1
One Canada Square, Canary Wharf, London
Liquidation Corporate (9 parents)
Officer
1991-06-18 ~ 1992-10-15
IIF 19 - Director → ME
2
CABOT PLACE HOLDINGS LIMITED - now
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 6 offsprings)
Equity (Company account)
119,474,141 GBP2024-12-31
Officer
1997-04-30 ~ 1998-01-27
IIF 89 - Director → ME
3
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Equity (Company account)
3,779,316 GBP2024-12-31
Officer
~ 1992-10-15
IIF 17 - Director → ME
1996-04-01 ~ 1998-01-27
IIF 102 - Director → ME
4
One Canada Square, Canada Wharf, London
Active Corporate (22 parents, 3 offsprings)
Officer
1997-09-25 ~ 1998-01-27
IIF 31 - Director → ME
5
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-09-25 ~ 1998-01-27
IIF 39 - Director → ME
6
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-09-25 ~ 1998-01-27
IIF 46 - Director → ME
7
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
1,001 GBP2024-12-31
Officer
1997-04-30 ~ 1998-01-27
IIF 27 - Director → ME
8
CANARY WHARF (DS6) T1 LIMITED
- now 03321144 03605344, 04218685, 03452952, 04290511, 03320957, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908, 04525173... (more)FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-04-30 ~ 1998-01-27
IIF 91 - Director → ME
9
CANARY WHARF (DS6) T2 LIMITED
- now 03320957 03605344, 03321144, 04218685, 03452952, 04290511, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908, 04525173... (more)ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-04-30 ~ 1998-01-27
IIF 69 - Director → ME
10
One Canada Square, Canada Wharf, London
Dissolved Corporate (18 parents)
Officer
1997-09-25 ~ 1998-01-27
IIF 44 - Director → ME
11
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
1997-04-30 ~ 1998-01-27
IIF 28 - Director → ME
12
CANARY WHARF CONTRACTORS LIMITED
- now 02352250OLYMPIA & YORK CONTRACTORS LIMITED
- 1993-11-01
02352250BRACKENDOWN LIMITED
- 1989-07-18
02352250 One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
78,474,476 GBP2024-12-31
Officer
1996-04-01 ~ 1998-01-27
IIF 94 - Director → ME
~ 1992-10-15
IIF 20 - Director → ME
13
CANARY WHARF FINANCE LIMITED - now
CANARY WHARF FINANCE PLC
- 2017-10-16
03416151 1 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1997-09-18 ~ 1998-01-27
IIF 51 - Director → ME
14
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1997-09-25 ~ 1998-01-27
IIF 30 - Director → ME
15
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-04-30 ~ 1998-01-27
IIF 26 - Director → ME
16
CANARY WHARF HOLDINGS LIMITED
- now 02798284ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, London
Active Corporate (25 parents, 44 offsprings)
Equity (Company account)
1,137,083,113 GBP2024-12-31
Officer
1996-04-01 ~ 1998-01-27
IIF 88 - Director → ME
17
CANARY WHARF INVESTMENTS (FOUR) LIMITED
- now 02388957ROBERT 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)
Equity (Company account)
178,091 GBP2024-12-31
Officer
1996-04-01 ~ 1998-01-27
IIF 97 - Director → ME
18
CANARY WHARF INVESTMENTS (THREE)
- now 02455786NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Equity (Company account)
131,879,620 GBP2024-12-31
Officer
1996-04-01 ~ 1998-01-27
IIF 72 - Director → ME
19
CANARY WHARF INVESTMENTS (TWO) LIMITED
- now 02863616CANARY 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)
Equity (Company account)
133,043,234 GBP2024-12-31
Officer
1996-04-01 ~ 1998-01-27
IIF 71 - Director → ME
20
CANARY WHARF INVESTMENTS LIMITED
- now 02127410O & Y CANARY WHARF INVESTMENTS LIMITED
- 1993-11-01
02127410LEGIBUS 925 LIMITED
- 1987-07-15
02127410 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142, 02197122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Canada Square, Canary Wharf, London
Active Corporate (30 parents, 110 offsprings)
Equity (Company account)
529,121,506 GBP2024-12-31
Officer
1996-04-01 ~ 1998-01-27
IIF 57 - Director → ME
~ 1992-10-15
IIF 14 - Director → ME
21
OLYMPIA & YORK CANARY WHARF LIMITED
- 1993-11-01
01971312CANARY WHARF DEVELOPMENT CO. LIMITED(THE)
- 1987-10-27
01971312 One Canada Square, Canary Wharf, London
Active Corporate (35 parents, 6 offsprings)
Equity (Company account)
867,687,908 GBP2024-12-31
Officer
1996-04-01 ~ 1998-01-27
IIF 62 - Director → ME
~ 1992-10-15
IIF 22 - Director → ME
22
CANARY WHARF MANAGEMENT LIMITED
- now 02067510PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (36 parents, 1 offspring)
Profit/Loss (Company account)
11,000 GBP2024-01-01 ~ 2024-12-31
Officer
1996-04-01 ~ 1998-01-27
IIF 55 - Director → ME
23
CLEARVISION INTERNATIONAL LIMITED
- now 02996063MEDAGLIA LIMITED - 1997-04-21
Kent House 60b Priory Street Tonbridge, London, United Kingdom, United Kingdom
Dissolved Corporate (14 parents)
Fixed Assets (Company account)
594 GBP2015-06-30
Officer
1999-02-01 ~ 1999-03-22
IIF 103 - Director → ME
24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1998-01-27
IIF 50 - Director → ME
25
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1998-01-27
IIF 45 - Director → ME
26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
133,378 GBP2024-12-31
Officer
1997-09-24 ~ 1998-01-27
IIF 37 - Director → ME
27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
72,256 GBP2024-12-31
Officer
1997-09-24 ~ 1998-01-27
IIF 36 - Director → ME
28
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1998-01-27
IIF 35 - Director → ME
29
CANARY WHARF BORROWER LIMITED
- 1997-10-17
03376070SABLEFROST LIMITED
- 1997-10-02
03376070 1 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1997-09-18 ~ 1998-01-27
IIF 54 - Director → ME
30
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1998-01-27
IIF 48 - Director → ME
31
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
-653,226 GBP2024-12-31
Officer
1997-09-24 ~ 1998-01-27
IIF 32 - Director → ME
32
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
965,981 GBP2024-12-31
Officer
1997-09-24 ~ 1998-01-27
IIF 40 - Director → ME
33
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-09-24 ~ 1998-01-27
IIF 49 - Director → ME
34
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-04-01 ~ 1998-01-27
IIF 82 - Director → ME
35
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-04-01 ~ 1998-01-27
IIF 67 - Director → ME
36
CACTUSBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1996-04-01 ~ 1998-01-27
IIF 101 - Director → ME
37
OYSTERHILL LIMITED
- 1996-11-07
03253119 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-11-04 ~ 1998-01-27
IIF 66 - Director → ME
38
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
121,468 GBP2024-12-31
Officer
1997-04-30 ~ 1998-01-27
IIF 60 - Director → ME
39
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
68,471 GBP2024-12-31
Officer
1997-04-30 ~ 1998-01-27
IIF 76 - Director → ME
40
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1997-05-23 ~ 1998-01-27
IIF 47 - Director → ME
41
CWCB DEPOSITOR (DS6) LIMITED - now
MAWLAW 340 LIMITED
- 1997-05-12
03348647 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-05-06 ~ 1998-01-27
IIF 42 - Director → ME
42
CWCB HOLDINGS LIMITED - now
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
CW SECURITY HOLDINGS LIMITED
- 1998-01-27
03452890 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 16 offsprings)
Equity (Company account)
130,777 GBP2024-12-31
Officer
1997-10-15 ~ 1998-01-27
IIF 43 - Director → ME
43
CWCB INVESTMENTS (B1) LIMITED - now
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
CANARY WHARF (DS8) T2 LIMITED
- 1998-02-18
03452952 03605344, 03321144, 04218685, 04290511, 03320957, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908, 04525173... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
95,476 GBP2024-12-31
Officer
1997-10-15 ~ 1998-01-27
IIF 34 - Director → ME
44
CWCB INVESTMENTS (CAR PARKS) LIMITED - now
CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
ORCHARDBRIGHT LIMITED - 1997-04-02
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-04-30 ~ 1998-01-27
IIF 100 - Director → ME
45
CWCB INVESTMENTS (RT2) LIMITED - now
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CW SECURITY LIMITED
- 1998-01-26
03452901 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
8,789,194 GBP2024-12-31
Officer
1997-10-15 ~ 1998-01-27
IIF 38 - Director → ME
46
CWCB LEASING (B1) LIMITED - now
CANARY WHARF (RT2) T1 LIMITED - 1999-12-13
CANARY WHARF (DS8) T1 LIMITED
- 1998-02-19
03452908 03605344, 03321144, 04218685, 03452952, 04290511, 03320957, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 04525173... (more) 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-10-15 ~ 1998-01-27
IIF 33 - Director → ME
47
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 10 offsprings)
Equity (Company account)
32,036,254 GBP2024-12-31
Officer
1996-04-01 ~ 1998-01-27
IIF 68 - Director → ME
48
DUSKMIST LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1997-12-18 ~ 1998-01-27
IIF 63 - Director → ME
49
PUMAWAY LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1997-12-18 ~ 1998-01-27
IIF 85 - Director → ME
50
LOGANBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1996-04-01 ~ 1998-01-27
IIF 70 - Director → ME
51
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
2,184,610 GBP2024-12-31
Officer
1996-04-01 ~ 1998-01-27
IIF 56 - Director → ME
52
LOGANBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1996-04-01 ~ 1998-01-27
IIF 58 - Director → ME
53
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
66,116 GBP2024-12-31
Officer
1996-04-01 ~ 1998-01-27
IIF 59 - Director → ME
54
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
42,890,101 GBP2024-12-31
Officer
1996-04-01 ~ 1998-01-27
IIF 86 - Director → ME
55
CACTUSBERRY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1996-04-01 ~ 1998-01-27
IIF 98 - Director → ME
56
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-04-01 ~ 1998-01-27
IIF 80 - Director → ME
57
DUNWILCO (262) LIMITED
- 1991-09-27
SC132920 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning 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 (29 parents)
Officer
1996-04-01 ~ 1998-01-27
IIF 61 - Director → ME
1991-09-05 ~ 1992-10-15
IIF 10 - Director → ME
58
DUNWILCO (263) LIMITED
- 1991-09-27
SC132921 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning 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 (29 parents)
Officer
1991-09-05 ~ 1992-10-15
IIF 2 - Director → ME
1996-04-01 ~ 1998-01-27
IIF 92 - Director → ME
59
FIRST TOWER LP (1) LIMITED
- now SC122077 SC118426, SC127062, SC125164, SC122181, SC118257, SC129378, SC127807, SC118423, SC129388, SC118428, SC127489... (more)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 (29 parents)
Officer
1996-04-01 ~ 1996-10-10
IIF 96 - Director → ME
1991-09-05 ~ 1992-10-15
IIF 5 - Director → ME
60
FIRST TOWER LP (10) LIMITED
- now SC118426 SC122077, SC127062, SC125164, SC122181, SC118257, SC129378, SC127807, SC118423, SC129388, SC118428, SC127489... (more)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 (30 parents)
Officer
1996-04-01 ~ 1996-10-10
IIF 78 - Director → ME
1991-09-05 ~ 1992-10-15
IIF 16 - Director → ME
61
FIRST TOWER LP (11) LIMITED
- now SC122181 SC118426, SC122077, SC127062, SC125164, SC118257, SC129378, SC127807, SC118423, SC129388, SC118428, SC127489... (more)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 (30 parents)
Officer
1991-09-05 ~ 1992-10-15
IIF 4 - Director → ME
1996-04-01 ~ 1996-10-10
IIF 93 - Director → ME
62
FIRST TOWER LP (12) LIMITED
- now SC129378 SC118426, SC122077, SC127062, SC125164, SC122181, SC118257, SC127807, SC118423, SC129388, SC118428, SC127489... (more)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 (30 parents)
Officer
1991-09-05 ~ 1992-10-15
IIF 7 - Director → ME
1996-04-01 ~ 1996-10-10
IIF 95 - Director → ME
63
FIRST TOWER LP (2) LIMITED
- now SC125164 SC118426, SC122077, SC127062, SC122181, SC118257, SC129378, SC127807, SC118423, SC129388, SC118428, SC127489... (more)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 (30 parents)
Officer
1996-04-01 ~ 1996-10-10
IIF 84 - Director → ME
1991-09-05 ~ 1992-10-15
IIF 9 - Director → ME
64
FIRST TOWER LP (3) LIMITED
- now SC129388 SC118426, SC122077, SC127062, SC125164, SC122181, SC118257, SC129378, SC127807, SC118423, SC118428, SC127489... (more)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 (30 parents)
Officer
1991-09-05 ~ 1992-10-15
IIF 12 - Director → ME
1996-04-01 ~ 1996-10-10
IIF 79 - Director → ME
65
FIRST TOWER LP (4) LIMITED
- now SC118423 SC118426, SC122077, SC127062, SC125164, SC122181, SC118257, SC129378, SC127807, SC129388, SC118428, SC127489... (more)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 (29 parents)
Officer
1991-09-05 ~ 1992-10-15
IIF 13 - Director → ME
1996-04-01 ~ 1996-10-10
IIF 90 - Director → ME
66
FIRST TOWER LP (5) LIMITED
- now SC127062 SC118426, SC122077, SC125164, SC122181, SC118257, SC129378, SC127807, SC118423, SC129388, SC118428, SC127489... (more)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 (30 parents)
Officer
1991-09-05 ~ 1992-10-15
IIF 1 - Director → ME
1996-04-01 ~ 1996-10-10
IIF 52 - Director → ME
67
FIRST TOWER LP (6) LIMITED
- now SC127489 SC118426, SC122077, SC127062, SC125164, SC122181, SC118257, SC129378, SC127807, SC118423, SC129388, SC118428... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1991-09-05 ~ 1992-10-15
IIF 6 - Director → ME
1996-04-01 ~ 1996-10-10
IIF 73 - Director → ME
68
FIRST TOWER LP (7) LIMITED
- now SC127807 SC118426, SC122077, SC127062, SC125164, SC122181, SC118257, SC129378, SC118423, SC129388, SC118428, SC127489... (more)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 (30 parents)
Officer
1991-09-05 ~ 1992-10-15
IIF 11 - Director → ME
1996-04-01 ~ 1996-10-10
IIF 64 - Director → ME
69
FIRST TOWER LP (8) LIMITED
- now SC118257 SC118426, SC122077, SC127062, SC125164, SC122181, SC129378, SC127807, SC118423, SC129388, SC118428, SC127489... (more)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 (30 parents)
Officer
1996-04-01 ~ 1996-10-10
IIF 83 - Director → ME
1991-09-05 ~ 1992-10-15
IIF 3 - Director → ME
70
FIRST TOWER LP (9) LIMITED
- now SC118428 SC118426, SC122077, SC127062, SC125164, SC122181, SC118257, SC129378, SC127807, SC118423, SC129388, SC127489... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1996-04-01 ~ 1996-10-10
IIF 65 - Director → ME
1991-09-05 ~ 1992-10-15
IIF 8 - Director → ME
71
PRINTCHANGE LIMITED
- 1991-09-27
02550906 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
1996-04-01 ~ 1998-01-27
IIF 75 - Director → ME
~ 1992-10-15
IIF 23 - Director → ME
72
SCHEMERAPID LIMITED
- 1991-09-27
02558070 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
~ 1992-10-15
IIF 18 - Director → ME
1996-04-01 ~ 1998-01-27
IIF 99 - Director → ME
73
FOURTEEN NINETY TWO LIMITED - now
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
03452981 28 Minster Road 28 Minster Road, London, England
Active Corporate (22 parents)
Equity (Company account)
77 GBP2024-06-30
Officer
1997-10-15 ~ 1998-01-27
IIF 41 - Director → ME
74
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1996-04-01 ~ 1998-01-27
IIF 74 - Director → ME
75
HENDERSON INVESTORS LIMITED - now
UKLS INVESTOR 3 LIMITED - 2012-10-12
INTERACTIVE INVESTOR LIMITED - 2004-02-18
INTERACTIVE INVESTOR INTERNATIONAL PLC
- 2001-08-13
03824695CREDITSTAND LIMITED - 1999-09-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2000-01-14 ~ 2001-08-10
IIF 77 - Director → ME
76
HERON QUAYS PROPERTIES LIMITED
- now 02276627OLYMPIA & YORK HERON QUAYS LIMITED
- 1993-11-01
02276627SANDELBROOK LIMITED
- 1989-01-26
02276627 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Equity (Company account)
7,401 GBP2024-12-31
Officer
~ 1992-10-15
IIF 15 - Director → ME
1996-04-01 ~ 1998-01-27
IIF 53 - Director → ME
77
Po Box 730, 20 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 21 - Director → ME
78
MIDDLEFIELD INTERNATIONAL LIMITED
- now 02585440STRONGBRIGHT LIMITED - 1991-06-11
288 Bishopsgate, London
Active Corporate (13 parents)
Equity (Company account)
385,862 GBP2025-03-31
Officer
2000-10-19 ~ 2008-03-31
IIF 25 - Director → ME
1993-04-01 ~ 1997-01-15
IIF 29 - Director → ME
79
OLYMPIA & YORK (UK) LIMITED
- now 02242921LEGIBUS 1131 LIMITED
- 1988-05-17
02242921 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (12 parents)
Officer
~ 1992-10-13
IIF 24 - Director → ME
80
SEVEN WESTFERRY CIRCUS LIMITED
- now 02732071MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
1996-04-01 ~ 1998-01-27
IIF 87 - Director → ME
81
SOUTH QUAY PROPERTIES LIMITED
- now 02830131ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Equity (Company account)
1,199,700 GBP2024-12-31
Officer
1996-04-01 ~ 1998-01-27
IIF 81 - Director → ME