 - Director → ME
  • 104
    CW DEPOSITOR FC3 LIMITED
    03441846
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 155 - Director → ME
  • 105
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-05-31 ~ 2002-04-08
    IIF 25 - Director → ME
  • 106
    CW LEASING B2 LIMITED
    03441833
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 149 - Director → ME
  • 107
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 171 - Director → ME
  • 108
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 101 - Director → ME
  • 109
    CW LEASING FC3 LIMITED
    03441742
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 2002-03-08
    IIF 194 - Director → ME
  • 110
    CW LENDING II LIMITED
    - now 03929555
    CANARY WHARF LENDING II LIMITED
    - 2000-03-31 03929555
    1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2000-02-16 ~ 2002-04-08
    IIF 124 - Director → ME
  • 111
    CW LENDING LIMITED
    - now 03376070
    CANARY WHARF BORROWER LIMITED
    - 1997-10-17 03376070
    SABLEFROST LIMITED
    - 1997-10-02 03376070
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-18 ~ 2002-04-08
    IIF 118 - Director → ME
  • 112
    CW PROPERTIES B2 LIMITED
    03441730 11421934
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 161 - Director → ME
  • 113
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 150 - Director → ME
  • 114
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 219 - Director → ME
  • 115
    CW PROPERTIES FC3 LIMITED
    03441720
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 117 - Director → ME
  • 116
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 23 - Director → ME
  • 117
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 14 - Director → ME
  • 118
    CWC SPVB LIMITED
    - now 03123060
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 59 - Director → ME
  • 119
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED
    - 1996-11-07 03253119
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1996-11-04 ~ 2002-04-08
    IIF 89 - Director → ME
  • 120
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED
    - 1997-04-01 03302741
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 7 - Director → ME
  • 121
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED
    - 1997-04-01 03302707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 193 - Director → ME
  • 122
    CWC SPVI LIMITED
    03375952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1997-05-23 ~ 2002-04-08
    IIF 100 - Director → ME
  • 123
    CWCB DEPOSITOR (DS6) LIMITED
    - now 03348647
    CWC SPVH LIMITED
    - 2000-04-10 03348647
    MAWLAW 340 LIMITED
    - 1997-05-12 03348647 03469200... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-05-06 ~ 2002-04-08
    IIF 181 - Director → ME
  • 124
    CWCB FINANCE II LIMITED
    - now 03605340
    CWCB INVESTMENTS (RT2) LIMITED
    - 2000-04-13 03605340 03452901
    CANARY WHARF (DS2) T1 LIMITED
    - 2000-04-10 03605340 04290519... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 204 - Director → ME
  • 125
    CWCB HOLDINGS LIMITED
    - now 03452890
    CANARY WHARF HOLDINGS (RT2) LIMITED
    - 1999-12-13 03452890
    CANARY WHARF HOLDINGS (DS8) LIMITED
    - 1998-02-17 03452890 03957445... (more)
    CW SECURITY HOLDINGS LIMITED
    - 1998-01-27 03452890
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 16 offsprings)
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 224 - Director → ME
  • 126
    CWCB INVESTMENTS (B1) LIMITED
    - now 03452952 03452981
    CANARY WHARF (RT2) T2 LIMITED
    - 1999-12-13 03452952 03452908
    CANARY WHARF (DS8) T2 LIMITED
    - 1998-02-18 03452952 04525173... (more)
    CW SECURITY T2 LIMITED
    - 1998-01-26 03452952 03452908
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 45 - Director → ME
  • 127
    CWCB INVESTMENTS (CAR PARKS) LIMITED
    - now 03302682
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED
    - 2000-04-13 03302682
    CWC SPVG LIMITED
    - 2000-04-10 03302682
    ORCHARDBRIGHT LIMITED
    - 1997-04-02 03302682
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 211 - Director → ME
  • 128
    CWCB INVESTMENTS (DS1) LIMITED
    04218839 04525138... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 33 - Director → ME
  • 129
    CWCB INVESTMENTS (DS5) LIMITED
    04218798 04218839... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 135 - Director → ME
  • 130
    CWCB INVESTMENTS (DS6) LIMITED
    03941686 04525138... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2000-03-02 ~ 2002-04-08
    IIF 9 - Director → ME
  • 131
    CWCB INVESTMENTS (DS7) LIMITED - now
    CANARY WHARF (TWO) LIMITED
    - 2005-03-01 04386667
    30th Floor One Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-04 ~ 2002-04-08
    IIF 152 - Director → ME
  • 132
    CWCB INVESTMENTS (RT2) LIMITED
    - now 03452901 03605340
    CWCB FINANCE LIMITED
    - 2000-04-13 03452901
    CANARY WHARF (RT2) LIMITED
    - 1999-12-13 03452901
    CANARY WHARF (DS8) LIMITED
    - 1998-02-18 03452901 03954236... (more)
    CW SECURITY LIMITED
    - 1998-01-26 03452901
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 91 - Director → ME
  • 133
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (17 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 66 - Director → ME
  • 134
    CWCB LEASING (B1) LIMITED
    - now 03452908
    CANARY WHARF (RT2) T1 LIMITED
    - 1999-12-13 03452908 03452952
    CANARY WHARF (DS8) T1 LIMITED
    - 1998-02-19 03452908 04525182... (more)
    CW SECURITY T1 LIMITED
    - 1998-01-26 03452908 03452952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 212 - Director → ME
  • 135
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2000-03-02 ~ 2002-04-08
    IIF 213 - Director → ME
  • 136
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    CANARY WHARF (DS2) T2 LIMITED
    - 2000-04-10 03605344 04218857... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 136 - Director → ME
  • 137
    CWCB PROPERTIES (DS1) LIMITED
    04218829 04218790... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 53 - Director → ME
  • 138
    CWCB PROPERTIES (DS5) LIMITED
    04218790 04525110... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 225 - Director → ME
  • 139
    CWCB PROPERTIES (DS6) LIMITED
    03941678 04525110... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2000-03-02 ~ 2002-04-08
    IIF 109 - Director → ME
  • 140
    CWCB PROPERTIES (WF9) LIMITED
    04218737
    30th Floor 1 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 3 - Director → ME
  • 141
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 10 offsprings)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 90 - Director → ME
  • 142
    CWE SPV I LIMITED
    - now 03230287
    DUSKMIST LIMITED
    - 1996-09-24 03230287
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1996-09-04 ~ 2002-04-08
    IIF 5 - Director → ME
  • 143
    CWE SPV J LIMITED
    - now 03230302
    PUMAWAY LIMITED
    - 1996-09-24 03230302
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1996-09-04 ~ 2002-04-08
    IIF 113 - Director → ME
  • 144
    CWE SPVA LIMITED
    - now 03123352
    LOGANMARSH LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 8 - Director → ME
  • 145
    CWE SPVB LIMITED
    - now 03123333
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 2 - Director → ME
  • 146
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 1 - Director → ME
  • 147
    CWE SPVD LIMITED
    - now 03123296
    HARVESTGRANGE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 92 - Director → ME
  • 148
    CWE SPVE LIMITED
    - now 03123330
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 67 - Director → ME
  • 149
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 169 - Director → ME
  • 150
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 107 - Director → ME
  • 151
    CWE SPVH LIMITED
    - now 03123281
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 174 - Director → ME
  • 152
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 84 - Director → ME
  • 153
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Administration discharged on 1993-10-29 during the appointment or period of control
    DUNWILCO (262) LIMITED
    - 1991-09-27 SC132920 SC132919... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 133 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 32 - Director → ME
  • 154
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Administration discharged on 1993-10-29 during the appointment or period of control
    DUNWILCO (263) LIMITED
    - 1991-09-27 SC132921 SC127173... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 54 - Director → ME
    1991-08-20 ~ 1994-06-02
    IIF 172 - Director → ME
  • 155
    FIRST TOWER LP (1) LIMITED
    - now SC122077 SC127062... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Administration discharged on 1993-10-29 during the appointment or period of control
    BESTSET ESTATES LIMITED
    - 1991-09-27 SC122077
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 196 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 222 - Director → ME
  • 156
    FIRST TOWER LP (10) LIMITED
    - now SC118426 SC129378... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Administration discharged on 1993-10-29 during the appointment or period of control
    SUNWAVE CLOTHING LIMITED
    - 1991-09-27 SC118426
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 44 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 65 - Director → ME
  • 157
    FIRST TOWER LP (11) LIMITED
    - now SC122181 SC129378... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Administration discharged on 1993-10-29 during the appointment or period of control
    TOP QUALITY TRAVEL LIMITED
    - 1991-09-27 SC122181
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 158 - Director → ME
    1991-08-20 ~ 1994-06-02
    IIF 60 - Director → ME
  • 158
    FIRST TOWER LP (12) LIMITED
    - now SC129378 SC125164... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Administration discharged on 1993-10-29 during the appointment or period of control
    VIABLE COMPUTERS LIMITED
    - 1991-09-27 SC129378
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 71 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 48 - Director → ME
  • 159
    FIRST TOWER LP (2) LIMITED
    - now SC125164 SC129388... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Administration discharged on 1993-10-29 during the appointment or period of control
    BROADSTONE ENGINEERING LIMITED
    - 1991-09-27 SC125164
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 163 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 81 - Director → ME
  • 160
    FIRST TOWER LP (3) LIMITED
    - now SC129388 SC118257... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Administration discharged on 1993-10-29 during the appointment or period of control
    CLIP PROPERTY LIMITED
    - 1991-09-27 SC129388
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 208 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 78 - Director → ME
  • 161
    FIRST TOWER LP (4) LIMITED
    - now SC118423 SC118257... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Administration discharged on 1993-10-29 during the appointment or period of control
    DOVECOTE MOTORS LIMITED
    - 1991-09-27 SC118423
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 68 - Director → ME
    1991-08-20 ~ 1994-06-09
    IIF 237 - Director → ME
  • 162
    FIRST TOWER LP (5) LIMITED
    - now SC127062 SC118257... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Administration discharged on 1993-10-29 during the appointment or period of control
    GOLDLANE TRANSPORT LIMITED
    - 1991-09-27 SC127062
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 83 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 233 - Director → ME
  • 163
    FIRST TOWER LP (6) LIMITED
    - now SC127489 SC118257... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Administration discharged on 1993-10-29 during the appointment or period of control
    GOLDROUTE LIMITED
    - 1991-09-27 SC127489
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 153 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 197 - Director → ME
  • 164
    FIRST TOWER LP (7) LIMITED
    - now SC127807 SC118257... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Administration discharged on 1993-10-29 during the appointment or period of control
    HORIZON CARRIERS LIMITED
    - 1991-09-27 SC127807
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 34 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 166 - Director → ME
  • 165
    FIRST TOWER LP (8) LIMITED
    - now SC118257 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Administration discharged on 1993-10-29 during the appointment or period of control
    OPENDOOR PROPERTIES LIMITED
    - 1991-09-27 SC118257
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 210 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 87 - Director → ME
  • 166
    FIRST TOWER LP (9) LIMITED
    - now SC118428 SC118257... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Administration discharged on 1993-10-29 during the appointment or period of control
    PASGACH LIMITED
    - 1991-09-27 SC118428
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 40 - Director → ME
    1991-08-20 ~ 1994-06-09
    IIF 165 - Director → ME
  • 167
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28 during the appointment or period of control
    Administration discharged on 1993-11-08 during the appointment or period of control
    PRINTCHANGE LIMITED
    - 1991-09-27 02550906
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-10-22) ~ 1994-06-02
    IIF 162 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 182 - Director → ME
  • 168
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28 during the appointment or period of control
    Administration discharged on 1993-10-29 during the appointment or period of control
    SCHEMERAPID LIMITED
    - 1991-09-27 02558070
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-11-14) ~ 1994-06-02
    IIF 85 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 137 - Director → ME
  • 169
    FOURTEEN NINETY TWO LIMITED - now
    CWCB INVESTMENTS (B4) LIMITED
    - 2005-09-29 03452981 03452952
    CANARY WHARF LEASING (RT2 ) LIMITED
    - 1999-12-13 03452981
    CANARY WHARF LEASING (DS8) LIMITED
    - 1998-02-17 03452981 04093513... (more)
    CW SECURITY SPV LIMITED
    - 1998-01-27 03452981
    Silverstream House, 4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (22 parents)
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 235 - Director → ME
  • 170
    HAZELWAY LIMITED
    02444670
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-11-20) ~ 1994-06-02
    IIF 64 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 42 - Director → ME
  • 171
    HERON QUAYS (HQ 1) LIMITED
    04293673 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2001-09-25 ~ 2002-04-08
    IIF 240 - Director → ME
  • 172
    HERON QUAYS (HQ 1) T1 LIMITED
    04290561 04290518... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-25 ~ 2002-04-08
    IIF 180 - Director → ME
  • 173
    HERON QUAYS (HQ 1) T2 LIMITED
    04290537 04290515... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-25 ~ 2002-03-08
    IIF 28 - Director → ME
  • 174
    HERON QUAYS (HQ 2) LIMITED
    04290532 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 184 - Director → ME
  • 175
    HERON QUAYS (HQ 2) T1 LIMITED
    04290562 04290518... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 120 - Director → ME
  • 176
    HERON QUAYS (HQ 2) T2 LIMITED
    04290529 04290515... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 126 - Director → ME
  • 177
    HERON QUAYS (HQ 3) LIMITED
    04290556 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 26 - Director → ME
  • 178
    HERON QUAYS (HQ 3) T1 LIMITED
    04290524 04290562... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 168 - Director → ME
  • 179
    HERON QUAYS (HQ 3) T2 LIMITED
    04290523 04290515... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 188 - Director → ME
  • 180
    HERON QUAYS (HQ 4) LIMITED
    04290559 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 227 - Director → ME
  • 181
    HERON QUAYS (HQ 4) T1 LIMITED
    04290518 04290524... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 17 - Director → ME
  • 182
    HERON QUAYS (HQ 4) T2 LIMITED
    04290517 04290537... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 51 - Director → ME
  • 183
    HERON QUAYS (HQ 5) LIMITED
    04290560 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 179 - Director → ME
  • 184
    HERON QUAYS (HQ 5) T1 LIMITED
    04290516 04290518... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 36 - Director → ME
  • 185
    HERON QUAYS (HQ 5) T2 LIMITED
    04290515 04290537... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 156 - Director → ME
  • 186
    HERON QUAYS DEVELOPMENTS LIMITED
    - now 02303491
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    1998-03-16 ~ 2002-04-08
    IIF 19 - Director → ME
    1993-02-23 ~ 1994-06-02
    IIF 63 - Director → ME
  • 187
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 157 - Director → ME
  • 188
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 134 - Director → ME
  • 189
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292540... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 228 - Director → ME
  • 190
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292540... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 16 - Director → ME
  • 191
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292543... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-03-08
    IIF 95 - Director → ME
  • 192
    HERON QUAYS LEASING (HQ 3) LIMITED
    04290528 04290530... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 175 - Director → ME
  • 193
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK HERON QUAYS LIMITED
    - 1993-11-01 02276627
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28 during the appointment or period of control
    Administration discharged on 1993-10-29 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-10-01 during the appointment or period of control
    SANDELBROOK LIMITED
    - 1989-01-26 02276627
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    (before 1991-01-24) ~ 1994-06-02
    IIF 164 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 62 - Director → ME
  • 194
    HERON QUAYS WEST LP (ONE) LIMITED - now
    CANARY WHARF (DS4) T1 LIMITED
    - 2007-09-21 04290519 03452908... (more)
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 238 - Director → ME
  • 195
    HERON QUAYS WEST LP (TWO) LIMITED - now
    CANARY WHARF (DS4) T2 LIMITED
    - 2007-09-21 04290511 03320957... (more)
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 82 - Director → ME
  • 196
    HQ1 LIMITED
    - now 03541218 13885585
    HERON QUAYS (HQ1) LIMITED
    - 2001-09-25 03541218 04293673... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 2002-04-08
    IIF 70 - Director → ME
  • 197
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2002-01-15 ~ 2002-04-08
    IIF 52 - Director → ME
  • 198
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04290522... (more)
    HERON QUAYS LEASING (HQ 1) LIMITED
    - 2002-01-29 04290533 04290530... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-25 ~ 2002-04-08
    IIF 74 - Director → ME
  • 199
    HQCB PROPERTIES (HQ2) LIMITED
    - now 04290530 04290522... (more)
    HERON QUAYS LEASING (HQ 2) LIMITED
    - 2002-01-29 04290530 04290533... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 97 - Director → ME
  • 200
    HQCB PROPERTIES (HQ4) LIMITED
    - now 04290525 04290530... (more)
    HERON QUAYS LEASING (HQ 4) LIMITED
    - 2002-01-29 04290525 04290533... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 123 - Director → ME
  • 201
    HQCB PROPERTIES (HQ5) LIMITED
    - now 04290522 04290530... (more)
    HERON QUAYS LEASING (HQ 5) LIMITED
    - 2002-01-29 04290522 04290530... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 146 - Director → ME
  • 202
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2001-10-01 ~ 2002-04-08
    IIF 96 - Director → ME
  • 203
    JEWISH ASSOCIATION FOR BUSINESS ETHICS
    02931643
    62 The Grove, Edgware, Middlesex, England
    Active Corporate (48 parents)
    Officer
    1997-05-27 ~ 2006-01-17
    IIF 35 - Director → ME
  • 204
    LEO BAECK COLLEGE - now
    LEO BAECK COLLEGE - CENTRE FOR JEWISH EDUCATION
    - 2006-06-01 00626693
    THE LEO BAECK COLLEGE
    - 2001-11-01 00626693
    LEO BAECK COLLEGE LIMITED(THE) - 1988-10-19
    The Manor House, 80 East End Road Finchley, London
    Active Corporate (117 parents)
    Officer
    2001-10-24 ~ 2005-05-03
    IIF 21 - Director → ME
  • 205
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (18 parents)
    Officer
    2001-03-21 ~ 2002-04-08
    IIF 221 - Director → ME
  • 206
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED
    - 2000-10-03 04050460
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2000-09-22 ~ 2002-04-08
    IIF 220 - Director → ME
  • 207
    OLYMPIA & YORK (UK) LIMITED
    - now 02242921
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 1994-03-28
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 1994-03-10
    Commencement of winding up on 1994-03-28
    LEGIBUS 1131 LIMITED
    - 1988-05-17 02242921 02415173... (more)
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-10-24) ~ 1994-01-11
    IIF 86 - Director → ME
  • 208
    SEVEN WESTFERRY CIRCUS (NO.2) LIMITED
    - now 02732121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-08
    Dissolved on 2011-02-12
    METHODTASK LIMITED
    - 1993-11-01 02732121
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 236 - Director → ME
    1993-10-29 ~ 1994-06-02
    IIF 242 - Director → ME
  • 209
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED
    - 1993-11-01 02732071
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    1993-10-29 ~ 1994-06-02
    IIF 6 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 214 - Director → ME
  • 210
    SOUTH QUAY AMENITIES LIMITED
    - now 02115313
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED
    - 2001-12-11 02115313
    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 (20 parents)
    Officer
    2001-11-30 ~ 2002-04-08
    IIF 73 - Director → ME
  • 211
    SOUTH QUAY MANAGEMENT LIMITED
    - now 01848094
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED
    - 2001-12-11 01848094
    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 (27 parents)
    Officer
    2001-11-30 ~ 2002-04-08
    IIF 129 - Director → ME
  • 212
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    1993-10-13 ~ 1994-06-02
    IIF 125 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 75 - Director → ME
  • 213
    THE NEW LONDON SYNAGOGUE
    07030491
    33 Abbey Road, London
    Active Corporate (72 parents)
    Officer
    2010-03-01 ~ 2012-06-25
    IIF 241 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.